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Бывший глава AML-отдела канадского банка займется правовым соответствием Tether
Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer. дальше »
2018-7-13 09:48 | |
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Binance вложилась в создание первого в мире децентрализованного банка на Мальте
Binance поможет открыть на Мальте банк Founders Bank, владельцами которого станут криптовалютные инвесторы. Бирже будет принадлежать 5% акций нового банка, предварительно оценённого в 133 млн. евро ($155 млн. дальше »
2018-7-13 09:14 | |
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‘Cryptocurrencies Would Cause A Crisis In A Recession’ Says This Report
A report, written in Verdict highlights one issue with cryptocurrency that seems to be under-explored. We all envision a world led by crypto, one where we pay for our shopping in Bitcoin and send money to our loved ones in XRP. дальше »
2018-7-13 08:00 | |
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Bitcoin [BTC] ownership doubled in Canada over the last year, shows survey
The Bank of Canada recently released the results of their Bitcoin [BTC] Omnibus Survey [BTCOS] which revealed a general uptick in awareness about the coin. The survey was conducted to “understand whether adoption and usage had increased”. дальше »
2018-7-13 07:19 | |
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Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
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Home Equity Loans for Crypto Trading Banned by Australian Banks
The Australian Bank of Queensland has banned property buyers from using home equity to buy cryptocurrencies, the Financial Review reported July 12. The Bank of Queensland is reportedly the latest institution to bar credit lines from loans to be used for leveraged purchases or trading of cryptocurrencies. The Bank of Queensland is updating loan contracts, дальше »
2018-7-13 04:50 | |
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Thirty-eight Percent of South Africans Wish They’d Invested in Cryptocurrency
38 percent of South Africans “wish they had invested” in cryptocurrency as businesses report “decent” interest in the emerging technology from corporate investors. 40 Percent of South Africans ‘Aware’ of Crypto Results of pan-African investment bank Old Mutual’s 2018 “Savings & Investment Monitor,” released this week, reveal attitudes to Bitcoin locally are swiftly transforming. Overall дальше »
2018-7-13 04:42 | |
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Australian Bank Bans Use of Home Equity Loans for Crypto Trading
The Australian Bank of Queensland has barred the use lines of credit from home equity loans in purchasing cryptocurrencies
дальше »2018-7-13 02:28 | |
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‘I Wish I’d Invested In Cryptocurrency,’ Say 38 Percent Of South Africans
38 percent of South Africans “wish they had invested” in cryptocurrency as businesses report “decent” interest in the emerging technology from corporate investors. 40 Percent of South Africans ‘Aware’ of Crypto Results of pan-African investment bank Old Mutual’s 2018 “Savings & Investment Monitor,” released this week, reveal attitudes to Bitcoin locally are swiftly transforming. дальше »
2018-7-13 01:00 | |
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Banks In Australia Ban Use Of Housing Loans For Buying Crypto Coins
The regulatory mechanisms in cryptocurrency environment were once again at play in Australia, as the Bank of Queensland banned the use of Housing Equity to fund cryptocurrency investments. The ban was issued over fears of high risks investors would experience due to volatility in conditions of trading. дальше »
2018-7-13 00:48 | |
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Abra Announces New Credit Card Payment Options for Bitcoin Purchases
Bitcoin payment startup Abra has announced the addition of Visa and Mastercard payment options for buying bitcoin on its platform. The new payment option is in partnership with fintech company Simplex, per the company’s blog post. дальше »
2018-7-13 00:38 | |
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Former Bank Analyst as Chief Compliance Officer Tether Hires
Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks дальше »
2018-7-13 00:10 | |
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Malta to Welcome A Revolutionary “Founders Bank” Courtesy of Binance
Following the landmark regulation of Malta’s virtual currency space, Binance, the world’s second largest crypto exchange look set to lead a surge of investors into the region. According to a Bloomberg report, Binance is laying the groundwork for “Founders Bank,” a new bank where owners will be cryptocurrency investors. дальше »
2018-7-13 00:06 | |
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Litecoin (LTC) Foundation Has Problem Opening A Bank Account Says Charlie Lee
Litecoin founder, Charlie Lee, has disclosed that its foundation which oversees all affairs related to the cryptocoin was having trouble getting a bank account, resulting in the firm buying a stake in a Germany-based WEG Bank. дальше »
2018-7-13 23:40 | |
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The End of Banks With Blockchain Supported Wallet: Ethereum co-creator
