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Bank Indonesia warns against owning, selling, trading cryptocurrency

Said digital tokens tend to be used as method for money laundering and terrorism funding.....»»

Category: topSource: business-standardJan 13th, 2018

This Country Is Warning Against ‘Risky and Inherently Speculative’ Cryptocurrencies

Bank Indonesia is taking a firm stance against owning, selling or trading cryptocurrency Bank Indonesia is taking a firm stance against cryptocurrencie.....»»

Category: europeSource: fortuneJan 13th, 2018

Indonesia central bank warns over cryptocurrencies

JAKARTA (Reuters) - Indonesia's central bank has issued a fresh warning about trading in cryptocurrencies like bitcoin because of the risk of losses to the public and even a potential threat to the stability of the financial system......»»

Category: topSource: reutersJan 13th, 2018

Pakistan Bars Banks from Crypto and ICO Trading

A long-running cryptocurrency exchange in Pakistan is closing its door following a new advisory from the country's central bank......»»

Category: forexSource: coindeskApr 6th, 2018

With RBI"s near-ban announcement, cryptocurrency prices crash sharply

Without saying so categorically, the Reserve Bank of India (RBI) as good as banned crypto currency on Thursday. As a result, prices of bitcoin and other crypto currencies on Indian exchanges have crashed. Bitcoin was trading at $6,9.....»»

Category: topSource: business-standardApr 5th, 2018

The choppy trading that"s rocking stocks is an ominous sign for the future of the bull market

REUTERS/Philip Massie The stock market has been possessed by volatility in recent days as fears of a global trade war have whipsawed US equities, particularly tech firms. Bank of America Merrill Lynch warns these types of price swings can spe.....»»

Category: topSource: businessinsiderApr 1st, 2018

China is moving to eliminate all cryptocurrency trading with a ban on foreign exchanges

ANTHONY WALLACE/AFP/Getty Images) China has previously taken steps to curb cryptocurrency trading in the country, but recent moves may eliminate trading in the country completely.  People's Bank of China said on Sunday that it .....»»

Category: topSource: businessinsiderFeb 5th, 2018

South Korea to ban cryptocurrency traders from using anonymous bank accounts

SEOUL (Reuters) - South Korea will ban the use of anonymous bank accounts in cryptocurrency trading from Jan. 30, the nation's financial regulator said on Tuesday......»»

Category: topSource: reutersJan 22nd, 2018

Indonesia Central Bank: Cryptocurrency Payments "Not Legitimate"

Bank Indonesia has warned that cryptocurrencies may not be used for payments in the country......»»

Category: forexSource: coindeskJan 16th, 2018

PBoC Official Calls for Wider Ban on Chinese Crypto Trading: Report

The vice governor of China's central bank is reportedly seeking a wider ban on services related to cryptocurrency trading in the country......»»

Category: forexSource: coindeskJan 16th, 2018

SEC warns cryptocurrency investors of rampant illegal trading - The Hill

The HillSEC warns cryptocurrency investors of rampant illegal tradingThe HillThe Securities and Exchange Commission (SEC) warned investors Thursday th.....»»

Category: topSource: googlenewsJan 4th, 2018

Goldman plans cryptocurrency trading desk

The bank aims to get the business running by the end of June.....»»

Category: topSource: business-standardDec 22nd, 2017

Goldman Sachs is reportedly building a cryptocurrency trading desk

Chris Hondros/Getty Images Goldman Sachs is building a cryptocurrency trading desk, according to reporting by Bloomberg News. The bank is preparing for a June launch, Bloomberg reported. Goldman Sachs is reportedly.....»»

Category: topSource: businessinsiderDec 21st, 2017

Bank of America Corp (NYSE:BAC) Cryptocurrency Exchange Platform?

Bank of America Corp (NYSE:BAC) Cryptocurrency Exchange Platform? During the first week of December, the second largest bank in the U.S., Bank of America (BOA), was awarded a cryptocurrency exchange patent. The BOA cryptocurrency trading pla.....»»

Category: topSource: livetradingnewsDec 14th, 2017

Coinbase warns that its platform could crash again in the future

Anthony Harvey/Getty Images for TechCrunch Coinbase, the cryptocurrency trading platform, experienced an outage on Thursday as bitcoin soared by $3,000 in under three hours on i.....»»

Category: topSource: businessinsiderDec 8th, 2017

The Swiss National Bank is trading a lot like a cryptocurrency

Thomson ReutersThe central bank of Switzerland has become a huge hedge fund since it decided in January 2015 to print Swiss francs — for which there is huge global demand — and sell .....»»

Category: topSource: businessinsiderSep 13th, 2017

JPM Warns Trading Revenue To Tumble 20% In Q3, May Halt Trading Revenue Guidance

Yesterday it was Citi's turn: Citigroup CFO Brian John Gerspach warned that the bank's markets revenue in the third quarter which is ending in less than three weeks, will be down 15%, as the third quarter "is lacking the volatility that pus.....»»

Category: blogSource: zerohedgeSep 12th, 2017

Dimon warns that third-quarter trading revenue could sink by 20%

J.P. Morgan Chase & Co. CEO Jamie Dimon on Tuesday said trading revenue at the U.S.'s largest bank may be down by as much as 20% in the current quarte.....»»

Category: topSource: marketwatchSep 12th, 2017

The U.S. Is Going After a Subprime Mortgage Banker—10 Years After the Financial Crisis

Deutsche Bank trading head accused of knowingly selling "crap" mortgages. Ten years after the financial crisis exploded, is the.....»»

Category: europeSource: fortuneSep 12th, 2017

UK watchdog warns consumers on cryptocurrency fundraisings

LONDON (Reuters) - Intitial coin offerings (ICO), the practice of creating and selling digital currencies to finance start-up projects, are "very high risk" and speculative, Britain's Financial Conduct Authority said on Tuesday......»»

Category: topSource: reutersSep 12th, 2017

BNM Warning Shot about Off shore MYR derivative trade

BNM WARNS SGX ABOUT OFFSHORE RINGGIT TRADE Stephen Innes, Head of Trading, Asia-Pacific at OANDA, Singapore Bank Negara Malaysia has slammed the move to introduce ringgit futures on.....»»

Category: topSource: marketpulseAug 9th, 2017