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Deutsche Bank Collapse Could Crash Global Financial Markets
German financial services giant Deutsche Bank AG is one of the largest and most important economic institutions in the world. Mainly due to self-imposed scandals, the bank is now having to taking drastic measures to stay afloat. дальше »
2019-7-21 20:00 | |
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Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
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Blockchain Fintech Firm Bitt Digital Finally Gets Approval from Barbados Central Bank
After an 8-month long review, Bitt Digital Inc. has finally exited the rigorous Regulatory Sandbox of the Central Bank of Barbados and the Financial Services Commission. The process was successfully completed on July 5, 2019, making the company the first to achieve this almost insurmountable feat. Part of the tests offered by the Sandbox to […] дальше »
2019-7-16 18:50 | |
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Barbados approves blockchain fintech company Bitt for regulation
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIt was announced today that on July 5th, Bitt Digital Inc. became the first company to complete and exit the Regulatory Sandbox guided by the Central Bank of Barbados and the Financial Services Commission. дальше »
2019-7-16 23:37 | |
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Wells Fargo Won’t Allow Customers To Buy Bitcoin
Wells Fargo, a huge traditional bank founded in 1852 to provide banking services, and mail delivery through the Pony Express, has recently come out stating that it does not allow its customers to purchase Bitcoin with their own funds. дальше »
2019-7-14 10:03 | |
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Bitfury’s Crystal blockchain analytics to provide AML service for Provident Bank
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Bitfury Group a full-service blockchain technology company, has announced a collaboration with Massachusetts, U. S. -based The Provident Bank to use its Crystal blockchain analytics platform for new digital asset compliance, including anti-money laundering services. дальше »
2019-7-11 19:44 | |
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United States’ Provident Bank announces use of Bitfury’s analytics platform for ‘digital asset compliance’
Blockchain technology company, Bitfury, has announced its partnership with U. S-based Provident Bank, in an attempt to provide banking services to digital asset firms. In a recent blog post, the company revealed that the Provident Bank would use Bitfury’s Crystal blockchain analytics to monitor transactions, as well as power the recruiting procedures of a potential client. дальше »
2019-7-10 14:30 | |
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Moonday Mornings: Bitcoin hash rate pumps while Iran says trading is illegal
Hello and welcome to another Monday and with that, another Moonday Morning – where we take a look at the weekend’s top cryptocurrency and blockchain news. Here’s Hard Fork’s selection of last weekend’s top stories: 1. дальше »
2019-7-8 12:27 | |
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How big biased datasets make social inequalities worse
At almost every point in our day, we interact with digital technologies which collect our data. From the moment our smart phones wake us up, to our watch tracking our morning run, every time we use public transport, every coffee we purchase with a bank card, every song skipped or liked, until we return to bed and let our sleep apps monitor our dreaming habits – all of these technologies are collecting data. дальше »
2019-7-7 10:10 | |
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President Maduro Orders Petro Transaction Desks to be Opened in Venezuelan National Bank
There is significant use of cryptocurrencies by people in first world countries for the purposes of paying for goods and services as an alternative to fiat currency and also as an investment tool. There is, however, also the use of cryptocurrencies in countries are struggling with inflation and various financial issues as not just an […] дальше »
2019-7-5 21:17 | |
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RBI Crypto Banking Ban Shutters Another Indian Exchange
Indian crypto exchange Koinex announced it will be ceasing operations as a result of the Reserve Bank of India's ban on banks offering services to crypto-related firms.
