Новости о Money Services [ Фото новости ] [ Свежие новости ] | |
Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
|
|
Why farmers hold the answer to making the personal data economy work
In the consumer world, personal data has been used as a “payment” for services, whether that be a Facebook account or a grocery discount or a loyalty rewards program. If you take the Facebook example, consumers “pay” for the service by supplying data which in turn makes the company money through ads that rely on this data. дальше »
2019-3-2 16:30 | |
|
|
Blockchain KYC Connection Blockchain ID Verify And Legacy Trust Partner To Onboard Investors
Legacy Trust Integrates The Blockpass KYC Connect Solution Blockpass has confirmed the addition of its KYC Connect solution to the Legacy Trust client onboarding process. This means that Legacy Trust will now use Blockpass’s blockchain-powered digital identity verification service when registering new customers. дальше »
2019-2-28 20:47 | |
|
|
Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
|
|
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 | |
|
|
Jeff Bezos promised drone deliveries by 2019 — but 3 things are missing
Five years ago, Jeff Bezos promised in a 60 Minutes interview that drones would deliver goods to our homes by 2019. With the new year upon us, it’s exciting to think that drone package delivery could be a reality in the US, just as it’s starting to happen in other countries. дальше »
2019-2-24 22:30 | |
|
|
How Crypto Compliance Requests Strip User Privacy
Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage of cryptocurrency off-ramps, and thus reliable services that offer a reasonable exchange rate are to be cherished. дальше »
2019-2-22 02:45 | |
|
|
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 | |
|
|
Stellar Lumens (XLM) Price Prediction 2019 – Does Stellar Have a Future?
Stellar Lumens is a cryptocurrency platform that focuses on remittance and cross-border payments. Stellar is aiming to be an open financial system that gives people of all income levels access to low-cost financial services. дальше »
2019-2-18 23:16 | |
|
|
NUPay ICO
In the belief that cryptocurrencies will soon become the norm as a payment tool or “money,” numerous startups and companies are preparing to launch cryptocurrency-related services and technologies. TPCT, NUPay’s brand token, functions as a medium of exchange and a store of value that can be spent and collected, credited, or accumulated through the NUPay Payment System. дальше »
2019-2-13 09:33 | |
|
|
UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
AZ FundChain Attempts to Advance Financial Inclusion Through Blockchain
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-3 20:57 | |
|
|
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 | |
|
|
Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
|
|
Crypto Firms Flock to Estonia: Is the Country’s E-Residency Program a Giant Loophole for Money-Laundering?
Estonia’s e-Residency program allows location-independent non-citizens and firms to access services such as banking digitally. Cryptocurrency firms have particularly embraced the program warmly with around 600 of them estimated to be registered there currently. дальше »
2019-2-2 15:30 | |
|
|
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 | |
|
|
NOBOBOX® AG ICO
Our vision is to make crypto-shopping, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies. дальше »
2019-1-30 17:36 | |
|
|
Next Coin Market: Quality Crypto Trading Exchange Platform?
What Is Next Coin Market? Next Coin Market is a platform that claims to provide cryptocurrency trading and making money. It claims that with its services, users will be able to make money more easily than ever, and trade anywhere and anytime. дальше »
2019-1-30 10:26 | |
|
|
Research: Two Thirds of All Laundered Crypto Washed Through Exchanges
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services. дальше »
2019-1-30 08:41 | |
|
|
NOBOBOX ICO
Our vision is to make crypto-shopping, short „crypping“, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies. дальше »
2019-1-30 02:33 | |
|
|
76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
|
|
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 | |
|
|
NOBOBO® AG ICO
Our vision is to make crypto-shopping, short „crypping“, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies. дальше »
2019-1-29 07:03 | |
|
|
South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
|
|
New Yorkers Can Now Use The Robinhood App; Buy Bitcoin With a Debit Card
The New York State Department of Financial Services (DFS) has granted the BitLicense to cryptocurrency trading app Robinhood as well as LibertyX, which allows users to buy bitcoin with debit cards at regular ATMs. дальше »
2019-1-26 20:00 | |
|
|
Why a Major VC Investor Believes Bitcoin Will Overtake Market Cap of Visa at $302 Billion
“Long Bitcoin (BTC), short the bankers” has long been the war cry of crypto’s diehards, known for their use of rhetoric to convey a point. While many cynics cast aside these enthusiasts as near-religious zealots, blinded by “magical internet money,” these anti-establishment tones were validated on Tuesday, as reports arose that a legendary financial services provider was. дальше »
2019-1-23 18:00 | |
|
|
DrawBridge Lending Announces the Launch of a New Loan Platform for Bitcoin Users
