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Crypto Merchant Bank Galaxy Digital lost $136 million between January and October 2018
Galaxy Digital Holdings, a cryptocurrency merchant bank owned by former Goldman Sachs macro trader Mike Novogratz, has revealed that it lost $41 million in the third quarter of 2018 in an official filing. дальше »
2018-12-1 22:00 | |
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EU Workers Now Have the Option to Take Their Pay in a Euro Stablecoin
Blockchain Payroll Platform WorkChain. io has partnered with tokenization platform STASIS to enable euro-backed crypto paychecks for its European Union (EU) users with the EURS stablecoin. дальше »
2018-12-1 21:00 | |
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Crypto Regulation Must Not Enable The Tyranny Of The Elite
Imagine working at Deutsche Bank in Frankfurt yesterday. Perhaps you’re a mid-level HR executive. Hans, maybe. Halfway through your second game of Solitaire, police and government agents storm the building. дальше »
2018-12-1 19:18 | |
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
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ECB Launches TIPS, Allegedly Ripple Instant Payment Service
CoinSpeaker ECB Launches TIPS, Allegedly Ripple Instant Payment Service TIPS aims to offer low-fee instant settlements in Euros to customers across the continent. Eurozone bank customers will be able to access TIPS 24 hours a day to enjoy easy and secure payments – similar to Venmo in the United States. дальше »
2018-11-30 14:08 | |
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Обыски прошли в немецком Deutsche Bank, критикующем биткоин
В офисах крупного немецкого банка Deutsche Bank, в том числе в штаб-квартире банка во Франкфурте, прошли обыски по подозрению в отмывании денег. Банк известен постоянно критикой первой криптовалюты, называя его орудием для преступников. дальше »
2018-11-30 09:01 | |
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Target Instant Payments System (TIPS) To Launch By TAS Group And ECB, Ripple Or XRP Technology Could Power Its Future
The European Central Bank (ECB) just launched a fast, international payment technology called Target Instant Payments System, or TIPS. TIPS aims to offer low-fee instant settlements in Euros to customers across the continent. дальше »
2018-11-30 08:01 | |
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Goldman Sachs Still Not Ready to Hold Crypto Assets
Goldman Sachs digital assets market head brushed off the possibility of the bank holding crypto assets for their customers, saying that it’s still unviable from a regulatory perspective, Bloomberg reported on November 27, 2018. дальше »
2018-11-30 02:00 | |
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Galaxy Digital Loses $76 Million in Q3, Novogratz Remains Bullish
The Mike Novogratz-led Galaxy Digital Holdings LP suffered $76 million in third-quarter losses, taking the company’s losses in 2018 so far to a grand total of $175 million. Galaxy Digital Q3 Losses Total $76 Million As Bear Market Continues Cryptocurrency merchant bank, Galaxy Digital, has released its quarterly earnings report, and the results from the. дальше »
2018-11-30 02:00 | |
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Total Justice: The CEO Of AriseBank Is Facing 120 Years In Prison For Running A $4 Million Crypto Scam
Since the market opened, the crypto space has been awash with incidents of fraud and lawsuits. However, the recent one involving a bank is what really comes as a shocker. Apparently, the CEO of AriseBank hasn’t been a good boy in these streets, and now the law has caught up with him. дальше »
2018-11-30 23:42 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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ФБР арестовало главу Arise Bank по делу об обмане инвесторов на 4 млн $
Федеральное бюро расследований США арестовало главу криптовалютной фирмы AriseBank Джареда Райса, который обвиняется в обмане инвесторов на 4 млн долларов, сообщила прокуратура северного округа Техаса 28-го ноября. дальше »
2018-11-30 21:58 | |
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Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering
Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials and, weirdly enough, no Bitcoin was found on the scene. Deutsche Bank Believed to Have Handled $354 Million in “Dirty Money” in 2016 The way the mainstream media talks about Bitcoin in relation to financial. дальше »
2018-11-29 20:00 | |
