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 $$$
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Последние новости о Money ($$$) |
Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55
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Mobile Apps
SBI Plans Launch of In-Store Payments With Ripple-Powered ‘Money Tap’ App
SBI Ripple Asia is live testing in-store payments using its Ripple xCurrent-powered Money Tap app before a full launch "this year." дальше »
2019-5-31 16:30
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G-20 Progressing on Registry for Cryptocurrency Exchanges to Stop Money Laundering
The Group of 20 major economies grouped together as the G-20 is progressing with its aim to understand and find space for cryptocurrencies within the world economies. Their latest drive is a push for a. дальше »
2019-5-31 14:55
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News
Kraken’s Vice President says inflow of ‘professional traders’ with ‘legitimate money’ could have spurred bullish trend
The crypto-winter brought the digital assets under tremendous pressure, with major coins losing most of their value. The bull run led by Bitcoin [BTC], recovered the altcoins’ market significantly. дальше »
2019-5-25 16:00
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Blockchains that Neglect their Social Contracts Will Likely Fail
It’s likely that there won’t be one blockchain to rule them all, and betting on which handful will survive is sure to have a huge bounty for whoever guesses correctly. Thus, establishing a metric instead of blindly throwing money at the top ten projects on CoinMarketCap has in itself become a valuable tool. дальше »
2019-5-16 17:25
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BNC insights
If money follows talent, crypto has a bright future
Follow the talent. Smart investors know that boom markets attract a wave of top talent, chasing new money. In the past 12 to 18 months, there has been an exodus of high-level staff from the traditional financial industry to crypto startups. Will institutional money follow? дальше »
2019-5-17 16:00
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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34
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Non Custodial
Americans Can Now Move Their Money Into Bitcoin From Thousands of US Banks
Earlier this year, Abra launched its non-custodial Bitcoin-backed global investment app to democratize investing in stocks, bonds, EFTs, and cryptocurrencies. Now it’s stepping up a gear, making it easier for users to move money to and from their banks to crypto. дальше »
2019-5-10 11:30
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danica patrick
How Bernie Sanders and AOC Would Spend Danica Patrick’s Money
By CCN: A Boston Celtics fan showed his class at a playoff game, refusing to accept money for a drink he got for retired racecar driver Danica Patrick. Aaron Rodgers, Patrick’s boyfriend and NFL great, missed the whole thing. дальше »
2019-5-10 03:00
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FinCEN Clarifies Money Transmission Regulations Pertaining to DApps
U.S. regulators release guidance on how DApps could be subject to money transmission laws
дальше »2019-5-10 23:26
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Some DApps May Qualify As Money Transmitters According To FinCEN
In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures. дальше »
2019-5-10 20:47
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Money Transmitters
FinCEN Says Some Dapps Are Subject to US Money Transmitter Rules
Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said. дальше »
2019-5-10 20:30
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deepdotweb
DeepDotWeb Defendants Used Bitcoin to Hide Criminal Proceeds, Say Feds
U.S. authorities formally charged the alleged moderators of DeepDotWeb with money laundering and other crimes. дальше »
2019-5-9 00:00
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Legal & Regulation
FBI Seizes DeepDotWeb After Being Accused of Performing Money Laundering Activities
After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands. дальше »
2019-5-8 02:38
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ripple
Ria Money Transfer Leverages Ripplenet In Its Payment Enterprise
RippleNet has added another member to its extensive list of partners, as the company on May 1 announced that… The post Ria Money Transfer Leverages Ripplenet In Its Payment Enterprise appeared first on Invest In Blockchain. дальше »
2019-5-6 04:00
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XRP
Ripple Signs Up One of World’s Largest Money Transfer Businesses to RippleNet
Coinspeaker Ripple Signs Up One of World’s Largest Money Transfer Businesses to RippleNetRia Money Transfers, a subsidiary of Euronet Worldwide, has signed an agreement of partnership with RippleNet. дальше »
2019-5-3 12:20
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XRP
Euronet Subsidiary Partners With Ripple To Power $40B in Yearly Money Transfer Volume in 377,000 Locations Worldwide
Ripple’s global payments network just made massive strides in adoption as Ria Money Transfer, a subsidiary of Euronet Worldwide… The post Euronet Subsidiary Partners With Ripple To Power $40B in Yearly Money Transfer Volume in 377,000 Locations Worldwide appeared first on Invest In Blockchain. дальше »
