Financing - Свежие новости [ Фото в новостях ] | |
Blockchain security firm CipherTrace raises $15 million
Blockchain security company CipherTrace, today announced a major venture capital financing to fund rapid growth. The company has raised $15 million in venture capital from top Silicon Valley and New York venture capital firms with deep cybersecurity and crypto asset expertise. The round... Source дальше »
2019-2-20 01:51 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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Cryptocurrency compliance company Chainalysis secures $30M Series B
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel. Benchmark also increased its investment in the company after leading its $16M Series A round last April. Chainalysis will use the funding... Source дальше »
2019-2-13 04:32 | |
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General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm
GM Financials, an arm of General Motors which provides auto loan financing through auto dealers in the U. S. and Canada, has joined forces with Spring Labs, a distributed ledger technology (DLT) startup, to enable the latter to develop blockchain solutions aimed at enhancing the processes of GM Financials, including verification of sensitive customer information, reportsRead MoreRead More. дальше »
2019-2-13 02:00 | |
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Ethereum Price Analysis: All Indicators Point to Bulls, ETH at $250 Very Likely
Latest Ethereum News 13 months after token prices slumped forcing many to bankruptcy, the US SEC appears to be laying down the much-needed ground rules needed to resuscitate an innovation that could shape project financing. дальше »
2019-2-12 17:06 | |
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India Expresses Fear that Bitcoin may make the Rupee Obsolete
India has been at loggerheads with cryptocurrency for a long time for many reasons ranging from money laundering, terror financing among others. However, the true reason behind the fight may be the fear of bitcoin or any other cryptocurrency taking over the Rupee, the country’s traditional fiat currency. дальше »
2019-2-4 13:32 | |
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Report: Initial Coin Offerings (ICOs) for SME Financing
Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank. дальше »
2019-2-3 15:00 | |
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Saiterm ICO
Our goal is to finance the development of the production and marketing of a physical, totally innovative product for high efficiency heating of environments, remaining independent and autonomous, financing via the blockchain, the creation of production and commercial facilities necessary for the production and distribution of the most efficient heating system in the world, a system already designed, patented, implemented and tested. дальше »
2019-1-30 17:36 | |
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Get help from a real-life CPA filing your 2018 taxes for only $89 with Visor
Visor just raised millions in financing backing a simple premise: that the aid of a qualified tax professional shouldn’t be a privilege of only the rich and famous or cost an arm and a leg. Right now, you can sample Visor and get help completing your next tax return for just $89, over half off the regular price. дальше »
2019-1-30 17:00 | |
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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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Nasdaq Invest in Blockchain Technology, Pushing For Crypto And Blockchain Adoption
Nasdaq has decided to take a step forward in the push for blockchain technologies and adoption of cryptocurrencies, investing a substantial amount of money recently in the financing of a startup that develops Enterprise blockchain solutions. дальше »
2019-1-28 05:59 | |
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BRD raises $15 million to drive expansion of its bitcoin and crypto wallet
CryptoNinjas BRD, a bitcoin and cryptocurrency mobile wallet, formerly known as Bread, announced today the team has raised $15 million in a Series B financing round to accelerate international expansion and to scale its technology platform. дальше »
2019-1-26 23:15 | |
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International Monetary Fund Believes Blockchain’s Emerging Presence in Malta has Inherent Risks
It does not look like the International Monetary Fund (IMF) likes the Blockchain Island very much. Recently, the IMF has judged that the fast growth of the blockchain technology in the country of Malta can be deemed dangerous for terrorism financing and money laundering. дальше »
2019-1-24 21:58 | |
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Power Ledger blockchain to enable Japan’s Sharing Energy to track renewable energy consumption
CryptoNinjas Power Ledger, a blockchain-enabled peer-to-peer marketplace for renewable energy, energy asset financing, and carbon markets, has announced a partnership to drive renewable energy trading in Japan alongside Sharing Energy Co. дальше »
2019-1-24 18:39 | |
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MyTVchain ICO
MyTVchain is developing a new generation of sport video sharing platform and a new ecosystem for sport clubs. Fans have the ability to film (through mobile apps developed by MyTVchain), publish their videos, animate and share with social networks while earning tokens (in the form of MyTV Tokens) as a reward for themselves but also for their sports club; generating services and financing for the club and the community. дальше »
2019-1-18 23:33 | |
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Crypto Venture Capital Firm 1confirmation Looks to Secure $60 Million Investment
The 2018 bear run has dealt a huge blow to the crypto world. Investors lost faith and Wall Street pulled out. Entire startups with good ideas collapsed, catalyzed by tumbling BTC prices. However, various venture groups continue to seek financing since bear markets are the best time to buy. 1confirmation Wants Investor Funds The revelation […] дальше »
2019-1-18 23:06 | |
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IBM and MineHub Technologies Collaborate on Metals Supply Chain and Global Mining Solutions Using Blockchain
In an effort to bring new solutions to global mining and the metals supply chain, IBM and MineHub Technologies have announced a collaboration. The two partners will use blockchain technology to improve logistics, financing, operational efficiencies, and reduce costs in the mineral concentrates supply chain from the mine to the end buyer. дальше »
2019-1-17 20:29 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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SynapseCoin ICO
