Financing - Свежие новости [ Фото в новостях ] | |
G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help
Back in a March 2018, the members of the G20 countries have decided that it was necessary to look into anti-money laundering policies that can be applied to cryptocurrencies. This decision comes from the multiple cases that previously arose in terms of money laundering, terrorism financing and several of its likes. As per a released […] дальше »
2018-7-24 16:50 | |
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Supposed laundering of cryptocurrency money has London police taking actions
Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation. дальше »
2018-7-24 11:36 | |
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Coinbase Secures $20 Billion Hedge Fund and Plans to Offer Margin Financing for Institutional Investors
In early July 2018, San-Francisco based startup Coinbase launched its custodian solution for institutional investors. The leading digital asset exchange has now secured a $20 billion hedge fund to offer investors a greater variety of financial services. дальше »
2018-7-22 00:00 | |
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GB Capital Markets Parters With MLG Blockchain For Digital Financing Opportunities
MLG Blockchain and GB Capital Markets LLC, the parent of GB Capital Markets Inc. (GBCM) have announced that both companies have agreed to form a joint venture. MLG is a global consulting development and financial solutions firm, while GB Capital Markets LLC, the parent of GB Capital Markets Inc. (GBCM), a FINRA-registered broker-dealer. The two […] дальше »
2018-7-21 19:19 | |
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MovieCoin Delivers Fintech Solutions for Film and Entertainment Companies
Innovative Platform and Tools Simplify and Improve Onerous Operational Processes, Financing and Revenue Distribution Challenges July 18, 2018 –… The post MovieCoin Delivers Fintech Solutions for Film and Entertainment Companies appeared first on Invest In Blockchain. дальше »
2018-7-20 11:47 | |
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FATF to Monitor Cryptocurrency Use in Money Laundering & Terrorist Financing
FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U. дальше »
2018-7-20 03:07 | |
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AENCO Becomes The Latest Member To Join The Enterprise Ethereum Alliance (EEA)
AENCO, the worlds first health tech-based digital financing solution provider, has announced a significant milestone in their project, as they officially join Enterprise Ethereum Alliance (EEA). The membership of the renowned Ethereum standard platform which has top Fortune-500 companies on board is expected to provide a vital boost to Aenco current partnership network and further […] The post AENCO Becomes The Latest Member To Join The Enterprise Ethereum Alliance (EEA) appeared first on ZyCrypto. дальше »
2018-7-19 17:08 | |
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Blockchain-Based Healthcare Startup Aenco Joins Enterprise Ethereum Alliance
The Enterprise Ethereum Alliance (EEA) added Aenco, the world’s first blockchain-based healthtech digital financing solutions provider, to its impressive lineup of partner companies on July 18, 2018. дальше »
2018-7-19 07:00 | |
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LendLedger – A new project setting out to enable inclusive financing in emerging markets
There are those who argue that everything breaks even in this old dump of a world of ours. I suppose these ginks who argue that way hold that because the rich man gets ice in the summer and the poor man gets it in the winter things are breaking even for both. Maybe so, but […] дальше »
2018-7-19 02:15 | |
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CommonStock Opens First Social Cryptocurrency & Stocks Investing Platform
CommonStock has announced the launch of its web and mobile application that offers social investing for traditional stocks and cryptocurrencies encouraging users to learn, earn and invest as a team. The company also announced it has closed a nearly $2 million Seed round of financing from Social Capital, Resolute VC and Studio VC. Soooo… that […] дальше »
2018-7-18 10:46 | |
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Vladimir Putin Denies Bitcoin Financing Claims to Donald Trump About 2016 US Election Hacking
Russia Used Bitcoin To Finance 2016 US Election Hacking, According To Mueller Indictments Last week, the investigation led by special counsel Robert Mueller indicted 12 Russian intelligence officers for hacking the 2016 United States elections. дальше »
2018-7-17 00:17 | |
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Billionaire Peter Thiel and Jihan Wu from Bitmain invest in EOS developer
