Новости о Money Information [ Фото новости ] [ Свежие новости ] | |
Uber Ex-Security Chief Silently Paid Hackers $100,000 in Bitcoin in Hush Money
Uber Technologies’ former chief security officer was charged with covering up a data breach in 2016 that compromised the personal information of 57 million drivers and users. Ex-CSO Joseph Sullivan is charged with obstruction of justice and failing to report the knowledge of felony, according to a statement from US attorney David L. Anderson in […] дальше »
2020-8-21 18:53 | |
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Cryptocurrency-Focused Docuseries Airs to Millions of Viewers via the Discovery Science Channel
A new docuseries called “Open Source Money” recently aired on July 4 and premiered on the Discovery Science channel. The new show gave millions of Discovery viewers information concerning bitcoin, cryptocurrencies, initial coin offerings, and blockchain technology. дальше »
2020-7-6 01:29 | |
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Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Recent reports show that major marijuana companies are running out of money, and businesses in Canada are especially in danger of becoming illiquid. Major producers in the weed-friendly nation have just over 6 months of cash on hand, according to the information, and comparable companies in the U. дальше »
2020-2-18 11:10 | |
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Bitcoin's future lies in Africa; Jack Dorsey is making sure of that
The move from social media to financial services is laden with opportunity. With people surrendering their personal information, the leap to surrender money was bound to be next. In the midst of thThe post Bitcoin's future lies in Africa; Jack Dorsey is making sure of that appeared first on AMBCrypto. дальше »
2020-2-5 17:00 | |
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Dark Money Laundering Clouds Force Japan’s Banks to Eye JPMorgan Blockchain Network
Coinspeaker Dark Money Laundering Clouds Force Japan’s Banks to Eye JPMorgan Blockchain NetworkJPMorgan Chase & Co is looking to launch a blockchain-based Interbank Information Network (IIN) in January 2020 in Japan to fight money laundering and terrorism financing. дальше »
2019-12-11 16:04 | |
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Japanese Banks turn to JPMorgan’s Network to Fight Money Laundering
Japan is considering the option to use JPMorgan Chase & Co. ’s blockchain-based information network in order to fight money laundering within the nation. According to the news published by Bloomberg, December 10, there would be more than 80 institutions interested in being part of the network. дальше »
2019-12-11 10:00 | |
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Chainlink Powering Ampleforth Protocol to Improve Upon BTC as a Reserve Currency
Coinspeaker Chainlink Powering Ampleforth Protocol to Improve Upon BTC as a Reserve CurrencyChainlink’s price information to help set elastic supply policy, allowing AMPL to take on both the characteristics of fiat money and natural commodity-monies, like gold and silver. дальше »
2019-12-9 17:01 | |
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Ripple envisions a future where money moves like information: David Schwartz
“New technology always kind of seems pretty good. What you don’t see is what’s not happening because the technology can’t do it,” said Ripple CTO, David Schwartz during his UBRI Connect 2019The post Ripple envisions a future where money moves like information: David Schwartz appeared first on AMBCrypto. дальше »
2019-12-7 21:33 | |
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Firms Have Borrowed $8.2 Billion from the Blockchain Platform of a Chinese Forex Regulator
The Chinese regulator State Administration of Foreign Exchange (SAFE) runs a cross-border blockchain financing system and has helped firms with more than $8.2 billion. The SAFE platform has helped small and medium-sized (SMEs) corporations and enterprises with this amount of money in only 8 months after being opened, reports the Economic Information Daily. Ever since […] дальше »
2019-11-26 22:44 | |
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Top 5 Common Misconceptions About Bitcoin
75% of US adults have heard about Bitcoin. But their information doesn’t always come from reliable sources. Whether they believe it’s magic internet money or a vehicle for drug lords and pedophiles, here are the 5 biggest Bitcoin misconceptions around. дальше »
2019-11-21 18:29 | |
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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
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Ripple’s DLT to replace CAFIS as MoneyTap partners with PayPay
Money Tap Inc. , launched in 2018 as a joint venture between SBI-Ripple, has announced a business alliance with PayPay Inc. The partnership will utilize MoneyTap’s infrastructure to transfer money from banks to wallets directly, without going through the existing Credit and Finance Information Switching system [CAFIS]. дальше »
2019-10-30 10:30 | |
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Review of Gitcoin Quadratic Funding Round 3
Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released. дальше »
2019-10-30 04:03 | |
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Seed of World ICO
Develop a comprehensive system of multiple investments aimed at the promotion and development of Agricultural, Livestock, Real Estate, Rural Tourism, Vineyards, Wineries and Special Products activities, among other businesses that will be developed with the passage of time in the Latin American region. дальше »
2019-10-16 12:33 | |
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Think Crime Doesn’t Pay? Sodinokibi Ransomware Affiliate Steals Nearly $290K in 72 Hours
Some villains who distributed the Sodinokibi Ransomware earn a tremendous amount of money illegally by conning victims to pay a requested bitcoin price into their wallets. Researchers from McAfee tracked some covered information, only to find out that one distributor of the ransomware made an equivalent of $287,499 Bitcoins in 3 days. The analysts further […] дальше »
2019-10-15 18:31 | |
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More Whales Are Hoarding Bitcoin After Accumulating During Bear Market
A new data set has emerged that shows the growth in Bitcoin addresses holding more than 1000 BTC, and it is currently experiencing a new high following the bear market. But what does this information mean? Was smart money buying up Bitcoin from retail investors dumping their crypto at a loss? Or is the HODL. дальше »
2019-10-12 01:00 | |
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EXXA Crypto Wallet: Legit Blockchain Wealth Management Platform?
