Новости о Companies Money [ Фото новости ] [ Свежие новости ] | |
Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
|
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
|
|
‘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 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
|
|
Ripple Exec Touts Company’s Partnerships
There used to be a time when crypto companies could raise money just by saying they were “decentralized” – kind of like the “toasted” cigarette ad in Mad Men. But cryptocurrency investors are now showing more discrimination, and many projects have to work harder to justify their business models. дальше »
2019-4-26 23:03 | |
|
|
For the love of Satoshi, don’t give your Bitcoin to rebuild Notre Dame
A significant chunk of the famous Notre Dame cathedral burned down earlier this week, and now France’s government is mulling whether to accept cryptocurrency to rebuild it—but please, for the love of Satoshi, keep your Bitcoin. дальше »
2019-4-18 13:19 | |
|
|
Elon Musk Went Broke to Save Tesla in 2008, He’s Now Worth $21 Billion
Elon Musk reminded everyone on Twitter last night that he risked his entire fortune to make Tesla the success it is today. From living on borrowed money in 2008, Musk is now worth $21 billion and presides over two of the largest cutting-edge companies on the planet: Tesla and SpaceX. дальше »
2019-4-17 16:50 | |
|
|
Friend Requests: Leaked Documents Show Facebook Giving Away User Data To Partners
According to a report from NBC News, Facebook gave privileged access to certain user data, including photos and friend information, to companies spending ad money on the platform.
дальше »2019-4-18 03:11 | |
|
|
Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
|
|
QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
|
|
Elon Musk Confirms Autonomous Teslas Will Make Their Owners Money
Elon Musk has become one of the most charismatic individuals in the technology sector. While his companies may not necessarily be profitable, the products he offers to society are always a topic of discussion. дальше »
2019-4-7 15:31 | |
|
|
Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
|
|
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
|
|
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
|
|
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
|
|
Kraken Sees Litecoin (LTC) and Bitcoin Cash (BCH) Futures Crack Over $150 Million in Activity
Who said crypto futures were not popular? Not only Bitcoin futures move a lot of money around, but it looks like futures for Litecoin (LTC) and Bitcoin Cash (BCH) are also very popular on the Kraken Exchange, one of the only companies in the market which offers this kind of investment. According to a new […] дальше »
2019-4-1 22:39 | |
|
|
500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment. дальше »
2019-4-1 18:19 | |
|
|
5 European companies that are (really) advancing AI
There’s little arguing that artificial intelligence is one of the hottest sectors of the tech industry. From recommending personalized content in your YouTube feed to translating text, diagnosing cancer and driving cars, the number of domains that the AI industry is touching is constantly expanding. дальше »
2019-3-29 12:27 | |
|
|
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
|
|
Anti-Bitcoin Banks Paid Over $243 Billion in Fines Since the Financial Crisis
Banks are quick to label Bitcoin the money of criminals. But banks fines since the financial crisis have totaled over $243 billion. Bitcoin fines? Zero. Isn’t it time for society to open its eyes? Banks Don’t Want to Work with Cryptocurrency Companies I tried to make a small purchase from a well-known cryptocurrency exchange earlier this week. дальше »
2019-3-28 01:00 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
CredEarn Offers Eight Percent Interest On Unused Crypto
Bond yields are falling, and savings accounts can barely keep up with inflation, but there are other ways to put your money to work. As crypto-finance continues to evolve, blockchain companies are providing new products with lucrative profits–and interest. дальше »
2019-3-26 15:00 | |
|
|
Dayta – A Ground-Breaking New Service to Monetise and Protect Your Personal Data!
