BTC 0%
1.1E-7
H 1.1E-7
L 1.1E-7
Cryptopia
Crypto / $$$ (Money)
Bitcoin price in Telegram @btc_price_every_hour
Money $$$ = 0.00000001 BTC = 0.03 РУБ
$ 0.0004099 (+0.00% )
Объем 24H $0
Изменеия 24h: 0.00 % , 7d: -2.27 %
Cегодня L: 0.0004099 - H: 0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$
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Последние новости о Money ($$$) |
Court Extends QuadrigaCX Creditor Protection to April 2019
QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement of money spent on legal fees. дальше »
2019-3-6 11:00
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Utah Lawmakers Sponsor Bill to Exclude Cryptocurrency Transactions from Money Transmission Laws
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations. дальше »
2019-3-5 18:00
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Технический анализ: Биткоин уже достиг дна в декабре 2018 года
Технический индикатор, который учитывает цену Биткоина и его торговые объёмы, говорит о падении актива на дно. По данным графиков, криптовалюта нашла свой глобальный минимум ещё в декабре. Money Flow Index (MFI) показывает соотношение влияния торговых объёмов на цену Биткоина и... дальше »
2019-3-5 12:45
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30
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Crypto Journal
How Does Bitcoin Lending Work And What Are Best P2P Crypto Lending Platforms?
A struggle that many have faced ever since money became a thing is the opportunity cost of holding it. Having fiat money in cash and holding it in your possession is all good and well, but this causes you a certain implied loss. дальше »
2019-3-4 18:36
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Investing & Trading Companies
Fulton Express: Think Twice on This Cryptocurrency Investment
When it comes to mining cryptocurrencies to earn a little extra money, or even investing you have to be careful what company you go to. After all, you don't want a company that will take your money and run, nor do you want one that pretends to be helping you only to find out that […] дальше »
2019-3-2 22:10
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Blockchain-based Home Equity Firm Nabs $65 Million in Funding
Figure, a blockchain-based home equity founded by Mike Cagney, has received $65 million funding, as reported on February 27, 2019. Follow the Money SoFi has been making headlines in the crypto world recently. дальше »
2019-3-2 14:00
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Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00
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Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases
Money laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. дальше »
2019-3-1 21:30
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Japan
Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41
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Crypto-Related Money Laundering Cases Experienced Ten-Fold Increase in Japan
Despite a drastic increase, crypto accounted only for 1.7 percent of money laundering cases in Japan дальше »
2019-3-27 09:34
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Coinomi Wallet Transmits Plain-Text Seed Phrase…For Spellchecking!
Bitcoin software (and hardware) wallets are open to a bewildering array of attack vectors, because… well, money. Hackers will always be trying to exploit vulnerabilities or find back-doors. дальше »
2019-2-27 17:00
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QuadrigaCX’s $30 mln Confiscated by Court, Banks Believe Exchange Might Be Involved in Money Laundering
Canada’s banks are unwilling to manage the money held by the QuadrigaCX platform being in doubt over its legal origin, assuming this to be a money laundering case дальше »
2019-3-27 02:41
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News
QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57
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Mining
Mistake or Money Laundering Scheme? Someone Paid $450,000 in Fees to Send 0.1 ETH
One Ethereum address spent $450,000 in gas to send less than 0. 15 ETH. Some believe it was a mistake, and are calling for better UI/UX to prevent similar mix-ups, while others speculate it’s an elaborate money laundering scheme. дальше »
2019-2-22 02:13
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For Sale: ZCash.com, $100,000
There are still ways to make money in a bear market, if you know where to look. Some investors roll the dice on long-shot coins or renamed ICOs. Or, you could follow the steps of one serial investor: squat on domain name associated with a popular cryptocurrency, and ask for a sack of money if […] The post For Sale: ZCash.com, $100,000 appeared first on Crypto Briefing. дальше »
2019-2-22 23:08
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Ernst & Young Takes Control Of QuadrigaCX's Online Funds
The monitor is making some headway, but the exchange is running out of money.
