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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wall street journal
Crypto Exchange ShapeShift Calls Money Laundering Claims 'Deceptive'
ShapeShift CEO Erik Voorhees condemned a Wall Street Journal investigation claiming the exchange laundered money as being "inaccurate." дальше »
2018-10-2 01:10
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OTC trading
Industry Insiders: Institutional Money is Steadily Trickling into Crypto
According to multiple sources, there is already much more institutional money in the $220 billion strong cryptocurrency market that people might be aware of. Growth in OTC Trading Highlights Shift from the Retail to the Institutional The largest buyers of crypto were high-net-worth individuals who willing to take a risk on Bitcoin and other digital. дальше »
2018-10-1 23:00
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shapeshift
Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations
A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88. дальше »
2018-9-29 10:54
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SEC
Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35
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Crypto Security 101: How to AirGap Your Devices?
There’s a well-known saying which goes, “a fool and his money are soon parted,” which sounds most apt for the cryptocurrency world. There are quite some bad actors who are ready to swindle money from naive people. дальше »
2018-9-26 13:00
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Trust
Ethereum Co-founder: Cryptocurrency Next Logical Step in Evolution of Money
Consider that years ago the idea of paper money — let alone digital money — seemed abstract. In fact, when Marco Polo first came back from his travels in the East, his stories of people in China using paper representations of money (as opposed to metal) were discredited as sorcery. дальше »
2018-9-26 13:00
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SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App
The SBI Ripple Asia Co. Ltd that is headquartered in Tokyo, Japan, made a new step in launching their highly awaited Money Tap App that is scheduled for release this Fall. In a public notice, the firm made an announcement of the attainment of a payment license that will allow for the Money Tap Application […] The post SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App appeared first on Ethereum World News. дальше »
2018-9-26 12:59
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DMG
SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out
“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts. дальше »
2018-9-25 12:00
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United States
Report: North Korea Is Evading US Sanctions Using Cryptocurrencies
North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It’s also alleged that the country is developing its own native crypto asset to further assist moving money across borders, according to a duo of financial intelligence analysts from Washington D. дальше »
2018-9-24 22:00
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УС
Crypto Exchanges Don’t Need Licenses in Colorado For Fiat, Positive Development
The State of Colorado recently released a special guidance that will eliminate the need for money transmitting licenses in crypto exchanges in cases when no fiat currencies are being involved. No Fiat Used — No License Needed Only days ago, on September 20th, a new interpretive guidance regarding the Colorado Money Transmitters Act’s applicability was. дальше »
2018-9-23 16:26
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Danske Bank
The $234 Billion Money Laundering Case at Danske Bank’s Impossible in Bitcoin Ecosystem
This week, Danish publications reported that Danske Bank CEO has resigned amidst allegations of potential money laundering hundreds of billions of dollars, an amount that is equivalent to the market cap of crypto. дальше »
2018-9-21 14:00
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Is Bitcoin Really Money? A Look Into What Qualifies As Money
Recently, a conversation between friends about cryptocurrency, its viability, and its reality in today’s world was held. One side was in favor of crypto and the future it holds, while the other side believed “Bitcoin” (because all cryptocurrency is Bitcoin to those who know little or nothing about cryptocurrency) is a scam, fake, and not […] The post Is Bitcoin Really Money? A Look Into What Qualifies As Money appeared first on NullTX. дальше »
2018-9-20 02:45
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Insider
HQ Trivia’s next game is a Wheel of Fortune lookalike
If you’re reading this site, you’ve probably heard of HQ Trivia, the live mobile gameshow where you answer questions to win real money. The HQ team is now looking to branch out with its latest project: HQ Words. дальше »
2018-9-20 21:58
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Cryptocurrency News
Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56
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Nigerian President Demands HSBC Bank Return $100M in Stolen Money
Decentralised cryptocurrencies like bitcoin are anathema to traditional banking. Bitcoin allows people to trade directly with each other, bypassing banks, the conventional middlemen. Banks make money by charging fees for the services they provide, including keeping one’s money in a bank. дальше »
2018-9-17 02:28
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Test Driving the Money Button — Simple Enough for a 9-Year Old
On September 13 the Money Button launched, allowing people the ability to integrate a Bitcoin Cash-powered payment button into any website or application. This week we tested the Money Button’s user interface with a website to see how easy it is to add a digital currency payment button. дальше »
2018-9-15 08:15
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Terrorist
Terrorists Not Having Much Luck Raising Money Through Cryptos, Fiat Still The Most Preferred
Remember when crypto skeptics said that cryptos would replace fiat currencies as the preferred funding method for terrorists? It turns out they were wrong, at least for now. According to witnesses who testified before the U. дальше »
