Paxos seeks approval to become fully-regulated crypto bank

2020-12-11 07:17

The stablecoin issuer and PayPal partner wants to increase its range and scope of services by becoming the first crypto services provider to be regulated at both state and federal levels.

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Источник: cointelegraph.com

services crypto → Результатов: 126

The FDIC has told banks to refrain from providing crypto services in over 20 cases, Coinbase finds

Coinbase chief legal officer Paul Grewal said that the crypto exchange has discovered over 20 instances where the Federal Deposit Insurance Corporation (FDIC) asked banks to “pause” or “refrain from providing” or “not proceed” with crypto-related banking services.

2024-11-4 19:00	legal
services crypto coinbase providing fdic banks refrain

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Investors and VCs must embrace crypto financial services in 2024 | Opinion

As crypto becomes integrated into daily finance, its supporting services will be in higher demand.

2024-4-28 15:23	Web3
services crypto finance daily supporting demand higher

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FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks

The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto.

2024-4-26 08:26	regulation news
services crypto unregistered warns fbi fraud risks

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FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law.

2024-4-26 02:25	Regulation
services crypto money transmitting fbi unregistered citizens

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Crypto.com suspends institutional exchange services in the US

Crypto. com cited limited demand for institutional-grade services. The services will be suspended from June 21. Crypto. com’s retail mobile application and platform remain fully operational in the US.

2023-6-10 20:47	USA
services crypto retail operational mobile application fully

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Binance Attempts To Secure License To Offer Crypto Services In Singapore Again

Binance, the world’s largest crypto exchange, is reportedly trying to secure cryptocurrency services in Singapore again. The custodial arm of the exchange plans to apply for a permit in order to start providing crypto services in Singapore.

2023-3-2 14:30	Singapore
services crypto singapore again binance secure exchange

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Crypto Services Lose out to Traditional Finance Giants as Fallout Fears Increase

Binance and CoinGecko remain the only crypto services to break into the Financial Services category, which is still dominated by heavyweights like PayPal, Stripe and Alipay. The post Crypto Services Lose out to Traditional Finance Giants as Fallout Fears Increase appeared first on BeInCrypto.

2022-12-22 15:00	Cryptocurrency
services crypto fears increase fallout lose out

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Mastercard Joins Hands With Paxos to Enhance Crypto Trading Services: Report

The payments giant had earlier started a services to assess the risk profile of crypto exchanges.

2022-10-17 14:23	Business
services crypto started earlier had assess exchanges

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Crypto Services Targeted by Massive Phishing Scam: Here's How It Happened

Ethereum's (ETH) explorer Etherscan, crypto analytics service CoinGecko, portfolio management app DexTools and other Web3 infrastructure services are attacked

2022-5-15 18:50
services crypto management app portfolio coingecko dextools

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China Bans Financial Institutions From Participating in Crypto Services

Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto.

2021-5-19 23:10	Regulations
services crypto china participating financial institutions bans

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This Country is Now Open to Global Crypto Exchanges Expanding Locally

With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019).

2020-1-28 12:31
services crypto payment singapore coming act exchange

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DXM, Ledger, Join Forces to Launch Crypto Custody Platform

DXM, the crypto-powered financial services platform owned by Dunamu, the parent firm of Upbit Bitcoin (BTC) trading venue, one of South Korea’s leading exchanges, has partnered with cryptocurrency hardware wallet manufacturer, Ledger, to start offering institutional investors crypto custodial services, according to reports on December 4, 2019.

2019-12-5 16:00	Upbit
services crypto dxm ledger platform hardware wallet

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Fidelity Digital Asset Services Now Authorized to Operate Crypto Custody Platform

The New York State Department of Financial Services has authorized Fidelity Digital Asset Services to run a crypto custody platform

2019-11-20 20:32	Government
services crypto fidelity platform custody authorized digital

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Fidelity Launching Crypto Custody and Trading Services

Fidelity Investments has announced the launch of a new company dedicated to providing cryptocurrency services including custody and trade execution. The services will be available to institutional investors such as hedge funds, family offices, and market intermediaries.

