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Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »
2023-2-10 20:39 | |
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UK FCA warn crypto companies to comply with new ad regime or face imprisonment
The United Kingdom Financial Conduct Authority (FCA) warned crypto companies to comply with the country’s new financial promotions regime or face up to two years imprisonment, according to a February 6 statement. дальше »
2023-2-6 16:40 | |
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Silvergate Capital Repositions To Ride The Crypto Storm
A below par financial performance, bankruptcy filings and company closures, exposure to FTX’s collapse, job cuts, and slow down in certain investments or projects were some of the challenges crypto companies faced in the year 2022. дальше »
2023-2-5 23:19 | |
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This Bankrupt Crypto Firm Returns 27,000 Mining Rigs To Pay Off Loan
During the 2021 crypto bull, lenders issued over $4 billion in loans collateralized by Bitcoin mining hardware. These financial instruments backfired on BTC mining companies as the sector trended to the downside, and they defaulted on their loans. дальше »
2023-2-4 21:16 | |
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HEXN.IO: Providing financial services in the neo-nomads world
With each passing year, humanity becomes increasingly mobile and unsteady. The pandemic gave this trend a new boost, and a huge number of companies worldwide switched to remote operations and. . . дальше »
2023-2-3 17:15 | |
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Philippines securities regulator seeks more authority to police the crypto industry
The Filipino securities regulator is moving to enact tighter rules on crypto, crypto companies and other financial products using blockchain technology. дальше »
2023-1-30 09:06 | |
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FTX collapse may boost 'further trust' in crypto ecosystem — Nomura exec
Jez Mohideen, co-founder and CEO at Laser Digital, argued that traditional financial companies entering the crypto space will help to regulate the industry. дальше »
2023-1-7 00:45 | |
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Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
With the prolonged crypto bear market ongoing, one will think most people should be losing money. While that is true, another thing also true is the increase in crimes in the bear market. On today’s news, an ex-chief financial officer of two special purpose acquisition companies (SPACs) has pleaded guilty in court to embezzling more […] дальше »
2023-1-4 14:00 | |
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IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime
A special agent from the IRS told the Wall Street Journal that the agency wishes to work with crypto companies to fight financial crime. He told the WSJ that the goal was a 'symbiotic relationship. дальше »
2023-1-4 11:37 | |
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Twitter Shows Support For Bitcoin and Ether, Adds Price Indexes To Search
Virtual assets have recorded gains this year in terms of recognition from top companies showing signs of more adoption from the centralized and the corporate world. Twitter has rolled out a new feature to enable users to view top financial assets’ prices and related data compromising stocks and cryptocurrencies. дальше »
2022-12-23 19:42 | |
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Building Trust in Crypto: The Challenges of Auditing Digital Assets
The audit process in the cryptocurrency industry has proven to be more challenging due to the lack of experienced auditors with specialized expertise. Both auditors and crypto companies must invest in education and training to ensure the reliability of crypto audits, which play a crucial role in building trust and confidence in a company's operations and financial health. дальше »
2022-12-18 17:12 | |
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UK Financial Regulator Seeks Comments on Ad Approval Process for Crypto
Only companies with Financial Conduct Authority permission will be allowed to approve promotional material, and crypto firms will be hit once the Financial Services and Markets Bill becomes law. дальше »
2022-12-7 15:46 | |
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NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision. дальше »
2022-12-2 19:46 | |
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Bankruptcy court told FTX and Alameda they owe BlockFi $1B
Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.… дальше »
2022-12-1 01:35 | |
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FCA Urges To Have More Support For Banning Crypto Companies In UK
The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies. дальше »
2022-11-19 22:10 | |
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Bakkt claims to have no financial exposure to troubled crypto firms
Bakkt Holdings has revealed that it has no exposure to FTX, FTT, Alameda, Genesis, or companies that have halted activities due to the ongoing contagion in the crypto markets. The company made this known in a press release on November… дальше »
2022-11-18 21:00 | |
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30+ DeFi statistics: how it is weathering the crypto storm
Decentralized Finance, commonly just referred to as DeFi, can be a confusing field for beginners trying to figure out how it relates to financial companies, fintech, blockchain technology, cryptocurrencies, and NFT. дальше »
2022-11-17 16:41 | |
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B2Broker Enhances Its Brokerage Solutions With Centroid Technology
B2Broker, a provider of liquidity and technology solutions to brokerages, exchanges, and other financial service companies, is incorporating Centroid technology into future product packages. дальше »
2022-11-17 19:00 | |
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AgoraBank Ushers In The Future Of Banking
The finance industry has long been under the control of centralized corporations like banks, insurance companies, stockbrokers, etc. , who operate as exclusive, profit-focused middlemen that people cannot access financial services. дальше »
2022-11-16 02:37 | |
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Bakkt: a web3 platform helping banks provide crypto services
Bakkt is a web 3.0 infrastructure designed with a large number of solutions to help banks deliver crypto services. The network builds on helping financial institutions and companies unlock the power of cryptocurrency in payments, loyalty rewards, etc. What is… дальше »
2022-11-10 02:00 | |
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Crypto notches a win among professional accountants
The Financial Accounting Standards Board made a change in October to help public companies that hold cryptocurrencies on their balance sheets. дальше »
2022-11-8 02:44 | |
