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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »
2019-4-23 12:53 | |
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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market. дальше »
2019-4-21 19:28 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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Coinbase Expands Services to 11 New Countries Including India, Mexico, and South Korea
In a bid to boost the adoption of cryptocurrencies, Coinbase announced on April 17, 2019, that they have expanded their business operations to 11 more countries. More People, More Places There have been a lot of new changes at Coinbase. дальше »
2019-4-19 23:00 | |
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Bitcoin [BTC], Bitcoin Cash [BCH] accepted as payments by Corporate Traveller following tie-up with BitPay
The future of cryptocurrency had always been speculative and constantly clouded with doubts as crypto-assets were highly unregulated. The silver lining for the industry remains in terms of worldwide adoption, which has the potential to promote the use of virtual currencies. дальше »
2019-4-17 02:30 | |
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Corporate Traveller to accept bitcoin payments via BitPay
CryptoNinjas Corporate Traveller, the UK’s leading specialist provider of business travel management services to SME companies, today announced a new partnership with BitPay, the largest global blockchain payment provider. дальше »
2019-4-16 21:21 | |
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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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Indian Banks Could Start Using Blockchain Technology to Improve Digital Payments
According to the Indian business magazine Business Today, the National Payments Corporation of India (NPCI) could start using blockchain technology to improve digital transactions. India’s banks have been against the development of the crypto industry but they seem ready to implement blockchain technology and improve their services. дальше »
2019-4-14 18:55 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Breaking: BitMart Will Start the IEO Sale of Bicoin Token (BCT)
On April 13th, BitMart, a premier global digital asset trading platform, will launch an exclusive “Bicoin Token (BCT) Sale”. Users will be able to purchase BCT with BTC. The secondary trading market will open within one month after the sale event concludes. дальше »
2019-4-10 13:58 | |
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You can now create and edit Google Docs right within Dropbox
Google Drive and Dropbox might be competitors, but that doesn’t mean the two companies can’t get along. Case in point: they are announcing tighter integration between their respective services, allowing to Dropbox Business users to create Google Docs, Sheets, Slides documents right within Dropbox. дальше »
2019-4-10 03:58 | |
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Ripple Expands its Offices in Singapore to Keep Growing XRP Coin’s Presence in the Region
Ripple, one of the largest and most popular blockchain companies in the crypto space, is expanding in Singapore. According to Business Times, the firm is expanding its headquarters in Singapore in order to offer better services for its customers in the region. дальше »
2019-4-8 19:08 | |
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Online Bank Mistertango Offers Crypto Companies Multiple Accounts and Ibans
Mistertango is a platform that provides crypto users and businesses with access to traditional finances. Its services are open for exchanges, investors and others involved in the industry. The crypto-friendly payment processor offers both personal and business accounts that come with the option to create multiple Ibans. дальше »
2019-4-7 15:50 | |
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Tata (TCS) Quartz Allows Banks And Payment Systems To Be Connected To RippleNet
TCS Allows Banks And Payment Systems To Be Connected To Ripplenet Tata Consultancy Services (TCS), a recognized consulting and business solutions in the country, is allowing companies to help companies to embrace blockchain technology and be connected to Ripplenet. дальше »
2019-4-7 23:32 | |
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Stacktical Wants to Instantly Compensate Victims of Internet Outages Using Smart Contracts and Cryptocurrency Escrows
Since the hourly cost of downtime can exceed $100K, it goes without saying that the reliability of online services is mission-critical for business and enterprise customers. In 2018, more than 80% of corporations required a minimum of 99. дальше »
2019-4-4 21:16 | |
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How to Create and Send Cryptocurrency Invoices
For many companies, entrepreneurs and freelancers working in the crypto industry, accounting is an essential part of their day-to-day business activities. A number of platforms now offer services tailored to meet those needs including features such as cryptocurrency invoicing. дальше »
2019-4-4 09:58 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Popular Asian Messaging App Line Expands into Cashless Payments and FinTech
Coinspeaker Popular Asian Messaging App Line Expands into Cashless Payments and FinTechLine, one of the most popular messaging apps in Japan and other Asian countries, is going to expand its business into e-payments and other fintech services. дальше »
2019-4-1 15:21 | |
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We Can’t Take Wells Fargo’s and Mastercard’s Blockchain Bearishness Seriously (And Neither Should You)
CEOs of major financial companies are jumping on the bearish-on-blockchain bandwagon, with both Wells Fargo’s and Mastercard’s CEOs telling CNBC’s Andrew Ross Sorkin that blockchain’s utility in the business world is still unproven and unclear at the Fintech Ideas Festival on Wednesday. дальше »
2019-3-29 10:00 | |
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Most Powerful Woman in Banking Bearish on Blockchain, But Amassing More Patents Than Anyone
2018’s most powerful woman in banking, Cathy Bessant, is admittedly bearish on distributed-ledger technology — despite the fact that the company for which she is the tech and operations chief, Bank of America (BofA), has the most blockchain patents in the financial services industry. дальше »
2019-3-27 17:00 | |
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edeXa: Blockchain as a Service for Business Supply Chains?
