Новости о Banking Banks [ Фото новости ] [ Свежие новости ] | |
‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
|
US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions
One of India’s leading private banks, the Housing Development Financial Corporation (HDFC), is reportedly sending users whose banking transactions… The post India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions appeared first on Invest In Blockchain. дальше »
2019-4-29 12:12 | |
|
|
JPMorgan Continues to Explore Blockchain for Cross-Border Payments, Having Signed 220 Banks Worldwide Along the Way
Although JPM Coin has been widely criticized by the community, the U.S. banking giant continues to explore blockchain and, more importantly, find use cases for it
дальше »2019-4-25 15:15 | |
|
|
New Oracle and Finextra Report Details How Crypto Assets Can Prevail in the Corporate Banking World
The world of traditional finance has long been apprehensive about cryptocurrency entering their space, fearing that the market could become strong enough to be a contender for fiat currency. Lately, as NewsBTC reports, fintech companies have been increasing on a consistent basis, slowly surpassing corporate banks. дальше »
2019-4-25 01:38 | |
|
|
Fintech Startups are Overtaking Banks, Will Crypto Emerge as the Winner in Long-Term?
The business case for corporate investment in bitcoin’s underlying technology, the blockchain, is inevitable, according to a report. Titled ‘Key Drivers, Emerging Trends, and Development in Corporate Banking,’ the study discussed how new competitors in the financial technology sector are overtaking corporate banks. дальше »
2019-4-24 18:47 | |
|
|
XRP: XRP Tip Bot creator reveals plans to get European banking licence; nicknames it ‘legacy network’
A vast majority of cryptocurrency organizations have been trying to integrate digital assets with the existing financial system. Ripple has been a prime example of this process, with the Brad Garlinghouse-led company announcing multiple partnerships with mainstream banks and other fiat-enabled bodies. дальше »
2019-4-23 12:30 | |
|
|
JP Morgan Expands Blockhain Payment Services to 220 Banks via Interbank Information Network
According to a recent report released by CoinDesk, the investment banking giant JP Morgan Chase aims at expanding its blockchain payment services to reach 220 banking members. The intention is to include settlement features and compete against companies such as Ripple. дальше »
2019-4-22 17:47 | |
|
|
JPMorgan Chase to Add New Features to Blockchain-Powered Network for Global Banks
JPMorgan Chase is adding new features to its blockchain-powered banking network by the fall
дальше »2019-4-23 13:50 | |
|
|
‘Bitcoin’ will be a regulated economy’s banking system, says Bitcoin SV’s Craig Wright
Many cryptocurrency proponents envision a world without the traditional banking system. Not Craig Wright though. nChain’s Chief Scientist is of the opinion that Bitcoin “doesn’t stop banking. дальше »
2019-4-15 18:00 | |
|
|
Bank CEOs Testified Before the US Congress Regarding Changes in the Banking Industry
CEOs of different recognized banks have testified before the US House of Representatives Financial Services Committee regarding how the banking industry has changed over the last 10 years. The meeting took place on April 10, and other topics such as digital currencies and blockchain technology have also been addressed. Since Bitcoin’s creation 10 years ago, […] дальше »
2019-4-11 20:13 | |
|
|
JP Morgan, Mitsubishi UFJ Financial Group – what bank will launch stablecoin next?
