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Основатель Morgan Greek: bitcoin борется с отмыванием денег
Основатель венчурной компании Morgan Greek Энтони Помпилиано считает, что bitcoin, вопреки популярному мнению о том, что криптовалюты используют для отмывания денег, может способствовать снижению уровня финансовых махинаций. дальше »
2019-7-19 12:35 | |
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Japan Seeks to Develop SWIFT Payment Equivalent for Cryptocurrencies
Japan’s government is working on the creation of a new international network for payments based on cryptocurrencies in order to fight money laundering inside the region, according to an article posted July 18, 2019 by Reuters. дальше »
2019-7-19 11:05 | |
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G7 Abuzz With Facebook's Libra Cryptocurrency Project
While financial chiefs around the world gathered to discuss the "serious difficulties" Facebook's Libra cryptocurrency may cause, the summit was also swirling with rumors that Japan was leading the development of a government-backed international crypto payments system meant to help tackle money laundering issues. дальше »
2019-7-18 18:58 | |
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Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. дальше »
2019-7-18 15:55 | |
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Money Laundering Fines Help Bankers Avoid Prosecution
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. дальше »
2019-7-19 15:55 | |
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Japan Bootstraps Regulated SWIFT-Like Global Crypto Payments Network
Japan is set to further its pioneering spirit when it comes to cryptocurrency. The Japanese government is currently developing an international cryptocurrency payments network similar to the SWIFT network currently used by banks, Reuters reports. дальше »
2019-7-18 12:45 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Facebook’s Libra is the ‘money to go along with the internet’ and it ‘excites me,’ says SEC’s Hester Peirce
Hester Peirce aka Crypto Mom, spoke at Fortune’s Brainstorm tech event recently, explaining her views about regulations for cryptocurrencies and the approach taken by her peers at the SEC. The SEC Commissioner also opined on the hot topic at the moment, Facebook’s Libra. дальше »
2019-7-17 20:30 | |
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Report: Regulated Digital Money will Boost Global Payments Systems
Supranational economic institutions have been studying the effects of cryptocurrency and blockchain. In a report released by the IMF, July 15, 2019, they highlight the potential for cryptocurrencies and traditional digital money to spark a new age of payments. дальше »
2019-7-17 19:00 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
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Crypto Money Managers Unleash Social Media Algos to Predict Bitcoin Volatility
Money managers are hungry for yield. Crypto continues to outperform just about any other asset class making this nascent market a hot-bed for alternative prediction solutions. And social media algos are front and centre of that speculation. дальше »
2019-7-18 13:34 | |
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IMF: Stablecoins Could Surpass Traditional Form of Money
A new IMF paper has said that bank and cash deposits could be kicked to the curb by digital currencies and especially stablecoins. The post IMF: Stablecoins Could Surpass Traditional Form of Money appeared first on Ethereum World News. дальше »
2019-7-17 12:41 | |
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Why Cryptocurrency Trading Is Becoming A Big Thing
Cryptocurrency used to be something known only to niche tech fans. Now, it has piqued the general population’s interest as more and more become intrigued by the process involved with its production. дальше »
2019-7-17 10:38 | |
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Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto
Over the weekend, United States President Donald Trump tweeted about Facebook’s Libra cryptocurrency and expressed his negative thoughts about the corporation’s idea of the future of money. He also made comments about Bitcoin, and the entire emerging financial asset class of cryptocurrencies, and spoke of their “unlawful” usage in activities like cybercrime, ransomware, and money […] The post Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto appeared first on ZyCrypto. дальше »
2019-7-17 23:27 | |
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Ripple CEO Defends XRP Following Washington, DC’s Crypto Response
Ripple CEO Brad Garlinghouse has taken the opportunity to plug XRP as a solution to the concerns raised by Treasury Secretary Steven Mnuchin. Speaking on Twitter, Garlinghouse said that he hopes regulators recognize that not all cryptocurrencies are cut from the same cloth in terms of their potential to facilitate crime and money laundering. дальше »
2019-7-17 23:15 | |
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IMF Sees E-Money And Stablecoins Competing With Traditional Banks
In the International Monetary Fund's (IMF) newly published FinTech note titled “The Rise of Digital Money," the IMF states that banks will face "tough competition" and may even see their services surpassed by tech firms issuing digital money and stablecoins. дальше »
2019-7-16 18:53 | |
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Trading With Kodimax – How Good the Experience Will Be
