2021-2-19 17:00 |
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules. origin »
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The EU's Digital Finance Package proposal, known as DAC8, has recommended that crypto asset service providers report their clients' transactions to help combat tax-related criminal activities.
2023-5-11 23:59 | |
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Unibright, the enterprise blockchain business integrator, will integrate its Unibright Freequity Platform with the Hedera Token Service (HTS) to scale asset tokenization and decentralized finance...
2021-2-10 08:38 | |
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Simpler Asset Transfers to Avalanche Yesterday, ChainSafe, a blockchain development group, completed a bridge linking the Ethereum and Avalanche blockchains. Per a tweet from the Avalanche blockchain developers, the company embarked on the project with several partners, including fellow blockchain developer Protofire and infrastructure service provider Hashquark.
2021-2-10 00:10 | |
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Alphabit, a billion-dollar fund, has bought into the Stratis Protocol, the leading Blockchain as a Service (Baas) provider. A press release unveiled this news on February 5, noting Alphabit, which is among the world’s first regulated digital asset investment funds, seeks to accelerate Stratis’ development.
2021-2-8 21:36 | |
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Stratis, the leading Blockchain as a Service (BaaS) platform that makes it easier for businesses of all sizes to adopt DLT has announced a significant development that could potentially make it a formidable force in the enterprise blockchain solutions sector.
2021-2-2 12:00 | |
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Swiss-based decentralized finance (DeFi) protocol Dia — Decentralized Information Asset — has migrated to the IBM Cloud. IBM’s cloud environment is touted as offering secure protection for critical DeFi service platform.
2021-1-28 17:33 | |
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Local Philippines news source, the Philippine Daily Enquirer, has reported this week that the country's central bank now requires Crypto financial service firms to be fully licensed with the BSP.
2021-1-27 23:25 | |
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Mercuryo, a European-based cryptocurrency payments provider, today announced a new partnership with Zero Hash, a U. S. digital asset settlement service, in order to provide access to its crypto-asset payment services for businesses and individuals in the United States.
2021-1-26 18:09 | |
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One of the main concerns for the recent flood of new users entering the digital asset space is the safety of their funds. Before they even deposit their money on popular fiat on-ramps and service aggrThe post Bridge Mutual brings safety to DeFi with Plasma.
2021-1-20 20:00 | |
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Digital asset tracking and monitoring provider Everyware Ltd, and enterprise-grade distributed ledger provider Hedera Hashgraph, are working with an initial group of National Health Service (NHS) facilities to monitor the cold storage equipment being used to store the COVID-19 and other vaccines.
2021-1-19 14:20 | |
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After a contentious election filled with anticipation, the events of January 6 triggered a decision by Amazon Web Service (AWS) to refuse service to Parler, a social media app favored by the Trump-wing of the populace.
2021-1-16 21:44 | |
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The U.S. digital currency exchange plans to significantly increase its service offerings this year.
2021-1-15 22:44 | |
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Business Intelligence firm, MicroStrategy, has announced that it will be hosting an online and accelerated ‘Bitcoin for Corporations‘ course on Feb 3 & 4 this year. Keynote speakers will include MicroStrategy CEO Michael Saylor and Stoneridge CEO Ross Stevens, amongst other representatives from digital asset service providers who will have the platform on the second […] The post MicroStrategy CEO Michael Saylor to Host ‘Bitcoin for Corporations’ Online Course in February first appeared on BitcoinExchangeGuide.
2021-1-14 00:54 | |
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Blockstream has expanded the membership of its federated Bitcoin sidechain to 59 members by adding 6 members. The members include fintech-focused broker Watchdog Capital, Bitcoin-native financial service provider Vulpem Ventures, Liquid swap infrastructure provider SideSwap, Infrastructural privacy developer Nym Technologies, digital asset custody firm Komainu, as well as Bitcoin wallet app Coinos.
