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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor
Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA). дальше »
2019-3-12 22:54 | |
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XRP and Cross-Border Payments – Which 19 Companies Are Involved with Ripple?
Ripple’s popularity has largely been for its instantaneous cross-border payments, which has earned it accolades from traditional financial institutions and even in the media. Even though there has been controversy over whether Ripple’s XRP token should be considered a security, Ripple has been focusing on the onboarding of new companies with their payment processing benefits. […] дальше »
2019-3-10 17:16 | |
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SWIFT to Test Blockchain E-Voting Platform With Major Financial Entities
Shareholder voting is getting the blockchain treatment as SWIFT announced on March 6, 2019, that they will be testing out a new blockchain-based platform for that purpose with Deutsche Bank, DBS, HSBC. дальше »
2019-3-8 18:00 | |
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Cryptocurrency CFDs Pros And Cons: Are Contract For Differences Better Than Bitcoin Exchanges For Trading?
With crypto CFDs becoming more popular, retail investors are beginning to wonder if it’s better than crypto exchanges and vice versa. With more financial investment companies and platforms offering CFDs as an alternative to cryptocurrency exchanges, more people want to know the better option for their trading and investment needs. In this article about CFDs, […] дальше »
2019-3-7 09:35 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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Taiwan’s FSC to Create Security Token Offerings (STOs) Fundraising Exchange Product
Taiwan's Financial Supervisory Commission (FSC) has praised the potential of Security Token Offerings (STOs) for being established and serve as a significant fundraising mechanism for a plethora of new companies. дальше »
2019-3-6 17:12 | |
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India: Food Industry Seeks Blockchain-Based Supply Chain
An Indian consortium of food companies has entered into a partnership with tech giants to make the beverages and food supply-chain more transparent and safe. This according to a March 4, 2019, report by from the Financial Express. дальше »
2019-3-5 14:00 | |
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Blockchain and Crypto Firms in Malta Struggle to Find Banking Services
Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019. дальше »
2019-3-5 13:00 | |
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Crypto Businesses Being Turned away from Banks, Report Says
Crypto businesses, particularly the smaller ones, are facing the ongoing problem of banks refusing to open accounts for them, a March 3, 2019 report says. Turned Away While large financial institutions like Julius Baer and JP Morgan have jumped head-first into the crypto market, it seems companies in the same space are struggling to accomplishRead MoreRead More. дальше »
2019-3-5 00:00 | |
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Circle Bids to Tokenize Start-Ups with Regulatory Greenlight
“The future will be tokenized—financial assets of all kind will be turned into crypto tokens that unlock capital for growing companies and investment opportunities for people everywhere. This tokenization will. дальше »
2019-3-4 18:40 | |
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Maltese banks reluct against opening accounts for crypto companies
The plans of the Malta authorities to turn the island into a global blockchain hub may break on the unreadiness of the financial system to cooperate with cryptocurrency startups. According to market participants, the banks of Malta hardly open accounts for crypto companies. дальше »
2019-3-5 13:20 | |
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Swift Investing: Safe Crypto Financial Platform to Try?
There are a lot of companies online that are desperate to get you to invest with them. Some of them are worth checking out while others you shouldn't even hit with a ten-foot pole. One such company that you should be wary of is Swift Investing. дальше »
2019-3-2 22:58 | |
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Bermuda’s FinTech Industry To Receive Financial Services From Signature Bank
The country already has 66 incorporated FinTech companies ready to apply for Signature Bank’s offerings.
