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New York Police Warn Citizens of Cryptocurrency Phone Scams
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. дальше »
2019-5-3 20:00 | |
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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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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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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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Bitcoin Futures Market Bakkt is Working Closely With BNY Mellon
Bakkt, a bitcoin futures market operated by ICE, the parent company of the New York Stock Exchange, is working closely with a major U. S. bank BNY Mellon according to Bakkt COO Adam White. Read about @Bakkt's custody solution and why we've filed to become a NY trust, plus our acquisition of DACC and how we're. дальше »
2019-4-29 19:51 | |
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24 Countries and IMF Discuss Global Standards of Crypto Regulation
Twenty-four financial authorities and 11 international organizations, including the International Monetary Fund and the World Bank, recently gathered in New York and discussed global standards of crypto regulation. дальше »
2019-4-29 12:22 | |
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Sit Down Avengers. Federal Reserve Saves the World in New Propaganda Comic
By CCN. com: The Federal Reserve released its latest educational comic book this week. “The Story of Monetary Policy” shows a world stabilized by a central bank through the eyes of an alien visitor who doesn’t understand things like “maximum employment. дальше »
2019-4-29 10:28 | |
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Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto
Goldman Sachs, an American multinational investment bank and financial services company headquartered in New York, was previously believed to… The post Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto appeared first on Invest In Blockchain. дальше »
2019-4-16 18:40 | |
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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). дальше »
2019-4-12 22:03 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Athena Blockchain Lawyer Joins Carlton Fields To Help ICO Issuers for Token Litigation Cases
Andrew Hinkes, a blockchain lawyer, has recently decided to help Initial Coin Offering (ICOs) issuers to fight back the system. He was previously the general counsel at Athena Blockchain, a blockchain-based investment bank, and he also was a law professor at the New York University. дальше »
2019-3-23 04:19 | |
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Ocasio-Cortez Blasts Wells Fargo for Lending, Embarrasses Herself in Grilling
At a House Financial Services Committee hearing on Tuesday, Congress freshman Alexandria Ocasio-Cortez (AOC) once again managed to turn herself into the center of attention by focusing on the ludicrous by castigating Wells Fargo for doing its primary job of lending. дальше »
2019-3-13 18:34 | |
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Signature Bank of New York to Open Up Banking Services for Bermuda’s Cryptocurrency Businesses
Signature Bank of New York is set to provide banking services to some cryptocurrency start-ups and other financial technology (fintech) companies in the Caribbean island of Bermuda. The island’s government officially announced the news through a Thursday press release. дальше »
2019-3-1 19:29 | |
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A New York Bank is Opening Accounts for Bermuda’s Crypto Startups
Cryptocurrency startups in Bermuda can now open bank accounts in New York. In a press release published Thursday, the Government of Bermuda announced that it is partnering with New York-based Signature Bank. дальше »
2019-3-2 16:03 | |
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Overstock’s Crypto-Advocate CEO Patrick Byrne Gave Keynote Speech on Investing in Blockchain
The CEO of Overstock, Patrick Byrne recently delivered a refreshing speech when he has asked to be the keynote speaker about investing in blockchain technology. The event was hosted in New York by Oppenheimer & Co. дальше »
2019-2-21 16:44 | |
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New York Fed: Cryptocurrency Won’t Challenge Dollar in Near Or Mid-Term
Cryptocurrencies are “unlikely” to become an international monetary phenomenon in the coming years, the Federal Reserve Bank of New York has claimed. ‘Unlikely To Meet Criteria’ In a research piece on US dollar supremacy published February 11, the NY Fed argued that despite the appearance of cryptocurrency in mainstream society, only its long-term perspectives could include significant usage. дальше »
2019-2-13 18:00 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Интервью с Максом Кайзером: покупайте биткоины, «оставьте альткойны идиотам вроде Джейми Даймона»
Известный телеведущий и кинорежиссер, а ныне ведущий программы Keiser Report на канале RT Макс Кайзер (Max Keiser) поделился с изданием Bitcoinist мыслями о последних событиях во Франции, о том, как Россия может использовать биткоин и почему биткоин остается королем криптовалют. дальше »
2018-12-13 15:22 | |
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The U.S. DFS Approves Digital Payment Platform for Commercial Banking Transactions
Maria T. Vullo, the Financial Services Superintendent, announced on December 4, 2018, that the Department of Financial Services (DFS) had approved Signet, the New York State-Chartered Signature Bank’s new digital payment platform. дальше »
2018-12-7 20:30 | |
