Financing - Свежие новости [ Фото в новостях ] | |
Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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That AlphaPoint $5.6M Funding Round? It’s a Loan
The recent $5.6 million injection of capital into New York-based AlphaPoint came from bridge financing, a short-term business loan, the company confirmed to CoinDesk. But AlphaPoint would not say who made the loan or its terms. дальше »
2020-3-7 00:15 | |
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That AlphaPoint $5.6M Funding Round? It’s a Band-Aid
The recent $5.6 million injection of capital into New York-based AlphaPoint came from bridge financing via a SAFE, the company confirmed to CoinDesk. But AlphaPoint would not say who provided the financing or its terms. дальше »
2020-3-9 00:15 | |
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Blockchain invoice financing platform Hiveterminal closes in on 250 invoices sold
Hiveterminal, a blockchain-based invoice financing platform, announced today some key milestones in its growth over the past year. The company reports that to date, the number of invoices sold has now reached 248; while the number of verified users has grown to 689. дальше »
2020-3-7 19:13 | |
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Ripple’s Development Wing, Xpring, Is Financing A Project To Link XRP To Ethereum
In a blog post Ripple’s senior product chief, Warren Paul Anderson explained why the initiative was hatched. According to the post, it is clear that Ripple is aiming at capitalizing on the opportunities in the Decentralized Finance (DeFi) market on the Ethereum platform. дальше »
2020-2-22 18:58 | |
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Voluntary Financing: Bitcoin Cash Devs Reveal Noncustodial Funding App Flipstarter
On February 15, a user on the read. cash blog site announced the development of a new Bitcoin Cash fundraising project called Flipstarter. cash. The developers behind the platform highlighted the recent questions people have been asking about voluntary funding of the Bitcoin Cash commons. дальше »
2020-2-19 21:10 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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SeedCapital invests in blockchain-agnostic identity management solution Spherity
Spherity, a project building decentralized identity management solutions, has announced that the Dortmund-based SeedCapital investment fund is joining its seed financing round. The Spherity team will use the investment to accelerate the development of its core technology to provide interoperable and blockchain-agnostic identity service offerings. дальше »
2020-2-13 16:22 | |
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Pantera Capital and Square just bet $14 million on this Seattle startup to take on Ripple
Square, Inc, Pantera Capital, and Digital Currency Group announced a $14 million Series A financing round into Transparent Systems, a Seattle-based startup with similar ambitions to Ripple. This is in addition to the $8 million in seed financing Transparent Systems received from Vulcan Capital in July 2018. дальше »
2020-2-6 13:18 | |
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Crypto exchange LGO outlines future plans 2 years after launch
LGO, a high-performance bitcoin and cryptocurrency exchange platform, today announced some new plans it will implement over the next few years. First, LGO will look at expanding into new services for financing, OTC execution, and derivatives. дальше »
2020-2-4 23:17 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Newcastle United Fans Don’t Care Where Investment Comes From, and Why Should They?
Some 80 percent of the financing for a planned takeover is being provided by the Saudi Arabia Sovereign Wealth Fund, which is under the control of Crown Prince Mohammad bin Salman. The post Newcastle United Fans Don’t Care Where Investment Comes From, and Why Should They? appeared first on CCN.com дальше »
2020-1-29 23:48 | |
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India needs to ease regulations around FinTech, according to this lawyer
Prathiba Jain, Founder and New Delhi Head of the Nishith Desai Associates, spoke at "Anti-Money Laundering and Counter-Terrorist Financing (AMLCTF) System in Modern FinTech Industry", at the World EcoThe post India needs to ease regulations around FinTech, according to this lawyer appeared first on AMBCrypto. дальше »
2020-1-26 13:00 | |
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HyperBlock secures $3.5M financing to power up crypto mining data center
HyperBlock, an operator of cryptocurrency data centers in North America, today announced it has secured up to USD $3,540,000 in financing. The three-year agreement will allow the company to invest in additional Bitmain servers, aimed to increase HyperBlock’s maximum hashrate capacity. дальше »
2020-1-21 18:35 | |
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Emtech Investment meeting in Davos 20-22 January 2020: first-day recap: Sustainable Investments and Social Impact of Emerging Technologies
On January 20, Monday, the first day of the Emtech Investment Meeting 2020 was held. The meeting participants discussed the topics of innovation and technology in the field of sustainable financing, the problems of mass housing shortages and the implementation of EmTech. дальше »
2020-1-21 17:32 | |
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Cryptocurrencies Decentralized Structure Makes Terrorist Financing Difficult To Track: Chainalysis
Chainalysis has released their conclusions from a study, that has helped the firm establish that extremist groups are coming up with new ways to help finance their actions. Many of these new ways involve the use of different cryptocurrencies. дальше »
2020-1-18 19:48 | |
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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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Is Australia’s Largest Digital Currency Exchange Tagz A Solid Option For Trading?
Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry. дальше »
2020-1-15 09:32 | |
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Crypto Asset Companies to Fall Under UK FCA Supervision
From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations. дальше »
2020-1-10 17:09 | |
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Crypto quant trading platform AlgoTrader completes CHF 3.7M Series A funding
AlgoTrader AG, a Swiss-based provider for fully-integrated and automated quantitative trading and trade execution, for both traditional and digital assets, today announced it has completed a new round of financing from institutional growth investors. дальше »
2020-1-8 20:07 | |
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China's Guangdong launches blockchain-based financing platform to help SMEs
The Guangdong government in China is in the news after it launched a blockchain-based financing platform on January 2, 2020, to help small companies receive loans at a faster pace from commercial bankThe post China's Guangdong launches blockchain-based financing platform to help SMEs appeared first on AMBCrypto. дальше »
2020-1-3 11:00 | |
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Guangdong Blockchain Financing Platform Aims to Help Small Business
A new platform backed by Guangdong province aims to streamline the process for commercial banks to lend funds to small businesses with more detailed and reliable profiles provided by its blockchain network. дальше »
2020-1-2 22:29 | |
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China Might Adjust FX Regulation for Cryptos
China is about to broaden the scope of its blockchain pilot in cross-border financing, Reuters reported Tuesday, citing a government official. Besides, China might reform the foreign exchange regulation to deal with cryptocurrency. дальше »
2019-12-24 14:30 | |
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China’s State-Owned Bank, CCB, Launches A Blockchain-Based Small Business Financing Platform
One of China’s largest financial institutions, China’s Construction Bank (CCB) launched its blockchain based re-factoring platform. The announcement, released on December 10th by local news outlet, Sina Finance App, further points out the bank aims to boost efficiency and reduce risks pinned to the factoring business. дальше »
2019-12-11 17:04 | |
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Dark Money Laundering Clouds Force Japan’s Banks to Eye JPMorgan Blockchain Network
Coinspeaker Dark Money Laundering Clouds Force Japan’s Banks to Eye JPMorgan Blockchain NetworkJPMorgan Chase & Co is looking to launch a blockchain-based Interbank Information Network (IIN) in January 2020 in Japan to fight money laundering and terrorism financing. дальше »
2019-12-11 16:04 | |
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Firms Have Borrowed $8.2 Billion from the Blockchain Platform of a Chinese Forex Regulator
The Chinese regulator State Administration of Foreign Exchange (SAFE) runs a cross-border blockchain financing system and has helped firms with more than $8.2 billion. The SAFE platform has helped small and medium-sized (SMEs) corporations and enterprises with this amount of money in only 8 months after being opened, reports the Economic Information Daily. Ever since […] дальше »
2019-11-26 22:44 | |
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JPMorgan Puts Its Car Financing Subsidiary on Blockchain
Coinspeaker JPMorgan Puts Its Car Financing Subsidiary on BlockchainJPMorgan filed a patent application that describes a distributed ledger-based version of floorplan financing to improve efficiency in the lending process. дальше »
2019-11-25 14:46 | |
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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking
Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019. дальше »
2019-11-25 14:00 | |
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Morocco Deploys the Blockchain Technology To Improve Its Financing Sector
Morocco is planning to boost its financial sector in the country through the deployment of blockchain technology. The Governor of the Central Bank of Morocco, Abdellatif Jouahri, announced during the Africa Blockchain Summit in Rabat that the country is in the process of applying technology to improve financial services. The implementation of this fintech project […] дальше »
2019-11-23 18:49 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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Blockchain infrastructure provider Bison Trails gets $25M in series A funding
Bison Trails, a technology company that provides secure, enterprise-grade infrastructure for multiple blockchain networks, announced today it has completed a $25. 5 million series A round of financing. дальше »
2019-11-20 16:57 | |
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Fintech Startup OPay Backed by Opera Gets $120M Investment to Expand Its Africa Operations
