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СМИ: Wirecard обслуживала связанное с мафией онлайн-казино

Эмитент платежных карт Wirecard проводил финансовые операции мальтийского онлайн-казино, связанного с итальянской мафией. Об этом сообщает Financial Times. Ранее суд Италии признал игорную компанию CenturionBet виновной в отмывании средств мафиозного клана Ндрангета. дальше »

2020-8-3 12:20


How Financial Information eXchange Can FIX the Crypto Market

Although crypto is undoubtedly innovative in nature, the majority of crypto exchanges are dragging behind, unable to fully realize the great possibilities of modern trading protocols. Many crypto exchanges are run digitally, yet are not all using the right protocols, causing systems and platforms to lag, offering slower fill times, higher latency, and more bottlenecks. […] дальше »

2020-8-3 11:28


Diginex’s EQUOS to Become The First US NASDAQ Listed Digital Asset Exchange In Q3

Diginex, a collaborative blockchain-based financial and tech firm, announced its new digital asset exchange, Equos.io, set to become the first publicly traded crypto exchange in the U.S. The official announcement on Wednesday states the exchange will kick off trading spot markets with the integration of perpetual swaps, and other derivatives set to be built shortly. […] дальше »

2020-7-30 15:29


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Israel: Tel Aviv Stock Exchange Set to Launch Central Blockchain Securities Lending Platform

Israel’s Tel Aviv Stock Exchange (TASE) recently announced the launch of the Central Blockchain Securities Lending Platform, an innovative platform that seeks to transform the Securities Lending market in the country by facilitating direct lending among all the major financial instruments, Israel Defense reports, July 28, 2020. дальше »

2020-7-30 01:07


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Bitcoin’s Bright Future, Adoption Hurdles, and DeFi Picks with MMCrypto’s Chris

As Bitcoin hits highs not seen thus far in 2020, BeInCrypto joined MMCrypto’s Chris for a chat about the current state of the cryptocurrency market and where it’s headed. Over the course of the interview, Chris touched upon the positive feedback loop created by global financial mismanagement, the barriers Bitcoin must overcome to achieve widespread […] The post Bitcoin’s Bright Future, Adoption Hurdles, and DeFi Picks with MMCrypto’s Chris appeared first on BeInCrypto. дальше »

2020-7-30 18:00


Top IMF Official Says Private Sector Could Play Pivotal Role in CBDC Development; Contrary to The Fed’s Take

A top executive at the IMF believes that the private sector could play a pivotal role in the development and integration of CBDC’s with existing financial ecosystems. Tobias Adrian, a Monetary and Capital Markets director & financial counselor at the IMF, shared these sentiments during the R3 sponsored “Building CBDC: A Race To Reality” conference […] дальше »

2020-7-27 22:31


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Poland’s Financial Watchdog Mulls Crypto Regulation 

Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »

2020-7-25 01:00


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Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan

Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation. дальше »

2020-7-24 16:21


Avanti to Launch Crypto Banking Services in October; Will Roll Out A Digital Asset for Payments

Avanti Financial Inc has been approved by the Wyoming Division of Banking to operate a crypto-focused bank; the Caitlin Long led startup now plans to launch as early as October 2020. According to a blog post announcement by the firm, it will also pioneer a new digital asset dubbed ‘Avit,' which will improve dollar payment […] дальше »

2020-7-24 16:09