Результатов: 235

Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »

2019-7-14 08:51


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »

2019-7-13 08:51


CODEX crypto exchange implements US requirement to block IP addresses

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCODEX, a cryptocurrency exchange licensed in Estonia, announced that in order to stay compliant with the law, moving forward, users originating from the United States won’t be able to use the exchange platform, and all underlying functionality including trading, deposits, withdrawals, registrations, etc. дальше »

2019-7-11 18:34


Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral

The cryptocurrency market has never been devoid of drama or speculations. A recent Reddit thread by a former/current employee of Chainalysis is a testament to that fact. The user, who chose to remain anonymous and uses the handle ‘Chainalysis1,’ requested users on the social media website to put forth queries about the company, its functions […] The post Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral appeared first on AMBCrypto. дальше »

2019-6-28 22:30


David Schwartz talks up low transaction fees as 30 million XRP are transferred between Binance, Bitbank

The cryptocurrency market has always seen a pattern of significant coin movements with every crucial change in the industry. As the current bullish market continues to stir different cryptocurrency communities, users and holders have responded by transferring massive amounts of assets on public blockchains. дальше »

2019-6-27 16:00


Indonesia, Russia, Philippines and India among countries whose citizens actively support budding crypto-projects

Although cryptos are enjoying much needed mainstream attention these days, its use on a global scale is speculated to be led only by a handful of nations. Recent research conducted by EVEN Foundation is aimed at uncovering crypto’s potential users and the current reach of the crypto-market. дальше »

2019-6-21 02:30


Coinbase at fault for overcharging users under pretext of earning profits from BTC trading, claims Litecoin’s Charlie Lee

In the middle of the chaos within the crypto-ecosystem, Litecoin [LTC] has undoubtedly maintained its position as one of the top performing altcoins.  The controversial Litecoin creator, Charlie Lee, made a rare appearance in a YouTube video interview to discuss Litecoin’s current position and future plans. дальше »

2019-6-5 00:30


Фото:

Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price. дальше »

2019-6-4 19:03


AOFEX Exchange Released Chinese Version, Could NSO Trading Succeed Heading to Asian Market?

Headquartered in London, UK, AOFEX is the leading digital asset exchange with non-standardized option trading and opens to users around the world. The current ecosystem has over 100,000 members. On May 26th, AOFEX Exchange released the Chinese version on both website and APP, which means AOFEX is officially entering the Asian market. дальше »

2019-5-28 16:25


DAIHard, the ‘Unkillable’ Ethereum-based Fiat-to-Crypto DEX Announces Its Open Beta on Mainnet

One of the major drawbacks of the current crypto economy is the reliance on centralized exchanges to buy and transact with cryptocurrency. Centralized exchanges not only exist in direct contrast to the founding principles of cryptocurrencies, but they also track their users, impose withdrawal limits, and are restricted by jurisdiction. дальше »

2019-4-16 21:34


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Bitcoin Price Will Be $50k in April 2020, Says Developer Luke-jr

Bitcoin Core developer Luke-jr has delivered an April Fools Day joke for Bitcoin users, lobbying for a market-wide minimum Bitcoin price of $50,000. Fighting ‘Unreasonably Low Prices’ In what will likely become one of the more popular gags for this year’s event, which traditionally sees crypto-related media and social media flooded with industry-specific fake news, Luke-jr decided current Bitcoin price levels must end. дальше »

2019-4-1 19:00


After Massive TRON and Crypto Community Backlash, CEO Awards Tesla Prize to Both Original and Current Winners

By now, most people know about the giveaway that TRON CEO Justin Sun promised to users, giving them a chance to get a brand-new Tesla. The giveaway, known as the “global appreciation campaign,” was worth $20 million, and even went as far as to choose a winner on Twitter. However, he backtracked on the promise, […] дальше »

2019-3-30 01:22