Новости о Financial Money [ Фото новости ] [ Свежие новости ] | |
Cryptocurrency Rises 382% in a Day, Smells of a Potential Rekt’d Token Scam in Making
Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […] дальше »
2019-4-9 17:49 | |
|
22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
|
|
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 | |
|
|
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 | |
|
|
Ripple-backed InstaReM’s CEO talks about advancing financial inclusion by improving remittance methods
InstaReM’s CEO, Prajit Nanu, spoke to Ripple’s Asheesh Birla about advancing financial inclusion worldwide and how he plans to achieve it. Ripple-backed InstaReM is a digital cross-border money transfer service provider that entered the European market in 2018. дальше »
2019-4-4 15:30 | |
|
|
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 | |
|
|
Bitcoin Killer? What’s New And Old With BitTorrent Inventor Bram Cohen’s ‘Chia’
If you ask its official website, Bram Cohen’s Chia project is the first “enterprise” digital currency. Forget Ripple, Stellar, or the host of stablecoins launched over the past couple years. It’s Chia – the “green” crypto project developed in answer to the question of Bitcoin’s high resource usage, which is the first enterprise-grade cryptocurrency. дальше »
2019-4-3 11:30 | |
|
|
How Cryptocurrency Mutual Funds Work: Investment Risks and Savings
Mutual Funds are an important player in the financial world. They allow investors that have money, but lack experience and knowledge, to benefit from various asset classes. Mutual Funds are managed by professionals and have a diversified portfolio that allows them to minimize risks. дальше »
2019-4-2 04:35 | |
|
|
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 | |
|
|
Did You Eat Your Bitcoin Wheaties Today? Here’s How Cryptocurrency Can Optimize The World
Cryptocurrency and blockchain technology have already had a big impact on the global economy and financial system. A few of the ways that the cryptocurrency has had an impact include reducing barriers to entry, mitigating the need for a middle man, promoting crowdfunding, cash replication, and providing users with an alternative to traditional money. Here […] дальше »
2019-4-1 20:04 | |
|
|
Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’
Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »
2019-4-1 12:04 | |
|
|
Binance CEO says excessive printing of fiat will lead to cryptocurrency market surge
The core reason for the rise of the decentralized currency world was the need for financial freedom. The ability to control one’s money was at the center of the emergence of cryptocurrency. This principle was voiced, coupled with a bold prediction, by the Chief Executive Officer of Binance, CZ. дальше »
2019-3-31 00:00 | |
|
|
[Not Surprisingly], a U.S. Bank Bans Customers From Buying Bitcoin
Regions Financial Corporation has barred its customers from purchasing cryptocurrencies such as bitcoin. The US-based bank and financial service clarified in its 2018 bank deposit agreement that it reserved the right to “return or decline to pay” for items related to “decentralized, non-fiat virtual currencies, cryptocurrency or another digital currency or money that relies on. дальше »
2019-3-30 17:19 | |
|
|
Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
|
|
New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
|
|
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 | |
|
|
Cryptocurrency Will Bring Us More Freedom – Right?
By CCN. com: A recent article in Fast Company got me thinking. The article talks about how Bitcoin and other cryptocurrencies (particularly Dash, which the article doesn’t mention) have helped Venezuelans deal with insane inflation and the problem of liquidity. дальше »
2019-3-28 11:09 | |
|
|
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 | |
|
|
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 | |
|
|
Cryptocurrency startup Tagomi gets BitLicense to operate in New York
Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license. дальше »
2019-3-27 20:54 | |
|
|
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 | |
|
|
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 | |
|
|
Yahoo! Japan Enters Crypto Despite Bear Market, Plans May 2019 Launch of Bitcoin Exchange
Taotao, a crypto exchange based in Japan, is planning to launch in May with the approval of Japanese authorities. According to a CNBC report in April 2018, Yahoo! Japan said that it will acquire a 40 percent stake in BitARG Exchange Tokyo, which has since reportedly been rebranded to Taotao. дальше »
2019-3-27 16:05 | |
|
|
Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
|
|
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 | |
|
|
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 | |
|
|
Mayor of Chicago Believes Cryptocurrency Can Save Countries From Global Financial Crisis
Chicago Mayor Rahm Emmanuel joins the ever-growing group of people who believe cryptocurrency is the future of money and it would save many countries from the inevitable financial crisis. Rahm was also chief of staff for former president Barack Obama. дальше »
2019-3-21 21:23 | |
|
|
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 | |
|
|
Keymano: What is the Blockchain and Cryptocurrency Key Money Network?
What Is Keymano? Keymano is a FinTech company that aims at providing individuals and businesses with services that will enable them use their digital assets, similar to how traditional currencies work. дальше »
2019-3-20 08:39 | |
|
|
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 | |
|
|
Central Banks Losing Control Over Markets? Europe’s Leading Policy Makers Throw in the Towel
The economic condition of Europe has been so dire that European Central Bank (ECB) had already reversed its monetary policy as admitted by ECB last week. Just recently we also reported how the chief economist of ECB shared that they create money out of thin air. дальше »
2019-3-16 02:21 | |
|
|
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 | |
|
|
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 | |
|
|
Fuck Aladdin, CRYPTO is the only live action film we want to see
Fuck, it’s real. The official trailer for CRYPTO, Hollywood‘s attempt at a cryptocurrency movie, has finally dropped. Fuck fuck fuck fuck. CRYPTO (somehow) stars Kurt Russell, Luke Hemsworth, and Alexis Bledel. дальше »
2019-3-12 19:44 | |
|
|
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 | |
|
|
Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
|
|
Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
|
|
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 | |
|
|
This Cybersecurity Pioneer Thinks Bitcoin Cannot Replace the Current Financial System
CoinSpeaker This Cybersecurity Pioneer Thinks Bitcoin Cannot Replace the Current Financial System While some experts insist that quite soon Bitcoin will replace fiat money, cybersecurity pioneer Eugene Kaspersky believes that the world is not ready for such changes. дальше »
2019-3-6 11:58 | |
|
|
What are Watchtowers and How Do They Work? Bitcoin’s Lightning Network Latest Development
Bitcoin has always had a scalability problem. While this cryptocurrency wants to become the worldwide money of tomorrow, it currently doesn’t have the technical prowess to do so. For the entire world to be able to use Bitcoin for their everyday payments and other financial activities, Bitcoin’s blockchain will need to be able to handle […] The post What are Watchtowers and How Do They Work? Bitcoin’s Lightning Network Latest Development appeared first on CaptainAltcoin. дальше »
2019-3-4 17:53 | |
|
|
Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
|
|
Y Combinator’s President Says Cryptocurrency Should be the Basic Money Structure for the Unbanked
The president of the biggest seed accelerator in the United States has expressed his optimism and showered compliments on cryptocurrency and all its possible uses and effects on society. The president, Sam Altman, has also said that the fundamental framework of cryptocurrency is the most stable and recommended financial pedestal for the financially challenged people. […] дальше »
2019-3-3 18:53 | |
|
|
What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019
Stellar is a decentralized protocol which provides users with the ability to send money anywhere around the globe instantaneously and with negligible costs. Furthermore, it is a non-profit organization, its main aim being the expansion of financial access to everyone, especially individuals in parts of the globe who do not enjoy the benefits of basic financial […] What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019 was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-3-2 15:59 | |
|
|