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Canadian Bitcoin Miner Fortress Blockchain Reports $1.16M Loss in Q3
Fortress Blockchain’s net loss worsened to $1. 16 million (1. 55 million Canadian dollars) in the third quarter, from $202,000 in the preceding three-month period, as price pressure continues to mount in the global bitcoin mining industry. дальше »
2018-11-29 19:05 | |
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В Deutsche Bank, называвшем биткоин орудием преступников, прошли обыски
На этой неделе в штаб-квартире крупного Deutsche Bank прошли обыски – ещё один банк, регулярно критикующий биткоин, заподозрили в отмывании денег. Как сообщило сегодня, 29 ноября, издание Bloomberg, расследование в отношении двух сотрудников банка привело к тому, что в банковский офис во Франфурте пришла полиция, после чего стоимость акций банка упала на 5%. По данным […] дальше »
2018-11-29 18:21 | |
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LCS Group запустил блокчейн-сервис CLSNet. Им уже готовы воспользоваться крупнейшие банки мира
Расчетный банк LCS Group запустил CLSNet сервис на платформе блокчейн. Программа предназначена для взаимозачета встречных требований и определения обязательств при очистке сделок, проводимых с ценными бумагами. дальше »
2018-11-30 16:54 | |
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Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity
Deutsche Bank headquarters got raided this week as another bank that regularly criticizes Bitcoin is again suspected of money laundering. Deutsche Bank Haunted by Panama Papers As Bloomberg reported November 29, an investigation into two employees at the lender has even resulted in its Frankfurt headquarters being searched, with shares falling almost 5 percent. дальше »
2018-11-29 16:00 | |
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Mike Novogratz’s Galaxy Digital Reports $76 Million Q3 Loss
Mike Novogratz’s crypto merchant bank, Galaxy Digital Holdings, has reported losses for the first nine months of 2018. дальше »
2018-11-29 13:40 | |
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Goldman Sachs и Morgan Stanley первыми подключились к блокчейн-платформе CLSNet
Платежная система CLS запустила совместно с IBM блокчейн-систему для обработки и неттинга платежей CLSNet. Согласно пресс-релизу компании, первыми ее клиентами стали два гиганта с Уолл-стрит: Goldman Sachs и Morgan Stanley. дальше »
2018-11-29 13:39 | |
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It’s the season for some family time, identity theft and bank fraud
Since November and December are prime time for last minute gift shopping and booking travel tickets home, consumers are more vulnerable to hacks. The numbers are alarming. A recent study by ACI Worldwide projects a 14 percent increase in fraud attempts during the 2018 holiday season. дальше »
2018-11-29 13:32 | |
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ОАЭ запускает две программы по блокчейну и искусственному интеллекту
По результатам второго ежегодного собрания правительства ОАЭ было принято решение о запуске двух программ, связанных с развитием отрасли блокчейна и искусственного интеллекта (ИИ). Участники встречи, организованной правительственной рабочей группой по развитию ИИ и блокчейна, обсудили стратегии для привлечения иностранных инвестиций и создания необходимой технологической инфраструктуры, а также возможные проблемы, связанные с внедрением блокчейна и ИИ. дальше »
2018-11-29 09:51 | |
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Novogratz’s Galaxy Digital Loses Millions After Bitcoin, Ether, XRP Bets
Bitcoin, Ether, XRP Bets Gone Wrong While Mike Novogratz, is unarguably one of this industry’s foremost players, not even he, a former institutional banker turned Bitcoin diehard, has been safe in 2018’s bearish crypto market. дальше »
2018-11-29 04:42 | |
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Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts
Nigerian digital asset owners have reacted angrily to Union Bank’s threat to close all cryptocurrency-linked accounts. Investors have accused the local banking system of hypocrisy, asserting that banks are “unfit” and “scammers” that continue to steal from the poor through spurious charges such as ATM maintenance fees and SMS alerts. дальше »
2018-11-29 23:10 | |
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Mike Novogratz’s Galaxy Digital Records Losses of $41 Million USD In Q3
