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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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Quppy Multi-Currency Wallet Launches Euro Account Service for Individuals and Institutions
The Quppy multi-currency wallet has announced the launch of its new service that enables users to open euro accounts via banks in the European Union. The Quppy team has announced that verified users of its platform will now be able to buy and sell cryptos and make payments. дальше »
2019-4-15 21:38 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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Philippines’ Coins.ph Wallet Users Can Now Get Western Union Money Transfers
New Collaboration Will See Coins.ph Wallet Holders Receive Western Union Transfers Coins.ph and the Western Union have recently started a new partnership. Now, one of the main e-wallet providers of the Philippines will unite with the leader in cross-border money transfers to enable over 5 million people to receive international transfers directly into their crypto […] дальше »
2019-4-3 21:52 | |
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Financial Analysts Remain Optimistic About The Crypto Markets In The Midst Of Brexit
Financial analysts remain optimistic about the state of the digital assets markets in the midst of Brexit. According to a new report by Cindicator, a blockchain market intelligence startup, 63% believe that the UK withdrawal from the European Union will have a positive impact on cryptocurrency prices, and 74% are considering holding cryptocurrency in their […] The post Financial Analysts Remain Optimistic About The Crypto Markets In The Midst Of Brexit appeared first on Coinjournal. дальше »
2019-3-30 00:45 | |
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Crypto-Stealing Gustuff Trojan Unmasks Alarming Banking Vulnerabilities
The darknet has a new soldier in the form Gustuff, a new Android trojan that has targeted over 125 cryptocurrency and banking apps. Gustuff has been in existence since April 2018 and stands with Anubis, Red Alert, and BankBot as one of the deadliest threats to the financial space. дальше »
2019-3-29 01:00 | |
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Hamas Military Muscle Is Out For New Bitcoin Donations After Raising $2,500 in First Go-Round
Many regulators claim that Bitcoin can be used for terrorism financing and Hamas, the Palestinian paramilitary group who is deemed as terrorists by many governments in the world, including the United States and the European Union, is out to prove them right. дальше »
2019-3-26 04:13 | |
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Western Union to Leverage Stellar Blockchain Courtesy of New Partnership
Popular international payments company Western Union has entered into a partnership with Thunes, a cross-border payments fintech startup, reports Finextra, March 21, 2019. The newly forged alliance allows Western Union customers to transfer funds directly into the recipient’s mobile wallet around the world. дальше »
2019-3-25 11:00 | |
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Western Union Will Use Stellar Lumens Blockchain For New Mobile Wallet Services
Western Union is known as one of the most accessible networks for money transfers. Over the past year, they have been searching for new ways to improve services and save time and money for customers. дальше »
2019-3-23 00:43 | |
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Gibraltar Blockchain Exchange Adds Five New Stable Coins
The Gibraltar Blockchain Exchange (GBX) has announced the addition of five new stable coins to its platform. As the first licensed, insured, and state approved digital asset exchange to be regulated by the European Union, the GBX provides blockchain trading and custody solutions with high net worth, institutional investors in mind. дальше »
2019-3-13 17:39 | |
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CULedger and IBM collaborate on blockchain services for financial institutions
CryptoNinjas CULedger, a credit union service organization (CUSO), today announced a collaboration with IBM to develop new blockchain-based services to help credit unions provide a better experience for members. дальше »
2019-3-12 04:18 | |
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EU wants tech independence from the US, but it’ll be tricky
The European Union and its citizens seem increasingly unhappy with the current flow of data, privacy violations, and the overall power of data being in the hands of a few big corporations, located in the USA. дальше »
2019-3-9 10:30 | |
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Former IBM Chair Talks About the Struggles of Public Blockchain and EU Privacy Laws Co-Existing
You may remember when new privacy laws were passed in the European Union (EU) recently and almost all the sites you visited warned you that they changed their policies, right? Well, unfortunately, the public blockchains are yet to be fully adequate to this new legislation, according to Sam Palmisano, the retired chairman of IBM. Palmisano, […] дальше »
2019-3-6 01:18 | |
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Asia Pacific Conservative Union Launches Blockchain-Based Liberty Ecosystem and Crypto Tokens
