Новости о Money Between [ Фото новости ] [ Свежие новости ] | |
Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Weriz ICO
Weriz is a platform that builds a bridge between people trying to fulfill their daily needs and local businesses seeking active customers. For a long time, business directories, from simple browsable lists to more advanced map-based applications have been the dominant solution. дальше »
2019-2-19 17:33 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Breaking: JP Morgan Bank Breaks Record by Becoming the First to Issue a Bank-Backed Cryptocurrency
Banking giant JP Morgan has announced the release of its cryptocurrency JPM Coin, which is the first to be issued by a bank. The token will be used mainly to settle payments using the money, securities, and other assets by between the company’s payment business clients. дальше »
2019-2-14 16:34 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Why Low Mortgage Rates Could Help Power the Next Bitcoin Bull Run
The Wall Street Journal reports that banks will recast mortgage loans. Thanks to Federal Reserve policy changes, it’s currently cheaper for banks to get loans than it has been for a while. The other effect of a reduced LIBOR rate seems to be lower mortgage rates. дальше »
2019-2-10 01:30 | |
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Bitcoin’s ‘Five-Year Bet’ Now Has an Official Winner Between Ben Horowitz and Felix Salmon
As some of our regular readers may remember, around five years back in 2014 — a time when Bitcoin was trading between $250 and $700— Ben Horowitz and Felix Salmon appeared on NPR’s Planet Money podcast to discuss the future of digital finance. дальше »
2019-2-4 20:18 | |
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Mr. Trump, A[nother] Nuclear Arms Race Is The Last Thing We Need
The Doomsday Clock is 2 minutes from nuclear midnight. President Donald Trump announced Friday that the United States would be pulling out of the 1987 Intermediate-Range Nuclear Forces Treaty, giving rise to fears of a new atomic arms race between the former Cold War rivals. дальше »
2019-2-4 17:48 | |
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Ripple CEO and SWIFT CEO Meet in a Face-to-Face Debate in Paris.
After a long wait, crypto enthusiasts, and especially those attached to the XRP Army, were able to witness the debate between Ripple CEO Brad Garlinghouse and SWIFT CEO Gottfried Leibbrandt. Representatives of the two rival companies attended a panel called “Let’s Send the Money” as part of one of the events of the Paris FinTech […] The post Ripple CEO and SWIFT CEO Meet in a Face-to-Face Debate in Paris. appeared first on Ethereum World News. дальше »
2019-1-31 00:00 | |
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WIBX ICO
Wibx is the utility token that will revolutionize the exchange relationships between brands and consumers, transforming social networks users into digital influencers. Wibx is the native token and the mean of exchange of the WiBOO platform, a sophisticated and well-structured ecosystem that offers new perspectives for the conventional marketing strategy models, such as sales activation and customer loyalty, using the blockchain technology and artificial intelligence (AI). дальше »
2019-1-29 07:03 | |
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The Faireum Blockchain: A New Way to Invest, Play and Everything In Between
Ever since the crypto winter has started, the cryptocurrency market has gained a lot of negative impression from the mainstream community. It cannot be denied that money has been lost due to the drop of prices, and some have lost faith and given up entirely. дальше »
2019-1-26 15:57 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Iconiq Lab Holding Gets A Million Plus Funding From VC Firms For Its Crypto Asset Management
Iconiq Lab Holding Gets Seven-Figure Funding From VC Firms Iconiq Lab Holding GmbH has received seven-figure funding from FinLab AG and High-Tech Grunderfonds III GmbH & Co. KG. The majority of the funds will go towards the improvement of the Iconiq Asset-Management-as-a-Service (AMaaS) solution. дальше »
2019-1-23 20:22 | |
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The Faireum Blockchain: A New Way to Invest, Play and Everything In Between
Faireum releases its new blockchain-based technology that will break ground for crypto investors, traders and online gamblers alike. NEED SHELTER AMID THE CRYPTO WINTER? Ever since the crypto winter has started, the cryptocurrency market has gained a lot of negative impression from the mainstream community. дальше »
2019-1-19 20:39 | |
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Altcoin Arbitrage Today: XLM, ETH, LTC, USDT, ZEC, TRX
As the weekend almost dawns upon the cryptocurrency markets, the time to make good money lies ahead. All markets show some interesting price shifts as of late, which almost always leads to arbitrage opportunities between exchanges. дальше »
2019-1-17 13:30 | |
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Living On Bitcoin Day 2: Being “Unbanked” Has Been Easy … But Also Hard
This is the second instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him on Day 1 here. I woke up on Christian’s couch stiff-necked and cotton-mouthed. дальше »
2019-1-16 22:54 | |
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Crypto Arbitrage Today: BTC, ETH, TRX, XRP, XLM, DOGE
Another day dawns upon the cryptocurrency industry. While most markets are moving up slowly, the number of arbitrage opportunities continues to increase accordingly. A lot of good money can be made today by flipping the following altcoins between the associated exchanges. дальше »
2019-1-15 11:32 | |
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Unity creators have an online spat, Epic slides in with $25M in ‘fuck you’ money
It’s not often in the video game industry that we get to see a public face-off between two companies, but we got one this week between Unity and Epic, creators of two of the most popular game engines among developers. дальше »
2019-1-12 02:12 | |
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Bitrefill Channel-Opening Service Makes Accepting Lightning Payments Easy
Crypto payment platform Bitrefill has launched Thor, a service that allows customers to open Lightning channels on demand. Thor will connect to Bitrefill's node on the Lightning Network, allowing users to receive Lightning payments whether they have bitcoin loaded into their Lightning wallets or not. дальше »
2019-1-11 18:02 | |
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Sony’s made a Bluetooth turntable for burgeoning vinyl nerds
Vinyl is back and shows no signs of abating. Hell, according to a report from Buzzangle, vinyl sales in the US rose almost 12 percent between 2017 and 2018. This meant the format accounted for close to 14 percent of all physical music sales in America. дальше »
2019-1-10 13:37 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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Romanian Coinflux Crypto Exchange Founder to Be Sent to US for Crime, Fraud and Money Laundering
International law is tricky and so is an international business, in between the gray areas lies pertinent questions about knowledge and responsibility. Something that the founder of the Romanian crypto exchange Coinflux, Nistor Vlad Calin, is learning about. дальше »
2019-1-6 21:05 | |
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WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
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Welcome to the reGenesis of Bitcoin Magazine!
