Новости о Foreign Exchange [ Фото новости ] [ Свежие новости ] | |
Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013. дальше »
2019-5-17 19:00 | |
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XRP Could Be Listed On Euronet Worldwide’s XE.com In The Future After Ria Financial Inclusion
XE.com, a subsidiary of Euronet Worldwide, informed that it could be listing XRP in the future. XE is known in the market as an online foreign exchange tool and services company. It offers an online currency converter application that offers exchange rate information and other services as well. XE.com Could Add XRP Coverage The online […] дальше »
2019-5-3 18:39 | |
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XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future
After Ria Financial Services recently announced the partnership with Ripple, XE.com, another subsidiary of Euronet Worldwide has hinted at listing XRP. XE.com is a Canadian-based online foreign exchange tools and services company, best known for its online currency converter application, which offers exchange rate information, international money transfers, and other currency-related services via its website, and […] The post XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future appeared first on AMBCrypto. дальше »
2019-5-3 07:54 | |
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Bitfinex Planning Billion-Dollar Initial Exchange Offering
Zhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an initial exchange offering (IEO). The IEO will only be open to serious foreign investors who are willing to put up the $1 million buy-in. дальше »
2019-5-3 19:08 | |
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They Rigged the Price of Gold, Silver, Foreign Exchange, Interest Rates, But Can They Rig Bitcoin?
After years of complains by traders, some of them finally decided to file a lawsuit in 2014 alleging banks were rigging the price of gold over about a decade from... дальше »
2019-4-27 17:18 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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Crypto Exchange Petitioned for Defrauding Nigerians, They’re Scammers Says Co-founder
A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs. дальше »
2019-4-7 15:32 | |
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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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Ripple Partners With RationalFX: Over 180,000 New Customers Exposed to Ripple Tech
Ripple has been on a roll of late in terms of partnerships, as recently the FCA-regulated foreign exchange company… The post Ripple Partners With RationalFX: Over 180,000 New Customers Exposed to Ripple Tech appeared first on Invest In Blockchain. дальше »
2019-4-5 18:06 | |
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RationalFX Uses Ripple’s xCurrent for Payments to Over 200 Destinations
Coinspeaker RationalFX Uses Ripple’s xCurrent for Payments to Over 200 DestinationsRationalFX, a foreign exchange United Kingdom-based firm, has recently tied up with Ripple to use its xCurrent, sending XRP price 13 percent higher. дальше »
2019-4-5 11:33 | |
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RationalFX to Partner with Ripple for Making RippleNet-Based Payments To Over 200 Destinations
RationalFX, a foreign exchange United Kingdom-based firm, has recently started a partnership with Ripple, the creator of the XRP token and of cross-currency transfer initiatives like xRapid. According to the announcement of the company, it will be able to make cross-border transactions with over 200 locations using the help of RippleNet. This is an important […] дальше »
2019-4-5 03:46 | |
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Ripple: xRapid Appears on World Bank Official Website: “Pilot Saved 40%-70% In Foreign Exchange Costs” – A Step Closer To Mass Adoption?
It’s no news at this point that Ripple (XRP) is making headway with financial institutions around the world, as… The post Ripple: xRapid Appears on World Bank Official Website: “Pilot Saved 40%-70% In Foreign Exchange Costs” – A Step Closer To Mass Adoption? appeared first on Invest In Blockchain. дальше »
2019-4-1 08:46 | |
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Economist Blasts Crypto Trading Fees, Calls Trading Platform eToro ‘the Ripoff King’
If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged. дальше »
2019-3-29 18:46 | |
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UN Report: North Korea pocketed $571 million from exchange hacks
A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains. дальше »
2019-3-19 21:00 | |
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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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What is IBM Blockchain World Wire And What It Means For Stellar Lumens (XLM)
IBM Blockchain World Wire is the new financial rail built on top of Stellar Lumens blockchain that simultaneously clears and settles cross-border payments in near real-time. The primary goal of this product is optimizing and quickening foreign exchange, cross-border payments, and remittances — which has long been one of blockchain technology’s promises. дальше »
2019-3-19 16:00 | |
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Japan Capping Cryptocurrency Leverage Trading in April 2020
Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »
2019-3-19 14:00 | |
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IBM Blockchain World Wire Launches in 72 Countries
Today, International Business Machines Corporation (IBM) announced the launch of IBM Blockchain World Wire in a large selection of markets. IBM Blockchain World Wire is “a real-time global payments network for regulated financial institutions” from the American multinational information technology company. дальше »
2019-3-19 08:00 | |
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BitPay facilitates international payments through blockchain for Center Source SAS, a South American BOP giant
The Center Source SAS has partnered with BitPay to make international payments and settlements faster with lower transaction fees. Business to Business money transfers are usually plagued by high transaction fees while international B2B transfers, further have to deal with the foreign exchange rates. This are some of the problems that a new client to […] дальше »
2019-3-14 20:57 | |
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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. дальше »
2019-3-14 19:45 | |
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Thailand’s SEC Reportedly Approved Pioneer Initial Coin Offering (ICO) Portal
