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Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering
Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a little ironic when one of the world’s largest banks gets fined for not doing enough to prevent or detect it. дальше »
2018-12-27 13:00 | |
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Finma: Crypto Startups Can Handle up to $100M of Deposits in Switzerland
Crypto-asset companies can now apply for licenses to handle as much as 100 million Swiss francs ($100 million) in public deposits under new regulations published on Dec. 3 by Switzerland’s Financial Market Supervisory Authority (Finma). дальше »
2018-12-4 21:30 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
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Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates
Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […] дальше »
2018-11-28 00:04 | |
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Serving almost 500 Crypto Startups, Silvergate Bank Targets to Raise $50M via an IPO
CoinSpeaker Serving almost 500 Crypto Startups, Silvergate Bank Targets to Raise $50M via an IPO One of the well-known crypto-friendly banks, Silvergate, has recently filed the documents go public. дальше »
2018-11-22 12:01 | |
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Blockchains Proponent MEP Eva Kaili Says ICOs Are Needed To Bypass Overregulation From Banks
At the ongoing Decentralized 2018 blockchain conference in Athens Member of the European Parliament (MEP) Eva Kaili said that the European Parliament is preparing reports on ICOs so that it can be a viable crowdfunding tool. дальше »
2018-11-20 10:32 | |
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BBVA Completes $150 Million Syndicated Loan on Ethereum Blockchain
One of Spain’s leading banks, Banco Bilbao Vizcaya Argentaria (BBVA), has successfully signed off the terms of a $150 million syndicated loan with the help of blockchain technology, reports Finextra, November 7, 2018. дальше »
2018-11-8 19:00 | |
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BBVA Uses Ethereum To Complete €150 Million Syndicated Loan
The transaction brought together several big banks and represents BBVA's second major blockchain loan pilot this year.
дальше »2018-11-8 21:46 | |
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Africa Dominates Trade Volume on P2P Bitcoin Exchange Paxful
Paxful Inc. , a peer-to-peer bitcoin exchange, is seeing significant growth in Africa. The U. S. -based company said Africans now accounted for the largest number of people buying and selling cryptocurrency on its platform, with average monthly transactions totaling $64. дальше »
2018-11-2 05:45 | |
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Op Ed: Bitcoin’s Energy Consumption Is Neither Frivolous Nor Excessive
As the CEO of Hut 8, one of North America’s largest cryptocurrency miners and the world’s largest publicly traded cryptocurrency miner, I’m often asked questions about energy consumption in the mining of cryptocurrency. дальше »
2018-11-1 23:35 | |
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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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Chinese Banks Launch Blockchain Settlement Platform
Three Chinese banks have trialed a blockchain-based settlement system, completing their first payment last Friday. CEBNet, the news portal of the China Electronic Banking Network, reports that “Ping’Tai ” has recorded six transactions, for a total value of 30 million RMB. дальше »
2018-10-30 01:48 | |
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XRP/USD Price Analysis: XRP Bullish as Institutional Demand Jump 450%
Latest Ripple News Finally, it has been confirmed that institutions are pouring in and buying XRP in droves. Through XRP II, a subsidiary of Ripple, which remains a software company offering solutions to banks, the company sold $98. дальше »
2018-10-26 16:04 | |
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XRP/USD Price Analysis: XRP Bullish as Institutional Demand Jumps 450%
Latest Ripple News Finally, it has been confirmed that institutions are pouring in and buying XRP in droves. Through XRP II, a subsidiary of Ripple, which remains a software company offering solutions to banks, the company sold $98. дальше »
2018-10-27 16:04 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Genesis Global’s Bitcoin Loans Hit $553M in 6 Months
Genesis Global Trading has released a financial report for the third quarter that shows the U. S. cryptocurrency lender provided $553 million worth of digital asset loans. These were issued to corporate borrowers such as hedge funds and trading firms in the form of BTC, BCH, ETH and other cryptocurrencies. дальше »
2018-10-23 00:30 | |
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$183 Million in Ethereum Moved With $0.06 Fee Instantaneously, Better Than Banks
A multi-million dollar worth of transaction that could have cost senders over $5 million in commissions on legacy systems was made with $0. 06 on Ethereum. The Ethereum block 6556384 went through 5080 confirmations and took over 19 hours to transfer more than $183,000,000 without having to go through expensive intermediaries. дальше »
2018-10-22 13:44 | |
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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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Adhara Blockchain Startup Secures $15 Million to Bring DLT Privacy to Central Banks
Adhara Gets $15 Million Funding to Bring Blockchain Privacy to Central Banks Adhara, a blockchain startup has won $15 Million Funding from Consensys, the ethereum design studio to bring blockchain privacy to Central Banks. дальше »
2018-10-16 00:40 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
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Banks Hate Crypto In Canada: QuadrigaCX Exchange Sees $28M Frozen
