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FinCEN Chief Cracks Whip Hard on World of Cryptocurrencies

The US government is coming to grips with a firm but fair approach to cryptocurrency regulations. This was once again reiterated by Kenneth Blanco, director of the Financial Crimes Enforcement Network (FinCEN), saying cryptocurrency companies would be held by anti-money laundering law (AML) and be forced to share information about their clients. дальше »

2019-11-18 00:40


Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators

The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »

2019-11-16 20:16


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Hungarian Central Bank Reveals Fintech Strategy to Foster Financial Innovation

The central bank of Hungary, the MNB, has just published its first strategy on fintech. The plans aim to bring greater digitization to the domestic financial sector in the country. The report, titled ‘Financial Innovation and Stability,’ is the product of central bank collaboration with Hungarian companies working in the fintech industry. дальше »

2019-10-27 00:15


Algorand (ALGO) Obtains Sharia-Compliant Status, Welcoming Islamic Institutions On-Board

Broadly speaking, the Western world and the Islamic world are two very different worlds indeed. To operate in the Islamic financial market, companies need to gain a Sharia certification. The Algorand Foundation, a proof-of-stake blockchain, has recently announced that it had achieved just that during a press release on the 21st of October. Algorand was […] дальше »

2019-10-22 17:41


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An overview of Facebook’s ‘cryptocurrency’ supporters — who’s in and who’s out

Facebook sent the world into a frenzy when it announced its intention to enter the payments space with the launch of its controversial ‘cryptocurrency‘ Libra earlier this year. Initially, Facebook said it had garnered support from 28 companies, including some of the world’s top financial and technology giants. дальше »

2019-10-15 19:46


Nexinter ICO

Nexthash launches the world’s first IEO-backed by its EU regulated exchange Nexinter to enable private sale participation of Digital Security Offering (DSO) by any customers. By buying NIXT tokens, any holder will be able to purchase security tokens under the same conditions as professional investors and secure current and future benefits of being among the first to join. дальше »

2019-10-9 23:33


Digital asset advisory Diginex joins the Blockchain Alliance coalition

Digital asset advisory Diginex joins the Blockchain Alliance coalition - CryptoNinjas Diginex, a digital asset financial services and advisory company, today announced it has officially joined the Blockchain Alliance, a global coalition of companies and organizations with a common goal to make the blockchain ecosystem more secure, as well as to promote further development of the technology. дальше »

2019-10-9 15:23


Ripple teams up with Finastra to provide payment solutions with cross-border payments

Ripple has teamed up with Finastra, extending the list of Fintech companies that are using Ripple’s blockchain technology for payment solutions to support faster cross-border payments. This collaboration will enable Finastra’s vast customer base to connect and transact with 200 financial institutions on RippleNet. дальше »

2019-10-9 13:00


British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban

Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com дальше »

2019-10-7 13:50


Altcoin Trading Platform CoinExchange.io Shuts Down due to Financial Hardship

It is always unfortunate to see cryptocurrency companies meet their limits. For trading platforms and exchanges, those limits often consist of financial constraints. Although CoinExchange. io was never a major trading platform, it had a loyal following among altcoin traders, Unfortunately, the company will shut down in two weeks. дальше »

2019-10-2 01:59


Japanese financial services giant Monex Group forms Security Token Offering Association

Financial services giant Monex Group announced the establishment of a Japanese Security Token Offering Association alongside five other major securities companies in the country. Major Japanese brokerage firms come together to promote STOs Japan could soon see more useful regulations surrounding security tokens as some of the biggest brokerage companies in the country have joined […] The post Japanese financial services giant Monex Group forms Security Token Offering Association appeared first on CryptoSlate. дальше »

2019-10-2 00:22


Innovative entrepreneur Marvin Steinberg, who revolutionized the German energy industry, is now leading blockchain’s white label solutions market

Most entrepreneurs believe that building successful companies always requires a lot of time, trial & error, and hustle.  Marvin Steinberg’s story, which was recently featured in the Financial Times and Yahoo, is a shining example of why this isn’t always the case. дальше »

2019-10-1 01:33


Privacy-IoT blockchain platform IoTeX gets investment from HashKey Capital

Privacy-IoT blockchain platform IoTeX gets investment from HashKey Capital - CryptoNinjas IoTeX, a privacy and IoT-focused blockchain platform, announced today a new strategic investment from HashKey Capital, an affiliate of Hong Kong-based tech conglomerate HashKey Group, HashKey Capital manages a diverse portfolio of innovative companies in the blockchain and financial technology industries. дальше »

2019-9-18 19:53


Bitcoin’s monetary and sentiment value will rise as trust in govt and media companies decreases

There is no hiding from the fact that digital assets, especially Bitcoin, has managed to hold its ground in the financial ecosystem. The last 10 years has been instrumental for its development, as the digital currency went through its own set of economic hurdles and fighting common criticism for the traditional assets industry. дальше »

2019-9-17 20:30


US Treasury Warns US Fintech Companies To Be Regulatory Compliant

Sigal Mandelker, the US Treasury undersecretary recently said that cryptos can become the next frontier on the war on terror. “While most terrorist groups still primarily rely on the traditional financial system and cash to transfer funds, without the appropriate strong safeguards cryptocurrencies could become the next frontier,” Mandelker said. The undersecretary went on to […] дальше »

2019-9-15 19:27


Rapper Nas & the No-Good-Very-Bad Payday Loan Investment

Famed rapper Nasir Jones (“Nas”) made a poor choice in backing a revolutionary new financial services product that provides “earned wage access” to employees. A variety of earned wage access companies have popped up in recent years, but only one of them has a model that is worse than the payday loans it’s designed to […] The post Rapper Nas & the No-Good-Very-Bad Payday Loan Investment appeared first on CCN.com дальше »

2019-9-15 01:30


Dutch Parliament May Rule On Legislation To Ban International Crypto Firms Operating In Netherlands

The recently reported registry mandate for local crypto companies in the Netherlands will also impact the international companies in the jurisdiction. While all local financial companies (including crypto firms) are set to be registered with the Dutch National Bank (DNB) by January 10, all international cryptocurrency companies will not be able to operate their business […] дальше »

2019-9-11 17:36


Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register

De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday. дальше »

2019-9-3 18:59


Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry

As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »

2019-9-3 14:22