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Banking Whistleblower Wants to Launch an ‘Ethical’ Cryptocurrency in New Tabu Tokens
The banking whistleblower, Frenchman Herve Falciani, is currently working in a new virtual currency that he believes could be embraced by regulators. Living in exile in Spain, Falciani is known for being an HSBC systems engineer that leaked client data triggering high-profile tax investigations. дальше »
2019-2-9 05:21 | |
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Why the $66 Billion BB&T-SunTrust Merger is the First of Many Banking Shakeups
BB&T and SunTrust announced a blockbuster merger that will create the sixth-largest bank in the United States. The $66 billion all-stock merger will see the combined entity serve more than 10 million U. дальше »
2019-2-8 01:03 | |
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New Insolvency Rumors Surround Bitfinex, Reports Finder
Fresh trouble could be brewing from cryptocurrency exchange Bitfinex as Finder is reporting on some unusual occurrences related to the exchange. Citing screenshots of CryptoCapital website, the intermediary which was handling Bitfinex’s banking channels most recently, Finder noted that Bitfinex had been removed from the supported exchanges list. дальше »
2019-2-5 20:34 | |
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Ripple (XRP) in Pump-and-Dump Scenario, Sinks 12% from Weekly High
A substantial Ripple rally fizzled as the asset’s value fell as much as 12% from its weekly high. The XRP-to-USD exchange rate (XRP/USD) dropped to an intraday low at 0. 3003 this Friday. Earlier yesterday, the pair had established a new weekly high at 0. дальше »
2019-2-2 14:11 | |
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Petitions to End RBI Crypto Banking Ban Advancing in India
A lawyer representing the Internet and Mobile Association of India in its writ petition against the RBI banking ban has shared new details of the progress to lift the ban with news. Bitcoin. com. The supreme court recognizes the urgency of hearing the RBI case without waiting for the Indian government to introduce crypto regulation. дальше »
2019-1-29 15:01 | |
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India: Bank Blockchain Consortium Targets Improvements to Small Business Financing
A new banking sector platform should see blockchain make its way into business financing in India
дальше »2019-1-29 11:37 | |
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OmiseGO (OMG) Announces ShinhanCard’s Proof-of-concept for Loyalty Program That Uses Ethereum (ETH) Smart Contracts
ShinhanCard and OmiseGO (OMG) have developed the first Proof-of-Concept for the ShinhanCard loyalty program that will enable borderless interoperability. The ShinhanCard is issued by Shinhan Financial Group, one of the largest banking entities in South Korea. дальше »
2019-1-28 21:09 | |
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New Zap Point-of-Sale App Enables Merchants to Accept Lightning
A new point-of-sale (PoS) app released by Zap allows merchants to independently accept transactions on the Lightning Network. Jack Mallers, the founder of Zap, described some of the properties of this new app on a recent Twitter thread. дальше »
2019-1-26 01:39 | |
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Dutch Startup Blockport Launches Full Featured Crypto Trading Platform
Amsterdam-based startup Blockport has announced the launch of its full featured cryptocurrency trading platform and integration with mobile banking app Bunq, enabling traders to make instant fiat deposits into their exchange accounts. дальше »
2019-1-27 11:34 | |
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Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
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New Wyoming Bill ‘SF0125’ Set To Make Crypto Custodianship Permissions With Banks Possible
It looks like Wyoming might become the first state in the United States to give banking permissions for crypto and digital assets after a new bipartisan law is passed. Bill SF0125, which was first showed to the lawmakers last Friday. дальше »
2019-1-22 14:24 | |
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Indian Supreme Court Pushes Crypto Case Against RBI to End of February
The case against the crypto banking ban by the Reserve Bank of India (RBI) was unexpectedly heard at the country’s supreme court on Thursday. However, senior advocates for the parties were reportedly absent, so a new date has been set and the crypto case will be “top of the list” on that date. дальше »
2019-1-17 14:53 | |
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New BitGo Partnership Lets Clients Trade Crypto Directly From Cold Storage
