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JPMorgan Boss Says ‘Emerging Issues’ Like Cryptocurrencies ‘Need to Be Dealt With Quickly’

JPMorgan’s boss Jamie Dimon has a bone to pick with cryptocurrencies, shadow banking, and the financial technology (fintech) economy. In a letter to JPMorgan shareholders, Dimon explained that banks are “playing an increasingly smaller role in the financial system” and there’s a list of items like digital currencies he’s named that needs to be “dealt […] дальше »

2021-4-8 04:30


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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance

As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »

2020-2-13 21:30


Coinbase CEO: US Should Reconsider Ridiculous Stance on Libra as Project Partners Jump Ship

Facebook’s ambitious crypto project Libra is running out of steam as it gets hounded by regulators and governments around the world. The social media giant was dealt another blow yesterday when major project partner PayPal announced that it was jumping ship, but the Coinbase boss thinks the US should reconsider its negative stance. дальше »

2019-10-5 09:00


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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors

According to a Texas State Security Board announcement dated  August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »

2019-8-9 11:24


Bitcoin [BTC] market was already going down before Bitfinex-Tether announcement, claims Tone Vays

The cryptocurrency space was recently dealt with another blow as seen by the collective fall in prices; Bitcoin [BTC], most notably, fell down by approximately $400 in valuation. The finger was pointed towards the Bitfinex-Tether lawsuit by the New York State Attorney General, which placed the exchange in a tight situation. дальше »

2019-4-29 21:30