SYNASECOIN is a project which has as a main objective, use of crowdfunding system and Blockchain technology in all its splendor. One of the problems found around the world is the financial of entrepreneurs and businessmen looking to expand to international markets. дальше »
2019-1-4 02:03 | |
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Leading Crypto ATM Company Moves to Greener Pastures to Avoid Financing Struggles
Lamassu, the oldest manufacturer of crypto ATMs in the world, has decided to settle its business in Lucerne, Switzerland. The information was released by the company in a blog post on January 1st. Switzerland has established itself as a friendly country towards virtual currencies. дальше »
2019-1-3 20:31 | |
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Is Blockchain Halal? These Startups Are Transforming Islamic Finance
Islamic financial institutions are increasingly using blockchain technology for complex financing terms, Shariah-compliant transactions and Islamic and sharia-compliant alternatives to conventional insurance. дальше »
2019-1-3 10:00 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto
While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations. дальше »
2018-12-12 21:47 | |
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Good Money gets $30 million Series A financing led by Galaxy Digital’s EOS VC Fund
CryptoNinjas Good Money, a digital banking platform to be owned by its customers, featuring online and peer to peer banking services, announced today they have raised $30 million in Series A funding led by Galaxy Digital via. дальше »
2018-12-11 05:51 | |
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Governor of China’s central bank defines STOs as illegal financial activity in the country
The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the country, South China Morning Post reported on December 9. Pan Gongsheng, a deputy governor of China’s central bank, told a summit in Beijing “that ‘illegal’ financing activities through STOs and ICOs (Initial Coin Offerings) were […] дальше »
2018-12-10 09:29 | |
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Deputy governor of China’s central bank defines STOs as illegal financial activity in the country
The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the country, South China Morning Post reported on December 9. Pan Gongsheng, a deputy governor of China’s central bank, told a summit in Beijing “that ‘illegal’ financing activities through STOs and ICOs (Initial Coin Offerings) were […] дальше »
2018-12-10 09:29 | |
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People’s Bank Of China (PBoC) Says Security Tokens (STO) Are An “Illegal Financial Activity In China”
China’s Central Bank, the People’s Bank of China, reported to the South China Morning Post its decision concerning security token offerings, noting that they are illegal in the country. The bank’s deputy governor Pan Gongsheng appeared at a summit in Beijing and there, he discussed the “illegal” financing activities that have been effectuate with STOs […] дальше »
2018-12-10 06:11 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
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What Is Populous (PPT)? | A Helpful Guide to the P2P Invoice Financing Platform
A guide about the invoice financing platform, the difference between Pokens and Populous Platform Tokens, and where to buy and store PPT. The post What Is Populous (PPT)? | A Helpful Guide to the P2P Invoice Financing Platform appeared first on CoinCentral. дальше »
2018-12-6 22:40 | |
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ETCDEV has announced shutdown of its current activities
A leading development firm behind Ethereum Classic (ETC) was shut down on Monday. ETCDev had struggled to raise sufficient funds in order to continue its operations. The company, which had been in operation for two and a half years, said its financing issues partly stemmed from the crypto market downturn. Igor Artamonov, ETCDev’s founder and […] дальше »
2018-12-4 09:44 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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ETCDev Shuts Down As Crash Destroys Company Finances
The development firm behind Ethereum Classic (ETC) will be shutting down immediately. ETCDev had struggled to raise sufficient funds in order to continue its operations. The company, which had been in operation for two and a half years, said its financing issues partly stemmed from the crypto market downturn. дальше »
2018-12-3 21:23 | |
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Singapore Releases Updated ICO Guide
CoinSpeaker Singapore Releases Updated ICO Guide The updated guide clarifies the Singapore central bank’s stance on how certain intermediaries should observe the rules determined by Anti-Money Laundering and Countering Financing of Terrorism policies. Singapore Releases Updated ICO Guide дальше »
2018-12-3 12:35 | |
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G20 countries will regulate crypto-assets in line with FATF standards
On November 30 and December 1, the 2018 G20 Buenos Aires summit, the thirteenth meeting of Group of Twenty (G20), was held in Buenos Aires, Argentina. According to the section 25 of G20 leaders’ declaration, G20 countries will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with Financial Action Task […] дальше »
2018-12-3 19:35 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
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HiveTerminal: Peer To Peer Blockchain Invoice Financing Platform?
What Is HiveTerminal? HiveTerminal is a blockchain based invoice-financing platform that provides users with peer-to-peer invoice financing that enables them unlock their working capital instantly. The platform seeks to revolutionize the invoice financing industry. дальше »
2018-11-30 00:06 | |
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Aevolve ICO (AVEX Token): Blockchain Medical Science Financing Platform?
What Is Aevolve? Aevolve is a health tech company based in Zurich that uses AVEX, its own token, to support breakthroughs in medical science. It connects medical innovators directly to conduct research, development, and commercial medical solutions for patients worldwide. дальше »
2018-11-27 10:23 | |
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Security Token Offerings: A Reality Check To Manage Expectations
Exactly how much ICOs raised in 2018 is unclear, with estimates up to $22 billion – almost double what they did the previous year. During the summer of 2017, ICO financing even surpassed angel and seed funding for early stage technology companies, fueling a narrative of disruption regarding the future of venture capital. дальше »
2018-11-24 18:48 | |
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