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FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering
дальше »2019-6-21 20:46
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Report: Bitcoin Works as a Hedge For Economic Freedom
Grayscale Investments has released their latest research report, highlighting the importance of self-sustaining and uncontrollable money to stop governments from curbing a person’s right to move their own money. дальше »
2019-6-18 21:00
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Dow Creeps Higher but Fearful Wall Street Money Managers Exit Stocks Fast
By CCN Markets: Dow Jones futures rose on Tuesday, but money managers on Wall Street aren’t convinced the stock market rally has longevity. Billion-dollar investors are pulling money out of stocks and piling into cash, according to a survey by Bank of America Merrill Lynch. дальше »
2019-6-18 14:47
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Facebook announces Libra coin and Calibra Wallet App in Global Money Pitch
Last updated 11:18 GMT 18 June 2019 Facebook has announced Libra, its cryptocurrency its says is “reinventing money” Sending money will be a simple as sending a message or photo for users of its WhatsApp. дальше »
2019-6-18 12:23
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BTC $9K: Those who’ve heard – well done!
The main cryptocurrency’s soar confirms our numerous publications that the bear market has ended. Who has heard and invested in the Corn in time, can already reap the benefits. And what about the rest? You can still make money. дальше »
2019-6-18 15:15
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Is Cryptocurrency A Genuine Threat To Fiat Money?
Is fiat doomed? There are plenty in the crypto community who think so. One of the reasons crypto came to be was dissatisfaction with the current monetary system, in which the state is the sole creator of money and the fractional reserve system imposes systemic risks on most economies. дальше »
2019-6-15 18:10
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Kinesis Money Announces the Initiation of Its EU and UK Debit Card Program With Contis Group
Kinesis Money announces the induction of its UK and EU debit card program with Contis Group, the award-winning platform as a service (PAAS) that produces end-to-end banking and payments solutions. дальше »
2019-6-8 22:35
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Binance Coin [BNB] a perfect example of how cryptocurrencies have changed fundraising, says CFO Wei Zhou
Wei Zhou, Chief Financial Officer at Binance, spoke at the Money 2020 conference and outlined how tokenization has changed the way to raise money. Zhou stated that tokenization has gained traction ever since Bitcoin started going mainstream. дальше »
2019-6-7 10:30
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New Ripple Rumor Says Company is Acquiring MoneyGram, How Could This Affect XRP?
There are some rumors on the internet that say that Ripple could have acquired the money transfer company MoneyGram. According to a recent Tweet uploaded by the Twitter user @TheCryptHawk, the San Francisco-based startup could have acquired Money Gram in order to close a deal with Walmart. However, he didn’t say how he was able […] дальше »
2019-6-7 04:49
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Ripple acquires Money Gram: FUD or news on its way to being confirmed?
Since June 05, 2019, there have been massive tweets regarding Money Gram being acquired by Ripple. This has led to a lot of confusion and hype in the XRP community, causing prominent XRP enthusiasts to opine on the matter. дальше »
2019-6-6 17:15
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Monero’s [XMR] Riccardo Spagni takes a shot at Craig Wright over the latter’s article on money transmitters
Craig S. Wright aka the self-proclaimed Satoshi Nakamoto, recently penned an article detailing how “Monero and other mixed coins are engaged in the activity of money transfers and money handling,” which according to him, would make them MSBs [Money Service Businesses] and hence, are obligated to follow the corresponding rules. дальше »
2019-6-6 13:30
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Major Banks Join Hands to Develop Cryptocurrency for Overseas Money Transfers
Blockchain technology just got a major boost after 14 major financial firms led by the Swiss multinational investment bank UBS Group AG came together in developing a blockchain-based digital currency for use in instant cross-border payments, as reported by Nikkei Asian Review on June 3. дальше »
2019-6-5 17:34
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Минус один: криптовалютная биржа закрылась и присвоила деньги клиентов
Как сообщило польское деловое агентство money. pl, криптовалютная биржа под названием Coinroom прекратила деятельность и скрылась с клиентскими деньгами. В распоряжении агентства оказалось электронное письмо от одного из читателей. дальше »
2019-6-5 17:00
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Сергей Майзус подал кассационную жалобу в Верховный суд РФ по делу BTC-e
Проходящий свидетелем по делу криптовалютной биржи BTC-e Сергей Майзус подал кассационную жалобу в Верховный суд РФ. Владелец платежной системы Money Polo, через которую клиенты BTC-e пополняли свои счета, пытается обжаловать отклоненный судами двумя инстанций иск о защите своей чести, достоинства и деловой репутации. дальше »
2019-6-5 14:51
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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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Биржу Coinroom обвинили в мошенничестве. Клиенты потеряли тысячи долларов
Криптовалютная биржа из Польши внезапно закрылась в начале апреля. Пользователи выяснили, что часть их средств была выведена с площадки задолго до того, как она объявила о прекращении работы. В апреле польская биржа Coinroom внезапно прекратила работу, по информации издания Money. дальше »
2019-6-4 13:00
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Куда сходить? Кого послушать с 3/06 по 9/06/2019?
Петербургский Международный Экономический Форум, Money 20/20 в Амстердаме, AI Conference и другие события недели. 3-5 июня, Амстердам Money 20/20 Europe Одна из крупнейших мировых финтех-конференций, ежегодно собирающая лидеров в области электронных платежей и финансовых услуг, чтобы обсудить перспективы развития отрасли. дальше »
2019-6-2 18:56
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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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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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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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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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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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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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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 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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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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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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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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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’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 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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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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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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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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