2018-10-16 06:50	Virtual Currency
services crypto fidelity custody company market trading

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Crypto Exchange Bitfinex Taps HSBC For Banking Services

Bitfinex Seeks (And Gets) Banking Services From The World’s 7th Largest Bank Earlier this week, as originally reported by Bloomberg, Puerto Rico’s Noble Bank was found to be on the verge of collapse, with sources claiming that the financial institution was looking to be bought out.

2018-10-7 22:55	Tether (USDT)
services crypto banking bitfinex world bank taps

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Former UBS Bankers Are Building a Crypto Bank in Switzerland

Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.

2018-9-27 22:14	Digital assets
services crypto banking financial switzerland seba traditional

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SFOX Adds Support for Litecoin Giving Institutional Investors the Chance to Diversify

A cryptocurrency dealer, aiming to provide trading services for high-volume traders and institutional investors, has today announced it is adding support for Litecoin. Founded in 2014, Silicon Valley-based SFOX has established itself as a crypto dealer for large-scale investors including family offices, funds, and high-net-worth individuals.

2018-9-27 19:45	Wall Street
investors sfox institutional support litecoin adds dealer

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New Ontology Partnership Could Revolutionise ID Authentication

Ontology, the famed public blockchain have announced a new partnership with 4Stop, in a collaboration that will help build a new ‘Know Your Customer’ (KYC) system onto the Ontology Trust Ecosystem.

2018-9-27 16:30	Partnership
ontology new partnership authentication 4stop revolutionise help

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Swiss Startup SEBA Raises Over $100 Million to Launch Cryptocurrency Bank

Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports.

2018-9-27 12:26	Cryptocurrency News
cryptocurrency swiss million launch bank 100 startup

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Top 4 Reasons Why ParJar Can Boost Crypto Adoption Through Telegram

Telegram and other social messaging apps play an increasing role of importance in the cryptocurrency ecosystem. Various new services are being built to bridge the gap between crypto and these services.

2018-9-27 05:00
telegram crypto parjar reasons platform ecosystem services

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Coinbase Announced New Asset Listing Program

In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA).

2018-9-27 01:15	Digital assets
coinbase new assets bitcoin listing platform asset

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Amazon Cloud Blockchain Test Finds Its Way Faster Than Bitcoin

CSIRO, Australia’s National Science Agency, in partnership with Sydney University have revealed that, through using the Amazon Cloud, the pair have managed to achieve a blockchain transaction settling time of 30,000 transactions per second.

2018-9-27 21:30	blockchain
amazon cloud csiro per second bitcoin transactions

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Circle’s USDC Stablecoin Begins Trading

Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.

2018-9-27 20:50	Digital assets
circle usdc token stablecoins stablecoin coin 2018

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Fork-free, Energy Efficient Red Belly Blockchain Hits 30,000 Transactions per Second

The University of Sydney and CSIRO’s Data61 say in their official press release they have successfully trialed a blockchain that provide 30,000 transactions per second which significantly exceeds the throughput of Bitcoin and Etherium networks.

2018-9-26 18:30
blockchain per second fork-free transactions belly red

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Crypto Startup LedgerX Eyes Ethereum Options, Awaiting CFTC Approval

In spite of the ever-tumultuous market, crypto investment services providers have continued to eye the expansion of their product lineup in a bid to entice prospective investors to allocate capital to this space.

2018-9-26 16:00	News
ledgerx options ethereum crypto eyes awaiting cftc

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Google Move To Change Ban On Bitcoin Advertising

Through 2018 we have seen a number of tech giants move to ban cryptocurrency advertising. In line with global regulation, firms such as Google, Twitter and Facebook have made moves to ban all forms of cryptocurrency advertising, that included the ban of adverts for cryptocurrencies, cryptocurrency services, ICO’s and even cryptocurrency news.

2018-9-26 13:00	Google
ban google advertising cryptocurrency move facebook all

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Google to Partially Lift Cryptocurrency Ad Ban Starting In October

On Sept. 25, Google announced it would be updating its financial products and services policy to allow advertisements from regulated cryptocurrency exchanges from the United States and Japan starting in October.

