Новости о Financial Members [ Фото новости ] [ Свежие новости ] | |
Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members
Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS. дальше »
2020-7-30 16:52 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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Crypto Community Disagrees With Goldman Sachs’s Claim That Bitcoin Isn’t An Asset Class
A greater number of the crypto community members expressed their disagreement with the recent statement made by the American multinational investment bank and financial services company, Goldman Sachs Group. дальше »
2020-5-28 19:48 | |
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MoneyGram to Offer Direct Deposits in India Via Federal Bank; Both Members of RippleNet
MoneyGram will now offer direct deposits to India following its partnership with Federal Bank, one of the leading financial institutions in the country. According to a recent announcement by the payment system service provider, this alliance will be strategic in offering its Indian clients an account credit option via the Federal Bank. The MoneyGram announcement reads, […] дальше »
2020-5-16 19:13 | |
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Celo’s Alliance for Prosperity Welcomes 20+ New Members
Celo, a decentralized and open-source proof of stake (PoS) blockchain project that claims to be focused on making financial tools accessible to anyone with a mobile phone, has attracted more than 20 new members to its Alliance for Prosperity organization launched in March. дальше »
2020-5-7 21:00 | |
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G20 Wants Tougher Rules for Cryptocurrencies; Urging Members To Adopt FATF Standards
G20 central bankers and finance ministers want to push for a wider adoption when it comes to the standards compelling crypto exchanges to disclose information about users. After a weekend summit in Riyadh, the Saudi Arabian capital, G20 members of financial institutions said countries haven’t aligned themselves with the international and intergovernmental standards imposed by […] дальше »
2020-2-25 21:46 | |
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WEF’s New Global Consortium To Focus On Cryptocurrency Governance Framework
The World Economic Forum (WEF) has announced the creation of a global consortium which will come up with a governance framework for all cryptocurrencies comprising stablecoins. In a blog post, WEF announced that after extensive consultation among the global community members, an international consortium which will work closely with financial institutions, representatives of governments, developers […] дальше »
2020-1-27 18:31 | |
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Nazis are Using Bitcoin, US Gov’t Officials Warn
According to the US House Financial Services Committee, the nature of Bitcoin and other cryptocurrencies allows Nazis and domestic terrorists to fund their activities. US officials voice concerns over Bitcoin terrorist financing This Wednesday, a US House Financial Services Committee held a hearing during which its members addressed the topic of cryptocurrencies. дальше »
2020-1-17 03:00 | |
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Litecoin's Lee describes how Ethereum foundation's ETH selloff was different than his
The Ethereum Foundation is well-known for not only being the main house behind Ethereum's development but also for its lack of transparency; transparency in terms of its members and financial statemenThe post Litecoin's Lee describes how Ethereum foundation's ETH selloff was different than his appeared first on AMBCrypto. дальше »
2020-1-16 15:30 | |
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Virtual Currency Activity of NFA Members Are Closely Monitored, Though Modest
The use of virtual currencies is often a personal decision, but involvement in the industry is a concern for individuals that work in the traditional financial world. The United States National Futures Association (NFA), for example, recently created its annual report, showing exactly how its members are involving themselves in virtual currencies. The report covers […] дальше »
2019-11-27 21:10 | |
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Crypto Debit Card Targets Generation Z With a Promise of Financial Freedom
From video games to fizzy drinks, teens have their own spending agenda. Raised in the digital age, generation Z also has a special sense of freedom, a product of unrestricted access to the internet and mass availability of new technology. дальше »
2019-11-20 14:30 | |
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Final composition of Libra's basket of currencies to be decided by members of association
Libra co-creator Christian Catalini made a rare appearance in the latest Unchained Podcast to discuss Libra's motives of disrupting the existing financial ecosystem. While the entrepreneur detailed onThe post Final composition of Libra's basket of currencies to be decided by members of association appeared first on AMBCrypto. дальше »
2019-11-6 10:00 | |
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Nasdaq-Powered Cryptocurrency Exchange Closing Down Less Than a Year In
DX. Exchange, a Nasdaq-powered cryptocurrency exchange that launched just this January, is closing its doors due to what it calls financial hardships. We’ve learned of this via an announcement blog post made via the company this Sunday. дальше »
