Новости о Crypto Financing [ Фото новости ] [ Свежие новости ] | |
Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing. дальше »
2024-4-11 20:07 | |
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Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
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Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng. дальше »
2024-3-5 01:00 | |
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Venture capital firm denies leading $4M raise for Su Zhu’s OX.FUN
On February 23, new gamified perps exchange OX. FUN announced it had secured a $4 million financing round. OX. FUN is reportedly a new crypto venture of Su Zhu, the co-founder of collapsed hedge fund Three Arrows Capital (3AC). дальше »
2024-2-25 21:02 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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On-Chain Financing – What is it and How Does it Work?
Businesses in the Web3 space face challenges when it comes to seeking out financing. Learn how on-chain crypto lending solves this issue. The post On-Chain Financing – What is it and How Does it Work? appeared first on BeInCrypto. дальше »
2022-11-3 14:00 | |
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Argo Blockchain is at risk of closing if it fails further financing
Argo Blockchain has been selling its Bitcoin holdings earlier this year to cut debt to Michael Novogratz’s crypto investment firm Galaxy Digital. дальше »
2022-10-31 15:38 | |
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Binance Pool Launches A $500 Million Lending Facility For Cash-Strapped BTC Miners
Binance Pool has launched a $500 million lending project aimed at helping crypto miners keep their heads above water amidst the devastating crypto winter. The project, which is the first of its kind for Binance Pool, was designed “to provide debt financing services” to public and private blue-chip bitcoin miners and global digital asset infrastructure […] дальше »
2022-10-16 00:28 | |
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From neglecting security to bad tokenomics, DeFi has played a hand in its own decline
Tokenomics aimed at financing worthless models, rampant hacks, and a lack of real-world utility have played a role in the beleaguered crypto market's decline. дальше »
2022-10-13 22:13 | |
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Web3 Wallet Omni Secures $11 Million Following Partnership With MEXC Ventures’
Media reports state that Web3 wallet Omni declared in May this year that it had completed an equity financing for USD 11 million at a USD 50 million valuation. The Spartan Group, GSR Markets, Eden Block, OP Crypto, and other institutions were among the investors and MEXC Ventures, a fund under MEXC. All About Omni […] дальше »
2022-9-17 16:43 | |
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Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department
Coinbase is financing a lawsuit filed against the US Treasury Department by six users of sanctioned crypto protocol Tornado Cash, CNBC reported on September 8. The post Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department appeared first on CryptoSlate. дальше »
2022-9-8 17:45 | |
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AngelBlock Announces Its Startup Grant Program and Platform Launch
AngelBlock is a platform dedicated to bringing together vetted, noteworthy crypto and FinTech startups with knowledgeable investors. The aim is to allow frictionless providing of financing and support by investors to new ventures in the crypto, blockchain, and FinTech space focusing on early-stage investments, in a manner that’s fully on-chain and decentralized. дальше »
2022-9-1 13:00 | |
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DeFi Protocol AngelBlock Unveils Startup Grant Program and Platform Launch
AngelBlock is a platform that connects knowledgeable investors with vetted, notable crypto and FinTech startups. The goal is to enable fully on-chain, decentralised financing and support from investors to new ventures in the cryptocurrency, blockchain, and FinTech space that focus on early-stage investments. дальше »
2022-8-31 22:23 | |
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Binance Granted Crypto Registration From Spanish Central Bank
The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance... дальше »
2022-7-8 14:47 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Lithuania To Ban Anonymous Accounts As Gov’t Eyes Stricter Crypto Regulation
Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […] дальше »
2022-6-10 13:31 | |
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Lithuania to Ban Anonymous Wallets Following EU Regulation
Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had... дальше »
2022-6-10 23:29 | |
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Centrifuge partners with BlockTower and announces second $3M treasury sale
Centrifuge, a DeFi protocol for financing real-world assets, has announced a strategic partnership with BlockTower, a crypto and blockchain investment firm, and announced a $3 million treasury sale to build the future real-world assets on-chain. дальше »
2022-5-19 17:55 | |
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Colorado Senate Committee considers using crypto to raise state capital
Colorado senators are considering a bill “to study the feasibility of using security token offerings for state capital financing” entitled “Security Token Offerings State Capital Financing. дальше »
2022-5-8 19:00 | |
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Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. дальше »
2022-5-5 02:14 | |
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Argo Blockchain secures $71 Million NYDIG loan to buy more Bitcoin miners
Crypto mining firm Argo Blockchain PLC (LSE:ARB) and (NASDAQ:ARBK) has secured additional financing for… The post Argo Blockchain secures $71 Million NYDIG loan to buy more Bitcoin miners appeared first on Coin Journal. дальше »
2022-5-5 21:23 | |
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The Importance of Deflation to a Crypto Token
Launching a cryptocurrency has become one of the surefire ways for developers to raise funds for their projects in today’s capitalist economy. We understand that financing goes a long way in helping you to grow and scale, and there aren’t many avenues open to developers looking to grow. дальше »
2022-4-27 01:51 | |
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India’s Finance Minister says crypto could be used for illicit activities
India’s Minister of Finance, Nirmala Sitharaman, believes crypto can help facilitate terrorist financing and money laundering. The post India’s Finance Minister says crypto could be used for illicit activities appeared first on CryptoSlate. дальше »
2022-4-21 04:00 | |
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Arabian Camels’ Ready for Groundbreaking Hollywood Movie NFT Drop
