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FBI is launching team to address crypto exploitation: US Deputy Attorney General
“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. дальше »
2022-2-17 20:33 | |
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When It Comes to Tokenomics, Follow the Money
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. дальше »
2021-2-13 11:04 | |
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Analysts Expect Flood of Companies to Follow Tesla and Hold Bitcoin —Twitter Already Considering
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. дальше »
2021-2-11 17:30 | |
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Gold Sets Record High Ahead Of Second US Stimulus, Will Bitcoin Follow?
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. дальше »
2020-7-27 18:00 | |
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Donald Trump Is Pushing Hydroxychloroquine for Profits
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 дальше »
2020-5-19 03:32 | |
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Stupid[est] ways people have lost their Bitcoins
"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. дальше »
2020-3-2 22:00 | |
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Why Is Justin Sun Lying to TRON Holders? Follow The Money
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 дальше »
2020-2-5 20:24 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
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. дальше »
2019-8-9 23:27 | |
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The marijuana industry needs innovation to thrive
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. дальше »
2019-7-15 17:32 | |
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Tron celebrates its Independence Day, Longhash on the risk of a 51% attack and more
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. дальше »
2019-6-25 19:00 | |
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Ripple Effect: MoneyGram Stock Continues to Soar, When Will XRP Price Follow?
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. дальше »
2019-6-20 04:01 | |
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Monero’s [XMR] Riccardo Spagni takes a shot at Craig Wright over the latter’s article on money transmitters
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. дальше »
2019-6-6 13:30 | |
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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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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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If money follows talent, crypto has a bright future
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? дальше »
2019-5-17 16:00 | |
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Some DApps May Qualify As Money Transmitters According To FinCEN
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. дальше »
2019-5-10 20:47 | |
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Crypto Market Capitalization Surges to Yearly Highs, Will 2019 Follow the 2017 Path?
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. дальше »
2019-4-14 11:38 | |
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5th-Largest Japanese Bank Abruptly Ditches Ripple Trial
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. дальше »
2019-4-13 21:01 | |
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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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Swiss Financial Regulator FINMA Proscribes Environ AG’s $90 Million ICO
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. дальше »
2019-3-27 06:00 | |
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How to get the elite strategies of top Fx, crypto and binary options traders
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. дальше »
2019-3-26 16:54 | |
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Blockchain-based Home Equity Firm Nabs $65 Million in Funding
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. дальше »
2019-3-2 14:00 | |
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For Sale: ZCash.com, $100,000
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. дальше »
2019-2-22 23:08 | |
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Ripple netted over $500 million in Q4 only from selling XRP. Where does that money go?
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. дальше »
2019-1-29 16:07 | |
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How AI, blockchain, and wearables are changing the face of healthcare
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. дальше »
2019-1-27 14:00 | |
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Elections Canada Consults With Political Parties on Crypto Donations
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. дальше »
2019-1-24 20:28 | |
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Educating the Next Wave of Bitcoin Developers
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. дальше »
2019-1-16 01:14 | |
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Why Ohio’s State Treasurer Backs Decision to Accept BTC For Tax Payments
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. дальше »
2019-1-3 20:53 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
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. дальше »
2018-12-3 19:20 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
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. дальше »
2018-12-3 18:04 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
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. дальше »
2018-11-22 19:23 | |
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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin
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. дальше »
2018-11-21 19:26 | |
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Encrybit ICO
- 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. дальше »
2018-11-14 19:41 | |
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
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. дальше »
2018-11-14 23:04 | |
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Undercover report: Crypto media accept cash to mislead readers on ICOs
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. дальше »
2018-10-26 13:37 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
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. дальше »
2018-10-20 19:31 | |
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CME Group: Bitcoin Futures Trading Is Up 41 Percent in Quarter Three
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. дальше »
2018-10-18 00:59 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
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. дальше »
2018-10-12 18:06 | |
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Famed Endowment Manager Invests Yale’s Money in Crypto Funds.
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. дальше »
2018-10-6 01:52 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
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. дальше »
2018-9-12 23:42 | |
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CONFIRMED Reserve Bank Of India Interested In Crypto After All
After an all out assault on cryptocurrencies in India by the central bank – The Reserve Bank of India (RBI) many speculated around why the RBI had decided to essentially bank cryptocurrency trading in the country. дальше »
2018-8-31 08:00 | |
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SoftBank Denies Reports of Bitmain Deal; Bitmain Still Silent
Japanese telecom giant SoftBank has denied media reports of its involvement in a pre-IPO funding round of bitcoin mining rig manufacturer Bitmain. Last week, several media outlets had reported that SoftBank and Chinese internet giant Tencent were leading a pre-IPO funding round for Bitmain. дальше »
2018-8-21 18:03 | |
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