2019-5-29 13:00 |
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform. origin »
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By CCN Markets: Rakuten, the largest e-commerce company in Japan which serves well over 1. 2 billion individuals globally with its e-commerce and payments services, has officially launched a cryptocurrency exchange.
2019-8-19 12:21 | |
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CryptoNinjas Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the largest e-commerce sites in Japan, today announced a partnership to assure anti-money laundering (AML) compliance for the company’s anticipated cryptocurrency exchange.
2019-5-30 17:46 | |
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Japanese e-commerce giant Rakuten announced the launch date for its crypto exchange, dubbed Rakuten Wallet, following its approval by the FSA
2019-3-30 19:38 | |
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Rakuten, a major e-commerce company in Japan, has been working to launch their cryptocurrency exchange, Rakuten Wallet. According to a press release from the company, the registration on the crypto exchange has already been completed.
2019-3-26 03:12 | |
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Japanese e-commerce giant Rakuten has completed the registration of Rakuten Wallet as cryptocurrency exchange.
2019-3-25 20:53 | |
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Golden State Warriors and FC Barcelona sponsor Rakuten has completed a deal to buy Japanese cryptocurrency exchange Everybody’s Bitcoin. Rakuten has a market valuation of more than $12. 5 billion.
2018-9-4 23:10 | |
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Japanese retail giant Rakuten has announced the acquisition of Everybody’s Bitcoin exchange in a recent press release. Rakuten spent $2. 4 million in the exchange purchase, and the press release describes the company’s growing interest in cryptocurrency.
2018-9-2 00:14 | |
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Japanese retail conglomerate, Rakuten, has announced the purchase of Everybody’s Bitcoin Inc. , an unlicensed cryptocurrency exchange platform in the country. The acquisition follows a history of past forays into the emerging industry by the e-commerce behemoth.
2018-9-1 19:00 | |
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Japanese mega e-commerce and internet company Rakuten Inc. is entering the crypto space. Instead of submitting a new application to the country’s financial regulator, Rakuten is acquiring an existing crypto exchange to fast-track into the Japanese crypto market.
2018-9-1 04:35 | |
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The announcement comes around four month since the crypto exchange was issued a business improvement order by the Japanese financial regulators. The post Retail Giant Rakuten to Buy Crypto Exchange for $2.4 million appeared first on CoinSpeaker.
2018-9-1 23:43 | |
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Rakuten Inc. has today announced the new acquisition of Everybody’s Bitcoin Inc. , a Tokyo-based bitcoin exchange. The deal is reportedly worth around 265 million yen ($2. 4 million) and sees Rakuten become a 100% share owner at the exchange.
2018-9-1 21:34 | |
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Rakuten says it believes that cryptocurrencies will have a larger role in e-commerce in the future.
2018-8-31 18:28 | |
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Japanese e-commerce giant Rakuten is planning another step into the cryptocurrency industry with the acquisition of a local bitcoin exchange.
2018-8-31 12:40 | |
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Following the actions of competing communications apps like Telegram, Line and Kik, the latest hoping to enter the cryptosphere is Viber. The firm is considering support for a native token that will be launched by its parent company, Rakuten Coin.
2018-7-5 22:40 | |
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Международная платежная система Mastercard подписала соглашение с бразильской компанией Mercado Libre об обязательстве повысить безопасность и прозрачность криптоэкосистемы этого онлайн-магазина.
A surge in ransomware in 2021 has also resulted in a surge in Monero usage as the method of payment, as more criminal groups want only XMR.
MasterCard has continued expanding its presence in the cryptocurrency sector, with the latest reports… The post MasterCard acquires crypto intelligence firm CipherTrace appeared first on Coin Journal.
Binance beefs up blockchain analytics amid a surge in DeFi exploits.
The DeFi summer of 2020 witnessed ‘rug-pulls’ left, right, and center. DeFi Landscape Saw Major Crypto Thefts Blockchain technology and cryptocurrency analysis firm CipherTrace recently released the 2020 Cryptocurrency Crime and Anti-Money Laundering Report.
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
Около 74% биткоинов в межбиржевых транзакциях в 2019 году перемещались через границы. Это несет риск отмывания денег в условиях недостаточных мер KYC/AML и ставит под удар банки, считают специалисты аналитической компании CipherTrace.