2021-6-16 14:03 |
A long-time member of the Russian State Duma has criticized the central bank’s approach to digital assets.
Similar to Notcoin - Blum - Airdrops In 2024
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Coinspeaker Russian Central Bank Tests New Kinds of StablecoinsThe Russian Central Bank is working with corporate entities in implementing its digital currency - stablecoins backed by real assets.Russian Central Bank Tests New Kinds of Stablecoins
2019-12-28 18:07 | |
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Andrey Kostin The Head Of The Russian Bank VTB Compared Crypto Mining With Counterfeiting The head of the Russian bank VTB, Andrey Kostin, has compared cryptocurrency mining activities with counterfeiting.
2019-2-5 22:01 | |
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Ripple partner, a Japanese Corporation, SBI Holdings has reached an agreement with two other Russian and Japanese banks. The Russian Direct Investment Fund (RDIF) and the Russian-Japanese Investment Fund to invest in SBS bank a subsidiary of SBI.
2019-1-25 07:23 | |
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Two companies mining cryptocurrencies have topped a list of the largest consumers of electricity in Georgia. In this crypto-friendly nation, however, that’s not necessarily a sin or a disadvantage.
2018-12-31 13:00 | |
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The recently established Russian subsidiary of global cryptocurrency exchange Huobi and Vnesheconombank, Russia’s state-owned development bank, are now partnering to offer crypto companies legal support and advice.
2018-12-30 02:57 | |
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On December 6, 2018, Gazprombank, the Russian bank’s Swiss division, is said to have been working with Avaloq and Metaco to implement a cryptoassets service that will allow its customers to deal in cryptocurrencies without the hassle of managing wallets or passwords.
2018-12-8 10:00 | |
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Blockchain technology has recently found a new use case in Russia, after being used to finish a repurchase agreement, which is also known as a repo. Sberbank, the state-owned Russian bank, announced this transaction on Thursday, involved the “world’s first” transaction of this kind includes three parties in an over-the-counter (OTC) agreement with a smart […]
2018-12-8 00:29 | |
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The Russian state-owned bank will offer the service only to clients of its Swiss subsidiary, with the operation expected to start in the middle of 2019.
2018-12-7 15:32 | |
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In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News.
2018-11-21 15:30 | |
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The state of North Dakota recently ordered the shutdown of a fake cryptocurrency website which carried out unregistered and fake securities in the state. Cryptocurrency Website Imitating Union Bank AG According to an official press release by North Dakota, Securities Commissioner, Karen Tyler, issued a cease and desist order against a fake virtual currency company, […] The post North Dakota Sanctions Fraudulent Russian Cryptocurrency Company appeared first on Ethereum World News.
2018-11-21 10:49 | |
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Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO).
2018-11-20 20:00 | |
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North Dakota has issued a cease-and-desist against a Russia-based ICO for copying a bank's website to promote "potentially fraudulent securities."
2018-11-20 15:15 | |
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In a report from Kommersant, a Russian business newspaper, the collaborative effort between four different parties will change the way that blockchain is handled. Specifically, the partnership between Gaxprom Neft and Priorbank of Belarus (the Russian subsidiary of Raiffeisen Bank International) are declaring a guarantee on blockchain technology. According to the report, the purpose of […]
2018-11-14 04:58 | |
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Russia may be on the way to adopting its own central bank digital currency, according to Anatoly Aksakov, chair of the State Duma’s Financial Market Committee. The Russian Parliament is studying three bills, introduced in March, to regulate smart contracts, digital currencies, cryptocurrency mining, and initial coin offerings (ICOs).
2018-11-9 02:00 | |
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Herman Gref, the former Russian minister of economics and trade and the current CEO of Russia’s largest bank, Sberbank, recently articulated his expectation that cryptocurrency will have a profoundly transformative effect upon society in coming decades.
2018-10-23 08:30 | |
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Herman Gref, the former Russian minister of economics and trade and the current CEO of Russia’s largest bank, Sberbank, recently articulated his expectation that cryptocurrency will have a profoundly transformative effect upon society in coming decades.
2018-10-23 08:30 | |
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A Russian cybersecurity firm has released reports stating that hackers have stolen $882 million from cryptocurrency exchanges in almost two years. $882 Million and Counting A cybersecurity firm based in Moscow, Group-IB, conducted research which revealed that hackers have stolen up to $882 million from digital currency exchanges.
2018-10-19 10:52 | |
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Cryptocurrency, Investing–Cryptocurrency has long been under attack for a number common faults found with the industry. Many economists, including Nobel Prize winning academics, focus on the viability of crypto as a source of money as an alternative to traditional fiat.
2018-10-19 03:34 | |
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Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed.
2018-10-5 09:40 | |
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Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.
2018-10-1 16:00 | |
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The Bank of Russia discovered signs of a financial pyramid in the activities of several companies operating under the single brand Cashbery. The project promised a high yield in the shortest possible time and accepted cryptocurrencies for payment.
2018-9-28 14:18 | |
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Sergey Glazyev, advisor to Russian President Vladimir Putin and a member of the National Financial Council of the Central Bank of Russia, met Huobi founder and CEO Leon Li on the... The post Putin Advisor Met Crypto Exchange CEO appeared first on Trustnodes.
2018-9-23 15:56 | |
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Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC).
2018-9-21 12:49 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies.
2018-9-20 21:30 | |
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Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years.
