Новости о Financial Investors [ Фото новости ] [ Свежие новости ] | |
Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority. дальше »
2019-3-28 00:00 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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Alluva Partners With Refinitiv, Improves Cryptocurrency Insights And Analysis For Long-Term Institutional Investment
Alluva, a blockchain-based product that tracks sentiment data collected from millions of crypto users across the globe to generate actionable research and data for institutional, startup, cryptocurrency, and retail investors, recently announced their partnership with global financial market leader, Refinitiv. дальше »
2019-3-27 09:22 | |
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Swiss Financial Regulator FINMA Proscribes Environ AG’s $90 Million ICO
The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings. дальше »
2019-3-27 06:00 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
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IPC and Omniex form partnership for extranet-based cryptocurrency trading ecosystem
CryptoNinjas IPC, a global provider of secure, compliant communications and networking solutions for the financial markets community, announces a joint effort that allows institutional investors to now place secure buy and sell orders for a wide array of cryptocurrencies through the IPC Connexus Cloud,. дальше »
2019-3-21 14:57 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Passive Investing Boom Poses Catastrophic Risk to Dow Recovery
The trend for passive investing has reached new heights. According to a CNBC report, money continues to pump into ETFs tracking bundled assets – e. g. , major indexes like the Dow Jones or S&P 500) – which now make up almost 50% of the entire stock market. дальше »
2019-3-21 21:10 | |
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Investment Project MPH-ONE Revolutionizing the World of Blockchain-smartphones!
MPHONE is a grandiose ICO project, the main goal of which is development, production and sale of innovative smartphone Mining-phone. We provide every wishing person with the opportunity to join our project and get profit from several directions of activity. дальше »
2019-3-20 10:04 | |
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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 | |
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Japan tightens grip on cryptocurrency margin trading
Japan, the home of the now-defunct cryptocurrency exchange Mt. Gox, is establishing stricter rules for cryptocurrency margin trading to prevent investors from getting scammed. Margin traders typically use borrowed funds from a broker to trade a financial asset, which in turn, forms the collateral for the loan supplied by the broker. дальше »
2019-3-19 15:14 | |
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Stellar-based token platform Smartlands acquires Shojin Financial Services
CryptoNinjas Smartlands, an aspiring global platform for security token issuance, today announced the acquisition of a major stake in Shojin Financial Services Limited (SFS). The acquisition of SFS allows Smartands to officially open its doors to accredited private and institutional investors on the platform. дальше »
2019-3-19 02:27 | |
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Crypto Broker AG launches automated 24/7 crypto trading in Switzerland
CryptoNinjas Crypto Broker AG, a VQF-regulated financial intermediary offering qualified investors professional access to the crypto asset market, today announced it has launched the first automated 24/7 crypto trading in Switzerland. дальше »
2019-3-19 23:59 | |
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Suite of Crypto Services to Leverage Nasdaq Framework
Nasdaq and Bcause have announced that a suite of new cryptocurrency services will be offered via the Nasdaq Financial Framework. These services include crypto mining and custody solutions, as well as spot and derivatives trading. дальше »
2019-3-14 18:20 | |
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Cannabis Stock Short Sellers are Getting Smoked, Lose $1.7 Billion in 2019
It’s been a great year for cannabis stock investors, but cannabis short sellers are getting burned. Not only are short sellers enduring heavy paper losses as cannabis share prices surge higher, a new report by financial technology and analytics firm S3 Partners suggests the fees to maintain open short positions are on the rise. дальше »
2019-3-13 20:33 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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AZBIT ICO
Azbit will provide traditional financial services for crypto projects and private users, as well as access to investment products. We will offer: For blockchain businesses and private individuals: traditional fiat banking and financial services, as well as brokerage services providing access to trading on traditional stock and currency markets. дальше »
2019-3-8 16:32 | |
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Japan’s Biggest Bank Won a $500 Million Bond Deal, Only to Lose $15 Million
The securities unit of Mitsubishi UFJ Financial Group (MUFG), one of Japan’s largest banks, purchased $500 million in bonds only to fumble up in the red. A move against its competitor Credit Suisse Group AG, the company fought hard to garner what they thought would yield solid profits in 2027, only to receive a mediocre response from investors and $15 million in losses on the table. дальше »
2019-3-9 13:00 | |
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UK Regulator: Most Crypto Investors Driven By “Get Rich Quick” Mindset
A series of studies published by the United Kingdom’s Financial Conduct Authority (FCA) reveal some of the mentality driving cryptocurrency investment interest. While all investors, whether it be the traditional markets or cryptocurrency, are motivated. дальше »
2019-3-7 18:23 | |
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Former Nocoiner Now Praises Bitcoin, Says Its Digital Gold
A world-renowned economic historian who was previously skeptical on Bitcoin now thinks that it has a bright future. The expert also holds that its distinction is going to make it appealing to investors in the upcoming years. дальше »
2019-3-7 17:00 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Cryptocurrency CFDs Pros And Cons: Are Contract For Differences Better Than Bitcoin Exchanges For Trading?
With crypto CFDs becoming more popular, retail investors are beginning to wonder if it’s better than crypto exchanges and vice versa. With more financial investment companies and platforms offering CFDs as an alternative to cryptocurrency exchanges, more people want to know the better option for their trading and investment needs. In this article about CFDs, […] дальше »
2019-3-7 09:35 | |
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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 | |
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Wall Street Tax Endorsed by AOC Amid Questions About Her Campaign’s Finances
It’s just Tuesday, and Rep. Alexandria Ocasio-Cortez (D-N. Y. ) is all the news it seems. However, it’s not all good. A resolution she’s signed on to will be introduced that will call for Wall Street investors and traders to be taxed. дальше »
2019-3-5 21:36 | |
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Block Society: Licensed And Registered Crypto Financial Advising Team?
