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ECB Seeks Veto Power Over Emerging Stablecoins in Europe
Because stablecoins derive their value from official currencies, central bankers are especially wary of them. They fear this relationship could affect control over payments, banking, and the money supply. дальше »
2021-2-24 20:41
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Analysts Speculate Money Boom as M2 Supply Follows Upward Trend
According to financial analysts, the money supply has seen a 26% increase since February 2020. The last time that level of increase transpired was over 70 years ago. Facing Unique Financial Times Bitcoin, which several analysts term as a ‘speculative asset’, has recently had price surges, reaching new all-time highs in just a couple ofRead More дальше »
2021-2-23 20:00
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IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies
The International Monetary Fund (IMF) resident representative for Nigeria, Ari Aisen recently discussed the Central Bank of Nigeria (CBN) directive that targets crypto entities. In remarks made during a special virtual press briefing, Aisen repeats some of the CBN’s claims that cryptocurrencies were being used “for illegal transactions such as money laundering and drug trafficking.” […] дальше »
2021-2-20 03:00
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When It Comes to Tokenomics, Follow the Money
In my many years of economics studies, I’ve never forgotten one of the lessons of an undergraduate professor. He spoke of the economic theories and complex models we’d be learning about. Putting those aside, he told us that, to truly understand why something is happening, we needed to simply follow the money. дальше »
2021-2-13 11:04
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Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis
The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide. дальше »
2021-2-13 23:05
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DeFi Money Market DAO Shutting Down; DMG Token Falls off a Cliff
DeFi Money Market DAO, DMM is ceasing its operations following the regulatory inquiries. The team announced late on Friday that “DMM regrets the necessity of this action,” but mToken minting will no longer be available, effective immediately. дальше »
2021-2-6 18:10
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Review: “Layered Money” By Nik Bhatia
In Nik Bhatia’s new book, “Layered Money,” the author offers a framework for understanding Bitcoin’s future as the world reserve currency. The post Review: “Layered Money” By Nik Bhatia appeared first on Bitcoin Magazine. дальше »
2021-2-6 18:25
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Central banks must play ‘pivotal role’ in digital money, says BIS exec
An exec at the Bank for International Settlements wants central banks to helm the evolution of digital money.
дальше »2021-1-28 14:02
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Janet Yellen Criticizes Cryptocurrencies, Promises to "Act Big" on Stimulus
Treasury secretary nominee Janet Yellen took aim at crypto for its role in financing terrorism and facilitating money laundering during her confirmation hearing дальше »
2021-1-20 21:26
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Are CBDCs considered to be 'real money'?
As cryptocurrencies cement their position in investor's portfolios, nations around the world are also showing great interest in digital currencies that are backed by fiat currencies. The idea of a CenThe post Are CBDCs considered to be 'real money'? appeared first on AMBCrypto. дальше »
2021-1-18 21:00
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19
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IMF Survey Overwhelmingly Supports Bitcoin As “Money”
Bitcoin was created to be the first ever peer-to-peer electronic cash system, and in its wake, an entire industry of digital assets has since been created. Despite the cryptocurrency’s longevity and staying power, there’s still debate amongst policy makers, regulators, and even investors, if the asset class should be defined as “money. дальше »
2021-1-15 18:30
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First Mover: Biden’s $1.9T Plan Shows ‘Blue Wave’ Bitcoiners Saw Coming
The Federal Reserve might need to print money to help finance Biden's coronavirus relief proposal, to keep Treasury bond interest rates from climbing. дальше »
2021-1-15 17:35
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Ripple Tech to Power New Malaysia-Bangladesh Remittance Corridor
Malaysia's Mobile Money and Bangladesh's bKash will leverage RippleNet for wallet-to-wallet transactions. дальше »
2021-1-15 13:13
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How Money Printing Really Works
We all know that money printer go brrr. But how does the fiat money supply really get increased and what does this mean for our economy? The post How Money Printing Really Works appeared first on Bitcoin Magazine. дальше »
2021-1-14 22:24
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Mike Novogratz Slams ECB Chief for Saying Bitcoin Used for Money Laundering
Mike Novogratz criticized head of ECB for referring to BTC as "funny business" that has been used for money laundering; he recalls the $150 billion laundered by banks дальше »
2021-1-15 15:48
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This Project May be Fiat’s Layer 2 Solution
With an upcoming public sale on Polkastarter and a recently launched DEX, e-Money is an innovative addition to the Cosmos ecosystem. With international money transfers remaining expensive, opaque, and drawn out processes, the introduction of cryptocurrencies as a faster, more transparent method of cross-border payments promised to improve the way the world sends and receives money. дальше »
2021-1-12 18:24
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As gold crashes, Jim Cramer says money is ‘all going to crypto’
The host of CNBC’s Mad Money responds to gold’s surprising underperformance this week.
дальше »2021-1-9 20:05
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Bullish For Bitcoin: US Inflation Expectation Breaks Out From Decade Long Downtrend
Among the many reasons Bitcoin turned bullish in 2020, was primarily due to the sudden fear of inflation caused by unprecedented money printing. Each new round of stimulus money resulted in yet another massive rally in the cryptocurrency, helping fuel its rise from $3,000 to over $34,000. дальше »
2021-1-6 04:00
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This Is What Global Open-Source Money Seems Like
Some insist bitcoin simply can't be money because it has no basis in the material world. But the argument owes more to semantics than reality. дальше »
2021-1-3 18:00
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Peter Schiff’s Understanding of Money is Flawed, Says His Pro-Bitcoin Son
Gold bug Peter Schiff has been publicly confronted by his 18-year-old son, a bitcoin proponent, on the topic of value. Calling his dad’s understanding of money “Flawed,” Spencer Schiff made the statement in defense of TV Personality Max Keiser, who was having an argument with Peter on Twitter. дальше »
2021-1-1 15:15
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2020 has provided the incentive to rethink our approach to money
A terrible year has still presented a unique opportunity to rethink how money is managed and used in our society.
