Новости о Money Cryptocurrencies [ Фото новости ] [ Свежие новости ] | |
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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John McAfee Brands Banker-FUDed Paranoid US Congressman ‘Crypto Dracula’
By CCN: U. S. Congressman Brad Sherman’s call to ban cryptocurrencies has been labeled as ‘FUD’ by anti-virus software guru and crypto influencer John McAfee. The cryptocurrency maverick who is also vying for the U. дальше »
2019-5-10 17:51 | |
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Americans Can Now Move Their Money Into Bitcoin From Thousands of US Banks
Earlier this year, Abra launched its non-custodial Bitcoin-backed global investment app to democratize investing in stocks, bonds, EFTs, and cryptocurrencies. Now it’s stepping up a gear, making it easier for users to move money to and from their banks to crypto. дальше »
2019-5-10 11:30 | |
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Eight People Apprehended in Spain For Crypto Money Laundering Scheme
Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol. дальше »
2019-5-9 00:35 | |
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Top 17 Hottest Cryptocurrencies not in the Top 100
In the cryptocurrency world, most traders and enthusiasts focus on the coins in the top 100 market cap. That is only normal, as those rankings contain the projects with a higher chance of success in terms of making people money. дальше »
2019-5-7 18:00 | |
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Nouriel ‘Dr. Doom’ Roubini is Still a Non-Believer of Bitcoin and Its Crypto Asset Offspring
Nouriel Roubini, a cryptocurrency critic and economist popularly known as ‘Dr. Doom’ is of the stance that cryptocurrency is not money and faces serious limitations in terms of its use, calling cryptocurrency, history's largest bubble. дальше »
2019-5-4 20:09 | |
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India Crypto Saga: Earning in cryptocurrencies is not illegal, explains prominent advocate
The Indian crypto community has been promoting cryptocurrencies, digital assets that are now close to being banned, according to reports. However, the community has some hope with the scheduled hearing in July 2019. дальше »
2019-5-3 16:30 | |
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India’s Crypto saga: Why Indians can’t buy cryptos
Cryptocurrencies are facing a tough time in India as there are rumors of a probable ban under the Prevention of Money Laundering Act [PMLA]. The strong crypto community in the country who owns and uses crypto are wary of this progress, and how it would impact them. дальше »
2019-5-2 18:30 | |
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Fintech-Related Lobbying Attracted $42 Million in Q1 2019
In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone. дальше »
2019-5-3 18:27 | |
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India’s Crypto saga: Prominent advocate explains how to own crypto legally in the country
The Indian crypto community rejoiced when the Supreme Court made a move to understand and regulate crypto. However, the quickness of the hearing’s adjournment shocked the community. A month since the hearing, there are rumors that the government is planning a complete ban on cryptocurrencies under the Prevention of Money Laundering Act, which has left […] The post India’s Crypto saga: Prominent advocate explains how to own crypto legally in the country appeared first on AMBCrypto. дальше »
2019-5-2 16:30 | |
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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 | |
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Top 10 Cryptocurrencies with the Fastest Transaction Speeds
Transaction speed plays a very critical part in the banking system, and this is what would propel cryptocurrencies as the future of money. The modern banking systems are for sure far more ahead in terms of scalability and handling thousands of simultaneous transactions at any given time, thanks to the centralized database. However, when it […] дальше »
2019-4-29 23:18 | |
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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 | |
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India is reportedly looking to ban cryptocurrencies once and for all
India’s government is once again looking to ban cryptocurrencies and regulate official digital currencies. According to a report by India’s Economic Times, the government has kickstarted inter-ministerial consultations on a draft bill, which has reportedly been shared with relevant government departments. дальше »
2019-4-26 12:49 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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What Are The Effects on the Bitcoin Space of Crypto Money Laundering Rules?
