Financial - Свежие новости [ Фото в новостях ] | |
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
|
|
FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »
2020-2-7 20:08 | |
|
|
Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos
Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news. Bitcoin. com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs). дальше »
2020-2-7 19:30 | |
|
|
Damning Report Says Tesla is Bubble Due for Big ‘Technical Correction’
The Financial Crisis Observatory has warned that Tesla's stock is massively overvalued, and that a market correction is inevitable. The post Damning Report Says Tesla is Bubble Due for Big ‘Technical Correction’ appeared first on CCN.com дальше »
2020-2-7 19:29 | |
|
|
Pushing ETH’s Trillion-Dollar Case? DeFi Hits Historic Day With $1 Billion in Total Locked Value
In a new milestone, Decentralized Finance has surpassed $1 billion in total locked value, according to Defi Pulse. DeFi leverages decentralized networks to transform the traditional financial products into transparent and trustless protocols. дальше »
2020-2-7 19:14 | |
|
|
BTSE Crypto Exchange Moves HQ to Offshore Tax Paradise
The BTSE crypto exchange sought a new headquarters after tightening regulations in most regions sparked the search for a more lenient legal climate. BTSE Considers its Dubai Licensing as Insufficient The BTSE exchange, aiming at financial innovation, has been on the lookout for the most suitable residence. дальше »
2020-2-7 18:00 | |
|
|
Bitcoin Up 95% Since Famous Wealth Manager Warned Not to Buy It
While many like to predict the future price of Bitcoin, accuracy can vary. However, one rule that has become clear in recent years is that betting against Bitcoin is rarely a smart move. Peter Mallouk, a certified financial planner and president of a wealth management firm, is one such person who has come up with […] The post Bitcoin Up 95% Since Famous Wealth Manager Warned Not to Buy It appeared first on BeInCrypto. дальше »
2020-2-7 17:02 | |
|
|
Switzerland's FINMA introduces regulations acknowledging increasing crypto-money laundering cases
Switzerland's Financial Market Supervisory Authority [FINMA] on 7 February announced a new, streamlined ordinance, one amending current ordinances and circulars, while abolishing three circulars. дальше »
2020-2-7 14:57 | |
|
|
Ubisoft Confirms 5 New AAA GAmes – But They’re Not What You Want
Ubisoft confirms that it will release five new AAA games in the 2021 financial year, but none of them will be the game that fans really want. The post Ubisoft Confirms 5 New AAA GAmes – But They’re Not What You Want appeared first on CCN.com дальше »
2020-2-7 13:00 | |
|
|
HyperDAO at the Center of the Decentralized Financial Systems
If we had to define HyperDAO we would say it is a DeFi project that aims to create a completely decentralized financial infrastructure where openness, fairness and interoperability intercept. The post HyperDAO at the Center of the Decentralized Financial Systems appeared first on CCN.com дальше »
2020-2-7 12:58 | |
|
|
UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
|
|
Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
|
|
Binance Futures launches Tezos perpetual contracts as XTZ breaks above a multi-year resistance level
Binance recently announced the introduction of a new Tezos derivative product. The launch of this financial instrument comes at a time when XTZ broke above a multi-year resistance level signaling higher highs. дальше »
2020-2-6 19:00 | |
|
|
XRP Investor Mike Novogratz And Ripple CEO Brad Garlinghouse Feud On Twitter After Criticism
Mike Novogratz Bitcoin bull and CEO of one of the biggest players in the crypto world Galaxy Digital might have said a room full of financial advisors that after losing 95% of its value from an all-time high, XRP would “underperform immensely again this year,” he wants to see Ripple succeed. After all, Galaxy Digital […] дальше »
2020-2-6 18:49 | |
|
|
Real-Time Payment Network Transparent Raises $14M From Pantera, Jack Dorsey’s Square
Transparent Financial Systems is in the process of creating a decentralized compensation settlement system. The startup, based in Seattle just finished their Series A fundraising round which saw a total of fourteen million dollars raised. дальше »
2020-2-6 18:30 | |
|
|
UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist
дальше »2020-2-6 15:48 | |
|
|
OKEx, Binance, or BitMEX – How to Select the Proper Exchange to Trade Your Crypto Derivatives?
