Money - Свежие новости [ Фото в новостях ] | |
Stellar Network Unveils Twenty-Six New Stablecoins
Stablecoins are coming to the Stellar blockchain. Wirex, a UK-regulated digital money provider, has announced today it will be launching 26 fiat-backed stablecoins on the XLM platform, in collaboration with the Stellar Development Foundation (SDF). дальше »
2019-4-25 15:08 | |
|
Facebook sets aside billions to pay its way through privacy issues
Facebook may be reeling from a string of privacy disasters, but in terms of sheer usage, the social network continues to be unstoppable in its quest for growth. And in its latest earnings report, the company has revealed that it’s happy to throw money at anything that stands in its way. дальше »
2019-4-25 12:59 | |
|
|
Blockchain Payments Firm Bitspark Releases Stablecoin Pegged to Philippine Peso
Bitspark will release a Philippine Peso backed stablecoin for money transfers dubbed “peg.PHP”
дальше »2019-4-25 12:14 | |
|
|
Chainalysis Expands Tracking to Ten Tokens
In anticipation of new regulations that will require the automatic tracking of crypto transactions, Chainalysis has confirmed on April 24, 2019, that they have added new tokens to their roster. Tracking Tokens Looking at crypto news over the last few months one might have noticed that Chainalysis has raised quite a bit of money. дальше »
2019-4-25 12:03 | |
|
|
PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
|
|
Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
|
|
ICO Evolves Into IEO, Showing Optimistic Expectations
As the cryptocurrency world evolved, smart entrepreneurs quickly learned about the importance of raising money for projects. Initial Coin Offerings (ICOs) have long been a tool to collect cash from interested people who want to buy a project’s tokens. дальше »
2019-4-25 08:22 | |
|
|
Want Free BAT Tokens? Brave Browser Offers Crypto Incentive to Watch Video Advertisements
There are plenty of websites online that offer consumers the opportunity for free money with little participation. Often, these websites are rich with surveys, but there are also opportunities to earn points and money by watching advertisements online. дальше »
2019-4-25 04:00 | |
|
|
Bittrex Welcomes Rhode Island Users With Acceptance Of New Money Transmitter License
Bittrex Extends Its Reach To Rhode Islands With Its New Money Transmitter License Today, a leading global crypto exchange Bittrex, added another American state to its fold. This new addition brings Bittrex’s territory to 40 American states, which include but are not limited to Kentucky, Montana, Washington DC, South Carolina, Iowa, Colorado and Massachusetts. Bitlicense […] дальше »
2019-4-25 00:29 | |
|
|
Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
|
|
Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
|
|
Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
|
|
What Is an IEO? Initial Exchange Offerings Explained
Initial Coin Offerings (ICOs) and Initial Exchange Offerings (IEOs) are both forms of crowdfunding that use crypto assets. In more traditional fundraising such as venture capital, a small number of people would provide large amounts of money. дальше »
2019-4-24 20:49 | |
|
|
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
|
|
Bitcoin could counter the IMF’s proposed negative interest rates
In a February blog post, economists from the IMF proposed a policy that taxes bank deposits instead of allowing them to accumulate interest. The crypto community reacted accordingly, seeing this as a possible incentive for people to move away from central banks and instead put their money into bitcoin. дальше »
2019-4-24 20:30 | |
|
|
Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
|
|
Bitcoin is Up an Eye-Popping 720,000,000% Since Its First Recorded Price
The price is what usually comes to mind first when people talk about Bitcoin. But what was the first ever recorded price of a single bitcoin? And how much it has appreciated since? Bitcoin Leapfrogs Evolution of Money The evolution of money has historically gone through four key stages. дальше »
2019-4-24 20:00 | |
|
|
IMF Spring Meeting on “Money and Payments in the Digital Age” Says Crypto Payments Inevitable
According to a recent report by the Financial Times, the International Monetary Fund (IMF) and the World Bank are launching their own permission blockchain and a token called “learning coin.” The purpose of these tools will be to study the application of blockchain and cryptocurrency technology. As the report pointed out, the coin was developed […] дальше »
2019-4-24 19:20 | |
|
|
Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
|
|
DLT firm Billon Group now licensed in the EU to operate as e-money institution
CryptoNinjas Billon Solutions Sp. z o. o. , a fully owned subsidiary of Billon Group in the UK, announced today it has obtained permission from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego – KNF) to operate as a registered electronic money institution. дальше »
2019-4-24 17:46 | |
|
|
Bittrex opens its USD markets to customers in Rhode Island with Money Transmitter License
Bittrex, one of the leading cryptocurrency exchanges in the world, announced the addition of another state to its USD market, earlier today. Bittrex has thus expanded its presence to around 40 United States territories, including South Carolina, Washington D. дальше »
2019-4-24 15:30 | |
|
|
Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
|
|
Why ‘Magic: The Gathering’ is AI’s toughest challenge
Games make the perfect teaching environment for developers to train machine learning models in, but which game produces the strongest AI? You can put your money on DeepMind’s AlphaGo or OpenAI’s DotA 2-playing machine, but we’ll take whichever one is the first to master Magic: The Gathering – humanity’s hardest game. дальше »
