Результатов: 910

Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures

Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »

2020-8-11 16:37


СМИ: PayPal планирует запустить свой криптовалютный сервис в партнерстве с Paxos

Платежная компания PayPal планирует запустить свой криптовалютный сервис в партнерстве с компанией Paxos. Об этом сообщает Coindesk со ссылкой на свои источники. На прошлой неделе Paxos представила свой продукт под названием Paxos Crypto Brokerage, который позволяет компаниям интегрировать в свои приложения функции покупки, продажи, хранения и отправки криптовалют. дальше »

2020-7-20 11:24


Revolut стал первым клиентом решения по торговле и хранению биткоина от Paxos

Компания Paxos представила Paxos Crypto Brokerage. API-решение позволит компаниям интегрировать в приложение возможность торговли, хранения и отправки биткоина и других криптовалют. Первым клиентом стал финтех-стартап Revolut. дальше »

2020-7-16 15:47


Компания Revolut заключила партнерство с Paxos для запуска криптовалютного сервиса в США

Американская криптовалютная компания Paxos представила свой новый продукт под названием Paxos Crypto Brokerage, который позволяет компаниям интегрировать в свои приложения функции покупки, продажи, хранения и отправки криптовалют. дальше »

2020-7-15 14:53


Paxos introduces service enabling companies to integrate crypto buying and selling

CryptoNinjas » Paxos introduces service enabling companies to integrate crypto buying and selling Paxos Trust Company, a regulated bitcoin and blockchain asset financial institution, today introduced Paxos Crypto Brokerage, a new product offering that enables companies to integrate cryptocurrency buying, selling, holding and sending capabilities into their own applications. дальше »

2020-7-16 13:36


River Financial closes a US$5.7M seed round

River Financial is a company building a challenger financial institution and Bitcoin brokerage focused on the long-term investor. The companies seed round was led by Polychain Capital. Participants in the round include Slow Ventures, Castle Island Ventures, DG Daiwa Ventures, Pfeffer Capital Ltd, IDEO CoLab Ventures, Cygni Capital, and a number of angel investors. дальше »

2020-6-20 12:00


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Coinbase приобрела криптоброкера Tagomi. Сделка составила до $100 млн

Крупнейшая криптовалютная биржа США Coinbase спустя полгода спекуляций подтвердила поглощение криптовалютного прайм-брокера Tagomi. We’re excited to announce that we’ve agreed to acquire @tagomisystems, the leading crypto prime brokerage platform. дальше »

2020-5-28 17:17


Bitcoin Suisse Adds Tezos (XTZ) Staking & Custodial Support to Institutional Grade Vault

Bitcoin Suisse – the Swiss crypto brokerage firm – has announced custodial and staking support for Tezos on May 19th, in order to lure more institutional clients to its platform. Staking has been the hottest trend in the crypto space this year, given major exchanges across space have added support for Tezos [like Bitfinex and […] дальше »

2020-5-22 19:19


Digital Asset Infrastructure Firm Taurus Raises $11M From Arab Bank Switzerland, Tezos

Taurus Group has secured more than €10 million in an Arab Bank Switzerland-led Series A funding round in a resoundingly successful bid to expand. Back in September 2019, the digital assets firm and Arab Bank Switzerland closed a partnership to offer the bank’s customers Bitcoin (BTC) and Ether (ETH) brokerage and custody services. It has […] дальше »

2020-4-30 23:24


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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam

In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […] дальше »

2020-4-8 00:35