If you have made up your mind about starting a trading career, you might as well spend some time researching the online broker. It is true that your personal trading skills matter a lot in making you money, but your broker is an important link within that as well. дальше »
2019-7-16 18:25 | |
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Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »
2019-7-16 16:00 | |
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Traditional Money Could Be ‘Surpassed’ By E-Money, Stablecoins: IMF Paper
A new IMF paper suggests that cash and bank deposits could be left behind as digital money and fiat-pegged cryptos see greater adoption. дальше »
2019-7-16 15:31 | |
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U.S. Treasury Secretary: Bitcoin, Libra Pose National Security Threat
Coinspeaker U. S. Treasury Secretary: Bitcoin, Libra Pose National Security ThreatThe Treasury Department has concerns that Libra, as well as Bitcoin, could be misused by terrorist financiers and money launders, to carry out illicit activities ranging from cybercrime to tax evasion, extortion, and ransomware. дальше »
2019-7-16 11:36 | |
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“A National Security Issue”, US Secretary of Treasury Speaks On Libra and Bitcoin
Just days ago President Donald Trump called Bitcoin and other cryptocurrencies “not money” when he Tweeted about the subject for the first time. Now his Secretary of Treasury, Steve Mnuchin has offered a warning about the industry. дальше »
2019-7-16 03:29 | |
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US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing. дальше »
2019-7-16 00:45 | |
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Bitcoin supported payment firm Uphold expands presence in Portugal
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceUphold, a leading digital money platform, announced today the acquisition of Scytale, a digital agency based in Braga, Portugal. Uphold was an early believer in the technology talent to be found in the Portuguese hub around Porto, and the acquisition comes after deciding to further anchor its technology team in Portugal. дальше »
2019-7-16 23:43 | |
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New York DFS grants BitLicense to Seed CX to provide service to institutions
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license. дальше »
2019-7-15 19:42 | |
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The marijuana industry needs innovation to thrive
There’s a kind of boom and bust cycle that tends to follow the development of every new technology, or every major societal change. People get excited about the possibilities of the shiny new concept, they dump money into stocks, they start businesses in the industry, and they push public enthusiasm even higher. дальше »
2019-7-15 17:32 | |
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TaoTronics’ $90 headphones are good at noise cancellation, but not much else
I’m a huge fan of active noise-canceling (ANC) headphones – between long commutes and my boisterous co-working space, they’re a great way to drown out the cacophony around me. Naturally, I was only too happy to try the latest pair of cans from TaoTronics, the SoundSurge 46, which work wirelessly and are fairly affordable at $90. дальше »
2019-7-15 17:00 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets. дальше »
2019-7-15 12:30 | |
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Smart Money Will Soon Diversify For 50-100X Gains In Altcoins
Clearly, Bitcoin is in a roll, more than quadrupling since bottoming up in Dec 2018. Now, smart money shall pour their money to altcoins. The post Smart Money Will Soon Diversify For 50-100X Gains In Altcoins appeared first on Ethereum World News. дальше »
2019-7-14 15:00 | |
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Put an End to Concerns About Traders’ Money After Their Death
In today’s busy world, all of us have some kind of important information that even in this digital era, we keep them on a piece of paper, in a book or sometimes in a safe. This information may include personal, financial, documents, our family and friend’s birthday, important dates in our lives and most importantly […] The post Put an End to Concerns About Traders’ Money After Their Death appeared first on CCN Markets дальше »
2019-7-14 12:42 | |
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Blockchain Life 2019 Conference: October 16 to 17, 2019 in Moscow, Russia
The fourth largest international forum on blockchain and cryptocurrencies, Blockchain Life 2019, takes place in Moscow on October 16 to 17, 2019. Experts and participants from 70 countries will discuss the fast development of blockchain technology in Russia and the world. дальше »
2019-7-14 02:00 | |
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Facebook’s Libra and Donald Trump’s cryptocurrency tweets speculated to be positive catalysts for Bitcoin
Bitcoin and the rest of the cryptocurrency market have been waiting to break into the financial ecosystem for quite some time now. U. S President Donald Trump’s recent tweets have only fast-tracked the process. дальше »
2019-7-14 22:30 | |
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Future of crypto-assets will be prosperous, with or without Libra
It has been yet another eventful week for “magic internet money. ” Bitcoin, which leads the cryptocurrency bandwagon in the financial market, has been in the headlines recently owing to two key comments. дальше »
2019-7-13 21:30 | |
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Trump Says Bitcoin is Dumb. He’s 100% Right.
