Bitcoin-Friendly Bank SEBA Expands to Nine More Countries

2019-12-12 13:43

SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Time New Bank (TNB) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.01 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.002809 (-100%)

nine bank seba operations new expanded jurisdictions

188 +

Источник: btcmanager.com

nine bank → Результатов: 28

Swiss Licensed Crypto Bank Expanding Into 9 Markets

A fully operational crypto-focused bank based in Switzerland is expanding into nine other markets. With a banking and securities dealer license from the Swiss Financial Market Supervisory Authority, its services include crypto custody, trading, and asset management.

2019-12-1 20:31	Finance
swiss expanding markets bank crypto market supervisory

172 +

PayBis adds support for TRON (TRX) purchases

PayBis, an exchange service for users to buy, sell and exchange various crypto and digital currency, today announced the new addition of TRON (TRX) to its list of supported cryptocurrencies. With the addition of TRON (TRX), PayBis users can now purchase nine different cryptocurrencies using the service with Credit/Debit cards, Skrill, Neteller, Bank Transfers and […] CryptoNinjas: PayBis adds support for TRON (TRX) purchases

2019-10-22 15:37
tron trx paybis cryptocurrencies addition users service

227 +

Deutsche Bank Raided Over 2018 Danske Bank Money Laundering

German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough.

2019-9-26 11:00	Money Laundering
bank deutsche danske raided 2018 prosecutors laundering

219 +

Bitcoin Whales Bought the F**king Dip: Research

By CCN: When the whales start splashing, you can be sure that a major Bitcoin market move is afoot. New research reveals that these high-rolling crypto investors accumulated a staggering 450,000 BTC over the past nine months, especially as the market careened toward its bear market lows in late 2018.

2019-5-29 00:08
whales market bitcoin all research bought dip

183 +

Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

326 +

With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

675 +

In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
ernst exchange young proceedings quadrigacx monitor report

405 +

Turkish Real Estate Agency Sells 9 Houses for BTC

Turkish real estate agency Antalya Homes has sold nine properties to date using bitcoin core, mostly to foreign buyers. The houses cost a minimum of €30,000 each (~$33,900) said the agency, which also accepts bitcoin cash, ethereum, stellar, ripple, litecoin and tether.

2019-3-7 01:55	Turkey
agency turkish houses bitcoin real estate sells

256 +

Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

407 +

First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

341 +

Crypto Merchant Bank Galaxy Digital lost $136 million between January and October 2018

Galaxy Digital Holdings, a cryptocurrency merchant bank owned by former Goldman Sachs macro trader Mike Novogratz, has revealed that it lost $41 million in the third quarter of 2018 in an official filing.

2018-12-1 22:00
million 2018 merchant galaxy cryptocurrency 136 bank

185 +

Mike Novogratz’s Galaxy Digital Reports $76 Million Q3 Loss

Mike Novogratz’s crypto merchant bank, Galaxy Digital Holdings, has reported losses for the first nine months of 2018.

2018-11-29 13:40	Galaxy Digital
mike galaxy digital novogratz losses months 2018

140 +

In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).

2018-11-29 21:56	Regulation
etf sec custody clayton digital manipulation market

413 +

Crypto Beginners Guide: 5 Simple Questions Answered

Cryptocurrency has been around since 2009, when bitcoin was launched by a pseudonymous programmer called Satoshi Nakamoto. Nakamoto’s big innovation was developed with the intention of verifying secure financial transactions outside the authority of a centralized bank.

2018-11-26 20:36
nakamoto crypto simple guide answered beginners questions

170 +

SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT

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
sec huobi lending salt bitcoin exchange russian

160 +

“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?

Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.

2018-11-17 01:42	Digital assets
bitcoin etf gold vaneck gurbacs market sec

728 +

In the Race for a Bitcoin ETF, Wall Street Has Plenty of Hurdles to Clear

In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).

2018-11-9 20:03	Investing
bitcoin etf exchange market sec shares data

562 +

Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime.

2018-10-19 22:25
bank bitcoin money nordea banned risky laundering

182 +

Amazon and Microsoft Set to Make Millions From Blockchain

Once just two percent of servers run on blockchain technology, Bank of America research analyst Kash Rangan predicts the market for blockchain technology will be worth $7 billion. Nine companies have been identified as likely to benefit significantly from the technology including Amazon and Microsoft.