дальше »2019-6-28 19:32 | |
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HSBC takes the crypto-leap; educates customers on Bitcoin, cryptocurrency and blockchain technology
Last year, India’s central bank, the Reserve Bank of India, had released a circular prohibiting banks from providing services to both individuals and business involved in trading or holding cryptocurrencies. дальше »
2019-6-27 18:30 | |
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India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex
The move by the Reserve Bank of India (RBI) to ban banks from offering their services to cryptocurrency-related businesses has claimed another victim – Koinex crypto exchange. ‘Sad day for India’s crypto sector’ In a blog post, the co-founder and CEO of Koinex, Rahul Raj, announced that the exchange’s last day of business would be […] The post India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex appeared first on CCN Markets дальше »
2019-6-28 16:55 | |
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JPMorgan to Kickoff Customer Tests of Its ‘JPM Coin’ Crypto Later in 2019
The leading investment bank in the United States, JPMorgan Chase (JPM) is set to kickoff pilot tests of its JPM Coin crypto before the end of 2019 starting with corporate clients, Bloomberg reports. The banking giant, according to the head of digital treasury services and blockchain, Umar Farooq, will start the pilot test for selected […] дальше »
2019-6-25 19:34 | |
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JP Morgan claims big institutions are hot for its (non-)cryptocurrency
Despite dividing opinions earlier this year with its “cryptocurrency” JPM Coin, American bank JP Morgan is rolling out its blockchain-based tech to more clients. JP Morgan says potential clients from the US, Europe, and Japan are interested in using its digital coin to speed up securities trading, Bloomberg reports. дальше »
2019-6-25 15:41 | |
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The Mother of Central Banks Sounds the Alarm on Facebook's Cryptocurrency Libra
The Bank for International Settlements (BIS), an institution owned by the world's central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system. дальше »
2019-6-25 16:18 | |
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The Mother of Central Banks Sounds the Alarm on Facebook’s Cryptocurrency Libra
The Bank for International Settlements (BIS), an institution owned by the world’s central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system. дальше »
2019-6-24 16:18 | |
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India’s Crypto Ban Predictably Triggers Massive Bitcoin Price Premiums
By CCN Markets: The bitcoin price has reached $11,200 at its peak earlier this month on major exchanges including Bitstamp and Coinbase following a large spike in volume and overall interest. According to reports, bitcoin is trading higher in India and Iran with premiums ranging from 5 to 30 percent, two regions that have practically restricted bitcoin trading. дальше »
2019-6-24 13:05 | |
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BIS: Facebook’s Foray into Cryptocurrency Poses New Risks for Banks
The Bank of International Settlements warns that financial services offered by big techs such as Facebook, Google and Amazon could create new risks for the banking sector
дальше »2019-6-25 10:05 | |
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‘A Clear Threat’: Big Four Australian Bank Fears Facebook’s Crypto Libra
By CCN Markets: Facebook’s foray into cryptocurrencies with Libra has met with a ton of mixed reactions. While some are going gaga over the social media giant’s latest effort that’s supposed to enable cross-border payments at the tap of a button, the traditionalists are taking a dim view. дальше »
2019-6-21 10:21 | |
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Wise MPay working with Jelurida to launch blockchain financial platform
Wise MPay working with Jelurida to launch blockchain financial platform - CryptoNinjas Singapore-based global payments technology company, Wise MPay, announced they are working with blockchain specialists, Jelurida, to launch a public-permissioned blockchain financial services (BFS) platform. дальше »
2019-6-19 05:07 | |
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Dow Spikes 150 Points as Central Banks Pump Easy Monetary Policy
By CCN Markets: The Dow and broader U. S. stock market opened sharply higher on Tuesday after European Central Bank (ECB) officials signaled that a new round of stimulus was on the horizon. Dow Surges After Open All of Wall Street’s major indexes opened higher on Tuesday, reflecting a strong pre-market fro Dow futures. дальше »
2019-6-18 17:00 | |
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Everex Announces Collaboration With Lao Development Bank
Singapore-based blockchain services provider EVX Holdings, Pte. Ltd. , operating as Everex, has signed a Memorandum of Understanding (MoU) with Lao Development Bank (LDB) to develop and implement blockchain technology for cross-border payments and trade finance. дальше »
2019-6-13 00:55 | |
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Russia’s Largest Bank, Sberbank, Will Not Build Any Cryptocurrency-Focused Financial Services
Russia’s Largest Bank Will Not Accommodate Crypto-Related Businesses Sberbank, the largest bank in Russia, has officially affirmed via its CEO Herman Gref that the institution will not create any service related to cryptocurrencies. дальше »
2019-6-7 21:28 | |
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SIA and Quant Network to explore blockchain solutions for bank institutions
