Новости о Against Digital [ Фото новости ] [ Свежие новости ] | |
OCC issues Consent Order against Anchorage Digital Bank over AML violations
Anchorage Digital Bank has agreed to remedial action and will appoint a Bank Secrecy… The post OCC issues Consent Order against Anchorage Digital Bank over AML violations appeared first on Coin Journal. дальше »
2022-4-22 01:33 | |
|
U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals
In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015. дальше »
2022-4-20 00:00 | |
|
|
Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
|
|
Grayscale Threatens SEC with Legal Action: An Expert’s Comment
Grayscale Investments, the world’s largest digital assets fund manager, is threatening legal action against the US Securities and Exchanges Commission (SEC). According to Grayscale CEO Michael Sonnenshein, that could be the route for the asset manager should the SEC reject its application to convert its Bitcoin Trust (GBTC) product into a spot Bitcoin exchange-traded fund […] The post Grayscale Threatens SEC with Legal Action: An Expert’s Comment appeared first on Invezz. дальше »
2022-3-30 21:44 | |
|
|
Global Digital Asset Trading Platform LBank Lists CPLAY Network (CPLAY)
LBank Exchange, an innovative global trading platform for various crypto assets has officially launched CPLAY Network (CPLAY) on its platform. As such, users of LBank Exchange can now trade CPLAY against other tokens. дальше »
2022-3-17 13:47 | |
|
|
NFTs marking the Invasion of Ukraine Set to Launch
According to reports, the Ukrainian government is set to launch NFT tokens to commemorate the history of Russia’s invasion of the Eastern European country. Digital Assets: A tool against Aggression If you asked most international policy experts a few months ago about the usefulness of NFTs in wars, you’d have gotten a lot of confused […] The post NFTs marking the Invasion of Ukraine Set to Launch appeared first on NFT News Today. дальше »
2022-3-15 06:48 | |
|
|
EU, US Concerned Russia May Use Crypto to Avoid Sanctions
Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […] дальше »
2022-3-4 19:37 | |
|
|
Crypto Community Rise Against War in Ukraine
The crypto community has emerged as a major source of fundraising for the Ukrainian army and an NFT drop, made on Saturday, has raised over $3million USD. Who would have thought NFTs, unique digital art collectibles, would so swiftly transcend the realms of art into worldwide consciousness? They have taken on a whole new significance in recent […] The post Crypto Community Rise Against War in Ukraine appeared first on NFT News Today. дальше »
2022-3-1 06:58 | |
|
|
Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
|
|
Investment exec explains why Indian govt wants to 'tax the hell' out of crypto
India's Budget announcement was a mixed blessing, as some appreciated the clarity regarding taxes on crypto. However, others are strongly against the 30% tax on the transfer of digital assets. AmidstThe post Investment exec explains why Indian govt wants to 'tax the hell' out of crypto appeared first on AMBCrypto. дальше »
2022-2-4 16:30 | |
|
|
DIGau–a Security Token Backed by Gold Deposits in the United States—has been Approved for Listing on CryptoSX
Dignity Corporation, an established US-based digital security that is crafting a revolutionary approach by leveraging gold reserves to peg against its token as a security, has announced that its security token DIGau has been approved for trading on CryptoSX—a digital asset exchange that allows investors from across the world to invest in cryptocurrencies in aRead More дальше »
2022-1-5 17:30 | |
|
|
SEBA Bank launches regulated gold token to enable digital ownership of physical gold
“Gold plays a major role in the capital markets. With a market cap of over $11 trillion, it offers investors a reliable hedge against inflation and a store of value irrespective of economic turbulence,” says SEBA Bank CEO Guido Buehler. дальше »
2021-12-15 11:00 | |
|
|
Galaxy Digital CEO Explains Why Ethereum Is Outperforming Bitcoin
Bitcoin’s utility as an inflation hedge has been a big push for the adoption of the cryptocurrency by investors. Ethereum on the other hand is fast-rising to become the preferred crypto for hedging against inflation for investors. дальше »
2021-12-11 23:30 | |
|
|
Crypto.com Review [2022] – Fees, Supported Coins, Deposit Methods
