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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SBI
Money Tap: SBI Holdings accepting investment from 13 regional banks including Seven Bank
SBI Holdings Inc. announced on 28 March that it would be accepting investment from 13 regional banks for Money Tap Co. Ltd. , which will allow users to transfer money between individuals directly, and at any time from one bank to another. дальше »
2019-3-28 17:15
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swedbank
Eyes Off Bitcoin: Swedbank Fires CEO Amid $151 Billion Money Laundering Scandal
By CCN. com: In recent years, government agencies across the world have vamped up their efforts to crackdown on money laundering involving cryptocurrencies like bitcoin. Yet, money laundering scandals involving some of the largest banks in the world dwarf any cryptocurrency-related incidents. дальше »
2019-3-29 17:05
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XLM
Western Union Will Use Stellar Lumens Blockchain For New Mobile Wallet Services
Western Union is known as one of the most accessible networks for money transfers. Over the past year, they have been searching for new ways to improve services and save time and money for customers. дальше »
2019-3-23 00:43
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Russia
Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40
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News
Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud
In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »
2019-3-18 16:53
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Ponzi scheme
The New Zealand Mosque Shooter Claims He Made Money From The Bitconnect Ponzi Scheme
The world is still in shock following the events that happened in two mosques in New Zealand just a few hours ago. What’s even more baffling is how one of the villains is said to have made his money. дальше »
2019-3-15 18:02
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Press releases
Folex – the New Cryptoexchange Combining Money and Entertainment
After 14 months of test pooling for the perfect strategy, a new cryptocurrency exchange opens its doors on the 15th of March, 2019. Folex promises to captivate it’s traders by offering a wave of unique features, rather than having heavy utility token sales and fundraises, which the Folex family finds overvalued and a burn of investor money. дальше »
2019-3-15 16:57
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xrp news
CNBC’s Ran Neuner Affirms XRP Is Way Faster and Cheaper than Bitcoin
Anthony Pompliano makes it a habit to show his social media followers the differences between cryptocurrency and fiat money. He took to Twitter once again to display the difference in time and fees one would spend to send money abroad. дальше »
2019-3-14 09:46
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Deutsche Bank
Banks Greased with Dirty Money Are Terrified of Becoming Obsolete
Most cryptocurrency companies struggle to get a bank account. This is mainly due to inadequate anti-money laundering procedures and the banks’ fear of being fined. At least, that’s what these centralized institutions with coffers stuffed full of dirty money want you to believe. дальше »
2019-3-14 03:15
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Investing
Should You Invest In Bitcoin At This Time?
Choosing where to invest your money can be a daunting task with each opportunity offering different returns and risks. Since the birth of Bitcoin, there are a lot of investors who have placed their money in the cryptocurrency. дальше »
2019-3-10 09:06
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Question of the Day: Can Stablecoins Accelerate Cryptocurrency Adoption?
Stablecoins show hardly any volatility compared to Bitcoin and altcoins, many are hoping that they will be able to bridge new crypto economy and regular fiat money дальше »
2019-3-27 16:15
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Court Extends QuadrigaCX Creditor Protection to April 2019
QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement of money spent on legal fees. дальше »
2019-3-6 11:00
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Utah Lawmakers Sponsor Bill to Exclude Cryptocurrency Transactions from Money Transmission Laws
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations. дальше »
2019-3-5 18:00
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30
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Crypto Journal
How Does Bitcoin Lending Work And What Are Best P2P Crypto Lending Platforms?
A struggle that many have faced ever since money became a thing is the opportunity cost of holding it. Having fiat money in cash and holding it in your possession is all good and well, but this causes you a certain implied loss. дальше »
2019-3-4 18:36
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Investing & Trading Companies
Fulton Express: Think Twice on This Cryptocurrency Investment
When it comes to mining cryptocurrencies to earn a little extra money, or even investing you have to be careful what company you go to. After all, you don't want a company that will take your money and run, nor do you want one that pretends to be helping you only to find out that […] дальше »
2019-3-2 22:10
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Blockchain-based Home Equity Firm Nabs $65 Million in Funding
Figure, a blockchain-based home equity founded by Mike Cagney, has received $65 million funding, as reported on February 27, 2019. Follow the Money SoFi has been making headlines in the crypto world recently. дальше »
2019-3-2 14:00
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Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00
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Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases
Money laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. дальше »
2019-3-1 21:30
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Japan
Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41
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Crypto-Related Money Laundering Cases Experienced Ten-Fold Increase in Japan
Despite a drastic increase, crypto accounted only for 1.7 percent of money laundering cases in Japan дальше »
2019-3-27 09:34
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Coinomi Wallet Transmits Plain-Text Seed Phrase…For Spellchecking!
Bitcoin software (and hardware) wallets are open to a bewildering array of attack vectors, because… well, money. Hackers will always be trying to exploit vulnerabilities or find back-doors. дальше »
2019-2-27 17:00
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QuadrigaCX’s $30 mln Confiscated by Court, Banks Believe Exchange Might Be Involved in Money Laundering
Canada’s banks are unwilling to manage the money held by the QuadrigaCX platform being in doubt over its legal origin, assuming this to be a money laundering case дальше »
2019-3-27 02:41
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News
QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57
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Mining
Mistake or Money Laundering Scheme? Someone Paid $450,000 in Fees to Send 0.1 ETH
One Ethereum address spent $450,000 in gas to send less than 0. 15 ETH. Some believe it was a mistake, and are calling for better UI/UX to prevent similar mix-ups, while others speculate it’s an elaborate money laundering scheme. дальше »
2019-2-22 02:13
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For Sale: ZCash.com, $100,000
There are still ways to make money in a bear market, if you know where to look. Some investors roll the dice on long-shot coins or renamed ICOs. Or, you could follow the steps of one serial investor: squat on domain name associated with a popular cryptocurrency, and ask for a sack of money if […] The post For Sale: ZCash.com, $100,000 appeared first on Crypto Briefing. дальше »
2019-2-22 23:08
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Ernst & Young Takes Control Of QuadrigaCX's Online Funds
The monitor is making some headway, but the exchange is running out of money.
