2022-6-22 12:22 |
Previously, the Austrian company has obtained licenses in France, Italy, Sweden and Czech Republic.
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It becomes the company’s second license in a Middle East jurisdiction obtained this week.
2022-3-17 13:53 | |
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Cryptocurrency exchange Kraken’s wholly-owned subsidiary Crypto Facilities has obtained an MLR license from the UK Finance regulator, the Financial Conduct Authority (FCA). This means the company is now compliant with money laundering regulations in the country and that it is following the same standards as required by FCA from the banks.
2021-11-16 18:18 | |
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Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More
2021-7-30 10:00 | |
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The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.
2021-7-21 04:00 | |
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Solrise Finance, a company dedicated to helping investors with minimal experience and small amounts of capital participate in the decentralized finance space, said in a Tuesday press release obtained by Invezz it raised $3.
2021-7-6 16:10 | |
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Public Mint, a fiat-based blockchain and payments infrastructure company, announced Thursday morning a new partnership with Abra, a leading wealth management platform Abra. As part of the agreement, the two entities will offer an additional revenue source for the EARN platform, according to a press release obtained by Invezz.
2021-7-2 15:03 | |
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The crypto financial services provider Blockchain. com revealed on Wednesday that the company has raised $300 million in a financing round. Blockchain. com’s latest funding round follows the $120 million raise the company obtained last month.
2021-3-25 19:30 | |
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Huobi Technology Holdings Limited , is pleased to announce that Huobi Asset Management Limited , a wholly-owned subsidiary of the Company, has obtained the Securities...
2021-3-6 08:21 | |
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Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […]
2021-1-27 07:30 | |
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Anthony Scaramucci’s SkyBridge Capital has become the latest company to invest in Bitcoin, with the firm putting over $180 million in BTC, according to an investment deck obtained by The Block.
2020-12-31 00:00 | |
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The cryptocurrency hardware wallet firm Ledger was hacked last June and over a million emails were exposed, according to reports from the company at the time. Months later, the hackers who obtained the Ledger data emailed clients, sent texts to customers, and created phishing links for users to enter their seeds.
2020-12-14 15:30 | |
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As reported over the week, MicroStrategy, a U.S based firm that provides business intelligence, mobile software, and cloud-based services has obtained a generous amount of Bitcoin. For different reasons, including safeguarding itself from the imminent tide inflation and more interestingly, taking advantage of what the company believes is the most authentic niche in value storage, even […]
2020-9-21 15:24 | |
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Grayscale Investments revealed its Bitcoin Cash Trust (BCHG) and Litecoin Trust (LTCN) are available for public trading. The move comes after the crypto hedge fund giant obtained Depository Trust Company (DTC) eligibility for the two products.
2020-8-19 21:00 | |
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On July 16, 2020, Credits company announced that it obtained a patent package for technological processes that can improve conditions of decision-making within the decentralized network. This is a specific niche of the company whose activities are aimed at providing unique payment services that combine traditional and new solutions.
2020-7-17 14:32 | |
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On June 15, 2020, Credits company announced that it obtained a license for its CS cryptocurrency. For the company, that will be followed by further steps, in particular, the gradual entry into the EurThe post Credits Company is Entering the European Market Pursuing a Greater Role in Blockchain Industry appeared first on AMBCrypto.
2020-6-16 18:15 | |
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The bitcoin network remains strong with gains in both activity and adoption, exceeding the expectations of many traders and analysts just 2 days after the halving, according to data obtained by the cryptoanalysis company Glassnode.
2020-5-14 11:29 | |
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Moneygram, – The second-largest money transfer company in the world (after Western Union) – reported an $11. 3 million profit, obtained after its alliance with Ripple, implementing Ripple’s ODL solution, through its Annual Report to the U.