Crypto has been called a lot of names. Some refer to it as a store of value; others call it a hedge against inflation; it has even been called digital gold because of its peculiar features. However, for crypto to live up to its various names and purposes, it has to be used in everyday […] The post Crypto. дальше »
2021-12-9 17:34 | |
|
|
Despite the Crash, Top Crypto Analysts Predict Impending Parabolic Surge for Ether (ETH)
Cryptocurrency analysts are predicting that the price of the world’s largest altcoin, Ether (ETH) is about to witness a significant surge against bitcoin (BTC). If ether’s bullish momentum continues, analysts say the digital asset could well surpass the $5k price region. дальше »
2021-12-4 13:00 | |
|
|
Big US Banks Exploring Using Bitcoin as Collateral Against Cash Loans, Fidelity Rolls-out the Service for Institutions
Fidelity Digital Assets is set to allow its institutional customers to use Bitcoin as collateral against cash loans. This new service is for those BTC investors who want to turn their holdings into cash but don’t want to sell their crypto assets either, said Tom Jessop, president of Fidelity Digital Assets, in a statement this […] The post Big US Banks Exploring Using Bitcoin as Collateral Against Cash Loans, Fidelity Rolls-out the Service for Institutions first appeared on BitcoinExchangeGuide. дальше »
2021-12-3 16:58 | |
|
|
Blockchain Is Disrupting the Future of KYC, From Digital Identities to Shared KYC Frameworks
Know Your Customer (KYC) procedures play a fundamental role in the combat against money laundering and the financing of terrorism (CFT). According to a 2018 report by KPMG, banks spend close to $25 billion every year on financial crime risk management. дальше »
2021-12-1 19:07 | |
|
|
BTC vs gold: Does Bitcoin stand a chance against the behemoth precious metal?
Bitcoin has outpaced gold substantially year to date, with the digital coin up nearly 98% and the yellow metal down in the negative. Yes! you heard that right. As per Marketwatch.com, Gold YTD stands The post BTC vs gold: Does Bitcoin stand a chance against the behemoth precious metal? appeared first on AMBCrypto. дальше »
2021-11-30 01:30 | |
|
|
Transactions with Polygon’s MATIC now on Nexo
Nexo’s selection of digital assets is expanding at lightspeed. Members of the crypto community can now buy, swap, borrow against, and earn impressive interest on Polygon’s MATIC (MATIC/USD) on the cryptocurrency exchange, Invezz learned from a press release. дальше »
2021-11-24 17:00 | |
|
|
Indian Crypto Investors Receive Warning Emails from Banks After Advertising Uptick
Indian banks have begun sending emails to crypto investors warning them against the asset class. This is the latest move by the banking industry to dismiss digital currencies, as Indians take to the market with relish. дальше »
2021-11-22 12:41 | |
|
|
Dignity Corporation DIGau Token Approved for ListingExclusively on CryptoSX Digital Asset Exchange
Dignity Corporation , anestablished, US-based digital security that is crafting out a revolutionary approach byleveraging gold reserves to peg against its token as security, announced... дальше »
2021-11-17 04:10 | |
|
|
Dignity Corporation DIGau Token Approved for Listing on CryptoSX Digital Asset Exchange
Dignity Corporation an established, US-based digital security that is crafting a revolutionary approach by leveraging gold reserves to peg against its token as a security,... дальше »
2021-11-16 13:21 | |
|
|
NFT Platform to Turn Viral Content Into Rare Collectibles
Melon is the platform of choice for creators who want to engage with fans in new, revolutionary ways and monetize their top social content as rare NFT collectibles. Melon lets fans own influencers’ iconic social moments as digital collectibles, which they can trade, earn from, and redeem exclusive rewards against. дальше »
2021-11-15 17:02 | |
|
|
Retail-focused Singaporean CBDC to hedge against privately issued stablecoins
The retail CBDC will be developed in partnership with private entities, which “would be the digital equivalent of today’s notes and coins.” дальше »
2021-11-10 14:00 | |
|
|
Indonesia Against Crypto: Islamic Organization Declares “Haram”
Crypto activities were declared forbidden by the religious law of the largest Islamic organization of Indonesia, Nahdlatul Ulama. A heated debate was carried before arriving at the conclusion of declaring digital currencies as “haram”. дальше »
2021-10-29 23:34 | |
|
|
Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
|
|
SEC Assault On Ripple Hasn’t Negatively Impacted XRP Price — Billionaire Mike Novogratz
Mike Novogratz, the veteran investor behind crypto-focused merchant bank Galaxy Digital, shared insights on the impact of the U. S Securities and Exchange Commission (SEC) lawsuit against Ripple on XRP. дальше »
2021-10-19 23:28 | |
|
|
Litecoin 10-Year Anniversary Arrives Alongside Altcoin’s Darkest Hour
On October 13, 2011, the Litecoin network first went live. Today marks ten years from the debut of digital silver, which has arrived at the same time as the asset has made a new all-time low against BTC. дальше »
2021-10-14 23:38 | |
|
|
Crypto Investors Approaching Large Institutions in Bond Market for Loans Against Digital Assets
The largest institutions are seeing increased inquiries for loans from crypto investors, revealed TCW Group portfolio manager Bryan Whalen. During a panel discussion this week at the Morningstar Investment Conference, Whalen said crypto investors are seeking loans for big institutions against their crypto assets. дальше »
2021-9-24 17:27 | |
|
|
Morgan Stanley dives even deeper into crypto by launching a research team
Morgan Stanley, one of the largest banks in the US, has had a big change in attitude towards the cryptocurrency industry. From warning against the, claiming that the bubble has burst every time when the prices started dropping, and alike, the bank was transformed into a major supporter of digital currency sector, and in now […] The post Morgan Stanley dives even deeper into crypto by launching a research team appeared first on Invezz. дальше »
2021-9-17 16:34 | |
|
|
Opacity Partners with Rubic to Cut Down on Crypto Fees
The data storage specialists at Opacity are proud to announce a new partnership with Rubic to cut down on costly cryptocurrency fees. With the new partnership between Opacity and Rubic, users who are concerned about privacy and digital security finally have the weapons to fight back against the surveillance state. дальше »
2021-9-15 11:52 | |
|
|
Digital Scarcity: How Ethereum is Beating Bitcoin At Its Own Game
Ethereum has long been put against top crypto Bitcoin for the majority of its existence. The fact that the former possesses more use cases has led a lot of investors to believe that it will be more valuable than bitcoin in the long run. дальше »
2021-9-9 02:00 | |
|
|
Avanti Bank CEO Caitlin Long Bites Back Against The New York Times’ Crypto “Alarm” Article
Caitlin Long, founder and CEO of Avanti Bank, has responded to a recent article by the New York Times that portraits crypto as the new “shadow bank.” The article, titled “Crypto’s Rapid Move Into Banking Elicits Alarm in Washington,” claims that digital assets and decentralized finance (DeFi) are “disrupting the banking industry” and are progressing […] дальше »
2021-9-8 18:56 | |
|
|
Hong Kong Securities Commission issues warning against unauthorized tokens
The Hong Kong Securities and Futures Commission (SFC) issued a warning regarding the "collective investment scheme"(CIS) on 30 August. CIS includes digital tokens and initial coin offerings (ICO), notThe post Hong Kong Securities Commission issues warning against unauthorized tokens appeared first on AMBCrypto. дальше »
2021-8-31 23:30 | |
|
|
Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report
Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space. дальше »
2021-8-25 21:13 | |
|
|
‘CBDCs Are A Threat To Human Freedom And Should Be Vigorously Opposed’ Warns Popular Bitcoin Author
According to Vijay Boyapati – an economist and author of the popular article on Bitcoin, The Bullish Case for Bitcoin – Central Bank Digital Currencies (CBDCs) are a threat to human freedom that should be fought against. дальше »
2021-8-26 19:08 | |
|
|
Bitsgap: A One-stop Solution to Automated Crypto Trading
As cryptocurrencies continue to become mainstream, trust in the legacy system is gradually declining, given that more people across the world are embracing digital currencies to either hedge against inflation or profit from them. дальше »
2021-8-25 15:00 | |
|
|
The Tokenist Announces Crypto and DeFi-Focused Telegram Channel
Interest in digital assets continues to soar, as more people than ever are beginning to explore decentralized finance. Against cash devaluation, Bitcoin is positioned as... дальше »
2021-8-5 04:23 | |
|
|
Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47 | |
|
|