Новости о Against Financial [ Фото новости ] [ Свежие новости ] | |
Central Bank of Russia Continues to Fight Against the Legal Use of Cryptocurrencies
While the Russian Ministry of Finance seeks to complete the project of the Bill “On Digital Financial Assets” (CFA) presented on February 25, 2018, The Central Bank of Russia hinders all its efforts to regulate cryptocurrencies, seeing them as an unjustified risk. дальше »
2020-3-18 18:34 | |
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NYDFS Urges Crypto Market Participants to Plan Ahead Against Coronavirus
The New York State Department of Financial Services (NYDFS) has issued fresh guidance to cryptocurrency exchanges and other virtual currency market participants, concerning the latest coronavirus COVID-19 pandemic. дальше »
2020-3-14 00:00 | |
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UK Watchdog Warns Public Against Using BitMEX
Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing. дальше »
2020-3-6 16:47 | |
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UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval. дальше »
2020-3-6 12:00 | |
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Coronavirus: WHO Warns Against Using Paper Money. Is This A Boom For Crypto?
During the previous financial crisis, cryptos especially Bitcoin gained a lot of recognition as one of the best ways to store value. In fact, Bitcoin’s value shot up by huge percentages during this time. дальше »
2020-3-4 21:39 | |
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Quant crypto fund: Bitcoin is just as “susceptible to market panic” as other assets
Quantitative crypto fund Strix Leviathan says the narrative of Bitcoin as a hedge against economic uncertainty could be false—considering last week’s nearly unprecedented stock market sell-off, where the S&P 500 suffered its sharpest correction since the 2008 financial crisis and BTC shed nearly 15 percent in USD terms. дальше »
2020-3-5 00:00 | |
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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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Bitcoin Can Only Act As A Hedge Against A Loss Of Confidence In Fiat And Payment System: JPMorgan
According to JP Morgan Chase and Co. ’s 74-page report later this week states, the digital money will change the financial world. “2019 will be remembered for the rise of digital money,” the bank said in its report. дальше »
2020-2-24 22:15 | |
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Trump budget puts crypto in secret service crosshairs
To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department. дальше »
2020-2-20 14:05 | |
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Trump’s Proposed Budget Snubs Blockchain, Crypto in Crosshairs of Security Service
What can we make of President Trump’s move to deploy the Secret Service in the fight against financial crimes?
дальше »2020-2-19 00:30 | |
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Coinbase vs Robinhood 2020 – Fees, Security, Features Compared
Ever since Robinhood, a well known financial platform, launched its crypto division, users started wondering how it fares against the top dog of crypto exchanges, Coinbase. To stop the speculation and anecdotal evidence for or against each of the platforms, we decided to do a thorough Coinbase vs Robinhood comparison with all important stuff like […]The post Coinbase vs Robinhood 2020 – Fees, Security, Features Compared appeared first on CaptainAltcoin. дальше »
2020-2-17 19:25 | |
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Bitcoin Up 95% Since Famous Wealth Manager Warned Not to Buy It
While many like to predict the future price of Bitcoin, accuracy can vary. However, one rule that has become clear in recent years is that betting against Bitcoin is rarely a smart move. Peter Mallouk, a certified financial planner and president of a wealth management firm, is one such person who has come up with […] The post Bitcoin Up 95% Since Famous Wealth Manager Warned Not to Buy It appeared first on BeInCrypto. дальше »
2020-2-7 17:02 | |
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RBI Argues Against Crypto Utility in India
The Reserve Bank of India (RBI) says citizens do not need cryptos as the country’s mainstream financial framework already has working solutions for cross-border remittances. The Indian central bank also clarified the legal situation of cryptocurrencies in the country, stating that there is no ban on virtual currencies. дальше »
2020-1-23 20:00 | |
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Low Interest Rates Provide Precarious Protection Against Crisis, World Bank Warns
The latest global debt wave is the largest in the past five decades, the World Bank has acknowledged in a new report. The international institution notes that previous waves of broad-based debt accumulation lead to widespread financial crises. дальше »
2020-1-10 12:45 | |
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Bitcoin Scam Ads Featuring Martin Lewis Now Spotted on Instagram
Bitcoin scam ads featuring the likeness of Martin Lewis have been spotted on Instagram, months after the financial expert settled related proceedings against Facebook
дальше »2020-1-7 16:42 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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Anti-Bank Sentiment Grows Louder in Hong Kong, Does Bitcoin Stand to Benefit?
