Sentences with phrase «exchange operations»

Currently, about 85 % of foreign exchange operations in the country is carried out in the shadow banking sector.

The ministry has prepared a draft law demanding 7 years imprisonment for cryptocurrency exchange operations.

According to the official, the basic guideline of the document remains the same: it suggests up to 7 years in prison for issuance and exchange operations with cryptocurrency, bitcoin included.

However, its basic guideline remains the same: up to 7 years in prison for issuance and exchange operations with cryptocurrency.

In November, the Wall Street Journal reported that some of Wells Fargo's employees overcharged hundreds of clients for foreign exchange operations in pursuit of higher bonuses.

Belfrics, which refers to itself as a Malaysian «blockchain technology» firm, has announced the launch of its bitcoin exchange operations in India.

We are most likely benchmark the model of the State of New York that gives a selective permission [for exchange operations].»

Former head of Barclays New York foreign exchange operation indicted for orchestrating multimillion - dollar front - running scheme... continued

Ripple is a cryptocurrency platform for payment systems specializing in foreign exchange operations without return payments.

Although BTCC is shutting down China - side exchange operations, it should be noted that there has yet to be any further announcements from regulatory officials in China since the People's Bank of China released a statement on token offerings.

To help out the merchants that are a part of dropshipping business, there appeared numerous dropshipping platforms and services that automate most of the data exchange operations between retailers and suppliers, and integrate with other business tools like ERP systems, online marketplaces and ecommerce platforms.

Kraken is chosen for reasons including its proven track record of stable exchange operation and reliable customer support, and possesses the skill and expertise required to properly carry out an investigation of the lost Bitcoin and the distribution of assets to creditors.

A foreigner thinks an Exchange business that is, the buying and selling bills on foreign countries a main part of banking... But the mass of English country bankers... would not know how carry through a great Exchange operation... They would as soon think of turning silk into merchants.

Acrylic plinth filled with used needles collected by Clean Needles Now (CNN) during regular exchange operations, c. early 1990s.

This amendment would streamline Exchange operations and align this coverage effective date option with the accelerated prospective coverage effective date rule as it applies to other special enrollment periods, including the special enrollment period for gaining or becoming a dependent through marriage, as described in (b)(2)(ii) of this section.

With the increasing scrutiny over cryptocurrencies from several of the regulatory bodies across the globe, this time the National Bank of Kazakstan has proposed for restricting all cryptocurrency - related activities like mining and exchange operations within the...

OKCoin was established in China in 2013, but had to shutter its domestic exchange operations in October 2017, following Chinese regulators» crackdown on cryptocurrency exchanges.

Bitcoin company HaoBTC announced that it is shuttering its bitcoin exchange operation effective Feb. 15, while RMB deposits will close on Feb. 17.

Moreover, leading Indian banks have taken steps to limit exchange operations even before any rules mandating such policies are adopted.

On September 30, BTCC and Viabtc said goodbye for now to the bitcoin «community» and closed exchange operations.

The Russian Central Bank doesn't what to legalize cryptocurrency exchange operations involving ruble as this may «open up new possibilities for unfair market participants and create substantial risks for the financial system stability.»

But a few months ago, a bank trust in Taiwan, which supported the Tether platform, had problems with exchange operations due to regulation tightening in the US.

Also relevant is the fact that recent reports indicate North Korean government hackers have been probing and sabotaging South Korean crypto exchange operations in recent months.

ETC exchange operations are available there since 17 July.

Chinese regulators, politicians, and PBOC executives are indeed applying great attention to financial regulation enforcement with bitcoin businesses and many other types of monetary exchange operations.

On 26 October more than 50 % of all bitcoin exchange operations in the world passed through OKCoin.

Jan 17th, 2018 - Former head of Barclays New York foreign exchange operation indicted for orchestrating multimillion - dollar front - running scheme

Filipino bankers have proposed to raise the daily limit on foreign exchange operations without prior approval from the Central Bank from $ 120,000 to $ 2 million.

I hardly need to allow some foreign exchange operations with them is contrary to the essence of our banking laws»

That framework would help move towards greater transparency of cryptocurrency exchange operations, as well as assuage government fears of money laundering, tax evasion, and other similar issues.

Gavsie is responsible for BMO's global foreign exchange operations in Canada, the US, Europe and China.

Just a few days ago, BitSpark announced that it is halting all bitcoin exchange operations.

Our leadership has experience in the legal and IT aspects of exchange operations.

Akcenta is a non-bank financial institution which provides financial services, in particular cashless foreign exchange transactions, and is a competitor of the three banks on the Slovak market for cashless foreign exchange operations.

Abu Dhabi's markets regulator is considering drawing up a supervisory framework for cryptocurrency exchange operations.

Chinese digital currency provider HaoBTC has officially rebranded and renamed itself Bixin today in the midst of shutting down its exchange operations.

The comments come as sources suggest itBit is increasingly focusing on blockchain post-trade solutions, and that more resources are being devoted away from its exchange operations.

In the aftermath of the Chinese ban of RMB on bitcoin exchanges and subsequent non-conducive environment for any exchange operation, one of the larger China - born exchanges Huobi has moved its attention to Huobi Pro, their Hong Kong - registered crypto only exchange company launched in July.

The value of BitConnect's BCC token plunged on Wednesday, just one day after it abruptly announced it was closing down its controversial lending and exchange operation...

The Presidental Decree that became effective as of March 28, 2018, legalized all crypto - related business in the country, including, ICOs, mining and cryptocurrency exchange operations.

While the write up in BBC describes Lerner as an «analytics manager,» his LinkedIn profile says he is the CEO of Exmo thus causing concern regarding intimate knowledge of the exchanges operation which may be risk.

While the majority of the two drafts have reached a consensus regarding crowd - funding using cryptocurrencies, they still reportedly take contradictory stances on the status of cryptocurrency exchange operations.

Mr. Merlak says «I have brought together a great team to accomplish this job as they have demonstrated years of experience in cryptocurrency exchange operations, software development, information security, risk, and finance.»

The price of BitConnect's controversial cryptocurrency has cratered following Tuesday's news that its lending and exchange operation is shutting down — and investors...

«Cryptocurrency exchange operations will be available for legal entities only,» Shemetov stated, adding that cryptocurrency investments are high risk due to market volatility.

The center for managing your finances, bringing together intuitive design and a modern platform for sending and receiving transfers, charging, exchange operations, accounts and investments.

The Japanese trading platform's new licensure approval follows the demise of the country's infamous bitcoin exchange Mt Gox and reveals that officials are more comfortable with exchange operations.