дальше »2021-1-1 21:43
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M1 Money Supply Arms Race: Bitcoin Overtakes 23 Countries In 2020 Alone
2020 will go down in history for various reasons. While the pandemic took center stage, the emergence of Bitcoin, stimulus money, and unprecedented fiat money printing have been critical themes economically. дальше »
2020-12-30 19:07
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OKEx announces real-time settlements for its products
Cryptocurrencies remain as volatile as ever — even more now, at the time of massive rallies and strong corrections. This is why timing is crucial for traders to be efficient and make money, whether they work with derivatives or coins themselves. дальше »
2020-12-29 14:59
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Best of 2020 - Sound Money - A hip-hop story about Bitcoin
We’re revisiting some of the best Crypto Conversation podcast episodes of 2020. In this episode, we talk to DJ J-SCRILLA a critically acclaimed hip-hop producer from Washington DC. DJ J-SCRILLA has released a new hip-hop album called Sound Money that tells the story of Bitcoin. дальше »
2020-12-27 02:30
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Someone Just Paid Whopping $82K to Send $1 Worth of Bitcoin
The $82K might be just a very expensive mistake, but some suggest that the real motive is money laundering дальше »
2020-12-20 13:04
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Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09
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Centra Tech Co-Founder Handed Prison Term for $25M Crypto Fraud
The cryptocurrency firm had falsely claimed to have an impressive executive team, as well as 38 state money transmitter licenses. дальше »
2020-12-16 13:41
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“Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now
After a bout of volatility in the markets last week, investors and traders are back for another round. Monday saw them coming back with an appetite for risk assets and technology as Bitcoin led its peers, climbing just shy of $19,600, “as the bullishness in this particular market has resumed with a vengeance,” wrote analyst […] The post “Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now first appeared on BitcoinExchangeGuide. дальше »
2020-12-15 16:19
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30
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Stocking Stuffers: Bid on 12 of Crypto’s ‘Most Influential’ NFTs
Most Influential 2020 features art from Alotta Money, XCopy, Osinachi, Matt Kane, Sarah Zucker, Yonat Vaks and Olive Allen. дальше »
2020-12-10 20:13
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CoinShares: first week of December becomes second in history by institutional money inflow
From November 30 to December 6, institutional investors invested $429 million in cryptocurrencies. This is the second-largest inflow of institutional money in the history of the cryptocurrency market. дальше »
2020-12-21 13:52
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BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison. дальше »
2020-12-8 18:18
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Casascius 1000 BTC Gold Coin Beat the “Flowing Hair Silver Dollar” as the World’s Most Valuable Rare Gem
Money takes different forms. People decide what’s fitting for their situation and accept endorsed money. We have had all forms of money over the years. However, in the digital age, fiat is widely used. дальше »
2020-12-3 17:36
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Remitano Makes Cross-Border Money Transfer Much Easier With New “Cash-Out” Feature
PRESS RELEASE. To simplify banking and meet its users’ Remittance needs across the globe, Remitano, a global escrow-marketplace, has just launched a smart, free, and safe approach for cross-border money transfers. дальше »
2020-11-24 09:00
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NFT Painting of Buterin in Harlequin Garb Sets Record in Weekend Crypto Art Sale
"EthBoy," created by Trevor Jones and Alotta Money sold for 260 ETH, setting records for the highest dollar value of a cryptographic painting to date. дальше »
2020-11-23 22:42
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Colombian drug trafficker arrested for crypto money laundering
Spanish police apprehended the unidentified drug trafficker who is said to have been a... The post Colombian drug trafficker arrested for crypto money laundering appeared first on Coin Journal. дальше »
2020-11-12 16:08
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How the World Stopped Producing Enough Money, Feat. Emil Kalinowski
In a year when the popular narrative says money printing went crazy, the host of “Making Sense/Eurodollar University” says the problem is actually too little money. дальше »
2020-11-7 23:00
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A (Not Quite) Complete History of Money, Feat. Planet Money’s Jacob Goldstein
One of the hosts of NPR’s legendary “Planet Money” takes us on a whirlwind tour of some of the key moments of money history in the last 1,000 years. дальше »
2020-11-4 23:00
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SEC Finalizes Rule Change That Could (One Day) Juice Token Sales
Companies can now raise more money under three key securities exemptions without having to register with SEC. дальше »
2020-11-3 23:15
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30
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Messari’s Ryan Selkis Reveals Three Cryptos Striving to be the Winning Crypto “Money”
Bitcoin, Ethereum, and Zcash are competing to be the top money of the internet, with each coin employing a different strategy to achieve this goal, according to Messari Founder Ryan Selkis. Selkis shared on Twitter, how the coins are planning to be the last crypto standing and some of the advantages that each possesses. “BTC, […] дальше »
2020-10-30 21:18
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DeFi project Harvest Finance loses $24 million to hackers
By now, everyone knows that the DeFi sector has been the center of the attention of the crypto industry in 2020. The sector has grown by billions and billions of dollars in only a few months. However, just like it started attracting new users and investors, as well as their money — it also started attracting hackers interested in stealing that money. дальше »
2020-10-26 12:15
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15
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Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain. дальше »
2020-10-23 21:54
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