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South Korea: Financial Regulator Authorizes 9 Fintech, Blockchain Firms for Trial Operations
Nine fintech companies, some blockchain-related, have been authorized by the South Korean Financial Services Commission to operate in the regulatory financial sandbox
дальше »2019-5-3 16:54 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Ripple’s Partner SBI Holdings’ Crypto Exchange Made $3.2 Million In Profit, Possible STO Plans
The recognized company SBI Holdings has recently informed that their virtual currency exchange SBI Virtual Currencies made a profit of $3. 2 million during the first year of operations. The company is one of the most important Ripple’s partners in the market. дальше »
2019-4-30 19:53 | |
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Paxos Is Coming to the Ontology Blockchain
The Paxos stablecoin (PAX) will launch on the Ontology (ONT) blockchain by May 2019. Paxos, a regulated stablecoin with the approval of the New York State Department of Financial Services (NYSDFS), will enable business operations on the Ontology blockchain by eliminating the volatility associated with cryptocurrency. дальше »
2019-4-29 17:00 | |
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Report: American Trading Platform E*Trade to Offer Crypto Trading Services
New York-based financial assets trading platform E*Trade is poised to offer cryptocurrency trading services, sources told Bloomberg, April 27, 2019. E*Trade to Make Entry into Volatile Crypto Industry Per sources in the know of the matter, E*Trade will begin its operations by offering bitcoin (BTC) and ether-based crypto (ETH) products. дальше »
2019-4-29 12:10 | |
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SoftBank Inks $1 Billion Partnership Deal with Wirecard
Wirecard, a German internet technology and financial services company, has inked a strategic partnership deal that will see SoftBank Group Corp. , a Japanese multinational conglomerate, invest over $1 dollars in the form of convertible bonds in the former. дальше »
2019-4-26 14:00 | |
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Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power. дальше »
2019-4-17 20:52 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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Pursuing Illicit Crypto Mining Operations Within Hong Kong Will Earn Miners A Major Fine, Jail Time
While much of the attention of regulatory measures for cryptocurrency around the world has to do with exchanges and the classification of coins, crypto mining has been working to find its place as well. дальше »
2019-4-5 04:09 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Cyprus-based IronFX, EmurgoHK Group’s IronX Crypto Trading Exchange is Now Open for Business
IronX, the cryptocurrency exchange created by IronFX, a leading Cyprus-based global forex broker that specializes in CFDs and other financial instruments has officially opened its doors to the public, after nearly three months of its beta launch, according to a Finance Magnates report on March 28, 2019. дальше »
2019-3-29 00:14 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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BOA Tech Chief Says Blockchain Technology May Amount to Nothing
Cathy P. Bessant, chief operations and technology officer at the Bank of America (BOA), a multinational investment bank and financial services firm, has opined that blockchain technology has no significant use case in finance and could amount to nothing in the near future, reports CNBC on March 25, 2019. Bessant Not Confident in DLT DespiteRead More дальше »
2019-3-28 02:00 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Most Powerful Woman in Banking Bearish on Blockchain, But Amassing More Patents Than Anyone
2018’s most powerful woman in banking, Cathy Bessant, is admittedly bearish on distributed-ledger technology — despite the fact that the company for which she is the tech and operations chief, Bank of America (BofA), has the most blockchain patents in the financial services industry. дальше »
2019-3-27 17:00 | |
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Bank of America Tech Chief Is Bearish on Blockchain Despite the Bank’s High Number of Blockchain-related Patents
Bank of America (BofA), a U. S. investment bank with offices in London, Toronto, Hong Kong, and more has spent the last five years working on how the world of finance can adopt blockchain technology. дальше »
2019-3-27 14:59 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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CPI Technologies Facilitates Secure, Scalable Software Development Via Turnkey Blockchain Solutions
The world of blockchain-based financial software is becoming an increasingly competitive sector. New companies and more established operations alike are vying for attention, seeking to offer enhanced services and increase their user-base, with the obvious benefit of unlocking additional revenue with which to fund further development. дальше »
2019-3-25 09:18 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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Fubt: Trustworthy Professional Digital Asset Trading Platform?