2018-9-11 22:00
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Terrorists Not Gaining From Cryptos But Risks Remain, Experts Tell Congress
Terrorist groups such as Al-Qaeda, the Islamic State and others have unsuccessfully tried to raise money through cryptocurrencies such as Bitcoin, a former CIA analyst told Congress on Friday per Forbes. дальше »
2018-9-10 00:30
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Tip Bitcoin Cash Effortlessly on the Web With the Money Button
Ryan X Charles, the founder of Yours. org, has been talking a lot about a new bitcoin cash-powered tipping plugin for websites called Money Button. According to Charles, the Money Button software is almost complete and the developer plans to launch the tipping button for websites soon. дальше »
2018-9-9 05:05
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Terrorism
Terrorists Turn Away From Crypto, Criminal Money Argument No Longer Relevant
Foreign terrorist groups such as Isis and al-Qaeda have failed at repeatedly trying to raise money to fund their criminal operations using crypto, according to a testimony made today at a House Financial Services Committee hearing. дальше »
2018-9-8 13:29
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Editorial
Venezuelan Toddler Climbs a Mountain of Money, Handbags Made Out of Worthless Paper
This is thus how fiat ends. The madness of the maestro, at first slowly and unnoticeably, then very suddenly, so turning the people’s trust into a pile of garbage. The... The post Venezuelan Toddler Climbs a Mountain of Money, Handbags Made Out of Worthless Paper appeared first on Trustnodes. дальше »
2018-9-8 14:32
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Trading & Investing
Institutional Investor Money is Still Very Interested in Crypto Innovations
The cryptocurrency markets crashed once again in the past few days, with prices of top coins plummeting on Wednesday. The bear trend closely followed news released by Goldman Sachs that the major money managing company would be postponing its plans to create a new trading desk for cryptocurrencies. The initial announcement that the potential trading […] дальше »
2018-9-7 06:33
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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets
In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »
2018-9-5 23:00
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ZBX CEO Puts His Money on Malta, Says “Come and Operate in Our Jurisdiction”
As a handful of states scramble for the first draw in a pro-blockchain regulatory arms race, the CEO of Malta-based, “regulation-ready” cryptocurrency exchange ZBX has claimed the Maltese government’s plans may be forging a crypto-utopia like no other. дальше »
2018-9-3 19:00
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Swarm Fund
The Fight Over Masternodes: The WTF New Way to Earn Money With Crypto
There's a battle going on and it displays how popular masternodes have become. But wait, what's a masternode? And how can you earn money with one? дальше »
2018-9-2 12:40
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TEMPO Money Transfer
What Is TEMPO Money Transfer?
There is a bright future ahead for digital assets in the world of global remittances. TEMPO Money Transfer is one of the platforms tapping Stellar and its native XLM asset to achieve this goal. Its integration with Stellar allows for cheaper and faster money transfers on a global scale. The TEMPO Money Transfer Concept Unlike […] дальше »
2018-8-30 23:00
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EZYcount ICO
EZYcount’s vision is to develop an AI-powered accounting system on top of its existing software that will free self-employed and small business owners from accounting tasks allowing them to focus their energy, time and money on growing their business. дальше »
2018-8-28 23:05
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#tokens
Turkish Minister Hints at Utilizing Blockchain Tech for Apolitical Money
Following a crash in the value of Turkish Lira, it looks like Turkey is potentially looking at utilizing peer to peer technology for money transfers. Mustafa Varank (pictured, third from... The post Turkish Minister Hints at Utilizing Blockchain Tech for Apolitical Money appeared first on Trustnodes. дальше »
2018-8-28 18:07
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Ryan Taylor
Dash May Run out of Money Soon, Based on Current Expenses
Even though Dash has become a relatively successful cryptocurrency in its own right, it is evident there is room for improvement. A new proposal has been submitted to demote CEO Ryan Taylor and reduce overall expenses before the project’s treasury runs out of money. So far, it has not gotten too much support from the […] дальше »
2018-8-25 00:00
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Bitcoin Dealer Charged with International Money Laundering
A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. дальше »
2018-8-23 12:00
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Bitfinex
Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00
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Republished
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering
A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin. дальше »
2018-8-20 12:40
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#tokens
Panic in Venezuela as Maduro Launches New Money
Crypto public spaces have seen an uptick of Venezuelans posting today following a surprise announcement by Nicolas Maduro that the minimum wage is to increase from $1 to $30. That has... The post Panic in Venezuela as Maduro Launches New Money appeared first on Trustnodes. дальше »
2018-8-19 13:53
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News
Bitcoin Dealer Indicted in San Diego With Money Laundering Charges
A Bitcoin dealer from Baja California has been indicted with international money laundering crimes that are related to cryptocurrency transactions. The individual is Jacob Burrell Campos, from Rosarito, and has been arrested on Monday after he tried entering the United States from Mexico. дальше »
2018-8-19 07:11
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‘Money to Burn’: Why Do Companies Burn Their Tokens?
