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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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Amid the crypto-price rally, do Bitcoin Bulls put their money where their mouth is?
The world of cryptocurrencies is ‘reptilian,’ cold-blooded, color-changing and highly-scaled. With price charts often switching between red and green, several mainstays within the digital assets realm have often flip-flopped between considering Bitcoin as the tool of financial freedom, relinquished from the shackles of authoritarian governments, and instead view it through the myopic lens of a […] The post Amid the crypto-price rally, do Bitcoin Bulls put their money where their mouth is? appeared first on AMBCrypto. дальше »
2019-6-29 11:30 | |
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Blockchain Association to Oversee Spending of the Defend Crypto Fund
The Blockchain Association has taken over the “Defend “Crypto” fund setup to help finance the legal battle between Kik and the SEC. The social messaging firm has stated that it feels the money could be better put to use by the industry collectively. дальше »
2019-6-29 02:00 | |
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Challenge Binance? Discover the Mystery of MXC Exchange
In the field of digital currency, things are changing fast in a few years. Huge amount of money is pouring in like a surging tide, showing all kinds of miracles all the time. Speculators interweave with capital and technology. дальше »
2019-6-19 18:04 | |
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3 key Notes on the new Partnership Between Ripple and MoneyGram
Things are bound to get very interesting where RIpple and XRP are concerned. The payments company has forged a strategic partnership with MoneyGram, a company already looking into using one of its technology products for cheaper and faster money transfers. дальше »
2019-6-18 20:00 | |
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Dow Creeps Higher but Fearful Wall Street Money Managers Exit Stocks Fast
By CCN Markets: Dow Jones futures rose on Tuesday, but money managers on Wall Street aren’t convinced the stock market rally has longevity. Billion-dollar investors are pulling money out of stocks and piling into cash, according to a survey by Bank of America Merrill Lynch. дальше »
2019-6-18 14:47 | |
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A Straight-Up Hit Job On Facebook And Libra Crypto, With No Excuses Whatsoever
Crypto Briefing can reveal absolutely no more additional details regarding Facebook’s highly-anticipated cryptocurrency, Libra. Based on what we hear on Twitter from other people who also know nothing, we can say that the Libra cryptocurrency will probably enable the social media giant’s two billion users to transfer money between one another, purchase goods of some […] The post A Straight-Up Hit Job On Facebook And Libra Crypto, With No Excuses Whatsoever appeared first on Crypto Briefing. дальше »
2019-6-18 03:45 | |
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Capitual ICO
With a ready state-of-the-art produced working live platform, Capitual is already bringing crypto-currencies to people in different sectors. With your help, we can popularize crypto-currencies' usage across the whole world! Capitual brings the evolution of crypto-currencies for the rest of us by allowing instant exchange between fiat and crypto-currencies. дальше »
2019-6-13 21:03 | |
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Global cryptocurrency task force closes in on sophisticated tax cheats
A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »
2019-6-6 14:40 | |
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Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’
The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price. дальше »
2019-6-4 19:03 | |
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Interoperability Is the Key to Unlocking the Network of Networks
The power of blockchain to reduce friction and enhance trust between two parties on either side of a business transaction is already having a major commercial impact. Digital assets lesson the need for expensive counterparties in these transactions; instead, they can trust a digital asset to move money before it reaches its destination. дальше »
2019-6-20 10:00 | |
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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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Aryacoin – A Cryptocurrency for Fast and Stable Transactions
What is Aryacoin? Aryacoin is a new cryptocurrency that was designed to facilitate the peer-to-peer transfer of money through digital means, similar to how Bitcoin and Litecoin work. The difference, however, is that the AYA cryptocurrency was created to have real world use cases. дальше »
2019-5-31 23:08 | |
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Major Bitcoin Accumulation Was Underway by Big Money During Crypto Winter, Analysts Say
The number of wallets holding between 1,000-10,000 bitcoin has seen a sharp increase since the market bottomed this winter, indicating significant accumulation during the price dip
дальше »2019-5-29 09:44 | |
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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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Making Money With Bitcoin Affiliate Programs
Affiliate programs are the cornerstone of incentivizing the use of a company’s product. Almost every business has an affiliate program. Some video game companies make use of it to get people to play their games and even bigger companies like Adidas have similar affiliate programs. дальше »
2019-5-22 09:47 | |
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Tachyon Burst: LawCoin Is Bringing Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-22 22:19 | |
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Tachyon Burst: LawCoin Could Bring Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-21 22:19 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
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. дальше »
2019-5-21 21:10 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Bitcoin Pump: Trade War Narrative Solidifies
One of the more popular justifications for the current bull market floating around the Internet is the growing hostility between China and the USA. Several experts and industry insiders believe Chinese investors are pulling their money out of the Yuan in anticipation of further depreciation, as reported by Forbes on May 15, 2019. дальше »