2020-3-23 10:02 | |
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The California-based crypto exchange giant, Coinbase, has admitted to using the controversial facial recognition software developed by Clearview. According to BuzzFeed, which obtained an internal document from the New York-based AI company – Clearview – shows that the company has, so far, partnered with over 2,000 firms and authorities globally through the sale of its […]
2020-2-29 20:46 | |
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Bittrex, the popular US-based blockchain tech/cryptocurrency exchange company, today announced that it has obtained digital asset insurance for its cold storage system to secure named crypto assets.
2020-1-30 02:31 | |
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Grayscale Bitcoin Trust (GBTC) has obtained approval from the U. S. Securities and Exchange Commission (SEC) to become a reporting company, thus registering the company’s shares with the Commission.
2020-1-23 02:00 | |
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The coffee behemoth Starbucks wants to use crypto to manage their almost $1. 6 billion in cash obtained through customer's use of prepaid gift cards. The Seattle-based company has over 30,000 stores all over the world.
2020-1-21 00:22 | |
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One of LedgerX’s board members and investors, Nicholas Owen Gunden, has made a withdrawal of his funds and thinks the company is failing their investors. CoinDesk obtained a letter from Gunden to the LedgerX shareholders, the Ledger Holdings board, LedgerX LLC board and the Commodity Futures Trading Commission’s (CFTC) Inspector General. In this letter, the […]
2020-1-12 20:18 | |
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The crypto platform BlockFi has obtained a Money Transmitter License (MTL), allowing it to conduct its services in Washington State. The New York-based company will now offer a product suite to WA clients.
2019-12-11 17:47 | |
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US-based personal finance company Social Finance (SoFi) obtained the approval from the New York State Department of Financial Services (NYDFS) for its BitLicense application. New Yorkers Can Trade Cryptos via SoFi Digital Assets The NYDFS has permitted Social Finance to provide crypto trading services to its New York customers via its subsidiary SoFi Digital Assets.
2019-12-5 17:30 | |
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Bitmain is not having an easy time right now. A transcript of a staff meeting has recently surfaced online and it shows that there is a power struggle happening inside the largest mining rig manufacturer in the world.
2019-10-31 00:56 | |
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The US Securities and Exchange Commission (SEC) has obtained an emergency restraining order against the Telegram Group and its subsidiary TON Issuer. The order has been secured in order to investigate the company’s $1.7 billion...
2019-10-12 10:29 | |
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For the past five years, we’ve heard countless reports on how hard content moderation really is, and moderators at social networking giant Facebook could have it the toughest. Earlier this year, The Verge’s Casey Newton published an article titled “The Trauma Floor” which revealed the secret lives of Facebook moderators in America, and more specifically, the harrowing conditions these employees were tasked with on a daily basis.
2019-10-1 17:06 | |
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LedgerX claims former CFTC Chairman Christopher Giancarlo threatened the company for personal reasons, two letters obtained by CoinDesk reveal.
2019-9-29 23:08 | |
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The certification ensures the company properly managing the personal information Ripple-powered MoneyTap has obtained TRUSTe certification from the Japan Privacy Certification Organization, announced the leading banking partner of Ripple, SBI Holdings on Sept.
2019-9-19 19:29 | |
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A coalition including Michael Jackson’s former publicist, former House Speaker Newt Gingrich, and an Air Force general want US president Donald Trump to turn the race to colonize the moon into a reality show-esque contest between billionaires.
2019-8-20 21:35 | |
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By CCN Markets: A German rental car company has canceled an order for 85 Tesla Model 3 cars after experiencing lousy service and poor performance with the vehicles they had already obtained. It's something other owners have experienced: Tesla Cars: Some Assembly Required The German company, nextmove, is an all-electric vehicle renter and ordered 100 […] The post 'Typical Tesla': Rental Company Shreds Order Over 'Defective' Model 3s appeared first on CCN Markets
2019-8-18 20:30 | |
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Facebook doesn’t need any more bad press, but here we go again. According to a report by Bloomberg, the company paid hundreds of contractors to transcribe audio snippets from your conversations within its services – without making it sufficiently clear these clips were being recorded.
