Financial - Свежие новости [ Фото в новостях ] | |
111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »
2021-6-26 14:56 | |
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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 | |
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SEC Delays Robinhood IPO Over Questions Concerning the Company’s Crypto Business: Report
Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC). дальше »
2021-6-26 05:00 | |
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FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »
2021-6-26 02:00 | |
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Japan’s FSA Warns Binance Again For Operating Without a License
Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto. дальше »
2021-6-26 22:40 | |
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10,000 Financial Institutions Can Now Let Customers Buy, Sell, Hold Bitcoin Through Their Bank Accounts
Banks and credit unions of all sizes can now facilitate the buying, selling, and holding of bitcoin within their banking platforms thanks to a collaboration between Finserv and New York Digital Investment Group (NYDIG). дальше »
2021-6-26 22:30 | |
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Solana-based Pyth Network Partners with High-Frequency Trading Firm Virtu Financial After GTX & Jump Trading
Solana-based oracle solution Pyth Network has partnered with Virtu Financial, one of the global leaders in trading and execution services, to deliver institutional-grade market data to all decentralized Finance (DeFi) participants. дальше »
2021-6-25 16:59 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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VC Giant Andreessen Horowitz Announces Its Third $2.2.B Crypto Fund
Coinspeaker VC Giant Andreessen Horowitz Announces Its Third $2. 2. B Crypto Fund With this massive move a16z aims to bring crypto to the mainstream. To expand its operations, a16z is hiring some of the top officials who have worked in the financial regulatory and tech space. дальше »
2021-6-25 14:14 | |
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Citigroup планирует запустить подразделение для работы с цифровыми валютами
Еще в начале мая поступила информация о намерении финансового конгломерата Citigroup активировать несколько сервисов для работы с криптовалютами. На такой шаг банк пойдет в том случае, если будет высокий спрос на инновационные инструменты со стороны инвесторов, сообщила газета Financial Times, сославшись на топ-менеджера Тая Такмана. дальше »
2021-6-25 10:22 | |
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Suze Orman Bullish on Bitcoin (BTC) Despite Regulatory Uncertainties
Suze Orman has revealed that she has bought $5,000 worth of bitcoin (BTC) via PayPal. The 70-year-old highly reputed financial advisor says she’s a fan of the flagship cryptocurrency despite the current fear uncertainty and doubt surrounding it, according to reports on June 24, 2021. дальше »
2021-6-24 21:00 | |
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Digital Assets AG launches tokenized stocks on Solana, debuts on FTX
Digital Assets AG, a Swiss-based firm focusing on the design, structure, and issuance of tokenized financial instruments, today announced the launch of its tokenized stock infrastructure on Solana. дальше »
2021-6-25 19:18 | |
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69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
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Bitcoin Trading for 18 Million Americans as NYDIG Partners with Internet Banking Firms
New York Digital Investment Group (NYDIG) has inked partnerships with three internet banking and financial services outfits to provide access to Bitcoin for bank account holders in the United States. дальше »
2021-6-24 17:45 | |
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‘Tokenized’ Tesla, Google, and Apple shares are coming to Solana (SOL)
Digital Assets AG, a Swiss-based firm focusing on the design, structure, and issuance of tokenized financial instruments, today announced that it is bringing its tokenized stock infrastructure to the Solana blockchain. дальше »
2021-6-24 15:30 | |
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FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’
U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight. дальше »
2021-6-24 15:00 | |
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Norwegian Financial Regulator Cautions About Bitcoin Investing as Price Tumbles
The Financial Supervisory Authority of Norway (Finanstilsynet) has cautioned investors about investing in cryptocurrencies as the price of bitcoin plunged Tuesday. “There is a strong need for a legal framework and investor protection if cryptocurrency is to be able to become a suitable form of investment for consumers,” the regulator’s consumer coordinator wrote. Norway’s Financial […] дальше »
2021-6-24 13:30 | |
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Coinbase Gets the Greenlight From FSA to Enter the Japanese Crypto Market
Crypto exchange giant Coinbase has received the ‘go’ sign from the Financial Services Agency to operate on the Japanese financial market. The crypto exchange will now trade cryptocurrencies, including bitcoin, Bitcoin Cash, litecoin, and ethereum. дальше »
2021-6-24 08:30 | |
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BIS: Cryptocurrencies Are Often Used in Financial Crimes, Money Laundering, Ransomware Attacks
The Bank of International Settlements (BIS) says that it is now clear that cryptocurrencies are not money but speculative assets, emphasizing that in many cases they are used “to facilitate money laundering, ransomware attacks, and other financial crimes. дальше »
2021-6-24 06:00 | |
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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More дальше »
2021-6-24 23:00 | |
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Japan, Portugal Approve New Cryptocurrency Exchanges
Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […] дальше »
2021-6-24 22:16 | |
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PieDAO teams with Linear Finance to create synthetic token of diversified DeFi index
PieDAO, a decentralized asset manager for tokenized portfolios governed by a network of financial experts, announced today a strategic partnership with cross-chain synthetic asset protocol Linear Finance, to create a synthetic token comprising both its large and small-cap decentralized finance index funds, DeFi+L and DeFi+S. дальше »
2021-6-25 22:12 | |
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How Unstoppable Domains is Accelerating the World’s Transition to Cryptocurrency
