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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »

2019-8-6 01:00


Bitcoin Takes a New Course, BTC Bulls Rave and Rocket Past $11,700 USD as SP 500 Opens Up Rocky

Money and power tie. Often, the control of the former means an express gain of the latter. That’s could explain the fragility of the market when the US Federal Reserve are about to decide on the new “route” as far as monetary policy and fund rates are concerned. Interpreted as having a political hand, the […] дальше »

2019-8-5 18:43


MoneyGram Expecting xRapid’s Influence in Q4 as Ripple Investors Look for an XRP Price Catalyst

MoneyGram, the second-largest money transfer company in the world recently revealed that it has already started using XRP-powered cross-border payment platform, xRapid. This news came just a few weeks after MoneyGram announced it would be using the platform and received an initial investment of $30 million from Ripple. At the time, the price of its […] дальше »

2019-8-5 17:26


Protests in Moscow and flipping out on Navalny and on bitcoin (BTC)

In connection with the mass protests in Moscow due to the opposition not allowed to take part in municipal parliament of Moscow election (Moscow City Duma), the Investigative Committee of Russia opened a criminal case on money laundering by the Anti-Corruption Fund (FBK) of Alexei Navalny, the most famous of opposition politicians. According to the […] дальше »

2019-8-5 14:52


MoneyGram Is Using XRP In Cross-Border Settlements, Reveals Q2 Report

Ripple and MoneyGram established a partnership on June 17th, 2019. The new partnership is expected to help with working capital needs, while improving profits. MoneyGram has long been one of the largest money transfer companies in the world, so why wouldn’t they take an opportunity to partner with Ripple? Their collaboration just began on June […] дальше »

2019-8-3 02:30


Grayscale Moves Clients’ Crypto to Coinbase Custody, Paves Way for Big Investors

Grayscale Investments, which at last check boasts approximately $2. 7 billion in assets under management, is putting its money where its mouth is, so to speak. The crypto investment firm is poised to move “the assets for each of its products” to Coinbase Custody, the independent custodial arm of the U. дальше »

2019-8-3 20:00


Японская компания SBI Holdings поддерживает крипто-интеграцию благодаря объявлению Money Tap

В отрасли, где разрушение воспринимается как статус-кво, только компании, которые успешно переопределяют свои основные процессы, становятся частью следующей технологической волны. Выживет сильнейший Это относится как к крипто-экосистеме, так и к банкам, которые хотят оставаться актуальными в ближайшем будущем. дальше »

2019-8-2 12:00


Federal Reserve rate-cut portrays how decentralised the crypto markets truly are

Let us control the money of a nation, and we care not who makes its laws. Think back to the most powerful men in all of history… History buffs would point to Julius Ceaser, Napolean Bonaparte, or Peter the Great of yesteryear, the politically inclined would suggest Henry Kissinger during the peak of the Cold […] The post Federal Reserve rate-cut portrays how decentralised the crypto markets truly are appeared first on AMBCrypto. дальше »

2019-8-2 18:30


Former Goldman Sachs Executive, Raoul Pal Believes Bitcoin Is Currently Too Cheap

While speaking in a podcast on July 29, 2019, Raoul Pal, former Goldman Sachs executive opined that Bitcoin’s market capitalization is unreasonably underpriced. According to Pal, even the least possible chance for Bitcoin’s market cap to equate that of the global money supply and global debt of $80 trillion will still land the Bitcoin’s market […] The post Former Goldman Sachs Executive, Raoul Pal Believes Bitcoin Is Currently Too Cheap appeared first on ZyCrypto. дальше »

2019-8-1 00:02


UK’s Watchdog says Cryptos have “No Intrinsic Value,” eToro Analyst Counters, What About “Massively Depreciating” Pound

FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […] дальше »

2019-7-31 20:32


Ripple’s partner SBI Holdings announces VCTrade Pro services a day after Money Tap finds new investors

While most innovations within the crypto-ecosystem came from its early players, some banking organizations have now pulled up their sleeves to stop their relevance from fading. Leading this sphere is Tokyo-based SBI Holdings, which today announced the launch of  its virtual currency exchange service, “VCTRADE Pro. дальше »

2019-7-31 15:30


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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes

A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »

2019-7-29 12:38