A token burn is the destruction of a certain amount of tokens (or coins) in order to reduce their number in circulation. This method is successfully applied by crypto projects, traditional businesses, and even global corporations (for their shares). дальше »
2018-8-16 16:05
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Two Swiss Banks Now Accepting Money From Crypto-related Activities
Switzerland is a major financial center and the land of private banks, the choice destination where old money is being kept under lock and key in secret vaults or secret bank accounts. In this age of cryptocurrencies, the Swiss proved to be just as adept as there are now two Swiss banks that offer financial […] Two Swiss Banks Now Accepting Money From Crypto-related Activities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-13 14:15
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pr
Gath3r Aims To Aid Publishers Make Money Online Without the use of Ads
August 10th, 2018. Tortola, British Virgin Islands. Gath3r is a next-generation feasible browser cryptocurrency miner been developed to help websites and apps stop depending on privacy-invading advertising revenue by putting out a backup as an alternative form of monetization. дальше »
2018-8-12 21:49
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hard fork
Compound makes it easy to borrow and lend cryptocurrencies
Cryptocurrencies may be the money of the future, but in comparison to traditional fiat currencies, they lack a mature and diverse ecosystem of financial services. Addressing this is Compound, which launches in September, and wants to bring a functional, liquid money market to several significant cryptocurrencies. дальше »
2018-8-11 23:28
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News
Famous Author Believes Cryptocurrency Will Outlast Fiat Money
American author and businessman Robert Kiyosaki firmly believes that fiat currency is all sham and no substance. He has predicted doom for the currency and thinks that gold and digital money will survive longer than fiat. дальше »
2018-8-8 16:35
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Work
Top 10 Ways to Make Money with Cryptocurrency in 2018
For those passionate about cryptocurrency who either got burnt out during this year’s bear market, or do not have the means or confidence to make financial investments, there are still numerous ways individuals within the sphere are accumulating crypto and earning money each day. дальше »
2018-8-8 00:00
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News
10 Legit Ways To Make Money And Passive Income Online – How To Make Money Online
In this video I will show you how to make money and passive income online. All you need is a computer or a smartphone, with internet access. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot 10 Legit Ways To Make Money And Passive Income Online – How To Make Money […] дальше »
2018-8-7 06:46
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News
How Government’s Classify Cryptocurrencies From Around the World
Does the Government Consider Cryptocurrency Assets or Money? It appears that the governments of the world can't come to a solid conclusion as to precisely what cryptocurrencies are. Some consider them commodities, others money, while still others call them securities. дальше »
2018-8-7 02:54
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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015. дальше »
2018-8-7 23:08
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‘Rich Dad, Poor Dad’ Author Says Bitcoin Will Replace ‘Fake Money’
The author of the best-selling finance book “Rich Dad, Poor Dad”, Robert Kiyosaki, expressed his concerns about the US dollar and the fact that there’s nothing to back it up. He also holds that cryptocurrencies will eventually replace it. дальше »
2018-8-7 22:00
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cryptocurrency exchange regulation us
Coinbase Returns to Wyoming After being Pulled Out From the State Three Years Ago
Coinbase has renewed its money transmitter license in Wyoming, marking a long-waited return since Coinbase abruptly pulled out from the state three years ago. The post Coinbase Returns to Wyoming After being Pulled Out From the State Three Years Ago appeared first on CoinSpeaker. дальше »
2018-8-6 09:43
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Republished
Coinbase Resumes Bitcoin Buying and Selling in Wyoming
Three years since Coinbase pulled out from Wyoming, it is now returning to the Cowboy State after renewing its money transmitter license. дальше »
2018-8-6 07:00
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