The company, which developed the EOS blockchain platform, is on its way to a new financing round. The list of possible investors include billionaires and asset managers who are well-known in the IT field. дальше »
2018-7-17 21:37 | |
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Central Bank of Thailand May Use Blockchain for Services Improvement
The Bank of Thailand aims to use blockchain technology to improve services like document authentication, cross-border payments and supply chain financing. The Bank of Thailand is now considering using the modern and revolutionary blockchain technology to improve and streamline several administrative and payment services. дальше »
2018-7-16 21:12 | |
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Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol
As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba. дальше »
2018-7-16 19:45 | |
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Thailand’s Central Bank Considers Using Blockchain to Improve a Range of Services
The Bank of Thailand aims to use blockchain technology to improve services like document authentication, cross-border payments and supply chain financing. The post Thailand’s Central Bank Considers Using Blockchain to Improve a Range of Services appeared first on CoinSpeaker. дальше »
2018-7-16 17:56 | |
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Bank of Thailand Considers Blockchain for Cross-Border Installments, Extortion Reduction
The Governor of the Bank of Thailand (BoT), said that the bank is considering blockchain technology for various applications during a speech at the the Bloomberg ASEAN Business Summit on July 12. The central bank’s governor Dr. дальше »
2018-7-14 16:08 | |
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EU’s Fifth Anti-Money Laundering Directive Enters into Force
Strengthened EU rules to prevent money laundering and fight terrorism financing entered into force on July 9, 2018. What is this Directive exactly? The rules, gathered under the title the “Fifth Anti-Money Laundering Directive,” were first published in the EU’s Official Journal. дальше »
2018-7-13 21:00 | |
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Kutcho Copper Opens MineHub Metals & Mining Blockchain Supply Chain Technologies
Kutcho Copper Corp. has announced the launch of its MineHub Technologies Inc with a syndicate of industry partners including a senior mining company, one of the world’s largest streaming companies, an international base and precious metals and concentrates trading company that specializes in providing trading and financing solutions for miners and smelters and a global […] дальше »
2018-7-13 20:39 | |
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AISI COIN ICO
AISI Platform - is expanding to a nеw infrаѕtruсturе оn thе blосkсhаin technology tо offer a broader rаngе оf financial ѕеrviсеѕ. Wе аrе сrеаting a digitаl bаnking system, рriоritizing thе investment ѕесtоr tо hеlр реорlе generate secure аnd ѕtаblе passive inсоmе streams, and thereby achieve finаnсiаl frееdоm. дальше »
2018-7-11 10:34 | |
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Kwikxchange Blockchain Finance Invoicing & Supply Chain Launches
Citrusxchange Inc has announced the launch of its Blockchain based platform, Kwikxchange, that caters to small and medium enterprises seeking supply chain financing and invoice financing. Citrusxchange is a Canadian Fintech start-up company. дальше »
2018-7-10 08:52 | |
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Congress At Loggerheads With President Maduro Over Financing Housing Project Using Petro Cryptocurrency
A recent statement which was published by a local news media, Criptotendencia in the country reports that the Minister of Habitat and Housing Minister, Ildemaro Villarroel has revealed the government’s plan to build affordable houses for those who ordinarily can’t afford it. дальше »
2018-7-7 18:30 | |
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Bitmain’s Bitcoin Mining Company Evaluation is Near $12 Billion After New Funding
$12 Billion: The Value of Mining Giant Bitmain in the New Funding Round Bitmain, the Chinese bitcoin mining giant reportedly closed a Series B funding that valued the company at around $12 billion. Caixin, Chinese business media reported on Friday the equity financing was somewhere between $300 and $400 million, though it is still unclear […] дальше »
2018-7-7 23:43 | |
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Japan’s Module Platform Offers Users the Chance to Earn Cryptocurrency with Their Gadgets
The company has already collected more than $2 million through a private sale of its coins. This is not surprising, as this platform has the potential to turn the cryptocurrency market on its head in several different ways: secure mining, storage of a large amount of data using gadgets around the world, and financing of blockchain through the creation and development of decentralized applications (DApps). дальше »
