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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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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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 | |
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MonetaGo Dumps Hyperledger for R3’s Corda Blockchain Platform
MonetaGo, a New York-based firm that claims to help businesses resolve challenges in supply chain financing and corporate issuances, is moving its fraud mitigating network from Hyperledger Fabric to R3’s Corda enterprise blockchain, reports Global Trade Review on February 26, 2019. дальше »
2019-2-28 18:00 | |
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Cryptocurrency compliance company Chainalysis secures $30M Series B
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel. Benchmark also increased its investment in the company after leading its $16M Series A round last April. Chainalysis will use the funding... Source дальше »
2019-2-13 04:32 | |
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General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm
GM Financials, an arm of General Motors which provides auto loan financing through auto dealers in the U. S. and Canada, has joined forces with Spring Labs, a distributed ledger technology (DLT) startup, to enable the latter to develop blockchain solutions aimed at enhancing the processes of GM Financials, including verification of sensitive customer information, reportsRead MoreRead More. дальше »
2019-2-13 02:00 | |
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India Expresses Fear that Bitcoin may make the Rupee Obsolete
India has been at loggerheads with cryptocurrency for a long time for many reasons ranging from money laundering, terror financing among others. However, the true reason behind the fight may be the fear of bitcoin or any other cryptocurrency taking over the Rupee, the country’s traditional fiat currency. дальше »
2019-2-4 13:32 | |
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Report: Initial Coin Offerings (ICOs) for SME Financing
Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank. дальше »
2019-2-3 15:00 | |
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BRD raises $15 million to drive expansion of its bitcoin and crypto wallet
CryptoNinjas BRD, a bitcoin and cryptocurrency mobile wallet, formerly known as Bread, announced today the team has raised $15 million in a Series B financing round to accelerate international expansion and to scale its technology platform. дальше »
2019-1-26 23:15 | |
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IBM and MineHub Technologies Collaborate on Metals Supply Chain and Global Mining Solutions Using Blockchain
In an effort to bring new solutions to global mining and the metals supply chain, IBM and MineHub Technologies have announced a collaboration. The two partners will use blockchain technology to improve logistics, financing, operational efficiencies, and reduce costs in the mineral concentrates supply chain from the mine to the end buyer. дальше »
2019-1-17 20:29 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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SynapseCoin ICO
SYNASECOIN is a project which has as a main objective, use of crowdfunding system and Blockchain technology in all its splendor. One of the problems found around the world is the financial of entrepreneurs and businessmen looking to expand to international markets. дальше »
2019-1-4 02:03 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto
While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations. дальше »
2018-12-12 21:47 | |
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