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Cryptocurrency Remittances Are Successfully Navigating Across Borders
The world is getting smaller as digital capabilities expand. However, the effective transfer and easy flow of money are not keeping up. Cryptocurrencies are promised as a solution to remittance barriers but are still only just beginning to become effective. дальше »
2021-9-28 18:00
Crypto-related money laundering next on China's policy framework
The People's Bank of China, in its Financial Stability Report 2021, had pointed out that its clampdown on virtual currencies was complete. Days after the release of the report, Zhou Xiaochuan, formThe post Crypto-related money laundering next on China's policy framework appeared first on AMBCrypto. дальше »
2021-9-12 18:00
SEC Chair says DeFi Leaves Investors ‘Vulnerable’ and Stablecoins Facilitate AML and Sanctions Bypass
The innovation that has grown to be a $2. 1 trillion asset class with no borders or boundaries “has been and could continue to be a catalyst for change in the fields of finance and money,” said Gary Gensler. дальше »
2021-9-2 17:06
Опрос: мужчины вдвое чаще женщин инвестируют в криптовалюты
Среди криптоинвесторов мужчин вдвое больше, чем женщин, согласно исследованию CNBC и Momentive (ранее Survey Money). Decrypt выяснил, как эти данные воспринимают в индустрии. The post Опрос: мужчины вдвое чаще женщин инвестируют в криптовалюты first appeared on ForkLog. дальше »
2021-9-2 18:57
Earn Money With Bitcoin
Earn Money With Bitcoin-Safe, Reliable, Low Risk
The post Earn Money With Bitcoin appeared first on BeInCrypto.
дальше »2021-8-25 10:46
Cardano’s Hoskinson Takes Shot At Minneapolis Fed President Kashkari Who Claims Crypto Has Hellish Scammers
The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again. дальше »
2021-8-24 16:21
Brazil: Federal Police's new probe to target crypto-related money laundering
Anonymity and decentralization are among the primary characteristics of cryptocurrencies. These are tenets that have been key to audiences embracing cryptos. However, the same anonymity can turn into The post Brazil: Federal Police's new probe to target crypto-related money laundering appeared first on AMBCrypto. дальше »
2021-8-20 22:00
Tradesanta Review 2021 – Is This Bot Legit And Worth The Money?
Even though it sounds like a fantasy and wishful thinking, it is possible to make money while you sleep and you don’t have to be a wealthy 1% elite to do so. If you think this sounds sketchy, read on, you might change your mind once you learn more about automated crypto trading software. дальше »
2021-8-12 23:31
Kevin O’ Leary: Ether On Track to Become Ultrasound Money
Kevin O’Leary has stated categorically via Cameo on August 9, 2021, that he thinks the successful implementation of the EIP-1559 and the impending transition of the smart contracts blockchain to the proof-of-stake (PoS) consensus will make Ethereum’s ether (ETH) an “ultrasound” deflationary money. дальше »
2021-8-11 19:00
Основатели DeFi-проекта заплатят более $12 млн за урегулирования конфликта с SEC
Основатели проекта DeFi Money Market урегулировали конфликт с Комиссией по ценным бумагам и биржам США. Грегори Киф и Дерек Акри согласились выплатить инвесторам более $12 млн и заплатить штрафы в размере $125 000 каждый. дальше »
2021-8-7 18:29
Feds Smashed Armored Vehicle Through Wall During Bitcoin Raid
Crypto Bust It’s no secret that the cryptocurrency world has a criminality problem. The technology is regularly being used to launder money, buy illegal contraband, and even demand ransom. To many however, Bitcoin and other currencies like it represent the ultimate expression of true Freedom, a hyper-libertarian dream of exchanging money and other assets without […] дальше »
2021-9-8 18:56
IMF Lays Out Vision for Digital Money Transition
In order to keep pace with policy challenges and implement its mandate, the International Monetary Fund (IMF) will ramp up its resources to facilitate the transition to digital money. The post IMF Lays Out Vision for Digital Money Transition appeared first on BeInCrypto. дальше »
2021-7-31 19:36
IMF sees great potential in digital money if risks are managed
A recent Reuters report has also detailed that the International Monetary Fund (IMF) is… The post IMF sees great potential in digital money if risks are managed appeared first on Coin Journal. дальше »
2021-7-30 14:14
Binance Probed by Indian Authorities Regarding Money Laundering via Betting Apps
Binance Holdings is under scrutiny by an Indian regulator regarding local betting apps and their role in money laundering activities дальше »
2021-7-30 12:13
A Great Tailwind for Bitcoin, Ether, and Crypto: A Gargantuan Amount of Money Is Wanting In
It is one of the largest groups of players, which involves boomers with a huge sum of money who haven’t joined crypto yet and are now showing “massive” interest. The post A Great Tailwind for Bitcoin, Ether, and Crypto: A Gargantuan Amount of Money Is Wanting In first appeared on BitcoinExchangeGuide. дальше »
2021-7-24 16:05
ECB Promises to Pump Money; IMF Praises Fed for Being ‘Highly Effective’ at Overshooting 2% Inflation
Amidst this, former BitMEX CEO talks about an investor’s ability to really outperform $4.72 trillion of money created out of thin air in 2021. The post ECB Promises to Pump Money; IMF Praises Fed for Being ‘Highly Effective’ at Overshooting 2% Inflation first appeared on BitcoinExchangeGuide. дальше »
2021-7-23 15:43
More Than 700,000 Bitcoin Holders Are Losing Money in This Market