2018-9-19 06:50 | |
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The Russian monetary authority has carried out a successful experimental initial coin offering (ICO) within the regulatory sandbox.
2018-9-11 16:17 | |
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Hinting at possible disappointment in Russian institutions' handling of cryptocurrencies, a presidential representative declared that the central bank's policy should be stricter.
2018-9-10 16:08 | |
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The Russian Central Bank sees in cryptocurrencies extremely high risks of money laundering, obtained by criminal means, and fraud.
2018-9-11 19:13 | |
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Russian police officers have seized 22 Bitcoin automated teller machines (ATMs) which were installed in shopping malls, stores and restaurants across 9 towns. According to local media reports, the seizure order was given by the Central Bank of Russia (CBR) through the office of the Prosecutor General. Primary reasons for the seizure are not clear, […]
2018-9-5 18:00 | |
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Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported.
2018-9-2 04:50 | |
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In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […] The post Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity appeared first on Bitcoin News.
2018-8-12 15:58 | |
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Китайский конгломерат Bank of China намерен выделить больше средств на изучение финтех сферы, включая технологию блокчейн. Директор банка по информационным технологиям Лю Цювань отметил,что банк также будет изучать искусственный интеллект, облачные вычисления и большие данные.
2018-8-12 15:51 | |
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Russian government-owned development bank Vnesheconombank (VEB) and the Chechen city of Grozny have teamed up to pilot two blockchain pilots to facilitate municipal management.
2018-7-26 08:56 | |
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The seventh Russian commercial bank by total asset value took part in an international test of a new service based on Corda blockchain platform.
2018-7-13 17:22 | |
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Qiwi, one of Russia’s largest payment services providers, has launched a crypto investment bank. The bank will be known as HASH and will provide ICO issuers and crypto startups assistance, especially with fundraising.
2018-7-5 03:00 | |
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Employees of the largest Russian payment services provider have launched the first crypto-focused investment bank in the country.
2018-7-2 13:41 | |
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Qiwi has strengthened its position as the largest e-payments service provider in Russia, after launching the country’s first crypto investment Bank, HASH. Keying into the booming crypto market, HASH will provide advice to investors and also help interested companies to convert their assets to tokens.
2018-6-30 19:15 | |
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Qiwi, one of the largest e-payment providers in Russia, is launching a crypto investment bank, called HASH, to advise investors and help Russian companies tokenize their assets once the appropriate regulation in Russia is in place.
2018-6-30 17:58 | |
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Subsidiary of Russian payment service provider Qiwi has launched the first crypto investment bank in the country to manage ICOs, according to local reports
2018-6-30 15:32 | |
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Russian epayment giant Qiwi is launching a crypto investment bank to advise ICO investors and help companies tokenize their assets.
2018-6-30 11:50 | |
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Managers of Russian epayment giant Qiwi are launching a crypto investment bank to advise ICO investors and help companies tokenize their assets.
2018-6-30 11:50 | |
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QBT, a daughter company of Russia’s largest electronic payments system Qiwi, announced it will launch the country’s first ever cryptocurrency investment bank. Russia’s First Cryptocurrency Investment Bank The new company — which will operate under the brand-name HASH — will be registered in Russia, reports Russian news outlet Kommersant.
2018-6-30 05:00 | |
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Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring
2018-6-26 09:18 | |
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The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground.
2018-6-26 05:00 | |
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It was announced last week that two large Russian banks are building cryptocurrency portfolios for their biggest clients. Under the supervision of Bank of Russia, companies are beginning to offer customers and clients shares in a brand new fund that trades in six of the most popular cryptocurrencies available to trade on the market today.
2018-6-20 18:30 | |
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Two Russian largest banks will test the service of private banking for investors wishing to work with cryptocurrencies. The pilot will be launched in the regulatory sandbox of the Russian Central Bank.
2018-6-16 11:26 | |
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The Russian Association of Corporate Treasurers is joining the nation's central bank in trialing the government-run Masterchain blockchain platform.
2018-6-15 01:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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What are the key trends highlighted by the global crypto adoption index, and how do they reflect crypto’s role in global economic shifts? The global crypto adoption index is an essential tool for understanding how well different countries are adopting…
Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities.
Banking giant HSBC is set to introduce digital asset custody services for tokenized securities such as bonds on the blockchain. The bank expects to go live with the service in 2024. The service is geared toward institutional investors and will continue expanding the lender’s offerings in the digital asset realm.
Advocates for the Bitcoin Lightning Network and decentralized protocol Nostr funded Kweks’ Kilimanjaro climb.
Polygon Labs announced on Sept. 29 that it has added Google Cloud to the decentralized group of validators powering its proof-of-stake Network. Polygon said in its statement that Google Cloud is now among more than 100 validators who secure the Polygon PoS Network, a network that originally operated under the name Matic Network and which […] The post Polygon adds Google Cloud to its validator set appeared first on CryptoSlate.
Pudgy Penguins has announced a merchandising deal with retail giant Walmart that will introduce its IP to the megastore’s shelves in over 2,000 stores. The Pudgy Toys—plush collectibles that will now be sold alongside legacy brands in Walmart’s brick-and-mortar stores—will offer access Pudgy World, a digital social experience on zkSync Era.
Citigroup has launched the pilot of its Citi Token Services, a new platform aimed at bolstering cash management and trade finance mechanisms. The company announced in a press release that the service leverages blockchain and smart contract technologies to provide innovative digital asset solutions for institutional clients.