2019-4-24 03:17 | |
|
|
USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. It targets crypto holders, allowing individuals to send and receive funds quickly and fee-free. дальше »
2019-4-24 23:32 | |
|
|
Bexplus Exchange Gives You 10 BTC to Try 100x Leverage BTC Margin Trading
During the one and a half year long “Crypto Winter”, with profits far more difficult to come by trading BTC spots, many traders have turned to BTC futures trading which offers traders chances to make money by longing or shorting BTC price. дальше »
2019-4-24 22:54 | |
|
|
Why Moving to Texas Could Give Bitcoin Miners Maximum Profit
Flaring, a common practice of burning off natural gas that can’t be efficiently captured and stored has reportedly reached record levels in the state of Texas. Let’s look at why Bitcoin mining would be the perfect solution to capture this energy ‘waste’ and transform it into sound money. дальше »
2019-4-24 22:00 | |
|
|
Bitcoin [BTC] could ‘absolutely’ be priced between $300,000 – $400,000, says Morgan Creek CEO
Mark Yusko, the CEO and Co-founder of Morgan Creek, spoke about Bitcoin’s [BTC] future valuation, in an interview with Bitcoin Magazine NL. The co-founder also spoke about one of the most frequently asked questions in the cryptocurrency space: when will institutional money come into the cryptocurrency market. дальше »
2019-4-23 21:30 | |
|
|
Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
|
|
Japan’s Second-Richest Man Bet Massively on Bitcoin. He Lost $130 Million
By CCN. com: Japanese billionaire Masayoshi Son made a huge bet on bitcoin at the top of the market. And lost. The SoftBank Founder reportedly cut a loss of $130 million of his own money by mis-timing the historic cryptocurrency bubble in late 2017. дальше »
2019-4-23 16:42 | |
|
|
5 clever startups that are making money recycling waste
Can you remember what you were doing on New Year’s Day, 2018? Celebrating or perhaps nursing a hangover? What happened that day created a significant change in global recycling. China, the world’s largest scrap importer, stopped accepting recycled plastic, unsorted scrap paper and significantly reduced imported cardboard from abroad. дальше »
2019-4-23 15:56 | |
|
|
Vodi X (VDX Token): Decentralized Blockchain Ecommerce Ecosystem?
What Is Vodi X? First launched in 2014, Vodi X is an award-winning mobile platform where users can carry out money transfers to any of the 200 countries Vodi operates in, send gift cards for top brands, top up their prepaid mobile devices, and communicate with other users through voice and video calls. Currently, Vodi […] дальше »
2019-4-23 12:59 | |
|
|
Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90%
Remittances have become a lifeline for many people in Sub-Saharan Africa, but the cost of sending money via banks and money transfer operators remains punitively high. On average, it costs 9.3% (of value transferred) to send the equivalent of $200 to the region, the highest remittance rates anywhere on the planet, according to the new […] The post Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90% appeared first on Bitcoin News. дальше »
2019-4-23 12:30 | |
|
|
USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 09:57 | |
|
|
The Technion Israel Institute of Technology Sues Own Staff for Zero-Knowledge Proof IP Violation
A good share of the world is not really very enthusiastic about zero-knowledge proofs protocols like the ones used in cryptos such as Monero and Zcash. This technology can be used to cloak transactions and make them impossible to track, so several people are afraid that it can be used in money laundering. However, this […] дальше »
2019-4-23 02:39 | |
|
|
Michael Avenatti: WTF Happened to the Democrats’ Anti-Trump Messiah?
By CCN: The shocking headlines just keep piling on for disgraced attorney and onetime anti-Trump messiah Michael Avenatti. Following his arrest for allegedly embezzling from Nike, evidence has emerged suggesting Avenatti’s white-collar thievery extends deeper into the sports world. дальше »
2019-4-23 01:15 | |
|
|
Nobody Shills Bitcoin Quite Like The International Monetary Fund (IMF)
The International Monetary Fund (IMF) may have accidentally delivered its biggest advertisement for Bitcoin yet as it argues for negative interest rates. Bitcoin Proponents Thank IMF… Again Retweeting a blog post from February this year, the financial organization reiterated its faith in central banks increasing negative interest rates – essentially taxes on using money. дальше »
2019-4-22 21:00 | |
|
|
Arbitrate, Challenge, Earn: How you can make money using Kleros
Kleros is a new blockchain-based arbitration platform that can be used to resolve disputes in the global, digital, decentralized… The post Arbitrate, Challenge, Earn: How you can make money using Kleros appeared first on Invest In Blockchain. дальше »
2019-4-21 07:38 | |
|
|
What Are The Effects on the Bitcoin Space of Crypto Money Laundering Rules?
Cryptocurrencies have been expanding around the world since they were created. Not only Bitcoin (BTC) but many others with different characteristics. However, there are some issues with them and how they are regulated. дальше »
2019-4-21 03:37 | |
|
|
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
|
|
FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
|
|
Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
|
|
QuadrigaCX CEO Lost $190 Million in Crypto, Former Friend Says He Was Fearful
The untimely death of QuadrigaCX CEO Gerald Cotten has left $190 million worth of customers’ crypto funds inaccessible. Many theorized that Cotten faked his demise to disappear with the money. дальше »
2019-4-19 18:30 | |
|
|