2019-5-3 08:43
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Bitspark
Bitspark’s blockchain money transfer web platform goes live
CryptoNinjas Bitspark, a blockchain powered money transfer ecosystem, has announced the live launch of the beta version of its new web platform enabling people to easily deposit cash, cryptocurrency or via bank transfer and exchange money using stablecoins in eight major national fiat currencies (USD, GBP, SGD,. дальше »
2019-5-3 07:53
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Ripple signs-on third largest money transfer service to RippleNet
Ria Money Transfer, the third largest money transfer service in the world, joined RippleNet—a settlement layer facilitated by Ripple which streamlines payments through improved technical and operational standardization between participating institutions. дальше »
2019-5-3 21:52
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Ria Money Transfer
Ria Money Transfer joins Ripple for blockchain powered payments
CryptoNinjas Ria Money Transfer, a subsidiary of Euronet Worldwide, announced it has joined Ripple’s global network (RippleNet) to enable instant, blockchain-powered global payments. Ria is one of the largest payment service providers in the world. дальше »
2019-5-2 12:36
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Ripple Partners with Ria Money Transfer to Power Instant Global Payments
Ria Money Transfer, a subsidiary of Euronet Worldwide, has joined RippleNet to enable instant, blockchain-powered global payments. With customers in over 155 countries, more than 377,000 locations worldwide, and $40 billion in money transfer volume per year, Ria is one of the largest payment service providers in the world. дальше »
2019-5-2 02:16
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Truffle Raises $3 Million to Expand Operations; Spins-off from ConsenSys
In an exclusive reveal to Forbes, April 29, 2019, Truffle announced it is spinning off from ConsenSys and has raised money to expand into enterprise-grade solutions. Following the spin-off, Joseph Lubin will join as a board member. дальше »
2019-5-1 16:00
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Tech
Apple’s big services push is starting to pay off
Gone are the days when iPhones used to be the center stage of Apple’s quarterly results. Make no mistake, it is still the biggest money maker for the company, but the word “iPhone” appears just once in the Q2 earnings press release, as if it’s a mere afterthought. дальше »
2019-5-1 11:34
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It Will Take Bitcoin (BTC) Less than 25 Years to Establish Itself as Premier Money
Bitcoin (BTC) is only a decade old but supporters now claim that it will take a mere 25 years before it becomes premier money. The post It Will Take Bitcoin (BTC) Less than 25 Years to Establish Itself as Premier Money appeared first on Ethereum World News. дальше »
2019-4-29 20:16
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31
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Basic Attention Token Bat
Want Free BAT Tokens? Brave Browser Offers Crypto Incentive to Watch Video Advertisements
There are plenty of websites online that offer consumers the opportunity for free money with little participation. Often, these websites are rich with surveys, but there are also opportunities to earn points and money by watching advertisements online. дальше »
2019-4-25 04:00
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Legal & Regulation
Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37
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Court Cases
New York State Sees First Conviction for Crypto Money Laundering
A case involving millions of dollars in bitcoin and Western Union payments resulted in New York State's first conviction for crypto money laundering. дальше »
2019-4-24 15:00
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Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90%
Remittances have become a lifeline for many people in Sub-Saharan Africa, but the cost of sending money via banks and money transfer operators remains punitively high. On average, it costs 9.3% (of value transferred) to send the equivalent of $200 to the region, the highest remittance rates anywhere on the planet, according to the new […] The post Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90% appeared first on Bitcoin News. дальше »
2019-4-23 12:30
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kleros
Arbitrate, Challenge, Earn: How you can make money using Kleros
Kleros is a new blockchain-based arbitration platform that can be used to resolve disputes in the global, digital, decentralized… The post Arbitrate, Challenge, Earn: How you can make money using Kleros appeared first on Invest In Blockchain. дальше »
2019-4-21 07:38
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FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
дальше »2019-4-20 12:29
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Mark Zuckerberg Shuts Down P2P Payments in Messenger – Getting Ready to Launch ‘Facebook Coin’?