Following the recent freezing of around US$9 million of donations to the Hong Kong protest movement, demonstrators have now turned their attention towards financial censorship. With hostility against the banking industry rising, Bitcoin, as a censorship resistant asset, may well stand to benefit. дальше »
2019-12-25 23:00 | |
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Crypto market forecast: 23rd December
It was a mixed trading week in the crypto markets with BTC enjoying healthy gains against a red week of trading in the altcoin markets. In wider crypto news, Blockchain financial services giant Ripple announced a successful series C funding round of US$200 million, putting the valuation of the company at US$10 billion. дальше »
2019-12-24 14:06 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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Bitcoin Hedge Narrative Strengthens as Fed Plans More Fiat Injection
Bitcoin can still be a hedge against failing fiat. This is especially true in the face of the latest fiat injection plans put forward by the Fed. FED to Inject Double Crypto Market Cap by Year-End The US central bank is ramping up is repo operation efforts with billions more planned to enter the financial system before the end of the year. дальше »
2019-12-17 19:34 | |
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Bitcoin (BTC) Valuation Against the Speculative $255 Trillion World Debt in 2019
Bitcoin has made major milestones in its one decade of existence; the pioneer digital currency hit highs of $300 billion in market cap through this period. It is notable that the BTC market cap figure is close to or even higher than any leading financial institutions which have existed longer. Financial Market analysts have since […] дальше »
2019-12-16 17:12 | |
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Massive Lawsuit Brought Against Consumer Financial Protection Bureau by PayPal
PayPal is one of the biggest payment processors in the world, and they’ve served millions of customers on various merchant websites. However, they have recently gotten involved in a lawsuit against the Consumer Financial Protection Bureau. дальше »
2019-12-15 23:42 | |
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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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Bitcoin may be checking off its political, economic manifesto by acting as a hedge against the world
When the dust settles, what will remain? Bitcoin, it can be argued, was created as a reactionary tool against the financial markets that laid waste to global economies and wrecked the world order during the recession of 2008. дальше »
2019-8-7 17:00 | |
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“It Is Irresponsible For Institutions Not To Have Exposure To Bitcoin,” Says Anthony Pompliano
“We may well be at the most dangerous financial moment since the 2009 Financial Crisis with current developments between the US and China,” said Lawrence Summers, former Secretary of the Treasury Monday. дальше »
2019-8-6 21:55 | |
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Pro-Bitcoin SEC Commissioner Warns Against One-Size-Fits-All Crypto Laws
Pro-bitcoin SEC Commissioner Hester Peirce says adopting a single global regulatory framework for crypto is an “unwise” approach to governing the budding industry. Peirce says continued communication among the world’s financial regulators is the key to unlocking the opaque regulatory puzzle we find ourselves in. дальше »
2019-8-2 15:07 | |
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North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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GSR and BlockTower Capital conduct the first bitcoin variance swap
GSR and BlockTower Capital conduct the first bitcoin variance swap » CryptoNinjas GSR, a digital asset trading and market-making firm, announced today it has completed the first-ever cryptocurrency variance swap transaction with BlockTower Capital, an institutional cryptocurrency investment firm. дальше »
2019-7-26 00:41 | |
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Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme
The Malta Financial Services Authority (MFSA) has warned the public a possible Ponzi like a crypto-based company which has been duping the public that it is registered to operate in Malta. In a press statement released on July 23, the financial watchdog said that Emirate Coin Tech is not a Maltese registered company nor licensed […] дальше »
2019-7-24 00:14 | |
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Facebook Hawks Libra as Western Union 2.0 Amid Capitol Hill Slugfest
House Financial Services Committee Chairwoman Maxine Waters has been on a crusade against Facebook’s entry into cryptocurrency via the Libra project. Her rampage continued on Wednesday during a second day of congressional hearings devoted to Libra. дальше »
2019-7-18 20:40 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
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US regulation against Bitcoin could be the catalyst for the next upswing
In a recent briefing held by the U. S. Secretary of the Treasury Steven Mnuchin, the U. S. government revealed its stance on cryptocurrencies and the efforts it will carry upon to regulate Bitcoin because of its use in criminal activity and the threat it poses to the financial system. дальше »
2019-7-16 03:56 | |
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Here’s how algorithms can protect us against deepfakes
Deepfake videos are hard for untrained eyes to detect because they can be quite realistic. Whether used as personal weapons of revenge, to manipulate financial markets or to destabilize international relations, videos depicting people doing and saying things they never did or said are a fundamental threat to the longstanding idea that “seeing is believing. дальше »
2019-7-13 15:12 | |
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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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Bitcoin: The Best ‘Schmuck Insurance” for Investors
Social Capital CEO and early Bitcoin investor Chamath Palihapitiya recently said investors should “just buy Bitcoin” and enjoy the gains later. Just Buy the Dip! Recently on CNBC Squawk Box, Social Capital CEO Chamath Palihapitiya said that in his opinion, Bitcoin is “the single best hedge against the traditional financial infrastructure. дальше »
2019-7-11 07:00 | |
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Austria’s FMA Warns Against Unlicensed Bitcoin Investment Scheme
The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019. дальше »
2019-7-11 05:00 | |
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Чамат Палихапития: биткоин — единственная страховка от рисков традиционной финансовой системы
Основатель венчурной фирмы Social Capital Partnership и владелец баскетбольного клуба «Голден Стейт Уорриорс» Чамат Палихапития убежден, что биткоин является «единственным и лучшим» средством хеджирования против рисков традиционной финансовой системы. дальше »
2019-7-10 13:59 | |
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Bitcoin is the “schmuck insurance” against traditional financial system, claims Social Capital CEO
What do you have under your mattress? A stash of dollar bills stitched between the padding, or perhaps a bunch of gold bars (I doubt it), or maybe a hardware wallet with Bitcoins? According to many, the last one seems unlikely. дальше »
2019-7-10 12:30 | |
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Billionaire Chamath Palihapitiya says Bitcoin Is The ‘best hedge against the traditional financial system’
The entire world is currently facing economic uncertainties following the ongoing trade wars, the most prominent one being between the United States and China. Investors are therefore seeking alternative assets to gold and the US bonds and bitcoin is gaining traction due to its capacity to maintain a fierce rally amid the harsh economic times. дальше »
2019-7-10 12:01 | |
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