Exxa is a digital company that aims to help people achieve financial freedom and independence by tapping on the game-changing potential of digital currencies. However, based on its operations and the information provided on its website, investors should find more information regarding this company before they put money into it. Exxa claims to have a […] дальше »
2019-10-9 08:20 | |
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Bitcoin fraudsters impersonate Canadian police to steal over $18,000
Police in Canada have issued warnings about a Bitcoin scam after two citizens reportedly lost $18,764. 50 (CAD $25,000) to criminals posing as police officers. As usual, the criminals told victims that their personal banking details, social insurance number, and other information had been used in a major fraud case or money laundering case. дальше »
2019-10-3 11:28 | |
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This Crypto Trading app for MacOS is not What it Seems
The appeal of cryptocurrency trading should never be underestimated. A lot of people are looking for ways to make money, thus the overall interest in trading applications continues to rise. One particular application developed for Macintosh users may not be what it seems. дальше »
2019-10-3 01:59 | |
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US Court Concurs with Evidence Proving OneCoin Money Laundering Operation
Pieces and bits of the case against OneCoin and its executives by DOJ are being put together, and we can now get a clear picture of where the case is headed. Pieces of evidence have unsealed the bits, and it makes things more understandable. дальше »
2019-9-29 18:48 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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Moscow: The Blockchain Life 2019 Forum Welcomes 6000+ Attendees and Top Companies at its 4th Edition
Blockchain Life 2019 highlights four significant topics: Blockchain, Cryptocurrencies, StartUps, and Mining. More than 6000 people from 70 countries join the leading forum to discuss the latest trends and all ways of earning money in the crypto market. дальше »
2019-9-9 15:26 | |
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No More Trade-Offs: Realize Instant, Low-Cost Payments With On-Demand Liquidity
Remitters want reliability, speed, convenience and lower cost—yet these key elements are at odds in today’s global payments. This is due in part to the current challenges moving money between currencies and the institutions that are licensed to handle these transactions. дальше »
2019-9-19 00:18 | |
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No More Trade-Offs: Realize Instant, Low Cost Payments With On-Demand Liquidity
Remitters want reliability, speed, convenience and lower cost—yet these key elements are at odds in today’s global payments. This is due in part to the current challenges moving money between currencies and the institutions that are licensed to handle these transactions. дальше »
2019-9-17 00:18 | |
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October 16-17, Moscow: the Blockchain Life 2019 Forum Welcomes 6000+ Attendees and Top Companies at its 4th Edition
Blockchain Life 2019 highlights four significant topics: Blockchain, Cryptocurrencies, StartUps, and Mining. More than 6000 people from 70 countries join the leading forum to discuss the latest trends and all ways of earning money in the crypto market. дальше »
2019-9-3 22:35 | |
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Everex US receives Money Service Business license for crypto-to-fiat exchange
Beating the general narrative of crypto resistance from the U. S. government, Everex, the payments and trading platform just announced the issuance of “full Money Transmitter (MSB) License” from the New Jersey Department of Banking and Insurance. дальше »
2019-8-21 19:12 | |
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Coinbase Admits Putting 3,500 Traders’ Crypto Funds at Risk
A bug could have lost the users of Coinbase a lot of money, confesses the exchange itself in its latest blog post. Coinbase Holds Its Hands Up The Friday “post mortem” revealed that an error on Coinbase sign-up page saved customers’ information on Coinbase internal web server logs – in a clear text. дальше »
2019-8-20 19:11 | |
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Nearly 15 Governments to Cooperate in Creating a Worldwide Crypto Monitoring System To Fight Money Laundering
Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with each other personal information on people who transact in cryptocurrencies, Nikkei Asian Review reports. дальше »
2019-8-9 20:50 | |
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Ripple’s partner SBI Holdings announces VCTrade Pro services a day after Money Tap finds new investors
While most innovations within the crypto-ecosystem came from its early players, some banking organizations have now pulled up their sleeves to stop their relevance from fading. Leading this sphere is Tokyo-based SBI Holdings, which today announced the launch of its virtual currency exchange service, “VCTRADE Pro. дальше »
2019-7-31 15:30 | |
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Research Shows the U.S Dollar has been used to Launder Money 800x more than Bitcoin
