Money - Свежие новости [ Фото в новостях ] | |
China Cracks Down on Illegal Gambling & Money Laundering Schemes
The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct. дальше »
2020-10-23 16:00 | |
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Digital ruble, the future of Russian money circulation: Russian govt official
An official from the Russian Central Bank’s National Banking Council, Anatoly Aksakov said that Russia’s CBDC, the digital ruble, would be the “future” of all money circulation in the country,The post Digital ruble, the future of Russian money circulation: Russian govt official appeared first on AMBCrypto. дальше »
2020-10-22 19:05 | |
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Akon’s Akoin partners with Roll to allow creators to launch their own “social money”
Akoin, the cryptocurrency and decentralized app ecosystem developed by popular music artist Akon, has partnered with Roll, a blockchain platform that enables creators to develop their own branded digital currency (called social money) unique to their online presence. дальше »
2020-10-22 13:53 | |
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Philippines' central bank isn’t ready to pull the trigger on a CBDC
The central bank wants to learn from private-sector digital currencies — but still believes they are inferior to central bank money. дальше »
2020-10-22 13:51 | |
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New Capital & Old Money from Crypto Market All Moving into Bitcoin
Bitcoin is above $12,000 yet again. The leading digital currency went as high as $12,317 on Bitfinex and, at the time of writing has been trading just above $12,200. In these two days, Bitcoin has jumped nearly 9%, and it is to be seen if today we will continue this momentum upwards or things would […] The post New Capital & Old Money from Crypto Market All Moving into Bitcoin first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 15:28 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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BTC Digital: What Must Beginners Know To Get Started With Bitcoin Trading?
Bitcoin is not only a digital currency but also considered a commodity. If you are an investor or trader, then you may already know about the same. People investing their money in stocks and shares alThe post BTC Digital: What Must Beginners Know To Get Started With Bitcoin Trading? appeared first on AMBCrypto. дальше »
2020-10-20 10:00 | |
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FinCEN впервые назначила штраф для биткоин-миксера
Основатель сервиса для микширования криптовалюты Helix и CEO Coin Ninja Ларри Дин Хармон оштрафован на $60 млн по требованию Сети по борьбе с финансовыми преступлениями (FinCEN). ASSESSMENT OF CIVIL MONEY PENALTY by ForkLog on Scribd По версии следствия, Хармон отмыл более $300 млн через даркнет-рынки Abraxas, Agora, Hansa, Hydra и Wall Street Market. дальше »
2020-10-20 09:34 | |
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Does high velocity mean high prices for Bitcoin?
Simply put, velocity is a measure of how quickly money is circulating in the economy. For Bitcoin, the figure is calculated by dividing the on-chain transaction volume (in USD) by the market cap, i. дальше »
2020-10-19 21:30 | |
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OKEx sees massive Bitcoin (BTC) deposit after freezing withdrawals
Recently, major crypto exchange OKEx announced that all withdrawals will be frozen for the time being, meaning that all of the money that enters the exchange will be stuck there until further notice. дальше »
2020-10-17 12:39 | |
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OKEx Suddenly Suspends Withdrawals Amid Rumors Of CEO Arrest
On July 16, OKEx, one of the largest cryptocurrency exchanges by spot and derivatives trading volume, suspended withdrawals. The Chinese media quickly got flooded with rumors abot OKEx CEO arrest and investigation related to a large-scale money laundering scheme through OKEx accounts. дальше »
2020-10-18 18:05 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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New Zealand resident arrested for laundering crypto worth thousands of dollars
New Zealand police have arrested a 40-year-old resident for money laundering charges today, which include thousands of dollars worth of cryptocurrency. The unnamed resident from Auckland was granted iThe post New Zealand resident arrested for laundering crypto worth thousands of dollars appeared first on AMBCrypto. дальше »
2020-10-15 22:00 | |
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NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31 | |
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Twitter's bitcoin scam compels New York regulator to call for action
The financial regulating body, New York State Department of Financial Services (NYDFS) said that the “double your money with bitcoin” scam as a result of the infamous Twitter hack on July 15 led tThe post Twitter's bitcoin scam compels New York regulator to call for action appeared first on AMBCrypto. дальше »
2020-10-15 21:00 | |
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CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week
The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies, the future of money and more. дальше »
2020-10-15 20:13 | |
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DeFi Pulse Launches Economic Safety Grade to Rank Risk