2021-1-13 05:47 | |
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Bill Barhydt, CEO of Abra, crypto wallet and exchange service made a bullish case for Bitcoin and said the digital asset’s fundamentals were perfect, especially against the backdrop of governments iThe post XRP, Ripple vs SEC: 'both sides to blame' appeared first on AMBCrypto.
2021-1-5 01:06 | |
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The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency.
2021-1-3 16:13 | |
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However, Hong Kong’s SFC did not name the licensed company. Close supervision The SFC announced that the platform license allowed the platform to service professional investors. The license does come with a set of restrictions.
2020-12-20 18:32 | |
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Every few years since the advent of Bitcoin, the cryptocurrency and blockchain industry sees a groundbreaking innovation that creates new subsections that promise to reach the level of impact and penetration as the asset class is having elsewhere in the greater financial space.
2020-12-18 15:12 | |
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Thanks to a new funding round, the blockchain startup is powering PayPal's new cryptocurrency service is gearing up for a big year in 2021. Gearing Up for 2021 The company confirmed that it had raised $142 million in new funds and is looking forward to significant growth in the new year.
2020-12-18 22:07 | |
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Japanese financial giant SBI Holdings Inc has bought U. K. -based crypto trading firm B2C2. The deal has made the company the first major financial services firm to operate a digital asset dealing service.
2020-12-16 14:10 | |
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In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.
2020-12-2 17:26 | |
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The Swiss-licensed firm has launched a tokenization service and a trading platform, offering, it says, real-time settlement.
2020-11-27 13:53 | |
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Bityard adheres to the product concept of “complex contract, simple trade”, and has launched a crypto copy trading service. The goal of the service is to establish a global “highly professional, and low-threshold” digital asset investment platform, and to promote the socialization of the global cryptocurrency investment environment.
2020-11-23 12:50 | |
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Virtual asset service providers in the country will not be allowed to handle “dark coins.”
2020-11-4 01:06 | |
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Huobi Group today announced expanded support for Visa and Mastercard transactions on its digital asset exchange Huobi Global. The new payment service is being provided...
2020-11-3 08:56 | |
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Valarhash, a leader in digital asset services, officially launches a new series of cryptocurrency miner hosting services, now enabling customers with remote online access to...
2020-10-31 06:48 | |
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Bequant is adding New York-based Solidus Labs’ surveillance tools to its digital asset services business.
2020-10-31 22:14 | |
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Fidelity Digital Assets Service, one of the largest financial corporations dealing in Bitcoin, announced a partnership with Stack Funds, a Singapore-based fintech startup, to provide digital assets custody to its customers across Asia, Bloomberg reported on Thursday.
2020-10-30 20:28 | |
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Brane Inc., a leading digital asset custodian service, announced today that Wellington Advocacy has joined its Advisory Board. Representing Wellington Advocacy is Canada’s former Ambassador...
2020-10-27 06:44 | |
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A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule.
2020-10-24 02:15 | |
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The move is part of the bitcoin mining machine producer's plan to build a digital asset financial service platform.
2020-10-23 22:18 | |
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Ripple is introducing another use case for its digital asset XRP. The company launched a new beta service on RippleNet called ‘Line of Credit' to allow its customers to use On-Demand Liquidity (ODL) to borrow from Ripple to initiate cross-border payments using XRP.
2020-10-9 19:27 | |
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UK based financial technology firm has enlisted Fireblocks — a digital asset transaction and... The post Revolut partners with Fireblocks for new crypto service appeared first on Coin Journal.
2020-10-10 17:36 | |
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Blockchain payments provider Ripple launched its “Line of Credit” service yesterday to cater to customers using On-Demand Liquidity (ODL) to source capital on-demand to initiate cross-border payments at scale using the digital asset XRP.
2020-10-10 17:00 | |
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Coinspeaker AMDAX Secures First Cryptocurrency Service Registration With the Dutch Central BankThe Amsterdam Digital Asset Exchange (AMDAX) has completed what is described as The Netherlands’ first cryptocurrency service registration with the country’s apex bank De Nederlandsche Bank (DNB).