What Is Block Society? Block Society is the world’s first cryptocurrency advisory firm that is legally registered with the Securities and Exchange Commission (SEC). Block Society aims to benefit the cryptocurrency community by improving its cryptocurrency financial advisory services and cryptocurrency education. дальше »
2019-3-5 12:27 | |
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Binance Moves More Bitcoin In A Day Than Square Did in All of 2018
Bitcoin trading volume on Square and Binance are a key metric for cryptocurrency investors who track the market’s movements. Unlike much of the cryptocurrency exchange industry, which suffers from inflated figures, investors trust Binance and Square’s numbers. дальше »
2019-3-1 09:29 | |
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Europe’s Regulatory Head Seeks Further Control of Crypto Assets
Steven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors. дальше »
2019-2-28 19:22 | |
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Cryptoassets Provide a Gateway to Investing for a New Generation
Crypto investors diversified into stocks, commodities, and forex. Wednesday 27 February 2019- New data released by global multi-asset investing platform, eToro shows that the crypto boom has helped to create a new generation of investors. дальше »
2019-2-28 11:40 | |
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Cryptocurrency Market Cycles: Understanding the Ecosystem for Bitcoin Investors
Market bubbles can exist in all kinds of markets and since the 2008 financial crisis, it has become household terminology. Famously, that crisis stemmed from irresponsible banks loans and a housing market bubble. дальше »
2019-2-28 06:18 | |
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Here’s Why Cryptocurrency Market Cap is Not An Accurate Representation of a Bitcoin’s True Value
Most cryptocurrency investors regularly check financial data websites such as CoinMarketCap, CryptoCompare, and World Coin Index in order to get an idea about how their favorite digital asset project is doing. дальше »
2019-2-25 20:36 | |
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Forbes Contributor Implies Ripple is a “Scam” in JPM Coin Debate
Ripple–By now, most cryptocurrency investors are aware of the stir caused by JP Morgan Chase’s announcement to launch a price-stable digital coin to improve client transactions. On Feb. 14, the Wall Street financial institution broke. дальше »
2019-2-25 03:28 | |
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$12 Billion University of Michigan Endowment Might Deepen its Crypto Stake
Institutional investors are finally wading into crypto. Want proof? The University of Michigan’s $12 billion endowment said it could increase its investment in a crypto-network technology fund managed by American venture-capital firm Andreessen Horowitz. дальше »
2019-2-23 00:44 | |
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Bakkt Will Influence Institutional Investors In One Way Or Another: The Good, Bad And Moonshot
Is Bakkt Really All That Its Hyped Out To Be? Let’s Take A Closer Look… Many experts are of the opinion that as and when the US Commodity Futures Trading Commission (CFTC) gives its nod of approval to Bakkt, the crypto-futures trading system will most likely help in the financial resurgence of the world’s premier […] дальше »
2019-2-22 19:09 | |
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Pantheon X (XPN Token): Safe Open Business Platform For Crypto Finance?
What Is Pantheon X? Pantheon X is a crypto finance platform that implements the components of the blockchain system in order to benefit investors and traders through its reliable network where all the members of the ecosystem can trade top crypto funds in a transparent and secure manner. дальше »
2019-2-19 18:02 | |
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PANTHEON X ICO
PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure. дальше »
2019-2-19 17:33 | |
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Litecoin Massively Outperformed Bitcoin Since November Sell-Off By 4x
Investors who purchased Litecoin during the significant November 2018 sell-off earned four times more returns than the investors who bought Bitcoin, highlighted Joe McCann. The financial expert, who serves as the head of systematic trading at crypto asset management firm, Passport Capital, calculated the returns made by the “silver cryptocurrency” from its three-month low to. дальше »
2019-2-19 17:00 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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BitMEX: Gold Beats Bitcoin As Recession Hedge
Bitcoin (BTC) can indeed be used as a hedge against the uncertainties and tumult of another economic recession. But the best investments are not decentralized, a new report by BitMEX suggests. Researchers at BitMEX suggested a portfolio that includes traditional financial assets, such as index-linked government bonds, volatility trades, and gold allows investors to effectively guard, and even […] The post BitMEX: Gold Beats Bitcoin As Recession Hedge appeared first on Crypto Briefing. дальше »
2019-2-15 21:00 | |
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On.Live Is Pleased to Announce That ONL Token Holders Can Now Use Bitgo’s Industry-Leading Wallet and Custodial Offerings
BitGo is the market leader in digital asset financial services providing security, compliance, custodial, liquidity solutions for institutional investors. BitGo is the world’s largest processor of on-chain bitcoin transactions, processing 15% of global Bitcoin transactions and $15 billion per month across all cryptocurrencies. дальше »
2019-2-15 14:13 | |
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Financial Times: «Криптовалюты совершенно не подходят для инвестиций»
Предлагаем вам перевод статьи исполнительного директора компании Allianz Global Investors Андреаса Утерманна для Financial Times. Статья отражает субъективную позицию автора, которая может не совпадать с мнением редакции Coinspot. дальше »
2019-2-14 12:33 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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