дальше »2019-3-2 00:36 | |
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Crypto Start-ups in Malta Facing Issues Accessing Banking Services
A lot is reported in the crypto and mainstream press about Malta and its open stance towards companies innovating with both cryptocurrency and blockchain tech. However, it appears that many start-ups are struggling to secure banking services with the island’s financial institutions. дальше »
2019-3-2 00:00 | |
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Signature Bank of New York to Open Up Banking Services for Bermuda’s Cryptocurrency Businesses
Signature Bank of New York is set to provide banking services to some cryptocurrency start-ups and other financial technology (fintech) companies in the Caribbean island of Bermuda. The island’s government officially announced the news through a Thursday press release. дальше »
2019-3-1 19:29 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
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In the Daily: Fidelity Investments, London Stock Exchange Group, Sofi
In this edition of The Daily we feature a number of traditional financial companies that are stepping into the crypto assets world. Fidelity Investments backs Coin Metrics, London Stock Exchange Group funds tokenization platform Nivaura and Sofi is set to add crypto support. дальше »
2019-2-28 13:09 | |
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Pot Stocks Get High as Fed’s Powell Calls for Banks to Clear the Smoke
Speaking in front of the US Congress today, US Federal Reserve Chair Jerome Powell said clarity is needed for US banks dealing with cannabis companies. Marijuana is illegal under Federal law but legal now in 10 US states creating conflict for financial institutions. дальше »
2019-2-27 11:50 | |
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Unauthorized Bitcoin Broker ‘Crypto Capitals’ Gets Called Out by FINMA Swiss Regulator
It can be said that the Crypto Wild West is certainly over. While some people may argue that the market remains mostly unregulated, most people would definitely agree that there is no space to unregistered companies that work outside of the boundaries of the law right now. дальше »
2019-2-27 05:35 | |
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Blockchain-powered Commodity Trading Platform Vakt Signs Four New Clients
Vakt, a blockchain-powered oil trading platform based out of London has enrolled onshore companies responsible for two-thirds of all deals in the economically important waters of the North Sea, Financial Times reported on February 25, 2019. дальше »
2019-2-27 22:00 | |
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Fidelity Becomes First Financial Institution and 229th Lightning Network Torch Bearer
Fidelity Investments, one of America’s leading investment companies has received the Lightning Network Torch as the 299th to do so and the first financial institution to do so. Through its Digital Assets department, the company received the Lightning Torch from Wiz on February 22nd. дальше »
2019-2-23 19:32 | |
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Bitcoin Price Evaluation Of $1,500,000 USD Per BTC Coin Surfaces If It Accounts For All Fiat And Gold Holdings
Bitcoin Could Be Valued At $1.5 Million USD Per Coin If It Absorbs All Fiat And Gold Holdings When Satoshi Nakamoto created Bitcoin, he was interested in creating a solution for the financial world that would take all far away from traditional finance companies and Wall Street and closer to having more freedom to own […] дальше »
2019-2-22 23:12 | |
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Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product
The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated. дальше »
2019-2-22 06:36 | |
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Examining “The Next” Financial Crisis In Regards To Cryptocurrencies And Corporate Debt
Can Cryptocurrencies Save The World During The Next Financial Crisis? About eleven years ago, the world entered a financial crisis which was only the last one in a long string of similar financial disasters. дальше »
2019-2-20 19:31 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Netflix Might Be Planning To Release A Documentary About Altcoins
Cryptocurrencies continue to attract lots of attention across the globe especially within the financial circles. However, it now seems like cryptos have caught the attention of the film industry too. дальше »
2019-2-19 23:47 | |
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Will The Crypto Community “Torch” JPMorgan’s CEO Jamie Dimon via BTC Lightning Network?
Have you ever heard of Jamie Dimon? The man is a notorious anti-Bitcoin person, but he’s the CEO of JPMorgan, one of the most important financial companies in the world. Now, Jamie Dimon’s company is set to launch a JPMorgan-branded digital currency. дальше »
2019-2-18 22:20 | |
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BigTech vs. FinTech: Whom Financial Institutions Should Fear More?
CoinSpeaker BigTech vs. FinTech: Whom Financial Institutions Should Fear More? While banks are afraid of the competition with FinTech startups, they forget about BigTech companies that can be really serious rivals for them, according to experts from Financial Stability Board. дальше »
2019-2-18 17:22 | |
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Craig Wright vs Jamie Dimon Kicks Off as CSW Says He Holds Patent for What JPM Coin Will Offer
Craig Wright, the Chief Scientist at nChain and Bitcoin SV (BSV) supporter, says that the JPM Coin proposed by JP Morgan requires a technology that has been patented by him. Just a few days ago, JP Morgan released a project to issue a new coin aimed at processing cross-border transactions and settlement between financial companies. […] дальше »
2019-2-16 00:50 | |
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Lawyers Could Damage Ripple if they Want for the Methods Used by the Company to Promote XRP
Ripple is currently facing a legal battle to avoid XRP being considered a security by the U. S. Securities and Exchange Commission (SEC). It has been a tough year for Ripple and the XRP digital asset. дальше »
2019-2-16 23:54 | |
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Is The Future Of Ripple’s XRP Coin In Jeopardy With JP Morgan’s Digital Asset For Financial Transactions?
