Cryptocurrency misuse cases in Latin America

2023-9-22 16:14

Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid…

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Источник: btcmanager.com

america report → Результатов: 126

Crypto Contributes to Money Laundering Problems in Latin America, Report

Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says

2020-2-29 18:19
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The “Dark Side” of Crypto Crime in Latin America, Report

A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and challenges with enforcement in Latin American nations.

2020-2-28 14:00	Latin America
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Teeka Tiwari Investment of the Decade Report Shares 3 Best Blockchain Stocks of Today

The Investment of the Decade research report by Teeka Tiwari is focused on a foundational technology (like the internet and electricity) known as blockchain distributed ledger technology and America's number one investor has three of the best blockchain-based stocks to offer those who subscribe to his Palm Beach Research Group's Letter. Watch Teeka's Investment of […]

2020-2-18 08:49	Reviews
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A Donald Trump News Channel Could Be Coming to a TV Near You: Report

According to The Wall Street Journal, Hicks Equity Partners has been pitching the idea of acquiring One America News Network in an effort to add another conservative news outlet to the mix. The post A Donald Trump News Channel Could Be Coming to a TV Near You: Report appeared first on CCN.com

2020-1-13 17:30
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Surprise! Millennials Embrace Bitcoin While Boomers, Gen-Xers Hold Traditional Wealth

A recent report from Charles Schwab indicates that Millennials are embracing bitcoin — a trend that plays into a larger narrative of America’s generational wealth gap. The post Surprise! Millennials Embrace Bitcoin While Boomers, Gen-Xers Hold Traditional Wealth appeared first on Bitcoin Magazine.

2019-12-7 20:59
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Stansberry Innovations Report: Stansberry Blockchain Research

Investors often seek out opportunities where they can get in on financial opportunities before they boom. The creations behind Stansberry Research have created an opportunity that allows consumers to take advantage of multiple resources that can get them on board with “the most important financial trend” that America has seen. The advertisement for this program […]

2019-12-5 00:25	Reviews
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CFTC Chairman: The U.S. Should be the Global Leader in Crypto Asset Development

Heath Tarbert, the head of the United States Commodity and Futures Trading Commission (CFTC), says the country ought to be leading the global crypto market. Per a report by Law 360, Chairman Tarbert also says the country’s financial watchdogs and the U.

2019-11-14 22:00
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Highest Number of World’s Richest People Live in China, Not U.S: Global Wealth Report

Coinspeaker Highest Number of World’s Richest People Live in China, Not U. S: Global Wealth ReportChina currently has 4. 4 million millionaires and attained another groundbreaking record being home for 100 million members of the world's "top 10%".

2019-10-23 13:00
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Ron Paul Wants To Abolish The Federal Reserve. Let Cryptocurrency Do That Instead

The greatest threat to America’s democracy might not be the Russians, according to former Congressman Ron Paul. In an episode of his weekly Freedom Report, the occasional presidential candidate and supporter of the cryptocurrency movement spoke against the Federal Reserve’s potential influence over American elections.

2019-9-9 18:25	World Regulation
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French cyber-cops shut down Monero-mining botnet that infected 850,000 computers across 100 countries

Authorities in France say they have shut down a cryptocurrency mining botnet that had infected more than 850,000 computers across 100 countries. France‘s “cybergendarmes” or more formally, the C3N digital crime-fighting center was alerted to the potential fact that a server based in Paris had been distributing a virus called Retadup, BBC reports.

2019-8-29 10:32	hard fork
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IBM Technologies Dominates The Active Blockchain Patents In 2019, Registers 300% Annual Growth

In a new report, IBM Technologies leads the charts in the number of patents in blockchain across the US, crossing the 100 mark. The technology giant continues to lead the field beating its competitors not only in number but growth of patents as well.

2019-7-17 19:28	#ibm
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Report: Bitcoin Sentiment on Crypto Twitter Low in South America

Twitter users from the US talking about Bitcoin by far dominate the discourse surrounding crypto assets on the popular social media platform. A new report states that the UK comes a close second across each of the five top digital currencies.

2019-7-9 02:00
bitcoin report crypto twitter states popular south

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Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency

In a bid to find out the best possible ways to effectively weather America’s severe economic sanctions, the Cuban government has begun studying cryptocurrency in collaboration with blockchain experts and academics, according to a Reuters report on July 3, 2019.

2019-7-5 13:00	Regulations
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Japan’s CAA reports 70% increase in crypto-related enquiries and complaints

Japan has been the hotspot for cryptocurrency innovation over the past few years. However, a recent report by Statista has suggested that the popularity of cryptocurrencies within the Asian country is falling, and is lower than many countries in Latin America and Turkey, which topped the list.

