Результатов: 332

A Surge in Crypto Prices Reflects An “Increased Risk Appetite,” says Fed in its Monetary Policy Report

For the first time, the Federal Reserve has singled out the surge in cryptocurrency asset prices in its overall assessment of the stability of the financial system. In the brief comment revealed in the Fed’s semi-annual Monetary Policy Report to Congress released on Friday, the central bank said the rise reflected increased risk-taking by investors. дальше »

2021-7-12 15:28


Фото:

US Man Selling Bitcoin Without License Faces 5 Years in Prison

A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »

2021-6-26 14:30


Пользователи Nifty Gateway пожаловались на кражу NFT. В маркетплейсе опровергли атаку

Пользователи маркетплейса Nifty Gateway пожаловались на кражу невзаимозаменяемых токенов (NFT). Представители платформы подтвердили факт перехвата некоторых аккаунтов. 2/4 Our analysis is ongoing, but our initial assessment indicates that the impact was limited, none of the impacted accounts had 2FA enabled, and access was obtained via valid account credentials. дальше »

2021-3-16 17:52


Фото:

Guggenheim Investments’ Scott Minerd Says There Is Insufficient Institutional Support to Sustain BTC Prices Above $30K

As bitcoin struggles to kickstart yet another record-breaking rally, Scott Minerd, the CIO at Guggenheim Investments says this could be down to the inadequate institutional support. According to Minerd’s assessment, this lack of sufficient institutional investor support means it will be hard for bitcoin to trade above $30,000. дальше »

2021-1-30 00:30


Фото:

IOST Leads under “Basic Technology” in the Latest CCID Ranking

The Center for Information and Industry Development (CCID), an agency under China’s Ministry of Industry and Information Technology, and a part of the Secretariat of China Blockchain Ecosystem Alliance, in their 21st release of the CCID Global Public Blockchain Technology Assessment Index, rank IOST third only behind EOS and Ethereum. дальше »

2020-12-15 16:06


Фото:

China Construction Bank (CCB) Branch in Malaysia Instructed to Cancel the $3 Billion Bond

The Malaysian branch of the China Construction Bank (CCB) has suspended the issuance of a $3 billion bond (Longbond SR Notes USD Feb 2021) without explanations, a Reuters report on Nov 23 shows. The Suspension and Assessment of the Bond Issuance Program CCB is one of the largest banks in the world by assets and owned by theRead MoreRead More. дальше »

2020-11-24 02:00


COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study

A joint study by the Cambridge Centre for Alternative Finance (CCAF) and the World Bank has revealed that COVID-19 greatly accelerated Fintech regulatory innovation developments. Dubbed ‘Global COVID-19 Fintech Regulatory Rapid Assessment Study’, the report was released on Oct 28 as part of an effort to empirically equip regulators and central banks in the digital currency […] The post COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study first appeared on BitcoinExchangeGuide. дальше »

2020-10-31 23:45


FinCEN впервые назначила штраф для биткоин-миксера

Основатель сервиса для микширования криптовалюты Helix и CEO Coin Ninja Ларри Дин Хармон оштрафован на $60 млн по требованию Сети по борьбе с финансовыми преступлениями (FinCEN). ASSESSMENT OF CIVIL MONEY PENALTY by ForkLog on Scribd По версии следствия, Хармон отмыл более $300 млн через даркнет-рынки Abraxas, Agora, Hansa, Hydra и Wall Street Market. дальше »

2020-10-20 09:34


Исследование: Большая часть криптобирж не следует правилам KYC и AML

Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »

2020-10-3 13:03


CipherTrace: 56% биткоин-бирж не верифицируют клиентов

Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »

2020-10-2 11:40


Фото:

VeChain, DNV GL Launch New COVID-19 Risk Assessment Solution for Hotels

VeChain (VET) and its partner, DNV GL has announced the launch of VeTrust, a new COVID-19 risk self-assessment solution for hotels in China, according to a blog post on September 9, 2020. VeChain Launches VeTrust  As business activities gradually return to all sectors of the global economy amid the devastating coronavirus pandemic, VeChain and DNVRead MoreRead More. дальше »

2020-9-10 19:00


CTO Ripple назвал текущую цену XRP «справедливой и разумной»

Технический директор Ripple Дэвид Шварц заявил, что рыночные цены XRP и других криптоактивов действительно является отражением доверия к ним общественности, а не определяются манипуляциями китов. I honestly believe (crazy as it sounds) that cryptocurrency prices generally do reflect the wisdom of crowds and a fair assessment of the expected future. I am way in the […] дальше »

2020-7-11 20:21


Ethereum Replaces Tron at 2nd Spot in China’s Latest Crypto Ranking While Bitcoin Moves Up 2

China’s Center for Information and Industry Development (CCID), a research institute that operates under the Ministry of Industry and Information Technology has released the 15th crypto ranking. The institute started providing the Global Blockchain technology Assessment Index back in May 2018. дальше »

2019-12-9 21:15