NCapital Group Review- What Should you Know about this Broker? 0 1524

Neuer Capital Review- What Should you Know about this Broker?

ncapital group logoIn 2009, when the first cryptocurrency Bitcoin was introduced by its founder, Satoshi Nakamoto, no one could have fathomed how it would change the world of finance. Yet, it has done exactly that, and today, cryptocurrencies are regarded as a force to be reckoned with because they are changing the entire financial industry. These digital currencies are becoming more and more mainstream with each passing day and they can provide you with returns that no other trading instrument is capable of. So, if you are thinking of making a way into the financial market for making some returns, cryptocurrencies are the way to go.

Sure, these may be volatile, but it is their volatility that has helped them in providing solid returns to their traders. The world of trading is more open than ever, thanks to technology and the internet, and you can start trading crypto with even a small investment. However, you do need a broker to begin with and there are plenty of options to explore in this regard as well. But, it is essential to remember that it is better to opt for a brokerage that specializes in crypto trading because this instrument is unlike any other. 

https://www.ncapital.group/
https://www.ncapital.group/

Hence, it requires special tools and features to make trading easy and smooth for everyone. Due to the popularity of cryptocurrencies, the number of brokers specializing in this asset has also gone up. Nevertheless, not all brokers are capable of getting the job done right. Before you make your selection, you need to know some vital things about a broker and this is also true in the case of NCapital Group, one of the crypto brokers in the market. Even though it is relatively new, it has garnered a lot of attention quite quickly, but why is it so? The only way to find out is by asking some questions about the broker. Let’s get started:

How is its asset index? 

One of the first questions you need to ask about NCapital Group is about their asset index. Sure, they offer cryptocurrencies, but which ones? Lots of brokers claim the same in the market, but they have very limited options and this can be annoying when you want to spread your investment into multiple choices. With NCapital Group, you can diversify your crypto investment as much as you like because it has added a range of options for its clients. The broker offers the top crypto in the market like Bitcoin, Ethereum, Litecoin, and Ripple, but it has also added some others that are not so well-known, such as Binance Coin, NEM, and Qtum. 

Does it offer a secure trading environment? 

Cybercrimes are a reality and the numbers have been on the rise in the last decade or so. Trading online comes with its security risks and you need to confirm that your selected broker provides you with a safe trading environment. NCapital Group is familiar with the issues and has implemented measures to ensure the peace of mind of its users. 

They protect your information with the use of 256-bit SSL (Secure Socket Layer) encryption, as it prevents third-parties and outsiders from gaining any meaningful information. It follows international security standards by opting for customer account segregation to prevent funds’ misappropriation. In addition, KYC (Know Your Customer) and AML (Anti-Money Laundering) policies are also added for adding another layer of security. 

What does the registration process entail?

For newbie traders, the most daunting part is the registration process. What do you have to do to sign up with a broker? This often makes traders nervous because they don’t know what they will be asked and what information needs to be provided. NCapital Group has opted to keep it straightforward and quick for everyone, so they can focus more on trading. To register with this broker, you have to visit their website, fill out the given form and you will be done. The form itself is very basic; enter your name, phone number, email address, and account password and select a currency from GBP, USD, and EUR. 

Does it offer any account options?

Once you have registered with the broker, you have to open an account with them where you deposit your funds and your trading history is recorded. It also contains all the personal information you share with a broker. Several account options are given by most brokers and NCapital Group has also done the same. On their platform, you will come across a total of six account options, which are certainly more than what’s the norm. The aim is to ensure that every trader, no matter what their trading experience or background, can find a suitable account for their needs. 

The choices begin with the Basic account, where you have to deposit €1,000 to get started. Next is Bronze, which needs €10,000, €25,000 for Silver, Gold account for €50,000 and €250,000 for the Platinum account. The last account is called Black, but it is reserved for professional traders who have to fulfill certain requirements before they are eligible for it. Features offered in every account differ, but some are common like daily market review, education center access, and customer support. Some features like exclusive position access, one-on-one training, and personalized trading strategy are account specific.

What support options are available?

NCapital Group has incorporated several channels for offering customer support to its clients 24/6. You can get in touch with them via email or give them a call on the number provided on their website. There is also an online contact form given on the website that you can fill out with your query. In addition, the broker has put together an FAQ section for providing answers to commonly asked questions and this can save you the hassle of having to get in touch with customer support.

Should you Go for it?

Once you have learned these important things about NCapital Group, you can sign up with them to trade cryptocurrencies and tap into their potential.