The cryptocurrency industry has faced a lot of resistance mainly from governments of the globe for several reasons. One of the main reasons given is that cryptocurrencies can be used for money laundering and lawmakers have proposed a complete ban several times. дальше »
2019-7-27 01:03 | |
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Money and Democracy: How the Elite Manipulated Ledgers and Created a Social Ranking System
Money is one of the most important but least understood manmade tools in existence. For more than 5,000 years humans have used a tool of exchange called money to facilitate trade. During this timespan, the evolution of money has evolved into a system of information, a social contract, and a ranking system. дальше »
2019-7-22 05:00 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Put an End to Concerns About Traders’ Money After Their Death
In today’s busy world, all of us have some kind of important information that even in this digital era, we keep them on a piece of paper, in a book or sometimes in a safe. This information may include personal, financial, documents, our family and friend’s birthday, important dates in our lives and most importantly […] The post Put an End to Concerns About Traders’ Money After Their Death appeared first on CCN Markets дальше »
2019-7-14 12:42 | |
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Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme
Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin. дальше »
2019-7-5 00:00 | |
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Ripple Announces New Strategic Partnership With MoneyGram (MGI)
Ripple has just signed a new strategic partnership with MoneyGram, one of the largest money transfer companies in the world. Through this partnership, Ripple is expected to become MoneyGram’s partner for cross border payments and exchange settlements using virtual currencies. дальше »
2019-6-18 00:57 | |
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MoonTrader ICO
MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities. дальше »
2019-6-13 21:03 | |
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Ripple executives discuss the need for XRP and on-demand liquidity in RippleNet
Ripple has been known to create waves when it comes to making money flow like information does – smoothly. They’ve achieved this through the use of blockchain technology and cryptocurrency, XRP. дальше »
2019-6-9 21:32 | |
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Vancouver Bitcoin ATM Ban Is Wildly Misplaced
Since Vancouver police described Bitcoin ATMs as ‘an ideal money-laundering vehicle’, the council are considering banning them. Problem solved, eh? Misinformation… Meet Knee-jerk Reaction So Vancouver Mayor, Kennedy Stewart, has suggested that the city council will consider banning Bitcoin ATMs in the city. дальше »
2019-6-6 16:00 | |
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New details about Facebook’s cryptocurrency make it sound even worse
Given its history of managing our data, it shouldn’t take much to convince you that Facebook managing our money is probably a terrible idea. That said, it seems the social media giant is actually aware of that particular challenge. дальше »
2019-6-6 12:00 | |
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‘Crypto-Twitter’ is explaining Bitcoin in 280 characters or less
Self-professed cypherpunk Jameson Lopp has set the cryptocurrency community a seemingly impossible task: efficiently explain Bitcoin in less than 280 characters. A global, neutral payment network that allows anyone on earth to transact a huge or tiny amount of value with anyone else within minutes, without needing to ask permission from a government, without disclosing one’s personal information, and without the possibility of censorship. дальше »
2019-6-3 14:33 | |
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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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How much does it cost to get an employee to steal workplace data? About $300
You can’t buy loyalty, but if you’ve got enough money, you can buy sensitive corporate information from disaffected office workers. At least, that’s the finding from UK infosec firm Deep Secure, which today published its ‘What is the Price of Loyalty’ report. дальше »
2019-5-29 17:33 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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More Than Money: Bitcoin Blockchain As Global Data Verification System
On the Bitfury blog, Executive Vice Chairman, George Kikvadze, delivers a use-case for the Bitcoin blockchain as a security layer. In an ever digital world, why do we still rely on paper documentation for our most important pieces of information? Many Paper Documents Already Function Digitally Kikvadze highlights the example of an international flight to illustrate the phenomena. дальше »
2019-5-22 22:00 | |
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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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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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