Following the creation of the blockchain hub for decentralized projects – Decentral, Anthony Di Iorio – co-founder of Ethereum, discussed how digital wallets that are blockchain supported could be the end for banks as you can be your own bank. дальше »
2018-7-13 23:33 | |
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Binance to Support Decentralized Community-Owned Founders Bank in Malta
Binance to Support Blockchain-Based Community-Run Bank in Malta Popular and established cryptocurrency exchange platform, Binance, has recently unveiled the news that a bank is in the works in Malta. дальше »
2018-7-12 22:48 | |
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Binance Partners with ‘Decentralized, Blockchain Friendly’ Bank
Malta-based fintech startup, Founders Bank, announced today that leading online cryptocurrency exchange, Binance, will be one of the first major investors in the company’s revolutionary new banking project. дальше »
2018-7-12 22:18 | |
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Биржа Binance станет инвестором децентрализованного банка Founders Bank Мальты
Биржа Binance вошла в пул инвесторов первого децентрализованного мальтийского банка Founders Bank. Компания инвестировала 5% в долю Founders Bank при оценке организации в 133 млн евро. Об этом пишет Bloomberg. дальше »
2018-7-12 20:59 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-12 20:54 | |
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Tether Hires Former Bank Analyst as Chief Compliance Officer
Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America. дальше »
2018-7-13 20:40 | |
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Биржа Binance стала инвестором первого в мире децентрализованного банка на Мальте
Крупнейшая в мире биткоин-биржа Binance стала одним из инвесторов будущего децентрализованного банка Founders Bank на Мальте. Об этом пишет Bloomberg. Криптовалютная биржа, прибыль которой по итогам 2018 года может составить $1 млрд, вложила пятипроцентную долю в банк с доинвестиционной оценкой в €133 млн ($155 млн). дальше »
2018-7-12 20:09 | |
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[Exclusive news] India might lift the blanket ban on crypto in India
After one week into the play of India’s central bank’s notice to all banks and companies dealing with cryptocurrencies, an anonymous source close to the government has suggested that the government is not looking at a blanket ban on the market and just may stay and subsequently scrap the RBI mandate, dated 6th of April. дальше »
2018-7-12 19:07 | |
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Don’t Let Your Mortgage Meet Your Crypto – The Bank Of Queensland
As Australian authorities continue to push pressure onto the crypto-sphere, The Bank of Queensland, one of the countries biggest retail banks have decided to make a move which will see a change in the maintenance of their loan agreements. дальше »
2018-7-12 18:30 | |
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Binance Exchange Backs First-Ever Decentralized Bank in Malta
Binance is reportedly among a number of investors backing a decentralized, blockchain-based bank to be launched in Malta. дальше »
2018-7-12 18:00 | |
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Malta: Crypto Exchange Binance Backs Plans to Create First Decentralized, Tokenized Bank
Malta: the world’s second largest crypto exchange Binance is backing plans to create a blockchain-based bank with tokenized ownership
дальше »2018-7-13 17:56 | |
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The Genesis Files: With Bit Gold, Szabo Was Inches Away From Inventing Bitcoin
As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name. дальше »
2018-7-13 17:16 | |
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The Bank Of Finland Believes Bitcoin Is A Myth
WIthin Europe, the general feel for cryptocurrency is pretty positive. This is a sentiment reflected on both a government and societal level. Communities within Europe are spearheading cryptocurrency adoption movements and are also ensuring that crypto has a real place on the continent. дальше »
2018-7-12 17:00 | |
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Litecoin Foundation Partners With TokenPay and Acquires 9.9% of a German Bank
Decentralized payment platform TokenPay transferred to Litecoin its 9. 9% equity share in the German WEG Bank AG, setting the basis for a strategic partnership between the two companies. TokenPay had originally bought the stakes in the abovementioned bank for an undisclosed amount back in May, along with the option to purchase the remaining 90% once […] Litecoin Foundation Partners With TokenPay and Acquires 9. дальше »
2018-7-13 16:24 | |
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Bank of Korea Reveals the Impact of Digital Assets in South Korea’s Banking and Finance Sector
South Korea’s central bank, the Bank of Korea (BOK), has revealed that the outstanding balance of cryptocurrency accounts in the country’s domestic banks stood at nearly $2 billion ($1. 8 billion) as of December 2017. дальше »
2018-7-13 16:19 | |
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Indian Regulators May ‘Unban’ Cryptocurrency Trading Soon