The Asia Pacific Conservative Union (APCU) has launched a new blockchain-based network specifically designed to fight authoritarianism around the world. The new platform is called Liberty Ecosystem and the information was released by APCU in a recent press release. дальше »
2019-3-4 17:26 | |
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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
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Beware of the “Coinbase effect”: XRP is pumping now but nosedive is inevitable
Largest US crypto brand, Coinbase says XRP is coming to Coinbase Pro. The long-awaited listing will initially come to users in the US (excluding New York), the UK, Canada, Singapore, Australia and supported countries in the European Union. дальше »
2019-2-26 00:22 | |
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India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics
In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […] дальше »
2019-2-19 18:46 | |
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Ripple Time? Mexican Govt. Betting On Fintechs To Lower Remittance Costs
Fintech To Help Send More Money The new government of Mexico is trying to reduce the cost that Mexicans abroad pay in order to send money to their families at home. They are hoping the competition from fintechs would encourage the banks and financial service providers such as Western Union to reduce fees and improve […] дальше »
2019-2-18 20:07 | |
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Crypto-Cozy Sovereign State Liberland Gets Recognized By European Union Leaders
Liberland: A Liberal Bitcoin-Friendly Place That Might Soon Be A Nation Building a nation is rather hard, great wars have been fought, great feats of diplomacy have been conducted and great movements led to forging a nation. дальше »
2019-2-12 22:19 | |
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Trump’s State of the Union Address Was Supposed to Move the Dow. Here’s Why It Didn’t.
The U. S. stock market got off to a tepid start on Wednesday after President Trump’s State of the Union address gave few indicators about the direction of trade talks or progress on a new budget. дальше »
2019-2-7 19:44 | |
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French crypto exchange Bitit adds support for euro wallets
CryptoNinjas Bitit, a bitcoin and cryptocurrency exchange service out of Paris, announced today activation of its new EUR wallet feature, which will enable customers of the 35 SEPA-supported European Union to deposit EUR into their Bitit wallet to use towards crypto purchases. дальше »
2019-2-6 05:46 | |
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India gears up for crewed space missions with its new Human Space Flight Center
The Indian Space Research Organisation (ISRO) said last Thursday that it has launched a Human Space Flight Centre in the south Indian city of Bangalore, in line with plans for its first crewed mission in 2021. дальше »
2019-2-5 10:57 | |
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CULedger Blockchain Credit Union Project Secures $10 Million in Funding to Launch MyCUID Tool
CULedger is a member of the global blockchain system run by R3, and they recently managed to raise $10 million during a Series A funding round. The funding round was for the new product that the company is bringing to market – MyCUID – which is going to be a blockchain platform that focuses on […] дальше »
2019-1-30 16:42 | |
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EAEU’s Executive Body Prepares Report in Anticipation of Local Crypto Asset Regulations
The Eurasian Economic Union (EAEU) appears to be working to become more crypto-friendly this year. Their executive body, the Eurasian Economic Commission, was recently ordered to create a report on cryptocurrency. дальше »
2019-1-29 23:57 | |
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European Crypto Rules Still Largely Haphazard
Given the cumbersome character of the European Union, it’s no surprise that Brussels has been slow to take even tentative steps towards crypto regulation. There is no shortage of new committees to ponder decisions and make recommendations. дальше »
2019-1-25 01:20 | |
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Venezuela to See the First Bitcoin ATM Installed in the Country Amid LocalBitcoins Closing
Cryptocurrencies continue to expand in Venezuela, a country hit by a social and economic crisis. The country has registered new Bitcoin volume trading records almost every single week according to LocalBitcoins. дальше »
2019-1-20 20:10 | |
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Venezuela: First Bitcoin ATM Opens ‘In 2 Weeks’ Amid Localbitcoins Shutdown Reports
Venezuela, the country seeing new Bitcoin trade volume records on an almost weekly basis, is to get its first ever Bitcoin ATM. Cryptobuyer: ATM Already In Caracas In an interview with local radio and news media network Union Radio, Jorge Farias, CEO of Panama-based Cryptobuyer, said the machine had already arrived in the country’s capital Caracas. дальше »
2019-1-19 23:00 | |
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Has Bitcoin bottomed out? Will 2019 see New Highs?
