Новости о Intelligence Financial [ Фото новости ] [ Свежие новости ] | |
OKLink launches bleeding-edge financial intelligence platform
OKLink, a leading Chinese blockchain big data company, has launched crypto financial intelligence platform Chainhub 2. 0, Invezz learned from a press release first published by CoinTelegraph. It will offer institutional and individual investors upgraded crypto-market intelligence services. дальше »
2022-2-24 09:21 | |
|
Market Intelligence Platform IntoTheBlock Partners With Currency.com
Currency Com US LLC is registered with the Financial Crimes Enforcement Network as a Money Services Business. Its parent entity, Currency Com Limited is licensed by the Gibraltar Financial Services Commission as a Distributed Ledger Technology (DLT) Provider. дальше »
2021-12-2 18:00 | |
|
|
Korean crypto exchange Flybit obtains official registration from regulators
Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission. дальше »
2021-11-23 01:11 | |
|
|
MENA bitcoin exchange BitOasis the first to be linked with UAE’s GoAML platform
BitOasis, a Dubai-based crypto and bitcoin exchange focused on the MENA region, announced today that it has become the UAE’s first virtual asset service provider to be linked with the GoAML platform launched by the UAE Financial Intelligence Unit. дальше »
2021-9-24 19:18 | |
|
|
South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities
The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto. дальше »
2021-9-13 01:30 | |
|
|
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
|
|
$2.2 Trillion Asset Manager Buys Stake In MicroStrategy, Gains Indirect Exposure To Bitcoin
American financial services company Capital Group has bought a 12% stake in business intelligence software and related services provider MicroStrategy, according to a US SEC filing. The filing shows that Capital Group has purchased 953,242 shares worth approximately $561 million at the current price of $588. дальше »
2021-7-15 19:26 | |
|
|
US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02 | |
|
|
MicroStrategy May Purchase More BTC, But May “Sell” and “Decrease its Overall Holdings of Bitcoin”
Publicly-traded business intelligence company MicroStrategy released its Q1 2021 financial results, revealing “one of the strongest operational quarters” in its business in years. More importantly, MicroStrategy continues to HODL all 91,579 BTC that it has purchased so far. дальше »
2021-4-30 16:55 | |
|
|
'Markets want Bitcoin and digital dollar as reserve currency'
In his latest market insight, Senior Commodity Strategist at Bloomberg Intelligence, Mike McGlone said that financial markets may now want to replace US Dollar reserves with Digital Dollars and BitcoiThe post 'Markets want Bitcoin and digital dollar as reserve currency' appeared first on AMBCrypto. дальше »
2021-2-23 00:30 | |
|
|
Holt, a Leading Global Fintech Program, Awards a Financial Grant to AI-driven Risk Intelligence Platform Agryo, with the Support of Scale AI
Holt, a leading Global Fintech Program, has awarded a financial grant to Agryo, an AI-driven blockchain based risk intelligence platform, with support from Scale AI Acceleration program... дальше »
2021-1-27 14:45 | |
|
|
Morgan Stanley Now Owns Over $300 Million in BTC
Morgan Stanley, one of the biggest financial institutions in the world, recently announced the additional acquisition of Microstrategy shares. The purchase ups its ownership in the business intelligence firm to 10. дальше »
2021-1-10 15:16 | |
|
|
Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year
Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News. дальше »
2020-12-15 10:30 | |
|
|
How confident are bankers about detecting crypto-related payments?
Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto. дальше »
2020-12-14 12:00 | |
|
|
Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). дальше »
2020-8-28 10:00 | |
|
|
The Ban Is Not Enough: Russia Now Wants to Spy on Your Crypto Transactions
Russia is apparently marching steadily towards full control over cryptocurrency transactions. The country’s financial authorities are developing an artificial intelligence (AI) software that will partially remove anonymity from cryptocurrency transactions. дальше »
2020-8-24 15:22 | |
|
|
Capital One Files Patent for Cryptocurrency Market AI Prediction System
Major U. S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI). дальше »
2020-8-18 17:15 | |
|
|
Russian Monitoring Agency Develops Blockchain Analysis Tool To Track Bitcoin And Monero
A report from local news channel RBC confirmed on Tuesday Russian intelligence unit, Rosfinmonitoring, (Russia’s Federal Financial Monitoring Service), has proposed a cryptocurrency monitoring tool similar to U. дальше »
2020-8-11 21:18 | |
|
|
Chainalysis launches free-of-charge analytical portal for regulators
Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board. дальше »
2020-8-2 13:46 | |
|
|
The World Investment Forum in October 2020
The World Investment Forum will be held at Nurimaru APEC House on Dongbaek Island, Busan, South Korea in October 2020. Investment sessions on blockchain, artificial intelligence, and new materials, and events applying blockchain financial technology will be held. дальше »
2020-7-20 15:00 | |
|
|
South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment. дальше »
2020-7-16 20:30 | |
|
|
Libra Association Appoints Former Obama Under Secretary As Its First CEO
Facebook-led Libra Association announced on Wednesday the appointment of Stuart Levey as its CEO. Levey served as Obama’s Under Secretary for Terrorism and Financial Intelligence and will now be joining the Libra Association as its very first Chief Executive Officer. дальше »
2020-5-7 07:21 | |
|
|
Samsung SDS, Credorax Join Forces for Cross Border Payments Initiative
Samsung SDS, a subsidiary of Samsung Group focused on providing information technology and artificial intelligence (AI) solutions to its clients, has joined forces with Credorax, an Israel-based financial technology firm. дальше »
2020-3-6 12:00 | |
|
|
Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
|
|
Blockchain Arm of Ping An Insurance OneConnect Gives Details for its IPO Valued at $468M
Coinspeaker Blockchain Arm of Ping An Insurance OneConnect Gives Details for its IPO Valued at $468MOneConnect Financial Technolgy which is the blockchain and Artificial Intelligence arm of Ping An Insurance indicated the details of its $468 million IPO. дальше »
2019-12-5 15:12 | |
|
|
China Is Exploring Blockchain and AI Use Cases in International Trade Financing
China is reportedly looking into the various use cases for blockchain tech and artificial intelligence (AI) in international financing, with a special focus on risk management procedures. The country intends to further liberalize its financial... дальше »
2019-10-28 10:33 | |
|
|
Earnings Preview: Bank Stocks Will Steal the Show
Next week kicks off earnings season for the financial sector as bank stocks start to report. The banking industry is seen as a bright spot this earnings season, with analysts predicting that it will be one of four sectors to eek out earnings growth. дальше »
2019-10-13 22:30 | |
|
|
US Army Seeks Blockchain Experts Who Can Trace Bitcoin in Real-Time
Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals
дальше »2019-9-17 11:17 | |
|
|
US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus
The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs. дальше »
2019-9-14 18:04 | |
|
|
В Минфине США назвали криптовалюты следующим рубежом в борьбе с терроризмом
Заместитель министра финансов США Сигал Манделькер заявила, что криптовалюты могут стать следующим рубежом в борьбе с терроризмом. Today, Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker addressed the 19th Annual International Conference on Counterterrorism. дальше »
2019-9-14 17:38 | |
|
|
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 | |
|
|
US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards
The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »
2019-9-10 21:02 | |
|
|
United States Intensifies Bitcoin Address Analysis in Opioid Fight
The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses. дальше »
2019-8-26 21:54 | |
|
|
Australian crypto scammer brought before Court; incident highlights rise in crypto scams
Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions. дальше »
2019-8-22 11:00 | |
|
|
South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly
One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance. дальше »
2019-8-8 22:15 | |
|
|
South Korea to Bring Crypto Exchanges Under Direct Regulation
The Financial Intelligence Unit of South Korea's Financial Services Commission has revealed plans to bring cryptocurrency exchanges under its direct regulation
дальше »2019-8-8 13:15 | |
|
|
Research: Global Financial Services Executives Believe Blockchain is Essential
Nine out of ten global executives in the financial services and insurance industry (FS&I) believe in the need for transformational digital change through the use of distributed ledger technology (DLT) and artificial intelligence (AI) amongst other new technologies. дальше »
2019-7-23 11:00 | |
|
|
ArtPro Conduct IEO Amid Strong Growth of Online Art Market
ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd. дальше »
2019-7-22 21:07 | |
|
|
UK's FCA Looks To Bring In Crypto Specialists
The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team. дальше »
2019-7-17 19:09 | |
|
|
CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
|
|
CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00 | |
|
|
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
|
How Artificial Intelligence is Promoting the Financial Services Industry
At the cusp of rapid technological innovation, we tend to see the financial services and banking industry keeping up with the latest advancements. As reported by The Next Web on May 7, 2019, artificial intelligence (AI) adoption in the financial industry has helped increase the speed and accuracy of processes by reducing the margin ofRead MoreRead More. дальше »
2019-5-13 09:00 | |
|
|
How to combat human trafficking with data science
Modern slavery is unfortunately still part of our global reality, with more than 40 million people believed to be victims of human trafficking around the world. It’s up to governments, organizations, and society as a whole to battle this evil – and as we heard at TNW2019 Conference, data science can help. дальше »
2019-5-10 14:27 | |
|
|
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 | |
|
|