Even the most resilient companies in the market are starting to suffer the effects of the neverending bear market in the crypto industry. Galaxy Digital, the merchant bank created by Mike Novogratz, lost over $41 million USD in the third quarter of 2018. дальше »
2018-11-29 22:57 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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First Bitcoin ATM Installed in ECB’s Own Backyard
Germany has just got its second Bitcoin ATM in Frankfurt, home of the European Central Bank, as the total worldwide machine count hits 4000 for the first time. Bitcoin ATM Arrives in Frankfurt As local media reported November 23, Bitcoin-Store Frankfurt in Germany’s financial center and home of the European Central Bank (ECB) is now home to one of only two BTMs currently operational in the country. дальше »
2018-11-29 21:00 | |
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Goldman Sachs Won’t Hold Customer’s Crypto Assets Yet’
The biggest name on Wall Street Goldman Sachs isn’t keen on holding its customers’ cryptographic assets yet. Justin Schmidt, the head of digital assets markets at Goldman Sachs said that the bank isn’t any closer to holding the users’ crypto assets for them as they do not want to stray too far off from the regulatory lines. дальше »
2018-11-28 17:59 | |
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Crypto Custody Essential For Goldman Sachs to Enter Markets
Holding onto and storing digital assets for clients has become one of the key criteria in offering crypto services, at least according to Goldman Sachs. The Wall Street banking giant said that it is not any closer to offering cryptocurrency products amid this year’s bear market according to Bloomberg. дальше »
2018-11-28 16:00 | |
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Singapore Delays Decision On Electronic Wallets And Crypto Tokens Regulatory Oversight
A proposal, the Payment Services Bill, was introduced to the parliament of Singapore in an effort use the country’s central bank to oversee the providers of payment services for cryptocurrency. It would specifically apply to providers that do not fall under the jurisdiction of the Money-Changing and Remittance Businesses Act or the Payment Systems Oversight […] дальше »
2018-11-28 11:56 | |
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[VIDEO] November 27th Crypto Daily: Bitcoin and Blockchain News Recap
Japan's LINE Chat App to Bank with Mizuho and Partner with Tencent for Mobile Payments Japan's LINE Chat App to Bank with Mizuho and Partner with Tencent for Mobile Payments Bitstamp Crypto Exchange to Utilize Irisium's Market Monitoring Analytics Bitstamp Crypto Exchange to Utilize Irisium's Market Monitoring Analytics Bitcoin (BTC) Price Could Reach as Low […] дальше »
2018-11-28 05:50 | |
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Nigeria’s Union Bank Threatens to Shut Down Cryptocurrency-Related Accounts
A large commercial bank in Nigeria has threatened to shut down an undisclosed number of cryptocurrency-related accounts without explanation. Lagos-based Union Bank claims that any decision to do so would be in line with the Central Bank of Nigeria’s (CBN) past warnings about cryptocurrency trading. дальше »
2018-11-28 02:10 | |
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Abu Dhabi’s Al Hilal Bank Completes “World’s First Sukuk Transaction” with Blockchain
In a report on November 26th, Reuters reported on a revolutionary move for the blockchain industry. According to their information, the Al Hilal Bank in Abu Dhabi has successfully completed the “world’s first sukuk transaction” with the help of blockchain technology. дальше »
2018-11-27 18:18 | |
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First Shariah-compliant Bond Worth $500M Settled on Blockchain by Abu Dhabi Bank
CoinSpeaker First Shariah-compliant Bond Worth $500M Settled on Blockchain by Abu Dhabi Bank Abu Dhabi-based Al Hilal Bank has conducted the first-ever blockchain-based transaction for an Islamic bond called Sukuk worth $500 million. дальше »
2018-11-27 17:59 | |
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Al Hilal стал первым исламским банком, выпустившим облигацию в блокчейне
Государственный финансовый институт ОАЭ, банк Al Hilal, стал первым исламским банком, осуществившим транзакцию в блокчейне. В ходе проведения сделки на вторичном рынке банк Al Hilal использовал технологию блокчейна для перепродажи и расчета по части облигации стоимостью в $0,5 млрд. дальше »
