BTC 0%
1.1E-7
H 1.1E-7
L 1.1E-7
Cryptopia
Crypto / $$$ (Money)
Bitcoin price in Telegram @btc_price_every_hour
Money $$$ = 0.00000001 BTC = 0.03 РУБ
$ 0.0004099 (+0.00% )
Объем 24H $0
Изменеия 24h: 0.00 % , 7d: -2.27 %
Cегодня L: 0.0004099 - H: 0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$
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Последние новости о Money ($$$) |
rapper
Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld. дальше »
2020-10-16 18:09
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New Zealand
NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31
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Money Printing
Lies, Deception And Unnatural Money
Humanity cannot advance forward unless we solve the problem of money printing, and Bitcoin actually fixes this. The post Lies, Deception And Unnatural Money appeared first on Bitcoin Magazine. дальше »
2020-10-13 18:58
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Technology itself is deflationary, Diginex CEO says
Answers on money printing and rising markets during a pandemic.
дальше »2020-10-4 23:04
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BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19
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Transfer Money in Nigeria Instantly with Cryptocurrencies using Cryptofully.com
Cryptofully. com is offering Nigerian investors from around the world to transfer money to Nigeria in a simple two-step process through Bitcoin. 12 September 2020, Lagos. Cryptocurrency owners can now send funds across the world to Nigerian Naira accounts without the requirement of registering on a new platform. дальше »
2020-9-29 19:46
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Money Reimagined Podcast
Money Reimagined: Memes Mean Money
Sushi. Yams. Hot dogs. DeFi memes may be a joke, but they point to how money is always created: community storytelling. Plus: a new podcast. дальше »
2020-9-26 18:46
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Hide Cryptopanic
Bitcoin Cash, VeChain, Dogecoin Price Analysis: 22 September
The cryptocurrency market saw losses on Monday, as traditional stock markets plummeted sharply. This could be related to news reports that large banks were involved in money laundering transactions. дальше »
2020-9-22 11:00
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FinCEN leak suggests new AML measures may not go far enough… for banks
The leaked documents show many banks 'enabling' money laundering.
дальше »2020-9-21 12:00
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transactions
Wyoming Partners with Chainalysis to Fight Cybercrime and Money Laundering
The Wyoming Division of Banking has turned to blockchain analytics firm Chainalysis in an effort to combat cybercrime, money laundering and other criminal activities. Wyoming to Work Closely with Chainalysis The news of the partnership was announced on Chainalysis’ blog on Sept. дальше »
2020-9-19 20:25
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Yahoo
Snowflake IPO Left $3.8 Billion on the Table, Largest Amount in 12 years
Coinspeaker Snowflake IPO Left $3. 8 Billion on the Table, Largest Amount in 12 yearsSince the 2008 Visa IPO, Snowflake has so far made the largest "money left on the table". Snowflake IPO Left $3. дальше »
2020-9-19 17:35
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Morgan Stanley Strategist Recommends Bitcoin as Central Banks Ramp Up Money Printing
Morgan Stanley Investment Management’s chief strategist and head of emerging markets has recommended bitcoin as an alternative investment to stocks amid central banks’ massive money printing policies. дальше »
2020-9-13 03:30
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Money Reimagined
Money Reimagined: Ending Money’s Distance Trap
The internet made location irrelevant for information. Can it do the same for money? дальше »
2020-9-12 19:52
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Contrary To Popular Belief, Fiat Money Is Used More For Money Laundering Than Crypto: SWIFT Report
Recent research conducted by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) revealed that cryptocurrencies are not used a lot in money laundering schemes as some critics claim. дальше »
2020-9-9 18:11
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Trading View
BlockFi acquires money transfer license in New Jersey
Cryptocurrency lending platform, BlockFi announced on twitter today that the startup received its Money Transmitter License (MTL) which now allows BlockFi to enable its users to transfer funds from thThe post BlockFi acquires money transfer license in New Jersey appeared first on AMBCrypto. дальше »
2020-9-3 21:00
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USDT
Binance Lists Sushi and DFI.Money in Latest Assets Addition
Coinspeaker Binance Lists Sushi and DFI. Money in Latest Assets AdditionThe listing of Sushi and DFI. Money by Binance is an indication that the two platforms have gained community confidence as capable of generating enough volumes to make their listings worthwhile. дальше »
2020-9-3 18:09
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DeFi