2018-10-8 20:19	Cryptocurrency News
blockchain technology amazon microsoft rangan make set

215 +

Boosting Amazon and Microsoft, Blockchain Is Set to Be a $7-Billion Market

Bank of America is suggesting that blockchain will become a $7-billion market if two percent of servers run on blockchain one day. The bank also suggests that the top nine companies stand to benefit hugely from the blockchain revolution, including Microsoft, Amazon, and Oracle.

2018-10-3 17:49	blockchain
blockchain market 7-billion amazon bank microsoft america

216 +

UBS Banker-Run Regulated Crypto Bank has Bitcoin ETF Level Importance for Budding Crypto Industry

The former UBS executives of Swiss multinational investment bank raised $104 million this week to start the first regulated crypto bank. Launching such a fully licensed and regulated digital currency kind of a bank could prove just as vital as having a Bitcoin exchange-traded fund (ETF). ETF Vs Bank In the last nine months, even […]

2018-9-29 20:19	News
bank crypto regulated etf ubs bitcoin prove

175 +

How Regulated Crypto Bank Operated by UBS Bankers May be as Important as ETF

This week, former Swiss multinational investment bank UBS executives raised $104 million to launch the first regulated crypto bank. The launch of a fully regulated and licensed cryptocurrency-focused bank could be as important as a Bitcoin exchange-traded fund (ETF).

2018-9-28 11:00
bank etf crypto regulated important ubs launch

161 +

Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins

Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).

2018-9-20 16:49	Digital assets
okcoin trading exchange when cryptocurrency coins china

712 +

U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs

Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion.

2018-9-11 22:01	Regulation
bitcoin trading one etns sec tracker securities

277 +

Coinbase Seeks Patent for Security-Enhanced Bitcoin Payment System

U. S. -based digital currency exchange Coinbase has filed a patent on a new Bitcoin payment system designed to make cryptocurrency payments safer. The new platform will provide an added layer of security for users’ keys and allow them to make Bitcoin payments directly from their digital wallets.

2018-8-18 00:52	Payments
system patent keys filed bitcoin key blockchain

427 +

The Central Banks Of Australia And New Zealand Against Cryptocurrencies

The trend of ‘central banks’ talking about cryptocurrencies is warming up once more, with The Reserve Bank of Australia (RBA) and The Reserve Bank of New Zealand (RBNZ) weighing in on the debate. The pair have moved to debunk rumours that they are investigating in establishing their own central bank digital currency, on the basis that they believe such a project would inevitably damage their current banking system.

2018-6-26 17:00	Cryptocoins
central banks bank rba cryptocurrencies new zealand

410 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

NiceHash to debut first Bitcoin conference in Maribor, spotlighting Slovenia as a crypto hub

NiceHash, the leading hashrate marketplace, is set to inaugurate the first-ever Bitcoin-focused conference in Maribor, Slovenia. Dubbed NiceHashX, this event is styled as the “Bitcoin Conference on the Sunny Side of the Alps” and will be held over two days on November 8 and 9, 2024.

Swiss central bank sees no need for public CBDC as risks outweigh benefits

Swiss National Bank Chair Thomas Jordan says public central bank digital currency is unnecessary, suggests focusing on interbank trials. Switzerland is unlikely to introduce a public central bank digital currency (CBDC) in the near future, as risks associated with the…

Swiss central bank sees no need for public CBDC as risks outweign benefits

Sygnum Tokenizes $50M of Fidelity International Fund as Matter Labs Moves Reserves to Blockchain

The move was part of zkSync developer Matter Labs' long-term goal to move its treasury reserves to a blockchain.

Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX

Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its…

Pando Asset officially files for spot Bitcoin ETF with the SEC

Swiss asset manager Pando Asset seeks SEC approval for a spot Bitcoin ETF, a step towards integrating crypto into mainstream finance.

Swiss Crypto Bank SEBA Wins Hong Kong License

The bank's Hong Kong unit can now deal in and distribute securities, including virtual assets-related products.

2019-12-12 13:43

nine bank → Результатов: 28

2019-12-1 20:31

2019-10-22 15:37

2019-9-26 11:00

2019-5-29 00:08

2019-5-3 17:40

2019-4-12 22:03

2019-4-3 01:19

2019-3-7 01:55

2019-2-15 01:45

2019-2-13 03:56

2018-12-1 22:00

2018-11-29 13:40

2018-11-29 21:56

2018-11-26 20:36

2018-11-21 15:30

2018-11-17 01:42

2018-11-9 20:03

2018-10-19 22:25

2018-10-8 20:19

2018-10-3 17:49

2018-9-29 20:19

2018-9-28 11:00

2018-9-20 16:49

2018-9-11 22:01

2018-8-18 00:52

2018-6-26 17:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO