#fintrace

[spiderscribs]

It's 3/5!

#homestuck #homestuck intermission #homestuck fin #homestuck trace #fintrace #0305 #homestuck fanart #art #my art #id in alt

[drawing--dead]

SHIPPING! big fan of it.

#0611 #0305 #arts 6: #the felt #die 06 #fin 05 #trace 03 #matchsticks 11 #fintrace #< the big shipname

[kluskinoodles]

I present you gays pool sharks and a stimming boy

Ever seen a bitch’s comfort object be a timer + big ears

(And no Trace he is not okay)

#homestuck #intermission #the felt #12 #0305 #fintrace #trace homestuck #fin homestuck #eggs homestuck

[oilspillfan345]

excerpt of fin poetry

"in the pursuit of what you see as the eternal "truth" of life youve forgotten one thing. do you too, not wish to breathe?

you can see the intertwined reasons and "whys" that i cannot. the gaps in my vision are made up for by you, the twin fishtail that makes up the lower half of the body we call two different people. are we not, in essence, one living machine? i cannot exist without your prior input, the futures within my grasp do not happen if the past does not. you are the anchor, spear, the net that catches the behemoth whale that i call my "gaze". only our fighting currents release us into the present, me unable to face the past while you cannot see yourself reaching the future. i will always be at your command, our existence rooting me in a sense of familiarity that leaves me feeling a deep sickness when i cannot see you. maybe it is our own jail, curse that binds us, but if we are to be doomed, i would like nothing more than to be doomed together. i will grasp the future while you bring the past knowledge i cannot understand to good use. you are the snake that bites my tail in our obsessive ouroboros. i hope we never part."

#words #personal #fintrace #i guess

[barkjacklancer]

Did you know that.....theyre canon

#fintrace #tracefin #0305 #0503 #Homestuck

[you-hate-time-travel]

i adore 0305__ ships in theory but also those two freaks ahould never get anyone else involved in that whole mess

#fintrace polycule: 3 injured 14 dead #talky tag

[crypto-shrypto]

Crypto exchange FTX acquires Bitvo to strengthen its foothold in Canada

FTX, a Bahamas-based crypto exchange, has overcome another roadblock in its quest for global dominance. According to the press release, FTX is ready to enter the Canadian market by acquiring Bitvo, a Canadian crypto trading platform, on June 17. Under the securities laws of all Canadian provinces and territories, Bitvo is a restricted dealer. The newly acquired company will continue to serve the Canadian market as part of the FTX global team.

#trading volume #FTX #FINTRAC #crypto exchange #Canadian crypto trading platform #Canada #Bitvo #cryptoshrypto

[blogchaindeveloper]

Cryptocurrency Regulations Around the World

Various governments, including those in the United States, China, and other regions, struggle to regulate the rapidly expanding cryptocurrency market. This thorough guide can help us better understand how various countries address the complicated world of digital currencies by navigating their present regulatory frameworks and developments. 

Understanding the regulatory environment is essential for anyone keen to study bitcoin trading and advance to the cryptocurrency expert or advisor position. Blockchain Council's cryptocurrency trading courses shine like a beacon, providing unmatched insights into digital assets and cryptocurrency trading as the need for knowledge in this industry rises.

United States 

The United States, a prominent actor in the bitcoin market, has recently seen considerable regulatory changes. In 2022, a new framework that opened the door to more stringent regulation surfaced. Market authorities like the CFTC and the Securities and Exchange Commission (SEC) have acquired power in this changing environment. 

Under Chairman Gary Gensler's direction, the SEC has moved aggressively toward regulation, as seen by the well-known legal action brought against Ripple. Gensler has highlighted the importance of safeguarding investors, characterizing the cryptocurrency markets as "a Wild West." The White House has also stated that it intends to deal with illicit cryptocurrency activity. It considers changing current laws and assessing the dangers of decentralized finance and non-fungible coins. 

With the Biden administration acknowledging "significant benefits" in investigating a central bank digital currency (CBDC), the possibility of a digital dollar appears to be approaching. Chairman of the Federal Reserve Jerome Powell views a CBDC as a way to prevent the nation from using alternative currency. 

China 

For inheritance purposes, bitcoins are categorized as property in China. The People's Bank of China (PBOC) has banned Bitcoin mining and cryptocurrency exchanges due to worries about government funding and regulatory permission. Despite these constraints, China has been busily creating its digital yuan (e-CNY), and in 2022, it will formally launch the next stage of its CBDC pilot test program. 

Canada 

Canada proactively approaches cryptocurrency legislation. Even though they're not regarded as legal money, cryptocurrencies are liable to capital gains tax. The first Bitcoin exchange-traded fund (ETF) was authorized nationwide, and cryptocurrency trading platforms must register with regulatory bodies. As money service enterprises, all cryptocurrency investment firms must register with Canada's Financial Transactions and Reports Analysis Centre (FINTRAC). 

United Kingdom 

Trading cryptocurrencies are considered property in the UK, and exchanges must register with the Financial Conduct Authority (FCA). After the British Parliament's lower house recognized cryptocurrencies as regulated financial instruments and expanded the scope of existing legislation to include stablecoins, the regulatory environment became even more apparent. 

Japan 

Japan is progressive, recognizing cryptocurrency as legitimate property through the Payment Services Act (PSA). Cryptocurrency exchanges are required for anti-money laundering (AML), countering the financing of terrorism (CFT) regulations, and registering with the Financial Services Agency (FSA). The nation has been actively addressing regulatory issues, including taxation, and treats profits from cryptocurrency trading as supplemental income. 

Australia 

Australia taxes capital gains on cryptocurrencies because it considers them legal property. Exchanges must adhere to AML/CTF regulations and register with the Australian Transaction Reports and Analysis Centre (AUSTRAC). Prohibited trading of private coins and imposed restrictions on initial coin offerings (ICOs). 

Singapore 

Similar to the UK, Singapore considers cryptocurrencies to be property. Exchanges are licensed and governed by the Monetary Authority of Singapore (MAS) by the Payment Services Act (PSA). Because long-term capital gains are tax-free, Singapore is an excellent place for cryptocurrency-related business. 

Korea 

Exchanges of cryptocurrencies and suppliers of virtual asset services in South Korea must register with the Korea Financial Intelligence Unit (KFIU). The nation imposed a 20% tax on digital assets; it was initially scheduled to go into effect in 2022 but was postponed until 2025. A law known as the Digital Asset Basic Act is being worked on to control the learn crypto trading industry. 

India 

India's regulations regarding cryptocurrency still need to be clarified. Although a measure to prohibit private cryptocurrency is being circulated, it has yet to be approved. India levies a 1% tax deduction at source (TDS) on cryptocurrency trades and a 30% tax on cryptocurrency investments. In late 2022, the nation started a test program using tokenized rupees. 

Brazil 

Although Brazil has not declared Bitcoin legal cash, it did enact legislation acknowledging cryptocurrencies as legitimate means of payment. The regulatory framework, the "Legal Framework for Virtual Assets," assigns responsibility for overseeing cryptocurrency exchanges to the Brazilian Central Bank. 

European Union 

Most of the European Union allows cryptocurrency, while the individual member states govern exchanges. Taxation varies by country, ranging from 0% to 50%. New regulations like the Markets in Crypto-Assets Regulation (MiCA) seek to strengthen consumer safeguards and implement licensing specifications. 

Current Worldwide Developments 

Around the world, laws are still being developed as the bitcoin business develops. Many nations are working hard to create rules and regulations to deal with the particular difficulties that come with virtual currencies. Crypto exchanges are subject to restrictions in the United States, and legislation requiring crypto service providers to obtain an operating license will soon be introduced in the European Union. Regulating cryptocurrency is happening, but it's still complex and contentious. 

