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Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14 | |
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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 | |
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Ria Money Transfer Beefs Up Cross Border Finance Trading in New Pair with Ripple’s RippleNet
Known for a multitude of partnerships, Ripple has just begun a new team up with Saudi Arabia’s British Bank. SABB has been in the market for a new partner to help set up an instant cross-border payment service. дальше »
2019-5-2 17:36 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Канадские банки внедрили идентификацию клиентов через блокчейн-приложение
Пять канадских банков открыли возможность клиентам осуществлять цифровую идентификацию “с повышенной конфиденциальностью и безопасностью” при помощи блокчейн-решения. Для этого Королевский банк Канады (RBC), CBIC, Scotiabank, Toronto – Dominion (TD) Bank и Desjardins Group интегрировали мобильное приложение Verified. дальше »
2019-5-2 15:38 | |
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Bakkt buys crypto asset custody company
Bakkt has acquired crypto custodian, Digital Asset Custody Company, and partnered with custodial bank, BNY Mellon. These developments are part of its strategy to provide a fully regulated, end-to-end crypto asset custody and trading ecosystem for institutional investors. дальше »
2019-5-2 15:00 | |
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Crypto Payments: Canada and Singapore Central Banks Send Each Other Digital Currencies
By CCN. com: The Bank of Canada and the Monetary Authority of Singapore (MAS) has conducted a successful pilot test of central bank-backed crypto assets to clear cross-border and cross-currency payments. дальше »
2019-5-2 14:33 | |
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After a Three-Year Test of Blockchain, Dutch Central Bank is Not Impressed
As blockchain technology becomes increasingly popular, there are many financial institutions that have started to experiment, hoping to see if the fintech can benefit them. One of the longest-running tests has been with the Dutch Central Bank, which created its own distributed ledger technology (DLT) prototypes to evaluate for the last three years. Reports from […] дальше »
2019-5-2 14:12 | |
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JP Morgan helps Canada and Singapore trial bank transfers on the ‘blockchain’
Central banks in Canada and Singapore claim to have successfully completed a cross-border payment using distributed ledger technology. The Monetary Authority of Singapore (MAS) announced earlier today that it has successfully settled an international payment with The Bank of Canada, in what it refers to as “Project Jasper-Ubin. дальше »
2019-5-2 14:03 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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Trump Sues Banks to Block Dems Attempting to Wrangle His Tax Returns
By CCN: President Trump is taking a stand against Deutsche Bank and Capital One for participating in a frivolous plan once again being enacted by House Democrats. This time, liberals are looking to gain access to the president’s financial records, including data regarding his personal finances, his businesses, and his long-sought tax returns. дальше »
2019-5-2 03:24 | |
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Ripple partners with Ria Financial Services to “pump up” cross border trading
Ripple has dominated the cryptospace owing to its numerous collaborations, with the latest announcement being its participation in the Saudi British Bank’s (SABB) initiative for Instant Cross-Border Payment Service. дальше »
2019-5-2 03:00 | |
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Goldman Sachs: Bitcoin Is ‘Very Intriguing’, But Awaits Government Clarity Before Any Investments
No one could accuse Goldman Sachs of not being a conservative bank. While the whole world is starting to participate in the crypto revolution, one of the largest banks in the United States is now confirming that they will not enter the game until it is too late. According to a recent report of American […] дальше »
2019-5-2 02:12 | |
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Bank of America Secures a Patent for a Cryptocurrency Risk Detection System for Blockchain Payments
Bank of America Wary of Crypto Transactions, Believes “It May be Desirable to Calculate Risk” On Tuesday, April 30, 2019, the Bank of America filed for a patent that would allow the financial institution to detect potential risks of conducting a crypto transaction reports AMBCrypto. дальше »
2019-5-2 00:06 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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‘Super Interesting’ Bitcoin Needs US Govt Backing Before We Support Crypto: Goldman Sachs
By CCN. com: Goldman Sachs is waiting to throw its hat in the cryptocurrency ring until the U. S. government gives the asset a thumbs-up, American Banker reports. At the DTCC conference this week, Martin Chavez, global co-head of the securities division at Goldman, outlined that we shouldn’t expect to see the investment bank get more involved with crypto until it has solid backing. дальше »
2019-5-1 22:20 | |
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Bank of America concerned about cryptocurrency transactions; secures patent for risk assessment
Bank of America [BoA], the second largest bank in the United States based on assets held, signaled their concern for the cryptocurrency community. The North Carolina-headquartered bank secured a patent for a cryptocurrency risk detection system. дальше »
2019-5-1 20:30 | |
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New Central Bank Of Bahrain Report Shows Nation Is Fostering A Friendly Bitcoin And Blockchain Ecosystem
Reports Suggest That Bahrain Is Increasingly Becoming A More Crypto-Friendly Nation As per an all-new study released by the Central Bank of Bahrain (CBB), the Gulf nation is becoming “increasingly crypto-friendly” with each passing day. дальше »
