Financial - Свежие новости [ Фото в новостях ] | |
FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24 | |
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R3’s Corda Blockchain Network Launches It’s First Digital Asset, XDC, Aims to Break Into DeFi Ecosystem
R3 Corda public network announced the launch of its first digital asset, XDC, to build a regulated and public decentralized finance (DeFi) ecosystem for financial institutions. The token launched on Today after Cordlite Society Ltd. дальше »
2020-10-20 17:58 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Finoa and Dapper Labs Announce Exclusive Partnership To Bring Institutional-Grade Custody To Flow Ecosystem Investors
Berlin, October 20, 2020: Finoa, one of the leading digital asset custody and financial servicing platforms in Europe, and Dapper Labs, the company known for creating CryptoKitties and NBA Top Shot, announces that Finoa has been exclusively selected as one of top custody providers for FLOW and the main one that offers institutional-grade custody. дальше »
2020-10-20 15:30 | |
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Sweeping Changes Coming to Finance, Ripple CTO Believes XRP Can Benefit
Ripple CTO David Schwartz weighs in on discussions of a “Great Financial Reset” by saying talk of a one-world currency is premature. However, Schwartz acknowledges that a global network of central bank digital currencies (CBDCs) is coming soon. дальше »
2020-10-20 15:09 | |
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Bitcoin v. tech stocks: Who will be the 'huge' winners?
As a financial tool, Bitcoin has no competitor, but as an asset class, it has many. The obvious one is gold, but the more modern-day equivalent is the asset class of technology stocks. From the lows The post Bitcoin v. дальше »
2020-10-19 17:00 | |
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Bank of Canada to hire an economist familiar with crypto
The Bank of Canada is making the next in a series of moves that will eventually lead to the creation of its own CBDC — or at least, that is what the crypto industry is assuming right now. Such assumptions came from recent information, revealing that the bank is looking for an economist with experience in financial technology and deep knowledge of crypto. дальше »
2020-10-19 10:55 | |
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The Great Financial Reset: IMF Managing Director Calls for a ‘New Bretton Woods Moment’
As the global economy shudders from the disastrous effects of central planning, the International Monetary Fund (IMF) managing director in Washington, DC, Kristalina Georgieva is calling for a “new Bretton Woods moment. дальше »
2020-10-19 05:00 | |
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FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote financial inclusion. дальше »
2020-10-18 17:05 | |
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Canada’s Central Bank Seeks an Economist to Monitor Digital Currencies and Financial Technologies
The Bank of Canada is hiring an economist for “Digital Currencies and Financial Technologies. ” As per the official page, Canada's central bank is currently engaged in a “large-scale research program to analyze the risks and opportunities” of the new developments in the fintech sector. дальше »
2020-10-18 15:44 | |
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Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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USD Coin (USDC) to expand to several new blockchains
USD Coin (USDC) is coming to Stellar, according to a recent announcement published by the Stellar Development Foundation. The Foundations’ CEO, Denelle Dixon, noted that the addition should happen by early 2021, and that it will allow Stellar users an opportunity to connect to a global financial infrastructure. дальше »
2020-10-17 12:36 | |
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Why Bitcoin may beat an upcoming financial crisis?
As institutions line up to buy Bitcoin, its origin story comes into focus. Most argue that Bitcoin was created in response to the Lehman Brothers bankruptcy and the Global Financial Crisis that followThe post Why Bitcoin may beat an upcoming financial crisis? appeared first on AMBCrypto. дальше »
2020-10-17 00:00 | |
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SBI eSports Signs Pro FIFA and Super Smash Bros Ultimate Players; Will Be Paid in XRP
SBI eSports, a subsidiary gaming venture of Japanese financial giant SBI Holdings, has signed two professional players to its e-team. In an official announcement made on 16th October, the SBI e-sports subsidiary also revealed that they would be paying its player's salaries in XRP. дальше »
2020-10-17 22:51 | |
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Isle of Man authorities publish guidance on Bitcoin and crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has published guidance setting out its position regarding the applicability of financial regulatory requirements to cryptocurrencies and tokens issued using blockchain technology, as per a release shared with CryptoSlate. дальше »
2020-10-17 20:20 | |
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Ripple Makes A $10M Contribution To Mercy Corps In A Push For Greater Financial Inclusion In Struggling Markets
Cryptocurrency startup Ripple has donated $10 million to non-governmental humanitarian organization Mercy Corps in an effort to bolster financial inclusion using digital assets. Ripple made this announcement during the second day of its annual Swell conference. дальше »
2020-10-16 20:03 | |
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How ScryptCube Makes Bitcoin and Crypto Mining Easy And Accessible For All
Bitcoin and cryptocurrencies have now become a household name. The world has been enamored by the emerging financial technology and budding blockchain industry. Part of what makes the cryptocurrency market so interesting and exciting is the ease of access it offers. дальше »
2020-10-16 12:00 | |
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Shariah Compliance Expert Says Cryptocurrencies Are Legit Commodities
A shariah compliance expert, the current chairman of the Shariah Advisory Council at Malaysia’s central bank and a shariah board member at many financial companies, says that cryptocurrency is a legit commodity that can be exchanged. дальше »
2020-10-16 11:15 | |
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Olive Bolsters Leadership Team, Adds Cybernetics Division
The American Hospital Association estimates that hospitals and health systems will experience an additional $120.5 billion in financial losses through the end of 2020. Leaders... дальше »
2020-10-16 08:03 | |
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Grayscale Records Bumper Q3 With Over $1 Billion Crypto Investments Brought In — So Why Is Bitcoin Stuck In A Rut?