2018-7-5 20:00 | |
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Financing Hearts Trading ‘Official’ Crypto Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity. дальше »
2018-7-4 19:00 | |
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Bankers Tout Business Financing as a Sweet Spot for Blockchain
Even if blockchain fatigue may have set in among bankers, there’s at least one use case they’re still clearly excited about: trade finance. But one refreshing aspect of a largely paper-based system like trade finance is that there’s less in the way of creaking architecture. дальше »
2018-7-3 13:56 | |
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Union Square Wanders to Contribute in Crypto and Blockchain Long-Term Without Devoted Fund
Union Square Ventures (USV), a private equity and venture capital firm, has plans to invest in blockchain and cryptocurrencies over the course of the next 10 years, CNBC reports June 29. Speaking about initial coin offerings (ICOs), Wenger called them an “innovative new financing mechanism,” though he said they are not suitable for every blockchain дальше »
2018-6-30 08:32 | |
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Versara Trade (VXR Token): Crypto Credit Enhancement Finance Platform
Versara, found online at Versara. trade, is the world’s first trade finance platform powered by “crypto credit enhancement. ” Find out how it works today in our review. What Is Versara? Versara is a trade finance platform where crypto investors can provide credit enhancement. дальше »
2018-6-30 23:31 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
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. дальше »
2018-6-29 18:17 | |
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Blockchain Invoice Financing Platform Hive Project Inks Deal with Social Business Gosocket to Secure Presence in Latin America
The Hive Project (HVN), which used blockchain tech to provide quick liquidity via invoice financing, has announced a partnership with Gosocket, the social business network connecting 12 countries throughout Latin America. дальше »
2018-6-29 15:30 | |
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Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations
Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process. дальше »
2018-6-29 12:04 | |
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Press Release: MovieCoin Appoints Six New Strategic Advisors
June 26, 2018 – Vancouver, British Columbia, Canada – MovieCoin, the groundbreaking entertainment financing platform built on blockchain technology, which allows global investors the opportunity to finance major motion pictures. дальше »
2018-6-27 20:00 | |
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Blockchain Adoption – Hive Project Signs Agreement with Gosocket to Secure Latin American Markets
Bitcoin Press Release: Hive Project, the first blockchain based invoice financing platform, today announced they have struck an agreement with Gosocket, a social business network that connects companies in 12 countries throughout Latin America. дальше »
2018-6-26 11:28 | |
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Japan’s bitFlyer Halts Taking on New Business to Fix Issues Following FSA Order
bitFlyer, Japan’s largest Bitcoin exchange, is being forced to stop taking on new business after regulators said it wasn’t doing enough to stop money laundering and terrorist financing. The move by the Tokyo-based exchange saw a drop in the price of the coin and highlights how the country’s financial watchdog, the Financial Services Agency (FSA),. дальше »
2018-6-23 22:00 | |
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Bitcoin More Influential in US Politics Than Ever
US Senate candidate Austin Petersen revealed his campaign received, and promptly returned, a giant amount of bitcoin this week, as the donation ran afoul of financing laws. Leading candidate for the Libertarian Party’s national chair, Joshua Smith, has made cryptocurrency a key part of his platform heading into the convention. дальше »
2018-6-20 07:40 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
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MovieCoin appoints Jeff Ivers as Chief Operating Officer
MovieCoin, an entertainment industry financing platform built on blockchain technology, which allows global investors the opportunity to finance major motion pictures via the acquisition of cryptographic tokens, has named Jeff Ivers as its Chief Operating Officer. дальше »
2018-6-13 02:03 | |
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