The Reserve Bank of India’s (RBI) harsh stance towards the local digital currency space may not last forever. If the latest report coming from reliable sources at the finance ministry is anything to go by, authorities are on the verge of regulating blockchain-based virtual currencies as commodities, a move that would be very beneficial to cryptocurrency investors in the Asian. дальше »
2018-7-13 16:00 | |
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Bank of Queensland Rules Out Crypto Purchases With Mortgage Funds
The Australian retail bank has revised its loan agreements to prohibit borrowers from using mortgages to purchase cryptocurrency. дальше »
2018-7-12 15:00 | |
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Альфа-Банк провел пилот с R3
Альфа-Банк принял участие в тестировании международной банковской системы от блокчейн-консорциума R3, позволяющей обмениваться данными о корпоративных клиентах. Наряду с российской финансовой организацией участниками пилота стали порядка 40 компаний, в том числе Societe Generale, Deutsche Bank, BNP Paribas, ING и UBS. дальше »
2018-7-12 14:19 | |
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Country Of Iran Might Be First To Use Bitcoin As Currency Due To US Bank Account Blocks
Ever since the U. S withdrew from the 2015 Nuclear Agreement, an agreement in which Iran swore to reduce nuclear activities altogether, countries have been watchful of Iran’s actions. According to Reuter’s reporting, U. дальше »
2018-7-12 13:39 | |
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BitUN Blockchain Bank And Bitrabbit Exchange Announce Cooperation
Two leading blockchain technology players, BitUN and Bitrabbit have entered into a strategic cooperation agreement. The agreement will see both parties conduct long-term and in-depth cooperation on various aspects such as funds custody, funds settlement and user system to fully integrate the superior resources of technologies, products and services to provide the most secure and […] дальше »
2018-7-12 12:40 | |
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You’ve Heard Of India’s Crypto Ban, But Why Did They Do It In The First Place?
The Reserve Bank of India (RBI) have relished in headline news for the past couple of weeks. This of course stems from a ban on cryptocurrencies, stipulated by the RBI a few months earlier. The ban came in to force at the start of July and now, as it stands, means that traders in India can no longer trade FIAT-Crypto or vice versa. дальше »
2018-7-12 12:30 | |
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The Federal Bank of Finland says ‘a fall in digital currency’
On the other hand, it may be reflecting how the world wide web and social media have muddled our sense of fact and fiction. The BoF follows hot on the heels of preliminary remarks by a working group set up by France to examine digital currency regulation. As for Bitcoin’s future, Grym decides that adoption дальше »
2018-7-12 09:21 | |
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85% of Canadians Have Heard of Bitcoin, Claims the Bank of Canada
The number of Canadians who own bitcoin nearly doubled over the course of a year, according to the results of a newly-published survey by the Bank of Canada. Having conducted a similar survey back in 2016, the analysis found that there was increased interest in bitcoin’s price over the year. The results further show that дальше »
2018-7-12 07:40 | |
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‘Digital Currency Is Basically A Fallacy’ Says Finland Central Bank
The Bank of Finland (BoF) has released a 133-page paper arguing the concept of digital currency is an “illusion. ” BoF: ‘Fundamental Nature’ Of Digital Currency ‘Elusive’ The document, compiled by the Finnish central bank’s head of digitalization Aleksi Grym, claims the world has become “muddled” about the difference between money and technology and argues that digital currency is in fact “basically a fallacy. дальше »
2018-7-12 05:00 | |
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Litecoin Foundation and Tokenpay Acquire Stake in German Bank
Tokenpay Swiss AG has officially confirmed that it has acquired a 9. 9 percent stake in WEG Bank AG in partnership with the Litecoin Foundation. The terms of the agreement will also include options to purchase approximately 90% overall of the bank, pending the customary regulatory approval. дальше »
2018-7-12 02:40 | |
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TokenPay Passes Circa 10 Percent Stake in German Bank to Litecoin Foundation for Technical Assistance
The blockchain company is reportedly going to acquire the remaining shares in WEG Bank after getting approval from regulatory bodies in Germany. The post TokenPay Passes Circa 10 Percent Stake in German Bank to Litecoin Foundation for Technical Assistance appeared first on CoinSpeaker. дальше »
2018-7-12 02:13 | |
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Iran Could Become First Country Forced to Use Bitcoin
The significance of Bitcoin as a borderless and neutral money is becoming increasingly apparent as the U. S. is attempting to block Iran from accessing its bank account. The Money in Your Bank Account is Not Yours On Tuesday, U. дальше »
2018-7-12 02:00 | |
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