Bloomberg: Американские власти расследуют деятельность Digital Currency Group

Bloomberg: Американские власти расследуют деятельность Digital Currency Group
фото показано с : bits.media

2023-1-10 09:39

Как сообщает издание Bloomberg со ссылкой на источники, знакомые с ситуацией, деятельность Digital Currency Group (DCG) привлекла внимание американских регуляторов.

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currency bloomberg digital group деятельность американских регуляторов

Источник: bits.media

currency bloomberg → Результатов: 125


Crypto Conglomerate DCG Under Investigation By U.S. Authorities

Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities.  According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of  Brooklyn  – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […]

2023-1-9 16:08


Bank of England’s vision for the digital pound differs from China’s model

Bank of England (BoE) Deputy Governor Jon Cunliffe said the digital pound would likely operate as an account-managed instrument at the “trade level,” instead of a direct to retail user currency, Bloomberg News reported, Cunliffe — tasked with overseeing the United Kingdom’s CBDC project — told a panel that policymakers are considering ways to make the […] The post Bank of England’s vision for the digital pound differs from China’s model appeared first on CryptoSlate.

2022-7-8 18:45


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Elwood Technologies привлекла $70 млн от Goldman Sachs и других инвесторов

Принадлежащая миллиардеру Алану Ховарду Elwood Technologies закрыла раунд финансирования Серии А на $70 млн. Его возглавили Goldman Sachs и Dawn Capital, пишет Bloomberg. В раунде также участвовали Barclays, BlockFi Ventures, Chimera Ventures, CommerzVentures, Digital Currency Group, Flow Traders и Galaxy Digital Ventures.

2022-5-17 11:11


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Austria Creates Cryptocurrency Taxation Plan To Foster Digital Currency Adoption

Austria is planning to support crypto adoption through taxation. The tweet also said that this nation would use a similar taxation method to the one in use for stocks and bond investments. In an interview with Bloomberg, the Austrian Finance Ministry also said that the taxation rule will take effect officially in 2022. Austria toRead More

2021-11-10 14:00


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A Look Into The Astounding Institutional Interest In Ether And Its Potential To Aid ETH In Toppling Bitcoin

According to the September edition of Bloomberg Galaxy Crypto Indices (BGCI), there is a very high chance that Ethereum could soon become the top cryptocurrency, unseating Bitcoin. The report highlights that Ethereum is leading the DeFi revolution as well as playing a key role in making the dollar the “primary global currency” by being the […]

2021-10-13 23:48


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Indian Government Review Bill That Proposed Ban on Cryptocurrencies

It has been reported that the Indian government and top industry stakeholders are revisiting provisions of the law that advocated a ban on cryptocurrency. The bill in question is dubbed the Cryptocurrency and Regulation of Official Digital Currency Bill 2021 that was developed years back but never introduced during parliament’s budget session. Bloomberg Quint recentlyRead More

2021-6-17 19:00


Lebanon to Launch a CBDC in 2021 to Boost Confidence In the Country’s Banking Sector

According to the country's central bank governor, Riad Salameh, Lebanon is set to debut its own Central Bank Digital Currency (CBDC) in 2021. Bloomberg, which reported on this development, cited a Lebanese state-run News Agency, noting that the Mediterranean island plans to make the paradigm shift due to transitioning to cashless networks and restoring confidence […] The post Lebanon to Launch a CBDC in 2021 to Boost Confidence In the Country’s Banking Sector first appeared on BitcoinExchangeGuide.

2020-11-12 22:35


As Digital Gold, Bitcoin is “Just Going to Keep Going Higher,” says Galaxy’s Mike Novogratz

Billionaire investor Mike Novogratz doesn't see Bitcoin as a currency; rather, he doubles down on the digital currency as digital gold. “I don’t think Bitcoin is going to be used as a transactional currency anytime in the next five years,” said Novogratz, founder, and CEO of Galaxy Investment, in an interview with Bloomberg.

2020-10-25 16:30


CBDCs Are A Threat to The US Dollar’s Reign As The World’s Reserve Currency: Deutsche Bank Report

A new report by Deutsche Bank has acknowledged the potential of Central Bank Digital Currencies (CBDCs) to disrupt the US dollar's dominance as the most held reserve currency. This is not the first research that highlights such a possibility; previous reports by Bloomberg and German think tank, DGEN, have speculated similar situations as more Central […] The post CBDCs Are A Threat to The US Dollar's Reign As The World's Reserve Currency: Deutsche Bank Report first appeared on BitcoinExchangeGuide.

2020-10-1 18:30


Philippines Central Bank Governor Confirms Interest in Launching A Digital Currency

The central bank of the Philippines, otherwise known as Bangko Sentral ng Pilipinas (BSP), expresses its interest in launching its own central bank digital currency (CBDC). In a story first covered on Bloomberg, the governor of BSP, Benjamin Diokno, stated the country had formed a research committee on the possible launch of digital currency. The […]

2020-7-30 21:21


Crypto Friendly US Presidential Candidate Calls for Clarity on Rules

US Democratic presidential candidate Andrew Yang has called for more clarity with regards to crypto currency regulation as the country slips further behind in the rapidly expanding industry. Andrew Yang On Crypto In an interview with Bloomberg’s Joe Weisenthal on Wednesday US Democratic presidential candidate Andrew Yang has aired his views on the current state of the crypto industry in the country.

2020-1-30 11:00


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France: Crypto-to-Crypto Transactions Tax-Exempt Unless Traded for Fiat

France has welcomed cryptocurrency investments by announcing that crypto to crypto transactions will be tax-exempt, and necessary taxes will be applied only when selling crypto for fiat currency. According to Bloomberg Tax, France will also introduce a value-added tax (VAT) for transactions where crypto is directly used to purchase goods and services, September 12, 2019.

2019-9-13 17:00


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Facebook Faces Fresh EU Scrutiny As WhatsApp Edges Closer To Mobile Payments

The European Union is actively probing Facebook’s Libra digital currency project for competition law violations, mainstream media report. Facebook’s Libra Has ‘Potential Anti-Competitive Behavior’ According to Bloomberg, which cited official correspondence August 20, the European Commission is quizzing Libra participants via a dedicated questionnaire.

2019-8-21 14:00


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Yet another reason to dislike Tether: 300 addresses hold 80% of the ‘stablecoin’

Infamous stablecoin and pseudo currency Tether (USDT) doesn’t exactly have the cleanest of rap sheets, and if you needed another reason not to trust it, keep reading. According to recent findings from cryptocurrency researchers at Coin Metrics, around 300 entities hold about 80 percent of the Tether currently in circulation, Bloomberg reports.

2019-8-8 11:30


Bitcoin Investors Can Now Bet On The Digital Currency Soaring To $100,000 BTC/USD via LedgerX

Although the market has been falling during the last few days, it is now possible for the most bullish individuals to bet on Bitcoin going to $100,000. According to a recent report released by Bloomberg, LedgerX unveiled a new call option that would recompensate those that bet on the virtual currency growing ten times. Bitcoin […]

2019-7-17 18:55


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Genesis Chapter 11 Bankruptcy Set To Be Resolved Soon, DCG Says

Genesis Global Holdco, the parent company of cryptocurrency lender Genesis Global Capital, filed for Chapter 11 bankruptcy protection on January 20.   The move came after Genesis Global Capital halted customer repayments on November 16, raising concerns about the potential failure of other firms.