In summary 

Finally, crypto advisor classes are essential for individuals keen to learn about cryptocurrency trading, as cryptocurrencies require a detailed grasp of regulatory nuances. People who want to become cryptocurrency specialists or consultants must keep up with the latest developments as governments worldwide try to find a balance between regulation and innovation.

The cryptocurrency trading courses offered by Blockchain Council are a great approach to becoming an expert in this ever-evolving industry. They convey a comprehensive understanding of cryptocurrency trading and the leading cryptocurrencies. Blockchain Council's cryptocurrency trading courses offer the necessary resources to confidently and competently navigate the complex world of cryptocurrencies, regardless of your experience level.

#Crypto advisor #Cryptocurrency trading #Learn crypto trading

[gvsgvsgv]

fintrac compliance

Canadian law firm for crypto, blockchain, NFTs, Money Services Business (MSBs), RPAA, FINTRAC and PCMLTA regulatory compliance led by lawyer Harrison Jordan.

[jcmarchi]

Canada To Use AI to Detect Financial Crimes - Technology Org

New Post has been published on https://thedigitalinsider.com/canada-to-use-ai-to-detect-financial-crimes-technology-org/

Canada To Use AI to Detect Financial Crimes - Technology Org

Canada’s financial intelligence agency will use AI to combat financial crime.

Money – illustrative photo. Image credit: Alexander Grey via Unsplash, free license

The Financial Transactions and Reports Analysis Centre (FINTRAC) announced that it will be increasing its reliance on artificial intelligence (AI) to identify suspicious transactions. According to the agency, this should enhance its ability to detect financial crimes and reduce their impact on economics.

According to expert assessments, Canada currently faces an estimated annual money laundering volume between C$100 billion and C$130 billion.

Donna Achimov, Deputy Director for Supervision at FINTRAC, emphasized the transformative role of AI in enabling analysts to process vast amounts of data, enhancing the detection of suspicious activities. These latest AI-based enhancements will allow FINTRAC to operate in real-time and address money laundering and terrorist financing risks.

Achimov suggested that embracing new technologies and collaborating with financial institutions are potential strategies for FINTRAC to uncover suspicious transactions and reduce risks.

In the 2022-2023 financial year, the number of suspicious transactions reached 560,858, showing a slight decrease from the previous year’s 585,853 but a significant increase from the 114,422 reported in 2015-2016.

Notably, approximately 75% of suspicious transactions reported between April and September 2023 came from financial institutions.

Written by Alius Noreika

You can offer your link to a page which is relevant to the topic of this post.

#2022 #2023 #A.I. &amp; Neural Networks news #ai #Analysis #artificial #Artificial Intelligence #artificial intelligence (AI) #Authored post #billion #Canada #crime #data #detection #Economics #finances #financial #financial system #financial transactions #Fintech news #Ideas #intelligence #it #Link #money #photo #process #Reliance #risks #Software news

[canadianjobbank]

Apply now: https://canadianjobbank.org/software-developer-19/

[cointahmin]

Kraken, Kanada’da kayıt almak için ön dokümanları sundu.Kripto para borsası Kraken, Kanada’da hizmet sunabilmek için ülkenin düzenleyicisine gerekli dokümanları sundu. Kraken böylece Kanada’nın sıkı kripto kurallarına uyacak.Kraken, Kanada’nın İstediği Katı Koşulların Daha Fazlasını Sunmaya HazırABD merkezli kripto para borsası Kraken, Kanada’da faaliyet göstermeye ve ülkenin mali düzenleyicisi olan Kanada Menkul Değerler Yöneticileri (CSA) tarafından belirlenen daha katı kurallara uymaya devam edecek.Kripto para borsası yaptığı basın açıklamasında, Kraken‘in Kanada genelinde kayıtlı bir Kısıtlı Bayi olma yolunda çalıştığı için Ontario Menkul Değerler Komisyonu’na bir ön kayıt taahhüdü verdiğini söyledi.Kanada, kripto borsalarını yöneten kurallarını sıkılaştırdı. Ek olarak bir dizi gelişmiş ön kayıt taahhüdünü (PRU) taahhüt etmek için bir son tarih belirledi.Kraken, Kanadalı müşterilere 10 yılı aşkın bir müddettir hizmet veriyor. Borsa, 2019’dan beri Kanada’da Finansal Süreçler ve Raporlar Tahlil Merkezi (FINTRAC) ile Kanada’da bir para hizmetleri işletmesi olarak tescil edilmişti.Kraken’in COO’su ve müstakbel CEO’su David Ripley yaptığı açıklamada şunları söyledi: “Bir coğrafya olarak Kanada, insanları yeni irtibat ve süreç usulleriyle güçlendirme misyonumuz için kritik değere sahip.”

