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Elon Musk Proves He’s Our Dumbest Smart Guy With His Latest Tweet
Elon Musk thinks you're dumb for worrying about the coronavirus. If experts are right, his tweet will not age well. Neither will the millions of people who don't have enough money to shield themselves from this virus. дальше »
2020-3-7 03:10 | |
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Millions in Bitcoin are Changing Hands on this Anonymous Network
As governments around the world force their money laundering paranoia onto bitcoin exchanges, alternatives are emerging for those that want to be truly decentralized. Anonymous Bitcoin Transactions Surging 2019 was supposed to be the year of the DEX but in reality, very few decentralized exchanges have gained ground on their centralized cousins. дальше »
2019-12-23 10:30 | |
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MoneyGram Set To Oust Western Union, Thanks To Ripple and XRP
Recently, the second-largest money transfer system in the world, MoneyGram, started using the xRapid product of California-based fintech startup Ripple to make cross-border payments. Currently, MoneyGram serves millions of customers in more than 200 countries over the world. дальше »
2019-8-10 14:28 | |
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Co-Creator of Tezos Intends to Donate Millions To Charity of Their Given Future XTZ Fortune
You may remember the Tezos Initial Coin Offering (ICO). At the time, the company had one of the biggest ICOs and was able to raise $232 million USD. Kathleen Breitman, the co-founder of Tezos, has recently talked about what she will do with her part of the money. According to her, the XTZ tokens that […] дальше »
2019-8-6 22:49 | |
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Carnomic: Revolutionizing Auto Marketing with Blockchain
SINGAPORE, JULY 2, 2019 – Every day, large companies, like Facebook, Twitter, and Instagram, make millions by selling your data. Carnomic is providing a new paradigm where that money can go straight to the user with Blockchain and cryptocurrency to incentivize the process. дальше »
2019-7-3 18:49 | |
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Facebook’s Libra raises money laundering concerns associated with crypto again
Facebook has been garnering a lot of news lately, with the introduction of Project Libra, which is speculated to become an e-commerce tool for the social media giant’s millions of users. However, it is speculated that like Bitcoin, Facebook’s coin could also be used for anti-social activities like money laundering, terror financing etc. дальше »
2019-6-19 13:00 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Second Largest Global Money Transfer Company in the World Teams up with Ripple for Cross-border Payments
Ripple, the global payment blockchain project has secured yet another critical partnership with Ria Money Transfer, a subsidiary of Euronet. As usual, the aim is to help the company facilitate instant cross-border payments for its global customers. дальше »
2019-5-2 09:10 | |
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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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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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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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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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Bitcoin Faithful Ignore Crypto Donation Drive to Rebuild Notre Dame
By CCN: The crypto community has remained curiously silent in response to a bitcoin donation drive that was launched to raise money for rebuilding the Notre Dame Cathedral in Paris, France. 900-Year-Old Catholic Church Ravaged by Fire The iconic 900-year-old Catholic church was destroyed by a massive blaze on April 15. дальше »
2019-4-17 21:46 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Bitcoin Trading Plummets in Venezuela Blackout as Government Struggles to Pay Money Printers
Bitcoin use in Venezuela took a hit this week after a persisting electricity blackout appeared to limit the ability of users to transact. Bitcoin Trades Drop 40 Percent That was the conclusion of some cryptocurrency commentators as data showed weekly trade volumes on P2P platform Localbitcoins fell by 40 percent in the week ending March 9. дальше »
2019-3-15 04:00 | |
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Facebook’s Catastrophic Blackout Could Cost $90 Million in Lost Revenue
Facebook suffered its worst-ever outage on Wednesday 13th March. The downtime, which also hit related products Instagram, Messenger and WhatsApp, lasted for at least 14 hours. The blackout hit millions of users across the globe and caused Facebook stock to tumble 2 percent in after-hours trading. дальше »
2019-3-14 16:24 | |
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Mining Firm Canaan Creative Secures Hundreds of Millions of Dollars in Funding
The sustained bear market has hit cryptocurrency miners hard and stalled the incredible growth experienced by hardware manufacturers that service the industry. It seems that investors are still willing to pour significant money into the business, however, judging by Canaan Creative’s latest raise. дальше »
