Articles with tag like: exchanges

Found 37 results in 836 milliseconds.

From traditional asset management to Diem - interview with Michael Shaulov, CEO of Fireblocks

Interviews | Cryptocurrencies | 19 Feb 2021

The Paypers sat with Michael Shaulov, CEO of Fireblocks to learn more about the company and the digital assets industry

Fireblocks, PSPs, exchanges, lending desks, custodians, banks, trading desks, digital assets, Diem, cryptocurrency, Michael Shaulov

Fireblocks, First launch institutional Diem infrastructure for VASPs

News | Cryptocurrencies | 16 Feb 2021

Fireblocks and First have launched a wallet and infrastructure for financial institutions to connect to the Diem network to facilitate transactions.

stablecoin, cryptocurrency, Bitcoin, VASPs, partnership, Fireblocks, exchanges, lending desks, custodians, banks, trading desks

Russia implements new crypto rules, as banks adapt to new exchanges

News | Cryptocurrencies | 10 Aug 2020

Russia has introduced new rules regarding the use of cryptocurrency its borders, coming into effect in January 2021. 

Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain

Simplex now supports Bitcoin SV across its global network

News | Cryptocurrencies | 02 Jul 2020

Simplex, a fiat infrastructure for digital currencies, has announced that it added support for Bitcoin SV (BSV). 

Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, MasterCard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKex, Poloni

Oobit reveals integrated fiat gateway solution for crypto

News | Cryptocurrencies | 13 Apr 2020

Oobit has announced the launch of its gateway solution for the cryptocurrency sector and its partnership with Coinbase

Coinbase, Oobit, launch, cryptocurrency, Skyscanner, integrated fiat gateway, digital assets, KYC, PassPort, security, personal information, wallet, encryption, identity theft, onboarding, exchanges

TradeUP implements biweekly updates

News | E-invoicing, SCF & E-procurement | 01 Apr 2020

TradeUP, a trading platform that offers free access to a suite of features to trade US stocks and ETFs at zero commission, has implemented biweekly updates. 

fintech, trading, TradeUp, user experience, US, WTF, Commission, costumer trade, market, exchanges

USD 5 mln invested by Wells Fargo in Elliptic to connect crypto exchanges and banks

News | Cryptocurrencies | 27 Mar 2020

Banking company Wells Fargo has revealed it is backing blockchain forensics agency Elliptic.

Wells Fargo, investments, startup, cryptocurrency, exchanges, banks, digital assets, banking, KYC, blockchain

Chainalysis, Paxful join forces for compliance standard for P2P crypto exchanges

News | Cryptocurrencies | 24 Mar 2020

Blockchain analysis company Chainalysis has announced its partnership with Paxful, a global, P2P Bitcoin marketplace.

Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing

Baanx, HooYu team up for onboarding and KYC processes

News | Cryptocurrencies | 19 Mar 2020

Customer onboarding and KYC technology company HooYu has been deployed by mobile crypto and fiat specialist Baanx

Baanx, partnership, HooYu, KYC, cryptocurrency, digital assets, due diligence, wallets, exchanges, AML

Blockpass' utility token PASS listed on ECXX

News | Cryptocurrencies | 03 Mar 2020

Blockpass has announced it listed its native utility token PASS on digital asset exchange platform ECXX on 20 February 2020.

Blockpass, PASS, ECXX, exchanges, Token, Digital Asset, trading, digital identity verification, compliance, gateway, financial services

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

News | Cryptocurrencies | 17 Dec 2019

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

Bitcoin exchanges Kraken teams up with Silvergate

News | Cryptocurrencies | 29 Nov 2019

Bitcoin (BTC) exchange Kraken has announced it joined the Silvergate Exchange Network (SEN), Cointelegraph reveals.

Kraken, Bitcoin, exchanges, Silvergate, cryptocurrency, digital assets, banks, US, transactions , miners, custodians, withdrawal

North Korea denies it hacked USD 2 bln worth of fiat and cryptocurrencies

News | Cryptocurrencies | 03 Sep 2019

North Korea has denied a recent U.N. report suggesting it was behind major hacks of banks and cryptocurrency exchanges that reaped around USD 2 billion.

North Korea, hacks, Fiat, cryptocurrency, banks, exchanges, AML, fraud, financial institutions, mining

Thailand plans to amend crypto AML laws

News | Cryptocurrencies | 06 Aug 2019

Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the regulator is making plans to amend the laws governing cryptos.

Thailand, AML, laws, cryptocurrencies, digital currencies, money laundering, illegal activities, fraud prevention, exchanges, transactions

Elliptic reveals Data Set for crypto AML

News | Cryptocurrencies | 05 Aug 2019

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML).

Elliptic, launch, data, cryptocurrency, digital assets, money laundering, AML, illicit transactions, violations, terrorist financing, CFT, exchanges, regulations

tZEROs Crypto App is available on Android

News | Cryptocurrencies | 26 Jul 2019

tZERO has revealed that an Android version of its recently launched cryptocurrency mobile app – the tZERO Crypto App – is now available.

tZERO, Crypto App, Android, cryptocurrency, digital assets, investors, exchanges, custody, compliance, Bitcoin, Ethereum, safety, biometrics, authentication, private key

FATF, G20 discuss about security of digital asset transactions

News | Cryptocurrencies | 24 Jun 2019

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions , digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets

LocalBitcoins urges restrictions on Iranian accounts

News | Cryptocurrencies | 28 May 2019

According to a post on their website, peer-to-peer cryptocurrency exchange LocalBitcoins.com has banned users living in Iran starting 24 May.

LocalBitcoins, restrictions, Iran, accounts, cryptocurrency, crypto assets, exchanges, Coinbase, Binance, financial regulations, law, transactions , bank account, trading

Cryptocurrency transactions banned by WeChat

News | Cryptocurrencies | 08 May 2019

China-based payments app WeChat has updated its payment policy, mentioning that users engaging in crypto trading will have their accounts terminated.

WeChat, cryptocurrency, transactions , payment channels, China, payment policy, OTC, exchanges, online gambling, government, liquidity

TrustToken unveils AUD-backed stablecoin

News | Cryptocurrencies | 25 Apr 2019

TrustToken has revealed to CoinDesk that it launched a new stablecoin named TrueAUD, and it has three more coming soon.

TrustToken, launch, stablecoin, cryptocurrency, exchanges, accounts, dollars, YEN, euro, tokens