Новости о Money Claims [ Фото новости ] [ Свежие новости ] | |
Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
|
What Are Dollars Used for, President Trump? – The Gun Money Known as USD
Donald Trump has taken to Twitter yet again, and this time he’s talking about bitcoin and the superiority of the United States dollar. Bashing lack of regulation and potential for criminal activity inherent to crypto, Trump claims the U. дальше »
2019-7-12 14:15 | |
|
|
EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
|
|
Bitcoin’s parabolic move will be boosted by ‘Central Bank money printing,’ claims BitMEX CEO
When the cat is away, the mice come out to play. As the global economy is muddled with concerns surrounding trade wars, interest rate movements, and global governance dilemmas, the cryptocurrency world is enjoying a parabolic move. дальше »
2019-7-9 11:00 | |
|
|
Warframe wants to send a player to space (rocket not included)
Digital Extremes, creators of the runaway hit third-person shooter Warframe, revealed this weekend that it’s running a contest to send one of its devoted players to space — well, sort of. What it’s really offering is a pretty sweet payday, but it’ll be up to the winner if that money goes towards a trip to the heavens. дальше »
2019-7-9 23:49 | |
|
|
Bitcoin Cash’s bull market will be a side effect of increased adoption, claims Roger Ver
Bitcoin Cash promoter Roger Ver realized fiat currency’s limitations during his earliest business ventures. In a recent conversation with budding interviewer Jouell Wright, Ver stated that “When Bitcoin came along, it solved all of those online payment problems. дальше »
2019-7-1 23:30 | |
|
|
Non-sovereign money like Bitcoin is going to become more important, claims Circle’s Jeremy Allaire
Bitcoin [BTC] and the rest of the cryptocurrency market has been on an uptrend for the past couple of months, with several people calling the December low as its bottom. Additionally, the coin also rose to its 15-month high. дальше »
2019-6-25 11:30 | |
|
|
Bitcoin’s appeal as hard money, millennials behind gold resurfacing, claims Max Keiser
With Bitcoin gaining popularity among millennials and the fall in attention given towards baby boomer assets like fiat, stocks, bonds, gold, etc. , there have been arguments as to which one is better. дальше »
2019-6-24 13:00 | |
|
|
Western Union is Five Times Cheaper Than Ripple, Claims CEO
Coinspeaker Western Union is Five Times Cheaper Than Ripple, Claims CEOWestern Union CEO is sure: digital currencies and the blockchain have great potential of acting as a processing system for payments, however, he claims that sending money with Ripple is 5-times more expensive than Western Union. дальше »
2019-6-22 13:45 | |
|
|
Mexico, Philippines are very large receive side countries when it comes to remittances, claims Ripple executive
Ripple, one of the prominent players in the FinTech industry, continues to make strides in the cross-border payment settlement ecosystem. The firm recently announced a partnership with MoneyGram, a money transfer company headquartered in Dallas. дальше »
2019-6-19 17:30 | |
|
|
Facebook Unveils Wallet For Pseudo-Cryptocurrency ‘Libra’ – Site Crashes
Facebook has finally unveiled its cryptocurrency offering, revealing a custodial wallet and making suspicious claims about what gives it value. Facebook To ‘Make Money Better’ As Website Crashes Dubbed ‘Calibra,’ the wallet will serve Facebook’s coin, which will be known as ‘Libra’ in line with previous hints surfacing in the press in recent weeks. дальше »
2019-6-18 11:45 | |
|
|
Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’
In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC. дальше »
2019-6-5 11:26 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
Binance CEO Swats ‘Stupid’ Bitcoin SV Craig Wright’s Shocking Slavery and Prostitution Claims
By CCN: Self-proclaimed Satoshi Nakamoto, Craig Wright, just took his ongoing Bitcoin takeover gambit to the next level. Speaking at a CoinGeek conference in Toronto, Wright claimed that money from major cryptocurrency institutions like Binance, Bitfinex and Tether was being used to fund slavery and prostitution. дальше »
2019-5-31 14:30 | |
|
|
Op Ed: Debunking Bitcoin Myths: The ‘Intrinsic Value’ Fallacy
A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value. дальше »
2019-6-4 23:41 | |
|
|
Op Ed: Debunking Bitcoin Myths, The ‘Intrinsic Value’ Fallacy
A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value. дальше »
2019-5-31 23:41 | |
|
|
Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
|
|
Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
|
|
Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments
Bitcoin [BTC], the largest cryptocurrency in the space has often taken the center stage for being termed as a go-to coin for criminals and money launderers. The coin made headlines once again after a report by Whitestream claimed that Bitcoin donations to ISIS increased a day prior to the Sri Lanka bombing, which killed around […] The post Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments appeared first on AMBCrypto. дальше »
2019-5-6 18:30 | |
|
|
Bitcoin [BTC] is susceptible to fraud and unreliable, claims John Hopkins’ economist Steve Hanke
From mulling on interest rates and money supply to hashrates and block sizes, the elite economists have often been at loggerheads with Bitcoin [BTC] and the larger cryptocurrency realm. The traditional market analysts, more often than not, chide decentralized currency as a pipe dream. дальше »
2019-5-5 13:00 | |
|
|
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim. дальше »
2019-5-4 13:30 | |
|
|
Breaking: ISIS Used Bitcoin to Fund Horrific Sri Lanka Easter Bombings, Research Claims
