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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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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Япония
Запуск биткоин-биржи от Money Forward отложен, а Rakuten начала регистрацию пользователей
Оператор популярного приложения для управления личными финансами Money Forward не будет запускать криптобиржу в этом году, сообщает Cointelegraph. Отказаться от собственных планов японская финтех-компания решила из-за плохих финансовых показателей в I квартале 2019 года. дальше »
2019-4-16 14:55
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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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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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Куда сходить? Кого послушать с 18/03 по 24/03/2019?
Money 20/20 в Сингапуре, Blockchain & Bitcoin Conference в Праге, финтех-конференция FinMachine в Москве, а также хакатоны для разработчиков. План мероприятий на предстоящую неделю: 19-21 марта, Сингапур Money 20/20 Asia Одна из крупнейших мировых финтех-конференций, ежегодно собирающая лидеров в области электронных платежей и финансовых услуг, чтобы обсудить перспективы развития отрасли, в частности, на азиатском рынка. дальше »
2019-3-17 09:06
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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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Технический анализ: Биткоин уже достиг дна в декабре 2018 года
Технический индикатор, который учитывает цену Биткоина и его торговые объёмы, говорит о падении актива на дно. По данным графиков, криптовалюта нашла свой глобальный минимум ещё в декабре. Money Flow Index (MFI) показывает соотношение влияния торговых объёмов на цену Биткоина и... дальше »
2019-3-5 12:45
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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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