Новости о Bitcoin Financing [ Фото новости ] [ Свежие новости ] | |
Bakkt Raises $300M From Microsoft, Pantera Amid Market Crash
Bakkt, Intercontinental Exchange’s Bitcoin derivatives trading platform, has closed a $300 million Series B financing round. Investors that participated in the round include the Intercontinental Exchange, Microsoft’s M12, PayU, and...The post Bakkt Raises $300M From Microsoft, Pantera Amid Market Crash appeared first on Crypto Briefing. дальше »
2020-3-17 23:06 | |
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Bakkt receives additional $300 million in Series B financing
Bakkt, a provider of bitcoin futures and options contracts plus digital wallet app, today announced that it has raised an additional $300 million in a Series B, investors include: Intercontinental Exchange, Microsoft’s M12, PayU, Boston Consulting Group, Goldfinch Partners, CMT Digital, and Pantera Capital. дальше »
2020-3-17 17:57 | |
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Voluntary Financing: Bitcoin Cash Devs Reveal Noncustodial Funding App Flipstarter
On February 15, a user on the read. cash blog site announced the development of a new Bitcoin Cash fundraising project called Flipstarter. cash. The developers behind the platform highlighted the recent questions people have been asking about voluntary funding of the Bitcoin Cash commons. дальше »
2020-2-19 21:10 | |
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Crypto exchange LGO outlines future plans 2 years after launch
LGO, a high-performance bitcoin and cryptocurrency exchange platform, today announced some new plans it will implement over the next few years. First, LGO will look at expanding into new services for financing, OTC execution, and derivatives. дальше »
2020-2-4 23:17 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Nazis are Using Bitcoin, US Gov’t Officials Warn
According to the US House Financial Services Committee, the nature of Bitcoin and other cryptocurrencies allows Nazis and domestic terrorists to fund their activities. US officials voice concerns over Bitcoin terrorist financing This Wednesday, a US House Financial Services Committee held a hearing during which its members addressed the topic of cryptocurrencies. дальше »
2020-1-17 03:00 | |
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Germany’s Commerzbank Conducts First DLT-Powered Machine to Machine Payment
Commerzbank, a Germany-based international commercial bank with a presence in more than 50 countries, has collaborated with Daimler Trucks to conduct Germany’s first distributed ledger technology (DLT) powered machine-to-machine (M2M) payment, according to a press release on August 8, 2019. дальше »
2019-8-10 23:00 | |
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PR: Evercoin Announces $1M Pre-Seed Financing With gumi Cryptos and Prominent Blockchain and Open Source Pioneers
San Francisco, CA - Evercoin announced today $1M in pre-seed stage financing from gumi Cryptos and prominent Blockchain and Open Source pioneers. Investors in this round include: Gumi Cryptos Capital Roger Ver -- Founder, Executive Chairman of Bitcoin. дальше »
2019-8-5 12:30 | |
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5 Best Reasons to Invest in Bitcoin Today
The digital media has taken giant leaps in the delivery of information, communication, and technology in the past few years. This has also made way for the digital currencies to take the center-stage amid the rise of e-commerce and digital banking/financing products. дальше »
2019-7-18 22:29 | |
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US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing. дальше »
2019-7-16 00:45 | |
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Crypto liquidity and OTC firm Altonomy raises $7M led by Polychain and 7 Blocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAltonomy, a trading desk and market maker for cryptocurrency assets, announced today it has closed on $7 million in seed financing led by Polychain Capital, an investment firm committed to supporting cryptocurrency and blockchain-themed projects, and 7 Blocks, the Singapore-based investment fund. дальше »
2019-7-16 22:30 | |
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Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
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Australian Banks Set to Trial IBM’s Blockchain Platform for Retail Financing
The three largest banks in Australia, Commonwealth Bank of Australia, New Zealand Banking Group Ltd. and, Westpac Banking Corp are partnering with Scentre, a Westfield mall owner, to test IBM’s new blockchain-based bank guarantee platform for processing retail financing, reports Reuters on July 4, 2019. дальше »
2019-7-5 05:00 | |
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Facebook’s Libra raises money laundering concerns associated with crypto again
Facebook has been garnering a lot of news lately, with the introduction of Project Libra, which is speculated to become an e-commerce tool for the social media giant’s millions of users. However, it is speculated that like Bitcoin, Facebook’s coin could also be used for anti-social activities like money laundering, terror financing etc. дальше »
2019-6-19 13:00 | |
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Figure Tech Debuts $1 Billion Blockchain Loan Facility in Partnership with Jefferies and WSFS Banking Services
According to a press release issued May 9, 2019, Figure Technologies in conjunction with Jefferies and WSFS Banking Services recently completed a $1 billion asset-based loan facility on the Provenance blockchain. дальше »
2019-5-11 21:00 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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FCC Considers Using Blockchain for Dynamic Tracking and Recording of the Wireless Spectrum
Owing to the rapid increase in wireless devices, the U. S. regulator Federal Communications Commission (FCC) is considering blockchain technology as a means to track, record, and monitor the use of radio wave spectrums, reported IT and Financing magazine ComputerWorld on May 6, 2019. дальше »