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Sri Lanka Appoints Committee to Implement Crypto Mining and Blockchain 0 4

Sri Lanka is the recent addition to the list of countries seriously considering designing the legal framework for the implementation of crypto mining and blockchain-related operations. The committee is planning to come up with the most appropriate framework for Sri Lanka. However, the committee will go through the regulations followed by the international markets.

The country has decided to move forward with the global community. The committee would identify the key benefits of implementing blockchain technologies.    A letter shared by Sri Lanka’s director-general of government information, Mohan Samaranayake, reveals that the government has finally decided to welcome foreign investments in order to set up crypto exchanges within the country.

Samaranayake also said that the official shave finally realized the importance of developing a state of the art and fully integrated “digital banking system.” Blockchain and cryptocurrency would help country to enter the digital economy. The Sri Lankan government has decided to move forward with modern-day’s digital trends. He also added:

“This committee will be mandated to look at the rules and projects of other nations inclusive of Dubai, Malaysia, Philippines, EU and Singapore, and so on., and recommend an appropriate framework for Sri Lanka.”

However, the committee the is consists of eight members, two of those eight represent international fintech giants including Mastercard’s Sandun Hapugoda and PricewaterhouseCoopers’ (PwC) Sujeewa Mudalige. Moreover, the committee also includes members from the traditional financial sector. Rajeeva Bandaranaike the CE of the Colombo Stock Exchange and Dharmasri Kumarathunge the director of the Central Bank of Sri Lanka.

However, the remaining four members also represent various corners of the Sri Lankan civil society. In order to support the current initiative of making Sri Lanka digital, the committee would propose multiple regulatory points and monitor laws. The committee would also seek help from the laws and regulations imposed by some other countries against Anti-Money Laundering (AML), terror financing, and criminal activities.

The civil society and government of Sri Lanka both are hopeful that this would be the start of a new era in the country’s economic development. A recent report published by the Cointelegraph highlighted that there has been a 706% surge in Asia regarding the acceptance of cryptocurrency between July 2020 and June 2021.

As of this writing, the data released by Chainalysis showed that the value of crypto transactions being done in the region are valued around $572.5 billion. However, India represents the highest number of the transaction values. This shows that crypto is nothing new to the people of this region and people have already made their mind about investing in the crypto industry.

Sentenced ‘Bitcoin Czar’ Named Among Pandora Papers 0 9

Juts couple of days ago ICIJ published its new research about some of the world’s top leaders’ and influential peoples’ stories of financial misconducts.  The reports by ICIJ also argued that “Bitcoin czar” may have been the member of the Carbanak hacking group. The International Consortium of Investigation Journalists (ICIJ) have also discussed the crypto criminal in their new leaks called “Pandora Papers.’

The ICIJ’s Pandora Papers have claimed “Bitcoin czar” a famous criminal who masterminded the largest “cyberheist in history” own the offshore assets. However, the Pandora Papers also said that those offshore assets being managed by a third independent firm.

Pandora Papers have exposed how some of the world’s most influential people have hidden their wealth. Where those papers have exposed world’s top 300 politicians and businessmen. The report has also discussed the operations of hacker group Carbanak. The cybergang according to the reports have stolen around $1.24 billion from financial institutes and the digital crypto exchnages as well. The network operated over more than 100 countries from 2013 to 2017.

However, the most famous arrest of this network’s members came in 2018, when the authorities finally managed to arrest the master mind Denis Tokarenko (also known as Denis Katana), and many people have voiced that Pandora Papers indirectly called his name.

The reports published by the Bloomberg’s business research and network team concluded that at the time of Tokarenko’s arrest back in the month of March 2018, the Spanish National Police recovered 15,000 Bitcoin (BTC), worth $162 million from his possession. This is history’s biggest crypto scam till today.

The illegal approach adopted by the Tokarenko did not just end here. The Chief inspector of the Spanish police, Carlos Yuste also told the sources that Tokarenko also purchased a bitcoin mining system in China. He used his mining system to launder his illegal Bitcoins as well.

Despite the fact that Pandora Papers have not directly covered the crypto thefts and other cyber-attacks, but these papers have partially included the incidents from digital trading as well. This leads to the future possibility the ICICJ might decided to open up about the digital thefts and cybercrimes incidents as well.

But the fact is that Pandora Papers have provide quite the useful insight about the some of world’s most famous cyber-attacks on the recent time. If authorities decided to put investigate these facts, then there might be multiple people who find them behind the bar. The primary issue regarding the cyber-attacks culprits is that majority of them gets away because of the lack of the profs. The only notable person who was sent to prison on committing a cybercrime was former Rizal Commercial Banking Corporation employee Maia Santos Deguito.

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