2022-2-17 20:33 |
“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco. origin »
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In my many years of economics studies, I’ve never forgotten one of the lessons of an undergraduate professor. He spoke of the economic theories and complex models we’d be learning about. Putting those aside, he told us that, to truly understand why something is happening, we needed to simply follow the money.
2021-2-13 11:04 | |
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Following Tesla’s move to invest $1. 5 billion in bitcoin, analysts are predicting that a flood of other companies will follow suit. Mad Money’s Jim Cramer thinks that all companies should put bitcoin in their balance sheets, and Twitter reveals that it is already looking into doing that.
2021-2-11 17:30 | |
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The prices of both Yearn. Finance (YFI) and DFI. Money (YFII) have been increasing since Nov 5. While the former has already flipped an important resistance area, the latter is still struggling to break out.
2020-11-19 09:30 | |
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Today, the United States is expected to introduce the details of its latest economic stimulus package. Ahead of the expected record bout of money printing, hard assets like Bitcoin, gold, and silver began soaring.
2020-7-27 18:00 | |
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Donald Trump is promoting hydroxychloroquine to benefit his bottom line — not to benefit the health of his constituency. Follow the money! The post Donald Trump Is Pushing Hydroxychloroquine for Profits appeared first on CCN.com
2020-5-19 03:32 | |
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QE infinity could work miracles for the Bitcoin price based on historical evidence, argues stock-to-flow creator PlanB
2020-4-19 13:11 | |
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"The only thing people hate more than losing money is the person who lost it for them." "Not your keys, not your coins" is a mantra many in the crypto-sphere follow; two rules that anyone should liThe post Stupid[est] ways people have lost their Bitcoins appeared first on AMBCrypto.
2020-3-2 22:00 | |
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Justin Sun sought to distance himself and his team from the recent TRON block reward reshuffle, but all the evidence points directly to them. The post Why Is Justin Sun Lying to TRON Holders? Follow The Money appeared first on CCN.com
2020-2-5 20:24 | |
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Apple CEO, Tim Cook, has put to rest any speculation that the company may soon introduce its own cryptocurrency. When questioned whether Apple intends to follow Facebook’s lead, Cook replied that “money must remain in the hands of states.
2019-10-4 12:00 | |
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David Chaum, a pioneer in the crypto world, has recently decided to launch a new cryptocurrency called Praxxis. According to him, Praxxis will be a token that will follow his original vision for digital money.
2019-8-21 23:23 | |
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While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements.
2019-8-9 23:27 | |
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There’s a kind of boom and bust cycle that tends to follow the development of every new technology, or every major societal change. People get excited about the possibilities of the shiny new concept, they dump money into stocks, they start businesses in the industry, and they push public enthusiasm even higher.
2019-7-15 17:32 | |
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pukkamex is he world’s first leveraged cryptocurrency derivative trading platform that shares its revenue with its token holders. Easy to use for the beginner and powerful enough for the most experienced trader.
2019-6-30 20:33 | |
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Crypto News – 25 June – Tron celebrates its Independence Day, Longhash on the risk of a 51% attack and more Don’t forget to follow us for our daily videos#tron #bitcoin #CryptoNews #cryptocurrency #bitcoinnews #TRONIndependenceDay #Crypto pic.
2019-6-25 19:00 | |
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It wasn’t just Facebook making one of the biggest announcements and steps towards mainstream adoption in the crypto space this week. Ripple also announced a strategic partnership with international money transmission service MoneyGram that would see the company use its XRP crypto token and could possibly drive up XRP price.
2019-6-20 04:01 | |
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Craig S. Wright aka the self-proclaimed Satoshi Nakamoto, recently penned an article detailing how “Monero and other mixed coins are engaged in the activity of money transfers and money handling,” which according to him, would make them MSBs [Money Service Businesses] and hence, are obligated to follow the corresponding rules.
2019-6-6 13:30 | |
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If you follow any crypto-related news, you have heard about the whole controversy regarding the Tether/Bitfinex case, in which the stablecoin company lent money to its parent company and later it was denounced by the New York Attorney General.