2019-5-1 19:32 | |
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Once in a Decade: Amazon Stock Sees Golden Cross, Bullish Indicator
By CCN: In the past 30 days, Amazon’s stock (AMZN) has increased from $1,500 to $1,926 year-to-date, surging by more than 28. 4%. The strong momentum of AMZN led a key technical indicator called the short-term 50-day moving average to surpass a long-term 200-day moving average, flashing the infamous “golden cross. дальше »
2019-5-1 18:00 | |
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Dutch central bank tested blockchain for 3 years. The results? ‘Not that positive’
The Dutch central bank developed and evaluated four distributed ledger technology (DLT) prototypes in three years, but so far blockchain hasn’t lived up to the hype, The Banker reports. In fact, the only use-case it can easily envision is cross-border payments, after it discovered that markets with efficient payment systems that exist (such as Nordic countries and the Netherlands) don’t really benefit from blockchain. дальше »
2019-5-1 17:15 | |
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Dutch Central Bank Will Keep Embracing DLT, But To-Date Findings Are Not All Positive
Netherlands' central bank will keep embracing blockchain, but the current findings are “not that positive,” according to the bank’s director of payments
дальше »2019-5-1 15:53 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. дальше »
2019-5-1 15:45 | |
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English Bank Governor Speaks About Small Size Of The Crypto Market Not Being a Threat To Financial Stability
The deputy governor of the Bank of England, Dave Ramsden, has said that the crypto market is too volatile… The post English Bank Governor Speaks About Small Size Of The Crypto Market Not Being a Threat To Financial Stability appeared first on Invest In Blockchain. дальше »
2019-5-1 10:48 | |
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Fidelity Digital Assets Crypto Platform Adds Ex-Barclays Investment Bank Executive to the Team
Changing the leadership in crypto firms is fairly common, whether to bring on individuals with substantial expertise or to keep the platform decentralized. Recently, Fidelity Digital Assets decided to add Chris Tyrer, who used to be an executive with the Barclays investment bank. дальше »
2019-5-1 04:17 | |
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Bitcoin is Not a Store of Value Due to Volatility Says Bank of England (BOE) Deputy Governor
Bitcoin is surely controversial, there is no discussion about that. While some people call it digital gold, others call it a scam. While we can attest its value, this is far from being a popular opinion among people who do not know BTC very well. дальше »
2019-5-1 03:55 | |
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Bank of England Gov: Bitcoin Doesn’t Satisfy the Principles of Currency
By CCN: Dave Ramsden, deputy governor for markets and banking at the Bank of England, said in an interview with CNBC that crypto assets like bitcoin are too volatile to be a store of value and they do not meet the principles of currency. дальше »
2019-5-1 03:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
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Saudi British Bank Teams Up With Ripple To Use XRP For Cross-Border Payments
Just a few days ago, Ripple’s XRP showed signs it was probably going down. However, the cryptocurrency seems to have survived and is on its way to recovery alongside other top currencies. Several factors may be involved in bringing the asset back up, but one of them must be the recent announcement of a partnership […] The post Saudi British Bank Teams Up With Ripple To Use XRP For Cross-Border Payments appeared first on ZyCrypto. дальше »
2019-5-1 21:33 | |
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State of Cryptocurencies and Blockchain Technology in India
After the recent announcement of a bill that will potentially ban virtual currency in India, BTCManager has summarized reports from the Reserve Bank of India (RBI) and the litigation surrounding the current blanket ban. дальше »
2019-5-1 21:00 | |
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Ripple Partner Bank of England’s Governor Promises to Reinvent the Central Bank for ‘Fourth Industrial Innovation’
Mark Carney, the governor of Bank of England vows to reinvent the central banks to make it fit for the “new economy” of “Fourth Industrial Revolution.” The central bank has been opening up its payments infrastructure to fintech startups, said the governor, making climate change a key priority and embracing artificial intelligence to help the […] дальше »
2019-4-30 18:34 | |
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Sweden Central Bank Pushes for Clarification of Legal Tender, Set to User in the Bitcoin Crypto Era
According to an article by the Financial Post “cash is almost extinct” in Sweden due to the country’s efforts to become a cashless society. Recently, Sweden’s Central Bank, also known as Riksbank, released a statement requesting clarification on legal tender. дальше »
2019-4-30 18:24 | |
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UK Central Bank Deputy Governor Dave Ramsden: Crypto Is Not a Store of Value
The deputy governor of U.K.’s central bank said that crypto assets are too volatile to be a store of value
дальше »2019-4-30 18:17 | |
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A $50 Billion Banking Giant Launches International Payments with Ripple’s XRP
By CCN. com: At the Financial Sector Conference on April 24, Saudi British Bank (SABB) announced the launch of its Instant Cross-Border Transfer Service, a payments infrastructure based on the Ripple blockchain network that utilizes crypto asset XRP for liquidity. дальше »
2019-4-30 16:02 | |
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Bitcoin (BTC) is helping Drive Ripple (XRP) Adoption, Are they “Best Friends”?