2019-5-17 01:00 | |
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The Difference Between Bitcoin And Gold: A Look At The Kings Of Value Storage
The Difference Between Bitcoin And Gold Both bitcoin and gold are forms of investment, but each has its own qualities and benefits for an investment portfolio. The most notable difference, of course, is that unlike gold which is a tangible asset, bitcoin and other altcoins are intangibles that have a positive money flow. They are […] дальше »
2019-5-10 22:29 | |
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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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Donald Trump Paid Zero Taxes in a Decade, Lost More Money Than ‘Every Other American’: NYT
By CCN. com: The Donald Trump business lost $1. 17 billion in a decade according to tax information seen by the New York Times. The figures mean the “self-made” president lost more money between 1985 and 1994 than any other American. дальше »
2019-5-8 12:49 | |
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Only an Idiot Would Use Facebook’s Shady Cryptocurrency
By CCN. com: In its neverending conquest to take over the world, Facebook is building a network of online merchants and financial institutions to support its secretive new cryptocurrency. The Wall Street Journal reports that Mark Zuckerberg’s war machine is looking for $1 billion to fund the secretive stablecoin project, Project Libra, and is talking with heavyweights like Visa and Mastercard to get that cash. дальше »
2019-5-5 21:15 | |
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How The Blockchain Can Streamline Gun Purchases
GunBroker. com, a twenty-year-old company that sells between $600 and $900 million worth of firearms each year, has a problem. Its customers have only two reliable payment options, and they’re the same two payment options that were available to people who wanted to go see The Beatles play in 1965: cheques and money orders. дальше »
2019-5-3 15:35 | |
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Ripple signs-on third largest money transfer service to RippleNet
Ria Money Transfer, the third largest money transfer service in the world, joined RippleNet—a settlement layer facilitated by Ripple which streamlines payments through improved technical and operational standardization between participating institutions. дальше »
2019-5-3 21:52 | |
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Breaking: ISIS Used Bitcoin to Fund Horrific Sri Lanka Easter Bombings, Research Claims
By CCN. com: Bitcoin played a role in staging the Easter Sunday suicide bombing in Sri Lanka that killed 253 civilians, according to Israeli blockchain intelligence firm Whitestream. The agency revealed that the ISIS used Canada-based payment gateway CoinPayments to convert bitcoins to fiat money. дальше »
2019-5-2 11:02 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Commonalities Between Bitfinex And Mt. Gox
Daniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex and Mt. Gox have in common. The two authors talk about the relationships the exchanges had with various banks, subpar user experience, and what crypto custody really means. дальше »
2019-4-30 17:31 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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ICO Evolves Into IEO, Showing Optimistic Expectations
As the cryptocurrency world evolved, smart entrepreneurs quickly learned about the importance of raising money for projects. Initial Coin Offerings (ICOs) have long been a tool to collect cash from interested people who want to buy a project’s tokens. дальше »
2019-4-25 08:22 | |
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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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Bitcoin [BTC] could ‘absolutely’ be priced between $300,000 – $400,000, says Morgan Creek CEO
Mark Yusko, the CEO and Co-founder of Morgan Creek, spoke about Bitcoin’s [BTC] future valuation, in an interview with Bitcoin Magazine NL. The co-founder also spoke about one of the most frequently asked questions in the cryptocurrency space: when will institutional money come into the cryptocurrency market. дальше »
2019-4-23 21:30 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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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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Bitmain Reveals Specifications for Its ‘Profitable’ Antminer 17 Series
This article was originally published by 8btc and written by Chloe Jiang. Bitmain, the world’s largest bitcoin miner manufacturer, has announced specifications for its Antminer 17 series machines, which will be globally available on April 9, 2019. дальше »
2019-4-9 20:14 | |
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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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500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment. дальше »
2019-4-1 18:19 | |
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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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Ripple-Powered MoneyTap Receives Investing from 13 Leading Banks, Announces SBI Holdings
Coinspeaker Ripple-Powered MoneyTap Receives Investing from 13 Leading Banks, Announces SBI HoldingsRipple is receiving investments from 13 banks into its MoneyTap App, which handles money transfers between banks as well as between individuals via smartphones. дальше »
2019-3-29 12:51 | |
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Money Tap: SBI Holdings accepting investment from 13 regional banks including Seven Bank
SBI Holdings Inc. announced on 28 March that it would be accepting investment from 13 regional banks for Money Tap Co. Ltd. , which will allow users to transfer money between individuals directly, and at any time from one bank to another. дальше »
2019-3-28 17:15 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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HYBSE Hybrid Stock Exchange: Safe Crypto Trading Equities Platform?
What Is HYBSE Hybrid Stock Exchange? Hybse is a digital equities exchange platform that also acts as a clearing, settlement, custodian, and money market platform. Hybse is built on Digital ledger technologies (DLT) that eliminates intermediaries between trade users with the aim of providing small and medium enterprises and the general market with direct access to […] дальше »
2019-3-25 12:37 | |
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