Результатов: 3556

Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations

By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »

2019-5-20 00:30


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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)

To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »

2019-5-13 20:00


Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies

Winners: Non-custodial wallet providers, open finance platform, blockchain developers, anonymizing software providers, & most traders Losers: peer-to-peer traders & arbitrageurs, ICO, & crypto ATM providers Winner & Losers both: DApps & DApp developers Neither Winners nor Losers: Lightning node operators The Financial Crimes Enforcement Network (FinCEN) of the US issued new guidance documents addressing cryptocurrencies. […] дальше »

2019-5-11 18:50


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Власти США хотят ограничить криптовалютный оборот

Профессор Корнелльского университета разглядел удивительные коммуникации между двумя американскими ведомствами. Эмин Гюн Сирер, сотрудник Корнелльского университета, обратил внимание, что документ о новом подходе к регулированию криптовалют, который был подготовлен американским Управлением по предотвращению финансовых преступлений (FinCEN), сначала появился на сайте Комиссии по ценным бумагам и биржам США (SEC). дальше »

2019-5-11 10:06


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French Multinational Financial Institutions Settle $112 Million Transaction on Ethereum

Societe Generale S. A. , one of the largest financial institutions in France, issued covered bonds worth $112 million in the form of security tokens using the Ethereum blockchain. It was a pilot program to test how the use of blockchain and cryptocurrency could reduce the time and cost of settlement of securities, reported Bloomberg, May 09,Read MoreRead More. дальше »

2019-5-11 09:00