2020-9-21 09:20 |
The FinCEN files have exposed the inefficiently of the anit-money laundering safeguards used by the world's largest banks
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Are banks needed in the world of cryptocurrency? Reply in the comments!
2019-4-16 18:21 | |
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Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash every year.
2019-3-12 00:50 | |
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Traditional financial institutions have begun to notice how cryptocurrencies are disrupting their market. Salvador Casquero, former JPMorgan Head of Scandinavian Interest Rates Trading and Head of FX Sales at BBVA, two of the largest banks in the world, has said that banks have officially lost the race of finance to crypto and rapidly emerging fintech […]
2018-7-22 00:13 | |
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Banks have an on-off relationship with the cryptocurrency world. The fact that Barclay recently tied-up with Coinbase in May proves the potential of banks and cryptocurrency collaborations. On the other hand, HSBC has stated to have a “Cautious” approach to the same as per Forbes.
2018-7-21 05:25 | |
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Today was the proverbial D-Day for the cryptocurrency industry in India as the Supreme Court was scheduled to hear the case against the Reserve Bank of India (RBI) instituting a ban forbidding all commercial banks in the country from facilitating crypto related transactions.
2018-7-20 19:39 | |
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Akin to the many banks and finance companies with physical locations around the world, there has been a rise in the number of exchange companies serving the cryptocurrency market over the past year.
2018-7-20 15:55 | |
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“Big Four” Auditors To Test Blockchain Platform For Financial Reporting The biggest four auditing firms of the world, Deloitte, EY, KPMG and PwC, are getting together with 20 banks in Taiwan to trial a new service that will use the blockchain technology to make auditing for public companies and their reports. The main reason why the […]
2018-7-19 20:47 | |
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The world's four largest auditing firms will work with 20 Taiwanese banks to test a blockchain solution for auditing interim financial reports
2018-7-19 20:18 | |
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As the world of cryptocurrencies constantly evolves and changes, traditional institutions, such as banks, are trying to keep up with the crowd. Mastercard was able to receive a patent which allowed users to manage ‘fractional reserves of blockchain currency’.
2018-7-19 13:30 | |
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Salvador Casquero, former JPMorgan Head of Scandinavian Interest Rates Trading and Head of FX Sales at BBVA, two of the largest banks in the world, has said that banks have officially lost the race of finance to crypto and rapidly emerging fintech companies.
2018-7-19 13:00 | |
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The world's four biggest auditing firms will join 20 banks to trial a blockchain service for validating public companies' financial reports.
2018-7-19 12:30 | |
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As one of the largest investment banks in the world, Goldman Sachs’ stance toward cryptocurrencies is an indicator of Wall Street’s attitude. Goldman recently confirmed the appointment of David Solomon as CEO. Will he be more receptive to crypto?
2018-7-18 02:00 | |
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Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.
2018-7-18 22:00 | |
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There are over 600 million Africans living without electricity despite an abundance of sunshine and hundreds of thousands of solar projects on the drawing board.
2018-7-17 17:41 | |
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The Ripple company recently promoted David Schwartz from being the company’s Chief Cryptographer to the firms Chief Technology Officer. Mr. Schwartz replaces Stefan Thomas who now currently runs Coil and the Codius smart contract platform.
2018-7-16 19:43 | |
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G20 (Group of 20) is a worldwide platform for Central Banks and Governments which includes authorities from countries all over the world. G20 membership consists of; Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United Kingdom, the United States of America and the European Union.
2018-7-16 18:30 | |
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At a time when central banks and other heavyweights in the traditional finance sector are busily stating reasons why bitcoin and the entire cryptocurrency ecosystem can’t function as fiat money, highly reputable serial entrepreneur Jeffrey Wernick has come up with ideas why he thinks the world’s legacy finance system is faulty.
2018-7-16 22:30 | |
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Various banks around the world have shown a tendency to oppose cryptocurrency. Bank of Queensland is doing exactly that, even though its decision makes a lot of sense. Clients were tapping into home equity loans to buy cryptocurrency, which is ill-advised.
2018-7-15 21:00 | |
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When it comes to cryptocurrency, it seems that there are always two sides of the (bit)coin. On the negative side, there’s everything that can go wrong.
2018-7-14 19:30 | |
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Along this exciting journey of cryptocurrencies, crypto-markets and blockchain technology, we have seen traditional banking institutions embrace blockchain based payments solutions such as those offered by Ripple, as well as some banks opting to patent their own blockchain ideas.
2018-7-13 19:11 | |
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The migration of executives from the legacy financial world to crypto continues and crypto projects take banking into their own hands.
2018-7-13 18:26 | |
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Market Synergy GmbH, a Swiss-based organisation which offers institutional standard cryptocurrency connectivity and security for banks, brokers and hedge funds has been selected by Bitfinex, the world’s leading cryptocurrency trading platform, to provide robust, high performance connectivity for institutional clients.
2018-7-13 18:12 | |
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Various banks and financial institutions around the world have a negative view of cryptocurrencies. Although some banks have revised their outlooks, it appears the Bank of Finland is not among them.
2018-7-13 18:00 | |
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A report, written in Verdict highlights one issue with cryptocurrency that seems to be under-explored. We all envision a world led by crypto, one where we pay for our shopping in Bitcoin and send money to our loved ones in XRP.