President Donald Trump weighed in on bitcoin on Thursday, and let his feelings be known in characteristically clear terms: I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air. дальше »
2019-7-13 16:30 | |
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Critic: Margin Trading Is Gambling For Suckers
Binance is introducing margin trading for their customers. Data shows that more than 90 percent of traders lose money and it would be worse in crypto. The post Critic: Margin Trading Is Gambling For Suckers appeared first on Ethereum World News. дальше »
2019-7-13 16:00 | |
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Джастин Сан пригласил Трампа на обед с Баффетом. Президент США оказался в «объятиях» криптодрузей
Криптовалютное сообщество продолжает реагировать на серию из трех твитов президента США Дональда Трампа, в которых один из влиятельнейших политических лидеров мира впервые высказал свое отношение к Bitcoin, Libra, а значит — и к криптовалютам вообще. дальше »
2019-7-13 12:32 | |
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Justin Sun Invites President Trump For His Lunch With Warren Buffet
According to Trump, Bitcoin and cryptocurrencies are not money but only the US. Now, Justin Sun of Tron is inviting the president for his lunch with Warren. The post Justin Sun Invites President Trump For His Lunch With Warren Buffet appeared first on Ethereum World News. дальше »
2019-7-13 09:42 | |
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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 | |
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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 | |
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Ex-Digital Marketing Company Executive at StyleHaul Charged With Spending $22 Million Wrongfully
Dennis Blieden, a former executive who worked at StyleHaul, a company focused on digital marketing, has been charged with embezzlement. According to the prosecution, he was guilty of embezzling around $22 million USD when he worked on the company. дальше »
2019-7-13 23:50 | |
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Ex-Hollywood Exec Indicted for Stealing and Pumping $22 Million into Bitcoin
Dennis Blieden, a former executive at StyleHaul Inc. , a marketing services, media, and technology firm that represents influencers on YouTube and Instagram, has been arrested for embezzling $22 million from the company. дальше »
2019-7-13 23:00 | |
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5 Successful Token Offerings Concluded During the Recent “Crypto Winter”
Whereas most people would think token offerings are no longer a viable manner of raising funds in the cryptocurrency industry, the statistics show otherwise. A recently released report by PwC only confirms there is still a lot of money being put into these token offerings accordingly. дальше »
2019-7-13 21:00 | |
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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 | |
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BitMEX makes money via commissions as people keep trading shitcoins, alleges Nouriel ‘Dr. Doom’ Roubini
Bitcoin’s famous critic, Nouriel Roubini, has said quite a few things against Bitcoin, with the real fireworks going off at the ‘Tangle in Taipei,’ with Arthur Hayes. The debate started off like any other debate, with one speaking over the other and not making any sense, until the moderator stepped in. дальше »
2019-7-12 20:30 | |
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Valve Hypes Machine-Learning Game Recommender after Steam Sale Disaster
This year's Steam summer sale was a lot more underwhelming that many would have thought. The problem wasn't with the discounts; instead, players and developers were disappointed with how Valve incentivized more sales. дальше »
2019-7-13 18:20 | |
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People have got it all wrong, Libra IS NOT a centralized ‘FB Coin,’ says Facebook’s Blockchain Lead
Facebook has taken center stage yet again. A month after the announcement of Libra, Facebook’s “GlobalCoin” is trending yet again. With the Federal Reserve Chair Jerome Powell raising concerns about Libra with respect to money laundering, privacy, and financial stability, and even the United States President himself calling for Facebook to “seek a new Banking […] The post People have got it all wrong, Libra IS NOT a centralized ‘FB Coin,’ says Facebook’s Blockchain Lead appeared first on AMBCrypto. дальше »
2019-7-12 17:00 | |
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