Tag Archives: guard

The Russian guard dog tries to track down cryptocurrency transactions

[ad_1] The Financial Financial Monitor service, or Rosfinmonitoring, has reached a limited liability company to develop an analytical tool to track cryptocurrency transactions, BBC Russia reported. The Russian guard dog requires the addition of a crypto-tracking tool to an anti-financial crime system. The method as a whole would allow the …

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French guard dog of the Blacklists stock market 21 websites Cryptocurrency and Crypto-Asset

[ad_2][ad_1] The French Financial Market Regulatory Authority (AMF) has announced that it has 21 blacklisted new investment websites, including several encrypted sites, on 26 September. The AMF characterizes new additions as "unauthorized websites" that offer "atypical investments" and directs users to its existing blacklist, which is known as "non-exhaustive". In …

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The guard dog of New York Finance "fiercely opposes" the Fintech

[ad_1] The head of the New York Financial Regulatory Department said Tuesday that the agency is "fiercely opposed" to the recent recognition by the US Treasury Department of regulatory "sandboxes" for fintech companies a statement published in the Department of Financial Services (DFS), superintendent Maria T. Vullo said: "The idea …

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