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Crypto ‘Undo Button’ Creator Kirobo Gives You Control Over Your Money
Have you ever dreaded pressing ‘send’ on a crypto transaction, fearing you might have entered a wrong address by mistake? Kirobo is the innovative company that developed a solution for that, in the form of an ‘undo button’ that helps protect your funds. дальше »
2021-6-29 16:00 | |
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Boston Fed President Says the ‘Exponential Growth’ of Stablecoins Could ‘Disrupt’ Money Markets
Boston Federal Reserve president Eric Rosengren discussed stablecoins in a recent presentation on June 25. Rosengren stressed that stablecoins could be a “disruptor” to prime money market funds and the Boston Fed president remarked that the exponential growth of stablecoins is concerning. дальше »
2021-6-28 00:00 | |
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TSB Bank Bars Customers From Sending Funds to Binance and Kraken
The UK bank TSB is enforcing a ban on its customers sending money to two major cryptocurrency exchanges. Following through on vows made at the start of June. The post TSB Bank Bars Customers From Sending Funds to Binance and Kraken appeared first on BeInCrypto. дальше »
2021-6-20 13:26 | |
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Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers
CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering. дальше »
2021-5-5 21:13 | |
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ChainSafe Unveils Polkadot Index Network ‘PINT’ Token
In an April 14 announcement, ChainSafe revealed that it will be building a Polkadot Index Network Token called PINT. The source code is now public on Github. The latest crypto index is part of a collaboration between ChainSafe, staking services provider Stateless Money, and DeFi organization StakerDAO, which voted on its creation using funds from … Continued The post ChainSafe Unveils Polkadot Index Network ‘PINT’ Token appeared first on BeInCrypto. дальше »
2021-4-15 08:29 | |
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Binance CEO Changpeng Zhao holds “close to 100%” of his funds in crypto
Billionaire Changpeng Zhao, the CEO of global cryptocurrency exchange Binance, holds nearly all of his money in various digital assets—and owns no fiat, houses, or cars, he revealed to Bloomberg in an interview published today. дальше »
2021-4-8 10:52 | |
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Go Phish: How This Bitcoin Investor Lost 17 BTC To An iPhone App
Bitcoin is once again making headlines everywhere, mostly for all the right reasons this time around. However, where there’s money to be made, there’s also scammers waiting in the shadows to steal funds whenever they can. дальше »
2021-4-1 04:00 | |
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New Zealand Fund Invests 5% in Bitcoin— CIO Says You ‘Can’t Really Discount Bitcoin’
A New Zealand hedge fund, NZ Funds Management, which had $350 million worth of assets under management at the end of December 2020, says five percent of its money is invested in bitcoin. According to the firm’s CIO James Grigor, bitcoin is also set to be featured in more of its Kiwisaver investment schemes within […] дальше »
2021-3-29 09:30 | |
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Chainalysis has crypto’s 'heightened momentum' to thank for multibillion-dollar valuation
The company recently raised $100M in VC funds. How does it plan to spend that money?