By CCN. com: Bitcoin played a role in staging the Easter Sunday suicide bombing in Sri Lanka that killed 253 civilians, according to Israeli blockchain intelligence firm Whitestream. The agency revealed that the ISIS used Canada-based payment gateway CoinPayments to convert bitcoins to fiat money. дальше »
2019-5-2 11:02 | |
|
|
Who’s Backing Who? The Fallout Of The Bitfinex/Tether Debacle
A week after allegations of Bitfinex’s $850 million Tether ‘cover-up’ broke, the story is still dominating crypto-twitter. And although Binfinex challenges the claims, the ripples from the splash are already affecting both its business and Tether’s. дальше »
2019-5-1 20:00 | |
|
|
Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
|
|
Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
|
|
Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’
Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost. дальше »
2019-4-26 10:00 | |
|
|
Craig Wright To Bloomberg: This Has Never Been About Making Money
Bitcoin Cash SV (BSV) supporter, Craig Wright, infamous for his claims that he is Satoshi Nakamoto, was recently interviewed… The post Craig Wright To Bloomberg: This Has Never Been About Making Money appeared first on Invest In Blockchain. дальше »
2019-4-18 09:45 | |
|
|
QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
|
|
Rejected Mt. Gox Victims Get Second Chance to Reclaim Lost Bitcoin
Not everyone who used Mt. Gox or even who lost money on the disgraced bitcoin exchange is entitled to receive anything from the civil rehabilitation plan, a recent document posted to the failed exchange’s website reveals. дальше »
2019-4-5 23:30 | |
|
|
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
|
|
‘Russian Facebook’ VK Wants to Turn its 100 Million Users into Crypto Fans
VKontakte (also known as “VK”), which is Russia’s version of Facebook, is planning to issue its own cryptocurrency. The project is currently under development, but a final decision has not yet been made. дальше »
2019-4-1 00:45 | |
|
|
Analyst Predicts $55,000 Bitcoin After Halving: Why Is Ethereum’s Vitalik Worried?
Last year, the narrative was that institutional money was going to wrest cryptocurrencies from bears’ grasps. This year, it seems that investors are latching onto the impending Bitcoin (BTC) block reward reduction (halving), which will reduce natural selling pressure on the crypto market. дальше »
2019-3-28 16:29 | |
|
|
CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift
Months after The Wall Street Journal accused them of laundering money through their exchange; Shapeshift has hit back with a March 20, 2019 report from CipherBlade. Double Take In July 2018, The Wall Street Journal published a report in which they accused crypto exchange Shapeshift of helping hackers in laundering stolen funds to the tuneRead MoreRead More. дальше »
2019-3-22 21:11 | |
|
|
WSJ Falsely Overstates ‘$9 Million’ ShapeShift Money Laundering Claim: Analysis
Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal. дальше »
2019-3-22 20:20 | |
|
|
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
|
|
The New Zealand Mosque Shooter Claims He Made Money From The Bitconnect Ponzi Scheme
The world is still in shock following the events that happened in two mosques in New Zealand just a few hours ago. What’s even more baffling is how one of the villains is said to have made his money. дальше »
2019-3-15 18:02 | |
|
|
New Zealand Terrorist Claims He Made Money From BitConnect
The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. Tarrant Used BitConnect Funds For ‘Travel’ As various media publications report citing a document which claims to be a manifesto by Brenton Tarrant, cryptocurrency investments allowed him to travel at an unspecified point in the past. дальше »
2019-3-15 15:00 | |
|
|
Andrew Yang’s Crazy UBI Plan: Give Lazy Freeloaders $12,000 Every Year for Doing Nothing
Last month, Democratic rising star Alexandria Ocasio-Cortez came under fire for a line in the Green New Deal that promised security for those “unwilling to work. ” Her team quickly lied about it, claiming GOP doctoring, before eventually chalking it up to an “early draft” that was accidentally released. дальше »
2019-3-10 03:00 | |
|
|
Revolut CEO Refutes Claims of Negligence and Money Laundering Breach
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols
дальше »2019-3-5 03:10 | |
|
|
Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
|
|
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
|
|
Elon Musk says he has no Crypto Holdings after saying Bitcoin is the Future, How Ironical?
Tesla co-founder, CEO and product architect Elon Musk has made a shocking revelation that he holds no Cryptocurrency following his statement that Bitcoin is the future of money. Musk claims he only holds o. дальше »
2019-2-21 19:46 | |
|
|
A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56 | |
|
|
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 | |
|
|
Mining Bitcoin or the ‘Crypto-Ruble’ Just Another Form of Counterfeiting, Claims Russian Banking Chief
The head of VTB Bank, a major Russian financial institution that sees the government as its majority shareholder, has compared bitcoin mining with counterfeiting. Andrei Kostin, who serves as the president and the chairman of the management board of VTB Bank, said Monday during an event that any person who prints digital money to replace Russian Ruble was counterfeiting the state-backed fiat. дальше »
2019-2-6 10:15 | |
|
|
This Crypto Payments Startup Claims it Got Punked Over the Weekend for a Fake Trademark Claim
Crypto payments processor AtomicPay. io’s front-end services were unavailable for a period of almost 8 hours this weekend due to a trademark claim by a company called Vertbase. Vertbase is a money services provider that sells cryptocurrency, while AtomicPay is a non-custodial crypto payments solution for merchants. дальше »
2019-2-5 09:38 | |
|
|