Derivatives trading is a common activity in conventional financial markets and the same is true in the cryptocurrency industry. In the recent days, Bitcoin and crypto derivatives are becoming a welcome new volatile asset-class that presents an alternative to traditional trading. дальше »
2020-2-6 10:38 | |
|
|
Yahoo Finance and Investing.com Falsely Claim Bitcoin Is Down -56%
Two well-known financial media outlets, Yahoo Finance and Investing. com, falsely claimed that Bitcoin is down -56%. Clickbait is rampant in the financial press, and it’s especially true for reporting on cryptocurrencies. дальше »
2020-2-6 02:16 | |
|
|
Bakkt Crypto Exchange to Buy Out Digital Services Provider
Bakkt will add the digital logistics company to its expanding list of offerings via its parent company, Intercontinental Exchange Inc. This move represents the increasing interest in cryptocurrencies by the legacy financial space. дальше »
2020-2-6 02:00 | |
|
|
Cross-Border Transactions Are the Key to Connecting a Fragmented Region
It’s been a progressive year for Singapore’s fintech space, with a who’s who of players attending the Singapore Fintech Festival. Also in early November, Ripple held its third annual Swell conference for the first time in Asia, where we had the chance to experience insightful keynotes from the world’s most trusted voices in financial services, … Continued The post Cross-Border Transactions Are the Key to Connecting a Fragmented Region appeared first on Ripple. дальше »
2020-2-6 22:40 | |
|
|
Enabling Global Real-Time Payments Everywhere to Everyone
In early November, Ripple held its third annual Swell conference for the first time in Asia, where we had the chance to experience insightful keynotes from the world’s most trusted voices in financial services, payments, technology and policy. дальше »
2020-2-7 22:40 | |
|
|
Sony и Samsung продолжают наращивать инвестиции в сфере блокчейна
Венчурные подразделения двух крупнейших технологических компаний, Sony Financial Ventures и Samsung Venture Investment, продолжают инвестировать в индустрию блокчейна. Sony Financial Ventures инвестировала «сумму с шестью нулями» в поставщика решений для выпуска токенов Securitize. дальше »
2020-2-6 19:30 | |
|
|
Digital Securities Platform Securitize Gets Investment From Sony Financial Ventures, Global Brain
Sony has joined Santander, MUFG, and Nomura and has invested in Securitize. Sony made this move after the latest funding round held by Securitize, which showed the participating venture capital companies had raise a total of fourteen million dollars. дальше »
2020-2-5 18:24 | |
|
|
TradingView Lists Gemini Crypto Exchange as Trading Partner
TradingView, a financial platform for self-directed traders and private investors, has integrated Gemini, a New York-based cryptocurrency exchange and custodian as a trading partner on its platform, to enable users of the platform to easily trade or invest in Bitcoin (BTC) and altcoins directly from TradingView’s interface, according to a blog post on February 4,Read MoreRead More. дальше »
2020-2-5 18:00 | |
|
|
Bitcoin's future lies in Africa; Jack Dorsey is making sure of that
The move from social media to financial services is laden with opportunity. With people surrendering their personal information, the leap to surrender money was bound to be next. In the midst of thThe post Bitcoin's future lies in Africa; Jack Dorsey is making sure of that appeared first on AMBCrypto. дальше »
2020-2-5 17:00 | |
|
|
Sony инвестировала в поставщика Securitize
Sony Financial Ventures вложила «шестизначную сумму» в поставщика решений для выпуска токенов Securitize. Инвестиции Sony стали продолжением $14-миллионного инвестраунда, участниками которого являлись такие крупные японские компании, как MUFG Innovation Partners и Nomura Holdings. дальше »
2020-2-5 17:00 | |
|
|
BitGo Allows B2B Crypto Trading from Custody Accounts