According to a local news outlet, The Bangkok Post, the Thai Securities and Exchange Commission (SEC) has approved Thailand’s first Initial Coin Offering (ICO) portal on March 12, 2019. Unnamed Operator Is a Foreign Entity The Thai SEC’s approval means that other government agencies such as the Ministry of Commerce can now review the portalRead MoreRead More. дальше »
2019-3-13 19:00 | |
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Here’s what Thailand should call its first ICO/STO portal
The Thai Securities and Exchange Commission (SEC) has approved the country’s first initial coin offering (ICO) portal to police the issuance of digital, blockchain-based tokens. The portal is almost ready to launch and is awaiting final approval from other government agencies like the Commerce Ministry, the Bangkok Post reports. дальше »
2019-3-13 14:01 | |
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Thailand SEC Approves First-Ever Foreign ICO Screening Portal
Thailand Securities and Exchange Commission (SEC) has approved a portal that would screen Initial Coin Offering projects (ICOs). The securities regulator told the Bangkok Post they interviewed “roughly” 7-8 portals for the job of selecting ICOs, conducting due diligence, reviewing smart contract codes, and verifying the know-your-customer process. дальше »
2019-3-13 12:45 | |
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Major German FX Broker Adds Bitcoin and Cryptocurrencies to its CFD Services
FXFlat, a German foreign exchange broker, has concluded plans to increase the various cryptocurrencies it supports with five additions to the already supported Contract-For-Difference (CFD) on Bitcoin. дальше »
2019-3-10 03:08 | |
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UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges
The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-3-9 23:25 | |
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North Korea amassed small cryptocurrency fortune through hacking, says UN panel
North Korea has obtained some $670 million in virtual and fiat currency in a bid to bypass economic sanctions put in place as a result of its nuclear and missile programs. The country amassed the funds through cyber attacks, Nikkei says citing an expert panel reporting to the UN Security Council. дальше »
2019-3-8 14:24 | |
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Singapore’s GIC Invested in Cryptocurrency Exchange Coinbase But it Remains Undisclosed
GIC Private Limited, a sovereign wealth fund established by Singapore’s government in 1981 to manage the country’s foreign reserves was among the investors who participated in Coinbase’s $300 million fundraising round last year, Bloomberg reported on Feb. дальше »
2019-3-1 15:34 | |
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Finablr Foreign Exchange Firm Integrates RippleNet for Cross-Border Payments
Finablr, a United Arab Emirates (UAE) based fintech, and foreign exchange platform has announced that its network brands, UAE Exchange and Unimoni, have joined the blockchain technology bandwagon via Ripple’s RippleNet DLT network for cross-border payments, according to a press release on February 10, 2019. дальше »
2019-2-14 16:00 | |
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Israeli NGO Threatens to Sue Coinbase for Enabling Hamas’ Bitcoin Donations
Cryptocurrency exchange Coinbase has been threatened with a lawsuit by an Israeli civil rights NGO Shurat HaDin (Israel Law Center) if it continues to allow Hamas to fundraise via its platform, The Jerusalem Post reports. дальше »
2019-2-13 14:30 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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Trade Bitcoin Against Gold and Silver – B2Broker Adds 40 New Crypto/CFD Pairs
B2Broker, a provider of liquidity and technology solutions for the foreign exchange and crypto industry, announced on Tuesday that it is adding support for 40 new crypto/CFD pairs on its platform. дальше »
2019-1-30 20:24 | |
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HSBC leans on blockchain tech to process $250b worth of fx transactions
Global bank HSBC has processed more than 3 million foreign exchange (fx) transactions using blockchain technology. According to a report, the transactions, completed over the past year, were worth $250bn. дальше »
2019-1-14 20:56 | |
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Venezuela Pushes Back Against US Sanctions On Petro Crypto, Labels Them Coercive Restrictions
Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government. дальше »
2019-1-10 17:46 | |
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Join 1000+ global professionals at the Euro-Asia Blockchain Summitin Kuala-Lumpur!
Join 1000+ global professionals at the Euro-Asia Blockchain Summit on 12th January in Kuala Lumpur! 20+ foreign delegations, 30+ speakers, 11+ hours of content, 20+ exhibitors, 1000+ attendees The focus is made on Sustainable Development Goals, government regulatory and real business discussion. дальше »
2019-1-8 01:07 | |
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Iran to Knock Off Four Zeros From Rial as Inflation Reaches 40%
The value of Iranian money has about halved in a year to 110,000 rials per U.S. dollar in informal foreign exchange local markets. That has led Iran’s central bank to propose a... The post Iran to Knock Off Four Zeros From Rial as Inflation Reaches 40% appeared first on Trustnodes. дальше »
2019-1-8 16:42 | |
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Altcoins Daily Preview: Litecoin (LTC) Top Performer, adds 23.7 Percent
Latest Litecoin News An Estonian digital exchange is making headlines for good reasons. The company–though based outside the US, allow foreign investors to trade stock derivatives of Facebook, Tesla and eight other NASDAQ listed companies 24 hours a day, seven days a week even when the markets are closed. дальше »
2019-1-7 16:00 | |
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Altcoins Daily Preview: Litecoin (LTC) Top Performer, Stellar Lumens Range Bound
Latest Litecoin News An Estonian digital exchange is making headlines for good reasons. The company–though based outside the US, allow foreign investors to trade stock derivatives of Facebook, Tesla and eight other NASDAQ listed companies 24 hours a day, seven days a week even when the markets are closed. дальше »
2019-1-8 16:00 | |
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Foreign Investors Interested in Crimean Blockchain Cluster, Official Claims
Chinese investors have expressed their interest in creating a crypto investment fund and exchange in Crimea, official claims
дальше »2019-1-3 14:29 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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