2019-5-23 01:34 | |
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To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.
2019-5-21 21:10 | |
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Follow the talent. Smart investors know that boom markets attract a wave of top talent, chasing new money. In the past 12 to 18 months, there has been an exodus of high-level staff from the traditional financial industry to crypto startups. Will institutional money follow?
2019-5-17 16:00 | |
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Bitcoin recently hit new highs of $7,000 and altcoins are beginning to follow after several days of depreciation. One of those coins, ethereum, has managed to surge 16 percent over the last 24-hours.
2019-5-11 21:40 | |
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In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures.
2019-5-10 20:47 | |
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The mood of the cryptocurrency space has been lifted by the recent gains made in the cryptocurrency markets. Pundits and social media figures have been proclaiming the bear market is funnily over and that a lot of money is about to flow into the blockchain industry.
2019-4-14 11:38 | |
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Ripple, the blockchain-based payment network, suffered a setback after Japan’s Resona Bank said it would no longer use MoneyTap, a consumer-centric retail payments app that uses Ripple’s enterprise blockchain technology.
2019-4-13 21:01 | |
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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 […]
2019-4-9 01:32 | |
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The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings.
2019-3-27 06:00 | |
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I am about to say something that might shock you. You don’t need to be highly educated or possess excellent ability in order to make money trading. You just need to be disciplined and do what most people aren’t willing to do.
2019-3-26 16:54 | |
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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.
2019-3-2 14:00 | |
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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.
2019-2-22 23:08 | |
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The most contentious debate in crypto is about Ripple, XRP and their connection. Ripple is vehemently claiming they are not creators of XRP tokens but they do have 55 billion of them in their ownership with a right to sell them in a pre-defined process – 1 billion tokens per month.
2019-1-29 16:07 | |
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Several major classes of technology stand a good chance of changing healthcare as we know it. Home healthcare, in particular, could see tremendous benefits from digital breakthroughs like the Internet of Things, more advanced medical-minded wearables, blockchain and artificial intelligence.
2019-1-27 14:00 | |
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According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.
2019-1-24 20:28 | |
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Bitcoin is an open-source protocol that anybody can interact with. It is getting attention and attracting participation in different ways, whether it is through speculation, investing and sending money, all the way to contributing to what’s underneath the hood.
2019-1-16 01:14 | |
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As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.
2019-1-3 20:53 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks.
2018-12-3 18:04 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.
2018-11-14 19:41 | |
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“Go for the Jugular” is the advice George Soros gave to his team during his famous attack on the British pound for a profit of $1 billion on so-called Black Wednesday in 1992.
2018-11-15 18:50 | |
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November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender.
2018-11-14 23:04 | |
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The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong.
2018-10-26 13:37 | |
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If blockchain-based identity platform Civic is to go mainstream, then making it simple for as many businesses and consumers as possible to start using its app will be key.
2018-10-23 20:50 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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Bitcoin futures trading is up. American financial market company CME Group Inc. announced on Twitter early on the morning of Wednesday, October 17, 2018, that its futures products are experiencing rising volume, explaining, “In Q3, Bitcoin futures average daily volume rose 41% and open interest was up 19% over Q2.
2018-10-18 00:59 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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On October 5, 2018, an article published by Bloomberg stated that Yale University’s Investment Office, under the stewardship of famed manager David Swensen, has put an allocation toward Paradigm, a new cryptocurrency fund that has raised $400 million dollars.
2018-10-6 01:52 | |
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Tradingview is the most popular tool used by traders to publish their trading ideas. It also provides tools to find trades based on different technical analysis algorithms, fundamental analysis, and arbitrage opportunities.
2018-10-2 15:02 | |
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For well over a year, versions of Bitcoin Core — Bitcoin’s leading software implementation — contained a severe software bug. The bug was fixed with Bitcoin Core 0.
2018-9-22 21:22 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.