2019-6-21 21:30	News
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Bitcoin’s Moonbound Potential Predicted to Shoot Through the Roof as a Result of the Currency War

In a recent TrustNodes report, it was argued that the current currency war taking place between America and different parts of the world can potentially help Bitcoin’s [BTC] value increase. The main argument made was that this war could lead to a devaluation of all currencies, leaving consumers to retort to cryptocurrencies. The news outlet […]

2019-6-10 04:25	Bitcoin (BTC) Price
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Elon Musk Debunks Viral Report That He Is Wildly Overpaid as Tesla CEO

By CCN: Last week, we learned that Elon Musk was the highest-paid CEO in America in 2018. And it wasn’t even close. Musk scored a jaw-dropping $2. 3 billion in compensation, outstripping the next 65 corporate executives combined.

2019-6-2 09:40
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Morgan Stanley Rings Recession Alarm, Ignores Booming Economy

By CCN: An analyst at vaunted investment bank Morgan Stanley made himself look like the village idiot Monday, saying America’s economic outlook is crumbling toward recession even as the economy booms.

2019-5-29 00:38	Morgan Stanley
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Crouching Bitcoin, Hidden Alt Season: BTC Demand Has Fundamental Drivers

Bitcoin’s 2019 surge has led to some pundits scaremongering again, telling the crypto community that it is entering another bull trap. Bitcoin demand does, however, have some fundamental drivers fueling it.

2019-5-21 18:53	Markets
bitcoin drivers crypto demand fundamental fueling hidden

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Alexandria Ocasio-Cortez’s Trump Insult Smacks of Hypocrisy

By CCN: Following a New York Times report that President Trump lost over $1 billion between 1985 and 1994, hypocritical Democrats like Alexandria Ocasio-Cortez are pointing their fingers at Trump and labeling him a #billiondollarloser.

2019-5-10 00:17	Donald Trump
trump alexandria ocasio-cortez lost billion aoc smacks

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Billion Dollar Loser Trump’s Terrifying Debt Addiction Can Bankrupt Us All

By CCN. com: Time to wake the f**k up. Donald Trump is not the self-made business genius you think he is. The president is many things. He’s a great leader. He knows how to rally people and inspire action.

2019-5-8 16:27	Donald Trump
trump dollar billion times business knows addiction

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Bitcoin Nation: 22 Million US Crypto Traders Dwarf Global Rivals

By CCN: The overwhelming majority of crypto traders come from the United States, according to surprising new research from DataLight. The firm analyzed traders using the top 100 Bitcoin exchanges and found that over 22 million users hail from America.

2019-5-6 03:00
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Why Moving to Texas Could Give Bitcoin Miners Maximum Profit

Flaring, a common practice of burning off natural gas that can’t be efficiently captured and stored has reportedly reached record levels in the state of Texas. Let’s look at why Bitcoin mining would be the perfect solution to capture this energy ‘waste’ and transform it into sound money.

2019-4-24 22:00	texas
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Bank of America CTO “Privately Bearish” on Blockchain

An executive at Bank of America has recently put forth comments which go against the growing adoption for cryptocurrency and blockchain in 2019. According to a report published by CNBC on Mar. 26, Bank of.

2019-3-26 19:09	Blockchain Technology
bank blockchain america privately cto bearish cnbc

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Democrats Fear Mueller Report Will Net Trump a Major Victory

Since May 2017, America’s political class has waited in suspense as FBI Special Counsel Robert Mueller pieced together his comprehensive report on alleged Russian interference in the 2016 presidential election.

2019-3-21 21:45
trump mueller report probe results democrats major

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Op Ed: Should You File a Foreign Bank Account Report for Bitcoin Holdings?

I had the opportunity to participate on a legal panel with David Silver at the Unconfiscatable: Bitcoin Not Blockchain Conference put on by Tone Vays in Las Vegas.

2019-2-7 20:39	Investing
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MIT and Stanford Professors Are Creating a Cryptocurrency Called Unit-e

America’s best brains in academic studies are now working together to create a new digital currency. According to a recent report from Fortune, professors from MIT and Stanford are working together to create a new cryptocurrency that intends to do what Bitcoin cannot yet: process thousands of transactions per second.

2019-1-21 20:29	Bitcoin
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Sony’s made a Bluetooth turntable for burgeoning vinyl nerds

Vinyl is back and shows no signs of abating. Hell, according to a report from Buzzangle, vinyl sales in the US rose almost 12 percent between 2017 and 2018. This meant the format accounted for close to 14 percent of all physical music sales in America.

2019-1-10 13:37	Plugged
vinyl sony sales well percent done turntable

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Bank of America Files Patent to Develop Blockchain-Based ATMs for Faster Transactions

The Bank of America (BOA) on December 26, 2018, filed a patent that allows them to develop blockchain based devices to handle cash. These are cash handling devices whose aim is to bring about efficient, faster, and traceable transactions, according to a Finance Magnates report.

2018-12-28 15:00
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4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists

On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord.

2018-12-20 18:06
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P2P Markets Report: Dumping Drives Record Volume Across Latin America and Asia

The heavy selling pressure that has dominated the cryptocurrency markets in recent weeks has coincided with a surge in peer-to-peer (P2P) trade volume across the Localbitcoins markets in Asia and South America.

