Результатов: 30583

Japan Analyses Libra’s Economic Influence And How It Can Affects Financial Stability as G7 Approaches

Japan analyses Libra influence on the economy and the impact it can have on the economy The virtual currency was announced by Facebook on June 18 Japan is analyzing the effects that the recently announced Libra stablecoin would have on the financial markets and the economy. This is according to a recent report released by […] дальше »

2019-7-14 19:28


Новости криптовалют сегодня, 13 июля 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk IRS может вызывать фирмы, такие как Apple, Google и Microsoft, в поисках незарегистрированных налогоплательщиков криптовалют, согласно обучающим инструкциям для своих агентов. дальше »

2019-7-13 08:58


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


Pompliano: Trump’s Tweet Puts Spotlight on Lack of Trust Bitcoin Solves

Last night, the entire crypto Twitter became electrified with chatter when United States President Donald Trump tweeted about “magic internet money,” also known as Bitcoin and cryptocurrencies. According to Morgan Creek Digital partner and co-founder Anthony “Pomp” Pompliano, while Trump’s  tweet was indeed significant, it also sheds a light on how Bitcoin is designed to. дальше »

2019-7-12 20:55


Breaking: Japanese cryptocurrency exchange BitPoint hacked; 7 billion yen compromised

Ring in the hacking bells once again. BitPoint, a licensed Japanese cryptocurrency exchange, has been hacked, leaving over 7 billion yen [$64. 6 million USD] compromised. Japan is the latest to join the list of countries with crypto-exchanges subjected to cyber-attacks, joining the likes of South Korea, Canada, and New Zealand. дальше »

2019-7-12 09:30


President Donald Trump fires his first salvo against Bitcoin; gets invited to lunch by Tron’s Justin Sun

A charity lunch with investment mogul, Warren Buffett, grabbed the attention of the crypto-community after Tron CEO Justin Sun won an auction for the same. When news of Sun’s ‘date’ with Buffett got out, Sun shared that he wanted to clear the air surrounding cryptocurrencies and their value, since according to him, much of the […] The post President Donald Trump fires his first salvo against Bitcoin; gets invited to lunch by Tron’s Justin Sun appeared first on AMBCrypto. дальше »

2019-7-12 09:04


Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer

You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »

2019-7-12 01:40


Canada mandates registration of cryptocurrency exchanges by June 2020

The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »

2019-7-12 23:30


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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »

2019-7-12 21:00


Фото:

Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »

2019-7-12 21:00