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Belgian Finance Watchdog Warns Against 131 Cryptocurrency Investment Firms
Belgium’s Financial Services and Markets Authority (FSMA) has updated its list of cryptocurrency investment platforms that do not comply with existing financial regulations. The new additions bring the watchdog’s total of up to 131 companies operating without its permission. дальше »
2019-10-31 19:15 | |
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China Has 700+ Blockchain Companies, According to Industry Study
A new study from the China Electronic Information Industry Development shows that there are over 700 blockchain firms in the country
дальше »2019-10-29 19:16 | |
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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam
A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »
2019-10-21 17:32 | |
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EY (Ernst & Young) Releases New OpsChain Public Finance Manager Blockchain Tool
Ernst & Young (EY), one of the Big Four auditing firms, has recently launched a new blockchain-based product, a platform that was designed to enhance the transparency of the government. According to the reports, the new platform will be called OpsChain Public Finance Manager. дальше »
2019-10-17 23:06 | |
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21 remaining firms become official Libra members after Visa, Stripe, PayPal, and others pull out
The head of Libra, Facebook’s controversial cryptocurrency initiative, has stated the project will continue to develop its planned “new global currency” despite having lost a quarter of its backers, including Stripe, Visa, PayPal, and Mastercard. дальше »
2019-10-16 17:35 | |
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DigiCert acquisition by Clearlake Capital Group and TA Associates closes
DigiCert acquisition by Clearlake Capital Group and TA Associates closes - CryptoNinjas DigiCert, a leading provider of TLS/SSL, IoT and PKI solutions, announced today that leading private equity firms Clearlake Capital Group, L. дальше »
2019-10-16 16:05 | |
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Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04 | |
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Bitcoin Mining Rigs Set for New Upgrades as 2020 Block Reward Halving Approaches
Bitcoin halving set for 2020 has seen manufacturers of mining machines up the game in preparation for the event. Leading firms within this arena are now producing more efficient Bitcoin mining rigs with notable players such as Bitmain, Ebang and Pangolin increasing power by over 500%. At the moment, Bitcoin mining hashrates are at the […] дальше »
2019-10-11 19:01 | |
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Lukka adds 5 new firms to crypto accounting/data management ecosystem
Lukka adds 5 new firms to crypto accounting/data management ecosystem - CryptoNinjas Lukka, a bitcoin/crypto-asset accounting and data management platform, today announced new ecosystem connectors which include: Anchorage, Coinbase Custody, CoinRoutes, SFOX, and Tagomi. дальше »
2019-10-11 19:15 | |
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Tether, Inc., Bitfinex Post Preemptive Response, Fearing Lawsuit
As the New York Attorney General (NYAG) investigation was given the green light to continue, the firms preemptively defended themselves from claims that USDT coins are not backed, and participate in market manipulation. дальше »
2019-10-7 14:51 | |
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U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More. дальше »
2019-10-1 23:00 | |
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Japan STO Association Rolled Out BY Six Major Firms Including; SBI, Monex, Nomura, and Rakuten
Six firms related to the brokerage industry, including Rakuten Securities, SBI Securities and the Monex Group, have recently decided to establish an association. Other companies such as Daiwa Securities, Kabu. дальше »
2019-10-1 21:01 | |
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German Blockchain Strategy Crushes Private Stablecoin Projects
In a bid to make it impossible for private firms to create their own cryptocurrencies, the German government has implemented a comprehensive blockchain strategy to thwart the efforts of tech giants like Facebook and others. дальше »
2019-9-19 01:00 | |
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Your Crypto Exchange Can’t Send Even $1000 Without Exposing You
Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency in June imposed new anti-money laundering standards on the cryptocurrency firms. дальше »
2019-9-18 12:15 | |
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Facebook On Boards New Lobbyist Firms To Push Its Libra Crypto Motions In Senate
Facebook increases lobbyist power with two new firms pushing the crypto’s agenda in Senate pushing the total number to four. The U. S Congress tough stance on Facebook’s Libra project will soon be changing as the social media giant hires two new lobbyists for the project. дальше »
2019-9-7 18:20 | |
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Bitcoin ETF: How SEC Exemptions Help Firms Offer Interim Products
There are several exemptions the U. S. Securities and Exchange Commission (SEC) offers that allow companies to launch their bitcoin investment products without registration. While waiting for the SEC to approve their bitcoin ETF, some firms have taken advantage of these exemptions to offer an interim product. дальше »
2019-9-6 09:35 | |
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Dutch central bank has new rules for crypto, says it’s ‘vulnerable to financial crime’
The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July. дальше »
2019-9-3 13:07 | |
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FIS Global And Boeing Join Hedera Hashgraph’s Governing Council
Many big-name companies are moving into partnerships with blockchain-based firms as the new age technology grows in application and popularity by the day. Many industries consider blockchain technology as the basis for their future operations and ways of doing business. дальше »
2019-8-31 21:21 | |
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Ex-Coinbase Executive To Lobby For Facebook’s Libra and Its Blockchain Policy
Facebook is trying to approve its new Libra projects at all costs. Now, the social media giant has started to hire several lobbying firms to influence U. S. lawmakers to approve its newest token Libra. дальше »
2019-8-28 23:13 | |
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FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain Guidance