In a recent blog post, DrawBridge Lending announced the launching of a new platform specifically designed for Bitcoin holders. Investors that are searching to monetize their Bitcoin holdings can use DrawBridge Lending services and have a USD short-term non-recourse loan at 2. дальше »
2019-1-19 01:26 | |
|
|
Living on Bitcoin Day 4: The Uphill Climb
This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3. дальше »
2019-1-19 00:10 | |
|
|
Crypto Cards Are Legal in Russia, According to the Finance Ministry
Using cryptocurrency debit cards to pay for goods and services does not contradict Russian law, Deputy Finance Minister Alexei Moiseev was quoted as saying by local media. He believes these transactions are legal as the seller receives the money in Russian rubles. дальше »
2019-1-18 22:01 | |
|
|
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 | |
|
|
Connect Coin ICO
Connect coin (XCON) is Ethereum based coin (ERC20) design to “connect the world” by simplifying means of payment and transfer of money globally, It aims to empower merchants by giving them easily and trusted payment system based on blockchain by using Connect coin, this system known as CONNECT PAY. дальше »
2019-1-13 21:48 | |
|
|
Mongolia Partners With Stablecoin to Use Blockchain for Lending Services, Money Transfers
Mongolia’s capital city administration has partnered with a blockchain company to use its stablecoin for utility bills and government subsidies
дальше »2019-1-12 18:27 | |
|
|
Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »
2019-1-5 21:00 | |
|
|
Texas Financial Watchdog May Recognize Stablecoins as Money for Licensing Purposes
A memo from the Texas Department of Banking considers treating stablecoins as money under the Texas Money Services Act
дальше »2019-1-5 03:56 | |
|
|
Nano is a Much Better Option for Banks Than XRP. Colin LeMahieu Explains Why
Although Ripple Labs has managed to consolidate its blockchain as the one preferred by cross-border banking and money transfer services, not everyone within the ecosystem believes that it is the best option to fulfill what it offers. дальше »
2018-12-23 03:42 | |
|
|
Bitcoincash.org Publishes Redesigned Website and Development Roadmap
Bitcoin Cash (BCH) supporters have noticed the Bitcoincash. org website has been redesigned. The web portal hosts a comprehensive list of the network’s infrastructure including nodes, wallets, community services, and exchanges. дальше »
2018-12-23 01:00 | |
|
|
Facebook to join crypto world, IOTA invents new cryptography hash function while Coinbase expands their services
Facebook to use cryptocurrency for WhatsApp transfers Bloomberg reported today that popular social media giant Facebook intends to dip its does deeper into the waters of cryptocurrency. According to unnamed sources, Facebook is working on making a cryptocurrency that will let users transfer money via the WhatsApp messaging app. дальше »
2018-12-22 21:53 | |
|
|
Western Union Claims to Be Technologically Ready for Cryptocurrency Adoption
In a press release and accompanying video posted on YouTube, financial services company Western Union has expressed interest in adopting blockchain technology and cryptocurrency. The video published December 17, 2018, features President Western Union Global Money Transfer, Odilon Almeida, as saying that the company could be uniquely positioned to take digital currency usage and adoption mainstream. дальше »
2018-12-19 20:00 | |
|
|
Japanese Financial Regulator Classify Cryptocurrencies as “Crypto-Assets” to Ward off Consumer Misunderstanding
Japan’s financial regulator has established a classification for cryptocurrencies that are traded online like money, this according to a report from The Japan News on December 15, 2018. Avoiding Confusion According to the article, the nation’s Financial Services Agency (FSA) has decided to position bitcoin and other cryptocurrencies under the category of “crypto-assets. дальше »
2018-12-18 03:00 | |
|
|
Watch: Google CEO Pichai explains to Congress that Google doesn’t make iPhones
Google‘s chief executive Sundar Pichai today appeared on Capitol Hill to answer questions about a number of issues. Most pressing were issues with the collection of data, plans for a heavily censored Chinese search engine, and how to best combat misinformation, including what role, if any, Google should play in stopping it. дальше »
2018-12-12 05:38 | |
|
|
Good Money gets $30 million Series A financing led by Galaxy Digital’s EOS VC Fund
CryptoNinjas Good Money, a digital banking platform to be owned by its customers, featuring online and peer to peer banking services, announced today they have raised $30 million in Series A funding led by Galaxy Digital via. дальше »
2018-12-11 05:51 | |
|
|
German artists brilliantly honeypot ‘Nazis’ into exposing themselves and their friends
In an elaborate scheme, the German political art collective Center for Political Beauty (ZPS) tricked thousands of potential far-right supporters to unknowingly reveal themselves. Earlier this week ZPS set up a site where people could identify far-right demonstrators in exchange for money. дальше »
2018-12-6 13:02 | |
|
|
OpenNode: Bitcoin’s Lightning Network’s Own “PayPal”
Bitcoin had a steady start as a medium of exchange and has slowly begun challenging the hundreds of decades-old fiat money system. Businesses are now moving towards developing systems which could aid the further adoption of the pioneer cryptocurrency over fiat. дальше »
2018-12-5 02:00 | |
|
|
This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
|
|




