Cryptocurrencies have been expanding around the world since they were created. Not only Bitcoin (BTC) but many others with different characteristics. However, there are some issues with them and how they are regulated. дальше »
2019-4-21 03:37 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Next Bitcoin Bull Run Slays 2017’s ‘Hype-Driven’ $20,000 High: Researcher
By CCN. com: Tom Shaughnessy, a co-founder at Delphi Digital, an independent research boutique for institutional-grade analysis, believes the next bull run of bitcoin will be bigger than the previous rally. дальше »
2019-4-18 10:00 | |
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33 Cryptocurrencies Described In Four Words Or Less {Infographics}
Cryptocurrency is the new exciting technology at present which is poised to disrupt the way the financial transactions take place. They have represented a paradigm shift in how the money is sent, spent or invested. дальше »
2019-4-17 16:07 | |
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Binance Partners with Blockchain Security Firm CipherTrace, Bolsters AML Measures
Malta-based cryptocurrency exchange Binance announced that they have partnered with blockchain security firm CipherTrace to bolster their anti-money laundering (AML) measures. This according to a Binance Blog post on April 11, 2019. дальше »
2019-4-12 11:45 | |
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Coinbase Announces Crypto-Powered Visa Debit Card For UK Customers
Coinbase has announced new debit cards, allowing users to spend Bitcoin, XRP, Litecoin, and Ether directly from the users’ Coinbase account. The new “Coinbase Card,” to debut in the United Kingdom, will allow holders to spend their favorite cryptocurrencies “as effortlessly as the money in their bank. дальше »
2019-4-11 20:20 | |
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IMF Managing Director Christine Lagarde Thinks Cryptos Are Disrupting Entire Banking Systems
The head of the International Monetary Fund, Christine Lagarde thinks that cryptocurrencies like Bitcoin are disrupting the banking systems. She even added that to maintain stability, both in the crypto-space and the financial ecosystems, digital assets will have to start being monitored. дальше »
2019-4-11 16:12 | |
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Coinbase Partners with Visa to Launch Card for Spending BTC, ETH, XRP
Coinbase has decided to prove that cryptocurrencies can be as easy to spend as regular fiat money by issuing a Visa card that coverts digital coins to fiat when paying for goods After the Bitcoin. дальше »
2019-4-11 10:41 | |
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Coinbase teams up with Visa to launch Coinbase Card
In what is a huge development in the plan to fuel wider cryptocurrency adoption among regular people, the American cryptocurrency exchange, Coinbase, announced the launch of “Coinbase Card. ” The “Coinbase Card” will allow users in the U. дальше »
2019-4-11 09:05 | |
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JP Morgan, Mitsubishi UFJ Financial Group – what bank will launch stablecoin next?
For a long time, the banking community has been making intrigues against crypto. Invented horror stories about money laundering and the financing of terrorism. The futility of this chatter obviously forces bankers to look for their place in crypto. дальше »
2019-4-11 23:21 | |
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Elrond – Infrastructure for the New Digital Economy
It’s well established now that decentralized cryptocurrencies and smart contracts provide dependable, secure solutions for sending money and receiving electronic payments. They can be used for creating decentralized applications (dApps) and also ultimately as digital store of value. дальше »
2019-4-10 18:46 | |
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Bitrefill Adds Thor Turbo to Speed Lightning Connections
The crypto payment platform Bitrefill has announced an upgrade to its Thor service. The upgrade is dubbed “Thor Turbo,” and its expected to speed up the process of connecting to Bitrefill's Lightning node, according to a press release sent to Bitcoin Magazine. дальше »
2019-4-5 19:15 | |
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INOEX The Cryptocurrency Exchange Offering Bonus USDT 100 Free
A newly developed system of money aimed at the internet is offered by INOEX offering its services as Cryptocurrency Exchange. Enjoy peer to peer payment system and use the concept of digital currency. дальше »
2019-4-5 12:04 | |
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Crypto Giant Coinbase Launches Cross-Border Payments with XRP and USDC
Crypto exchange Coinbase is now offering cross-border payments service to enable customers to transfer funds using Ripple (XRP) and the stablecoin USDCoin (USDC). Coinbase made the announcement on its website, touting the service as fast and convenient: “You can now send money to any user with a Coinbase account around the world using XRP or USDC. дальше »
2019-4-2 16:43 | |
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Terrorists Prefer Cash Over Cryptocurrency, Even Privacy Coins: Report
An exhaustive report by the RAND Corporation concludes that cryptocurrency is less than ideal for terrorist organizations. Cash is still king for terrorists, for a variety of reasons, including the liquidity barriers that regulation and legalization of cryptocurrencies are presenting. дальше »
2019-4-2 12:05 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’
Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »
2019-4-1 12:04 | |
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[Not Surprisingly], a U.S. Bank Bans Customers From Buying Bitcoin
Regions Financial Corporation has barred its customers from purchasing cryptocurrencies such as bitcoin. The US-based bank and financial service clarified in its 2018 bank deposit agreement that it reserved the right to “return or decline to pay” for items related to “decentralized, non-fiat virtual currencies, cryptocurrency or another digital currency or money that relies on. дальше »
2019-3-30 17:19 | |
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Bitcoin Cash (BCH) Mirrors, Bulls Likely to Reverse Nov-2018 Losses
Bitcoin Cash up 10. 6 percent in last week Opaque bank operations aid in money laundering Transaction volumes low averaging 30k according to CoinBase data For her bank involvement in a $151 billion money laundering scandal, Birgitte Bonnesen is no longer the CEO of Swedbank. дальше »
2019-3-30 22:00 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal
It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering. дальше »
2019-3-29 15:45 | |
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Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Eyes Off Bitcoin: Swedbank Fires CEO Amid $151 Billion Money Laundering Scandal
By CCN. com: In recent years, government agencies across the world have vamped up their efforts to crackdown on money laundering involving cryptocurrencies like bitcoin. Yet, money laundering scandals involving some of the largest banks in the world dwarf any cryptocurrency-related incidents. дальше »
2019-3-29 17:05 | |
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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 | |
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Cryptocurrency Will Bring Us More Freedom – Right?
By CCN. com: A recent article in Fast Company got me thinking. The article talks about how Bitcoin and other cryptocurrencies (particularly Dash, which the article doesn’t mention) have helped Venezuelans deal with insane inflation and the problem of liquidity. дальше »
2019-3-28 11:09 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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