дальше »2021-3-27 22:47 | |
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Multi-Billion Dollar Stimulus Cash Inflow Shows Where Bitcoin’s Market Value Is Headed
People are willing to invest funds from their stimulus checks into Bitcoin and stock markets. A study by Mizuho Securities conducted on Monday shows that two out of every five recipients plan to invest some portion of their money into bitcoin or stocks. дальше »
2021-3-20 13:02 | |
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“Limited” Edition NFT’s Stolen; Only Accounts with No 2FA Affected, says Nifty Gateway
With so much money flowing in the crypto space, hackers have locked onto their new target – Non-Fungible Tokens (NFT). As we saw with DeFi, now NFTs are becoming popular, going mainstream with millions of funds flow into space; hackers have started taking notice. дальше »
2021-3-16 21:15 | |
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Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
A U. S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. дальше »
2021-3-7 10:00 | |
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Warp Finance Re-Launches After Successful Reimbursement of Hacked Funds
Warp Finance, a protocol enabling liquidity provisioning (LP) tokens to be used as collateral for stablecoin loans, is re-launching after a successful recovery and reimbursement of hacked funds. This novel platform was the unfortunate victim of a flash loan attack, an increasingly prevalent problem in the decentralized finance (DeFi) space whereby hackers are able to essentially cheat the protocol and pull large amounts of money out of it. Warp carried out a quick and sweeping […] дальше »
2021-2-10 19:46 | |
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BiC’s Crypto Video News Show: The Wall Street vs. Main Street Battle Makes Bitcoin Stronger
Gamestop’s explosive rise was no coincidence. “Dumb money,” or as Wall Street likes to call them, “the individual investors,” are giving large hedge funds a taste of their own medicine. The unfolding GameStop Saga caused its market value to rise over $24 billion from $2 billion in a matter of days. дальше »
2021-1-29 20:47 | |
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Bridge Mutual brings safety to DeFi with Plasma.Finance partnership
One of the main concerns for the recent flood of new users entering the digital asset space is the safety of their funds. Before they even deposit their money on popular fiat on-ramps and service aggrThe post Bridge Mutual brings safety to DeFi with Plasma. дальше »
2021-1-20 20:00 | |
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As FCA Warns UK Crypto Investors, HSBC Halts Transfers
The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges. дальше »
2021-1-11 20:46 | |
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Пользователь потерял более $50 000 в LINK из-за ошибки с транзакцией
Один из держателей токенов Chainlink (LINK) случайно отправил 4005 LINK (~52 940 на момент написания) на смарт-контракт, который не поддерживает операции с активом. @chainlink @UniswapProtocol @aavegotchi I made a terrible mistake today I sent all my funds in the form of 4000 LINK tokens to ghst staking contract, that's all my family's money, $ 45k I'm going out of my mind please, please. дальше »
2020-12-18 13:47 | |
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Why New Bitcoin Investors Shouldn’t Be Deterred By The Scarce BTC Supply
Bitcoin has recently caught fire with institutions, corporations, and hedge funds in 2020, as a defensive strategy to protect wealth against the non-stop money printing press that was turned on after Black Thursday. дальше »
2020-12-3 04:00 | |
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What Are CopyPortfolios?
There’s plenty of people out there fascinated by the stock market (and making some money) who prefer to invest their funds in diversified portfolios. Beats doing all the work and it involves way less risk, right? What if you wanted to dabble in crypto with the same strategy? Say hello to CopyPortfolios, which allow eToro […] дальше »
2020-11-11 09:26 | |
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Taking a Look at eToro’s CopyPortfolios
There’s plenty of people out there fascinated by the stock market (and making some money) who prefer to invest their funds in diversified portfolios. Beats doing all the work and it involves way less risk, right? What if you wanted to dabble in crypto with the same strategy? Say hello to CopyPortfolios, which allow eToro users to allocate their funds into managed portfolios. дальше »
2020-11-11 21:53 | |
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Close to $1 Million Frozen in Percent Finance Smart Contracts
Percent Finance, a fork of Compound Finance, announced today that almost $1 million of its users’ funds are stuck in money market smart contracts. According to a blog post authored by the development team behind the project, some of Percent’s money markets experienced an issue that could mean that funds are permanently frozen. дальше »
2020-11-6 17:52 | |
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Токен Percent Finance обвалился после блокировки $1 млн пользовательских средств
DeFi-проект Percent Finance, форк Compound, предупредил пользователей о серьезной проблеме на платформе. На этом фоне цена токена PCT обвалилась на 87,5%. Users funds on our platform amounting to ~$1m are stuck in money market smart contracts Reaching out to @WrappedBTC and @circlepay/@coinbase respective teams to help us make affected USDC/WBTC holders whole Read Below:https://t. дальше »