2019-8-14 00:28 | |
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It seems like Google is looking to ramp up its effort to increase Play Store revenue. As per Android Police’s report published today, the company is testing a monthly subscription service called ‘Play Pass’ to grant you access to a bouquet of premium Android apps and games.
2019-8-1 08:52 | |
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Philippines crypto exchange CEZEX listing Digix gold-backed token, DGX » CryptoNinjas Digix, the blockchain company behind the world’s first gold-backed token, announced today a strategic partnership with Singapore-based CEZEX Digital Exchange, a fully regulated and compliant market exchange that obtained a license from CEZA (a special economic zone in the Philippines) for listing and trading of digital assets.
2019-7-25 22:19 | |
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Fundament, a blockchain firm focused on developing products for the real estate industry, has reportedly obtained approval for issuing a crypto token-backed bond to individual traders and investors. The Berlin-headquartered company announced on July 23,.
2019-7-23 16:18 | |
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According to a post released by The Korea Times on July 15, 2019, Shinhan Card Co. Ltd. , global top-five credit card company in South Korea, obtained a patent for a blockchain-based payment system.
2019-7-16 09:00 | |
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For a company that defines itself by design, the ill-fated “butterfly keyboard” has been nothing shy of disastrous. Since Apple introduced it in 2016 through the refreshed MacBook Pro, irate users have complained of near non-existent key travel, noise, and faulty key switches which can only be repaired through major surgery.
2019-7-4 15:26 | |
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The crypto world has huge news from the United Kingdom this week. Prime Factor Capital, a company created by former Black Rock and RWE AG employees, has become the first crypto hedge fund of the U. K.
2019-7-3 00:40 | |
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By CCN Markets: The Walt Disney Company’s merger with 21st Century Fox was hailed in the entertainment industry as a great deal for both companies. There’s a lot of truth to that, particularly for Disney, as far as revenue is concerned.
2019-6-19 12:45 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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By CCN: Ford is in the throes of an $11 billion restructuring, which will cost 7,000 white-collar workers their jobs this year. The US auto giant believes the “smart redesign” will save billions, but the Dearborn-based company’s stock continues to struggle.
2019-5-21 20:59 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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New York's Attorney General has obtained a court order against crypto exchange Bitfinex's operator iFinex as well as stablecoin company Tether.
2019-4-26 00:45 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016.
2019-2-26 02:39 | |
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According to February 11, 2019, press release, Remittance Company SendFriend raised some $1. 7 million following a recent round of funding. The funding was obtained from Mastercard Foundation, Barclays, MIT Media Lab, TechStars, Ripple, 8 Decimal Capital, 2020 Ventures and Mahindra Finance.
2019-2-15 12:00 | |
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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 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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An unconfirmed report suggests Taurus will provide crypto custodial services to Spanish financial services giant Banco Santander.
In an Oct. 26 announcement, the Spanish Ministry of Economy and Digital Transformation shared that the Markets in Crypto-Assets (MiCA) Act will come into force on a national level in December 2025, six months earlier than scheduled.
The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity.
Spain fast-tracks MiCA Act to December 2025, ahead of EU deadline. Spain aims to boost legal security and protection for Spanish crypto investors. Leading global exchanges have secured regulatory green light in Spain.
In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 billion recorded seven months earlier in March 2023. At this level, EUR trading volume on the besieged exchange is at a three-year low, pointing to how consequential the decision by regulators to crack down on […]
The deputy governor of the Spanish national central bank, Margarita Delgado, has spoken about the future of the digital euro and how private payment solutions will interact with it. Speaking in line with the recently proposed digital euro legislative plan,…
Spanish cryptocurrency company Bitnovo conducted research to understand how Spanish citizens see cryptocurrency growth in the country. The adoption of cryptocurrency in Spain is growing rapidly. According to data provided by Statista, Spain ranks 22nd internationally in cryptocurrency adoption, with…