Financing - Свежие новости [ Фото в новостях ] | |
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the […] дальше »
2020-8-14 00:07 | |
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Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department issued a deterrent to those that seek to use cryptocurrencies as part of criminal operations. дальше »
2020-8-14 00:00 | |
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Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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Irish Cabinet to Pass New Crypto Laws to Tackle Money Laundering and Terrorist Financing
The cryptocurrency scene in Ireland will be stricter in days to come if the country adopts new laws to streamline business operations of digital asset entities to combat money laundering and terrorist financing. дальше »
2020-8-11 15:07 | |
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Dapper Labs Raises $12M with NBA Players from the Brooklyn Nets & Miami Heat Participating
Vancouver-based Dapper Labs has raised $12 million in its latest financing round with additional backing from Coinbase ventures and Distributed Global. Its existing investors include Andreessen Horowitz and Samsung NEXT. дальше »
2020-8-8 18:19 | |
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Human Rights Foundation Reveals More Recipients of Bitcoin Development Fund
The Human Rights Foundation has just announced the second beneficiaries of its Bitcoin Development Fund. The fund, launched in June, focuses on financing developers who pursue greater privacy and censorship resistance tools for the network. дальше »
2020-8-5 18:04 | |
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Bitcoin Suisse Completes a $48 Million Series A Financing Round
Swiss crypto financial services provider, Bitcoin Suisse completes its first financing round of $ 48 million (CHF 45 million). The completed Series A financing round now has Bitcoin Suisse’s 2019 pro forma equity totaling around $108 million. дальше »
2020-7-25 04:01 | |
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Bitcoin Suisse привлекла свыше $48 млн на масштабирование бизнеса
Криптовалютная компания Bitcoin Suisse объявила о завершении раунда финансирования Серии А, по итогам которого привлекла 45 млн швейцарских франков (более $48 млн). After a very strong first half of the year — Bitcoin Suisse successfully completes its Series A financing! With a capital raise of 45 million CHF, the future is bright as we push […] дальше »
2020-7-25 16:50 | |
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First Mover: Bitcoin Miners Find Upgrade Financing Aplenty, Even as Prices Languish
Big-money players are extending financing to bitcoin miners for equipment upgrades, even though prices are still torpid two months after the halving. дальше »
2020-7-20 15:08 | |
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Research Suggests STOs Are Better at Financing Startups than ICOs
Faculty at the Rotterdam School of Management argue that STOs are better for financing startups than ICOs.
дальше »2020-7-15 23:44 | |
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Germany Vows To Fight Money Laundering And Terrorism Financing As New FATF President
In a document released to the public on July 7, 2020, the incoming German president of FATF, Dr. Marcus Pleyer, vows to “strengthen the FATF’s governance, enhance its strategic focus, and increase its public visibility. дальше »
2020-7-8 19:17 | |
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U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking
Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More. дальше »
2020-7-3 14:00 | |
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Paradigm exceeds US$1.5B in derivative trades while closing strategic financing round
Paradigm is a company that automates Over The Counter (OTC) trading for institutional traders. The company recently closed a strategic financing round for an undisclosed sum from investors including Dragonfly Capital, Digital Currency Group, OKCoin Ventures, and others. дальше »
2020-7-3 12:00 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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Celsius Secures $10M Investment from Tether in First Equity-Financing Round
Stablecoin firm Tether Ltd has invested $10 million in Celsius Network’s first equity financing round, which raised a total of $30 million. Tether Could Be a Powerful Partner Celsius Network... дальше »
2020-6-23 23:44 | |
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AAL Stock Down 8% in Pre-market as American Airlines Looking for $3.5 Billion in Financing
Coinspeaker AAL Stock Down 8% in Pre-market as American Airlines Looking for $3. 5 Billion in FinancingAmerican Airlines (AAL) stock price is falling as the company wants to get $3. 5 billion in fresh financing. дальше »