2018-9-26 01:00	Google
google october starting ban cryptocurrency financial crypto

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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency

Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked.

2018-9-25 21:30
zaif warning financial bureau issued services agency

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Cryptocurrency That Works Without Internet, mCoin Launches In Africa

London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app.

2018-9-25 21:26	Adoption & community
mcoin wallet users africa sms onem mobile

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XResearch ICO

XResearch, Crypto Online Media is an online media platform for news, market information, and research on cryptocurrency markets worldwide. We seek to provide investors with free content as well as paid, independent, proprietary research for cryptocurrency markets, initial coin offerings (ICOs), and blockchain investments.

2018-9-25 20:03
research cryptocurrency xresearch paid markets online media

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CDRX ICO

Crypto Depository Receipts (CDRs) and cryptoshares are the natural evolution of traditional equity ownership providing all the advantages of traditional stock (aka share) ownership and the solution to its inefficiencies.

2018-9-25 20:03
solution equity traditional ownership all existing both

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SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out

“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts.

2018-9-25 12:00
money critics used believe sec out blockchain

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Winklevoss Twins’ US-Based Gemini Exchange Eyes United Kingdom Expansion

US-Based Gemini Exchange Gemini Wants To Expand Services To The UK Founded in 2014 in the thriving ecosystem in New York, the Gemini crypto exchange has mostly been in the media lately for their application and denial for ETF services.

2018-9-24 22:07	News
gemini exchange services us-based etf however denial

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Caspian and Coinbase Go For Institutional Investor Glory

Hong Kong-based Caspian has revealed the first operational institutional grade full-stack crypto trading and risk management platform, which it believes will help cryptocurrency’s bid for mainstream acceptance.

2018-9-24 21:41	institutional investors
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Convenient Cryptocurrency Investing: Coinflash vs Coinseed vs Crumbs

Investing in crypto can be done in numerous ways. Several applications specialize in letting users convert their spare change into cryptocurrencies for every transaction completed. The following three services are exploring options in this regard, although it seems to be a matter of time until more competing solutions come to market.

2018-9-24 20:00
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Japanese Crypto Exchange Reveals Breakdown of Tokens Lost in a $60M Hack

After the shocking ~$500-million Coincheck hack — dubbed as the biggest crypto heist ever — early this year, Japan’s Financial Services Agency has been keeping a close eye on the crypto industry, trying its best to bolster the security of crypto firms and, hopefully, prevent another hack from happening.

2018-9-24 18:59	security
crypto hack japanese exchange another breakdown reveals

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iOS Users can Now Access the Saifu Cryptocurrency Mobile Application

Cryptocurrency applications are on the rise to increase the adoption of digital assets. Saifu, a European Union based cryptocurrency firm & licensed to provide crypto services recently launched an iOS compatible app for its users.

2018-9-24 16:42	News
saifu cryptocurrency users app ios launched earlier

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Swiss Bankers Association Acts to Prevent Crypto Firm Exodus

The Swiss Bankers Association (SBA) has released a set of guidelines intended to bolster the availability of financial services to cryptocurrency companies. They are in response to the stubbornness of many banks to provide financial services to crypto-related businesses.

2018-9-24 22:25	Switzerland
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The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto

Cryptocurrency exchange Binance is making good on its promises to expand globally – focusing on emerging markets and fiat-to-crypto trading services. Also in The Daily, Huobi founder and CEO Leon Li meets a Putin adviser in Beijing, a leading Brazilian brokerage firm shares plans to launch a crypto exchange, and digital assets management firm Altonomy caters […] The post The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto appeared first on Bitcoin News.

2018-9-23 15:30
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4th Largest Asset Manager in the World to Launch Crypto Products by 2018 End

The CEO of Fidelity Investments has confirmed that the asset management behemoth will launch cryptocurrency products by the end of this year. The company, which currently manages over $2. 4 trillion in assets, provides fund distribution, wealth management, life insurance, and retirement services.