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Crypto Companies Need Backing Capital Like Banks, Says Global Regulator
The global coordinator for financial regulation has put forward a proposal for cryptocurrency regulation, which it hopes countries will enact before the end of the crypto winter. The post Crypto Companies Need Backing Capital Like Banks, Says Global Regulator appeared first on BeInCrypto. дальше »
2022-10-11 20:00 | |
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One Of The First Public Companies To Buy Bitcoin Is Selling Its Holdings But Claims It Remains 100% Bullish
Cypherpunk Holdings, a Canadian-based financial firm, sold off 100% of its Bitcoin holdings in the wake of blistering crypto winter, but the firm says it remains 100% bullish on the asset. дальше »
2022-8-12 21:39 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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CoinSmart is eyeing crypto acquisitions across US and Europe, CEO says
CoinSmart Financial Inc. (SMART.NE), a leading Canadian-based crypto asset trading platform, looks to take advantage of the crypto winter to snap up struggling crypto companies on the cheap. The company, which is publicly-listed on the NEO exchange and also has a dual listing on the Frankfurt Stock Exchange in Germany under the ticker IIR, is […] The post CoinSmart is eyeing crypto acquisitions across US and Europe, CEO says appeared first on Invezz. дальше »
2022-8-4 15:52 | |
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MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading
The Monetary Authority of Singapore has encouraged financial companies to discourage cryptocurrency trading. The post MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading appeared first on BeInCrypto. дальше »
2022-8-3 00:45 | |
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »
2022-7-23 16:30 | |
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Stablecoin Firms Face Tough Reserve, Capital Demands in US Bill, Source Says
Companies that issue stablecoins would have to face bank-like regulations and back their tokens with conservative assets in the latest plan for U.S. legislation still being negotiated by leaders of the House Financial Services Committee, according to a source familiar with the talks. дальше »
2022-7-21 00:01 | |
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Crypto and DeFi could be key to the ‘future financial system’, HKMA CEO says
Regulatory spotlight on the crypto sector has increased over the past few months following the unfortunate events around the collapse of the Terra stablecoin and dramatic fall of some major centralised finance (CeFi) companies. дальше »
2022-7-19 18:06 | |
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Binance Has The Largest Cash Reserves And Wants To Bail Out 50 Companies Going Through Crypto Bear Market
The exchange disclosed that it will be willing to lend a helping hand to crypto companies in financial distress. дальше »
2022-7-5 20:51 | |
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Bit.com Plans to Double Workforce as Layoffs Mount in Crypto and Financial Markets
The crypto markets are going through a rough phase. Bitcoin has crashed more than 70% in 8 months. Amidst the crash, several companies are laying off their employees, desperately trying to save cash. дальше »
2022-6-27 10:45 | |
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Australian Crypto Exchange BTC Markets Receives Finance Service License
Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »
2022-6-25 23:00 | |
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CZ Comment On Crypto Bailouts, Why Some Projects Shouldn’t Be “Saved”
The CEO of the world’s largest crypto exchange Binance Changpeng “CZ” Zhao addressed the bailout happening in the industry. As a result of the recent downside trend across the market, the collapse of the Terra ecosystem, and high leverage positions, several companies need financial rescue. дальше »
2022-6-23 22:35 | |
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Sam Bankman-Fried’s FTX commits $250M to BlockFi: read the details here
Two leading global crypto financial services companies BlockFi and FTX have today signed a term paper securing a $250 million revolving line of credit. This will provide BlockFi with access to more capital. дальше »
2022-6-22 18:11 | |
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BlockFi Took Part in Liquidating Three Arrows: Report
BlockFi was one of several companies involved in the liquidation of Three Arrows Capital (3AC) according to the Financial Times. BlockFi Likely Liquidated Its Position On Tuesday, June 15, reports... дальше »
2022-6-17 00:51 | |
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FINRA CEO welcomes crypto employees who were laid off as agency increases focus on digital assets
Financial Industry Regulatory Authority (FINRA) CEO Robert Cook talked about the agency’s direction towards the crypto market to understand and monitor cryptocurrencies and said that people recently laid off from crypto companies were welcome to join FINRA, Reuters reported June 14. дальше »
2022-6-16 00:30 | |
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Most of American Retailers Consider Crypto Payments In Next 2 Years
According to a recent study, over 75% of US retailers hope to support stablecoin and crypto payment options within the next two years. Deloitte, a UK-head quartered consulting and financial advisory company conducted research on 2,000 chief officers of small-scale American companies and just recently published the results. дальше »
2022-6-10 13:00 | |
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Forbes 2022 Top 50 Fintech List Includes 9 Crypto Companies
Forbes has just released its listing of the top 50 financial tech companies in the world. Nine of them come from the cryptocurrency industry. In 2021, as the global health crisis drove more purchasing and banking online and the price of bitcoin and tech stocks rose, crypto investors and venture capitalists allocated more money in fintech. […] дальше »
2022-6-10 11:30 | |
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NY stablecoin issuers Gemini, Paxos have to ensure 100% reserves daily under new guidelines
The NY Department of Financial Services (DFS), which oversees regulated crypto companies in the state, on June 8, released formal guidelines for United States dollar-backed stablecoin issuers. The post NY stablecoin issuers Gemini, Paxos have to ensure 100% reserves daily under new guidelines appeared first on CryptoSlate. дальше »
2022-6-9 01:40 | |
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New York’s NYDFS Issues Guidance on Stablecoins
The New York Department of Financial Services (NYDFS) has issued new regulatory guidance for companies that create stablecoins. NYDFS Sets Out Guidance The NYDFS’ guidance sets out three baseline requirements... дальше »
2022-6-9 23:51 | |
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