Результатов: 323
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Blockchain Entrepreneurs Will Get Access to Networking Ecosystems at UCIM

The momentous growth of blockchain technology has discovered many potential use-cases being implemented in real-life scenarios. While bringing light to a new era of decentralization, where the power of internet money has paved the way for technological revolutions, the technology has largely remained meddle-proof, maintaining its integrity. дальше »

2018-11-5 18:30


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Brazil’s Tax Authority Goes After Cryptocurrency Profits

Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News. дальше »

2018-11-3 13:00


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »

2018-11-1 01:47


Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”

The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »

2018-10-23 17:50


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Natmin Building a Bridge Between Escrow and Blockchain to Double Security and Accountability

Gone are the days when we would fumble around in our pockets for a wad of cash to pay the seller with. The recent years have been all about online transactions and money transfers. While the pros are many, this facility carries in its wake a host of cons, one of the major ones being […] The post Natmin Building a Bridge Between Escrow and Blockchain to Double Security and Accountability appeared first on ZyCrypto. дальше »

2018-10-15 23:53


AmaZix CMO Talks Bots Vs Scambots 2018 Cryptocurrency Trading Warfare

Bots Vs Scambots: 2018 Cryptocurrency Arms Race Since the existence of internet, there have been numerous scam bots reported, with the most notorious one being the infamous 419 Nigerian prince scam, which offered victims a large sum of money for covering the huge administration fees on international transfers for foreign dignitaries. With the emergence of […] дальше »

2018-10-8 21:41


Binance vows to donate all cryptocurrency listing fees to charity

Soon after being forced to defend accepting money for new listings, Binance has announced it will donate all the fees paid by cryptocurrency projects to charity. The new initiative will see previously kept funds being diverted to its Blockchain Charity Foundation, which claims to be “decentralizing worldwide poverty alleviation” – whatever that means. дальше »

2018-10-8 12:41


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Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000

Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt. дальше »

2018-10-5 15:11