After all the carnage the crypto markets suffered during the bearish 2018, hopeful bag holders and curious outsiders have been wondering where exactly is the bottom? According to Fred Wilson, co-founder of Union Square Ventures, the end of the long bear run Bitcoin and altcoins have suffered is almost over. дальше »
2019-1-16 00:34 | |
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European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets
The European Banking Authority has published its assessment of laws regarding crypto assets and urged the European Commission to draw new pan-EU rules that would increase consumer protection. Current EU Laws Enable Manipulation, EBA Says The European Union could be implementing a new set of laws regarding cryptocurrencies in the following year, as the Union’s […] The post European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets appeared first on CryptoSlate. дальше »
2019-1-12 12:59 | |
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European Banking Authority (EBA) Ponders New Crypto Rules for Consumer Protection
The European Banking Authority, also known as EBA, released a report with a new set of rules to improve the regulatory landscape for virtual currencies and blockchain technology in the European Union (EU). дальше »
2019-1-10 21:41 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Fred Wilson: 2019 Will Find the Bottom and ‘Slowly’ Enter a Bull-Run
Fred Wilson, the co-founder of Union Square Ventures, holds that 2019 will see the cryptocurrency market bottom out and ‘slowly’ enter a new bull run. However, he’s also concerned by actions of ‘misguided’ regulators. дальше »
2019-1-4 04:00 | |
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VC Fred Wilson Predicts “New Bullish Phase” in Crypto
In his annual post about the new year ahead, prominent venture capitalist and Union Square Ventures (USV) co-founder Fred Wilson predicts cryptocurrencies will enter a “new bullish phase” fueled by the many projects set to come to fruition in 2019. дальше »
2019-1-2 21:20 | |
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Prominent Venture Capitalist Fred Wilson Says Crypto Investors Will Not Have It Easy In 2019
The co-founder for Union Square Ventures, Fred Wilson published a blog post on New Year’s day titled “What is going to happen in 2019”. In that, he discussed varied topics such as bearish stock markets, a weakening economy, global financial issues, cryptocurrencies and more. дальше »
2019-1-2 17:49 | |
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The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
In this edition of The Daily, Belgium’s financial regulator has expanded its list of fraudulent platforms offering cryptocurrency investments, while UAE has announced it’s working on new ICO regulations. дальше »
2018-12-22 16:15 | |
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Crypto Trading Exchange Coinsquare Hits Europe As It Opens In 25 New Countries
Hitting The Ground Running: Coinsquare Hits Europe As It Launches In 25 Countries While it is a very widely known cryptocurrency exchange in Canada, being one of the largest in the country. It's been made public that this position coincides with a storming launch into the European Union, with more than 25 exchanges being established […] дальше »
2018-12-19 23:20 | |
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Ripple and NEM launch EU blockchain association to cozy up to regulators
Blockchain firms want to stay on the good side of Europe, it seems. Ripple, NEM, and company have founded a new association to represent the interests of blockchain and cryptocurrency businesses across the continent. дальше »
2018-12-4 15:41 | |
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Coinbase Launches Zcash Trading Services on Coinbase Pro
Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p. дальше »
2018-11-30 02:08 | |
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EU hates cryptocurrency and likes blockchain – for all the wrong reasons
The European Commission – the executive arm of the European Union – is a supporter of the common “blockchain, not Bitcoin” adage, it seems. At a blockchain roundtable session earlier this week, the Commission announced a new distributed ledger initiative that aims to transform the digital services space. дальше »
2018-11-23 15:04 | |
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European Commission Launches New Blockchain Association, Major Banks Already on Board
CoinSpeaker European Commission Launches New Blockchain Association, Major Banks Already on Board Neither the European Union doesn’t want to miss the blockchain train. For this purpose, the EC convened representatives from public institutions and the private sector in a conference entitled ‘Uniting EU Industries to lead blockchain technologies. дальше »
2018-11-23 14:51 | |
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Top European Banks Partake In New EU Commission Blockchain App Association
Major European Banks Sign Up For A New European Union Commission Blockchain App Association Despite what anyone may say about the price of Bitcoin in the market, the crypto market is, when you look at it from a general perspective, still booming because of the developments of the blockchain technology and the creation of frameworks […] дальше »
2018-11-23 08:00 | |
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New Cease and Desist Order Issued Against Union Bank Payment Coin (UPBC) by North Dakota Financial Watchdog
It has just come to light recently that the North Dakota Securities Department has just issued a ‘cease and desist order’ against Union Bank Payment Coin (UBPC) in relation to the bank “illegally” promoting a scammy ICO project. дальше »
2018-11-21 20:52 | |
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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: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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