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FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks
The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »
2024-4-26 08:26 | |
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law. дальше »
2024-4-26 02:25 | |
Binance Attempts To Secure License To Offer Crypto Services In Singapore Again
Binance, the world’s largest crypto exchange, is reportedly trying to secure cryptocurrency services in Singapore again. The custodial arm of the exchange plans to apply for a permit in order to start providing crypto services in Singapore. дальше »
2023-3-2 14:30 | |
Crypto Services Lose out to Traditional Finance Giants as Fallout Fears Increase
Binance and CoinGecko remain the only crypto services to break into the Financial Services category, which is still dominated by heavyweights like PayPal, Stripe and Alipay. The post Crypto Services Lose out to Traditional Finance Giants as Fallout Fears Increase appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
China Bans Financial Institutions From Participating in Crypto Services
Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto. дальше »
2021-5-19 23:10 | |
Paxos seeks approval to become fully-regulated crypto bank
The stablecoin issuer and PayPal partner wants to increase its range and scope of services by becoming the first crypto services provider to be regulated at both state and federal levels. дальше »
2020-12-11 07:17 | |
This Country is Now Open to Global Crypto Exchanges Expanding Locally
With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019). дальше »
2020-1-28 12:31 | |
DXM, Ledger, Join Forces to Launch Crypto Custody Platform
DXM, the crypto-powered financial services platform owned by Dunamu, the parent firm of Upbit Bitcoin (BTC) trading venue, one of South Korea’s leading exchanges, has partnered with cryptocurrency hardware wallet manufacturer, Ledger, to start offering institutional investors crypto custodial services, according to reports on December 4, 2019. дальше »
2019-12-5 16:00 | |
Fidelity Digital Asset Services Now Authorized to Operate Crypto Custody Platform
The New York State Department of Financial Services has authorized Fidelity Digital Asset Services to run a crypto custody platform
дальше »2019-11-20 20:32 | |
Fidelity Launching Crypto Custody and Trading Services
Fidelity Investments has announced the launch of a new company dedicated to providing cryptocurrency services including custody and trade execution. The services will be available to institutional investors such as hedge funds, family offices, and market intermediaries. дальше »
2018-10-16 06:50 | |
Crypto Exchange Bitfinex Taps HSBC For Banking Services
Bitfinex Seeks (And Gets) Banking Services From The World’s 7th Largest Bank Earlier this week, as originally reported by Bloomberg, Puerto Rico’s Noble Bank was found to be on the verge of collapse, with sources claiming that the financial institution was looking to be bought out. дальше »
2018-10-7 22:55 | |
Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
SFOX Adds Support for Litecoin Giving Institutional Investors the Chance to Diversify
A cryptocurrency dealer, aiming to provide trading services for high-volume traders and institutional investors, has today announced it is adding support for Litecoin. Founded in 2014, Silicon Valley-based SFOX has established itself as a crypto dealer for large-scale investors including family offices, funds, and high-net-worth individuals. дальше »
2018-9-27 19:45 | |
New Ontology Partnership Could Revolutionise ID Authentication
Ontology, the famed public blockchain have announced a new partnership with 4Stop, in a collaboration that will help build a new ‘Know Your Customer’ (KYC) system onto the Ontology Trust Ecosystem. дальше »
2018-9-27 16:30 | |
Swiss Startup SEBA Raises Over $100 Million to Launch Cryptocurrency Bank
Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports. дальше »
2018-9-27 12:26 | |
Coinbase Announced New Asset Listing Program
In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA). дальше »
2018-9-27 01:15 | |
Amazon Cloud Blockchain Test Finds Its Way Faster Than Bitcoin
CSIRO, Australia’s National Science Agency, in partnership with Sydney University have revealed that, through using the Amazon Cloud, the pair have managed to achieve a blockchain transaction settling time of 30,000 transactions per second. дальше »
2018-9-27 21:30 | |
Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
Fork-free, Energy Efficient Red Belly Blockchain Hits 30,000 Transactions per Second
The University of Sydney and CSIRO’s Data61 say in their official press release they have successfully trialed a blockchain that provide 30,000 transactions per second which significantly exceeds the throughput of Bitcoin and Etherium networks. дальше »
2018-9-26 18:30 | |
Crypto Startup LedgerX Eyes Ethereum Options, Awaiting CFTC Approval
In spite of the ever-tumultuous market, crypto investment services providers have continued to eye the expansion of their product lineup in a bid to entice prospective investors to allocate capital to this space. дальше »
2018-9-26 16:00 | |
Google Move To Change Ban On Bitcoin Advertising
Through 2018 we have seen a number of tech giants move to ban cryptocurrency advertising. In line with global regulation, firms such as Google, Twitter and Facebook have made moves to ban all forms of cryptocurrency advertising, that included the ban of adverts for cryptocurrencies, cryptocurrency services, ICO’s and even cryptocurrency news. дальше »
2018-9-26 13:00 | |
Google to Partially Lift Cryptocurrency Ad Ban Starting In October
On Sept. 25, Google announced it would be updating its financial products and services policy to allow advertisements from regulated cryptocurrency exchanges from the United States and Japan starting in October. дальше »
2018-9-26 01:00 | |
Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency
Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »
2018-9-25 21:30 | |
Cryptocurrency That Works Without Internet, mCoin Launches In Africa
London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app. дальше »
2018-9-25 21:26 | |
XResearch ICO
XResearch, Crypto Online Media is an online media platform for news, market information, and research on cryptocurrency markets worldwide. We seek to provide investors with free content as well as paid, independent, proprietary research for cryptocurrency markets, initial coin offerings (ICOs), and blockchain investments. дальше »
2018-9-25 20:03 | |
SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out
“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts. дальше »
2018-9-25 12:00 | |
Winklevoss Twins’ US-Based Gemini Exchange Eyes United Kingdom Expansion
US-Based Gemini Exchange Gemini Wants To Expand Services To The UK Founded in 2014 in the thriving ecosystem in New York, the Gemini crypto exchange has mostly been in the media lately for their application and denial for ETF services. дальше »
2018-9-24 22:07 | |
Caspian and Coinbase Go For Institutional Investor Glory
Hong Kong-based Caspian has revealed the first operational institutional grade full-stack crypto trading and risk management platform, which it believes will help cryptocurrency’s bid for mainstream acceptance. дальше »
2018-9-24 21:41 | |
Convenient Cryptocurrency Investing: Coinflash vs Coinseed vs Crumbs
Investing in crypto can be done in numerous ways. Several applications specialize in letting users convert their spare change into cryptocurrencies for every transaction completed. The following three services are exploring options in this regard, although it seems to be a matter of time until more competing solutions come to market. дальше »
2018-9-24 20:00 | |
Japanese Crypto Exchange Reveals Breakdown of Tokens Lost in a $60M Hack
After the shocking ~$500-million Coincheck hack — dubbed as the biggest crypto heist ever — early this year, Japan’s Financial Services Agency has been keeping a close eye on the crypto industry, trying its best to bolster the security of crypto firms and, hopefully, prevent another hack from happening. дальше »
2018-9-24 18:59 | |
iOS Users can Now Access the Saifu Cryptocurrency Mobile Application
Cryptocurrency applications are on the rise to increase the adoption of digital assets. Saifu, a European Union based cryptocurrency firm & licensed to provide crypto services recently launched an iOS compatible app for its users. дальше »
2018-9-24 16:42 | |
Swiss Bankers Association Acts to Prevent Crypto Firm Exodus
The Swiss Bankers Association (SBA) has released a set of guidelines intended to bolster the availability of financial services to cryptocurrency companies. They are in response to the stubbornness of many banks to provide financial services to crypto-related businesses. дальше »
2018-9-24 22:25 | |
The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto
Cryptocurrency exchange Binance is making good on its promises to expand globally – focusing on emerging markets and fiat-to-crypto trading services. Also in The Daily, Huobi founder and CEO Leon Li meets a Putin adviser in Beijing, a leading Brazilian brokerage firm shares plans to launch a crypto exchange, and digital assets management firm Altonomy caters […] The post The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto appeared first on Bitcoin News. дальше »
2018-9-23 15:30 | |
4th Largest Asset Manager in the World to Launch Crypto Products by 2018 End
The CEO of Fidelity Investments has confirmed that the asset management behemoth will launch cryptocurrency products by the end of this year. The company, which currently manages over $2. 4 trillion in assets, provides fund distribution, wealth management, life insurance, and retirement services. дальше »
2018-9-21 18:49 | |
Fidelity, World’s 4th Largest Asset Manager, Says Crypto Products ‘Underway’
US multinational financial services corporation Fidelity Investments plans to release details of its new cryptocurrency offerings before the end of the year, its CEO revealed this week. ‘A Few Things Underway’ Speaking at the Boston Fintech Week in its hometown, Abigail Johnson said the company, which is famous for its bullish stance on cryptocurrency, had several projects underway in the space. дальше »
2018-9-21 18:00 | |
Hackers Have Been Secretly Using Indian Government Sites to Mine Cryptos
India is one of those few countries where the status of cryptocurrencies remains uncertain. Reserve Bank of India, the country’s central bank, has been adamant in its stance and does not want financial institutions to extend services in the crypto sector. дальше »
2018-9-21 17:49 | |
Newest Crypto Exchange Offers Multiple Currencies Via One Book
The crypto world is welcoming its newest digital currency exchange. Known as BTSE, it’s a platform designed primarily to look after markets and OTC trading. The system is unique in the sense that it offers multiple currencies through one book, and entities like the U. дальше »
2018-9-21 00:05 | |
In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
Crypto Exchange Kraken Announced Expanding Their OTC Services
US-based crypto exchange Kraken announced a major expansion to its over-the-counter (OTC) trading services. The announcement hints a set of ultracompetitive advantages to institutional investors and wealthy individuals looking to invest in large block trades without giving specific details. дальше »
2018-9-21 19:49 | |
Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
Lite.im Introduces A Way For US Litcoin (LTC) Users To Make Lite SMS Payments
Lite. im is one of the most powerful services currently available to cryptocurrency enthusiasts. The service is popular among crypto fanatics due to the fact that it facilitates the use of Litecoin SMS payments to anyone residing in the United States. дальше »
2018-9-20 12:16 | |