Tag: controls
European Commission Publishes EU Digital Euro Bill Featuring Privacy Controls, Offline Guarantee
“A digital euro would also enhance the integrity and safety of the European payment system at a time when growing geopolitical tensions make us more v [...]
Turkey eases forex controls, rate hikes next as Simsek takes charge
ISTANBUL — The Turkish lira dropped to an all-time low this week in a sign that Ankara is loosening control of the foreign exchange market after the c [...]
FTX financial controls were a ‘hodgepodge’ of apps, says court filings
FTX was run by three inexperienced people “not long out of college,” who relied on “a hodgepodge” of online shared documents and communications across [...]
Binance employees allegedly help customers in China bypass KYC controls
Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since the FTX scanda [...]
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance deb [...]
EU Metaverse Policy Should Consider Discrimination, Safety, Data Controls: Commission Official
“We want to make sure that the developments that we see in virtual worlds are fully in line with our European values from the outset – values such as [...]
US Plans New Russia Export Controls, Sanctions on Key Industries – Forex Factory
US Plans New Russia Export Controls, Sanctions on Key Industries Forex Factory
www.forexfactory.com [...]
Treasury tightens controls on new spending in Michael Gove's department
New funding for major building projects will need permission, a minister has confirmed.
www.bbc.co.uk [...]
FTX was an ‘utter failure of corporate controls at every level of an organization’, says CEO
John Ray, who took over as CEO of crypto exchange FTX amid bankruptcy proceedings, has written detailed testimony in preparation for his appearance be [...]
Protests against Covid controls erupt across China
Demonstrators against Covid restrictions hold blank sheets of paper during a protest in Beijing in the early hours of Monday, Nov. 28.Bloomberg | Bloo [...]
Celsius had ‘insufficient’ accounting and operational controls, says examiner
The independent examiner in crypto lender Celsius’ bankruptcy case has alleged that the company failed to set up “sufficient” accounting and operation [...]
Covid cases, controls spread in China
Covid cases and controls have increased in China this month. Pictured here on Oct. 27, 2022, is a neighborhood in Shanghai that's been fenced in for C [...]
Argentina to tighten import controls to preserve dollars By Reuters
© Reuters. FILE PHOTO: U.S. one hundred dollar notes are seen in this picture illustration February 7, 2011. REUTERS/Lee Jae-Won/File Photo
By El [...]
No forex controls while I’m in office, Taiwan c.bank chief says
TAIPEI, Sept 29 (Reuters) - Taiwan central bank governor Yang Chin-long said on Thursday there would be no foreign exchange controls [...]
No forex controls while I’m in office, Taiwan central bank chief says
TAIPEI : Taiwan central bank governor Yang Chin-long said on Thursday there would be no foreign exchange controls during his tenure at the central [...]