What Is Fubt? Based in Hong Kong, Fubt is a leading cryptocurrency trading platform that seeks to facilitate rational investments, increase the value of high quality cryptocurrencies, and enhance the adoption of blockchain technology applications into the financial market through its intuitive layout, market operations, and international expansion. There are hundreds of cryptocurrencies listed on […] дальше »
2019-3-20 08:55 | |
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Switzerland’s SIX Digital Exchange Adopts R3’s Corda Blockchain Solution
SIX Digital Exchange (SDX), an operator of Financial Market Infrastructure (FMI) regulated by FINMA and the Swiss National Bank, has chosen R3‘s Corda Enterprise blockchain platform for its digital asset listing, trading, settlement, and custodial services, according to a press release on March 7, 2019. дальше »
2019-3-8 19:30 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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Illusion of Independence, IMF & World Bank Used as “Conventional Weapons” by US Military
“Some of the best weapons do not shoot,” states the leaked military manual titled “Army Special Operations Forces Unconventional Warfare” that was recently highlighted by WikiLeaks where the US Army states that major global financial institutions such as IMF and World Bank are used as unconventional financial weapons in times of not only conflict but […] дальше »
2019-2-10 23:43 | |
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Why the $66 Billion BB&T-SunTrust Merger is the First of Many Banking Shakeups
BB&T and SunTrust announced a blockbuster merger that will create the sixth-largest bank in the United States. The $66 billion all-stock merger will see the combined entity serve more than 10 million U. дальше »
2019-2-8 01:03 | |
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Inside The Dinosaur-tZERO Partnership: How It Will Curb Operational Risk And Enhance Settlement
Inside The Dinosaur-tZERO Partnership – How It Will Curb Operational Risk And Enhance Settlement Dinosaur Financial Group, popular as Dinosaur, has entered into a partnership with a Blockchain innovations behemoth, tZERO Group. дальше »
2019-2-3 22:33 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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Cottonwood Becomes Second Cryptocurrency ATM Operator to Receive Bitlicense
U. S. -based cryptocurrency ATM operator Cottonwood Vending has been granted regulatory approval to operate in the state of New York. As such, Cottonwood has become the second cryptocurrency ATM operator to receive a Bitlicense by the New York State Department of Financial Services (NYDFS). дальше »
2019-2-1 16:15 | |
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Euro Exim Bank Proposes use of Ripple’s xCurrent for its new Trade Finance System
Euro Exim Bank, one of the financial institutions to employ the use of Ripple’s payment system and the first to adopt xRapid, has revealed plans to use the company’s xCurrent for a pilot of its new Trade Finance System. дальше »
2019-1-28 00:04 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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Xapo Transfers Key Operations to Switzerland
Global crypto services provider Xapo is moving major operations from its base in Hong Kong to its office in Switzerland. The company is incorporated in the Asian financial hub but that may also change soon due to the friendlier business environment in the Alpine nation. дальше »
2019-1-22 22:55 | |
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Huobi Japan (BitTrade) Launch Operations as a Fully Regulated Exchange
Huobi Japan, the cryptocurrency exchange re-born as a result of a merger between BitTrade and Huobi Group, has now resumed operations as a wholly-regulated exchange by Japan’s Financial Services Agency (FSA), according to a press release on January 17, 2019. дальше »
2019-1-19 01:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Blockchain – What to Expect in the Future
While blockchain is being tested more than virtual money, both corporations and small startups are ready to make use of the modern technology in their everyday business operations. It is expected that this solution is going to be ubiquitous soon. дальше »
2019-1-18 13:25 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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WordPress Partners with Google News to Launch Open Source Platform for Newsrooms
On January 14, 2019, WordPress announced the launch of Newspack by WordPress, an Open Source Platform for Newsrooms which will begin operations in mid-2019 with backing from ConsenSys, Civil media and others. дальше »
2019-1-15 19:00 | |
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Bitmain Cancels Texas Mining Operations
CoinSpeaker Bitmain Cancels Texas Mining Operations Konstantin Rabin, financial expert and crypto enthusiast, unveils what hides behind Bitmain's recent decision to cancel mining operaions in Texas explaining what this could mean for the whole industry. Bitmain Cancels Texas Mining Operations дальше »
2019-1-15 14:37 | |
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Marshall Island Hires Malta’s Strategic Advisor to Assist in the Issue of an Official Cryptocurrency
The government of the Marshall Islands, headed by Hilda Heine, stands firm in its efforts to issue an official cryptocurrency as a mechanism for optimizing financial services and avoiding an exclusive dependence on US Dollars to ensure the proper functioning of banking operations. дальше »
2019-1-13 21:31 | |
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Ripple’s Cory Johnsonon AMZN Using XRP: “Amazon Can Really Benefit From Our Tech Offerings”
Talking at the Cornell Entrepreneurship Summit that was held in NYC recently, Ripple’s chief market strategist Cory Johnson went on record to say that his firm’s suite of cross border payment solutions could really benefit major retail players such as Amazon with their day-to-day financial operations. At the event, Johnson then went on to elaborate […] дальше »
2019-1-6 21:51 | |
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New Financial Channel Report Details Why 70% of South Korean Crypto Miners Shut Down Operations in 2018
A report released by CCTV—2, the Chinese owned Financial Channel television station indicates that the bear market may have had a significant toll on local miners than initially anticipated. The state-owned broadcaster has just released a report which seeks to document the effects of the 2018 bear market on the local crypto miners. The report […] дальше »
2019-1-4 20:20 | |
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Developer Warns Multi-Asset Lightning Network for Bitcoin (BTC) May Not be Viable Second Layer Solution
Bitcoin has been seen by many as the deliverance from the unjust traditional financial system. However, its transaction speed and rate are a major hindrance towards that goal. To address this Lightning Network [LN] was introduced. дальше »
2019-1-3 09:50 | |
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