Новости о Financial Exchange [ Фото новости ] [ Свежие новости ] | |
Ripple’s Partner SBI Holdings’ Crypto Exchange Made $3.2 Million In Profit, Possible STO Plans
The recognized company SBI Holdings has recently informed that their virtual currency exchange SBI Virtual Currencies made a profit of $3. 2 million during the first year of operations. The company is one of the most important Ripple’s partners in the market. дальше »
2019-4-30 19:53 | |
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“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions
An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma. дальше »
2019-4-30 16:11 | |
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Tether Scandal Could Cause Big Bitcoin Short Squeeze, Boosting BTC: Analyst
Last week, the crypto community was shocked when the New York Attorney General’s (NYAG) office revealed that Tether Limited, the issuer of the USDT asset, and world-renowned Bitcoin (BTC) exchange Bitfinex may be in precarious financial standing. дальше »
2019-4-30 14:18 | |
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Gakex: Safe Cryptocurrency Trading and Binary Options Platform?
What Is Gakex? Gakex is the world’s first decentralized binary options exchange platform based on TRON's Blockchain technology. Gakex seeks to reduce the control that financial corporations and intermediary organizations have in the financial markets as well as create a transparent and secure trading platform that ensures investors do not have to worry about fraud […] дальше »
2019-4-30 11:38 | |
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Crypto Exchange Liquid Unveils US Expansion Plans
Liquid, the cryptocurrency exchange platform operated by Japanese startup Quoine, has partnered with Virtual Currency Partners (VCP), a venture capital group composed of fintech and crypto investors and entrepreneurs, to establish a jointly-owned entity called Liquid Financial USA Inc. дальше »
2019-4-30 01:34 | |
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Innovative Financial Gamification Platform, Blockium Kicks Off IEO with Coineal Exchange
In its bid to take the token economy to the next level and set a standard in an already proliferated market, innovative financial gamification platform, Blockium is launching its IEO on Coineal’s exchange, in other to upgrade UX for traders while doubling their profit in the very exciting token economy. дальше »
2019-4-30 21:43 | |
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SEC Suspends Securities Trading For Little-Known Exchange
Earlier today, the US Securities and Exchange Commission announced it was suspending trading of securities for the small cryptocurrency exchange Bitcoin Generation. The regulator cited concerns over inadequate information about the company and anxieties over the company's current financial situation. дальше »
2019-4-30 20:19 | |
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Bitcoin exchange Liquid.com to expand into US market
CryptoNinjas Cryptocurrency platform Liquid. com and Virtual Currency Partners (VCP) today announced the creation of a jointly-owned entity called Liquid Financial USA Inc. (Liquid USA) to expand Liquid’s services into the US market. дальше »
2019-4-29 17:29 | |
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SBI Financial Giant With Stakes In Ripple Considers STO
Prominent Ripple backer, SBI Holdings, has revealed that its crypto exchange SBI Virtual Currencies has made a profit of… The post SBI Financial Giant With Stakes In Ripple Considers STO appeared first on Invest In Blockchain. дальше »
2019-4-29 11:50 | |
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Bitcoin (BTC) Returning To $4,000 Off The Bitfinex, Tether News Might Not Be Bearish
Analysts remain divided over how the news that crypto exchange Bitfinex and Tether Limited (USDT’s issuer) are currently in a precarious financial situation will affect Bitcoin (BTC). One analyst has remarked, however, that BTC moving. дальше »
2019-4-29 00:00 | |
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Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users
According to the New York Times journalist Nathaniel Popper, eTrade, a US-based major financial assets and stocks exchange, is preparing to integrate bitcoin and ethereum for 5 million users. “In the wake of TD Ameritrade quietly opening Bitcoin trading for some of its customers, I was just told that eTrade is preparing to begin offering […] The post Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users appeared first on CryptoSlate. дальше »
2019-4-27 00:42 | |
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Binance Makes Its Singapore Crypto Exchange Launch Official, Opens With BTC/SGD Trading Option
Binance Launches “Limited” Crypto Exchange In Singapore, CFO, Wei Zhou Tells All! In an interview conducted on Wednesday, April 24, 2019, with Coin Telegraph, the Chief Financial Officer of Binance, Wei Zhou supposedly shared the news that the successful crypto exchange was able to officially launch in Singapore. Announcement regarding its launch in April (without […] дальше »
2019-4-25 19:48 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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Crypto Exchange UBLEX Launches Virtual Financial Asset Management Service
