References in periodicals archive
?
Draghi said that the 'currencies' are not real currencies and are merely assets.
These virtual currencies are simply an expression of the loss of confidence in the real currencies as a result of the financial crisis and would offer no real security, but rather pose a threat to the global economy due to the lack of intervention, he warned.
Mohieldin warned of the emergence of new crises waiting for the opportunity to explode, due to financial bubbles and what is happening in the field of encrypted digital currencies, which cannot be considered real currencies, but ultimately a kind of financial asset, as pointed out by International Monetary Fund Managing Director Christine Lagarde.
The same accusation can be made against real currencies whose issuance has long ceased being tied to the gold stocks of the issuer, even though even gold has little more than a perceived value.
This ruling is also contradictory; it states that virtual currencies can be treated like real currencies in certain circumstances.
Secondly, look at virtual currency exchange platforms to prevent their abuse for money laundering and terrorist financing purposes, the Commission proposes to bring virtual currency exchange platforms under the scope of the Anti-Money Laundering Directive, so that these platforms have to apply customer due diligence controls when exchanging virtual for real currencies, ending the anonymity associated with such exchanges.
(76) Moreover, because the "definition of a money transmitter does not differentiate between [the transmission and acceptance of] real currencies and virtual currencies[,]" an owner of a Bitcoin ATM will likely be considered a "money transmitter" for purposes of FinCEN regulations.
Unlike most other virtual or real currencies, Bitcoin does not have a single issuer--a government or a company that owns an online game--and exists solely as a file on a user's computer.
Treasury Financial Crimes Enforcement Network (FinCEN) stated that any business that transfers virtual currencies, or that exchanges virtual currencies for real currencies, would be considered a money transmitter for registration and reporting purposes under the BSA.
currencies "real currencies." (4) Although currencies like the
at 3 ("The definition of a money transmitter does not differentiate between real currencies and convertible virtual currencies.").
DUBAI Counterfeiters are throwing up a huge challenge to authorities and money exchange houses by using increasingly sophisticated techniques to forge notes with most of the security features used in real currencies, forensic experts said.
Financial browser
?
- ▲
- RE
- Reachback
- Reaction
- Read the Lines
- read the tape
- Reader Response
- Readies
- Reading the tape
- Ready, Fire, Aim
- ready, willing, and able
- Reaffirmation
- Reaganomics
- Real
- Real Account
- real accounts
- Real appreciation/depreciation
- real asset
- Real assets
- real balance
- real balance effect
- Real body
- Real Buying
- Real capital
- Real cash flow
- Real Cost
- Real Currencies
- Real Currency
- Real Earnings
- Real Economic Growth Rate
- real estate
- real estate agent
- Real Estate Alert
- Real estate appraisal
- real estate board
- real estate broker
- Real Estate Brokerage Managers Council
- real estate certificate of deposit
- real estate commission
- real estate contract
- Real Estate Educators Association
- Real Estate Information Professionals Association
- real estate information system
- real estate investment trust
- Real Estate Limited Partnership
- real estate mortgage investment conduit
- real estate mutual fund
- real estate operating company
- real estate owned
- real estate professional
- real estate salesperson
- real estate securities
- ▼
Full browser
?
- ▲
- Real closed
- Real closed field
- Real closed fields
- Real Closed Ordered Field
- Real closure
- Real Club Deportivo
- Real Club Deportivo Mallorca
- Real Club Nautico de Estepona
- Real Club Nautico de Salinas
- Real Colegio Complutense
- Real Color Management
- Real Color Wheel
- Real Colour Processing
- Real Combat Online
- Real composition
- Real Concatenation
- real content
- Real Content Address Memory
- real continuum
- Real contract
- Real coordinate space
- Real coordinate space
- Real coordinate space
- Real Cost
- Real Costs
- Real County
- Real County, Texas
- Real County, TX
- Real Course Video
- real crystal
- Real Currencies
- Real Currency
- Real Dark Mahogany Wood
- Real Data Transport
- Real data type
- Real Deal
- Real Deal Hunting Chat
- Real Debate Wisconsin
- Real Decreto
- Real Decreto Legislativo
- Real Decreto Ley
- Real Dirty Look
- Real Discrete Fourier Transform
- Real Disk Drive
- Real Disposable Income
- Real Dream Doraemon Project
- Real Ear Aided Response
- Real Ear Attenuation at Threshold
- Real Ear Insertion Gain
- Real Ear Occluded Response
- Real Earnings
- Real Earnings Yield
- Real economic crisis
- Real economic crisis
- Real economic crisis
- Real economic crisis
- Real economic crisis
- Real Economic Growth
- Real Economic Growth Rate
- Real Economic Growth Rates
- Real Economic Impact
- ▼