While most firms have been struggling as a result of the pandemic, for Grayscale, Q3 was the best quarter they have ever had. In its quarterly financial report released yesterday, the firm announced that it had attracted more than $1 billion in fresh investment during the third quarter of 2020 across all the cryptocurrency products […] дальше »
2020-10-16 01:23 | |
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Libra Association appoints former HSBC exec to move their project forward
Libra Association, the independent member organization, which is overseeing Facebook’s Libra project, has appointed former HSBC executive Ian Jenkins as the Chief Financial Officer and Chief Risk OfThe post Libra Association appoints former HSBC exec to move their project forward appeared first on AMBCrypto. дальше »
2020-10-15 21:00 | |
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How Three Crypto Unicorns Going Public In 2021 Could Boost Bitcoin
Something special seems to be brewing in the crypto industry lately. Bitcoin is becoming a respected and mature financial asset, and the businesses associated with them are finally getting the respect they demand too. дальше »
2020-10-16 20:00 | |
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Ripple donates $10M to Mercy Corps in a bid for financial inclusion
Ripple kicked off its much-anticipated Swell conference on 14 October, with the event highlighting the blockchain firm's various products and services while also bolstering Ripple's vision of financiaThe post Ripple donates $10M to Mercy Corps in a bid for financial inclusion appeared first on AMBCrypto. дальше »
2020-10-15 19:00 | |
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Isle of Man Says Bitcoin, Ethereum Not Securities
The Isle of Man, a self-governing British Crown dependency, has released a document guiding how it will define cryptocurrencies like Bitcoin. Specifically, the country’s financial services authority (FSA) categorizes cryptocurrencies by their function. дальше »
2020-10-16 18:49 | |
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Dead Markets? New Crypto Projects Show Consumers Still Confident in the Industry
The cryptocurrency industry, for all its merits, has never been a conventional one. Blockchain, the technology upon which the industry is built, is unlike anything seen previously. Bitcoin, the world’s most popular cryptocurrency, was created against a backdrop of criticism towards the existing financial system. дальше »
2020-10-16 16:46 | |
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US Regulator Leans Into Antitrust Enforcement, Adopts Blockchain Education Initiative
On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector. дальше »
2020-10-16 14:58 | |
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Mercy Corps: Leveraging the Potential of Fintech To Accelerate Financial Inclusion in Emerging Markets
Among the founding ideas for Ripple is to expand global financial inclusion for everyone—not just those in wealthy nations. The existing financial system is antiquated, broken and poorly designed to serve the needs of those in emerging markets, which are too often overlooked by financial service providers. дальше »
2020-10-16 10:00 | |
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How Digitization Can Boost Financial Resilience for People in Poverty
As the world’s poorest people struggle with the economic impact of COVID-19, a potential source of hope has been found in Kenya. Around half of the East African nation’s 52 million people use the mobile payments service, M-Pesa. дальше »
2020-10-15 00:03 | |
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Twitter's bitcoin scam compels New York regulator to call for action
The financial regulating body, New York State Department of Financial Services (NYDFS) said that the “double your money with bitcoin” scam as a result of the infamous Twitter hack on July 15 led tThe post Twitter's bitcoin scam compels New York regulator to call for action appeared first on AMBCrypto. дальше »
2020-10-15 21:00 | |
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FSB Publishes 10 High-Level Recommendations to Regulate ‘Global Stablecoins’
The Financial Stability Board (FSB) has released 10 high-level recommendations for regulation, supervision, and oversight of “global stablecoin” in its latest report on Tuesday. The international body that monitors and makes recommendations about the global financial system says global stablecoins must adhere to all applicable regulatory standards before commencing operation. дальше »
2020-10-15 19:23 | |
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Bitcoin Fractals That Sent Price 30-50% Higher Flash Again
Just a day before Bitcoin breached $11,500, a psychological resistance level, the cryptocurrency painted one of the strongest bullish signals of its eleven-year history as a financial asset. On October 11, BTC/USD formed a leading ‘Golden Cross‘ on its daily chart. дальше »
2020-10-15 16:00 | |
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Troubles for Bitcoin as Hedge Funds Bet Against Stock Market Winners
Bitcoin faces the prospects of undergoing broader downside corrections as hedge funds rush to short stocks that surged impressively during the coronavirus pandemic. According to the Financial Times, some fund managers have increased their bets against the shares linked to technology, home gym equipment, grocery retail, and healthcare. дальше »
2020-10-14 11:00 | |
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Bitcoin Is Sure Winning The Battle Of The Safe Havens As Another Publicly Traded Company Invests $115M In BTC
The king of cryptocurrencies is seemingly winning as a safe haven asset that sucks in capital during times of financial and economic uncertainty. While the price of bitcoin continues to struggle for upward momentum, it has continued to attract the interest of multi-billion-dollar corporations. дальше »
2020-10-14 23:09 | |
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