2022-8-18 00:56 |
Sen. Pat Toomey says he has information from whistleblowers that the FDIC, without a legal basis, is discouraging banks from dealing with companies that have crypto links.
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The report comes as Hong Kong’s Monetary Authority (HKMA) reminds banks that there is no ban on offering crypto companies accounts.
2023-7-31 12:33 | |
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Absent clear, comprehensive regulatory guidance in the U.S., crypto companies would be wise to shore up their accounting systems.
2023-7-26 18:00 | |
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Crypto takes the lead in the highly anticipated annual compilation of The TIME100 Most Influential Companies, which highlights the foremost innovators and disruptors in the global technology arena. These companies, known for their transformative influence, represent the cutting edge of advancement, challenging limits and molding the future.
2023-6-22 16:58 | |
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Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).
2023-3-23 14:00 | |
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Crypto companies laid off at least 3,000 employees in January, citing market conditions and the post-FTX regulatory landscape. Let’s review which businesses announced the cuts. Last year, companies cut more than 26,000 crypto-related positions.
2023-2-2 16:37 | |
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FTX imploded back in November and there have been a number of developments since then. The effect of the crypto exchange’s collapse is still being felt by both users and companies in the space, and the most recent development shows that the contagion is far from over.
2022-12-20 02:00 | |
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The interconnection between crypto companies during the market downturn over the past year highlighted the potential risks for banking organizations that become involved with them. The post Bank With Crypto Companies at Own Risk, Warns Fed Top Regulator appeared first on BeInCrypto.
2022-10-13 15:00 | |
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According to the South American country's tax authority, 12,053 companies reported purchasing crypto in the month.
2022-10-10 20:18 | |
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Two U.S. Republican senators, Marsha Blackburn of Tennessee and Cynthia Lummis of Wyoming, have introduced a bill that, if passed by the Senate and House, could see crypto companies legally reporting and sharing with federal and state authorities and among themselves any cyber threat indicators, activities, individuals/companies, and information they may deem as a cyber-security […]
2022-9-30 23:17 | |
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The exchange disclosed that it will be willing to lend a helping hand to crypto companies in financial distress.
2022-7-5 20:51 | |
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Bermuda is positioning itself as a destination of choice for cryptocurrency companies with a comprehensive regulatory framework despite broader economic turmoil and major crypto sell-offs. The post Bermuda Courts Crypto Companies With Advanced Regulation appeared first on BeInCrypto.
2022-6-5 12:38 | |
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Many crypto companies, especially those with roots in Asia, choose to register their companies in Singapore, but the city-state has grown uncomfortable with the scale of this arrangement; bitcoin fell sharply after hawkish remarks by Fed Governor Lael Brainard.
2022-4-6 01:33 | |
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Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. The post Singapore tightens laws for crypto companies in a cautious bid to embrace the industry appeared first on CryptoSlate.
2022-4-5 13:00 | |
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The crypto economy is growing as fast or faster than the internet and other technologies. From Big tech companies to small companies and retail investors, everyone seems to be catching up to the fact that Bitcoin, Ethereum, and the space are here to stay and are looking for a way to integrate them into their […]
2021-11-18 01:00 | |
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In today’s boom of cryptocurrency trading, it was just a matter of time when international companies with teams of experienced broker-traders will shine in the global crypto market. And nowadays one of the main branches of this sphere is digital asset management services.
2021-11-9 15:01 | |
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Data from CryptoTreasuries shows that 32 companies hold nearly $12 billion in BTC, while 11 companies hold roughly $470 million in ETH. The post Over $11B in Bitcoin Held by 32 Companies: Crypto Treasuries Report appeared first on BeInCrypto.
2021-6-7 10:47 | |
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Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting.
2021-3-26 22:00 | |
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Top fintech companies and payment networks are gradually developing interest in crypto. In the past few years, the biggest financial service companies have formed an alliance with notable blockchain/crypto companies.
2020-12-24 21:19 | |
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Major Brazilian banks might get punished for excluding crypto companies from the local financial system
2020-5-22 20:34 | |
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Centralized companies can still adversely impact crypto — the community reacts: “There is a solution to protect ourselves against potential abuse”
2019-6-18 19:07 | |
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Bloomberg reports that crypto companies in countries across the world have been experiencing several problems with operating their businesses,… The post Big Banks Refuse to Bank Crypto Companies, Says Bloomberg Report — Here’s Why. appeared first on Invest In Blockchain.
2019-3-5 09:27 | |
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While some call for regulatory clarity, a group of leading companies have taken it upon themselves to set the bar for the nascent cryptocurrency industry. The Association for Digital Asset Markets, or ADAM, was launched today by ten leading financiers of the crypto-space, in order to establish comprehensive industry standards and market rules.
