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Banks should report exposure to crypto-related businesses: Australia
The Australian regulator has reportedly asked local banks to report on cryptocurrency transactions in the aftermath of SVB’s collapse. The announcement comes just a few days after the AustralThe post Banks should report exposure to crypto-related businesses: Australia appeared first on AMBCrypto. дальше »
2023-3-22 14:30 | |
Kim Jong-un is Masterminding Crypto Thefts to Fund Nukes: Report
North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired. дальше »
2019-4-3 16:27 | |
What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
Temporary Sell-off at $62, Will Litecoin (LTC) Bulls Prevail?
Litecoin prices bullish with resistance at $62 Banks could be toying with negative interest rates Volumes driving prices above minor resistance must exceed 254k of Mar 16 The idea of a duo currency economy with negative interest rates is feasible says the IMF report, and that is massive for cryptocurrencies. дальше »
2019-3-28 20:29 | |
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
South Korea: Central Bank Report States CBDCs Could Reduce the Role of Commercial Banks
On March 26, 2019, South Korea’s central bank published 2018 Annual Payment Settlement Report. In the report, the country’s apex bank has given a summary of research it conducted on central bank digital currencies (CBDCs). дальше »
2019-3-27 16:00 | |
Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
Basel Committee Warns Banks on Crypto Assets
The Basel Committee has claimed that crypto assets are a threat to global financial stability and advised banks to deal with them at their own risk, according to an official March 13, 2019 report published by the Bank for International Settlements (BIS). дальше »
2019-3-14 12:00 | |
Blockchain and Crypto Firms in Malta Struggle to Find Banking Services
Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019. дальше »
2019-3-5 13:00 | |
Big Banks Refuse to Bank Crypto Companies, Says Bloomberg Report — Here’s Why.
Bloomberg reports that crypto companies in countries across the world have been experiencing several problems with operating their businesses,… The post Big Banks Refuse to Bank Crypto Companies, Says Bloomberg Report — Here’s Why. appeared first on Invest In Blockchain. дальше »
2019-3-5 09:27 | |
Crypto Businesses Being Turned away from Banks, Report Says
Crypto businesses, particularly the smaller ones, are facing the ongoing problem of banks refusing to open accounts for them, a March 3, 2019 report says. Turned Away While large financial institutions like Julius Baer and JP Morgan have jumped head-first into the crypto market, it seems companies in the same space are struggling to accomplishRead MoreRead More. дальше »
2019-3-5 00:00 | |
Bitcoin Terrifies Banks: Hypocritical JP Morgan is Blacklisting Crypto Firms
The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto. дальше »
2019-3-4 17:47 | |
Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
дальше »2019-3-2 01:16 | |
Crypto Start-ups in Malta Facing Issues Accessing Banking Services
A lot is reported in the crypto and mainstream press about Malta and its open stance towards companies innovating with both cryptocurrency and blockchain tech. However, it appears that many start-ups are struggling to secure banking services with the island’s financial institutions. дальше »
2019-3-2 00:00 | |
Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
[Exclusive Research] New Crypto Exchange Ranks (CER) Report Analyzes Banks vs Bitcoin Exchanges
CER Releases Ground-breaking Report Comparing Crypto Exchanges With Traditional Banks Cryptocurrency exchanges play a crucial role in the digital economy. They’re designed to be the banks of the future. дальше »
2019-2-21 23:35 | |
Visa, Mastercard Plan To Increase Transaction Fees; Cryptocurrencies Don’t
Visa and Mastercard are planning to increase transaction fees for US merchants who accept card payments, Reuters reports. The hikes, which come into effect in April 2019, are likely to further damage already the fragile relationship between payment providers and merchants. дальше »
2019-2-16 22:00 | |
New Bank Of Canada Report ‘Crypto Money’ Concludes Bitcoin Is An Aging Rockstar
The Bank of Canada has recently released a report related to Bitcoin and other virtual currencies. The report makes some observations regarding the cryptocurrency space, how it evolved and the future of Bitcoin (BTC). дальше »
2019-2-15 07:57 | |
First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
A Central Bank Digital Currency May Lead to All Kinds of Monetary Chaos, says Korea’s Central Bank
A Central Bank Digital Currency (CBDC) is not good for a country’s financial stability, said the Bank of Korea in its latest report. Dubbed as ‘Central Bank Digital Currency and Financial Stability,’ the study found that the introduction of CBDC deposits would radically decrease the supply of private credit by commercial banks. дальше »
2019-2-8 14:20 | |
New Korean Report Slams Central Bank Issued Digital Currencies
A report from Bank of Korea (BOK) published this Thursday suggested that the use of central bank issued digital currencies could cause problems in the South Korean financial system. The report claims that the launch of such a currency could push interest rates up and cause a liquidity shortage. дальше »
2019-2-7 18:59 | |
The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes
One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […] дальше »
2019-2-5 17:24 | |
Gold-Backed Cryptocurrency Launched by Iranian Banks: Report
Four Iranian banks have reportedly teamed up with a blockchain startup to launch a gold-backed cryptocurrency called “PayMon.” дальше »
2019-2-5 15:20 | |
Banks are Better than Bitcoin (When It Comes to Money Laundering)
On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders. дальше »
2019-2-4 12:16 | |
Fidelity’s Bitcoin Custody Service Could Launch This March
Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March. дальше »
2019-1-31 23:39 | |
JP Morgan is Bullish on Blockchain, Not Bitcoin, for Improving Banks and Payment Systems
Financial giant JP Morgan has not been silent when it comes to cryptocurrency. Recently, the institution released a report that asserted Bitcoin could dip all the way down to $1260 before it starts moving upward in price. дальше »
2019-1-30 17:27 | |
South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
Report Claims Chinese Mining Giant Bitmain Is Prepping for New Leadership
The cryptocurrency mining manufacturer Bitmain may have a new chief executive officer in the near future according to regional reports. Bitmain’s director of product engineering, Haichao Wang, will apparently take the lead role within the corporation but no official timetable has been announced. дальше »
2019-1-10 21:00 | |
70% of Central Banks “Are Either Currently Working or Will Soon be Engaged in Work on CBDC.” BIS Report Says
According to a report recently published by the Bank of International Settlements (BIS), central banks in most of its affiliate countries would be highly interested in having a better understanding of blockchain technologies and the possible implications of their adoption. дальше »
2019-1-9 18:50 | |
Report Claims Central Banks Are Cautious About Issuing Their Own Digital Currencies
The Bank of International Settlements (BIS) has published a survey showing that most central central banks are “proceeding cautiously” on issuing their own digital currencies. Only a handful are planning to do so in the near future, it said. дальше »
2019-1-9 02:10 | |
BIS Reports 70% of Central Banks Are Studying Cryptocurrencies
A new report published by the Bank of International Settlements (BIS) shows that the majority of central banks are studying central bank digital currencies (CBDC). However, most of them are unlikely to issue any type of digital currency in the near future. дальше »
2019-1-9 00:00 | |
New Bank For International Settlements (BIS) Report: 70% Of Central Banks Are Studying Cryptocurrencies
Report Shows 70% Of Central Banks Is Performing Research Regarding CBDCs According to a recent report published on January 8 by the Bank for International Settlements (BIS) seventy percent of central banks around the world are analyzing the introduction of Central Bank Digital Currencies (CBDC). However, it seems that just a few of these monetary […] дальше »
2019-1-8 21:14 | |
Central bank study shows little desire to issue digital currencies
The Bank of International Settlements (BIS) has found that while most countries around the world are keen on creating their own digital coins, most of the work is considered conceptual, with only “a few” intending to use them over the next six years. дальше »
2019-1-8 18:55 | |
BIS: 70% of Central Banks Involved in CBDC Research, Only Several Have Concrete Plans
A new report from the Bank for International Settlements has found that 70 percent of central banks are conducting research into central bank digital currencies
дальше »2019-1-8 15:44 | |
India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
New Bloomberg Report Shows Wall Street Banks Shun Bitcoin, Distance Away from Crypto Markets
In a recent report released by Bloomberg, recognized Wall Street firms such as Goldman Sachs, Morgan Stanley or Barclays, are still far from launching crypto-related products. During 2018, several analysts believed that these institutions were going to release crypto-related products to the market as soon as in the first part of 2019. Nevertheless, these products […] дальше »
2018-12-24 21:31 | |
New Report by the IMF Reveals That Central Banks are Exploring Digital Assets
The cryptocurrency markets have been in a downward spiral for the entirety of 2018. To the uninformed, it would… The post New Report by the IMF Reveals That Central Banks are Exploring Digital Assets appeared first on Invest In Blockchain. дальше »
2018-12-20 19:15 | |
New Report by the IMF states Central Banks are Exploring Digital Assets
The cryptocurrency markets have been in a downward spiral for the entirety of 2018. To the uninformed, it would… The post New Report by the IMF states Central Banks are Exploring Digital Assets appeared first on Invest In Blockchain. дальше »
2018-12-19 19:15 | |
Blockchain Technology May Make Its Way to Banks, According to Advisory Counsel of UBF
Blockchain technology offers a transparency, immutability, and more to any use case it is applied to. Considering how well it has served platforms for cryptocurrency, the adoption by banks shouldn’t seem like that far of a stretch. дальше »
2018-12-18 10:22 | |
GRAFT is Providing an Alternative to Credit Card Networks via Real-time Authorizations and Service Provider Eco-system on a Private Blockchain
A recent paper report from KPMG, one of the Big Four auditing firms, says this about the cryptoassets industry: “Cryptoassets have potential. But for them to realize this potential, institutionalization is needed. дальше »
2018-12-17 20:23 | |
“Money Is Changing” Says IMF’s Christine Lagarde As Ripple’s Brad Garlinghouse Concurs The Notion
Virtual currencies expanded all over the world and in many different fields. Indeed, there are several central banks that are getting into digital currencies. There are many benefits of embracing cryptocurrencies or creating new ones. дальше »
2018-12-17 11:08 | |
Singapore, UK And Canada’s Joint Report Reveals Central Bank Digital Currency (CBDC) Payment Benefits
According to a brand new in depth report taken up and jointly published by the collective central banks of Canada, the United Kingdom and Singapore on November 15th, shed some profound light on the impact that Central bank Digital Currencies would have on interbank payments and transactions. According to the report, CDBC's would help improve […] дальше »
2018-12-4 11:48 | |
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 | |
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 | |