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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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The Four Facets of Wash Trading Explained
As far as financial markets are concerned, there will always be individuals and groups who seek ways to make money in slightly shadier ways. The concept known as wash trading is a great example in this regard. дальше »
2019-5-3 14:30 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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AP Company, Constructing Blockchain based Decentralized Mileage Unifying & Sharing Platform
Everyday consumers save various mileage points in market activities such as airline mileage, credit card points etc. Every platform says the user can use the saved points like cash, but it doesn’t make sense. дальше »
2019-5-2 14:33 | |
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Bank of England Gov: Bitcoin Doesn’t Satisfy the Principles of Currency
By CCN: Dave Ramsden, deputy governor for markets and banking at the Bank of England, said in an interview with CNBC that crypto assets like bitcoin are too volatile to be a store of value and they do not meet the principles of currency. дальше »
2019-5-1 03:00 | |
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US Stock Brokerage E*Trade Strokes Excitement with Rumored Ether, Bitcoin Trading
By CCN. com: E*Trade Financial Corp. is waking when it comes to the importance of allowing its customers the ability to trade cryptos. It’s readying to allow them to trade Bitcoin and Ethereum, Bloomberg reports. дальше »
2019-4-30 11:35 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Report: American Trading Platform E*Trade to Offer Crypto Trading Services
New York-based financial assets trading platform E*Trade is poised to offer cryptocurrency trading services, sources told Bloomberg, April 27, 2019. E*Trade to Make Entry into Volatile Crypto Industry Per sources in the know of the matter, E*Trade will begin its operations by offering bitcoin (BTC) and ether-based crypto (ETH) products. дальше »
2019-4-29 12:10 | |
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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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BlockFi Makes Bitcoin Interest Accounts More Accessible, Lowers Minimum Account Threshold
A firm working to bring traditional financial services to those invested in crypto assets has lowered the minimum Bitcoin account balance required to receive interest payments. The move is reportedly in response to public pressure to make the service more accessible. дальше »
2019-4-24 00:00 | |
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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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XRP and Ripple Could Offer Blockchain-Based Financial Solutions to the Unbanked
Bitcoin (BTC) is the most popular digital currency and it has reached a large part of the population. However, XRP is the third largest digital asset and it has a lot to offer to those unbanked around the world. дальше »
2019-4-21 01:58 | |
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Wevest AG Chooses Stellar Blockchain For Security Token Services
Wevest, a Berlin-based fintech company which offers digital banking and financial services to small and medium sized enterprises (SME’s), has just announced its decision to use the Stellar blockchain for its upcoming security token services. дальше »
2019-4-21 19:00 | |
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wevest AG Chooses Stellar Blockchain For Security Token Services
wevest, a fintech based investment company offering banking and financial services to small and medium sized enterprises (SME’s), has just announced its decision to use the Stellar blockchain for its upcoming security token services. дальше »
2019-4-22 18:15 | |
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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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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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Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power. дальше »
2019-4-17 20:52 | |
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets. дальше »
2019-4-16 22:26 | |
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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 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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New York, New York: Bitstamp Obtains BitLicense, Plans to Expand Into US
Bitstamp now can officially offer cryptocurrency trading services in the state of New York after the state’s Department of Financial Services granted the exchange a BitLicense. Obtaining a BitLicense is undoubtedly good news for the traditionally European-focused Bitstamp, which will now find it easier to make inroads into the United States cryptocurrency trading ecosystem and expand its presence in the large North American market. дальше »
2019-4-10 03:00 | |
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Is Coinbase’s Cryptocurrency Bank Forming Before Our Very Eyes? New Exchange Listings Say Yes
With All of Coinbase’s Listings, Is the Leading Bitcoin Exchange Becoming A Crypto Bank? The birth of Bitcoin happened in result to the actions of banks during the financial crisis over ten years ago. дальше »
2019-4-9 17:18 | |
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Western Union Inks Deal with Philippines-Based Crypto Wallet
Western Union continues to make strides in entering the crypto space. Its most recent move entails a partnership with a Philippines-based e-wallet provider. The lucky partner is Coins. ph, a blockchain-based financial services outfit whose mission includes helping people who do not have bank accounts. дальше »
2019-4-9 00:29 | |
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Sparkswap, World’s First Lightning Atomic Swap Exchange, Now in Beta
Bitcoin’s first decentralized exchange to make use of the Lightning Network’s Atomic Swaps is now in beta. Sparkswap, an exchange with backing from Pantera Capital (which announced its ambitious mission to become the most decentralized bitcoin exchange on the market in August 2018), has now opened its beta to users. дальше »
2019-4-9 23:28 | |
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Is Coinbase Becoming A Crypto Bank?
