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Tag Archives: Monitoring

MasterCard, VISA to Classify Crypto, ICOs as ‘High Risk,’ Increase Monitoring, Sources Say

Payment giants MasterCard and VISA will soon group cryptocurrency and Initial Coin Offering (ICO) jurisdictions in a new “high risk” category, financial trading news site Finance Magnates reported Friday, October 14. According to the Broker Complaint Registry, some details of the shortly upcoming classification by MasterCard had already become public in May of this year. The registry notes that binary ...

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Global Financial Stability Board: “Vigilant Monitoring” of Crypto Assets Needed

The global Financial Stability Board has released a report focusing on cryptocurrencies such a Bitcoin and Ether earlier today. During the document, the group stated that the fintech phenomenon does not yet pose a risk to financial stability, but careful monitoring of the space is required. FSB: Differing National Approaches to Crypto Make International Regulation Impossible at Present According to ...

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Russian Financial Monitoring System Seeking Tool to Track Crypto Transactions

The Russian Federal Financial Monitoring Service has ordered an analytical tool to track crypto transactions, especially those in Bitcoin (BTC), BBC News Russia reported Wednesday, August 29. By the end of 2018, the new application will be included in a condensed monitoring system for the organization, whose main alleged aim is to confront fraud schemes and prevent terrorism funding. The ...

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Financial Stability Is the Focus of New FSB Monitoring Framework

Cryptocurrencies are getting more attention every day, it seems, as the Financial Stability Board (FSB) announced on Monday that it had put together a standardized framework with which to monitor cryptocurrency assets. This body was called upon by the G20 Ministers of Finance and the Central Bank Governors to report by the end of July on the work of standard-setting ...

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Financial Stability Board Presents Report on Framework for Monitoring Crypto Markets

The Financial Stability Board (FSB) has presented a report to the G20 Finance Ministers and Central Bank Governors on the FSB’s work monitoring crypto-asset markets, according to an announcement published July 16. The FSB in an international agency which oversees and prepares recommendations regarding the global financial system. The agency also promotes international financial stability by coordinating national financial authorities ...

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G20 Watchdog Develops ‘Vigilant’ Cryptocurrency Monitoring Framework

The Financial Stability Board (FSB), an international body tasked to monitor the global financial system while coordinating regulation for G20 nations, has published a new framework for monitoring cryptocurrency assets. With an announcement on Monday, the FSB published its report and revealed its standardized framework delivered to G20 finance ministers and central bank governors ahead of their meeting in Buenos ...

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Bitcoin Thieves are Monitoring 2.3 Million Addresses Using a Clipboard Malware: Report

Bleeping Computer, a technical support site, has warned cryptocurrency users to double check addresses to which they send cryptocoins before effecting transactions as a way of safeguarding against a growing type of malware that is re-directing transactions. This comes after the site said over the weekend that malware runners are monitoring more than 2 million crypto addresses with a view ...

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WalletBouncer Announce Bitcoin Wallet Monitoring Service

This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the press release. Bitcoin ...

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Central Banks Closely Monitoring Crypto and Blockchain

The world of cryptocurrencies and banking crossed paths once again at the Money20/20 conference in Europe on June 4-6. Fintech companies and financial service providers came together at the conference to talk money and technology − in particular, how the two can come together in a more efficient way. Since cryptocurrencies have entered the mainstream, largely due to a breakout ...

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