Новости о Financing Use [ Фото новости ] [ Свежие новости ] | |
Representatives Introduce Anti-Terrorism Financing Bill to US Congress
In a bid to combat the use of digital currencies as means of financing terrorism, a group of representatives from the Republican and Democratic Parties has introduced a bipartisan bill to the House on Jan 13, which seeks to create a task force focused on preventing the usage of cryptocurrencies in sponsoring terrorism. Bill AgainstRead More дальше »
2021-1-16 20:00 | |
|
Fidelity Digital to Custody Bitcoin as Collateral for BlockFi to Issue USD Loans to Institutional Clients
Fidelity Digital Assets will now allow its institutional customers to use their Bitcoin as collateral against cash loans. This new offering has been introduced in partnership with blockchain startup BlockFi, which announced on Wednesday that it is “thrilled” to support “Fidelity’s entrance into the digital asset financing space. дальше »
2020-12-11 23:10 | |
|
|
Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department issued a deterrent to those that seek to use cryptocurrencies as part of criminal operations. дальше »
2020-8-14 00:00 | |
|
|
Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
|
|
SeedCapital invests in blockchain-agnostic identity management solution Spherity
Spherity, a project building decentralized identity management solutions, has announced that the Dortmund-based SeedCapital investment fund is joining its seed financing round. The Spherity team will use the investment to accelerate the development of its core technology to provide interoperable and blockchain-agnostic identity service offerings. дальше »
2020-2-13 16:22 | |
|
|
Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
|
|
Cryptocurrencies Decentralized Structure Makes Terrorist Financing Difficult To Track: Chainalysis
Chainalysis has released their conclusions from a study, that has helped the firm establish that extremist groups are coming up with new ways to help finance their actions. Many of these new ways involve the use of different cryptocurrencies. дальше »
2020-1-18 19:48 | |
|
|
Philippines’ Central Bank Will Continue to Closely Monitor Crypto, Citing Terror Financing
The governor of the Philippines’ central bank has warned against crypto-enabled terrorism financing and said the institution will continue to surveil their use in the country
дальше »2019-6-12 13:02 | |
|
|
This Uber Scam Adds Insult to Injury for Investors After $1 Billion Loss
By CCN: As expected, Uber’s earning report delivered a quarterly loss of $1 billion. Management must be working out how to dupe drivers into generating more revenue for the ridesharing play as traders pile on to short the stock. дальше »
2019-5-31 03:15 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Hiveterminal Launched – Global Blockchain-based Invoice Financing Platform Set to Revolutionise Factoring Industry
Bitcoin Press Release: Hiveterminal showcases one of the first real-life use cases of blockchain adoption in the international invoice financing industry. November 21, 2018, Ljubljana, Slovenia – Hiveterminal is making history in global factoring as one of the first real-life use cases of blockchain adoption in the international invoice financing industry. дальше »
2018-11-22 07:08 | |
|
|
KuCoin closes series A round of funding, plans to bring its platform 2.0 to life
On November 14, a crypto exchange KuCoin announced it had closed its Series A Round of Funding, raising $20 million (USD) from IDG Capital, Matrix Partners and Neo Global Capital “to bring cryptocurrency to the masses”. дальше »
2018-11-14 20:38 | |
|
|
Key information about an ICO. Where to find it?
Initial coin offering (ICO) is a financing system that companies, usually startups, use to obtain funds to finance a business model and give value to the offered cryptocurrencies that they will use in their services or applications. дальше »
2018-11-10 09:00 | |
|
|
Crypto Platform Coinbase Secures $300 Million in Series E Funding Round
Popular cryptocurrency exchange Coinbase has raised a fresh $300 million in a Series E financing round, bringing the company valuation to $8 billion. Coinbase plans to use the funding to "accelerate the adoption of cryptocurrencies," as it plans to remain the "entry-point into crypto" for millions of investors, according to a published blog post. дальше »
2018-10-31 20:51 | |
|
|
Cobo Crypto Wallet Gets $13M Investment and Launches Cold Storage Vault
The Cobo Crypto Wallet Has Received a $13 Million Investment Cobo is a developer of consumer blockchain products. It makes it easy for anyone to use and own crypto. It recently announced that it had raised USD 13million in Series A financing round. дальше »
2018-10-21 03:21 | |
|
|
Cryptocurrency Anti-Money Laundering Regulations by International Financial Task Force Imminent
The Financial Action Task Force announced plans to set forth rules regulating cryptocurrency in line with its global AML/CFT standards. This move is geared towards eradicating the use of digital currencies for money laundering and financing terrorism. дальше »
2018-10-19 23:04 | |
|
|
SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
|
|
Cobo Raises $13M in Series A Funding Round
Chinese startup Cobo raised $13 million this week in a Series A financing round led by DHVC and Wu Capital. The Beijing-based company — established by Bihang wallet developer Changhao Jiang and Shixing “Discus Fish” Mao, the co-founder of F2Pool — said it will use the funds to support the international expansion of its two […] The post Cobo Raises $13M in Series A Funding Round appeared first on Bitcoin News. дальше »
2018-10-18 19:30 | |
|
|
Cobo crypto wallet gets $13 million investment to expand, adds cold storage
CryptoNinjas Cobo, a developer of consumer blockchain products that makes it easy for anyone to own and use cryptocurrencies today announced it has raised USD $13 million in a Series A round of financing led by DHVC and. дальше »
2018-10-18 02:04 | |
|
|
Six Reasons Why Privacy Coins Are Not Just For Criminals
Privacy-centric digital currencies are coming under more scrutiny as their use on dark web marketplaces is on the rise. Law enforcement agencies and several financial regulators are concerned that anonymous digital currencies could be used to facilitate terrorist financing and money laundering in a de facto untraceable manner. дальше »
2018-10-7 21:00 | |
|
|
Federal Election Committee Asked to Consider Crypto Mining for Political Contributions
OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice. дальше »
2018-10-5 23:57 | |
|
|
Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings. дальше »
2018-10-4 22:10 | |
|
|
Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
|
|
Russia Developing Cryptocurrency Tracker
The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service. дальше »
2018-8-31 04:00 | |
|
|
Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
|
|
FATF to Monitor Cryptocurrency Use in Money Laundering & Terrorist Financing
FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U. дальше »
2018-7-20 03:07 | |
|
|
Central Bank of Thailand May Use Blockchain for Services Improvement
The Bank of Thailand aims to use blockchain technology to improve services like document authentication, cross-border payments and supply chain financing. The Bank of Thailand is now considering using the modern and revolutionary blockchain technology to improve and streamline several administrative and payment services. дальше »
2018-7-16 21:12 | |
|
|
Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol
As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba. дальше »
2018-7-16 19:45 | |
|
|
Thailand’s Central Bank Considers Using Blockchain to Improve a Range of Services
The Bank of Thailand aims to use blockchain technology to improve services like document authentication, cross-border payments and supply chain financing. The post Thailand’s Central Bank Considers Using Blockchain to Improve a Range of Services appeared first on CoinSpeaker. дальше »
2018-7-16 17:56 | |
|
|