2019-11-5 10:45 | |
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Two Former FATF Members Join Shyft To Enhance Its Crypto Compliance Service For Exchanges
The Shyft Network has recently called former members of the Financial Action Task Force (FATF) to join its advisory team. According to the latest press release sent out to the media, the network would add two people to the team: Rick McDonell and Josee Nadeau. дальше »
2019-10-30 16:18 | |
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Russia Sets Up A SWIFT Alternative With India, China, & Iran To Connect Over 40% Of World Population
Russia’s SWIFT alternative (SPFS) is all set to connect both India and China. This system will connect more than 41% of the world’s population that will be a big step towards a non-dollar world. According to an RT report, members of BRICS trade bloc, India, Russia, and China decided on Monday to connect their financial […] дальше »
2019-10-29 15:29 | |
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Zuckerberg reminds Congress that Libra has not forgotten the US Dollar
Finally, after four months of Facebook unveiling its payments move to disrupt the world economy as we know it, CEO Mark Zuckerberg stepped into the ring. Libra was the centre of attention in Washington D. дальше »
2019-10-24 16:30 | |
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Congress grills Zuckerberg on everything from Libra to hate speech on Facebook
Mark Zuckerberg, the founder and CEO of Facebook, has testified before the U. S. House Financial Services Committee, where Congress members have raised their concerns about the company’s past and future dealings. дальше »
2019-10-24 07:09 | |
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SWIFT is finished – expert
The SWIFT international interbank payment system is living its last days, according to CEO Ripple Brad Garlinghouse. SWIFT – Society for Worldwide Interbank Financial Telecommunications – is a cooperative society created under Belgian law in 1973. дальше »
2019-10-9 16:16 | |
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Switzerland Meeting Does Little To Quell Libra Doubts
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project. дальше »
2019-8-27 19:31 | |
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Facebook’s ‘cryptocurrency’ Libra may be in more trouble than we thought
Facebook‘s ‘cryptocurrency’ Libra may be in even deeper trouble than we thought if a recent report is anything to go by. According to the Financial Times, it seems that some of Facebook‘s early backers have been spooked by increasing regulatory scrutiny. дальше »
2019-8-23 14:41 | |
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Multisig Crypto Security Company Casa Expand Team With New Product Lead Brian Lockhart
Casa, founded in 2018 by Jeremy Welch – now CEO, is a blockchain company focused on providing financial self-sovereignty and leading security for Bitcoin private keys. Employing other prominent members of the Bitcoin community, such as CTO Jameson Lopp, Casa have grown rapidly despite the downturn in the crypto markets which marked most of 2018. дальше »
2019-8-17 19:08 | |
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Crypto Businesses Now Comprise 7% of the Swiss Financial Services Standards Association
The crypto industry is certainly growing a lot in Switzerland right now. Do you want a big proof of this? The Swiss Financial Services Standards Association, known also as VQF, currently has 7% of its members being members of the blockchain market. дальше »
2019-8-3 02:48 | |
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Senate Committee Hearing Takes On Blockchain Tech
During today's congressional hearing with the Senate Committee on Banking, Housing, and Urban Affairs, committee members met with a panel of experts, including Circle CEO Jeremy Allaire, and expressed some doubts about blockchain and cryptocurrency. дальше »
2019-7-31 23:39 | |
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Head of South Korea’s FSC Resigns Abruptly to “Widen the Scope” for New Cabinet Members
Chairman Choi Jong-ku left the Financial Services Commission in South Korea last week. There are already multiple candidates that may fill his position. South Korea has been rather strict in the way that they’ve navigated the cryptocurrency industry, but could that change soon? A new report from The Korea Times indicates that the chairman of […] дальше »
2019-7-24 23:48 | |
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“Zuckbucks” encounters resistance due to Facebook’s damaged reputation, Libra may precipitate unfavorable legislation
Facebook’s Calibra CEO David Marcus took another beating, this time from members of the House, with one lawmaker even scorning the proposed Libra cryptocurrency as “Zuckbucks. ” Marcus went before members of the House Financial Service Committee to explain the social media platform’s ambitious proposal to enter the crypto space. дальше »
2019-7-18 00:26 | |
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House Committee Discusses Preventing Big Tech Companies From Issuing Crypto
Members of the House Financial Services Committee are discussing the possibility of introducing legislation that would bar large technology institutions in the US from issuing cryptocurrencies.