2020-11-7 14:33 | |
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Almost $1 million user funds permanently locked in Compound fork Percent Finance
Percent Finance, a community-owned fork of Compound Finance, announced today that some of their money markets experienced an issue that could lead to permanent locking of users' funds. Reportedly, The post Almost $1 million user funds permanently locked in Compound fork Percent Finance appeared first on AMBCrypto. дальше »
2020-11-5 12:00 | |
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5 Best Crypto Cards That You Should Know About
Crypto cards aim to close the gap between legacy banking and digital assets. They allow users to benefit from holding funds in cryptocurrencies, with the flexibility to convert to cash via ATMs or spend them in the same way they can spend their fiat money from a bank account, at over 53 million merchants worldwide. дальше »
2020-10-26 19:00 | |
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US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45 | |
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Transfer Money in Nigeria Instantly with Cryptocurrencies using Cryptofully.com
Cryptofully. com is offering Nigerian investors from around the world to transfer money to Nigeria in a simple two-step process through Bitcoin. 12 September 2020, Lagos. Cryptocurrency owners can now send funds across the world to Nigerian Naira accounts without the requirement of registering on a new platform. дальше »
2020-9-29 19:46 | |
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Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
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Tether Recovers $1 Million USDT Sent to Wrong Defi Address by Chinese Traders
Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve token contract and could not retrieve it. дальше »
2020-9-13 08:30 | |
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Events Show That Bitcoin (BTC), Gold and S&P 500 Are Positively Correlated
Coinspeaker Events Show That Bitcoin (BTC), Gold and S&P 500 Are Positively CorrelatedThe investors who pump money buying stocks are beginning to see Bitcoin not just as a way to hedge their funds, but as a viable option to grow their funds over time. дальше »
2020-9-10 15:30 | |
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BlockFi acquires money transfer license in New Jersey
Cryptocurrency lending platform, BlockFi announced on twitter today that the startup received its Money Transmitter License (MTL) which now allows BlockFi to enable its users to transfer funds from thThe post BlockFi acquires money transfer license in New Jersey appeared first on AMBCrypto. дальше »
2020-9-3 21:00 | |
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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Why This Billion Dollar Company Is Investing In Bitcoin
For years, Bitcoin enthusiasts have been clamoring for the arrival of “institutional money” to the cryptocurrency scene. The belief has been long held that eventually, traditional financial institutions will turn to Bitcoin to operate mutual funds, pensions and insurance pools. дальше »
2020-8-7 10:36 | |
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Bitcoin Gets Status of ‘Money’ Under D.C. Financial Services Law
Coinspeaker Bitcoin Gets Status of ‘Money’ Under D. C. Financial Services LawIn a court case hearing involving the use of Bitcoin for transferring funds for illicit activities of drug trafficking, the District Court of Colombia has considered Bitcoin and cryptocurrencies as "money". дальше »
2020-7-25 18:56 | |
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Market Wrap: Bitcoin Never Going to Zero, Philanthropist Giving Away Money to Buy BTC
This week, the price of bitcoin moved, although it continues to trade in a tight range and is still hovering around $9,200 on low volume. However, a report by Stack Funds says the digital asset’s extended bull flag continues with long-term narrative intact. дальше »
2020-7-12 17:58 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Bitcoin Seeing a Massive Influx of Demand from Hedge Funds, Retailers, & Traders: Kraken CEO Jesse Powell
Kraken co-founder and CEO Jesse Powell said the cryptocurrency exchange has been seeing a huge demand for bitcoin and cryptocurrencies from all types of investors looking for safe-haven assets after the US Federal Reserve started printing money like crazy to stimulate the economy battered by the COVID-19 pandemic. дальше »
2020-6-18 15:43 | |
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Ubisoft Launches Blockchain-Based Rabbids Collectibles to Raise Money for UNICEF
Coinspeaker Ubisoft Launches Blockchain-Based Rabbids Collectibles to Raise Money for UNICEFUbisoft has launched blockchain-based Rabbids collectibles to raise funds that will allow to support the initiatives of UNICEF. дальше »
2020-6-18 14:25 | |
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56 | |
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Armoney Recommends Only the Following Cryptocurrencies in India
So, what is cryptocurrency? It’s an internet medium to exchange funds between individuals or corporations to conduct financial transactions. An individual becomes a bank and has control over his own money. дальше »
2020-6-6 08:15 | |
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