Новости о Financial Million [ Фото новости ] [ Свежие новости ] | |
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
|
|
Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust
The first quarter of 2019 was bullish for the digital asset management firm Grayscale Investments and the company is gearing up to have another run. According to a first quarter “Digital Asset Investment Report” from the company, published on May 13, 2019, product inflows from Grayscale Investments grew by 42 percent over Q4 2018. дальше »
2019-5-15 19:23 | |
|
|
Bitfinex raised $1 billion in 10 days by selling a token redeemable for Tethers
Embattled cryptocurrency exchange Bitfinex raised $1 billion in 10 days with an initial exchange offering (IEO), money it hopes will alleviate concerns of its financial stability. Bitfinex CTO Paolo Ardoino tweeted Monday that private firms, both inside the cryptocurrency sector and out, had contributed more than $100 million each throughout the fundraising. дальше »
2019-5-14 16:09 | |
|
|
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 | |
|
|
Bitfinex Releases IEO Whitepaper, Claims $404 Million Net Profit in 2018
Under fire cryptocurrency exchange, Bitfinex, has released a whitepaper claiming they turned a $404 million net profit in 2018, as reported by Bloomberg on May 9, 2019. The information provided is not backed by evidence as the exchange only revealed select data from their financial statements. дальше »
2019-5-11 17:00 | |
|
|
French Multinational Financial Institutions Settle $112 Million Transaction on Ethereum
Societe Generale S. A. , one of the largest financial institutions in France, issued covered bonds worth $112 million in the form of security tokens using the Ethereum blockchain. It was a pilot program to test how the use of blockchain and cryptocurrency could reduce the time and cost of settlement of securities, reported Bloomberg, May 09,Read MoreRead More. дальше »
2019-5-11 09:00 | |
|
|
Does Ernst & Young’s Report on QuadrigaCX Debacle Support this Conspiracy Theory?
According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances. дальше »
2019-5-11 02:00 | |
|
|
Ethereum [ETH]: Societe Generale takes another step towards crypto-adoption by selling bonds as digital assets
The cryptocurrency market has always worked with an intention to integrate with the mainstream financial ecosystem and the latest development from Societe Generale SA [SocGen] seems to have done just the same. дальше »
2019-5-11 22:30 | |
|
|
How to combat human trafficking with data science
Modern slavery is unfortunately still part of our global reality, with more than 40 million people believed to be victims of human trafficking around the world. It’s up to governments, organizations, and society as a whole to battle this evil – and as we heard at TNW2019 Conference, data science can help. дальше »
2019-5-10 14:27 | |
|
|
Societe Generale SA (SocGen) Processes Sale of Covered Bonds with Digital Currency
100 million euros worth of covered bonds were sold as digital tokens by the Societe Generale SA bank. Romal Almazo, Richard Kemmish, and Graham Rodford speak on affect that tokenizing assets will have on traditional finance. дальше »
2019-5-10 00:56 | |
|
|
Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
|
|
Mining firm Hut 8 Announces $136 Million Loss in 2018
Canadian mining firm Hut 8 Mining has published its financial statements and results for 2018. Hut 8 announced a net comprehensive loss of $136 million, adding to the list of companies negatively affected by the best market, in a press release on May 8, 2018. дальше »
2019-5-9 18:00 | |
|
|
Canadian Crypto Mining Company Hut 8 Posts $136 Million in Loses During 2018 After $49.4M
Canadian cryptocurrency mining giant Hut 8 recorded $136 million in losses in 2018, according to its annual earnings report published Monday. Hut 8 Mining Corp (TSXV:HUT) is one of the world’s largest publicly traded crypto mining companies by operating capacity and market capitalization. дальше »
2019-5-9 23:41 | |
|
|
Alibaba’s Affiliate Ant Financial Backs Multi-Million Dollar Blockchain Privacy Project QEDIT
Ant Financial, an affiliate of e-commerce giant Alibaba, among other investors, are pulling their weight behind QEDIT, a developer of privacy technology for enterprise blockchains. The $10 million investment round was led by MizMaa Ventures, Meron Capital, Collider Ventures, as well as other big establishments, according to reports on May 7, 2019. Effective Collaboration Per […] дальше »
2019-5-7 20:48 | |
|
|
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
|
|
What’s Microfinancing Doing in Blockchain Space?
