Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade
Crypto News
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Crypto News
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Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade

btcethereumadmin - September 19, 2018

Brazil’s antitrust authority has reportedly launched an investigation into six major banks on alleged monopolistic activity in crypto markets. Brazil’s antitrust regulator is reportedly inspecting six major…

China’s Central Bank Warns Investors of ICO, Crypto Risks
Crypto News
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Crypto News
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China’s Central Bank Warns Investors of ICO, Crypto Risks

btcethereumadmin - September 18, 2018

China’s central bank issues yet another stark warning to investors against the risks associated with ICOs and crypto trading. China’s central bank, the People’s Bank of China…

More Banks Sanctioned for AML, Fraud-Related Violations
Crypto News
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Crypto News
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More Banks Sanctioned for AML, Fraud-Related Violations

btcethereumadmin - September 18, 2018

When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open to abuse, like money laundering and financial…

BBVA Executive: Cryptocurrencies Are ‘Perfect,’ But Often Used for Illicit Activities
Blockchain
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Blockchain
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BBVA Executive: Cryptocurrencies Are ‘Perfect,’ But Often Used for Illicit Activities

btcethereumadmin - September 17, 2018

Executive chairman of BBVA Group Francisco Gonzalez calls for better understanding of cryptocurrencies, as the world is going through a “digital revolution”. Cryptocurrencies are "perfect", but are…

Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
Crypto News
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Crypto News
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Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering

btcethereumadmin - September 16, 2018

This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual…

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
Bitcoin
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Bitcoin
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

btcethereumadmin - September 16, 2018

U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have…

India Approves MOU on Joint Blockchain Research with BRICS Members
Blockchain
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Blockchain
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India Approves MOU on Joint Blockchain Research with BRICS Members

btcethereumadmin - September 12, 2018

The Indian government has approved an MOU on the joint research of blockchain technology application under the BRICS Interbank Cooperation Mechanism. The Union Cabinet of India has…

Start a Business – Do Not Ask for Permission, Skip the Bank Account
Bitcoin
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Bitcoin
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Start a Business – Do Not Ask for Permission, Skip the Bank Account

btcethereumadmin - September 12, 2018

Doing business, relying on your own abilities and talents to make a living, shouldn’t be so hard to start. But unlike the times when almost everyone was…

IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender
Crypto News
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Crypto News
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IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender

btcethereumadmin - September 12, 2018

The IMF has warned the Marshall Islands about the risks of adopting a digital currency as a second legal tender, urging it to “seriously reconsider.” The International…

Saudi British Bank Joins Consortium R3’s Global Blockchain Ecosystem
Crypto News
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Crypto News
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Saudi British Bank Joins Consortium R3’s Global Blockchain Ecosystem

btcethereumadmin - September 11, 2018

The Saudi British Bank (SABB) has become the country’s first bank to partner with enterprise software consortium R3 on its Corda platform. The Saudi British Bank (SABB)…