2018-11-29 00:06 | |
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As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin.
2018-11-26 18:30 | |
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Andreessen Horowitz announced on Monday, June 25, that it has launched a16z crypto, which is a new 300 million fund to invest in cryptocurrency companies and protocols. Moreover, the VC powerhouse hired Katie Haun who will be its first ever female general partner to co-lead the fund alongside Chris Dixon, the company’s veteran general partner, […] Andreessen Horowitz Launches a 300 Million Crypto Focused Fund was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-7-2 20:19 | |
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A group of traditional securities firms in Thailand is planning to jointly launch a new cryptocurrency exchange, a report indicates. According to the Bangkok Post on Monday, the Association of Securities Companies (ACE) – a body that represents the country’s securities firms – said it is in talks with regulators about allowing established financial firms to
2018-7-2 19:49 | |
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Several Thai securities companies will be applying for a joint crypto license in order to expand into the digital asset market
2018-7-2 19:45 | |
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The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop.
2018-7-2 18:32 | |
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The upcoming platform eSports. com and the eight-time German champions Borussia Dortmund have agreed on cooperation between the two companies to entertain their audiences with special promotions. As the CEO of eSports.
2018-7-2 17:00 | |
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A project aims to help companies identify and mitigate security gaps by transforming the process of finding vulnerabilities into “contests” for cybersecurity researchers #SPONSORED
2018-7-2 10:00 | |
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Industry professionals and CEOs of blockchain companies are clamouring for regulators to clarify the legal status of cryptocurrencies to open up innovation and help ‘smart money’ to move into the space.
2018-7-2 06:45 | |
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SharesPost, which is a private capital markets research company, recently, revealed its shocking findings of the blockchain and cryptocurrency industry. The report titled “Investment Strategies for Blockchain: A $2.
2018-7-2 05:39 | |
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The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years.
2018-7-1 20:20 | |
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Software magnate and crypto enthusiast John McAfee came back to social media after a recent mysterious poisoning attack. This time, he is not promoting a coin but asking his followers to boycott unfair cryptocurrency companies like HitBTC.
2018-7-1 16:19 | |
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Messaging app Line has become one of the latest companies to get involved with cryptocurrencies. It will be launching its own digital currency exchange BitBox in July 2018. The new platform will support 30 tokens, with four prominent cryptocurrencies already announced, namely: Bitcoin, Bitcoin Cash, Ethereum, and Litecoin.
2018-7-1 15:54 | |
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Kaspersky Lab, one of the leading cyber security companies in the world has warned of malevolent personalities who have shifted from ransomware to crypto-jacking. The company, which is based in Russia, indicated that ransomware attacks were fast spreading in which a malevolent folder deadbolts a computer until ransom is paid. The company could not however […]
2018-6-30 19:43 | |
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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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Senior staff at a Qiwi subsidiary 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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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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Today we published our quarterly Sentiment Analysis Report, which summarizes last quarter’s top keyword searches and provides detailed sentiment analysis across all industries. We used Sentieo’s Transcript Sentiment Analysis feature to analyze earnings call transcripts and discover which topics companies discussed the most last quarter, versus the same quarter in 2017. [timeless] Q1 hedge fund […]
2018-6-30 09:23 | |
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Contact: Kandi Mulligan Phone: 941-330-0667 Email: km@crypto. iq CRYPTO DAILY AND CRYPTO. IQ PARTNER Companies Will Collaborate to Educate and Inform (SARASOTA, FLORIDA, June 28, 2018) Today, Crypto.
2018-6-30 23:49 | |
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Those companies located on the European Economic Area (EEA) will now be able to process their business transactions and operations through SolarisBank, a German institution that is fully licensed in the country.
2018-6-30 22:36 | |
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This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.
2018-6-30 20:56 | |
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The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.
2018-6-29 19:38 | |
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If 2017 was the year of the ICO, 2018 may well be the year of the blockchain VC. The number of crypto hedge funds and venture capital firms continues to expand. Likewise, many traditional venture capital firms have added blockchain companies to their portfolios.
2018-6-29 19:18 | |
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The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks.
2018-6-29 18:17 | |
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The Reserve Bank of India (RBI) decided, in a circular issued on April 6, that banks in the country will no longer be allowed to do business with crypto exchanges. The deadline, which expires on July 5, is forcing companies to prepare for the worst.
2018-6-29 02:00 | |
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The compulsion of blockchain technology is trending globally among well-established companies, and big retailers such as Overstock. com are making a beeline for it. The popular retailing giant launched its own cryptocurrency tZero in 2017, amid the break neck buzz that crypto currency was generating at that point of time.
2018-6-29 00:00 | |
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The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.