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Folex – The New Crypto Exchange Combining Money and Entertainment

After 14 months of test pooling for the perfect strategy, a new cryptocurrency exchange opens its doors on the 15th of March, 2019. Folex promises to captivate its traders by offering a wave of unique features, rather than having heavy utility token sales and fundraisers, which the Folex family finds overvalued and a burn of […] The post Folex – The New Crypto Exchange Combining Money and Entertainment appeared first on ZyCrypto. дальше »

2019-3-14 20:59


BitPay facilitates international payments through blockchain for Center Source SAS, a South American BOP giant

The Center Source SAS has partnered with BitPay to make international payments and settlements faster with lower transaction fees. Business to Business money transfers are usually plagued by high transaction fees while international B2B transfers, further have to deal with the foreign exchange rates. This are some of the problems that a new client to […] дальше »

2019-3-14 20:57


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »

2019-3-13 20:39


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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »

2019-3-12 03:01


Bitcoin-Friendly Square Headlines London Stock Exchange’s Blockchain ETF

Invesco, an American firm, and Elwood, a British digital asset investment company, announced the launch of a blockchain ETF on the London Stock Exchange today. The exchange-traded fund features 48 companies with ties to the blockchain industry, including some – like Square – that have dabbled directly in the bitcoin or crypto space. дальше »

2019-3-12 18:26


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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »

2019-3-11 14:42


OxyContin-Stained Sackler Fortune Too Toxic for This Woke Hedge Fund

Under fire for fueling the opioid crisis, the billionaire family that controls OxyContin maker Purdue Pharma LP has been booted from a large hedge fund, the Wall Street Journal reports. Hildene Capital Dumps Family Behind OxyContin Fortune Last year, Hildene Capital Management, which manages some $10 billion in client assets, notified Sackler family investment entities that it would no longer handle their money. дальше »

2019-3-11 03:30


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Wells Fargo, Warren Buffett’s Investment, Paid 20% of Bitcoin Market Cap in Fines

In his recent interview with CNBC, America’s most successful capitalist Warren Buffett reiterated his negative stance on bitcoin. The legendary investor told Becky Quick that bitcoin was a delusional asset which “attracts charlatans,” adding: “If you do something phony by going out and selling yo-yos or something, there’s no money in it — but when you. дальше »

2019-3-10 14:08


Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners

The founder of a scheme called Bitcointopia to sell land in the U. S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. дальше »

2019-3-10 10:15


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Куда сходить? Кого послушать с 11/03 по 17/03/2019?

Финтех-конференции в Москве и Мадриде, неделя криптовалют в Гонконге и другие события недели. 11-17 марта, Гонконг Asia Crypto Week Неделя образовательных мероприятий и митапов, ориентированных на разработчиков. дальше »

2019-3-10 09:10