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Fidelity’s Crypto Wing Seeks NY State Trust License
Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U. дальше »
2019-7-21 05:43 | |
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Fidelity Digital Asset Service (FDAS) applies for Trust License in New York
Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently. дальше »
2019-7-24 03:57 | |
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SeedCX Subsidiaries Secure New York BitLicense
Seed CX, a regulated bitcoin trading platform for professionals, has achieved a significant feat in its development, as two of its subsidiaries, Seed Digital Commodities market LLC (SCXM) and Zero Hash LLC, have obtained virtual currency licenses from the New York State Department of Financial Services (DFS). дальше »
2019-7-17 21:00 | |
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New York DFS grants BitLicense to Seed CX to provide service to institutions
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license. дальше »
2019-7-15 19:42 | |
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Spend.com app partners with Paxos enabling easier crypto payments
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSpend. com, a crypto payment ecosystem, today announced a partnership with Paxos, a regulated Trust company, which operates itBit, a bitcoin exchange with oversight from the New York Department of Financial Services (DFS). дальше »
2019-7-12 19:35 | |
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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term
Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1. дальше »
2019-7-2 22:28 | |
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Calibra Begins BitLicense Application Process
Calibra, the Facebook subsidiary that will develop the Libra wallet, has registered as a money services business with the US Financial Crimes and Enforcement Network, applied for US money transfer licenses, and has now begun the process to receive the coveted BitLicense from the New York State Department of Financial Services. дальше »
2019-7-2 22:00 | |
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Linda Lacewell Bags Approval from New York Senate as Superintendent of Department of Financial Services
Saddled with the task of governing more than a thousand different financial institutions, the Department of Financial Service will now have a new superintendent. Linda Lacewell, the new overseer, was confirmed by the Senate in the state of New York. дальше »
2019-6-22 00:49 | |
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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Crypto Valley association announces additional Microsoft, Consensys, and Bitcoin Suisse Partnerships for Crypto Valley Conference 2019
The speaker list for the event has also been supplemented with representatives from the Swiss Federal Department of Finance, Binance, Parity and more. The Crypto Valley Association has announced new speakers for this year’s Crypto Valley Conference, taking place from 24-26th June 2019, in association with the Lucerne University of Applied Sciences and Arts. дальше »
2019-6-7 10:25 | |
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Want a US visa? Fork over your social media details first
Trump administration’s latest move to vet people during the visa process is to ask for their emails and social media handles. And according to a report by Hill. TV, if you lie about your accounts, you can face “serious immigration consequences. дальше »
2019-6-3 12:45 | |
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Dubai Government, UAE-Based Mashreq Bank to Develop New Blockchain e-Mortgage System
The real estate arm of the Executive Council of Dubai (Dubai Land Department), in a joint effort with the United Arab Emirates-based Mashreq Bank, has decided to announce the launch of a new blockchain-based mortgage platform. дальше »
2019-5-29 01:24 | |
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Robinhood Uses BitLicense, Brings Zero-Fee Crypto Trading to New York
By CCN: Robinhood has brought its popular commission-free crypto trading app to New York investors. The California-based startup announced Thursday that it is launching bitcoin, ethereum, and other cryptocurrency trading services in New York. дальше »
2019-5-25 16:48 | |
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Robinhood Crypto Trading App Launches in New York
Cryptocurrency trading firm Robinhood on May 23, 2019, announced that it had launched its zero-fee crypto trading app in New York. Robinhood Enters New York After bagging the coveted BitLicense from the New York State Department of Financial Services (NYFDS) in January 2019, Robinhood has now announced that its users in New York will beRead MoreRead More. дальше »
2019-5-24 14:04 | |
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NEM Ventures Requires Additional Funding To Enhance Their Blockchain Project Quality
NEM Venture Requires More Funding To Enhance Their Project Quality Since its inception, the NEM(XEM) foundation has been philanthropic in its endeavors to fund businesses. These sentiments were echoed by one of the directors of its new investment department. дальше »