For a long time, the banking community has been making intrigues against crypto. Invented horror stories about money laundering and the financing of terrorism. The futility of this chatter obviously forces bankers to look for their place in crypto. дальше »
2019-4-11 23:21 | |
|
|
Bitcoin [BTC] does not stop banks or even banking, says nChain’s Craig Wright
Hard forks in the cryptocurrency world have become a common phenomenon, with the most famous ones being the Bitcoin [BTC] – Bitcoin Cash [BCH] hard fork and the Bitcoin Cash split which gave birth to Bitcoin ABC and Bitcoin SV [BSV]. дальше »
2019-4-10 18:30 | |
|
|
Sila To Bridge Blockchain With Banks
Shamir Karkal, co-founder of online banking service Simple, announced the launch of his latest project: Sila. The new blockchain startup offers an API platform that aims to help span the gap between crypto and traditional financial services, by integrating Ethereum based smart contract features into traditional payment processors. дальше »
2019-4-4 16:58 | |
|
|
Khaleeji Commercial Bank (KHCB) in Bahrain, Token.io Partner to Develop an Open Banking System
As one of the crypto friendly countries in the world, Bahrain, is slowly gaining the attention of blockchain based fintechs across the world. The Khaleeji Commercial Bank (KHCB), one of the top banks in Bahrain, announced its partnership with Token. дальше »
2019-4-3 19:11 | |
|
|
What Is Bankera? Introduction to BNK Token and SpectroCoin
What Is Bankera? Bankera is a full-suite blockchain-based banking replacement developed by cryptocurrency exchange/wallet company SpectroCoin. Bitcoin was hailed as a replacement for traditional banking, but it’s only a currency (and a difficult one to spend). дальше »
2019-3-30 16:10 | |
|
|
6 Banks Total $139 Billion in Bank Fines Since 2000: Cost of Dirty Money Outnumbers Total Crypto Market Cap Extensively, Need for a Plan
The common narrative among the regulators and mainstream media is that Bitcoin makes it easy for the criminals to launder money. But the real picture is something else entirely. If we take a look at the fines paid by the banking giants all over the world, the total market cap of the cryptocurrency market would […] дальше »
2019-3-27 16:48 | |
|
|
Dogecoin (DOGE) could replace credit card companies in the long run
The idea of cryptocurrency disrupting the world financial system is not far-fetched. In fact, as crypto goes mainstream, banking as we know it today may cease to exist. Cryptocurrencies could do to banks what the internet did to the mainstream media. дальше »
2019-3-27 14:54 | |
|
|
Ripple, Not XRP: Spanish Banking Giant Santander Clarifies Crypto ‘Confusion’
Santander Bank wrongly gave Ripple fans hope when a member of its support team tweeted the following on Friday: Hey Wes, we're doing great. We're using XRP for international payments to 18 EU countries and the USA. дальше »
2019-3-26 11:45 | |
|
|
Agustin Carstens: Banks Should Not Issue Digital Currencies
Should banks design their own cryptocurrencies? According to Agustin Carstens, general manager of the Bank for International Settlements, the answer is a definitive “no. ” Crypto Isn’t Cool? Carstens has never been a fan of crypto, having likening bitcoin to a “bubble,” a “Ponzi scheme” and an “environmental disaster” in the past. дальше »
2019-3-23 02:33 | |
|
|
Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem
Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems. дальше »
2019-3-23 17:29 | |
|
|
Crypto Companies Can’t Exist Without the Banks: JPMorgan Executive
Cryptos will ultimately replace the banks, right? Wrong. At least not according to one executive at JPMorgan Chase. The traditional banking industry is so intertwined with society that it’s practically impossible to uproot, he believes. дальше »
2019-3-21 18:24 | |
|
|
Avaloq Wealth Management Banking Software Firm Joins the Ethereum Enterprise Alliance (EEA)
Avaloq is among the most significant international software service providers at the moment. The Fintech Company is also a business process service provider (BPaaS) serving many wealth managers and multiple banks. дальше »
2019-3-21 05:51 | |
|
|
JP Morgan Exec: More Partnership Than Competition Between Banks and Crypto
A JP Morgan Chase executive has put forth an interesting compromise between cryptocurrency and the banking framework–two industries that have long been put at odds. Speaking in an interview with CNBC’s Squawk Box on Mar. дальше »
2019-3-20 21:21 | |
|
|
Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
6 Banks Sign up to Issue Stellar-based Stablecoins on IBM’s World Wire
CoinSpeaker 6 Banks Sign up to Issue Stellar-based Stablecoins on IBM’s World WireIBM announced today that its global payment network, IBM Blockchain World Wire, has enabled payment locations in 72 countries, with 47 currencies and 44 banking endpoints and that it has signed letters of intent with six global banks. дальше »
2019-3-19 21:43 | |