2018-11-27 13:38 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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Исламский Al Hilal Bank осуществил сделку с блокчейн-облигациями на $500 млн
Базирующийся в Абу-Даби Al Hilal Bank осуществил операцию на вторичном рынке с исламскими облигациями под названием сукук. Сумма сделки составила $500 млн, сообщается на сайте финучреждения. Соответствующие шариату эквиваленты облигации выпущены на блокчейне при поддержке финтех-стартапа Jibrel Network. дальше »
2018-11-27 12:55 | |
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Malaysian MP ”Concerned About Threat” from Cryptocurrencies
Lim Guan Eng, the finance minister of Malaysia, has warned individuals and companies planning to issue new cryptocurrencies with a stern: “don’t do it”. Addressing parliament on Nov. 26, Guan Eng advised to wait for legal guidance from Bank Negara Malaysia, the southeast Asian country’s central bank. дальше »
2018-11-27 12:43 | |
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Al Hilal Islamic Bank Completes Sukuk Transaction with Blockchain Technology
Al Hilal Bank, a progressive Islamic Bank headquartered in Abu Dhabi has announced the successful completion of an Islamic Sukuk transaction via distributed ledger technology, making it the first Islamic bank to achieve such a feat, according to a local news source, Abu Dhabi City Guide on November 26, 2018. дальше »
2018-11-27 12:00 | |
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Жительница Нью-Йорка призналась в использовании биткоинов с целью отмывания денег для террористической группировки
Молодая жительница Нью-Йорка призналась, что поддерживала исламистскую террористическую группировку при помощи схемы с использованием биткоина и других криптовалют. Как заявляет Прокуратура Восточного округа Нью-Йорка, в понедельник 27-летняя Зубия Шахнац созналась, что в 2017 году она перевела более $150 000 в адрес частных лиц и оффшорных компаний, поддерживающих ИГИЛ (организация является террористической и запрещена на территории Российской Федерации), в Пакистане, Китае и Турции. дальше »
2018-11-27 11:13 | |
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All cryptocurrencies issued in Malaysia must go through country’s central bank
Lim Guan Eng, Malaysian Finance Minister, said that all cryptocurrencies must go through Bank Negara Malaysia, the country’s central bank, before being issued to the public, reported the New Straits Times. дальше »
2018-11-27 09:32 | |
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OKEx Launches New OKPiggyBank Service for Users to Earn Interest on Spare Crypto Assets
The crypto exchange OKEx has decided to launch a new service that will certainly please most of its users around the world. The service is called OKPiggyBank, a name which comes from the OKEx brand plus “piggy bank”. дальше »
2018-11-27 07:20 | |
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Abu Dhabi’s Al Hilal Bank Uses Blockchain For Islamic Bond Settlement
Al Hilal Bank says it has conducted the first "sukuk" transaction using blockchain technology.
дальше »2018-11-27 01:03 | |
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France’s Regulators Issues Warning over Purchasing Bitcoin from Tobacconists
French financial regulators and the national central bank have responded to the news that tobacco shops will start selling Bitcoin in 2019. In the post, they reiterate the risks associated with investing in or trading digital assets. дальше »
2018-11-26 23:00 | |
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Crypto Beginners Guide: 5 Simple Questions Answered
Cryptocurrency has been around since 2009, when bitcoin was launched by a pseudonymous programmer called Satoshi Nakamoto. Nakamoto’s big innovation was developed with the intention of verifying secure financial transactions outside the authority of a centralized bank. дальше »
2018-11-26 20:36 | |
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It’s stupid to buy Bitcoin from tobacco stores, says French regulator
The central bank of France and its local financial markets regulator,ncies are often unregulated and, generally, not well-suited for uninformed investors. “[In light of recent announcements to offer cryptocurrency coupons in tobacco stores,] the AMF, the Bank of France, and the French Prudential Supervision and Resolution Authority warn that the acts of purchasing, selling, and investing in Bitcoin are currently… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2018-11-26 17:07 | |
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