American crypto wallet and custodial firm BitGo has teamed up with Genesis Global Trading, a digital asset trading firm, to improve the crypto trading experience for its institutional investors. дальше »
2019-1-17 01:02 | |
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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto. дальше »
2019-1-16 05:22 | |
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European Banking Authority Calls for Standardized Regulations of Cryptocurrencies
A new report published January 9 by the European Banking Authority (EBA) has recommended further research into cryptocurrency and is calling for… The post European Banking Authority Calls for Standardized Regulations of Cryptocurrencies appeared first on Invest In Blockchain. дальше »
2019-1-13 16:46 | |
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European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets
The European Banking Authority has published its assessment of laws regarding crypto assets and urged the European Commission to draw new pan-EU rules that would increase consumer protection. Current EU Laws Enable Manipulation, EBA Says The European Union could be implementing a new set of laws regarding cryptocurrencies in the following year, as the Union’s […] The post European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets appeared first on CryptoSlate. дальше »
2019-1-12 12:59 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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European Banking Authority (EBA) Ponders New Crypto Rules for Consumer Protection
The European Banking Authority, also known as EBA, released a report with a new set of rules to improve the regulatory landscape for virtual currencies and blockchain technology in the European Union (EU). дальше »
2019-1-10 21:41 | |
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European Banking Authority calls for new crypto asset rules
The European Banking Authority (EBA) has called for new pan-EU rules on crypto assets in a bid to heighten consumer protection. According to an official report released today, the new set of rules would override the current patchwork of different crypto asset regulation across the EU, which could derive in unfair competition across countries. дальше »
2019-1-9 14:11 | |
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Ripple Announces Euro Exim Bank In London To Be First Official Bank Endorsing XRP And Five More Partnerships
XRP is the world’s third largest digital currency by market cap. This past week, XRP’s largest holder, Ripple, announced five new banking partnerships to bolster the digital currency. XRP ended 2018 as the world’s second most valuable cryptocurrency. дальше »
2019-1-9 13:20 | |
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Is Blockchain Banking the new thing in the Crypto Market?
When blockchain technology broke into the scenes, its capability wasn’t known to many sectors but only the financial industry. Even though the technology was new, entities within the world of finance knew there was an incoming revolution with Blockchain technology being the mastermind. дальше »
2019-1-8 13:09 | |
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Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »
2019-1-5 21:00 | |
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New Texas Department Of Banking Policies May Require Stablecoins Creators To Gain Licensing Approval
Updated Policies With Texas’s Department Of Banking May Require Stablecoin Issuers To Gain Licensing Approval Cryptocurrency is categorized into many different classifications on a federal level and state level. дальше »
2019-1-5 20:30 | |
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New Blockchain Platform Due to Launch by China Banking Association (CBA) for Trade Finance
In China, the entity in charge of the regulations for crypto in the local economy is the China Banking Association (CBA). In order to make some progress in their sector, the CBA has announced their intent to launch a platform for trade finance, centered around the use of blockchain technology. The annoucement occurred last week, […] дальше »
2019-1-5 18:00 | |
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Stablecoin Issuers May Need Licenses in Texas, Unlike Most Crypto Startups
A new memo by the Texas Department of Banking notes that stablecoins may fall under the state's definition of "money" and therefore would be subject to money transmission laws. дальше »
2019-1-5 01:35 | |
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China Banking Association Develops Blockchain Platform For Trade Finance
The new platform, intended to improve financial services related to trade finance, has already successfully put an inter-bank letter of credit on a blockchain.
