Little-Known Crypto Exchange With Ties to a Shanghai Firm Halts Services, Says CEO ‘Missing’

2019-11-30 13:38

IDAX says its unnamed "global CEO has gone missing" and asked customers to stop using its services.

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services says missing ceo gone global asked

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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.

2019-11-21 02:00


Worldline and Bitcoin Suisse Are Bringing Cryptocurrencies to the Swiss Market

Online and in-store businesses in Switzerland are soon going to receive cryptocurrency payments, as the Bitcoin Suisse operating crypto financials has partnered with the payment company Worldline. The announcement has been made on Friday, and it says that the two financial players will leverage the SIX Payment Services infrastructure.

2019-11-9 22:34


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Binance says it buddied with UK police to catch crypto criminal who stole $51M

Binance has said it collaborated with UK police to uncover a criminal who earned more than $51 million (tomers in at least 53 different services. Other criminals were able to purchase and use scripts to obtain personal information about customers by imitating legitimate companies It’s believed some 500,000 people were affected, most… This story continues at The Next Web

2019-9-27 16:34


IBM exec stresses on tokenization of assets; says Facebook’s entry brings legitimacy to underlying tech

In a recent talk with CNBC, Jason Kelley, IBM’s general manager of blockchain services said that the subject of crypto should be kept aside, and tokenization of assets should be brought to focus. According to IBM exec, the need of the hour was to distinguish between talk of cryptocurrencies and “tokenization” of assets.

2019-9-23 20:30


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Texas says no to ransom demand as it recovers from a ‘coordinated ransomware attack’

Texas officials have said that none of the municipalities impacted by the crippling ransomware attack last month have yielded to the ransom demand. In its first update since August 20, the Texas Department of Information Resources (DIR) — which is leading the investigation into the incident — said more than half of the affected entities have resumed usual operations.

2019-9-9 15:04


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Bitfinex Challenges NYAG Claims of Servicing US Customers

Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.

2019-7-23 15:00


Rakbank, Who Has Integrated RippleNet, Has CEO Asks Peers To Embrace Blockchain Technology

Rakbank CEO Peter England says that traditional banks have to work towards empowering companies that are working to develop blockchain technology. England said that APIs and distributed ledger technology present an opportunity to change the way international payments are handled, adding: “Blockchain technologies do have the potential to disrupt the financial services industry and create […]

2019-7-11 21:26


First mover better prepared for world domination, says Binance’s CZ as he hints at Facebook-Tencent rat race

Just like any other disruptive technology, cryptocurrency required a decade to be viewed as not just a speculative and risky asset, but as the future of the world’s financial services. Today, with the entry of several financial and non-financial institutions into the crypto-space, many around the world are speculating what its role will be in […] The post First mover better prepared for world domination, says Binance’s CZ as he hints at Facebook-Tencent rat race appeared first on AMBCrypto.

2019-7-9 13:00


It’s do or die in payments, says CEO Gottfried Leibbrant as SWIFT embraces new blockchain initiative

SWIFT, one of the world’s leading providers of secure financial services, turned heads in the crypto-community by announcing its move to go all in on blockchain and open finance. This step will change the current scene in the crypto-market as SWIFT aims to offer the same level of convenience and immediacy, as offered by other […] The post It’s do or die in payments, says CEO Gottfried Leibbrant as SWIFT embraces new blockchain initiative appeared first on AMBCrypto.

2019-6-22 20:30