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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Is Bitcoin Challenging the Dollar in Venezuela?
For decades now the dollar has been the go to money for countries in financial crisis to escape high inflation or in the case of Venezuela, hyperinflation. Fiat in the... The post Is Bitcoin Challenging the Dollar in Venezuela? appeared first on Trustnodes. дальше »
2019-7-9 19:01 | |
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Bitcoin Bull Puts Money Where His Mouth is, Holds 50% of Wealth in BTC
For a while now, Anthony Pompliano has been a leading champion of Bitcoin (BTC). Best known as “Pomp”, the Facebook staffer-turned-crypto investor and media tycoon has garnered over 100,000 followers on Twitter while lauding BTC. дальше »
2019-7-8 00:00 | |
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The Swiss Are Onto Something: Facebook, Libra and the Case for Decentralization
A recent letter from the U. S. House of Representatives to social media giant Facebook has crypto users speculating feverishly. The implications of the letter, and Calibra CEO David Marcus’ recent response, will inform the future of money not only in America, but worldwide. дальше »
2019-7-4 14:20 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Bitcoin And Friends Video Episode 2 is Here to Promote Bitcoin’s Case To Work As Sound Money
Bitcoin and Friends released a new chapter of its TV show about Bitcoin This new episode talks about Bitcoin’s features and Ross Ulbricht Bitcoin and Friends, the popular show related to the crypto space and Bitcoin, has released the second episode of this series. дальше »
2019-6-20 18:02 | |
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Ripple Announces Game-Changing Partnership With MoneyGram
By CCN Markets: Ripple announced a partnership with money transfer giant MoneyGram today. Two Year Exclusive Agreement, Ripple and MoneyGram According to Ripple Labs, a two-year partnership has been struck with MoneyGram which makes Ripple its exclusive digital assets partner. дальше »
2019-6-18 01:35 | |
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Bitcoin Volatility Rate Is Slowly Decreasing, Making a Stronger Case for BTC as ‘Real’ Money
Bitcoin has a bad reputation to be highly volatile and incredibly unpredictable. As a matter of fact, it does not respond to any of the things that usually move traditional currencies, stocks, and shares, or commodities. дальше »
2019-6-14 19:47 | |
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Italy’s Terrifying Currency Scheme is Insanely Bullish for Bitcoin
By CCN Markets: The Italian government is mulling the decision to issue a “parallel currency” in a move that could plunge the eurozone into crisis – and provide the best case yet for mass bitcoin adoption. дальше »
2019-6-14 16:15 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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This Surging Cryptocurrency Spiked 200% in 2019, Could Amazingly Double Before 2020
By CCN: The EOS fireworks are just getting started. The commonly touted fundamental factors are June’s Block. one event in Washington and the purchase of 3. 3 million tokens worth of RAM described as pushing the price up. дальше »
2019-5-28 17:02 | |
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This FANG Stock Could Benefit from Tesla’s Pain in Autonomous Car Wars
By CCN: Now that the battery on Tesla’s stock is running on empty, investors might want to consider other options. Alphabet (GOOGL), which is the parent company of Google, could get a boost from Waymo, the search giant’s autonomous vehicle subsidiary. дальше »
2019-5-25 21:14 | |
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Bitfinex CTO: Despite Earlier Reports, Tether Did Not Buy Bitcoin with USDT Nor is it Backed With BTC
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. дальше »
2019-5-23 01:34 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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This Latest ‘Who Created Bitcoin’ Theory is The Craziest One Yet
Bitcoin was the creation of a programmer and drug lord who wanted to launder money, and Craig Wright is trying to steal his private keys. Bitcoin Creator, Solotshi Nakamoto? That was the latest wild conclusion to emerge in the debate over who the ‘real’ inventor of Bitcoin is – the entity behind the Satoshi Nakamoto pseudonym – as Wright’s multibillion-dollar court case continues. дальше »
2019-5-14 01:00 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Google’s case for privacy is more convincing than Facebook’s
Google, the search giant which has made its business to make money off our digital habits, is getting serious about privacy. The company, at its annual Google I/O developers conference yesterday, announced a number of fancy software updates, in addition to unveiling new hardware like Nest Hub Max and cheaper versions of its Pixel smartphone. дальше »
2019-5-8 15:46 | |
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Bitcoin Hater Charlie Munger Accidentally Makes a Case for Crypto
By CCN: Charlie Munger, a 95-year-old billionaire investor and Warren Buffett’s partner at Berkshire Hathaway, expressed concern over the rate at which money is printed by democratic governments. Ironically, Munger, a skeptic of bitcoin, may have accidentally pointed out the merits of the dominant cryptocurrency. дальше »
2019-5-8 19:45 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve
The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […] дальше »
2019-4-12 03:16 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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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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Central banks looking to cryptocurrency to replace cash
A central bank digital currency (CBDC) would see central banks distribute digital money which could be redeemed for their respective domestic fiat currencies. In the case of an American CBDC, this would be the US dollar or in Russia, this would be a “Cryptoruble. дальше »
2019-4-6 12:00 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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4 Reasons Why You Should Probably Get Some Bitcoin, Just in Case
Over a decade after Bitcoin was launched, the world’s first non-trust based money is breaking out of yet another bear market cycle. Let’s look at a few reasons why it may be a good idea to buy even a small fraction of a bitcoin before the FOMO (fear of missing out) kicks in. дальше »
2019-4-3 16:00 | |
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The Curious Case of Cryptocurrency Coin Privacy and User Protection
Pakistan yesterday inaugurated it's new Electronic Money Institutions regulatory framework. They had been working with the FATF intimately before that to make a robust framework. The FATF has been busy pushing the same regulations around the world, with Pakistan only being the latest example. дальше »
2019-4-3 01:40 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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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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Cryptocurrency Will Bring Us More Freedom – Right?
By CCN. com: A recent article in Fast Company got me thinking. The article talks about how Bitcoin and other cryptocurrencies (particularly Dash, which the article doesn’t mention) have helped Venezuelans deal with insane inflation and the problem of liquidity. дальше »
2019-3-28 11:09 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Sats Back: How the Ebates of Bitcoin Plans to Convert Holders to Spenders
“The biggest problem I could think of was distribution. How do you share and educate both consumers and merchants on the power of bitcoin? I learned how much consumers loved earning and why merchants make decisions to adopt new technology. дальше »
2019-3-19 23:06 | |
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Coinomi Allegedly Forwarded Passphrases to googleapis.com
Coinomi is facing an avalanche of criticism after being accused on February 27, 2019, of sending passphrases to googleapis. com, leading to the loss of over $70,000. Where’s the Money? In the past, crypto owners have lost funds due to errors made on the part of service providers such as the case of QuadrigaCX of forRead MoreRead More. дальше »
2019-3-1 04:00 | |
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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
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Litecoin (LTC) Price Analysis: Bulls Inch Higher, Will $50 Stand?
Latest Litecoin News Crypto is promoted as an alternative to the susceptible, government-issued fiat money. We can draw valuable lessons from events happening in Venezuela and what geopolitical factors can do to a currency propped by the strength of an economy’s export like in the case of Iran and what US sanctions did to the […] дальше »
2019-2-28 17:23 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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