дальше »2019-2-22 21:48
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Virtual Currency
Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3. 7 billion euros (~$4. 2 billion) for money laundering. дальше »
2019-2-21 18:18
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News
Major Funds Withdrawn from Sellers and Clients on Etsy and No Money Has Been Returned
The Etsy website is a forum that has made it possible for many independent small business owners to flourish online, offering creative and homemade products that customers can find. However, a so-called “glitch” in their platform caused money to be withdrawn from the bank accounts of many users, clients, and sellers alike, over the weekend. […] дальше »
2019-2-21 16:10
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BNC insights
New report says stablecoins may become ‘the new money’
A new report by cryptocurrency and blockchain advisor, George Samman, titled ‘The State of Stablecoins 2019,’ details the history of money and makes an argument for why stablecoins represent the natural evolution of where money will head next. дальше »
2019-2-21 00:30
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Laundering
Short The Bankers: Another Major Bank Ordered Closed for Money Laundering
Danske Bank has been ordered to close up in Estonia following another money laundering scandal. It is not the first time a major bank has been involved in money laundering and it will not be the last, which is all good news for crypto. дальше »
2019-2-20 12:00
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David Gerard
This Anti-Bitcoin Op-Ed Just Took the QuadrigaCX Dialogue to a New Low
Writing for Foreign Policy, David Gerard levies the following taunt: “Forget Bitcoin, try your mattress – cryptocurrency is about as safe as keeping your money in a sock under someone else’s bed. дальше »
2019-2-18 21:45
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Trezor Struggles with Google over Fake Trezor Sites That Suck Money out of Customers
Trezor addresses its community, speaking of the recently occurred phishing attacks when culprits acted under the names of Trezor and their partners, raising money дальше »
2019-3-27 14:28
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Novogratz: Institutional Money Coming in the Next 6-12 Months
Former Wall Street hedge fund manager and popular Bitcoin proponent Mike Novogratz thinks that institutional money will start coming into the cryptocurrency market in the next 6 to 12 months as custody solutions are rolled out. дальше »
2019-2-14 22:00
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News
Bitcoin To Rescue For The $2.3 Billion Paid In Remittance Money Transfer Fees In India During 2018
Over $2. 3 Billion Was Paid In Money Transfer Fees In India Last Year – Would Use Of Bitcoin Bring Down Costs? Though much of the attention in money transfers is usually on speed and ease of use, the fees can add up. дальше »
2019-2-13 04:05
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Finland
Free Money for Everyone Sounds Great, But Finland Proves Basic Income is a Bust
Universal basic income experiments and other plans that seek to distribute free money seem wonderful considering so many people struggle to make ends meet because of their limited incomes. In the U. дальше »
2019-2-10 04:01
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Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29
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Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber Drivers to Launder Money
A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber to help turn fraudulent funds into cash. дальше »
2019-2-8 15:39
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This YC-backed college alternative doesn’t want your tuition checks (unless you land a high-paying job)
Before the cap even lands after graduation, American students are met with a stark realization: they owe someone, somewhere, a lot of money. Worse, their degree offers few assurances. While colleges have proven great at cashing tuition checks, many fall well short of serviceable in terms of job placement. дальше »
2019-2-7 01:34
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Disney
Disney’s Streaming Service Hasn’t Even Launched and it’s Already Hemorrhaging Money
Disney says it’s likely to take a massive $150 million hit to its bottom line as it works to beef up its array of streaming services, including the yet-to-launch Disney+. However, concerns remain that the company may be turning a blind eye to the impact of these losses over the long run as it seeks to supplant Netflix as the digital content king. дальше »
2019-2-7 23:29
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News
The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes
One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […] дальше »
2019-2-5 17:24
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United States
US State of Wyoming Passes New Bill Recognizing Cryptocurrency as Money
Is Bitcoin (BTC) money? According to the US state of Wyoming, yes. On January 31, 2019, the Cowboy State… The post US State of Wyoming Passes New Bill Recognizing Cryptocurrency as Money appeared first on Invest In Blockchain. дальше »
2019-2-5 22:38
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ConsenSys Promotes 14 Crypto-Games and 2 dApps That Let Users Earn Money While Having Fun
The use of blockchain technologies is slowly permeating various aspects of everyday life. Not only industrial and business applications fill fans and maximalists with optimism, but lately, the appearance of Non-Fungible tokens (NFTs) has begun to gain space in the ecosystem of gamers and collectors. дальше »
2019-2-3 19:21
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ConsenSys Lists 16 Ethereum Blockchain-based Games You Can Make Money Playing
Blockchain has the potential to revolutionize the gaming industry through the use of Non-Fungible Tokens (NFTs). ConsenSys media recently highlighted 16 live NFT-based games that users can play for fun and earn some money in the process. дальше »
2019-2-3 15:44
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платежное средство
Журналист и бизнесмен поспорили о биткоине 5 лет назад, и кто же победил
В 2014 году, когда цена биткоина была значительно дешевле, в студии Planet Money (NPR) биткоин-предприниматель Бен Горовиц и финансовый журналист Феликс Сэлмон поспорили о степени признания биткоина через 5 лет. дальше »
2019-2-3 08:50
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Wyoming
Wyoming Senate Passes Bill Recognizing Cryptocurrency as Money
The Senate of the U. S. state of Wyoming has passed a bill which defines cryptocurrency as property and establishes rules including for allowing banks to provide crypto custodial services. For secured transactions, however, the bill recognizes cryptocurrency as money subject to some of the same rules as money in the state. дальше »
2019-2-2 14:45
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Wyoming Passes Bill to Recognize Cryptocurrencies as Money
Wyoming state legislature has passed a bill to recognize cryptocurrency as money
дальше »2019-2-2 20:57
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00
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self regulation
4 South Korean Crypto Exchanges Team Up to Tackle Money Laundering
Four major cryptocurrency exchanges in South Korea have partnered on an initiative to combat potential money laundering and protect users. дальше »
2019-1-28 17:30
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DApps Took In More Money Than App Store In First Year
There’s no clear winner in the race for a killer app, but there’s no shortage of contenders. Decentralized applications (dApps) were put on the map in last year, generating$6. 7 billion in 2018, according to a study by Dapp. дальше »
2019-1-28 19:39
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Facebook memos show reluctance to prevent 5-year-olds from making accidental purchases
New Facebook documents revealed yesterday shows the company’s attitude towards children spending their parents’ money to be flippant at best… and gross at worst. We first began to hear rumblings about these documents and what they reveal about Facebook and gamer kids last week, when Reveal from the Center for Investigative Reporting showed snippets. дальше »
2019-1-26 02:21
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U.S
Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40
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Pennsylvania Says Crypto Exchanges Don’t Need A Money Transmitter License
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
дальше »2019-1-24 00:47
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28
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Британский миллионер передумал судиться с Facebook из-за рекламы биткоинов
Британский миллионер Мартин Льюис отказался от судебного преследования Facebook. Ранее миллионер, больше всего известный как создатель вебсайта Money Saving Expert, подал на соцсеть в суд за то, что платформа позволяла распространять мошенническую рекламу биткоинов с его изображением. дальше »
2019-1-23 17:40
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