дальше »2019-2-22 21:48
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Virtual Currency
Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3. 7 billion euros (~$4. 2 billion) for money laundering. дальше »
2019-2-21 18:18
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News
Major Funds Withdrawn from Sellers and Clients on Etsy and No Money Has Been Returned
The Etsy website is a forum that has made it possible for many independent small business owners to flourish online, offering creative and homemade products that customers can find. However, a so-called “glitch” in their platform caused money to be withdrawn from the bank accounts of many users, clients, and sellers alike, over the weekend. […] дальше »
2019-2-21 16:10
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BNC insights
New report says stablecoins may become ‘the new money’
A new report by cryptocurrency and blockchain advisor, George Samman, titled ‘The State of Stablecoins 2019,’ details the history of money and makes an argument for why stablecoins represent the natural evolution of where money will head next. дальше »
2019-2-21 00:30
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Laundering
Short The Bankers: Another Major Bank Ordered Closed for Money Laundering
Danske Bank has been ordered to close up in Estonia following another money laundering scandal. It is not the first time a major bank has been involved in money laundering and it will not be the last, which is all good news for crypto. дальше »
2019-2-20 12:00
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David Gerard
This Anti-Bitcoin Op-Ed Just Took the QuadrigaCX Dialogue to a New Low
Writing for Foreign Policy, David Gerard levies the following taunt: “Forget Bitcoin, try your mattress – cryptocurrency is about as safe as keeping your money in a sock under someone else’s bed. дальше »
2019-2-18 21:45
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Trezor Struggles with Google over Fake Trezor Sites That Suck Money out of Customers
Trezor addresses its community, speaking of the recently occurred phishing attacks when culprits acted under the names of Trezor and their partners, raising money дальше »
2019-3-27 14:28
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Novogratz: Institutional Money Coming in the Next 6-12 Months
Former Wall Street hedge fund manager and popular Bitcoin proponent Mike Novogratz thinks that institutional money will start coming into the cryptocurrency market in the next 6 to 12 months as custody solutions are rolled out. дальше »
2019-2-14 22:00
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News
Bitcoin To Rescue For The $2.3 Billion Paid In Remittance Money Transfer Fees In India During 2018
Over $2. 3 Billion Was Paid In Money Transfer Fees In India Last Year – Would Use Of Bitcoin Bring Down Costs? Though much of the attention in money transfers is usually on speed and ease of use, the fees can add up. дальше »
2019-2-13 04:05
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Finland
Free Money for Everyone Sounds Great, But Finland Proves Basic Income is a Bust
Universal basic income experiments and other plans that seek to distribute free money seem wonderful considering so many people struggle to make ends meet because of their limited incomes. In the U. дальше »
2019-2-10 04:01
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Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29
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Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber Drivers to Launder Money
A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber to help turn fraudulent funds into cash. дальше »
2019-2-8 15:39
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This YC-backed college alternative doesn’t want your tuition checks (unless you land a high-paying job)
Before the cap even lands after graduation, American students are met with a stark realization: they owe someone, somewhere, a lot of money. Worse, their degree offers few assurances. While colleges have proven great at cashing tuition checks, many fall well short of serviceable in terms of job placement. дальше »
2019-2-7 01:34
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Disney
Disney’s Streaming Service Hasn’t Even Launched and it’s Already Hemorrhaging Money
Disney says it’s likely to take a massive $150 million hit to its bottom line as it works to beef up its array of streaming services, including the yet-to-launch Disney+. However, concerns remain that the company may be turning a blind eye to the impact of these losses over the long run as it seeks to supplant Netflix as the digital content king. дальше »
2019-2-7 23:29
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News
The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes
One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […] дальше »
2019-2-5 17:24
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United States
US State of Wyoming Passes New Bill Recognizing Cryptocurrency as Money
Is Bitcoin (BTC) money? According to the US state of Wyoming, yes. On January 31, 2019, the Cowboy State… The post US State of Wyoming Passes New Bill Recognizing Cryptocurrency as Money appeared first on Invest In Blockchain. дальше »
2019-2-5 22:38
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ConsenSys Promotes 14 Crypto-Games and 2 dApps That Let Users Earn Money While Having Fun
The use of blockchain technologies is slowly permeating various aspects of everyday life. Not only industrial and business applications fill fans and maximalists with optimism, but lately, the appearance of Non-Fungible tokens (NFTs) has begun to gain space in the ecosystem of gamers and collectors. дальше »
2019-2-3 19:21
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ConsenSys Lists 16 Ethereum Blockchain-based Games You Can Make Money Playing
Blockchain has the potential to revolutionize the gaming industry through the use of Non-Fungible Tokens (NFTs). ConsenSys media recently highlighted 16 live NFT-based games that users can play for fun and earn some money in the process. дальше »
2019-2-3 15:44
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