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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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TokenPay (TPAY) Coming Out In style: Earner.com, CryptoBet, TokenGaming, Infinitesimal
TokenPay (TPAY) is one of the most respected cryptocurrency. The crypto coin comes with distinct use cases, as well, it focuses on some certain areas not observed by many. Few months back, a partnership was sealed between Litecoin Foundation and TokenPay, resulting in the former getting a stake in Germany-based WEG Bank. дальше »
2018-9-17 12:27 | |
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Former RBI Governor Stirs Up PMO India – Time For Better Banks
Bank frauds in India have opened a can of worms this year, leaving the public questioning concepts such as board, governance, public sector, bankruptcy, and investor transparency with anxiety and anger. дальше »
2018-9-13 14:50 | |
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Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering
Companies from Russia and other parts of the former Soviet Union have apparently turned the small country of Estonia into a massive money laundering haven. An investigation into the Estonian branch of Denmark’s largest bank is examining up to $150 billion which may have been involved. дальше »
2018-9-10 23:55 | |
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Deutsche Bank Veteran Jumps Ship, Joins Japanese Crypto Exchange
Although many risk-averse individuals are hesitant to venture into the nascent cryptocurrency industry, there are some that are willing to take the plunge, including a multitude of former institutional investors, analysts, traders, and executives. дальше »
2018-9-5 13:30 | |
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Exchanges Round-Up: DMM Bitcoin Launches Biometric Authentication, Ironfx Seeks Gibraltar Licensing
In recent news pertaining to cryptocurrency exchanges, DDM Bitcoin has launched biometric authentication for Android users of its app, Fxcoin has hired former Deutsche Bank AG employee, Yasuo Matsuda, as a senior strategist, and Ironfx has estimated the company’s upcoming virtual currency exchange will launch during the fourth quarter of 2018. дальше »
2018-9-4 22:05 | |
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Japan’s Mizuho Bank Faces Lawsuit From Now-Defunct Mt. Gox Exchange User
Japan’s Mizuho Bank is Facing a Lawsuit from a Mt. Gox Customer Japanese financial giant Mizuho Bank is being sued by a former Mt. Gox customer. According to Japanese reports and Bitcoin. com, Mizuho Bank is being accused of causing difficulties for Mt. дальше »
2018-8-3 00:04 | |
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Mike Novogratz’s Crypto Bank Goes Live On Canadian Public Exchange
An early Bitcoin bull and former Wall Street trader, Mike Novogratz is bringing cryptocurrency to institutional investors. Following a crypto bear market, Novogratz’s merchant bank Galaxy Digital LP listed on Canadian stock exchanges today, August 1, 2018. дальше »
2018-8-2 21:30 | |
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Novogratz’s the former hedge fund manager debuts the drop of crypto stocks
Cryptocurrency-focused merchant bank Galaxy Digital started trading on a Canadian stock exchange on Wednesday despite cooling investor interest and falling prices this year. The stock opened at 2. 75 Canadian dollars on the Toronto’s TSX Venture Exchange under the ticker GLXY. дальше »
2018-8-1 20:17 | |
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Central Bank of Russia Identifies ‘Dozens’ of Fraudulent Cryptocurrency Schemes
Russia’s First Bank Attempting To End Fraud In The Cryptocurrency Sector Of The Country As it turns out cryptocurrency isn't going as smooth and Russia it as it has been in the United States. The former Soviet Union country, who actively participates in cryptocurrency, is having major issues with pyramid schemes and Ponzi stealing money […] дальше »
2018-7-31 11:05 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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New Zealand Bank Shares Belief in Blockchain
SBS Bank in New Zealand seems to be considering using blockchain technology as a way to provide an improved user experience for their clients. While some financial institutions are vehemently denying their customers’ interest in cryptocurrencies, New Zealand’s SBS Bank is taking a more pro-active approach. дальше »
2018-7-20 09:00 | |
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Big for Bitcoin? Goldman Sachs Appoints New CEO Who is Keen on Cryptocurrencies
Goldman Sachs’ former Chairman and Chief Executive Officer (CEO) Lloyd C. Blankfein officially retired from both positions. His successor, David M. Solomon, is known for being keen on both Bitcoin and the cryptocurrency market in general. дальше »
2018-7-17 20:00 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-14 09:27 | |
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Tether Announces Appointment of New Chief Compliance Officer
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. дальше »
2018-7-14 01:30 | |
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Tether (USDT) Hires Bank of Montreal Executive, Improvement in Transparency and Compliance
The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector. дальше »
2018-7-13 12:40 | |
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Бывший глава AML-отдела канадского банка займется правовым соответствием Tether
Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer. дальше »
2018-7-13 09:48 | |
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Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
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Former Bank Analyst as Chief Compliance Officer Tether Hires
Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks дальше »
2018-7-13 00:10 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-12 20:54 | |
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Tether Hires Former Bank Analyst as Chief Compliance Officer
Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America. дальше »
2018-7-13 20:40 | |
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Stiglitz Forecasts Cryptocurrencies are going to be “Supervised excessively”
Regulation Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-12 22:12 | |
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Stiglitz Predicts Cryptocurrencies Will Be “Regulated Into Oblivion”
Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-11 18:40 | |
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Litecoin Partner TokenPay to Buy German Bank, Make LTC User-Friendly
TokenPay Swiss AG announced its partnership with Germany’s WEG Bank yesterday, which sees the decentralized and self-verifying payment platform acquire 9. 9 percent of the bank. The other 90 percent of the bank is will reportedly be purchased pending mandatory regulatory approval. дальше »
2018-7-11 13:00 | |
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Strategic Partnership Announced Between TokenPay and Litecoin Foundation
In May 2018, TokenPay Swiss AG joined with WEG Bank in Germany. The former attained a 9. 9 percent stake in the bank, along with the option to purchase as much as 90 percent, pending regulatory approval. дальше »
2018-7-11 01:20 | |
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Former World Bank Chief Economist: Bitcoin Will Fail as Governments Increase Regulation
Three U.S. economists offer harsh criticism of Bitcoin, claiming that it’s doomed to be “regulated into oblivion”
дальше »2018-7-10 02:35 | |
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Sheila Bair: Fed Needs To Consider A Digital Currency
Former FDIC Chairman Sheila Bair on bank stress tests, the U.S. economic outlook and the future of cryptocurrency. Q1 hedge fund letters, conference, scoops etc, Also read Lear Capital: Financial Products You Should Avoid? Image source: YouTube Video Screenshot Sheila Bair: Fed Needs To Consider A Digital Currency Transcript Well it’s certainly a lot […] дальше »
2018-6-22 15:27 | |
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Bitcoin and PayPal Shake Bank Stocks, According to Jim Cramer
Days after the Federal Reserve’s major announcement that it would hike short-term interest rates four times instead of three in 2018, bank stocks have failed to improve as expected. Jim Cramer shared his take on the matter, outlining the rising popularity of Bitcoin and other blockchain-based technologies as one of the possible reasons. дальше »
2018-6-21 09:00 | |
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Tether Has Enough USD to Back Tokens, Says Law Firm in Unofficial Statement
Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director
дальше »2018-6-20 18:55 | |
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Covesting Invites Everyone to Test Their Platform
Covesting, a fintech startup launched by former Saxo Bank traders, has never failed to meet expectations of its users. It has rolled out all its products – its platform, exchange, informational and educational site Crypto Intelligence Portal – without violating any single deadline. дальше »
2018-6-20 18:30 | |
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