2018-7-13 08:00 | |
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Following the creation of the blockchain hub for decentralized projects – Decentral, Anthony Di Iorio – co-founder of Ethereum, discussed how digital wallets that are blockchain supported could be the end for banks as you can be your own bank.
2018-7-13 23:33 | |
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Market Synergy GmbH, a Swiss-based organisation which offers institutional standard cryptocurrency connectivity and security for banks, brokers and hedge funds has been selected by Bitfinex, the world’s leading.
2018-7-11 13:01 | |
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Joseph Stiglitz, the former Chief Economist of the World Bank has given a signal to all cryptocurrency enthusiasts that central banks are yet to pass stringent laws on cryptocurrency and that all is not rosy yet.
2018-7-11 08:05 | |
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The Chinese bank is looking to blockchain technology to increase efficiency and improve customer service for financial asset exchange.
2018-7-11 22:16 | |
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The Industrial and Commercial Bank of China (ICBC), one of China’s “Big Four” state-owned commercial banks and one of the world’s largest by total assets, is seeking to patent a blockchain system for the exchange of financial assets.
2018-7-9 16:35 | |
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ICBC, one of China's "Big Four" state-owned commercial banks, is seeking to patent a blockchain system to better execute financial asset transactions.
2018-7-9 15:00 | |
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The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies.
2018-7-7 13:00 | |
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In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.
2018-7-9 19:37 | |
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In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.
2018-7-5 19:37 | |
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For years, blockchain and crypto companies have struggled to access banking services, even a decade after Bitcoin was invented. While cryptos have become especially popular in the last two years, the situation hasn’t changed much around the world.
2018-7-5 17:00 | |
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In today’s edition of Bitcoin in Brief we cover stories from various corners of the world. In Malta the parliament has enacted three crypto bills into law, in Bermuda the authorities want to create a new type of crypto friendly banks, and in New Zealand Kim Dotcom has lost his extradition appeal.
2018-7-5 16:20 | |
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It’s world cup summer, and the streets of England have gone asunder as quiet roads get split apart by occasional shouts of gooooaaaallll. Thick anticipation mixed with confidence, naysayers singing.
2018-7-3 20:32 | |
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Revolutionary bitcoin-based sports betting platform, Sportsbet. io has now made it easier for users to stake with euro on the platform. With this groundbreaking move, users can now deposit and bet with euros on the site, making it much more accessible to everyone.
2018-7-1 16:35 | |
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The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks.
2018-6-29 18:17 | |
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Trade.io is a crypto exchange that has been designed to provide an efficient, fair and safe marketplace for the trading of digital crypto assets. Based on blockchain, the platform banks on the immensely high speed, security and low cost of operations to provide services that outpace even the best exchanges today. Disclosure: This is a […]
2018-6-29 16:30 | |
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Banks had seen a stronger customer base before the going of Bitcoin and other altcoins which made up the cryptocurrency world. Such a short duration of cryptocurrency emergence had seen their customer base reasons.
2018-6-28 15:26 | |
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The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
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In recent time, there had been an adoption of some cryptocurrencies by major banks around the world. Ripple Lab the owner of XRP cryptocurrency had been able to enjoy partnership with at least 75 banks with Bank of England, U.
2018-6-26 16:11 | |
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Over the last ten years, changes wrought from the 2008 financial crisis along with a marked increase in fraud and terrorism funding concerns, have consolidated the world’s system of correspondent banking.
2018-6-24 17:51 | |
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In the world of investing, fundamentals and a price of an asset class rarely move in tandem. While most digital currencies are down more than 50 percent from their highs, the fundamentals have improved rapidly this year.
2018-6-23 05:46 | |
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“When Blockchain Revolution came out, bitcoin was worth around $7 billion. Today, it’s more than twenty-two times that. Bitcoin is the workhorse of the cryptocurrency world and the cryptocurrency that launched a thousand ships.
2018-6-19 22:15 | |
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We’ve said it before and we’ll say it again: The future is here. Blockchain is no longer just a buzzword, but a leading solution for sending global payments. In fact, the momentum is visible: RippleNet currently counts 11 of the world’s top 100 banks by total assets as customers, all of whom are at various … Continued The post The World’s Biggest Banks Lead the Blockchain Charge appeared first on Ripple.
2018-6-18 09:58 | |
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SWIFT — the decades old financial messaging service relied on by banks around the world — no longer has the monopoly on global banking it once did. Blockchain has quickly emerged to challenge SWIFT’s dominance on the industry.
2018-6-17 12:50 | |
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Image: Shutterstock Ripple recently gathered over two dozen central banks from around the world to explore how new technologies enable the next generation of payments. The Central Bank Summit on Blockchain, hosted at Carnegie Hall in New York City, gathered central banks’ senior leadership, payment strategy leads and oversight staff for a focused discussion on … Continued The post Ripple Hosts World’s Central Banks to Explore Next Generation of Payments appeared first on Ripple.
2018-6-17 12:50 | |
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The company Ripple, which straddles the world of virtual currency and cross-border remittances, is left calm and collected by RBI’s (Reserve Bank of India’s) restriction on how banks carry out their dealings with cryptocurrencies.
2018-6-16 22:00 | |
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