2020-10-10 15:38 | |
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Today, Ripple launched Line of Credit, a new beta service on RippleNet that allows customers using On-Demand Liquidity (ODL) to source capital on demand to initiate cross-border payments at scale using the digital asset XRP.
2020-10-9 19:11 | |
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Popular trading platform, eToro, announced on Thursday that it would provide staking rewards for cryptocurrencies starting with Cardano (ADA) and Tron (TRX). The multi-asset exchange stated that clients that own these cryptocurrencies, ADA, or TRX, would have a chance to earn rewards by staking, which will be paid out monthly.
2020-10-2 00:16 | |
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Popular cryptocurrency depository service Haru launched its digital asset investment platform last month, capping off a 12 month period of successful expansion, including an 1000%...
2020-9-24 15:06 | |
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The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more.
2020-9-17 11:01 | |
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Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?
2020-9-15 22:36 | |
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Китайская Инфраструктурная блокчейн-платформа (BSN) добавит поддержку языка смарт-контрактов DAML от американской компании Digital Asset. 🔥 @DAMLdriven becomes the exclusive standard for developing decentralized applications on China’s Blockchain Service Network (BSN)https://t.
2020-9-15 12:17 | |
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The U. S. Internal Revenue Service (IRS) wants to pay a contractor $625,000 if they can crack layer-two privacy schemes and the privacy-centric crypto asset monero (XMR). The tax agency says that the entity has “limited investigative resources” for tracing these types of cryptocurrency transactions.
2020-9-11 13:00 | |
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Bitcoin Press Release: HaruBank is proud to announce Haru, a trusted digital asset investment platform, as it expands its business model after a stellar year of growth and company milestones. 3rd September 2020, Singapore – Cryptocurrency depository service HaruBank has announced its digital asset investment platform Haru.
2020-9-3 16:56 | |
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In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs).
2020-9-2 20:17 | |
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It looks like the U. S. Internal Revenue Service (IRS) has resumed its controversial campaign of sending letters to cryptocurrency holders. Just as seen in 2019, the purpose of these letters is to warn crypto investors against dodging taxes on their digital asset holdings.
2020-8-27 22:43 | |
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Exberry, the exchange technology pioneer, and Digital Asset, the creators of the open source DAML smart contract language, today launched an end-to-end exchange infrastructure. With the new partnership, any business developing a new digital asset marketplace can launch in a matter of days with a fully-compliant, end-to-end exchange platform and a near risk-free post-trade settlement […] CryptoNinjas » Digital Asset and Exberry launch new exchange infrastructure-as-a service solution
2020-8-20 19:04 | |
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U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U.
2020-8-20 16:27 | |
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Bitcoin Press Release: Blockchain-based digital asset depository service HaruBank celebrates 1 year of giving users market-leading interest rates, with transacted volumes of over $30,000,000 in the last 12 months.
2020-8-3 11:07 | |
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Coinspeaker HaruBank Celebrates One Year of Operations, Showing Strong GrowthBlockchain-based digital asset depository service HaruBank celebrates 1 year of giving users market-leading interest rates, with transacted volumes of over $30,000,000 in the last 12 months.
2020-8-3 11:00 | |
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A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing.
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs).
Quick Take Comparing the performance of the ‘Magnificent 7’ tech stocks—Nvidia, Meta, Microsoft, Amazon, Google, Tesla, and Apple—to Bitcoin shows that the coveted group of assets is seeing significant competition from Bitcoin.
Also: Hong Kong will unveil its new crypto licensing framework for Virtual Asset Service Providers in June, but the regulation will not allow retail investors to trade digital, contrary to what a recent tweet suggests.
TRM labs has announced the launch of Beacon Network to aid the recovery of stolen digital assets before malicious hackers cash out.
VASPs have been ramping up efforts to comply with regulators in the wake of controversies like the FTX collapse.
The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business.