Новости о Crypto Financing [ Фото новости ] [ Свежие новости ] | |
Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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Squire Ltd. to Develop Next Generation 10nm ASIC Chips and Trade Bitcoins
Squire Mining Ltd. recently announced the closing of a non-brokered private placement equity financing of Canadian $25,500,000 to fund the developing, manufacturing, and selling data mining infrastructure and system technology. дальше »
2018-8-13 02:00 | |
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Crescent Crypto Asset Management To Open Offshore Index Fund With FBG Capital Financing
Crescent Crypto Asset Management, a cryptocurrency index fund manager just announced the completion of its Series A financing and launch of its offshore Cayman fund. FBG Capital led the fundraising round. дальше »
2018-8-8 12:18 | |
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Cryptoleaf ICO (CLF Token): Eco-Friendly Green Blockchain Crypto Project?
What Is Cryptoleaf? Cryptoleaf is a blockchain-based platform that focuses on crowd financing a better environment. The Cryptoleaf presale ends in about 12 days from the time of writing. After working in the management and investment industry, Cryptoleaf was formed by the founders. дальше »
2018-8-4 18:29 | |
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CEO of Crypto Mining Company in Vietnam disappears $ 35 million in investor financing
This time we have a news coming from Vietnam as the CEO of a crypto-mining firm Sky Mining is said to have alleged fled away taking $35 million of investor and company funds, reports local media publication VNExpress. дальше »
2018-7-31 11:48 | |
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Financing with the Stars: Celebrities and Cryptocurrencies
A year after the initial cryptocurrency gold rush, we are now seeing a new mutation of the phenomenon: celebrities promoting crypto. From Dennis Rodman wearing a Potcoin t-shirt on CNN, to Steve Bannon’s mention of creating a “deplorable coin,” it remains to be seen if fame can equate to fortune in the era of digital currencies. дальше »
2018-7-25 08:00 | |
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G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help
Back in a March 2018, the members of the G20 countries have decided that it was necessary to look into anti-money laundering policies that can be applied to cryptocurrencies. This decision comes from the multiple cases that previously arose in terms of money laundering, terrorism financing and several of its likes. As per a released […] дальше »
2018-7-24 16:50 | |
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Coinbase Secures $20 Billion Hedge Fund and Plans to Offer Margin Financing for Institutional Investors
In early July 2018, San-Francisco based startup Coinbase launched its custodian solution for institutional investors. The leading digital asset exchange has now secured a $20 billion hedge fund to offer investors a greater variety of financial services. дальше »
2018-7-22 00:00 | |
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Financing Hearts Trading ‘Official’ Crypto Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity. дальше »
2018-7-4 19:00 | |
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Union Square Wanders to Contribute in Crypto and Blockchain Long-Term Without Devoted Fund
Union Square Ventures (USV), a private equity and venture capital firm, has plans to invest in blockchain and cryptocurrencies over the course of the next 10 years, CNBC reports June 29. Speaking about initial coin offerings (ICOs), Wenger called them an “innovative new financing mechanism,” though he said they are not suitable for every blockchain дальше »
2018-6-30 08:32 | |
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Versara Trade (VXR Token): Crypto Credit Enhancement Finance Platform
Versara, found online at Versara. trade, is the world’s first trade finance platform powered by “crypto credit enhancement. ” Find out how it works today in our review. What Is Versara? Versara is a trade finance platform where crypto investors can provide credit enhancement. дальше »
2018-6-30 23:31 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations
Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process. дальше »
2018-6-29 12:04 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
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Jason Attar Takes Cryptocurrency to the Big Screen in New Mockumentary
Award-winning comedian, actor, writer and director Jason Attar is once again heading for the big screen with his new project KevCoin: The Movie. A follow-up to his previous film One Night in Powder, Attar will don the guise of his infamous character Kevin Powder — a rock star “fixer” who’s constantly trying to reinvent himself through wild schemes — and take on the world of digital finance as he seeks out fame and riches. дальше »
2018-6-11 22:31 | |
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Lykke supports launching Blockchain Valley Ventures, accelerator and venture capital firm with a "hybrid" financing model for blockchain-enabled businesses
Blockchain Valley Ventures (BVV), a new accelerator and venture capital firm offering investment, financing, and advisory services for blockchain-enabled businesses, has launched today. The firm will focus on investments in, and the incubation and development of, business ventures in a number of industries that are utilizing blockchain technology to facilitate growth and innovation. дальше »
2018-7-31 18:00 | |
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