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Nalezeno "Financing": 433

Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits

6.1.2021
The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to regulate the country’s exchanges that aim to combat terrorism, money laundering, and protecting consumers. Kyrgyzstan Central Bank Set...

Crust Network Launches Crust Storage Market, Decentralized Cloud Service Built on Polkadot

29.12.2020
PRESS RELEASE. One of the star projects of the emerging Polkadot ecosystem, Crust Network, recently completed a several million dollar Series A financing round in September, with investors including NGC Ventures, SNZ, HashCIB, DFG, KNS Group and AU21 Capital. In 2020, Crust Network joined...

France Approves New Cryptocurrency Measures to Fight Anonymous Transactions

14.12.2020
The French council of ministers has approved a series of new measures to combat the anonymity of cryptocurrency transactions. Anonymous accounts are banned at crypto exchanges which must now impose stricter know-your-customer requirements. France’s Finance Minister Bruno Le Maire says...

France moves to ban anonymous crypto accounts to prevent money laundering

10.12.2020
France is preparing new frameworks to prevent anonymity in crypto

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

16.11.2020
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant

Covid-19 Hit Sub-Sahara Africa Gets $16 Billion From IMF, Region Still Faces $290B Financing Gap

28.10.2020
The International Monetary Fund (IMF) says its release of $16 billion towards sub-Sahara Africa will help to cover the needs of countries badly hit by the global pandemic, Covid-19. The financial institution says despite its swift action, the region still faces a financing gap of $290 billion...

‘A Race Toward Zero’: With Hashrate in the Clouds, Bitcoin Mining Is Less Profitable Than Ever

27.10.2020
ASIC financing has driven Bitcoin's hashrate to all time highs in 2020. By consequence, Bitcoin is less proftiable to mine than ever

Cybercrime task force monitoring the global digital financial system

24.10.2020
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry

Chinese Banks Stepping up Blockchain Cross-border Trade Financing

17.10.2020
Chinese banks are looking to up their cross-border trade game – with a series of new blockchain-powered innovations that could seek to reduce the nation’s dollar dependence. Per Sina, the Beijing-based China CITIC Bank, the country’s seventh-biggest lender, has become the first domestic bank...

Top Chinese chemical firm uses blockchain to cut trade financing costs

16.10.2020
Amid the pandemic, blockchain is alleviating the pressure in China’s petrochemical trade

French police arrest terror financing ring that used Bitcoin coupons

30.9.2020
The terror financing ring reportedly bought cryptocurrency coupons in licensed tobacco shops across France

French Authorities Arrest 29 Suspected of Using Crypto to Fund Extremists in Syria

30.9.2020
Hundreds of thousands of euros may have been supplied through a secret network benefiting al-Qaida-linked extremists in northwestern Syria

US federal court calls NSA’s mass phone data collection illegal

2.9.2020
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was a minor part of the evidence

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...

U.S. Democrats Ask Trump Administration for Details on Terrorist Crypto Seizures

26.8.2020
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups including ISIS

Why Debt Financing May Be a Double-Edged Sword for Bitfarms

27.7.2020
BitFarms used high-interest-rate debt with large balloon payments to grow expand operations. Now it may struggle to pay off its debt, according to CoinDesk Research

Bitcoin Suisse Completes a $48 Million Series A Financing Round

25.7.2020
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. The financing round includes 16.4% of shares...