Facebook announces that P2P money transfers in Messenger will be discontinued as of June for citizens of UK and France дальше »
2019-4-16 15:10
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xbox
Why Are Gaming & Cryptos Often Mentioned Together?
There is an ongoing, tireless search for businesses or types of businesses in which cryptocurrency can still thrive in place of money. Granted, some have more or less given up on the idea of cryptos being anything but investments. дальше »
2019-4-15 21:42
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XRP
Despite Money Tap Dent, Ripple (XRP) Buy Wave is Strong
Ripple prices up, reacting from 32 cents Money Tap blow, Resona Bank discontinue participation Resona Bank is pulling out of Money Tap initiatives, a project fronted by SBI Group. All the same, prices are stable above 32 cents, reversing from Apr-2 lows and with increasing momentum, may close above 34 cents as bulls shore prices. дальше »
2019-4-12 22:00
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Could the IEO be the new ICO?
Initial coin offerings—once the favorite method to raise money from investors and crypto enthusiasts—is being ousted by newer, more promising initial exchange offerings. How do the two methods differ and who exactly benefits? The Downfall of ICOs Raising money was among the first thing cryptocurrency entrepreneurs figured out as the young industry developed. дальше »
2019-4-12 13:20
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Particl
Staking Is the New Mining — How People Make Money in Crypto These Days
The cryptocurrency sector has been stuck in the throes of winter, with price action consistently falling since January 2018.… The post Staking Is the New Mining — How People Make Money in Crypto These Days appeared first on Invest In Blockchain. дальше »
2019-4-10 19:28
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News
Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains
One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […] дальше »
2019-4-9 01:32
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Elon Musk Confirms Autonomous Teslas Will Make Their Owners Money
Elon Musk has become one of the most charismatic individuals in the technology sector. While his companies may not necessarily be profitable, the products he offers to society are always a topic of discussion. дальше »
2019-4-7 15:31
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Why Bitcoin May Be The Greenest Technology Ever
The benefit for the planet may be incalculable by switching to a sound money like Bitcoin from inflationary ‘cheap’ money that incentivizes waste, incessant growth, and profligate consumption. дальше »
2019-4-5 02:00
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Decred
Put Your Money Where Your Mouth Is: Decred’s Treasury Proposal Takes It a Step Closer to Being a True DAE
The Holy Grail of crypto is to create a truly decentralized autonomous entity (DAE), where governance is hard-coded in… The post Put Your Money Where Your Mouth Is: Decred’s Treasury Proposal Takes It a Step Closer to Being a True DAE appeared first on Invest In Blockchain. дальше »
2019-4-2 18:00
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jp morgan chase
How Human Error Can Cost More Than Money
Coinspeaker How Human Error Can Cost More Than MoneyAdam Efrima, co-founder of Blox.io, takes a look at the importance of process automation explaining how a single human mistake can dramatically hurt (if not destroy) your business.How Human Error Can Cost More Than Money дальше »
2019-4-2 10:48
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News
Binance CEO: “Crypto Will Increase More Than 1000x Simply Due To The Fiat Printing Alone”
“The United States Can Pay Any Debt It Has Because We Can Always Print Money To Do That. ” These are the exact words of former Federal Reserve Chairman Alan Greenspan from August 2011, a video that resurfaced online recently. дальше »
2019-3-29 20:07
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XRP, XLM and Bitshares Are Significantly Better for Remittances Than Any Fiat-based Solution, Blockdata Reports
The money remittance business has proven to be extremely lucrative, especially in recent years where fintechs have proven their ability to offer solutions that are much more efficient and cost-effective than traditional money transfers through. дальше »
2019-3-29 16:05
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News
Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal
It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering. дальше »
2019-3-29 15:45
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yes bank
Ripple-Powered MoneyTap Receives Investing from 13 Leading Banks, Announces SBI Holdings
Coinspeaker Ripple-Powered MoneyTap Receives Investing from 13 Leading Banks, Announces SBI HoldingsRipple is receiving investments from 13 banks into its MoneyTap App, which handles money transfers between banks as well as between individuals via smartphones. дальше »
2019-3-29 12:51
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News
Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53
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