Результатов: 8996

Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »

2019-4-26 19:10


Chainalysis добавил к своему AML-инструменту поддержку четырех новых криптовалют

Блокчейн-стартап Chainalysis добавил к своему инструменту для отслеживания транзакций в реальном времени поддержку четырех новых цифровых активов – Binance Coin, Gemini Dollar, Tether и USD Coin. «Наша нью-йоркская трастовая компания обязана отслеживать входящие и исходящие транзакции на своей площадке. дальше »

2019-4-25 11:00


ПО Chainalysis будет отслеживать транзакции USDT и Binance Coin на предмет отмывания денег

Аналитический блокчейн-стартап Chainalysis сообщил, что начиная с сегодняшнего дня предлагаемый им инструмент отслеживания транзакций Chainalysis KYT (Know Your Transaction) поддерживает четыре дополнительные монеты. дальше »

2019-4-24 20:07


Bitcoin Matures Sensationally While Other Cryptos Fall, Soaring Above $5,600

By CCN. com: In the past week, the bitcoin price has increased by around 7. 3 percent against the U. S. dollar from $5,220 to $5,600, achieving a new 2019 high. While the upside movement of the dominant cryptocurrency is generally considered to be technical, some theorize that the unexpected increase in the volume of the U. дальше »

2019-4-24 11:53


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Cashaa Now Accepts Debit, Credit Cards for Crypto Purchases

Online banking platform Cashaa is set to allow users to purchase bitcoin, ether and Cashaa’s own token, CAS, using major credit and debit cards. This new service is a follow-up to the Business Banking Services Cashaa launched earlier in April 2019, which allows both individuals and private firms to open accounts with Cashaa and accept cryptocurrency payments. дальше »

2019-4-24 01:08