The goal of cryptocurrencies is to give financial freedom back to the individual. In order to fully realize this vision, the world of crypto must remove its major barriers to entry. One of the biggest challenges for those new to the space is sending and receiving payments. дальше »
2021-6-24 20:00 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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Israel central bank to use Ethereum's blockchain tech for digital shekel
The Bank of Israel embraced Ethereum’s blockchain technology for an internal pilot project to look into the digital shekel. According to Israel’s financial daily Globes, the IT team of the centralThe post Israel central bank to use Ethereum's blockchain tech for digital shekel appeared first on AMBCrypto. дальше »
2021-6-23 18:30 | |
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UK Finance Watchdog Warns Against 111 Crypto Asset Firms
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto. дальше »
2021-6-23 14:30 | |
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Власти в Южной Корее изъяли $47 млн в криптовалюте за уклонение от налогов
Правительство южнокорейской провинции Кенги арестовало активы на сумму $47 млн в биткоине, Ethereum и других криптовалютах у 12 000 человек, которые уклонялись от уплаты налогов, сообщает Financial Times. дальше »
2021-6-23 14:09 | |
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Лондонский хедж-фонд, понесший убытки от продажи акций GameStop, объявил о закрытии
Фонд White Square Capital закрылся, пообещав инвесторам вернуть капитал до конца июня. Об этом сообщает Financial Times со ссылкой на близкие к компании источники и письмо инвесторам. На пике компания управляла активами на сумму $440 млн. дальше »
2021-6-23 14:00 | |
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Amazing Activity: Trade on Bexplus To Get 0.05 BTC Reward and Offsetting Trading Losses
Crypto traders are on a roller-coaster ride in June with Bitcoin and altcoins having several 10%+ ups and downs. To thank users for their support, Bexplus, a leading cryptocurrency derivatives platform built by seasoned blockchain architects, experienced financial experts, and Internet professionals, is launching a June giveaway to all users. Users can not only enjoy […] дальше »
2021-6-24 13:21 | |
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Norway’s Financial Regulator Issues Crypto Investment Warning
Finanstilsynet, Norway’s financial regulator has warned investors to be wary of the risks associated with crypto investments. The warning comes as cryptocurrency prices continue to decline with Bitcoin sipping below $30,000 for the first time in six months. дальше »
2021-6-23 13:01 | |
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Why Quppy Could Become the All-In One Superapp for The Post Covid-19 World
Digital financial solution Quppy has completed an investment round with a promising valuation of 25 million euros. Led by reputed investors in different sectors, the round and its result are evidence of this project’s commitment in becoming the all-in-one Superapp for the convergence of traditional and digital financial services. Quppy is the first fully operational […] дальше »
2021-6-23 11:00 | |
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US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02 | |
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New Bank of America Report Says Digital Currencies ‘Could Boost Economic Growth’ in Developing Countries
A new Bank of America (BOA) research study has found that both central bank digital currencies (CBDCs) and private digital currencies hold “a lot of potential” for increasing financial inclusion in developing countries. дальше »
2021-6-23 02:30 | |
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BitMEX is on a hiring spree as company looks to expand offerings
Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website. дальше »
2021-6-22 16:50 | |
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Hedgeye: This Model Predicts Bitcoin at $1,000,000
Analysts at Hedgeye Risk Management, an investment research and financial media company based in Stamford, Connecticut, have analyzed the Bitcoin stock-to-flow argument. This framework suggests Bitcoin’s price potentially reaching $1 million by the latter half of 2020s, and as much as $10 million per BTC by the 2030s. дальше »
2021-6-22 16:00 | |
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Could Paraguay emerge as a Bitcoin mining hub after China crackdown?
Bitcoin miners were dealt a blow in May as the Financial Stability and Development Committee of the State Council of China announced further controls on financial risk. The post Could Paraguay emerge as a Bitcoin mining hub after China crackdown? appeared first on CryptoSlate. дальше »
2021-6-22 07:00 | |
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Facebook’s David Marcus: China’s Bitcoin Mining Crackdown ‘Great Development’ for BTC
David Marcus, head of Facebook Financial (F2) who is in charge of crypto project Diem, formerly Libra, believes that the Chinese government cracking down on bitcoin mining is “a great development” for the cryptocurrency. дальше »
2021-6-22 05:30 | |
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Financial Advisor Ric Edelman Sees ‘Tremendous Investment Opportunities’ in Bitcoin
Financial advisor Ric Edelman, founder of Edelman Financial Engines and RIA Digital Assets Council, has recommended having bitcoin in investment portfolios despite the cryptocurrency’s volatility. дальше »
2021-6-22 00:30 | |
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Iran: Authorities Suspend Activities of Iran Blockchain Association
The Iranian government has suspended the Iran Blockchain Association (IBA) for reportedly violating laid down rules and operating contrary to its own articles of association. Iran Bans Blockchain Association According to the Financial Tribune on Sunday (June 20, 2021), the suspension of IBA’s activities was carried out by Iran’s Ministry of Interior. The IBA whichRead More дальше »
2021-6-22 23:00 | |
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How Bitcoin Improves Financial Access And Inclusion
Bitcoin is, for many, the first opportunity to store wealth in a safe and secure manner, without outside manipulation. дальше »
2021-6-22 22:48 | |
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People’s Bank Of China Intensifies Bitcoin Ban With Financial Institution Meeting
The People’s Bank of China summoned financial institutions to reinforce that no Chinese citizen can make bitcoin transactions. дальше »
2021-6-22 18:27 | |
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PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services
They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety. дальше »
2021-6-22 17:02 | |
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