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NeuralTrade Network ICO

Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »

2019-2-15 22:51


The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes

One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […] дальше »

2019-2-5 17:24


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76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »

2019-1-29 15:18


How blockchain is reshaping our economic, environmental and social orders Pt III

To conclude the Blockchain Beyond 2020 series, we look at how digital currencies and token-economics are being used to reorganize human behavior and ideals around money and how the wealth gap may be addressed with alternative digital currencies that provide a form of basic income to provide more financial independence. дальше »

2019-1-2 00:00


Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles

Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […] дальше »

2018-12-17 11:28


Cryptocurrency service providers in Netherlands will be required to obtain a license from central bank

In the Netherlands, cryptocurrency service providers will soon be required to obtain a license from the central bank of the Netherlands, news outlet DeTelegraaf reported on December 11. The measure has been undertaken hoping that it will prevent cryptocurrencies being used to launder money obtained through crime or to fund terrorism. To qualify for a […] дальше »

2018-12-13 09:52


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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »

2018-12-12 18:15


Bitcoin Price Analysis: BTC is a “Melting Ice Cube” Says CEO

Latest Bitcoin News Like Bitcoin prices shifting, so is Bill Gates-the founder of Microsoft who back in 2014 said Bitcoin is “used to buy drugs like synthetic opioid fentanyl” and the “anonymity of digital currencies meant they were linked to terrorist funding and money laundering” to admitting how transformational Bitcoin and cryptocurrencies have been especially. дальше »

2018-12-7 06:00