Результатов: 6265

SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »

2019-8-9 20:33


Фото:

Биржа SBI адаптировалась под требования FATF

Японская криптобиржа VC Trade, принадлежащая SBI Holdings, добавила новую технологию верификации клиентов в соответствии с рекомендациями Группы разработки финансовых мер борьбы с отмыванием денег (FATF). дальше »

2019-8-9 19:30


Криптобиржа VC Trade ввела «многоуровневую» процедуру KYC в соответствии с требованиями FATF

Японская криптовалютная биржа VC Trade, принадлежащая корпорации SBI Holdings, интегрировала новую технологию верификации клиентов для соответствия международным стандартам Группы разработки финансовых мер борьбы с отмыванием денег (FATF). дальше »

2019-8-8 17:55


Instant P2P Crypto Lending Service Dharma Lever, Halts Loans And Deposits On The Platform

Dharma Lever launched back in 2017, during the crypto boom giving its users a platform to get loans and credit against their crypto holdings – primarily Bitcoin. However, the services offered by the crypto firm are set to halt this month following an official announcement on the company’s official Twitter account. The lending services became […] дальше »

2019-8-8 17:50


Полиция Австралии обвинила пять человек в мошенничестве с использованием криптовалюты

Группа по борьбе с киберпреступностью в Австралии обвинила трех мужчин и двух женщин в обмане более 100 инвесторов на сумму $1,83 млн и отмывании денег. Согласно расследованию, с 2017 года мошенники уговаривали пострадавших инвестировать криптовалюту в фирму Exmount Holdings Group, пишет Coindesk. дальше »

2019-8-8 14:14


BIG Blockchain Intelligence completes acquisition of crypto transaction firm Netcoins

BIG Blockchain Intelligence completes acquisition of crypto transaction firm Netcoins » CryptoNinjas BIG Blockchain Intelligence Group (BIG), a blockchain and cryptocurrency services company, has confirmed that further to its announcement of an agreement to purchase cryptocurrency transaction software company Netcoins, it now has completed the acquisition of all of the issued and outstanding shares of Netcoins Inc. дальше »

2019-8-5 08:23


Японская компания SBI Holdings поддерживает крипто-интеграцию благодаря объявлению Money Tap

В отрасли, где разрушение воспринимается как статус-кво, только компании, которые успешно переопределяют свои основные процессы, становятся частью следующей технологической волны. Выживет сильнейший Это относится как к крипто-экосистеме, так и к банкам, которые хотят оставаться актуальными в ближайшем будущем. дальше »

2019-8-2 12:00


Фото:

U.S.: Cryptocurrency Investors Are Better Off Declaring Their Holdings and Paying Their Taxes

The IRS has sent warning letters to over 10,000 customers who have used Coinbase and can be declared as crypto investors with full confidence. Many experts have weighed in to offer their advice to retail investors, encouraging them to declare their assets and pay their taxes instead of trying to skirt by regulation. дальше »

2019-8-2 01:00


Ripple’s partner SBI Holdings announces VCTrade Pro services a day after Money Tap finds new investors

While most innovations within the crypto-ecosystem came from its early players, some banking organizations have now pulled up their sleeves to stop their relevance from fading. Leading this sphere is Tokyo-based SBI Holdings, which today announced the launch of  its virtual currency exchange service, “VCTRADE Pro. дальше »

2019-7-31 15:30


Фото:

Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M

Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »

2019-7-29 10:55


OMG! Japanese Finance Giant Nomura Invests In Omise

Omise Holdings, the parent company of OmiseGo (OMG) and GO. Exchange, has announced an investment from Nomura Holdings, a massive Japanese investment group with global reach. The size of the investment is undisclosed, but will be used to scale Omise’s operations across a number of verticals including payments, blockchain technology, and digital asset exchanges. дальше »

2019-7-24 04:00