Coinspeaker BitGo Allows B2B Crypto Trading from Custody AccountsIt has been announced that SettleBit financial solutions entered in a partnership with BitGo to provide a new Bitcoin custody service to its longtime supporters. дальше »
2020-2-5 15:16 | |
|
|
ConsenSys выкупила Heritage Financial Systems для выпуска токенизированных облигаций
Брокерское подразделение компании ConsenSys – ConsenSys Digital Securities – объявило о приобретении американской брокерской фирмы Heritage Financial Systems для выпуска токенизированных облигаций. Фирма Heritage Financial Systems зарегистрирована в Комиссии по ценным бумагам и биржам США (SEC). дальше »
2020-2-5 15:00 | |
|
|
Pantera, Square Join $14M Series A for Real-Time Payments Startup Transparent
The Seattle-based startup sets out to bring real-time settlement to financial infrastructure through a cryptographically secured, distributed payment network. дальше »
2020-2-5 15:00 | |
|
|
Ethereum-Powered ConsenSys Acquires Heritage Financial Systems
In a bid to encourage retail investment in small municipal bonds, ConsenSys Digital Securities LLC (CDS), the in-house broker-dealer of Ethereum venture ConsenSys has acquired Heritage Financial Systems Inc. дальше »
2020-2-5 14:15 | |
|
|
3 Stocks Worth Shorting as Coronavirus Fear Grips the World
There's no way to stop coronavirus from infecting the financial markets. American Airlines, Las Vegas Sands and Tesla present good shorting opportunities. The post 3 Stocks Worth Shorting as Coronavirus Fear Grips the World appeared first on CCN.com дальше »
2020-2-5 03:02 | |
|
|
ConsenSys Tokenizing $3.8T Municipal Bond Market
ConsenSys announced the acquisition of Heritage Financial Systems, an American broker-dealer, in a bid to tokenize the $3. 8 trillion municipal bond market and improve one of the most tradition-bound assets...The post ConsenSys Tokenizing $3. дальше »
2020-2-5 21:58 | |
|
|
New Bitcoin Bank App Launched By Twitter, Medium Co-Founder Backed Fintech Firm Mode
Biz Stone, the Medium & Twitter co-founder has invested in a financial services company called Mode. The company has just released a BTC (Bitcoin) banking application for use in iOS gadgets. The UK-based firm said that the application will be available globally, but users in the United States would not have access to it yet. […] дальше »
2020-2-5 21:05 | |
|
|
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
|
|
BitMEX Rolls out New Financial Product for XRP
BitMEX revealed that it will be rolling out a new financial product for XRP. Despite the significance of the announcement, several technical indicators estimate that this cryptocurrency could lose some...The post BitMEX Rolls out New Financial Product for XRP appeared first on Cryptocurrency News. дальше »
2020-2-5 17:12 | |
|
|
Russian Central Bank reports boom of cryptocurrency and ordinary Ponzi schemes
In 2019, the Bank of Russia discovered 237 financial Ponzi schemes that operated on the territory of Russia. Many of them promised high returns and encouraged investing in cryptocurrencies. дальше »
2020-2-7 15:13 | |
|
|
UK FCA Releases New Rules For Crypto Businesses
The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity. дальше »
2020-2-5 14:00 | |
|
|
How XRP Price Could Plunge to Fresh Lows With BitMEX’s New Swap Launch
On January 23rd, leading Bitcoin derivatives exchange BitMEX revealed its intent to launch a new financial product for XRP. In a blog post, the company said that this product would be a “Ripple USD quanto swap,” which will allow traders to leverage trade the cryptocurrency with leverage of up to 50x. дальше »
2020-2-4 12:02 | |
|
|
Руководитель Mastercard рассказал, почему компания на самом деле перестала поддерживать Libra
Генеральный директор и президент Mastercard с 2009 года Аджай Банга пообщался с журналистами Financial Times. Он рассказал о причинах выхода компании из так называемой ассоциации Libra — объединения компаний, которые поддерживают данный проект. По его словам, отношение к проекту Libra... дальше »
2020-2-5 11:30 | |
|
|
P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
|
|


