Ethereum Founder Says Yield Farming Projects Will Need to Print Money Like Central Banks
Ethereum founder, Vitalik Buterin, blasts the ever-expanding yield farming space, comparing the token incentives to central banks’ constant money printing. In a tweet on Aug. 31, Vitalik said the economics behind these decentralized finance (DeFi) projects are similar to the “Federal Reserve being run by Ron Paul” – former republican congressman. дальше »
2020-9-1 15:49
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Ripple-Powered Money Tap Attracts Support from Another Major Japanese Bank
SBI's Money Tap payment app powered by Ripple has been joined by another big Japanese bank, Higo, that belongs to Kyushu Financial Group дальше »
2020-9-1 14:11
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Zimbabwe’s Mobile Money on Life Support as Central Bank Tightens Screws: Restrictions to Affect P2P Bitcoin Trading
Zimbabwe’s Mobile Money Operators (MMO) say they will comply with the latest directive by the central bank to shutdown mobile money agents. In addition, the MMOs will also limit mobile money transactions to $50 (Zwl $5,000) per day while users are now restricted to one mobile money account per person. дальше »
2020-8-28 13:00
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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). дальше »
2020-8-28 10:00
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Report indicates banks launder more money than Bitcoin and other cryptos
A new report out of Mexico noted that financial institutions and banks launder a huge amount of money compared to newer financial businesses, according to El Economista. The post Report indicates banks launder more money than Bitcoin and other cryptos appeared first on CryptoSlate. дальше »
2020-8-27 17:00
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Policy and Regulation
FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07
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#twitter
Crypto Twitter Not Impressed with IMF Digital Currency Education Video
Yesterday, the International Monetary Fund (IMF) posted a video explaining the basics of cryptocurrencies, and the responses on social media were less than positive. Originally published in June 2018, the two-minute video features a woman breezily explaining how cryptocurrency is the “next step in the evolution of money. дальше »
2020-8-24 13:08
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Trading View
Here's what the IRS should know - Bitcoin is not just money
The cryptocurrency industry has been developing at quite a fast pace and this has helped change the outlook of investors and governments around the world about crypto. Although it will be naive to sayThe post Here's what the IRS should know - Bitcoin is not just money appeared first on AMBCrypto. дальше »
2020-8-21 21:15
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Spaghetti Money DeFi Protocol Attracts $200M in TVL Under 24-Hours
Spaghetti Money, the latest meme coin in the yield farming ecosystem has attracted $200 million from “yield-farmers” barely 24 hours after officially going live, according to data published on its website on August 19, 2020. дальше »
2020-8-19 20:07
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the giving block
#BitcoinForBeirut Seeks Sound Money To Help City’s Explosion Victims
International Medical Corps has partnered with Blockhair and The Giving Block to launch #BitcoinForBeirut and raise money from Bitcoiners. The post #BitcoinForBeirut Seeks Sound Money To Help City’s Explosion Victims appeared first on Bitcoin Magazine. дальше »
2020-8-19 23:00
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Uniswap
Alt Season Reigns as Big Money Exits the U.S. Dollar
Open up the keg of powder, it’s time to lock and load. It’s alt season. In July, I predicted a bump of BTC followed by an open alt season. I was right. A perfect storm is bringing back memories of December 2017, and this time big money is looking to exit the U. дальше »
2020-8-18 23:07
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20
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US Feds Just Realized Bitcoin Is “Different” Than Fiat Money
The US Federal Reserve in New York said the framework for discussing digital currencies is flawed, in a blog post yesterday. They stated that Bitcoin had “changed” how society thinks of money. Distinctions on currencies made Bitcoin has changed things and the definition of money said the New York Federal Reserve in a candid blogRead MoreRead More. дальше »
2020-8-14 13:07
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Inflation Is About To Hit The Roof And Bitcoin Is The Only Long-Term Hedge, Says BTC Whale Tyler Winklevoss
The world economy is in shambles. Governments, especially the US government, are printing billions in fiat money every other month. With this going on, fiat currency is going to lose a significant fraction of its value in the near future. дальше »
2020-8-14 20:16
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Blockchain Bites
Blockchain Bites: Avanti’s New Money, DeFi Deepens and ‘How Much Ether?’