|
|
Underbanked Crypto Industry Forced To Innovate Solutions
Central banks around the world have been notably removed from all things blockchain, and are more than mildly averse to serving cryptocurrency-related businesses. While large banking conglomerates like JP Morgan Chase and Bank of America often cannot be reached for comment on the issue, the general consensus among banks who reject cryptocurrency is that the […] The post Underbanked Crypto Industry Forced To Innovate Solutions appeared first on Crypto Briefing. дальше »
2019-3-18 16:38 | |
|
|
Trump’s Cartel Crackdown Threatens to Amplify Headaches for Banks and Crypto Startups
In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs). дальше »
2019-3-18 22:40 | |
|
|
Global Banking Standard Setter Admits Bitcoin and Crypto are a Risk to Banks
A group of international banking authorities, the Basel Committee on Banking Supervision, which is part of the Bank of International Settlements (BIS), has issued a statement on the current situation of the cryptocurrency market. дальше »
2019-3-15 11:20 | |
|
|
Bank Watchdog: Crypto Assets Fail as Money – and Digital Gold
The Basel Committee on Banking Supervision (BCBS), a supranational banking watchdog, has warned that the growth of crypto assets like bitcoin pose a threat to banks and global financial stability, despite “very limited direct exposures. дальше »
2019-3-14 01:30 | |
|
|
HSBC to Ally with Korean Banks for Commercial Launch of Voltron Blockchain
HSBC Bank Plc, one of the largest banking and financial institutions in the world, is looking to form a strategic partnership with South Korean lenders in a bid to make its Voltron distributed ledger technology (DLT) platform commercially available for the settlement of trade invoices and more, reports The Korea Times on March 12, 2019. дальше »
2019-3-14 20:00 | |
|
|
NetCents launches Crypto Banking Stack (CBS) service for institutions
CryptoNinjas NetCents, a transactional hub for cryptocurrency payments, has announced the launch of its Crypto Banking Stack (CBS), which are the rails that facilitate cryptocurrency accounts, transactions, and functionality into existing platforms for banks, financial institutions, and money service businesses. дальше »
2019-3-12 15:09 | |
|
|
Blockchain and Crypto Firms in Malta Struggle to Find Banking Services
Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019. дальше »
2019-3-5 13:00 | |
|
|
Bahrain Could Squeeze India to Re-Open its Crypto Market and Legalize Bitcoin
As per the request of the Reserve Bank of India, the country’s central banking institution, local banks have been disallowed from dealing with crypto businesses such as Bitcoin exchanges since 2018. дальше »
2019-3-4 14:18 | |
|
|
America’s Signature Bank to Offer Services to Bermuda Crypto Companies
U.S. commercial bank Signature will start to offer a full range of banking services to licensed fintech companies in Bermuda, including those in the digital asset industry. The bank has reached an agreement with the government to provide the service, moving in to fill the gap left by local banks, which have been reluctant to […] The post America’s Signature Bank to Offer Services to Bermuda Crypto Companies appeared first on Bitcoin News. дальше »
2019-3-2 06:40 | |
|
|
Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
дальше »2019-3-2 01:16 | |
|
|
Crypto Start-ups in Malta Facing Issues Accessing Banking Services
A lot is reported in the crypto and mainstream press about Malta and its open stance towards companies innovating with both cryptocurrency and blockchain tech. However, it appears that many start-ups are struggling to secure banking services with the island’s financial institutions. дальше »
2019-3-2 00:00 | |
|
|
End of the Line for Stable Coins & Online Crypto Payment Processors?
Bridge for seamless value exchange between crypto & traditional banks Nimiq, a disruptive project in Blockchain, has created the blueprint for making fiat currency (USD, EUR, etc) blockchain-compatible. дальше »
2019-3-2 15:13 | |
|
|
MonetaGo Changes From Hyperledger Fabric to R3 Corda in a Bid to Build Blockchain for Banks
R3 had a big indirect victory against Hyperledger Fabric recently. MonetaGo, a software development firm that provides blockchain solutions for banking institutions, has decided to change its structure and start using R3’s Corda instead of its old Hyperledger Fabric system. дальше »
2019-2-27 23:21 | |
|
|
The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK)
Aidos Kuneen (ADK) is founded by Ricardo Badoer, a man who owns shares in banks and is a member of the Bank Board in Kenya Sumac Microfinance and Hakika Microfinance from Tanzania. Besides investing in the banking sector, he owns two soccer clubs, the Spanish CD Ursaria, and Kenya FC Wazito, and through his company, […] The post The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK) appeared first on NullTX. дальше »
2019-2-27 23:00 | |
|
|