Coinspeaker Crypto Exchange UBLEX Launches Virtual Financial Asset Management ServiceIf compared with asset management services that already exist in the financial market, UBLEX's newly-launched VFAM service boasts easy registration and simple commission calculation. дальше »
2019-4-25 13:57 | |
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New Monex Points Will Enable Cryptocurrency Purchases on Coincheck Exchange
Major online financial institution, Monex Inc. , revealed that its Monex Points can now be exchanged for cryptocurrencies. The press release, dated, Wednesday, April 24, 2019, indicated that this milestone was achieved by the partnership between Monex and its group company, Coincheck. дальше »
2019-4-25 01:20 | |
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Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem
Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry. дальше »
2019-4-25 23:24 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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TD Ameritrade Tests BTC Spot Trading
On Monday, April 22, screenshots from electronic trading platform TD Ameritrade shared on Twitter showed a bitcoin trading option. Although the exchange stated it was only conducting simulated trades using bitcoin, it could be a sign that the financial powerhouse is interested in offering bitcoin trading. дальше »
2019-4-25 19:33 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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Coinbase Shellacking: Crypto Exchange Cuts Staff, Shutters Chicago Hub
By CCN: The markets may be moving into the green, but 30 Coinbase engineers will be seeing red tonight after they were reportedly laid off and the firm’s Chicago office closed. It’s a sure sign that despite positive sentiment returning, the crypto bear market is still determined to shrink a few more businesses before it’s over. дальше »
2019-4-24 01:07 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »
2019-4-23 12:53 | |
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Bittrex Claims NYDFS’ Problematic Exchange Accounts Were from South Korea, Not North Korea
If Bittrex is to be believed, the New York Department of Financial Services (NYDFS) got the two Koreas mixed up. The crypto exchange has affirmed recently that the New York regulators made a mistake when they identified two users as North Korean in the exchange. дальше »
2019-4-23 02:20 | |
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Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
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5th Biggest Korean Bitcoin Exchange Closes Shop
Coinnest, one of the largest Bitcoin exchanges in South Korea has announced that it will be shutting down following a litany of administrative, financial and legal issues. 5th Largest South Korean Bitcoin Exchange Closes Shop In a statement published on the company’s website on Thursday (April 18, 2019), the platform announced its decision to shut up shop. дальше »
2019-4-20 13:00 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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SEC, FINRA to Initiate Broker-Dealers Program and CryptoAsset “Compliance Practices” on June 27
On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers. дальше »
2019-4-19 01:15 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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SBI Exchange Actually Removes Bitcoin Cash From Its Exchange
The virtual currency exchange operated by the Japanese financial services giant SBI Holdings will delist Bitcoin Cash (BCH) in… The post SBI Exchange Actually Removes Bitcoin Cash From Its Exchange appeared first on Invest In Blockchain. дальше »
2019-4-18 00:20 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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FSA to Cryptocurrency Exchanges: Improve Your Cold Wallet Security Protocols
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage, Reuters reports, April 16, 2019. This directive comes as security experts warn that internally-orchestrated exchange hacks are becoming a clear and present danger. дальше »
2019-4-17 21:00 | |
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WCX Complete Review: Trade Financial Markets with Bitcoin
What’s WCX? WCX is unique in the trading world as it allows users to trade financial markets using just BTC. It combines the speed and trading experience of a cryptocurrency exchange with the broad range of markets typically offered by traditional brokers. дальше »
2019-4-17 10:20 | |
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Nauticus targets $25 million in raise to grow exchange and blockchain ecosystem
CryptoNinjas Melbourne blockchain technology and crypto exchange company Nauticus Blockchain has announced it will be targeting a $25 million equity raise to fulfill its vision for low cost, borderless financial transactions. дальше »
2019-4-16 11:13 | |
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Japan’s SBI Holdings Invests In FXCoin With The Intention To Launch A Cryptocurrency Exchange
Japan’s SBI Holdings Invests In FXCoin With The Intention To Launch A Cryptocurrency Exchange The Japanse cryptocurrency startup FXCoin has recently completed a third-party allotment of shares with the financial services firm SBI Holdings. дальше »
2019-4-16 22:11 | |
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Domi ICO
Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide. дальше »
2019-4-15 06:03 | |
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