2019-3-13 03:10 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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BTT Can Enrich Over 100 Million Users – BitTorrent Product Director, Pavel Lagutin
Speaking on what BitTorrent users would benefit sequel to the emergence of BTT, the Product Director at BitTorrent, Pavel Lagutin said millions of BitTorrent users will make money using the peer-2-peer file sharing system. дальше »
2019-3-5 21:28 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Bitcoin Investor ‘Hollywood Madam’ Files Lawsuit Against Former Friend for Crypto Access Theft
Heidi Fleiss is suing her former friend for allegedly stealing millions in bitcoins. Fleiss planned on using the funds to save a species of parrots. According to court documents, Fleiss inherited funds from her father’s estate and thereafter, she converted the money to bitcoin. дальше »
2019-2-25 17:25 | |
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$6 Billion in Fiat is Sitting in Crypto: $10,000 Bitcoin is Possible Without New Money
It isn’t a secret that millions, if not billions of dollars fled the crypto asset markets in 2018. Blockchain projects liquidated hundreds of millions worth of Ethereum (ETH) from the initial coin offerings, while common Joes and Jills, many of who caught FOMO in late-2018, liquidated their Bitcoin (BTC) holdings in search for greener pastures. дальше »
2019-2-19 15:01 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Hackers That Stole Millions From Crypto Firm Planned the Attack Chatting On the Game PUBG
The cybersecurity agenda remains one of the main concerns that prevent financial institutions and users in general from adopting cryptocurrencies as a viable option for making transactions and saving money with the confidence of knowing. дальше »
2019-2-16 04:03 | |
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Cryptocurrency in the developing world needs a fresh approach
It’s a common narrative that cryptocurrencies will provide a platform for the millions of unbanked individuals in the world to obtain financial freedom. In the developing world, around 50 percent of people over the age of 25 have a bank account. дальше »
2019-2-12 19:20 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Bitcoin Trader Made Millions Trading on Margin
Willing to know how to make money from trading bitcoin? If yes, then, you are at a perfect place. Well, currently bitcoin is the hottest and most trending subject of discussion among everyone, especially youth of the current generation. дальше »
2019-1-30 21:23 | |
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Celebrities May Be Scooping Up Millions Worth Of Bitcoin
Bitcoin started out as a grassroots movement. At first, developers, anarchists, and the internet zany were the first to adopt the cryptocurrency. Yet, over time, the crypto community has devolved into an array of demographics, with millions of individuals from across the globe investing time, money, and brainpower to bolster this industry. дальше »
2019-1-22 17:09 | |
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Business Insider Lists 13 Crypto-Friendly Celebs Who May Own Millions in Bitcoin
Cryptocurrency is designed to be the future of money, and it appears many celebrities strongly back this notion or revolutionary technology behind it. Business Insider recently listed 13 celebrities who have shown support cryptocurrencies publicly and may be holders of digital currencies themselves. дальше »
2019-1-21 16:09 | |
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Here’s what you actually need in your home recording studio
Giant recording studios with millions of dollars worth of gear and gold records lining the walls incite a certain nostalgia in those of us who grew up in a time when Berry Gordy and Rick Rubin were as well known as the stars they produced. дальше »
2019-1-12 00:31 | |
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WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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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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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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Recover My Bitcoins Or I’ll Blow Up Miami Airport: Indian Teen Threatens FBI
Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions. дальше »
2018-11-7 04:02 | |
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American Man To Be Sentenced For Dealing Millions In Bitcoin (BTC)
Bitcoin Fanatic To Be Convicted For Operating A”Unlicensed Money Transmitting Business“ Per a “News Release Summary” from the United States Department of Justice (DOJ), during a federal-level court hearing, a U. дальше »
2018-10-31 08:01 | |
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Free Money: How Crypto Arbitrage Made Firms Millions Last Week
The market started feeling a little queasy last week. The Tether (USDT) price had unaccountably lost its peg to the US dollar. Different exchanges were reporting different prices, but some were going as low as $0. дальше »
2018-10-26 19:30 | |
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