дальше »2019-7-16 18:36 | |
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How US ‘Keep Big Tech Out of Finance’ Draft Bill Targets Facebook’s Libra
Facebook’s digital currency plans have caused concern among bureaucrats worldwide and members of the U. S. government seem fearful of a giant tech establishing itself as a financial institution. дальше »
2019-7-15 21:45 | |
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How the US ‘Keep Big Tech Out of Finance’ Draft Bill Targets Facebook’s Libra
Facebook’s digital currency plans have caused concern among bureaucrats worldwide and members of the U. S. government seem fearful of a giant tech establishing itself as a financial institution. дальше »
2019-7-15 21:45 | |
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4 US House Reps Open Letter: Facebook’s Libra Has ‘Serious Privacy and Monetary Policy Concerns’
As many of our regular readers may already be aware of, Maxine Waters — Chair of the House Financial Services Committee — recently called for a meeting to discuss the development of Libra, Facebook’s much-hyped cryptocurrency offering. дальше »
2019-7-3 16:29 | |
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French Finance Minister Asks For Central Bank Review Of Facebook's Libra Cryptocurrency
French Finance Minister Bruno Le Maire has called on the Group of Seven central bank governors to prepare a July report regarding the financial aspects of Facebook's Libra cryptocurrency, as European Parliament members fear the social media platform could become a shadow bank. дальше »
2019-6-18 18:58 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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All For One Business ICO
We are an international organization committed to the growth of entrepreneurs and companies with a team of qualified professionals to provide support, solutions and advice necessary for the development of digital projects professionals; using as our own channel negotiation token (RC20) acronym AFO. дальше »
2019-6-13 21:03 | |
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TKJade Token Platform ventures into Great Keppel Island
TKJ, also known as Tiong Kang Jade Platform, was established by CHANG JIANG JI TUAN PTE. LTD, a Singapore-registered professional real estate financial service company. TKJ Platform leverages the transparent, traceable and immutable blockchain technology and smart contracts for the purpose of securing all purchase histories of TKJ Platform’s members. дальше »
2019-6-10 07:00 | |
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Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated. дальше »
2019-5-28 02:00 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Blockstream’s Liquid Network expands with 14 new members and integrations
CryptoNinjas Blockstream, a Bitcoin and blockchain infrastructure developer, today unveiled the addition of fourteen new members to the Liquid Network, an inter-exchange settlement network connecting cryptocurrency exchanges, market makers, brokers, and other financial institutions around the world. дальше »
2019-5-8 20:08 | |
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Blockchain Trade Finance Network Marco Polo and TradeIX Adds Three New Key Members To Group
Marco Polo is the largest and fastest growing trade finance network in the world, powered by distributed ledger technology (DLT) and focusing on bringing significant efficiencies in financing trade. It is a joint initiative bringing together R3, TradeIX and 20 leading financial institutions based in Europe, North and South America, the Middle East and the […] дальше »
2019-4-27 18:41 | |
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Bitstamp USA Becomes Nineteenth Firm to Receive BitLicense
The New York Department of Financial Services (NYDFS) has granted its nineteenth BitLicense to Bitstamp USA, a subsidiary of Bitstamp, the department announced on April 9, 2019. New Members In the first quarter of 2019, several firms were granted the coveted virtual currency license from New York state’s financial regulator, popularly called the BitLicense. дальше »
2019-4-10 18:11 | |
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INOEX Bitcoin Exchange: Legit Crypto Trading Platform?
What Is INOEX Bitcoin Exchange? INOEX is a digital platform with a dedicated team to help members conquer their financial freedom. With an experienced team, INOEX embraces innovation as its motto, always looking for new ways to facilitate the negotiations of their clients. дальше »
2019-4-9 09:07 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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