[oilspillfan345]

i want to draw fin and trace eating eachothers flesh like rabid dogs as an act of love

#words #fintrace

[thedaytimereport]

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance.

http://dlvr.it/StQQPn

[you-hate-time-travel]

fintrace is yuri btw. we are not arguing about this it is a statement

#girl help the sharks are getting codependent again #talky tag

[eveninsight-com]

MTFE Trading Review: Legit or Another Scam?

In the world of online trading, it is crucial to distinguish between legitimate brokers and fraudulent entities. One such broker that has garnered attention is MTFE Trading. In this post, we will be doing an MTFE Trading review and will examine its legitimacy and uncover the truth of whether MTFE Trading is real or fake.

What is MTFE?

MTFE Trading, also known as Metaverse Foreign Exchange Group, is a mobile platform that allows investors to trade various financial assets using automated artificial intelligence. The app is available for both Android and iOS devices and offers a range of features that make it an attractive tool for investors. In this review, we will take a closer look at MTFE and evaluate its legitimacy as a broker.

MTFE offers a range of trading options. Users can trade currencies on the Forex market, commodities, indices, stocks, and cryptocurrencies such as Bitcoin, Ethereum, Litecoin, Dogecoin, Polkadot, Bitcoin Cash, and BNB. T he minimum deposit is $25. MTFE claims to be a regulated broker authorized by Fintrac, which is the Financial Transactions and Reports Analysis Centre of Canada. However, upon further investigation, it becomes clear that this claim is misleading. Fintrac is not a regulatory body for brokers or financial companies. Its primary role is to facilitate the detection, prevention, and deterrence of money laundering and the financing of terrorist activities. The MTFE app has around 1 million+ downloads on Google Play Store and the domain Mtfe.ca has around 170k+ monthly traffic. Read: Versobot.net Review Website Profile WebsiteMtfe.caKnown asMTFE (Metaverse Foreign Exchange Group)Site typeInvestment SchemeProducts OfferedTrading Domain registration date12 December 2021AddressOntario, CanadContact e-mailNot known Read: G7FX.com Review MTFE Review Based on our report and user review, it is found that the platform is not trustable. However many users gave a positive review about MTFE but still there are some major red flags to consider before investing in MTFE Trading. - Lack of authorization or proof of regulatory approval - Misleading claims about the regulatory status - High-risk investments or schemes - Suspicious and unregulated trading practices - Lack of transparency in operations and fees - Poor customer reviews on Trustpilot - Ponzi scheme model - Lack of transparency in the broker's ownership and management

These all red flags suggest that one should stay away from this scam. Read: Star-Clicks Review FAQs From Which Country MTFE is Operating?MTFE is based in Ontario, Canada.Is MTFE Trading legal in India?No, MTFE Trading is not legally authorized to operate in India. Is MTFE Trading safe?no MTFE Trading is not safe for investment. There are numerous red flags about this platform.Is MTFE Trading Real or Fake?No, MTFE Trading is not legitimate. However, the platform is still paying and operating without any fraud warning. Read: Rivera Vs Google Settlement Legit? Read the full article