On December 4, 2018, our CEO, David Bailey, made an exciting announcement: Bitcoin Magazine would be returning to its roots and shifting its focus to Bitcoin-related stories only. дальше »
2019-1-3 07:24 | |
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Ten Years Later, a Reflection on Bitcoin’s Genesis and Satoshi’s Timing
October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency. дальше »
2019-1-3 07:14 | |
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There May Be (Some) Tax Relief Options if You Sold Your Bitcoin at a Loss
For investors whose first time investing in bitcoin was in 2018 or after late 2017, there is a high likelihood that they have incurred substantial losses for the fiscal year of 2018 if they haven’t sold yet. дальше »
2018-12-29 02:01 | |
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British Revenue and Customs Agency Clarifies Law on Crypto Taxes
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two. дальше »
2018-12-21 23:09 | |
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Close connection between Monero (XMR) and criminals from another angle
A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin. дальше »
2018-12-13 04:47 | |
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Crypto Holiday Guide: Gifts for Every Bitcoiner on Your Shopping List
The holiday season is here. And even if crypto prices are on the coal heap, you can still have fun spreading some holiday bitcoin cheer. For the bitcoiners in your life, this could mean a crypto-related gift as a token of solidarity. дальше »
2018-12-12 23:22 | |
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TRD COIN ICO
INTRODUCTION We want to build an exchange website known as Bittrader where many coins will be listed and the main pair will be the TRD Coin. Similar to Binance, some of the notable features of Bittrader include strong security, privacy, and untraceable features. дальше »
2018-12-11 09:03 | |
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Only 2% of Japan’s 340,000 money laundering cases involve cryptocurrency
Japan’s efforts to regulate the cryptocurrency industry might have come a little later than needed, as the country has seen nearly 6,000 cases of money laundering involving cryptocurrency so far in 2018. дальше »
2018-12-6 12:30 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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BSV Leader Craig Wright Is Going To Use Bitcoin ABC To “Fertilize His Garden”
The value of both BCH and BSV are almost stabilized and the ongoing war between Bitcoin Cash factions has seemingly come to an end. The Bitcoin ABC version of Bitcoin Cash has been designed for the cryptocurrency moving beyond money transfers to support smart contacts in a similar fashion to Ethereum. That includes a block […] дальше »
2018-11-30 11:21 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Ivy Australian Blockchain Platform’s IvyPay And Hiveex Partner To Enable Bills And Money Transfers With Cryptos
On November 19th, a new payment platform for cryptocurrency was established called Ivypay, based out of Australia. This new service is the product of the collaboration between two entities – Ivy, a blockchain company, and Hiveex, a broker for cryptocurrency. дальше »
2018-11-21 21:05 | |
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Price Dip Aside, Paxful Anticipates Big Week of Gift Card-to-Bitcoin Trades
That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip. дальше »
2018-11-22 19:12 | |
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Hoskinson: Satoshi Did “An Amazing Thing”...But There Are Lessons to Learn
Charles Hoskinson is best known today as a co-founder of both Ethereum and IOHK, where he leads the research, design and development of Cardano. But before these projects, there was Bitcoin. дальше »
2018-11-20 23:08 | |
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Crypto Arbitrage Today: BCHABC, XMR, Dash, BTG, ETH, DOGE
Not a day goes by in the cryptocurrency world without going through some form of arbitrage opportunities. In the case of altcoins, there is a lot of decent money to be made, primarily because so many markets have wide spreads between the currencies themselves. дальше »
2018-11-19 05:09 | |
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RSK Merges With New RIF OS, Opens Potential for Increased Interoperability
Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond. дальше »
2018-11-19 04:39 | |
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RSK Merges With New RIF Labs, Opens Potential for Increased Interoperability
Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond. дальше »
2018-11-20 04:39 | |
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