2019-5-7 09:00 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Digital Assets Data Raises $6 Million from Digital Currency Group and Others
Digital Assets Data is launching a crypto data platform to deliver institutional grade insights to investment funds. The customer base will encompass everything from family offices to hedge funds. This according to a Venture Beat, report April 30, 2019. дальше »
2019-5-1 15:00 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities
Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […] дальше »
2019-4-27 23:11 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Upcoming 2019 G20 Summit Could Open Up a Can of Bitcoin Worms Regarding Crypto Regulations
It has been recently revealed that the G20 countries will be coming together to discuss regulations regarding the presence of cryptocurrencies. As per news outlet, News. Bitcoin. com, the discussion stems from the fact that cryptocurrencies need further following and are required to meet the standards of the AML (anti-money laundering) and CTF (counter-terrorism financing) policies (https://news. дальше »
2019-4-19 20:20 | |
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Domi ICO
Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide. дальше »
2019-4-15 06:03 | |
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Bitcoin DApp Startup Files For First Ever $50 Million Offering With SEC
Blockstack just marked an industry first that could set a precedent for compliant token sales in the United States. The decentralized computing network that uses Bitcoin as the basis for its DApps filed a statement with the SEC to hold the first $50 million token offering using the SEC Reg A+ framework. дальше »
2019-4-12 19:00 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Bitcoin (BTC) Above $4,000 But Swedbank is now “restrictive” to Crypto
Bitcoin price stable and bullish Swedbank says crypto tools of money laundering and terrorist financing Transaction volumes low despite recovering prices Ironically, Swedbank is now restrictive to cryptocurrency transactions because they want to prevent “money laundering and terrorist financing. дальше »
2019-3-30 20:17 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Hamas Military Muscle Is Out For New Bitcoin Donations After Raising $2,500 in First Go-Round
Many regulators claim that Bitcoin can be used for terrorism financing and Hamas, the Palestinian paramilitary group who is deemed as terrorists by many governments in the world, including the United States and the European Union, is out to prove them right. дальше »
2019-3-26 04:13 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Bitcoin Mining Giant Canaan Secures New Funding in ‘Hundreds of Millions of Dollars’
Canaan Creatives, the world’s second-largest bitcoin mining chipmaker, has raised ‘hundreds of millions of dollars’ in a new financing round. STCN reported that the latest funding pushed Canaan’s worth to at least a billion dollar. дальше »
2019-3-12 14:17 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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MonetaGo Dumps Hyperledger for R3’s Corda Blockchain Platform
MonetaGo, a New York-based firm that claims to help businesses resolve challenges in supply chain financing and corporate issuances, is moving its fraud mitigating network from Hyperledger Fabric to R3’s Corda enterprise blockchain, reports Global Trade Review on February 26, 2019. дальше »
2019-2-28 18:00 | |
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General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm
GM Financials, an arm of General Motors which provides auto loan financing through auto dealers in the U. S. and Canada, has joined forces with Spring Labs, a distributed ledger technology (DLT) startup, to enable the latter to develop blockchain solutions aimed at enhancing the processes of GM Financials, including verification of sensitive customer information, reportsRead MoreRead More. дальше »
2019-2-13 02:00 | |
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India Expresses Fear that Bitcoin may make the Rupee Obsolete
India has been at loggerheads with cryptocurrency for a long time for many reasons ranging from money laundering, terror financing among others. However, the true reason behind the fight may be the fear of bitcoin or any other cryptocurrency taking over the Rupee, the country’s traditional fiat currency. дальше »
2019-2-4 13:32 | |
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Report: Initial Coin Offerings (ICOs) for SME Financing
Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank. дальше »
2019-2-3 15:00 | |
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BRD raises $15 million to drive expansion of its bitcoin and crypto wallet
CryptoNinjas BRD, a bitcoin and cryptocurrency mobile wallet, formerly known as Bread, announced today the team has raised $15 million in a Series B financing round to accelerate international expansion and to scale its technology platform. дальше »
2019-1-26 23:15 | |
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IBM and MineHub Technologies Collaborate on Metals Supply Chain and Global Mining Solutions Using Blockchain
In an effort to bring new solutions to global mining and the metals supply chain, IBM and MineHub Technologies have announced a collaboration. The two partners will use blockchain technology to improve logistics, financing, operational efficiencies, and reduce costs in the mineral concentrates supply chain from the mine to the end buyer. дальше »
2019-1-17 20:29 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Hiveterminal Launched – Global Blockchain-based Invoice Financing Platform Set to Revolutionise Factoring Industry
Bitcoin Press Release: Hiveterminal showcases one of the first real-life use cases of blockchain adoption in the international invoice financing industry. November 21, 2018, Ljubljana, Slovenia – Hiveterminal is making history in global factoring as one of the first real-life use cases of blockchain adoption in the international invoice financing industry. дальше »
2018-11-22 07:08 | |
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