66% of the addresses that have recently bought Bitcoin are losing money, and they are most likely looking to break even дальше »
2021-7-23 12:47
«Ставки на финтех-2026»: скорость, доступ к коду, слежка, smart-алгоритмы и нативная цифровизация — Money 20/20
Money 20/20 предположили, в каких направлениях будет меняться рынок финансовых технологий в перспективе трех или пяти лет. дальше »
2021-7-20 16:31
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30
South African crypto money transfer platform Xago secures new funding
Xago, a South African crypto fintech that focuses on an all-inclusive approach to money transfers, announced that it has raised further funding from shareholders to continue its growth trajectory by expanding in all aspects of the business. дальше »
2021-7-13 11:36
The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39
Vietnam Becomes Latest Country to Turn to Crypto
The Vietnamese PM claims that the digitalization of money is an “inevitable trend” дальше »
2021-7-4 21:02
Meet WorldCoin: How This Project Wants to Scan Everyone’s Eyeballs For Money
According to a Bloomberg report, Sam Altman has a new startup and is looking to give everyone on earth free money, but there is a catch: you must let them scan your eyeballs. Altman was a former partner at Y Combinator, a “startup accelerator” platform that has helped launch thousands of companies. Altman left Y […] дальше »
2021-6-30 22:56
BIS: Cryptocurrencies Are Often Used in Financial Crimes, Money Laundering, Ransomware Attacks
The Bank of International Settlements (BIS) says that it is now clear that cryptocurrencies are not money but speculative assets, emphasizing that in many cases they are used “to facilitate money laundering, ransomware attacks, and other financial crimes. дальше »
2021-6-24 06:00
BIS Says CBDCs Necessary to Keep Government Control of Money
The Bank for International Settlements (BIS) says central bank digital currencies (CBDCs) are needed to ensure governments retain control of money. The post BIS Says CBDCs Necessary to Keep Government Control of Money appeared first on BeInCrypto. дальше »
2021-6-24 20:10
US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02
The Dimensions Of Money
The first of this four-part series discusses the various aspects of money that are not commonly understood. дальше »
2021-6-23 00:05
В Индии арестовали «криптокороля»
Бюро по контролю за наркотиками Индии (NCB) арестовало жителя Мумбаи, который использовал биткоин для покупки наркотических веществ в даркнете. Обвиняемый по имени Макаранд Адивиркар также известен как «криптокороль», сообщает Money Control. дальше »
2021-6-21 09:05
В Индии арестовали помогавшего покупать наркотики за биткоин «криптокороля»
Бюро по контролю за наркотиками Индии (NCB) арестовало жителя Мумбаи, который использовал биткоин для покупки наркотических веществ в даркнете. Обвиняемый по имени Макаранд Адивиркар также известен как "криптокороль", сообщает Money Control. дальше »
2021-6-21 15:58
USAA Accelerates Innovation and Use of Emerging Technologies Amid Pandemic
COVID-19 impacted the lives and finances of many Americans as they searched for ways to survive and save money. As digital adoption soared during pandemic... дальше »
2021-6-18 12:27
Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects
The Chinese authorities arrested over 1,110 people suspected in crypto-related money laundering this past Wednesday. The post Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects appeared first on BeInCrypto. дальше »
2021-6-10 13:34
“What is a Bitcoin Marketplace?”
In keeping with this era of evolving technology and how digitally dependent most of society has become, money has transformed in numerous ways. Traditional physical cash is no longer the only method of transaction. дальше »
2021-6-8 19:07
Bitcoin Is "Red Pill" for 3.5 Billion People: Wellington-Altus Private Wealth Research
The digitalization of money is a "natural process," research says дальше »
2021-6-1 18:24
Ripple Partner Ria Money Transfer Teams Up with Leading Payment Platform Mooney
RippleNet client Ria Money Transfer has partnered with Italy’s top payment and banking firm Mooney to expand its network in Europe дальше »
2021-5-27 17:29
Shark Tank’s Kevin O’Leary Expects Flood of Institutional Money Into Bitcoin When ESG Standards Are Met
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has predicted that a flood of institutional money will flow into bitcoin once miners have addressed the renewable energy and environmental, social, and governance (ESG) issues. дальше »
2021-5-26 03:30
Bank of England deputy governor says stablecoins are a shift away from ‘public money’
Bank of England deputy governor Jon Cunliffe spoke about the growth of stablecoins and digital money in the UK during a speech yesterday at the OMFIF Digital Money Institute, London. The post Bank of England deputy governor says stablecoins are a shift away from ‘public money’ appeared first on CryptoSlate. дальше »
2021-5-15 19:00
Wouldn’t you like to earn money after you dine in or order food from a restaurant or eatery?
Show Me the Money! You can earn Lunch Money when you share your experience on lunchmoney. io Lunch Money is a Cryptocurrency that has a supply of 189 Million tokens, and the price per LMY is currently $0. дальше »
2021-5-8 23:14
Lunch Money Offers Gig Economy For Restaurants
Wouldn’t you like to earn money after you dine in or order food from a restaurant or eatery? Show Me the Money! You can earn Lunch Money when you share your experience on lunchmoney. io Lunch Money is a Cryptocurrency that has a supply of 189 Million tokens, and the price per LMY is currently $0. дальше »