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Real Time Blockchain Payments are Coming to New York with Signature Bank’s Signet Platform
New York has taken its own path in the cryptocurrency world. Much like the way that Eastern countries have decided on their own rules and regulations, New York requires exchanges to go through a registration and approval process. дальше »
2018-12-5 00:41 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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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). дальше »
2018-11-29 21:56 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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CBDCs (Central Bank Digital Currencies) Will “Shut Out” Bitcoin, Nouriel Roubini Says
Notorious New York University (NYU) Stern School of Business economist and professor Nouriel Roubini mentioned that Central Bank Digital Currencies (CBDCs) represent the new technological advance capable of destroying cryptocurrencies and strengthening the current economic system. дальше »
2018-11-25 21:46 | |
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California-Based Silvergate Bank Files for IPO to Boost Cryptocurrency Services
Silvergate Bank, based out of La Jolla, CA, is preparing to go public with a price target of $50 million, according to the documents filed and submitted to the securities regulators. It would be listed in the New York Stock Exchange (NYSE) under the ticker “SI”. дальше »
2018-11-23 02:00 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin
When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory. дальше »
2018-11-21 19:26 | |
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The US Will Receive MCO Visa Cards, the New Crypto.Com Cards Will Be Issued by Metropolitan Bank
Crypto. com has decided to enter the US market and juggle with the patchwork of regulations in the US states. The company will be offering its MCO Visa cards to American customers soon. The cards will be issued by the Metropolitan Bank, a New York City-based entity which has a publicly traded parent company – Metropolitan Bank […] The US Will Receive MCO Visa Cards, the New Crypto. дальше »
2018-11-16 18:29 | |
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Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense
In recent regulatory news, a Canadian court plans to take custody of $19. 5 million of funds that Quadrigacx deposited with the Canadian Imperial Bank of Commerce before they were frozen due to competing ownership claims. дальше »
2018-11-15 19:35 | |
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Goldman Sachs To Offer Bitcoin Derivatives Trading For Selected Clients
Goldman Sachs, the global investment banking behemoth, will soon start rolling out a Bitcoin [BTC] derivatives trading facility, and has been working with a small number of selected clients to trade the product actively, The Block reported on October 30, 2018. дальше »
2018-11-1 16:00 | |
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Goldman Sachs Reportedly Onboarding Clients for Future Crypto Products
Goldman Sachs is allowing few of its clients to sign up for its future crypto products, according to reports. The New York investment bank plans to roll out its bitcoin non-deliverable future contracts (NDF), a derivative product pegged to futures. дальше »
2018-10-31 13:00 | |
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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options
Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether. дальше »
2018-10-16 16:07 | |
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NEXT STEP! Mars Blockchain Conference NYC to be Held on October 18, 2018
Mars Finance will, together with blockchain pioneers from China, go to New York, the capital of global finance, and chat with each of NASDAQ, Ripple, Standard & Poor’s, Morgan Stanley, Barclays and Digital Galaxy, the global largest digital currency investment bank! The founder of Mars Finance, Fred Wang said that Mars Finance U. дальше »
2018-10-16 22:37 | |
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NEXT STEP! Mars Blockchain Summit NYC to Be Held on October 18, 2018
Abstract: Will finance be the first implementation scenario of blockchain? Mars Finance will, together with blockchain pioneers from China, go to New York, the capital of global finance, and chat with each of NASDAQ, Ripple, Standard & Poor’s, Morgan Stanley, Barclays and Digital Galaxy, the global largest digital currency investment bank! The founder of Mars Finance, Fred Wang said that. дальше »
2018-10-12 01:00 | |
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Wall Street Trader-Turned-Artist Erects Bitcoin Rat Exhibit Across from Fed
A former Wall Street hedge fund manager-turned-artist has erected a massive inflatable Bitcoin rat art exhibit across from the U. S. Federal Reserve Bank in New York City. It’s thought to serve as a reminder that 10 years ago the Fed issued taxpayer-funded relief to banks in a $700 billion “bailout” following the sub-prime mortgage crisis. дальше »
2018-10-11 21:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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Hydrogen Token and TD Bank’s WebBroker Spark New Public Blockchain Licensing Deal
New Public Blockchain Licensing Deal Established Between Hydrogen And TD Bank Hydrogen provides an ecosystem that is completely decentralized for consumers to have access to multiple financial services, including AI, record keeping, authentication, payments, and ID services. дальше »
2018-9-27 22:19 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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