JP Morgan could damage Ripple’s intention to become the new company that processes international financial transactions between companies and banks. JP Morgan Chase will be issuing its own digital asset called JPM Coin. дальше »
2019-2-15 08:12 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Corporate Banking Group Aimed at Blockchain and Crypto Players Announces Future Multi-Jurisdictional Launch and Upcoming Token Sale
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 14:52 | |
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Corporate Banking Group Aimed at Blockchain and Crypto Players Announces Future Multi-Jurisdictional Launch and Upcoming Token Sale
CoinSpeaker Corporate Banking Group Aimed at Blockchain and Crypto Players Announces Future Multi-Jurisdictional Launch and Upcoming Token Sale Initium Group – a future corporate banking group that will focus on providing traditional banking services in five jurisdictions to companies operating in the new digital economy – announced its official launch at a press conference in the Swiss financial capital this Tuesday, 12th February 2019. дальше »
2019-2-14 23:17 | |
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Bitcoin Miners, Crypto Investors Reach Into Their Blockchain Bags to Stay Afloat Despite Depreciating Assets
Virtual currencies collapsed in just a year more than 90% in some cases. While Bitcoin (BTC) registered smaller losses, it has also been affected by the bear trend falling 80% from its all-time high. дальше »
2019-2-13 19:15 | |
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Corporate Banking Group Aimed at Blockchain and Crypto Players Announces Future Multi-Jurisdictional Launch and Upcoming Token Sale
Bitcoin Press Release: Initium Group – a future corporate banking group that will focus on providing traditional banking services in five jurisdictions to companies operating in the new digital economy – announced its official launch at a press conference in the Swiss financial capital this Tuesday, 12th February 2019. дальше »
2019-2-13 14:45 | |
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Mastercard and Barclays Invest in Ripple-Backed xRapid Project
Ripple, xRapid, XRP–Mastercard and Barclays, two of the world’s largest financial service companies and banking institutions, have initiated investments into a project backed by Ripple and the company’s XRP-based xRapid service. дальше »
2019-2-13 06:20 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
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How Ripple’s XRP Stacks Up Against SWIFT: A Quick Comparison of xRapid for Global Payments
Ripple is one of the most popular digital currency companies in the cryptocurrency market. The firm is trying to increase its presence around the world and attract new financial firms to improve their cross-border payments and transactions. дальше »
2019-2-12 22:17 | |
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Blockchain investment still lags behind fintech despite record-breaking 2018
European blockchain technology companies had a record year in terms of VC investment in 2018, although overshadowed by funding going into financial technology (fintech) companies. According to Innovate Finance’s ‘2018 FinTech VC Investment Landscape‘ report , the European blockchain and cryptocurrency industry witnessed a series of significant deals, but notably just four deals amounted to over $300 million. дальше »
2019-2-12 18:30 | |
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XRP Seems to Have a Very Prosperous Future In the Financial World as Ripple Continues Inking Deals
There are many different companies that are currently operating in the cryptocurrency market. One of them is Ripple, that is trying to offer services to financial institutions around the world, including banks. дальше »
2019-2-11 20:35 | |
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Finablr’s UAE exchange and Unimoni Brands to Integrates Ripple’s RippleNet XRP Payment Network
The blockchain technology is growing at a rapid pace despite the market price constraints being experienced. Industrial players are forming partnerships with blockchain based companies and integrating the technology as well. дальше »
2019-2-11 18:26 | |
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Mercury FX CEO: Ripple’s xRapid Provides ‘Optimized Speeds And Costs’ For Moving Money
Alastair Constance Believes That Ripple’s xRapid Is The Future Of Transactions It seems that Ripple’s xRapid solution is starting to be implemented by several banks and financial institutions all over the world. дальше »
2019-2-9 23:15 | |
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