exchange Archives - Page 498 of 756

Elliptic Launches Data Set to Identify Crypto Money Laundering

August 2, 2019cashtechnews

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set geared toward identifying cryptocurrency transactions associated with money laundering. Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML). The development was announced in a press release shared with Cointelegraph on Aug. 2. Making the […]

Circle OTC Trading Branch Head Daniel Matuszewski Resigns

August 2, 2019cashtechnews

The head of Circle’s over-the-counter trading desk has resigned and an in-house trader will reportedly fill his vacancy. Daniel Matuszewski, head of over-the-counter (OTC) trading at the money transfer and BitLicensed crypto trading company Circle, has resigned. The Block reported news of Matuszewski’s departure on August 2. He apparently said that he was resigning to […]

Grayscale to Conduct One of Largest Single Day Crypto Transfers

August 2, 2019cashtechnews

Digital asset management fund Grayscale Investments will today transfer nearly $3 billion worth in cryptocurrency holdings to American crypto exchange Coinbase. Today, digital asset management fund Grayscale Investments will transfer nearly $3 billion worth in cryptocurrency holdings to American major crypto wallet provider and exchange exchange Coinbase. Largest single crypto transfer? As Forbes reported on […]

MasterCard and Nexo Jointly Launch Crypto Credit Card

August 2, 2019cashtechnews

Instant crypto loans firm Nexo and international payment system corporation MasterCard are jointly launching a cryptocurrency credit card. Instant crypto loans firm Nexo and international payment system corporation MasterCard are jointly launching a cryptocurrency credit card. The development was announced in a press release shared with Cointelegraph on Aug. 2. “World’s first” Nexo claims the […]

Islamic Finance Expert: ‘Halal Coin’ a Matter of Time and Awareness

August 2, 2019cashtechnews

Skepticism to crypto in Islamic countries is not a pure rejection, but a result of uncertainty, according to an Islamic finance expert. The issue of Shariah acceptability of crypto is a matter of time and raising awareness, according to an Islamic finance expert based in Malaysia. Skepticism of crypto stems from uncertainty Suhaida Mahpot, CEO […]

FB Libra Would ‘Discipline’ Gov’ts With Weak Economies: Ex Central Banker

August 2, 2019cashtechnews

Former Japan Central Banker says that Facebook’s Libra is likely to undermine sovereign monetary policy in countries with low market trust. Any country seeing widespread use of Facebook’s proposed Libra digital currency could find that its central bank monetary policy is severely undermined. This is the view of Hiromi Yamaoka, former Bank of Japan executive, […]

Walmart is Trying to Patent Its Own ‘Libra’ Like Digital Currency

August 2, 2019cashtechnews

A new patent filing suggests that American retail giant Walmart may be developing its own U.S. dollar-backed digital currency similar to Facebook’s Libra cryptocurrency. A new patent filing suggests that United States retail giant Walmart may be developing its own U.S. dollar-backed digital currency similar to Facebook’s Libra cryptocurrency. Walmart filed patent for “Digital Currency […]

R3 Doubles London Office Size in Anticipation of Growing Branch

August 1, 2019cashtechnews

R3 is doubling the size of its London branch in anticipation for over forty new hires by the start of 2020, as the CEO predicts a prosperous post-Brexit environment. New York-based enterprise software firm R3, known for its enterprise blockchain platform Corda, has doubled the size of its London Wall office. Business intelligence firm Mondo […]

Blockchain Browser Brave Launches Token Tipping Service for Twitter Users

August 1, 2019cashtechnews

The blockchain-based browser Brave has moved from testing to public launch for its Twitter token tipping service. The blockchain-based decentralized internet browser Brave now allows Twitter users to tip content creators with its native Basic Attention Tokens (BAT). Brave discussed the public launch of its token tipping service in an announcement on Aug. 1, wherein […]

Brazilian Cryptocurrency Brokerage Wins Lawsuit Over Closed Bank Account

August 1, 2019cashtechnews

A Brazilian cryptocurrency brokerage has won a lawsuit against a bank that closed its account due to purported concerns about fraud. Brazil-based cryptocurrency brokerage M Intermediação e Prestação de Serviço Ltda. has won a lawsuit against Banco Bradesco, which was initiated after the bank closed M Intermediação’s account. Cointelegraph Brazil reported the legal victory in […]

Tag: exchange

Elliptic Launches Data Set to Identify Crypto Money Laundering

Circle OTC Trading Branch Head Daniel Matuszewski Resigns

Grayscale to Conduct One of Largest Single Day Crypto Transfers

MasterCard and Nexo Jointly Launch Crypto Credit Card

Islamic Finance Expert: ‘Halal Coin’ a Matter of Time and Awareness

FB Libra Would ‘Discipline’ Gov’ts With Weak Economies: Ex Central Banker

Walmart is Trying to Patent Its Own ‘Libra’ Like Digital Currency

R3 Doubles London Office Size in Anticipation of Growing Branch

Blockchain Browser Brave Launches Token Tipping Service for Twitter Users

Brazilian Cryptocurrency Brokerage Wins Lawsuit Over Closed Bank Account

Terms & Conditions

Follow Cash Tech News

Cash Tech News

Get Daily Articles by Email