Новости о Financing Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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Crypto exchange LGO outlines future plans 2 years after launch
LGO, a high-performance bitcoin and cryptocurrency exchange platform, today announced some new plans it will implement over the next few years. First, LGO will look at expanding into new services for financing, OTC execution, and derivatives. дальше »
2020-2-4 23:17 | |
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HyperBlock secures $3.5M financing to power up crypto mining data center
HyperBlock, an operator of cryptocurrency data centers in North America, today announced it has secured up to USD $3,540,000 in financing. The three-year agreement will allow the company to invest in additional Bitmain servers, aimed to increase HyperBlock’s maximum hashrate capacity. дальше »
2020-1-21 18:35 | |
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China Might Adjust FX Regulation for Cryptos
China is about to broaden the scope of its blockchain pilot in cross-border financing, Reuters reported Tuesday, citing a government official. Besides, China might reform the foreign exchange regulation to deal with cryptocurrency. дальше »
2019-12-24 14:30 | |
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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking
Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019. дальше »
2019-11-25 14:00 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Illinois congressman says Bitcoin transactions are ‘kind of traceable now’
At a panel discussion conducted by the Chamber of Digital Commerce on October 21, Illinois congressman and member of the Congressional Blockchain Caucus, Bill Foster, spoke on cryptocurrency legislation and his experience with policymakers. дальше »
2019-10-22 21:36 | |
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BlockFi Launches Platform to Expose Institutional Investors to Cryptocurrency
BlockFi, a cryptocurrency lending startup, has launched BlockFi Institutional Services, a platform designed to give institutional investors such as market-makers, hedge funds, exchanges and family offices exposure to financing solutions for digital assets, according to a BitcoinMagazine report on October 17, 2019. дальше »
2019-10-19 11:00 | |
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G7 countries caution against Facebook’s ‘risky’ Libra
Earlier this week I told you Facebook‘s ‘cryptocurrency‘ saga had turned into a soap opera and that it was going to be a long season, and it seems I wasn’t wrong. The technology giant is facing a new challenge after the G7 said on Thursday that such stablecoins shouldn’t be allowed to launch until international risk was assessed. дальше »
2019-10-18 12:04 | |
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Marshal Lion Group Coin ICO
Marshal Lion’s issue objective is to create a special blockchain-based platform that will grant investors easy, safe and comprehensive access to the non-bank lending market, as well as to provide a tool to allow convenient use of this platform - a token. дальше »
2019-10-16 12:33 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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Arab Bank Switzerland to Offer Bitcoin Custody and Brokerage Services
According to a report published by swissinfo. ch on September 19, 2019, Arab Bank Switzerland has joined the list of established banks which offer access to digital asset products. A New Bank in the Crypto Sphere Arab Bank Switzerland, a bank specializing in private banking and trade financing, has partnered with blockchain technology firm Taurus, toRead MoreRead More. дальше »
2019-9-20 09:00 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses
The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing. дальше »
2019-9-6 16:00 | |
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CoinFlex Offers Physical Delivery of Bitcoin Futures Contracts to Asian Retail Investors
Coinspeaker CoinFlex Offers Physical Delivery of Bitcoin Futures Contracts to Asian Retail InvestorsRecent news report that a new cryptocurrency futures exchange CoinFlex which is reportedly backed by Roger Ver, now wants to physically deliver Bitcoin contracts. дальше »
2019-8-27 12:49 | |
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New “Code of Practice” Bolsters Cryptocurrency Regulation in Singapore
The Association of Cryptocurrency Enterprises and Start-ups, Singapore (ACCESS) together with the Monetary Authority of Singapore (MAS) developed a new ‘Code of Practice’ to set standards of good practice regarding Anti-Money Laundering (AML) and countering the financing of terrorism measures for crypto-related businesses. дальше »
2019-8-20 13:00 | |
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Singapore Cryptocurrency Association Seeks Public Feedback
The Association of Cryptocurrency Startups and Enterprises, Singapore (ACCESS) is looking to facilitate public discussion of their newly formulated code of practices. As per a report from Strait Times, the code aims to tackle a variety of issues like money laundering, financing global terrorism, and many other crucial issues that need to be addressed. дальше »
2019-8-14 17:00 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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Germany’s Commerzbank Conducts First DLT-Powered Machine to Machine Payment
Commerzbank, a Germany-based international commercial bank with a presence in more than 50 countries, has collaborated with Daimler Trucks to conduct Germany’s first distributed ledger technology (DLT) powered machine-to-machine (M2M) payment, according to a press release on August 8, 2019. дальше »
2019-8-10 23:00 | |
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Galaxy: Institutional Crypto Lending Will Become ‘Multi-Billion Dollar Business’
Galaxy Digital expects cryptocurrency lending to boom. The merchant bank has announced an investment in crypto loans provider DrawBridge Lending (DBL) in order to offer new financing products and help grow the lending/borrowing market. дальше »
2019-8-8 15:00 | |
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Blockchain company BUIDL launches anti-money laundering tool