2020-6-22 15:46 | |
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Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations. дальше »
2020-6-19 19:09 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Robinhood Crypto Secures $280M in Series F Funding
Equities and crypto trading company Robinhood has raised $280 million in its latest financing leg at an $8. 3 billion valuation. Robinhood Markets Inc. , which gained massive popularity in the stocks and crypto trading arena with its zero-commission offering, has completed its Series F funding. дальше »
2020-5-6 16:59 | |
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Stellar Partners With Blockchain Analysis Provider, Elliptic; XLM Transactions Will Now Be Screened
On the 30th of April, Stellar and Elliptic formally signed the partnership agreement with Stellar posting the news on their official twitter handle the same day. Elliptic’s main task is helping cryptocurrency firms through its analytics to manage and eliminate risks like terrorist financing, money laundering, and other illegal activities. With this new partnership, Stellar […] дальше »
2020-5-1 16:21 | |
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Props Raises $2M in Funding Led by Union Square Ventures and Borderless Capital, Moves to Scale on Algorand Platform
New York, NY, April 30, 2020 – The team behind Props, a network built to reward application users with a financial stake in the network they contribute to, announced today that it has raised approximately $2M* in token-sale financing from a number of funds and strategic partners led by Union Square Ventures (USV) and Borderless Capital, withRead MoreRead More. дальше »
2020-5-1 16:07 | |
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Binance CEO CZ Criticized IPOs and Other Fundraising Methods at BlockDown 2020
Coinspeaker Binance CEO CZ Criticized IPOs and Other Fundraising Methods at BlockDown 2020Binance CEO Changpeng Zhao hit IPOs and venture capital financing. But he was quite optimistic about the evolution of blockchain technology. дальше »
2020-4-21 17:01 | |
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Commercial Loans See Massive Unprecedented Spike
According to Federal Reserve Economic Data, commercial and industrial loans have skyrocketed to 2. 8 trillion dollars in total. Loans are useful for starting up a small business or for financing commercial expansions, but keeping the entire economy afloat entirely on loans is uncharted territory. дальше »
2020-4-10 15:10 | |
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Blockchain security startup Ubirch completes third round of financing
Cologne-based blockchain security startup Ubirch, announced today it has completed its third round of financing and is receiving new growth funding in the seven-digit euro range. The principal investors in this financing round are hubraum, Deutsche Telekom’s tech incubator and NRW. дальше »
2020-3-25 18:14 | |
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Enterprise DLT firm Billon Group closes $6M in Series A funding
Billon Group, an innovator of a new type of distributed ledger technology (DLT) that processes national currency and business documents with blockchain technologies, announced today it has concluded Series A financing with over $6 million of equity being issued to existing and new investors. дальше »
2020-3-20 22:15 | |
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Bakkt Raises $300M From Microsoft, Pantera Amid Market Crash
Bakkt, Intercontinental Exchange’s Bitcoin derivatives trading platform, has closed a $300 million Series B financing round. Investors that participated in the round include the Intercontinental Exchange, Microsoft’s M12, PayU, and...The post Bakkt Raises $300M From Microsoft, Pantera Amid Market Crash appeared first on Crypto Briefing. дальше »
2020-3-17 23:06 | |
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Bakkt Raises $300 Million in Series B Financing Round
Digital assets platform Bakkt has just secured an additional $300 million of funding in a Series B financing round. The platform, owned by Intercontinental Exchange (ICE) succeeded in securing this capital through the participation of investors including ICE itself, Microsoft’s M12, PayU, Boston Consulting Group, Goldfinch Partners, CMT Digital, and Pantera Capital. This is coming […] дальше »
2020-3-17 20:13 | |
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Bakkt receives additional $300 million in Series B financing
Bakkt, a provider of bitcoin futures and options contracts plus digital wallet app, today announced that it has raised an additional $300 million in a Series B, investors include: Intercontinental Exchange, Microsoft’s M12, PayU, Boston Consulting Group, Goldfinch Partners, CMT Digital, and Pantera Capital. дальше »