CryptoNinjas SIA, the leading European hi-tech company in the payment services and infrastructures sector, and Quant Network, a UK-based blockchain technology company, today announced they have signed a partnership agreement to explore blockchain interoperability and the creation of agnostic cross-platform applications and services for banks and financial. дальше »
2019-6-6 17:44 | |
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Swiss multi-national investment bank, USB introduces Fnality International with investment of $63.2 million
USB Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, USB introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto. дальше »
2019-6-4 01:30 | |
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Swiss multi-national investment bank, UBS introduces Fnality International with investment of $63.2 million
UBS Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, UBS introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto. дальше »
2019-6-4 01:30 | |
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First Republic Bank To Terminate Services With Blockchain Startup Civil
Civil, a startup attempting to use blockchain tech to bring transparency between journalists and readers, will lose its account with First Republic. While it's unclear why the bank has decided to terminate services, Civil's COO believes it's because the startup is a "crypto-related company." дальше »
2019-6-1 23:35 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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State Farm and USAA to Test Blockchain Technology to Automate Insurance Claims
As per an all new PR statement released by State Farm earlier today, the insurance giant along with military-affiliated bank United Services Automobile Association (USAA) is currently in the process of testing out a blockchain-based subrogation platform that will help both companies process their insurance claims in an automated, hassle-free manner. From a technical perspective, […] дальше »
2019-5-31 15:57 | |
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Три крупнейших ирландских банка используют блокчейн для проверки данных сотрудников
Три ирландских банка используют блокчейн для проверки сведений о профессиональной квалификации сотрудников. Банк Ирландии, AIB и Ulster Bank используют блокчейн-решение от Deloitte в рамках этой пилотной инициативы, сообщает Fora. дальше »
2019-5-31 09:34 | |
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ABN AMRO Clearing Bank, BUX Partner to Work on Blockchain Investment Trading App STOCKS
ABM AMRO Clearing, a global securities services provider, has signed a new partnership with the mobile investment platform BUX to create a commission-free stock trading mobile application. The information was released by BUX in a press release on May 29. дальше »
2019-5-30 00:20 | |
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Ripple: SCB Thailand asks crypto-enthusiasts to wait for announcement regarding XRP adoption
The nascent field of cryptocurrencies has been seeking major mainstream adoption, especially from financial institutions. Ripple, the native company of the third largest cryptocurrency, managed to promote its services and would provide payment services to the oldest Thai bank, Siam Commercial Bank [SCB]. дальше »
2019-5-23 16:30 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Deutsche Bank Executive Becomes CEO Of Binance-Backed Crypto Bank Founders Bank
Deutsche Bank Executive Becomes CEO Of Crypto-Based Bank Founders Bank based in Malta has made a Deutsche Bank Executive its CEO. The bank which is still seeking licence form the Malta Financial Services Authority, plans to offer financial services to crypto companies and startups in the blockchain and cryptocurrency markets as an alternative to traditional […] дальше »
2019-5-10 21:28 | |
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Abra Wallet Partners with Plaid App to Introduce Cryptocurrency Withdrawals Across the USA
A week of success in Abra! The non-custodial wallet introduces real digital asset withdrawals and partners with Plaid, a fintech firm allowing bank withdrawals of cryptocurrencies. Abra Multi-Currency Wallet Now Supports Numerous United States Banks In a bid to keep rendering the best services to its clients, mobile bitcoin wallet and Investment app, Abra, has […] дальше »
2019-5-10 19:01 | |
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Are Banks Starting To Wade Into The Crypto Pool?
Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers. дальше »
2019-5-7 17:59 | |
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Sweden’s Central Bank Asks Gov’t: What’s ‘Legal Tender’?
Sweden’s central bank has its parliament to form a committee to review what constitutes legal tender in the country. Originally reported by Bloomberg’s Amanda Billner, the new committee will give a definitive answer on the definition of legal tender as Sweden increasingly moves away from cash to credit and debit cards for paying for goods and services. дальше »
2019-5-3 12:00 | |
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Bitcoin (BTC) Takes A Bite Out Of Apple (APPL) Stock As Traditional Finance And Crypto Emerge
Traditional Stocks And Crypto Apple (APPL) stock has reached around $200 per share this year. In a note to Bank of America clients concerning its position on Apple, analyst Wamsi Mohan discussed Apple’s performance for the second quarter of 2019, one of its core strengths was its services revenue, which reached $11.5 billion. He stated, […] дальше »
2019-5-2 20:13 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Ripple partners with Ria Financial Services to “pump up” cross border trading
Ripple has dominated the cryptospace owing to its numerous collaborations, with the latest announcement being its participation in the Saudi British Bank’s (SABB) initiative for Instant Cross-Border Payment Service. дальше »
2019-5-2 03:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
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