Coinspeaker FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain GuidanceThis is an effort from FINMA to bring blockchain-based companies and virtual assets service providers (VASPs) under the regulatory framework to foster a healthy working atmosphere. дальше »
2019-8-27 15:20 | |
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Binance CEO Denies Having Links with Ponzi Firms
Millions of cryptocurrency investors have fallen victim to a growing number of multilevel marketing scams over the recent years. In 2018, victims lost about $1. 7 billion to companies that falsely promised to multiply their capital within a short period. дальше »
2019-8-26 17:00 | |
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Crypto Trading Is the New Wall Street: Kraken Pro Trader
By CCN Markets: The crypto market continues to attract former Wall Street traders, and now we know why. Nelson Minier, who is the head of OTC at cryptocurrency exchange Kraken, was featured on Nasdaq TradeTalks as a guest. дальше »
2019-8-23 00:00 | |
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Belgium Watchdog Extends List of Scam Crypto Companies
Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018. дальше »
2019-8-22 01:00 | |
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Binance Announces 'Venus' Initiative
Binance is looking to create partnerships with governments, enterprises, and cryptocurrency and blockchain firms to participate in the exchange's Venus initiative, which will see the exchange help with the development of new stablecoins on its own blockchain, Binance Chain. дальше »
2019-8-20 19:32 | |
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Major Auditing Firm EY To Help Developing Fine Wine Trading Blockchain Platform for WiV
EY, one of the four largest auditing firms in the world, has recently revealed that it was hired to work on a new fine wind trading platform that uses the blockchain technology. The company in charge of the new trading platform, WiV Technology, is set to let its clients trade premium wine. With the help […] дальше »
2019-8-13 00:45 | |
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Department of Energy Dedicates $1.05 Million for Creating a Blockchain Energy Management Platform
As per an all new press release issued by energy provider ComED a couple of days back, the United States Department of Energy (DOE) has just released a number of grants (estimated to be worth $1.05 million) for organizations working to create a blockchain-based energy transaction platform. ComEd is one of the 4 firms to […] дальше »
2019-8-12 18:29 | |
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Popular Crypto Custodian BitGo To Hire New Team Members; Expanding Presence In Japanese Market
As per an all new report released by The Block late yesterday afternoon, BItGo — one of the world’s largest digital asset trust and security firms — is looking to make its way into the Japanese market in a big way. дальше »
2019-8-10 18:34 | |
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Quontic Bank Opens Its Doors To Crypto Firms
Quontic Bank, a small New York City bank, began working with crypto firms when it opened a checking account for a bitcoin ATM company a few weeks back and has since been on the lookout for companies in need of a crypto-friendly bank. дальше »
2019-8-10 18:51 | |
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South Korean Fashion Platform Sinsang Market to Partner With Terra Stablecoin
Terra, a Singapore-incorporated stablecoin company, has recently decided to start a partnership with Sinsang Market, a major B2B fashion platform based in South Korea. According to a local site based on financial news, the new partnership will see vendors linked to the fashion market in South Korea. The two firms will get together to create […] дальше »
2019-8-6 23:37 | |
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BiKi Announces Partnership with Top ICO Bench Advisor, Ong Jun Hao
5th August, Singapore, Singapore – BiKi. com announces a new strategic partnership with Ong Jun Hao, founder and CEO of BlockConnectors. io, one of Asia’s top blockchain advisory firms. With over 40 clients, they are also one of the only blockchain consultancy firms experienced in working with publicly listed companies. дальше »
2019-8-5 10:50 | |
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On The Way To New Highs: Corporate America Falls Head Over Heels For Bitcoin
While the US government has shown its intense dislike and mistrust for Bitcoin, Corporate America is smitten with the cryptocurrency and has fallen head over heels for it. Square which is one of the largest payments processing firms on earth has a division for cryptocurrencies and a Bitcoin lover is heading it! Jack Dorsey who […] The post On The Way To New Highs: Corporate America Falls Head Over Heels For Bitcoin appeared first on ZyCrypto. дальше »
2019-8-3 14:11 | |
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Loyyal gets new investments to grow its blockchain rewards platform in Asia
Loyyal gets new investments to grow its blockchain rewards platform in Asia » CryptoNinjas Loyyal, a proprietary blockchain and smart contract technology powering an interoperable loyalty and rewards platform, has announced that it has received investments from three leading Asia-based firms, Unblock Ventures Limited – LINE Corporation’s blockchain investment company, Recruit Co. дальше »
2019-8-2 20:10 | |
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U.K’s Financial Conduct Authority releases new guidance on crypto-assets
In a bid to provide transparency to the Financial Conduct Authority’s regulatory perimeter for market participants involved in the crypto-asset market, U. K’s financial regulatory body has released a ‘Guidance on Crypto-assets Consultation Paper [CP 19/3]’ on Wednesday. дальше »
2019-7-31 14:02 | |
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Bitfinex Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
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Cryptology Asset Group invests in Iconic Holding to launch new crypto asset investment vehicles
Cryptology Asset Group invests in Iconic Holding to launch new crypto asset investment vehicles » CryptoNinjas Cryptology Asset Group PLC, a Malta-based investment company investing in crypto-assets and crypto companies around the globe with a special focus on asset managers, today announced it has invested into Iconic Holding. дальше »
2019-7-23 12:21 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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French Regulators Set to Approve Bitcoin-Linked Firms
France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More. дальше »
2019-7-18 09:00 | |
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