Caitlin Long has a new take on money. Russia wants to de-anonymize crypto. And Coinbase wins in court. дальше »
2020-8-13 19:41
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Press Release
What are the different ways of earning money through Bitcoin?
Do you like to make money from bitcoin? As you know bitcoin is the most amazing topic among investors and businessmen, everyone is looking for mismatched ways to make money from it. You can make moThe post What are the different ways of earning money through Bitcoin? appeared first on AMBCrypto. дальше »
2020-8-12 10:00
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smallcap stocks
JPMorgan: Small and Midcap Stocks Have ‘Never Been Easier’ to Make Money From
Coinspeaker JPMorgan: Small and Midcap Stocks Have ‘Never Been Easier’ to Make Money FromJPMorgan strategist team goes bullish on small and midcap stocks of firms with good balance sheet post-COVID-19, singles out Maisons Du Monde. дальше »
2020-8-12 22:09
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Legal & Regulation
Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38
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Brian Tockey: Bitcoin, Regression Theorem, and Defining Money
It’s relatively common to see the regression theorem being mentioned in economic discussion, especially when it comes to whether or not something is money. This is surprising because the regression theorem has absolutely nothing to do with money or the definition of money. дальше »
2020-8-9 10:30
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Money Reimagined
Money Reimagined: Warnings From an Argentine Tragedy
Programmable money can protect against politicians debasing currencies to satisfy their own interests. дальше »
2020-8-8 21:36
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Implications of US Borrowing $3 Trillion in H1 2020
The US borrowed $3 trillion during the first half of 2020 amid the pandemic. We look at where the money was spent and who bought the debt securities. дальше »
2020-8-5 13:00
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Bitcoin News
Yet Another Crypto Hedge Fund Bites the Dust
Crypto hedge fund Neural Capital has lost half of its money since launching during the bull run of 2017. The firm is now in the process of refunding money to investors, reported CoinDesk citing three people familiar with the matter. дальше »
2020-8-4 18:49
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US Printed More Money in One Month Than in Two Centuries
The Federal Reserve’s money printer has cranked up to ridiculous levels — but will it really lead to inflation?
дальше »2020-7-31 06:29
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Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act
In what comes as yet another significant assent solidifying the narrative of bitcoin (BTC) as a legitimate medium of payment, a federal court in the U. S. ruled that the premier cryptocurrency is a form of “money” covered under the Washington D. дальше »
2020-7-26 22:00
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Bitcoin News
Non-Event But Still Increased Exposure: Bitcoin Defined as ‘Money’ Under DC Federal Court
Bitcoin is a form of “money” under Washington D. C. Money Transmitters Act, a federal court said on Friday. The ruling was made in a criminal case against Larry Dean Harmon, who operated an underground bitcoin trading platform for running an unlicensed money transmitting business under D. дальше »
2020-7-25 17:14
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BTCUSDT
Bitcoin is now considered “money” under D.C. law; What this means for BTC
News broke earlier today that a federal court ruled that Bitcoin is defined as “money” under the law in Washington D.C. The post Bitcoin is now considered “money” under D.C. law; What this means for BTC appeared first on CryptoSlate. дальше »
2020-7-26 15:00
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D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17
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