In collaboration with CrossTower crypto exchange, ‘Arabian Camels’ will fund a $50million Hollywood epic with NFTs, giving holders ownership of the movie in a world’s first… NFT community ‘Arabian Camels’ are about to make a historical NFT drop, which could disrupt the existing order of Hollywood movie financing. дальше »
2022-3-9 11:56 | |
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This crypto firm wants to use DeFi loans to fund its trades
One of the biggest crypto trading firms, Alameda Research, is financing part of its daily trading activity with DeFi loans. The leading crypto firm transacts around $5 billion worth of crypto daily and revealed that it would borrow $750 million from TrueFi and Maple Finance over the year. дальше »
2022-3-3 06:00 | |
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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 | |
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Understanding U.S. Millennial appetite for crypto
Compared to the global average, reduced financial well-being observed among US millennials could be connected to their increased interest in alternative financing methods, according to the data published in a recent report by Morning Consult. дальше »
2022-2-21 01:11 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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Canada expands AML rules to include crypto amid ‘Freedom Convoy’ protests
Canadian Deputy Prime Minister and Minister for Finance Chrystia Freeland announced at a press conference that the government has invoked the Emergencies Act to expand the scope of anti-money laundering and terrorist financing rules to cover crowdfunding platforms and their payment service providers in an effort to crack down on the “Freedom Convoy” protests. дальше »
2022-2-16 22:00 | |
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WeWay, a Revolutionary Crypto Social Media Platform, Joins Tech Incubator BlueZilla While Successfully Raising $3m From Investors and $800k Through Its IDO
The platform has grown significantly over the past few months, launching its own token, the $WWY, on major exchanges and expanding its value proposition with metaverse solutions. That has allowed WeWay to attract financing quickly: both from investors ($3M) and through its IDO ($800k). дальше »
2022-2-4 20:25 | |
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Where to buy Real Trump Token (RTTV2): the trending campaign financing crypto in USA
Real Trump Token V2 (RTTv2), which is a new crypto entrant in the crypto space is continuously gathering a lot of popularity among crypto investors although it has dropped since the end of December 2021. дальше »
2022-1-21 12:55 | |
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Baanx receives FCA-UK approval to undertake full crypto asset activities
Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas. дальше »
2022-1-6 01:23 | |
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Nexo teams up with Three Arrows Capital and launches NFT Lending Desk
Nexo announced the launch of a new NFT Lending Desk service for OTC clients– becoming the first crypto lender to introduce NFT-collateralized crypto credit and art financing services for the asset class. дальше »
2021-12-16 18:30 | |
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Where to buy Real Trump Token: the first cryptocurrency designed to facilitate campaign financing in the USA
Cryptocurrencies are swiping the world like a wildfire to an extent that even politics have decided to join the wagon with the introduction of the Real Trump Token V2 (RTTv2), which is gathering a lot of popularity among crypto investors. дальше »
2021-12-10 16:42 | |
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Crypto whitehat security firm CertiK bags $1 billion valuation after Sequoia raise
CertiK today announced the completion of an $80 million Series B2 financing round. The post Crypto whitehat security firm CertiK bags $1 billion valuation after Sequoia raise appeared first on CryptoSlate. дальше »
2021-12-2 05:00 | |
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CoinLoan launches crypto card to store digital assets and spend them worldwide
The card will become a necessary attribute of all users who work with digital money. CoinLoan announced the launch of its crypto card, powered by the Visa network, which offers suitable financing oThe post CoinLoan launches crypto card to store digital assets and spend them worldwide appeared first on AMBCrypto. дальше »
2021-11-30 14:45 | |
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Crypto payments infrastructure platform MoonPay closes $555 million Series A
MoonPay, a crypto payments infrastructure provider, today announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with participation from Blossom Capital, Thrive Capital, Paradigm, and NEA. дальше »
2021-11-23 22:08 | |
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PawnHouse completes $2 million financing round to power NFT pricing solutions
NFT pricing solutions company PawnHouse announced the completion of a $2 million fundraising round. The investors included HG Ventures, Znoff Capital, Crypto Times, Chronos Ventures, and other strategThe post PawnHouse completes $2 million financing round to power NFT pricing solutions appeared first on AMBCrypto. дальше »
2021-10-28 11:45 | |
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Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO
Citigroup is considering offering crypto trading, custody, and financing services in the presence of regulatory uncertainty. The post Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO appeared first on BeInCrypto. дальше »
2021-10-26 09:04 | |
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Audius: Meet The Platform Looking To Shake Up The Crypto Music World
Audius, a “new kid on the blockchain”, is looking to shape an entirely new way of music distribution between artist and fans. AudioCoin breaks down the barriers of traditional music financing, directly connecting artists and fans through a transparent, distributed ledger. дальше »
2021-10-20 23:28 | |
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BitMEX CEO: Bitcoin will reach $100K; it’s up to the crypto industry to support regulators
BitMEX CEO Alex Hoptner said crypto firms could be the ‘next financing means’ for soccer clubs. According to him, tokenization of assets is a big thing going forward as an alternative financing means for soccer clubs and to bring fans closer to the clubs. дальше »
2021-10-9 16:01 | |
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Sri Lanka to adopt crypto? Committee formed to study regulations and rules
The panel’s mandate will include exploring KYC processes, digital banking, blockchain for attracting investments, terrorism financing, and anti-money laundering. The government of Sri Lanka approved the formation of a panel to study the regulations and rules applicable to blockchain, digital banking, and crypto mining in other countries. дальше »
2021-10-8 12:24 | |
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