Search for: "In Re Cash Currency Exchange, Inc."
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23 Jul 2021, 8:38 am
The shifting regulations first scuttled a $37 billion listing planned by Alibaba fintech affiliate Ant Group late last year and extended to ride-hailing giant Didi Global earlier this month, just days after its New York Stock Exchange debut. [read post]
23 Jul 2021, 6:12 am
” Rather, she said, “They are looking for businesses that they can manage to profit and cash flow. [read post]
13 Jul 2021, 5:54 am
In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
22 Apr 2021, 8:58 am
Below are some of the ways we’re seeing it evolve. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
18 Feb 2021, 9:15 am
The National Cash Scheme is a new initiative from SIX, the company that operates Switzerland’s national stock exchange and other financial infrastructure in the country. [read post]
14 Jan 2021, 9:14 am
Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins Owner Arrested for Money LaunderingPYMNTS – January 13, 2021 The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. 13). [read post]
24 Dec 2020, 7:21 am
Global stablecoins (or GSCs) could also increase the demand for reserve fiat currencies they’re backed by, according to the paper. [read post]
22 Dec 2020, 9:43 am
The event was so popular we’re bringing it back for 2021 as a webinar and we hope to see you there! [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Oct 2020, 7:36 am
Central Bank Digital Currencies Have the Power to Upend Global FinanceCoinTelegraph – October 26, 2020 Central bank digital currencies will fundamentally change our conceptions of money and its uses. [read post]
8 Oct 2020, 8:56 am
Ripple has been locked in a long-running battle with the SEC and investors over whether the digital currency XRP is a security. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
28 May 2020, 8:23 am
Facebook Renames Blockchain Division After Libra ConfusionPaymentsSource – May 26, 2020 Facebook Inc. has renamed its blockchain division, called Calibra, to distance it from the Libra digital currency that Facebook created. [read post]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
29 May 2018, 4:00 am
The majority of lawyers will use an exchange to convert the cryptocurrency into cash. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
11 Dec 2017, 2:41 pm
Tony Kazal purportedly agreed to convert several million units of an unspecified African currency into American dollars in exchange for a “lucrative commission. [read post]
