Результатов: 866
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BlockFi Launches Platform to Expose Institutional Investors to Cryptocurrency

BlockFi, a cryptocurrency lending startup, has launched BlockFi Institutional Services, a platform designed to give institutional investors such as market-makers, hedge funds, exchanges and family offices exposure to financing solutions for digital assets, according to a BitcoinMagazine report on October 17, 2019. дальше »

2019-10-19 11:00


Global Monetary Enforcer FATF Shares Concerns About Libra And Stablecoins

The Financial Action Task Force (FATF), one of the most important financial regulators in the world, has recently voiced some concerns about Facebook’s Libra project. According to the institution, Libra and other stablecoins could pose several risks if they were to achieve mass adoption, especially when considering money laundering and terrorist financing. Xiamgmin Liu, the […] дальше »

2019-10-19 22:34


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G7 countries caution against Facebook’s ‘risky’ Libra

Earlier this week I told you Facebook‘s ‘cryptocurrency‘ saga had turned into a soap opera and that it was going to be a long season, and it seems I wasn’t wrong. The technology giant is facing a new challenge after the G7 said on Thursday that such stablecoins shouldn’t be allowed to launch until international risk was assessed. дальше »

2019-10-18 12:04


CIMB Bank executes first trade financing transaction on iTrust blockchain

CIMB Bank executes first trade financing transaction on iTrust blockchain - CryptoNinjas The Singapore branch of CIMB Bank (CIMB), a Malaysian universal bank headquartered in Kuala Lumpur and iTrust, a blockchain-powered trade financing platform, today announced they have successfully completed their first structured trade financing transaction using iTrust’s platform. дальше »

2019-10-17 17:18


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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency

Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »

2019-10-14 17:00


iP2PGlobal ICO

iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »

2019-10-9 23:33


$100 Million Raised By Stripe-Backed Rapyd For Its ‘Fintech as a Service’ API

Coinspeaker $100 Million Raised By Stripe-Backed Rapyd For Its ‘Fintech as a Service’ APIA Fintech as a service Rapyd network, that allows consumers and businesses to transact however they opt for cross-border and local eCommerce transactions, raised a whopping $100M financing round spearheaded by Oak HC/FT together with Stripe. дальше »

2019-10-2 09:47


Runa Capital вложился в потенциального лидера рынка онлайн-займов

Немецкий стартап Kreditech, основным направлением работы которого является выдача онлайн займов, привлек $22 млн финансирования. Известно, что компания использует средства для расширения бизнеса. дальше »

2019-9-26 08:18


Runa Capital вложился в потенциального лидера рынка онлайн займов

Немецкий стартап Kreditech, основным направлением работы которого является выдача онлайн займов, привлек $22 млн финансирования. Известно, что компания использует средства для расширения бизнеса. дальше »

2019-9-26 08:18


Matter Labs gets $2M to develop zero-knowledge proof technology

Matter Labs gets $2M to develop zero-knowledge proof technology - CryptoNinjas Matter Labs , an R&D company focused on bridging the gap between academic research on Zero-Knowledge Proofs and their applications in usable products, today announced a USD 2 million seed financing round led by Placeholder and joined by 1kx, Dekrypt, Hashed, and Dragonfly Capital Partners. дальше »

2019-9-24 18:00


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Arab Bank Switzerland to Offer Bitcoin Custody and Brokerage Services

According to a report published by swissinfo. ch on September 19, 2019, Arab Bank Switzerland has joined the list of established banks which offer access to digital asset products. A New Bank in the Crypto Sphere Arab Bank Switzerland, a bank specializing in private banking and trade financing, has partnered with blockchain technology firm Taurus, toRead MoreRead More. дальше »

2019-9-20 09:00


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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury

United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »

2019-9-11 16:16


US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards

The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »

2019-9-10 21:02


Jibrel Network Could Turn Middle East Oil Wealth Into Tech Startups

Oil-rich economies of the Middle East and North Africa are looking for ways to diversify, and the Jibrel Network (JNT) is leveraging blockchain technology to make it happen. Private financing has a new avenue for building wealth, according to the development company, with “young and tech-savvy entrepreneurs” in the region moving into new industries and […] The post Jibrel Network Could Turn Middle East Oil Wealth Into Tech Startups appeared first on Crypto Briefing. дальше »

2019-9-3 19:47


Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry

As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »

2019-9-3 14:22


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UN Official States Crypto Makes Tracking Cybercrime More Difficult

Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime. дальше »

2019-8-31 19:58