2018-9-21 18:49	Cryptocurrency
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Fidelity, World’s 4th Largest Asset Manager, Says Crypto Products ‘Underway’

US multinational financial services corporation Fidelity Investments plans to release details of its new cryptocurrency offerings before the end of the year, its CEO revealed this week. ‘A Few Things Underway’ Speaking at the Boston Fintech Week in its hometown, Abigail Johnson said the company, which is famous for its bullish stance on cryptocurrency, had several projects underway in the space.

2018-9-21 18:00
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Hackers Have Been Secretly Using Indian Government Sites to Mine Cryptos

India is one of those few countries where the status of cryptocurrencies remains uncertain. Reserve Bank of India, the country’s central bank, has been adamant in its stance and does not want financial institutions to extend services in the crypto sector.

2018-9-21 17:49	security
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Newest Crypto Exchange Offers Multiple Currencies Via One Book

The crypto world is welcoming its newest digital currency exchange. Known as BTSE, it’s a platform designed primarily to look after markets and OTC trading. The system is unique in the sense that it offers multiple currencies through one book, and entities like the U.

2018-9-21 00:05	Digital assets
btse platform currency users bitcoin offer liquidity

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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
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Crypto Exchange Kraken Announced Expanding Their OTC Services

US-based crypto exchange Kraken announced a major expansion to its over-the-counter (OTC) trading services. The announcement hints a set of ultracompetitive advantages to institutional investors and wealthy individuals looking to invest in large block trades without giving specific details.

2018-9-21 19:49	Cryptocurrency
otc kraken services announced crypto expanding exchange

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Another Cryptocurrency Exchange Hack Hits Japan

Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.

2018-9-21 19:30	#scams
tech bureau corp exchange bitcoin million japan

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
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Lite.im Introduces A Way For US Litcoin (LTC) Users To Make Lite SMS Payments

Lite. im is one of the most powerful services currently available to cryptocurrency enthusiasts. The service is popular among crypto fanatics due to the fact that it facilitates the use of Litecoin SMS payments to anyone residing in the United States.

2018-9-20 12:16	News
lite sms payments send litecoin facilitates united

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Binance and Kraken May Be Operating Illegally in NY State

According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate. io, may be in violation of digital currency regulations in the state. Binance, Kraken, Gate.

2018-9-20 12:00
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Blockchain developer market becomes more centralized post-FTX, data shows

The blockchain developer ecosystem is shifting: fewer developers are entering the space, and experienced developers are dominating the work, Electric Capital’s research report shows. Blockchain developers are key to the crypto industry.

Stablecoins are the “killer use case” for crypto, says experts amid MoonPay and RLUSD partnership

Industry leaders Ivan Soto-Wright, CEO of MoonPay, and Nancy Beaton of Uphold highlight stablecoins as a transformative 'killer use case' for the crypto industry.

Hong Kong pushes forward with stablecoin bill in legislative council

Hong Kong presents a stablecoin bill to solidify its digital asset regulatory framework. At a legislative council meeting on Dec. 18, Christopher Hui, Hong Kong’s Secretary for Financial Services and the Treasury, presented a stablecoin bill in its second reading.…

Stablecoin payments infrastructure firm BVNK raises $50m series B round

BVNK, a stablecoin infrastructure platform founded in 2021, has announced it raised $50 million in its Series B funding round. The platform plans to use the funding to drive the next phase of its business growth, it said in a…

Ripple’s RLUSD goes live on global exchanges

Ripple’s stablecoin RLUSD is live on major crypto exchanges, the U.S.-based crypto company has announced. The launch of the Ripple USD (RLUSD) stablecoin follows the official announcement of its highly anticipated unveiling on December 16. In that communication, Ripple stated…

Ripple’s RLUSD scheduled for Dec. 17 launch

Ripple’s U.S. dollar stablecoin will become available on the XRP Ledger and Ethereum blockchain starting Tuesday, Dec. 17.

Ethena officially launches USDtb, stablecoin backed by BlackRock

Ethena Labs has introduced a new stablecoin, USDtb, backed by BlackRock’s USD Institutional Digital Liquidity Fund. USDtb operates similarly to other popular fiat-backed stablecoins like USD Coin (USDC) and Tether (USDT), with reserves held in cash or cash-equivalent assets at…

2020-12-11 07:17

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