The IMF, World Bank are raving about Ripple (XRP) and its advantages, could Bitcoin (BTC) global, censorship resistance leaning drive XRP adoption? The post Bitcoin (BTC) is helping Drive Ripple (XRP) Adoption, Are they “Best Friends”? appeared first on Ethereum World News. дальше »
2019-4-30 15:30 | |
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Bahrain’s Regulatory Sandbox Teeming With Crypto Companies
Bahrain’s regulatory sandbox has become increasingly crypto-friendly as half of the companies approved are now either crypto exchanges or other crypto businesses including ATMs. There are currently 30 companies approved for the regulatory sandbox by the central bank. дальше »
2019-4-30 14:32 | |
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Bahrain’s Regulatory Sandbox Increasingly Crypto-Friendly
Bahrain’s regulatory sandbox has become increasingly crypto-friendly as half of the companies approved are now either crypto exchanges or other crypto businesses including ATMs. There are currently 30 companies approved for the regulatory sandbox by the central bank. дальше »
2019-4-30 14:32 | |
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Bahrain Increasingly Crypto-Friendly
Bahrain has become increasingly crypto-friendly as half of the companies approved for the country’s regulatory sandbox are now either crypto exchanges or other crypto businesses including ATMs. дальше »
2019-5-1 14:32 | |
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eBank A.I Crypto: Lead Innovation in the Cryptocurrency Industry
The cryptocurrency market has always fluctuated unpredictably. This is why traders need to find solutions to maximize their profits. Along with the development of technology in industry 4. 0 era, Artificial Intelligence (AI) is providing ways to navigate the volatile cryptocurrency market. дальше »
2019-4-30 13:00 | |
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Bank Of England Governor Might Open Opportunity For Ripple Tech, Says That Payments Across Borders Should Be Indistinguishable From Those Across The Street
The Governor of the Bank of England, Mark Carney, has vowed to transform the central bank in preparation for… The post Bank Of England Governor Might Open Opportunity For Ripple Tech, Says That Payments Across Borders Should Be Indistinguishable From Those Across The Street appeared first on Invest In Blockchain. дальше »
2019-4-30 09:01 | |
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Crypto Day of Reckoning In Sweden? Central Bank Urges Clarification on Legal Tender
The oldest central bank on the planet has called on politicians to define the concept of money legally and its definition may include crypto. In an increasingly cashless society, the Swedish Riksbank is struggling to come to terms with its diminishing responsibilities and is seeking clarification on them as a matter of urgency. дальше »
2019-4-30 02:00 | |
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Galaxy Digital Holdings Recorded Over $270 Million in Losses Last Year, $70M BTC and $64M ETH
The recognized cryptocurrency hedge fund, Galaxy Digital Holdings,has informed that it lost $97 million the last quarter of 2018. That means that during the whole year, the crypto merchant bank founded by Michael Novogratz lost $272. дальше »
2019-4-30 01:55 | |
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Ripple-Partnered Bank Remains Optimistic About XRP
SBI Holdings is confident that XRP will be a successful and widely-adopted digital asset for international remittance and settlements, possibly becoming a leader of the Virtual Currencies sector. In its 2018 Fiscal Year (FY) report, published last Friday, SBI provided a financial overview of its virtual currency ecosystem, which includes Proof-of-Work (PoW) mining activities as […] The post Ripple-Partnered Bank Remains Optimistic About XRP appeared first on Crypto Briefing. дальше »
2019-4-30 20:57 | |
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Bitcoin Futures Market Bakkt is Working Closely With BNY Mellon
Bakkt, a bitcoin futures market operated by ICE, the parent company of the New York Stock Exchange, is working closely with a major U. S. bank BNY Mellon according to Bakkt COO Adam White. Read about @Bakkt's custody solution and why we've filed to become a NY trust, plus our acquisition of DACC and how we're. дальше »
2019-4-29 19:51 | |
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