дальше »2019-1-5 00:50 | |
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China Banking Body to Develop Multi-Use Blockchain Platform With Major Banks
China’s new interbank blockchain platform to be sponsored in part by the United Nations Development Bank
дальше »2019-1-5 21:07 | |
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Banking Struggle Drives Bitcoin ATM Manufacturer Lamassu to Switzerland
While governments and banks in some countries are trying to hamper the development of cryptocurrency-related businesses, other locations are cashing in on the investments and new jobs that the industry brings. дальше »
2019-1-4 01:15 | |
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Ten Years Later, a Reflection on Bitcoin’s Genesis and Satoshi’s Timing
October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency. дальше »
2019-1-3 07:14 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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UK Bankers are Afraid of Crypto-Induced Disruption as per Latest MoneyLive Report
According to a brand new report released in relation to the UK banking industry, it appears as though many established financial institutions (within the region) view Fintech startups as a threat to their existing customer market. дальше »
2018-12-27 19:19 | |
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New Indian Governmental Committee Wants Cryptocurrencies to Be Legalized
The Indian cryptocurrency scene is murky as crypto entities are facing a banking ban and the government has explicitly asked investors to stay away from Bitcoin and other cryptocurrencies. However, the second interdisciplinary committee is now saying that cryptocurrency could be legalized in India with several terms and conditions, as reported by The New Indian Express. дальше »
2018-12-27 16:04 | |
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New Banks Enter the Crypto Market Offering Services to Different Companies in the Space
In general large banking institutions and players have remained far from the cryptocurrency market. These institutions tend to believe virtual currencies are a threat to their reputation and business. дальше »
2018-12-20 19:29 | |
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Executive Blockchain Advisor
It’s been one year now since bitcoin achieved an outstanding all-time high of $20,155 per coin and today it seems we’re testing new lows of $3,122, a total drop of 84. 5%. This massive slide in value may seem unprecedented but in fact, retracements of this magnitude have happened no less than four times in Bitcoin’s short history. дальше »
2018-12-18 07:00 | |
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Hit by Sanctions, Iranian Students in the UK Use Bitcoin to Bypass Banks
Before cryptocurrencies started to be widely used for speculation, they were first of all meant to be an unstoppable method for people to control their own money. A new example that this is still a needed use case comes from the U. дальше »
2018-12-17 13:55 | |
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Securities Investor Protection Corp (SIPC) Shares ‘Serious Concerns’ On Robinhood’s New Banking Service
The SIPC Has “Serious Concerns” About Robinhood’s New Banking Service Robinhood is a promising fintech startup that aims to disrupt the banking sector. However, the Securities Investor Protection Corp (SIVP) recently released a statement expressing concern about one part of Robinhood’s services. дальше »
2018-12-15 03:51 | |
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Bahrain’s Central Bank Issues Draft Crypto Regulations
The Central Bank of Bahrain (CBB) has prepared draft rules designed to regulate digital assets and certain aspects of the country’s crypto industry. The move aims to establish Bahrain as a regional leader in the fintech sector and restore its role as a major banking hub in the Persian Gulf. дальше »
2018-12-15 01:30 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Good News as Cryptocurrencies and Traditional Banking Meet
While the cryptocurrency markets are in turmoil, the industry continues to build and move forward with exciting new developments.… The post Good News as Cryptocurrencies and Traditional Banking Meet appeared first on Invest In Blockchain. дальше »
2018-12-14 01:15 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Bitwala Begins Offering Bank Accounts With Bitcoin Wallet and Debit Card
Cryptocurrency banking provider Bitwala has started offering its banking service to cryptocurrency users in Germany, starting with 40,000 pre-registered customers. A spokesperson for the company has shared details with news. дальше »
2018-12-12 20:15 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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The U.S. DFS Approves Digital Payment Platform for Commercial Banking Transactions
Maria T. Vullo, the Financial Services Superintendent, announced on December 4, 2018, that the Department of Financial Services (DFS) had approved Signet, the New York State-Chartered Signature Bank’s new digital payment platform. дальше »
2018-12-7 20:30 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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Cryptocurrency Firms Now Licensed Under Updated Banking Regulations in Switzerland
Swiss FINMA recently introduced new guidelines for companies, including blockchain and cryptocurrency-based firms interested in the new FinTech license. Details of the Guidelines Switzerland’s financial regulatory body, the Financial Market Supervisory Authority (FINMA), recently published a set of guidelines for the procurement of the new FinTech License. дальше »
2018-12-5 12:41 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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