Dayta is an exciting new personal data service. Customers will be able to exchange access to their personal data for money, monitor businesses that hold their data and pick and choose which companies have that access. дальше »
2019-3-23 13:25 | |
|
|
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 | |
|
|
Sats Back: How the Ebates of Bitcoin Plans to Convert Holders to Spenders
“The biggest problem I could think of was distribution. How do you share and educate both consumers and merchants on the power of bitcoin? I learned how much consumers loved earning and why merchants make decisions to adopt new technology. дальше »
2019-3-19 23:06 | |
|
|
A Review of All Virtual Currency-Related Complaints From Last Year
In the realm of money, no bigger news topic has surfaced over the last several years than virtual currency. The rise in popularity among everyday consumers and those with advanced knowledge of digital currency has been hard to ignore, giving rise to more companies entering the market. дальше »
2019-3-16 17:53 | |
|
|
Banks Greased with Dirty Money Are Terrified of Becoming Obsolete
Most cryptocurrency companies struggle to get a bank account. This is mainly due to inadequate anti-money laundering procedures and the banks’ fear of being fined. At least, that’s what these centralized institutions with coffers stuffed full of dirty money want you to believe. дальше »
2019-3-14 03:15 | |
|
|
CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
|
|
Bitcoin-Friendly Square Headlines London Stock Exchange’s Blockchain ETF
Invesco, an American firm, and Elwood, a British digital asset investment company, announced the launch of a blockchain ETF on the London Stock Exchange today. The exchange-traded fund features 48 companies with ties to the blockchain industry, including some – like Square – that have dabbled directly in the bitcoin or crypto space. дальше »
2019-3-12 18:26 | |
|
|
1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
|
|
Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
|
|
While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
|
|
Surprise, Surprise! Emerging Campaign Finance Scandal Reveals That Self-Righteous AOC Isn’t As Clean As She Says
Rookie U. S. Congresswoman Alexandria Ocasio-Cortez has been dragged into an emerging campaign finance scandal that could potentially compromise her carefully crafted reputation as the ‘people’s candidate,’ as well as call her political platform into question just three months after the 2018 midterm elections that saw her become the youngest-ever female member of Congress. дальше »
2019-3-5 05:24 | |
|
|
Senate of Utah May Offer Reprieve from Money Transmitter Act for Blockchain Tech Companies
Blockchain technology is still trying to find its place in the US economy, and there has been many regulations that outline what it can and can’t do. Tax laws and other regulations have been customized to promote innovation, but a new bill has been brought to the Utah Senate that would provide them with another […] дальше »
2019-3-5 00:38 | |
|
|
What Cryptocurrency To Invest In? Most Promising Upcoming Altcoins
The future of cryptocurrency is bright and cryptocurrencies are trending all over the world as the internet payments have been accepted by many companies. Cryptocurrency is trending payment and investment asset just like how people invest in mutual funds, real estate, market shares, silver, and gold nowadays. дальше »
2019-3-2 06:43 | |
|
|
Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
|
|
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
|
|
Siemens, Commerzbank and Continental Complete Successful Blockchain Pilot
A pilot for a money market security was recently completed between Commerzbank, Siemens, and Continental which reduces the time take for the clearing of funds. This according to a press release, February 21, 2019, A Good First Run Blockchain was recently utilized to conduct a money market security transaction pilot. дальше »
2019-2-26 20:00 | |
|
|
Ripple’s Twelve Apostles: A Look At Top Companies Leveraging XRP Blockchain Payment System
Ripple's Twelve Apostles Are Ripple's software platforms and Ripple's cryptocurrency (XRP) the standard for settling cross-border money payments? Not at all. The current standard is called SWIFT (a terrible name if you consider that it's not fast at all), as it's remained so for more than 43 years. But it could indeed become the new […] дальше »
2019-2-23 20:30 | |
|
|
Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
|
|
Tesla Founder Elon Musk Believes that Bitcoin is Better than Paper Money, and Here’s Why
CoinSpeaker Tesla Founder Elon Musk Believes that Bitcoin is Better than Paper Money, and Here’s Why Saying that he believes in Bitcoin, Musk also explained why his companies are not yet involved in using and applying this technology. дальше »
2019-2-20 12:04 | |
|
|
$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
|
|
Google, Facebook, and Amazon’s not-so-secret weapon for success: M&A
Whether you’re an entrepreneur or an established CEO, growing your business is always job number one. It’s how you’ll conquer an industry, make a name for yourself, and truly change the world. дальше »
2019-2-17 10:30 | |
|
|
Crypto Startups Are Targeting Institutional Investors, But When Will They Finally Arrive?
In case you didn’t realize it during the brutal bear market of 2018, the days of stupid money flowing stupidly into any and every cryptocurrency-related project are over. Now, it’s all about the maturity of the nascent market, and that means institutional investors ‘need’ to step in — a sentiment not lost on some startup companies. дальше »
2019-2-16 13:00 | |
|
|