Bitcoin’s inception was a direct response to the banks which precipitated the financial crisis in 2007. These financial institutions issued high-risk sub-prime mortgages to individuals unable to make consistent monthly payments, used fractional reserve lending for extreme over-leverage, and facilitated a global crisis following the Lehman Brothers bankruptcy. дальше »
2019-4-9 21:26 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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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 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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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 | |
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Cryptocurrency mining firm posts massive $58M loss
Bitcoin and other cryptocurrencies might have had a good week so far, but it’s not quite enough to make up for this Nasdaq-listed cryptocurrency mining firm‘s 2018 losses. In its 2018 financial report, released yesterday, cryptocurrency mining firm Riot Blockchain posted a $58 million loss. дальше »
2019-4-3 17:25 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Learn How to Make Your Bitcoins Work For You
CEO and Founder of Celsius Network, Alex Mashinsky, wants to bring the next 100 million people to the blockchain. How? Through high-interest cryptocurrency savings accounts with no lock-up or penalties for withdrawing your HODLings, low-interest USD loans using crypto as collateral–and correcting our ‘bad financial habits’. дальше »
2019-3-30 11:00 | |
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Sportcash One ICO
Our project is a Platform for the Sports Industry with safe transactions secured by a blockchain system. Our project will be built on the Waves Platform, will be named Sportcash One, and we will be using 2 tokens, an SCOne Utility Token to purchase real world and digital goods directly through the platform and a Diamond Token that will reward our users for promoting, using and sharing our token economy and social media platform. дальше »
2019-3-28 10:35 | |
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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 | |
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Quedex Bitcoin Futures Trading Platform Is Ready To Roll With Gibraltar’s GFSC DLT License
The Quedex, Which Is A Bitcoin Futures Exchange Is Set For The Gibraltar DLT License The Quedex, which is a Bitcoin options and futures exchange has just gone ahead to announce that the GFSC, Gibraltar Financial Services, has gone ahead to make an in-principle decision, it is the decision to issue the Distributed Ledger Technology […] дальше »
2019-3-27 19:45 | |
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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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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 | |
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Elon Musk Considers AI to be a Bigger Threat Than Nuclear Weapons
Our society today faces a lot of different threats from multiple angles. Political, military, and financial threats are all making the headlines. Elon Musk, however, expects the biggest threat to be of a technological nature. дальше »
2019-3-27 12:18 | |
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Meet Quedex: A New State Licensed Crypto Exchange In Gibraltar
Quedex, an exchange offering crypto backed derivatives, futures and options trading, is on the brink of receiving its Distributed Ledger Technology (DLT) License from the Gibraltar Financial Services Commission (GFSC). дальше »
2019-3-27 23:06 | |
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An ICO That Never Launched Is now Trying its Luck on eBay
An ICO project that ended up failing to launch is now being sold on eBay to anyone willing to pay $60,000 and make something out of it, as noted by Financial Times on March 25, 2019. An ICO for Sale Ivan Kumar, the mastermind behind the initial venture, is now asking eBay users $60,000 asRead MoreRead More. дальше »
2019-3-26 15:00 | |
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The Biggest Barrier to Building in DeFi
DeFi services have the potential to make managing finances easier than ever before: We’ve entered the era of programmable financial instruments. DeFi promises us complete control over our funds, stronger security infrastructure, seamless payment functionality, and investment options previously only […] The post The Biggest Barrier to Building in DeFi appeared first on CoinMarketCap. дальше »
2019-3-25 18:00 | |
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WeTrust Releases CryptoUnlocked, a ‘Proof of Impact’ Fundraising Platform Using Augur Pools
WeTrust is a public blockchain based on the Ethereum network and mainly deals in building decentralized applications for the financial world. It has recently launched a fun-raising platform called CryptoUnlocked, which would be milestone-driven. дальше »
2019-3-24 21:34 | |
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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 | |
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Huawei is putting blockchain into the stratosphere
At its 2019 “Cloud Summit” industry conference in Hong Kong, Huawei unveiled a new blockchain-based cloud service. Huawei Cloud now offers blockchain oriented services designed to help Hong Kong-based businesses make use of the decentralized platform’s typical characteristics. дальше »
2019-3-21 21:37 | |
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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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