Although Canada is widely regarded as a progressive nation when it comes to the acceptance of promising technologies and sectors, this forward-thinking hasn’t stopped local institutions from doing their utmost best to curb the growth and maturation of the Canadian crypto space via exchanges. дальше »
2018-10-9 10:50 | |
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New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects
Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets. дальше »
2018-10-3 19:39 | |
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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges. дальше »
2018-9-29 10:00 | |
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Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
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Pesamill Africa Launches as Kenya’s Latest Exchange Offering P2P And Centralized Trading
Pesamill Africa started trading today in one of Africa’s most active bitcoin markets. The exchange will compete with the likes of Bitpesa, and market itself to more than 48 million Kenyans, promising to help them buy and sell cryptocurrency peer-to-peer or through a centralized exchange with an order book. дальше »
2018-9-27 18:45 | |
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European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies
European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank. дальше »
2018-9-26 03:15 | |
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Bitcoin Is Replacing Bolivar As Venezuelan Economy Crashes
Whoever Satoshi Nakamoto is, he/she might be deserving of the Nobel Prize in economics for inventing Bitcoin (BTC), the nascent digital coin that is currently rescuing crypto-adopting Venezuelans from the abyss. дальше »
2018-9-22 00:00 | |
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Cryptocurrencies Challenge The Visa And Mastercard Duopoly
It’s a rare thing indeed when two multinational heavyweights come out the worse in a court case. Even rarer when the settlement costs them collectively over $6bn. The business press reported earlier this week that Visa and Mastercard, along with a sprinkling of banks, would pay a class of more than 12 million merchants a […] The post Cryptocurrencies Challenge The Visa And Mastercard Duopoly appeared first on Crypto Briefing. дальше »
2018-9-21 20:50 | |
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Ripple Shorts Moon, Double in Days
Ripple’s price has jumped 30% since Tuesday on increased volumes of now $600 million in the past 24 hours. That follows a number of announcements related to more banks joining... The post Ripple Shorts Moon, Double in Days appeared first on Trustnodes. дальше »
2018-9-21 18:55 | |
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NCB Joins RippleNet
Thursday 13th September 2018 was when Ripple announced on their website that NCB (National Commercial Bank) of the Kingdom Saudi Arabia (KSA) has become the latest enterprise customer and joined up with RippleNet and Ripple’s fast growing network of payment providers, virtual asset exchanges, banks etc. дальше »
2018-9-14 16:30 | |
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Chinese Bank Issues Securities Worth $66 Million on a Blockchain
One of the largest privately held commercial banks in China has completed the issuance of securities worth $66 million via blockchain. дальше »
2018-8-21 09:00 | |
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Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services
Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator. дальше »
2018-8-17 01:31 | |
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Why Goldman and JPMorgan Invested $32 Million in Blockchain Despite Bear Market
JPMorgan and Goldman Sachs, two of the biggest banks in the global finance sector, have led a $32 million Series B funding round for blockchain startup Axoni, to deploy blockchain-based solutions in the traditional finance industry. дальше »
2018-8-15 20:00 | |
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Former Visa CEO’s Startup Runs the Fastest Crypto Transactions in the World
Blockchain-based fintech startup Crypterium challenges classic banks by introducing a new feature that allows its users to transfer any amount of cryptocurrency using not the complicated wallet addresses, but simply the recipient phone number. дальше »
2018-8-13 15:24 | |
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New Partnership Designed to Securely Track Precious Metal Trades
Financial technology firm Paxos has formed a partnership with INTL FCStone Inc’s precious metals division. The department will now be using Paxos Confirmation Service — a tool built specifically for the precious metals arena — to instantly automate daily trade confirmations and reduce human error. дальше »
2018-8-9 18:15 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Giant Bitcoin Merchant Bank Posts Losses Over $130 Million
Galaxy Digital, one of the earliest and largest cryptocurrency merchant banks in the space, founded by billionaire Mike Novogratz, posted first quarter earnings. Published accounts suggest the firm has lost $134 million due to a combination of an extended bear market and the usual course of starting a large company. дальше »
2018-7-28 11:45 | |
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Iran Could Become First Country Forced to Use Bitcoin
The significance of Bitcoin as a borderless and neutral money is becoming increasingly apparent as the U. S. is attempting to block Iran from accessing its bank account. The Money in Your Bank Account is Not Yours On Tuesday, U. дальше »
2018-7-12 02:00 | |
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Binance to Record $1 Billion Profit in 2018, Surpassing Major Banks
The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies. дальше »
2018-7-7 13:00 | |
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South Korean banks suspected Coinrail transactions months before in Feb
In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto. дальше »
2018-6-14 16:25 | |
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