2020-3-17 17:57 | |
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North Korea may have exploited KYC loopholes to launder $100M in crypto
North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto. дальше »
2020-3-14 10:48 | |
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Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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That AlphaPoint $5.6M Funding Round? It’s a Loan
The recent $5.6 million injection of capital into New York-based AlphaPoint came from bridge financing, a short-term business loan, the company confirmed to CoinDesk. But AlphaPoint would not say who made the loan or its terms. дальше »
2020-3-7 00:15 | |
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That AlphaPoint $5.6M Funding Round? It’s a Band-Aid
The recent $5.6 million injection of capital into New York-based AlphaPoint came from bridge financing via a SAFE, the company confirmed to CoinDesk. But AlphaPoint would not say who provided the financing or its terms. дальше »
2020-3-9 00:15 | |
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Blockchain invoice financing platform Hiveterminal closes in on 250 invoices sold
Hiveterminal, a blockchain-based invoice financing platform, announced today some key milestones in its growth over the past year. The company reports that to date, the number of invoices sold has now reached 248; while the number of verified users has grown to 689. дальше »
2020-3-7 19:13 | |
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Ripple’s Development Wing, Xpring, Is Financing A Project To Link XRP To Ethereum
In a blog post Ripple’s senior product chief, Warren Paul Anderson explained why the initiative was hatched. According to the post, it is clear that Ripple is aiming at capitalizing on the opportunities in the Decentralized Finance (DeFi) market on the Ethereum platform. дальше »
2020-2-22 18:58 | |
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Voluntary Financing: Bitcoin Cash Devs Reveal Noncustodial Funding App Flipstarter
On February 15, a user on the read. cash blog site announced the development of a new Bitcoin Cash fundraising project called Flipstarter. cash. The developers behind the platform highlighted the recent questions people have been asking about voluntary funding of the Bitcoin Cash commons. дальше »
2020-2-19 21:10 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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SeedCapital invests in blockchain-agnostic identity management solution Spherity
Spherity, a project building decentralized identity management solutions, has announced that the Dortmund-based SeedCapital investment fund is joining its seed financing round. The Spherity team will use the investment to accelerate the development of its core technology to provide interoperable and blockchain-agnostic identity service offerings. дальше »
2020-2-13 16:22 | |
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Pantera Capital and Square just bet $14 million on this Seattle startup to take on Ripple
Square, Inc, Pantera Capital, and Digital Currency Group announced a $14 million Series A financing round into Transparent Systems, a Seattle-based startup with similar ambitions to Ripple. This is in addition to the $8 million in seed financing Transparent Systems received from Vulcan Capital in July 2018. дальше »
2020-2-6 13:18 | |
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Crypto exchange LGO outlines future plans 2 years after launch
LGO, a high-performance bitcoin and cryptocurrency exchange platform, today announced some new plans it will implement over the next few years. First, LGO will look at expanding into new services for financing, OTC execution, and derivatives. дальше »
2020-2-4 23:17 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Newcastle United Fans Don’t Care Where Investment Comes From, and Why Should They?
Some 80 percent of the financing for a planned takeover is being provided by the Saudi Arabia Sovereign Wealth Fund, which is under the control of Crown Prince Mohammad bin Salman. The post Newcastle United Fans Don’t Care Where Investment Comes From, and Why Should They? appeared first on CCN.com дальше »
2020-1-29 23:48 | |
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India needs to ease regulations around FinTech, according to this lawyer
Prathiba Jain, Founder and New Delhi Head of the Nishith Desai Associates, spoke at "Anti-Money Laundering and Counter-Terrorist Financing (AMLCTF) System in Modern FinTech Industry", at the World EcoThe post India needs to ease regulations around FinTech, according to this lawyer appeared first on AMBCrypto. дальше »
2020-1-26 13:00 | |
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