OPay, headquartered in Lagos, Nigeria has raised $120M from a horde of high-profile Chinese venture capitalists as part of its series B round of financing. OPay was launched in 2018 by Opera, the web browser primarily focuses on creating digital compensation solutions that can be used to enhance financial inclusion. According to what the company’s […] дальше »
2019-11-18 19:16 | |
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Bitsoda.com launched 3 distinctive programs on the 13th GEW China 2019
Bitsoda. com, a new digital asset trading platform invested by Digital Finance Group, held a blockchain project financing forum on the 13th Global Entrepreneurship Week China on November 15, 2019 at thThe post Bitsoda. дальше »
2019-11-15 12:15 | |
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Swiss Crypto Bank SEBA Launches With Range of Services
SEBA Bank is now fully operational with a range of services to bridge the gap between the crypto world and traditional banking. Licensed in Switzerland, the bank’s crypto services include asset management, trading, custody, and financing. дальше »
2019-11-13 06:30 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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China’s State Administration of Forex (SAFE) Extends Cross-Border Pilot to Leverage Blockchain Tech
China’s State Administration of Foreign Exchange (SAFE) has recently taken a move to help leverage blockchain technology so that better cross-border financial services are offered, reports local news outlet Global Times. дальше »
2019-11-12 01:27 | |
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Top 3 Reasons Why the Marijuana Industry Is Coming Down From Its High
Marijuana stocks have taken a nosedive this year. Access to financing, heavy taxes and black market prices have contributed to the struggles of pot businesses. The good news is that industry regulation is looking good. дальше »
2019-11-6 16:48 | |
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Venture Capital Financing in Crypto, Explained
Want to start a crypto business? Even if you don’t, read this article to learn the ins and outs of crypto venture capital financing #Sponsored
дальше »2019-11-5 14:30 | |
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Could Blockchain and Artificial Intelligence Enhance Cross Border Financing?
The world of technology is constantly growing, and the advancements of blockchain and artificial intelligence have created many new opportunities. However, their full extent and the way it can be used has yet to be reached, leading China to decide to perform research as well. дальше »
2019-10-28 16:27 | |
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China Is Exploring Blockchain and AI Use Cases in International Trade Financing
China is reportedly looking into the various use cases for blockchain tech and artificial intelligence (AI) in international financing, with a special focus on risk management procedures. The country intends to further liberalize its financial... дальше »
2019-10-28 10:33 | |
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China Studying Blockchain and AI for Cross-Border Financing
China is studying the application of blockchain in cross-border financing and risk management
дальше »2019-10-28 15:56 | |
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Exclusive: All About DAO from Expert
The DAO project (Decentralized Autonomous Organization) aroused widespread interest in the cryptocommunity in the spring of 2016. Fundraising for its financing was wildly successful: over $ 200 million was collected in total, although only $ 5 million was required. дальше »
2019-10-25 15:22 | |
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World-Class Team Leads the Way at BitMovio
Coinspeaker World-Class Team Leads the Way at BitMovioBitMovio is aiming to disrupt the video entertainment industry’s current model of content distribution and financing with its blockchain-powered, gamified content platform.World-Class Team Leads the Way at BitMovio дальше »
2019-10-24 10:39 | |
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Illinois congressman says Bitcoin transactions are ‘kind of traceable now’
At a panel discussion conducted by the Chamber of Digital Commerce on October 21, Illinois congressman and member of the Congressional Blockchain Caucus, Bill Foster, spoke on cryptocurrency legislation and his experience with policymakers. дальше »
2019-10-22 21:36 | |
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Blockchain Firm Algorand Announces Sharia Certification for Islamic Finance
Blockchain firm Algorand announced that it is now certified for Sharia-compliant financing by Bahrain’s Shariyah Review Bureau
дальше »2019-10-22 23:48 | |
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iP2PGlobal Filling up the Void in Crypto Financing Markets
Upcoming Shariah compliant P2P financing platform aims to be the first to introduce unsecured crypto loan products. One important feature seems to be missing in the ever expanding crypto credit market, there are still no unsecured crypto loan products. дальше »
2019-10-21 20:02 | |
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