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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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Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
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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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‘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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Apple’s big services push is starting to pay off
Gone are the days when iPhones used to be the center stage of Apple’s quarterly results. Make no mistake, it is still the biggest money maker for the company, but the word “iPhone” appears just once in the Q2 earnings press release, as if it’s a mere afterthought. дальше »
2019-5-1 11:34 | |
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Voters On Ethereum-Based Aragon (ANT) Decide Not To Fund Polkadot Blockchain
Voters On Aragon (ANT) Decide Not To Fund Polkadot Blockchain The token holders of Aragon (ANT) have recently decided to restrict how much money was being used as development funds in order to support the creation of the Polkadot blockchain. дальше »
2019-5-1 21:58 | |
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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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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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India is reportedly looking to ban cryptocurrencies once and for all
India’s government is once again looking to ban cryptocurrencies and regulate official digital currencies. According to a report by India’s Economic Times, the government has kickstarted inter-ministerial consultations on a draft bill, which has reportedly been shared with relevant government departments. дальше »
2019-4-26 12:49 | |
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Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’
Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost. дальше »
2019-4-26 10:00 | |
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Ripple Exec Touts Company’s Partnerships
There used to be a time when crypto companies could raise money just by saying they were “decentralized” – kind of like the “toasted” cigarette ad in Mad Men. But cryptocurrency investors are now showing more discrimination, and many projects have to work harder to justify their business models. дальше »
2019-4-26 23:03 | |
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Millennial’s May Never Benefit from Today’s US Social Security System, is Crypto a Better Option?
Bitcoin has been often described as a currency used by Millennials. In fact, a survey made by Bankrate last year has revealed that Millennials are five times more likely to think that BTC is the better way to save money than their older counterparts. дальше »
2019-4-25 16:51 | |
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The Technion Israel Institute of Technology Sues Own Staff for Zero-Knowledge Proof IP Violation
A good share of the world is not really very enthusiastic about zero-knowledge proofs protocols like the ones used in cryptos such as Monero and Zcash. This technology can be used to cloak transactions and make them impossible to track, so several people are afraid that it can be used in money laundering. However, this […] дальше »
2019-4-23 02:39 | |
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Arbitrate, Challenge, Earn: How you can make money using Kleros
Kleros is a new blockchain-based arbitration platform that can be used to resolve disputes in the global, digital, decentralized… The post Arbitrate, Challenge, Earn: How you can make money using Kleros appeared first on Invest In Blockchain. дальше »
2019-4-21 07:38 | |
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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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Elrond – Infrastructure for the New Digital Economy
It’s well established now that decentralized cryptocurrencies and smart contracts provide dependable, secure solutions for sending money and receiving electronic payments. They can be used for creating decentralized applications (dApps) and also ultimately as digital store of value. дальше »
2019-4-10 18:46 | |
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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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Rejected Mt. Gox Victims Get Second Chance to Reclaim Lost Bitcoin
Not everyone who used Mt. Gox or even who lost money on the disgraced bitcoin exchange is entitled to receive anything from the civil rehabilitation plan, a recent document posted to the failed exchange’s website reveals. дальше »
2019-4-5 23:30 | |
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Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse
Brad Garlinghouse, the CEO of Ripple, spoke about the payments network around the world on a panel with PayPal’s CEO, Daniel Schulman, at the FinTech Ideas Festival 2019. Garlinghouse said that the existing payment networks are slow and inefficient and that they need an upgrade since transferring money across border takes days, despite innovations in […] The post Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse appeared first on AMBCrypto. дальше »
2019-4-4 14:30 | |
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Crescent Cash Becomes Third Bitcoin Cash (BCH) Light Client To Adopt Cash Accounts
Crescent Cash Third BCH Light Client To Adopt Cash Accounts Crescent Cash describes itself as a platform that can be used to “Send coins to a Cash Account or Bitcoin address.” It also notes that it “combines the simplicity of traditional, centralized money apps with the security of trustless Bitcoin wallets.” Those who decide to […] дальше »
2019-4-3 19:16 | |
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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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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Lambo, Land Rovers taken during $22M ICO fraud investigation
In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »
2019-4-1 17:04 | |
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A comprehensive (and honest) list of UX clich
“You are not your user” A reminder that you are not designing the product for people like yourself. Often used as a way to encourage more user research in a project. “If Henry Ford had asked people what they wanted, they would have told him faster horses”Used as a counter-argument to the previous statement, when you start to realize you won’t have time or money to do enough user research. дальше »
2019-3-31 22:00 | |
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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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Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
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Coinbase Earn adds Stellar’s XLM to list of Cryptos to be Earned on Learning Platform
In April last year, Coinbase made a $100 million acquisition of Earn. com. The firm started out as 21 Inc and used to be a Bitcoin mining start-up before it evolved. Today it is now called Coinbase Earn which is a service that allows its users to make money for acquiring knowledge about cryptocurrencies. дальше »
2019-3-27 11:12 | |
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Crypto Critic Nouriel Roubini Credits ICO Scams to Falling BTC and ETH Values
Cryptocurrency is no stranger to critics, especially because of the revolutionary way it has changed the world of money. Proponents and opponents alike have used social media outlets and interviews to discuss major coins, like Bitcoin and Ethereum. дальше »
2019-3-27 04:37 | |
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New Zealand Terrorist Claims He Made Money From BitConnect
The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. Tarrant Used BitConnect Funds For ‘Travel’ As various media publications report citing a document which claims to be a manifesto by Brenton Tarrant, cryptocurrency investments allowed him to travel at an unspecified point in the past. дальше »
2019-3-15 15:00 | |
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QuadrigaCX Widow Says CEO Funded Withdrawals Out of Pocket
Gerald Cotten reportedly used his own money to fund customer withdrawals. At the time, the Canadian Imperial Bank of Commerce had frozen their bank accounts, questioning their provenance. His widow, Jennifer Robertson, told Coindesk that while she didn’t have a lot of knowledge as regards his operating the exchange, he had told her that much. дальше »
2019-3-14 01:55 | |
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Best Cryptocurrencies To Invest In For Beginners
Which is the best cryptocurrency to begin with? A question most of us had asked. But, worry no more, we got your back. All those experts nowadays had asked the same question. Proper research, keywords, right people to ask, those are what you need. дальше »
2019-3-10 21:39 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Why farmers hold the answer to making the personal data economy work
In the consumer world, personal data has been used as a “payment” for services, whether that be a Facebook account or a grocery discount or a loyalty rewards program. If you take the Facebook example, consumers “pay” for the service by supplying data which in turn makes the company money through ads that rely on this data. дальше »
2019-3-2 16:30 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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IBM Data Says Cybercriminals Are Replacing Ransomware and Malware Attacks For Cryptojacking
Hackers are always trying to find the most profitable ways to steal money from people online. Because of this, their attacks evolve together with the technology. If hackers used to send emails with simple viruses attached to them before, now they are using a lot more methods, including using other people’s computers to mine crypto. […] дальше »
2019-2-28 05:19 | |
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Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
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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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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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Weriz ICO
Weriz is a platform that builds a bridge between people trying to fulfill their daily needs and local businesses seeking active customers. For a long time, business directories, from simple browsable lists to more advanced map-based applications have been the dominant solution. дальше »
2019-2-19 17:33 | |
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