The decentralized finance (DeFi) boom of 2020 has not been without risks. A great deal of money was made and lost through various pumps, rug pulls, and vulnerability exploits. DeFi Pulse has recognized this trend and launched a safety index to rank risks for various platforms. дальше »
2020-10-14 11:47 | |
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‘Enormous Wall of Money’ Coming Into Bitcoin, Price to Reach $1 Million in 5 Years, Says Raoul Pal
Macro strategist Raoul Pal says the price of bitcoin will reach $1 million in five years. He attributes the price increase to adoption by large pools of investors and the “enormous wall of money” coming into bitcoin, rather than because “the world is collapsing. дальше »
2020-10-14 06:30 | |
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Russia’s Central Bank Joins the CBDC Bandwagon; Issues Consultative Paper on Digital Ruble Consideration
Russia’s Central Bank is the latest monetary authority to issue a CBDC consultative paper amidst the ongoing craze; the bank confirmed its interest in issuing a digital ruble, noting that it can operate alongside cash or non-cash forms of money that already exist in the country. дальше »
2020-10-14 00:22 | |
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G7 'concerned' about increasing cybercrimes that demand crypto ransoms
Leaders from G7 intergovernmental economic organization cautioned against global surge in ransomware attacks that involved crypto payments as ransom money. These ransomware attackers often demanded paThe post G7 'concerned' about increasing cybercrimes that demand crypto ransoms appeared first on AMBCrypto. дальше »
2020-10-14 22:30 | |
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What's the best move to make right now with your Bitcoin
If a retail trader wants to control ROI from his or her portfolio, then the quickest and most effective way is to look at the holdings of institutional investors. Smart money leans towards high ROI anThe post What's the best move to make right now with your Bitcoin appeared first on AMBCrypto. дальше »
2020-10-13 17:30 | |
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How long will Bitcoin's $11,000 breakout last?
Two weeks ago, the biggest and arugbly the most important cryptocurrency exchange in the world was accused of money laundering by the CFTC. The incident went so far that the company's CTO Samuel Reed The post How long will Bitcoin's $11,000 breakout last? appeared first on AMBCrypto. дальше »
2020-10-13 16:30 | |
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Bank of Russia issues consultation paper on digital ruble
Russia’s central bank says that the digital ruble can be an “additional form of money alongside cash and non-cash.”
дальше »2020-10-13 15:44 | |
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MicroStrategy, Square & Bitcoin: What are these investors seeing that the rest aren't?
Much like Paul Tudor Jones putting his money on the Bitcoin horse, MicroStrategy's big Bitcoin bet and Square's $50 million purchase of BTC shocked the market. However, should we be shocked in the firThe post MicroStrategy, Square & Bitcoin: What are these investors seeing that the rest aren't? appeared first on AMBCrypto. дальше »
2020-10-12 17:00 | |
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It’s Time to Launch the Ethereum 2.0 Beacon Chain
We've spent the last nine months testing the life out of this thing. It's time to stake our ideas, money and time on the line. дальше »
2020-10-12 15:16 | |
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OneCoin scheme to get a movie with “Kate Winslet” as its lead
The cryptocurrency industry has been filled with scams in which bad actors attempted to trick people into giving away their money. However, a few scams have been as big or as noteworthy as OneCoin. дальше »
2020-10-12 10:47 | |
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Utilizing the HolyTransaction Wallet for DeFi
The DeFi sector of the crypto/blockchain industry has been around for years now, but it wasn’t until 2020 that it actually started attracting major attention. In the years past, crypto users focused on things like ICOs and IEOs, as getting the money through get-rich-quick schemes was at the height of its popularity. With everyone looking […] дальше »
2020-10-10 22:17 | |
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First Mover: Bitcoin Hits $11K as Square Exposes $2.3T Corporate Money Pot
Square's $50M bitcoin purchase has analysts doing back-of-the-envelope math on the possibility of rising allocations from corporate treasurers. дальше »
2020-10-9 15:39 | |
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Report: Bitcoin Surges With Rising Real Interest Rates and Economic Stimulus While Gold Performs Better With Rising Inflation
A new report by Bitstamp and Bytetree says bitcoin responds better to the rising money supply, rising real interest rates and a strong economy. This is in contrast to gold which appears to perform better when real interest rates are falling while inflation is rising. дальше »
2020-10-8 15:30 | |
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DeFi vs CeFi: How DeFi Measures Up
Key Takeaways: Both DeFi and CeFi are poised to shake up the way people manage their money, but each has its own place in doing so. DeFi offers impressive transparency, accessibility, and utility for digital asset users, but it doesn’t yet match the overall functionality offered by CeFi—yet. CeFi is still by far the bigger […] дальше »
2020-10-10 13:34 | |
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