2019-5-23 20:22 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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New York State Department of Financial Services BitLicense – key provisions virtual currency businesses should consider
In 2013, cryptocurrency investors, enthusiasts, financial regulators and the crypto community witnessed the largest bitcoin exchange in the world, Mt. Gox, collapse. New York regulators decided they needed to step in and ensure that kind of thing did not happen in their state. дальше »
2019-5-13 11:56 | |
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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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Wall Street Veteran Appointed As Head Of BitGo’s Financial Services Department
Wall Street Veteran Appointed As Head Of BitGo’s Financial Services Department BitGo appoints Nick Carmi as the new head of financial services. Carmi plans to bridge the gap in the ease of trading for cryptocurrencies, mimicking the traditional market. дальше »
2019-5-9 22:45 | |
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Биткоин-биржа Poloniex возобновила работу в штате Вашингтон
Криптовалютная биржа Poloniex вновь стала доступной для резидентов американского штата Вашингтон. Poloniex has reopened trading for Washington residents, thanks to a new license giving us the green light from the Washington State Department of Financial Institutions. дальше »
2019-5-10 20:42 | |
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NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities
Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […] дальше »
2019-5-4 02:25 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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New York Police Warn Citizens of Cryptocurrency Phone Scams
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. дальше »
2019-5-3 20:00 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Paxos Is Coming to the Ontology Blockchain
The Paxos stablecoin (PAX) will launch on the Ontology (ONT) blockchain by May 2019. Paxos, a regulated stablecoin with the approval of the New York State Department of Financial Services (NYSDFS), will enable business operations on the Ontology blockchain by eliminating the volatility associated with cryptocurrency. дальше »
2019-4-29 17:00 | |
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Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »
2019-4-23 12:53 | |
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Bittrex Claims NYDFS’ Problematic Exchange Accounts Were from South Korea, Not North Korea
If Bittrex is to be believed, the New York Department of Financial Services (NYDFS) got the two Koreas mixed up. The crypto exchange has affirmed recently that the New York regulators made a mistake when they identified two users as North Korean in the exchange. дальше »
2019-4-23 02:20 | |
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Sri Lanka: U.S. State Dept. Warns of More Possible Terrorist Suicide Attacks
By CCN. com: The US State Department has published a new travel advisory warning that more suicide bombings could be on the way in Sri Lanka. It comes after 290 victims were killed in terrorist attacks across the country on Easter Sunday. дальше »
2019-4-22 15:12 | |
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Why Bittrex Was Denied BitLicense
Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards. дальше »
2019-4-19 00:27 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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Is Telegram’s new crypto the next Big Thing?
Gram is one of the hottest names in the crypto sphere, and with good reason. This unreleased coin, developed by Telegram, one of the world’s largest messaging apps, promises something truly revolutionary-mass adoption. дальше »
2019-4-15 14:00 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Fantom partners with Yonsei University to drive smart contract development
CryptoNinjas Fantom, a DAG-based distributed ledger technology company, has announced a new partnership with South Korean based Yonsei University, working directly with Associate Professor Bernd Burgstaller. дальше »
2019-4-11 19:22 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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New York: NYFDS Rejects Bittrex’s BitLicense Application
On April 10, 2019, the New York Department of Financial Services (NYDFS) rejected Bittrex cryptocurrency exchange’s application seeking the coveted BitLicense. The BitLicense would have allowed the exchange to operate in one of the world’s most significant financial hotspots. дальше »
2019-4-11 15:26 | |
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Bittrex Leaves New York
One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes. дальше »
2019-4-12 13:53 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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XRP: xRapid payments-facilitated exchange, Bitstamp granted BitLicense by New York DFS
Bitstamp, a cryptocurrency exchange based out of Luxembourg, announced on its official website that the exchange was granted a BitLicense. This will allow Bitstamp to continue providing crypto trading services in the United States and improve the exchange’s overall presence in the country. дальше »
2019-4-11 22:30 | |
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