EDEXA is a high-tech company that offers business solutions on the blockchain. EDEXA works in conjunction with universities and reputable partner companies to develop blockchain-based solutions and services. дальше »
2019-3-27 07:28 | |
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Japan: SBI Holdings Announces Entry into Crypto Mining Chips Business
Japan-based financial services giant SBI Holdings on March 22, 2019, announced that it has established a new cryptocurrency mining sister company named SBI Mining Chip Co. Ltd. (SBIMC). The newly christened company will manufacture and develop crypto mining chips and mining equipment. дальше »
2019-3-24 22:00 | |
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Bitcoin-Friendly US Bank Silvergate Now Serves Over 500 Crypto Companies
Silvergate Bank, headquartered in San Diego as a California state-chartered bank, started its cryptocurrency-related business in 2013. Now over 500 companies from the digital assets industry are using its services as one of the very few “bitcoin-friendly” banks based in the U. дальше »
2019-3-20 19:47 | |
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A San Diego Bank Sees Upsurge in Crypto Customers, Serving 542 Business
Figures for the end of 2018 show that San Diego-based Silvergate Bank saw an upsurge in digital currency customers. Previously, the institution provided banking services for 244 crypto businesses. дальше »
2019-3-20 18:26 | |
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Bitcoin Accepted as Payment Option by Major US Electronics Company
Avnet has become the latest major enterprise to begin accepting payment in bitcoin and other cryptocurrency. On March 19, 2019, the company announced that it will allow customers to pay for goods and services using bitcoin and bitcoin cash. дальше »
2019-3-20 19:08 | |
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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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Sats Back: How the Ebates of Bitcoin Plans to Convert Holders to Spenders
“The biggest problem I could think of was distribution. How do you share and educate both consumers and merchants on the power of bitcoin? I learned how much consumers loved earning and why merchants make decisions to adopt new technology. дальше »
2019-3-19 23:06 | |
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Kaleido’s Blockchain Business Cloud now available on Microsoft Azure
CryptoNinjas Kaleido, a ConsenSys venture project, today announced its Blockchain Business Cloud is now available on Microsoft Azure’s Marketplace. This new support for Azure, in tandem with Kaleido’s earlier collaboration with Amazon Web Services (AWS), allows Kaleido to offer a seamless blockchain solution spanning multiple. дальше »
2019-3-15 19:06 | |
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In the Daily: Amun Funding Round, Coinsource Two-Way ATM, Etoro Wallet
In this edition of The Daily we cover a funding round by a Swiss startup that lists crypto instruments on the SIX exchange, an expansion of the Coinsource ATM network using a new business practice, and a new feature added to the Etoro wallet. дальше »
2019-3-12 15:35 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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In the Daily: Monero Upgrade, Revolut Auto Exchange, SETL Administration
In this edition of The Daily we cover the latest protocol upgrade to privacy coin monero (XMR), a new feature for traders using Revolut, and the blockchain-based corporate settlements platform SETL appointing administrators for the business. дальше »
2019-3-11 16:20 | |
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Online Bank Swissquote to Add Crypto Custodial Service
Lack of access to custodians that institutional investors know and trust is seen as a major hurdle for growing the sector. Thankfully, the demand has caused a flurry of companies to enter the business, with the latest being online bank Swissquote. дальше »
2019-3-11 12:55 | |
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Precious Metal Investment Firm Goldmoney Leaves Crypto Business Altogether, Drops Bitcoin Services
Recent bitcoin news shows Goldmoney has officially disregarded the likes of cryptocurrencies and its BTC services. The precious metals investment company has given bitcoin users two months to move funds to avoid any problems. дальше »
2019-3-10 01:30 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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