Japanese blockchain company BUIDL has launched SHIEDL, an anti-money laundering (AML) and counter financing of terrorism (CFT) tool for cryptocurrency exchanges. дальше »
2019-7-26 22:00 | |
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US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing. дальше »
2019-7-16 00:45 | |
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Crypto liquidity and OTC firm Altonomy raises $7M led by Polychain and 7 Blocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAltonomy, a trading desk and market maker for cryptocurrency assets, announced today it has closed on $7 million in seed financing led by Polychain Capital, an investment firm committed to supporting cryptocurrency and blockchain-themed projects, and 7 Blocks, the Singapore-based investment fund. дальше »
2019-7-16 22:30 | |
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Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
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Australian Banks Set to Trial IBM’s Blockchain Platform for Retail Financing
The three largest banks in Australia, Commonwealth Bank of Australia, New Zealand Banking Group Ltd. and, Westpac Banking Corp are partnering with Scentre, a Westfield mall owner, to test IBM’s new blockchain-based bank guarantee platform for processing retail financing, reports Reuters on July 4, 2019. дальше »
2019-7-5 05:00 | |
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Blockchain investment network RealBlocks raises $3.6 million in seed round
BlockchainK2, a company offering a portfolio of cryptocurrency and blockchain mining opportunities, has today announced an investment of $500,000 USD in RealBlocks, a modern blockchain investment network providing global access and secondary trading for alternative investments. дальше »
2019-7-3 22:45 | |
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Privacy cryptocurrency: CFTC Commissioner continues to be optimistic about zero-knowledge proof protocol
Financial privacy is a basic human right. This principle has been expounded by the lead maintainer of Monero, Riccardo Spagni, on more than one occasion. However, this “basic human right” has always been one of the major concerns of government authorities across the globe, mainly because of cases related to money laundering and terrorism financing. дальше »
2019-6-28 03:30 | |
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Cinemadrom ICO
Cinemadrom this is a combination of many people and areas of activity in one ecosystem. For filmmakers this is Hollywood online. For investors, these are new tools. For the crypto community, this is a new blockchain technology, a new coin for mining, trading, transfers. дальше »
2019-5-21 22:27 | |
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Figure Tech Debuts $1 Billion Blockchain Loan Facility in Partnership with Jefferies and WSFS Banking Services
According to a press release issued May 9, 2019, Figure Technologies in conjunction with Jefferies and WSFS Banking Services recently completed a $1 billion asset-based loan facility on the Provenance blockchain. дальше »
2019-5-11 21:00 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Winklevoss Capital Backing Flare Mitigation of Natural Gas with Crusoe Energy Systems Financing
According to Bloomberg, the Winklevoss twins’ family office has participated in a seed financing for Crusoe Energy Systems Inc. to the tune of $4. 5 million. Crusoe Energy has plans to advance construction of data centers that mine cryptocurrency using a surplus of natural gas. дальше »
2019-5-7 13:34 | |
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FCC Considers Using Blockchain for Dynamic Tracking and Recording of the Wireless Spectrum
Owing to the rapid increase in wireless devices, the U. S. regulator Federal Communications Commission (FCC) is considering blockchain technology as a means to track, record, and monitor the use of radio wave spectrums, reported IT and Financing magazine ComputerWorld on May 6, 2019. дальше »
2019-5-7 09:00 | |
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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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Digital Assets Data Raises $6 Million from Digital Currency Group and Others
Digital Assets Data is launching a crypto data platform to deliver institutional grade insights to investment funds. The customer base will encompass everything from family offices to hedge funds. This according to a Venture Beat, report April 30, 2019. дальше »
2019-5-1 15:00 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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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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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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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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G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
дальше »2019-4-7 13:34 | |
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Terrorists Prefer Cash Over Cryptocurrency, Even Privacy Coins: Report
An exhaustive report by the RAND Corporation concludes that cryptocurrency is less than ideal for terrorist organizations. Cash is still king for terrorists, for a variety of reasons, including the liquidity barriers that regulation and legalization of cryptocurrencies are presenting. дальше »
2019-4-2 12:05 | |
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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 | |
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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 | |
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Bitcoin (BTC) Above $4,000 But Swedbank is now “restrictive” to Crypto
Bitcoin price stable and bullish Swedbank says crypto tools of money laundering and terrorist financing Transaction volumes low despite recovering prices Ironically, Swedbank is now restrictive to cryptocurrency transactions because they want to prevent “money laundering and terrorist financing. дальше »
2019-3-30 20:17 | |
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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 | |
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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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