2018-12-5 15:00	volume
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation

Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1.

2018-12-4 23:44	Regulation
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Cash Outperforms Stocks and Bonds for the First Time in Nearly Three Decades

The best investment of 2018 has been cash according to analysts at Bank of America Merrill Lynch which say in a report that cash has outperformed stocks and bonds for the... The post Cash Outperforms Stocks and Bonds for the First Time in Nearly Three Decades appeared first on Trustnodes.

2018-11-21 17:51	Stocks
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
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“Blockchain” Mentions in Corporate America Are Down, but Is the Crypto Fever Really Over?

According to a November 11, 2018 report from Axios, S&P 500 executives are dropping blockchain buzzwords less on earnings calls and during presentations to analysts and investors, but it doesn’t necessarily mean that the blockchain fever is over for corporate America.

2018-11-15 12:00
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AI will only succeed when people learn to trust it

Skynet may be coming, but China could usurp the U. S. as the launchpad for the robot uprising. According to a recent report from TNW, China is set to outpace America in artificial intelligence research spending by the end of this year.

2018-11-11 11:00	Contributors
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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Bank of America Estimates Blockchain is a $7 Billion Market, Microsoft and Amazon to See Big Boost

BoA Estimates Blockchain is a $7 Billion Market, Will Significantly Boost Corporate Giants A new Bank of America report paints blockchain technology in a positive light, claiming that it could be worth $7 billion.

2018-10-3 05:39	News
blockchain billion boost giants corporate estimates bank

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[Newsflash]: Bank of America and Ripple in Active Discussions at Ripple’s SWELL Conference

Bank of America and Ripple Are in Active Discussions at Ripple’s SWELL Conference, According to Report Ripple’s SWELL conference got underway earlier today in San Francisco. According to reports online, Bank of America has sent representatives to enter discussions with Ripple’s team regarding a payment systems platform. Here’s what The ICO Journal had to say […]

2018-10-2 23:33	News
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Mexico is the largest ecommerce region in Latin America, reveals 2018 report

The ecommerce foundation launched the Latin America ecommerce Report 2018 on September 6th which highlighted the continent’s position as one of the top regions in the world for ecommerce growth.

2018-9-16 10:33	Syndication
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Crypto ATM Market Ready to Swell Up to $144.5 Million by 2023

In a new research report titled “Crypto ATM Market by Type (One Way and Two Way), Automated Teller Machine Hardware (Display, Printer, QR Scanner), and Geography (North America, Europe, Asia Pacific (APAC), Rest of the World (RoW) – Global Forecast to 2023,” MarketsandMarkets suggests that the Crypto ATM market will go from $16.

2018-8-30 19:04	Cryptocurrency
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China expected to become global blockchain superpower by 2023

America’s days as the recognized leading superpower of blockchain tech development may be numbered, a report by PwC suggest. Instead, it is China that is expected to close the gap and take the lead.

2018-8-28 14:03	hard fork
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[promoted] GXChain and the Blockchain Data Economy

Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology.

2018-8-1 20:41	Bitcoin
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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
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IDC Reports 73% CAGR, Blockchain Spending to Hit Nearly $12 Billion within Five Years

A new update from the comprehensive semiannual blockchain spending guide predicts blockchain spending to reach a new peak of almost $12 billion in 2022. America Dishes out the Most Spending is expected to increase with a five-year compound annual growth rate (CAGR) of 73.

2018-7-23 08:00
spending blockchain billion within idc cagr reports

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Blockchain Auditing and the Industry’s "Knowledge Gap"

The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.

2018-7-13 19:12	Privacy & security
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Just Four Banks Account For 90% of $200 Trillion in Derivatives Says OCC Report

JP Morgan, Goldman Sachs, Bank of America and Citibank account for some 90% of $203 trillion in derivative holdings out of all 1,357 insured U.S. commercial banks according to a report... The post Just Four Banks Account For 90% of $200 Trillion in Derivatives Says OCC Report appeared first on Trustnodes.

2018-6-22 19:23	USA
report trillion banks account says occ derivatives

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Binance Unveils 'Binance Wealth' for Elite Customers

The service is offered through the global Binance.com platform meaning there are restrictions for some jurisdictions, such as the U.S.

BlackRock Lists Ethereum ETF on Brazilian Stock Exchange

The company earlier this year listed its iShares Bitcoin Trust ETF in the South American country.

Tokenized Asset Issuer Backed to Offer Crypto RWAs in LatAm with eNor Securities

ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America.

Tokenized Asset Issuer Backed to Offer Crypto RWAs in LatAm With eNor Securities

ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America.

LATAM fiat ramp partners with Finery Markets to launch institutional OTC desk

Transfero, a major fiat onramp in Latin America, partners with Finery Markets to launch an OTC crypto trading desk using FM's trading software.

Crypto industry observing unprecedented fraud scenarios

According to a recent Sumsub report, 2023 has been marked by increasing professionalization in fraud tactics, with 77% of crypto companies reportedly observing new patterns and schemes.

2023-9-22 16:14

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