With 139 million clients and a credit portfolio of USD 114 billion in 2017, microfinance has reaffirmed its position as a key tool in the financial inclusion of marginalized populations. The global microfinance market is anticipated to witness steady growth over the forecast period (2017 to 2025). дальше »
2019-5-6 15:50 | |
|
|
Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings
By CCN: A man from the English channel island of Jersey just wanted to buy bitcoin. In actuality, the unfortunate victim gave away an eye-popping $1. 6 million in life savings to crypto scammers. дальше »
2019-5-4 02:10 | |
|
|
Fidelity Giant Says Institutional Investors Are Considering Crypto
Fidelity Investments, the giant financial institution with more than 27 million customers and over $7.2 trillion in managed assets,… The post Fidelity Giant Says Institutional Investors Are Considering Crypto appeared first on Invest In Blockchain. дальше »
2019-5-4 23:44 | |
|
|
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 | |
|
|
What is Binance Chain? The Native Blockchain for Binance DEX
On 23 April 2019, Binance burned 5 million of its own highly valuable Binance coin (BNB) on the Ethereum network. This was not an act of self-inflicted financial harm, but the culmination of plans made since the beginning of Binance’s founding to create its own blockchain network with BNB as the base crypto asset. дальше »
2019-5-2 15:29 | |
|
|
Ripple’s Partner SBI Holdings’ Crypto Exchange Made $3.2 Million In Profit, Possible STO Plans
The recognized company SBI Holdings has recently informed that their virtual currency exchange SBI Virtual Currencies made a profit of $3. 2 million during the first year of operations. The company is one of the most important Ripple’s partners in the market. дальше »
2019-4-30 19:53 | |
|
|
Digital Assets Data launches crypto data platform with support of $6 million raise
CryptoNinjas Digital Assets Data, a financial technology, and data company focused on the crypto-asset industry, has launched with the support of a $6 million USD raise from leading investors, including Distributed Global, Digital Currency Group, Morgan Creek, Galaxy Digital, Jump Capital, CMT Digital,. дальше »
2019-4-30 16:44 | |
|
|
Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
|
|
The Future Of Banking On Ethereum
In light of the $112 million bond issued by Societe Generale, Michael J. Casey, senior advisor for blockchain research at MIT’s Digital Currency Initiative, discusses the future of permissionless blockchain platforms and security token offerings in the financial services industry. дальше »
2019-4-30 17:33 | |
|
|
Australian Crypto Scams Jump 190% in 2018, Still a Fraction of $500 Million Fiat Bust
By CCN. com: While 2018 was a tough year for cryptocurrency enthusiasts with the persistent bearish market conditions, it was a bumper period for scammers in Australia. According to the Australian Competition and Consumer Commission (ACCC), the use of cryptocurrencies in scams surged by 190 percent year-on-year. дальше »
2019-4-29 12:17 | |
|
|
Finnish government-backed blockchain social-hub SOMA procures over $1 million for Stellar marketplace
The relevance of blockchain-powered marketplaces has been on an upward swing, leading to sovereign governments entering the fray as well. SOMA, the decentralized platform allowing social interaction via blockchain technology has secured a whopping €1. дальше »
2019-4-29 11:00 | |
|
|
Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »
2019-4-28 23:30 | |
|
|
Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
|
|
Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting
By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26. дальше »
2019-4-27 02:32 | |
|
|
Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users
According to the New York Times journalist Nathaniel Popper, eTrade, a US-based major financial assets and stocks exchange, is preparing to integrate bitcoin and ethereum for 5 million users. “In the wake of TD Ameritrade quietly opening Bitcoin trading for some of its customers, I was just told that eTrade is preparing to begin offering […] The post Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users appeared first on CryptoSlate. дальше »
2019-4-27 00:42 | |
|
|
Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
|
|
Samsung Invests $2.9 Million in Crypto Wallet Manufacturer Ledger
Telecom giant Samsung has invested 2. 6 million euros ($2. 9 million) into crypto wallet manufacturer Ledger, the French financial publication Capital reports. The investment gives the France-based startup a nearly $290 million valuation, per the report. дальше »
2019-4-26 22:16 | |
|
|
French Bank Societe Generale Issues $122 Million Covered Bond on Ethereum Network
Societe Generale SFH, a subsidiary of one of Europe’s largest financial services groups, Societe Generale Group, on April 23, 2019, announced that it had issued the first covered bond as a security token on the public Ethereum blockchain. дальше »
2019-4-25 15:00 | |
|
|
SBI Group Puts $15 Million USD Into Tangem, the “Smart Card” Wallet Manufacturer
One of the largest Japanese financial companies, the SBI Group, has decided to invest $15 Million USD in Tangem, a “smart card” cryptocurrency wallet manufacturer. With this new investment, Tangem will relocate its business to another country. дальше »
2019-4-25 04:05 | |
|
|
French Investment Giant Issues 100M Euro Bonds On Ethereum
French financial titan Societe Generale, a multi-national investment bank and financial services company, has just announced the issuance of covered bonds on the Ethereum blockchain. The company, whose annual revenues approach €24 billion, is to release 100 million EUR in bonds issued as a security token offering (STO) registered through Ethereum. дальше »
2019-4-25 23:26 | |
|
|
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
|
|
Societe Generale Issues First Covered Bond (EUR 100m) As a Security Token on the Ethereum Blockchain
Societe Generale SFH, a subsidiary of the Societe Generale Group, announced yesterday that it issued covered bonds worth EUR 100 million as security tokens via the Ethereum network. This is the first time the lending firm has made such a move as it explores ways to use blockchain technology to ease financial transactions. дальше »
2019-4-24 18:09 | |
|
|
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 | |
|
|
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
|
|
Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
|
|
Sirin Labs Finney Review: Does This Crypto Smartphone Stand a Chance Against the Samsung Galaxy S10?
By CCN: The developers of the Sirin Labs Finney have created for themselves a monumental task. Not only do they desire to break into the fiercely-competitive smartphone market, but they also aim to spearhead cryptocurrency’s transformation from a niche curiosity into a mainstream financial instrument. дальше »
2019-4-21 22:00 | |
|
|