Cryptocurrency terror financing: Leveraged financing for lethal means  

2020-3-9 18:00

Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means   appeared first on AMBCrypto.

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financing cryptocurrency means lethal leveraged terror purchase

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financing cryptocurrency → Ðåçóëüòàòîâ: 126


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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency

Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More.

2019-10-14 17:00


iP2PGlobal ICO

iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage.

2019-10-9 23:33


Ôîòî:

Arab Bank Switzerland to Offer Bitcoin Custody and Brokerage Services

According to a report published by swissinfo. ch on September 19, 2019, Arab Bank Switzerland has joined the list of established banks which offer access to digital asset products. A New Bank in the Crypto Sphere Arab Bank Switzerland, a bank specializing in private banking and trade financing, has partnered with blockchain technology firm Taurus, toRead MoreRead More.

2019-9-20 09:00


Ôîòî:

Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury

United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019.

2019-9-11 16:16


Crypto liquidity and OTC firm Altonomy raises $7M led by Polychain and 7 Blocks

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAltonomy, a trading desk and market maker for cryptocurrency assets, announced today it has closed on $7 million in seed financing led by Polychain Capital, an investment firm committed to supporting cryptocurrency and blockchain-themed projects, and 7 Blocks, the Singapore-based investment fund.

2019-7-16 22:30


Privacy cryptocurrency: CFTC Commissioner continues to be optimistic about zero-knowledge proof protocol

Financial privacy is a basic human right. This principle has been expounded by the lead maintainer of Monero, Riccardo Spagni, on more than one occasion. However, this “basic human right” has always been one of the major concerns of government authorities across the globe, mainly because of cases related to money laundering and terrorism financing.

2019-6-28 03:30


Domi ICO

Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide.

2019-4-15 06:03


Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’

Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions.

2019-4-1 12:04


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Why Ethereum's DEX volume fell, and how it impacts your ETH holdings

Ethereum’s DEX volume cratered to its lowest level since February. This was due to the general decline in demand for the network. Daily trading volume on Ethereum’s [ETH] decentralized eThe post Why Ethereum's DEX volume fell, and how it impacts your ETH holdings appeared first on AMBCrypto.

Solana congestion continues despite 'normalcy' claims - What's going on?

Solana's transaction confirmation time rose to 10–20 seconds as of this writing. SOL slipped below $150, following a 7% drop in the last 24 hours. A prominent member of Solana [SOL] develoThe post Solana congestion continues despite 'normalcy' claims - What's going on? appeared first on AMBCrypto.

Ethereum starts to rally post Bitcoin halving: Key insights

ETH has risen 6% since the halving day. The total number of accounts longing ETH on Binance rose since halving. Bitcoin [BTC] halving seemed to have exerted significant upward pressure on EtThe post Ethereum starts to rally post Bitcoin halving: Key insights appeared first on AMBCrypto.

Why Ethereum is at a real risk of falling below $3,000

ETH was down more than 16% over the week. Selling pressure was dominant, with no signs of whale accumulation. The world's second-largest cryptocurrency, Ethereum [ETH], was witnessing intensThe post Why Ethereum is at a real risk of falling below $3,000 appeared first on AMBCrypto.

Why did Bitcoin drop last week? Hayes points to US taxes and tensions

Arthur Hayes blames BTC drop on liquidity issues and Middle East tensions.  Middle East tensions remain a key factor in the BTC’s short-term price action.  Bitcoin [BTC] had a positive pThe post Why did Bitcoin drop last week? Hayes points to US taxes and tensions appeared first on AMBCrypto.

How fast can Ethereum recover from its latest dip? Key indicators say...

Ethereum’s social activity has risen in the past 24 hours. However, bearish sentiments continue to climb. Leading altcoin Ethereum [ETH] has seen a spike in social activity following reporThe post How fast can Ethereum recover from its latest dip? Key indicators say... appeared first on AMBCrypto.

Bitcoin's $109M outflow: A dip in demand or something else?

The latest figures turned the tide after two consecutive week of inflows. Bitcoin accounted for 86% of the total inflows. Digital asset investment products recorded minor outflows last week,The post Bitcoin's $109M outflow: A dip in demand or something else? appeared first on AMBCrypto.