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Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
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South Korean regulators studying crypto whales- Here's why
The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto. дальше »
2022-10-25 14:30 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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South Korea-based Busan Bank’s employee steals 1.4B won in customer funds to buy crypto
A foreign employee of South Korea-based Busan Bank stole roughly 1. 48 billion won of customer funds and invested the money in crypto assets like Bitcoin (BTC), local media reported on August 1. The post South Korea-based Busan Bank’s employee steals 1. дальше »
2022-8-1 19:00 | |
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Why Is South Korea Throwing Money at the Metaverse?
South Korea has emerged as a global technology powerhouse in recent decades, giving rise to industry giants like Samsung, LG and Hyundai. If the country’s government gets its way, a metaverse company could be the next big thing to ride the Korean wave. дальше »
2022-5-26 18:24 | |
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WildEarth Minting Game Reserve Animal NFTs for Conservation
Wildlife streaming service WildEarth is minting non-fungible tokens (NFTs) of game reserve animals to raise money for conservation. Sponsored Sponsored The NFTs will feature 25 of the most prominent animals on the Djuma Game Reserve in South Africa, like Tlalamba, a four-year-old leopard, who has become the most sought-after among buyers. дальше »
2022-2-5 16:44 | |
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How to Accept Bitcoin Payments & Donations [2021 Update]
Bitcoin has been touted as many things – a store of value, a means of exchange, and crazy magic computer money. Certain South American nations have considered BTC as legal tender. Online retailers are setting up crypto payment options as the most convenient way to trade internationally. дальше »
2021-9-21 14:54 | |
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Ripple (XRP) will now scale remittances between Korea and Thailand
A major South Korean remittance service provider partnered up with Ripple in a bid to power up payments between the country and Thailand. Set to expand into additional remittance corridors, GME Remittance joined a flock of Korean financial institutions and money transfer companies already on RippleNet, as the blockchain-based payments company continues bolstering its presence […] The post Ripple (XRP) will now scale remittances between Korea and Thailand appeared first on CryptoSlate. дальше »
2021-8-12 04:00 | |
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Ripple Continues Its Asia-Pacific Expansion Via New Partnership With One Of South Korea’s Largest Remittance Firms
Blockchain payments firm Ripple will further expand its operations in the Asia-Pacific region after entering into a strategic partnership with Global Money Express Co. Ltd (GME Remittance), one of South Korea’s leading money transfer giants. дальше »
2021-8-12 20:45 | |
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GME Remittance joins RippleNet to streamline remittances to Thailand
Global Money Express Co. Ltd, a leading non-bank remittance service provider in South Korea, has joined the RippleNet network. Ripple announced this news on August 10, saying joining RippleNet has helped the company establish a connection with Siam Commercial Bank (SCB), the third-largest bank in Thailand. дальше »
2021-8-12 16:07 | |
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GME Remittance Joins RippleNet to Accelerate and Scale Payments from South Korea into Thailand
Today, we’re excited to announce that Global Money Express Co. Ltd (GME Remittance), one of the largest non-bank remittance service providers in South Korea has joined RippleNet. Through RippleNet, Ripple’s global financial network, GME Remittance has connected to Siam Commercial Bank (SCB), Thailand’s largest bank in terms of market capital. дальше »
2021-8-11 03:00 | |
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Only 0.02% of Stimulus Checks Spent on Bitcoin, says Cleveland Fed
EIPs had a 3. 8% increase, a “significant but modest” effect in the volume of BTC/USD buy trading volume, same as in Japan, Singapore, and South Korea, which was limited to younger people. As such, policymakers shouldn’t be concerned about money being diverted to crypto when considering similar economic relief programs in the future, the Fed said. дальше »
2021-7-22 17:57 | |
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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 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
A group of South African investors recently confessed to losing money to a brazen scammer after he convinced them to buy and hold nearly worthless physical coins. The coins, which are denominated in the Bostwana pula currency, were initially sold to a group of South African women back in 2019 when bitcoin was only worth […] дальше »
2021-5-1 07:30 | |
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South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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Ripple Partner Mercury FX Accepted Into ‘First Cohort’ of a South African Regulatory Sandbox
South Africa’s Inter-governmental Fintech Working Group (IFWG) recently accepted Mercury FX, a UK-based e-money firm, into the first cohort of its regulatory sandbox. The firm, which harnesses the Ripplenet blockchain, says it wants to demonstrate its technology’s ability “to shorten the money transfer window to only minutes. дальше »
2021-4-5 15:30 | |
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Mercury to Boost Remittance Time and Money Savings to South Africa Using ODL
The shortest air mile distance between Johannesburg and London is 5,635 miles. Historically, moving money between banks or money service providers in those two cities takes days to cover that distance. дальше »
2021-4-1 02:37 | |
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South African Crypto Firms Threaten To Leave Amid Regulatory Uncertainty
The arrival of crypto-assets in Africa was seen as the end of financial exclusion in a continent that has remained in the dark ages for so long. With cryptocurrencies making it possible for retail investors to dictate how they spend their money and what they get in return, the continent quickly embraced the industry. дальше »
2021-3-10 20:19 | |
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Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations. дальше »
2020-3-10 05:00 | |
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France Says Bitcoin Is Money as Industry Cheers Bullish Week for Crypto
To round off a week of positive developments for the cryptocurrency industry, France has officially recognized Bitcoin as a legal financial instrument. Elsewhere, India, South Korea, and Germany have seen similar legal developments in recent days. дальше »
2020-3-7 07:15 | |
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South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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South Korea joins the series of Traders Fair events
A series of worldwide financial events is coming to South Korea. It is becoming a new country in a series of financial events for traders and investors. Traders Fair South Korea is going to take place at Grand Ambassador Seoul in South Korea on September 20, 2019, gathering the best trading experts, companies, money brokers […] The post South Korea joins the series of Traders Fair events appeared first on AMBCrypto. дальше »
2019-8-7 09:30 | |
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Crypto Crimes Amount to 2.7 Trillion Won in Damage in Two-Year Timeframe Reveals South Korea
Crypto crimes, in the form of hacks, scams and money laundering, have become increasingly popular, ever since the market picked up. Crypto traders of today have heard of every possible way their assets can be compromised, whether this implies straight out of one’s personal wallets, crypto exchanges or falsified initial coin offerings. According to the […] дальше »
2019-7-22 00:11 | |
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MoneyGram partners with South Korea’s Sentbe; Is Ripple part of the deal?
One of the world’s largest money transfer companies, MoneyGram, has announced a partnership with Sentbe, another money transfer company based in South Korea, making the latter the first MoneyGram virtual agent in the country. дальше »
2019-7-20 16:30 | |
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Samsung Pay Money Transfer Operator Sentbe Partners with Ripple & MoneyGram
Ripple and its latest partner MoneyGram both added a new partner to their list, Sentbe. The global money transfer and payment company signed a contract with the South Korean fintech company Sentbe on July 19. дальше »
2019-7-20 16:21 | |
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Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
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Angry African Investors Scorch $130,000/Day Bitcoin Scammer’s Property
As the dreams of South Africans who put their money in Bitcoin Wallet hoping to double their money in 15 working days went up in smoke, so too did the property of the alleged operator of the cryptocurrency scam. дальше »
2019-7-11 12:29 | |
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$130,000/Day Bitcoin Ponzi Collapses in South Africa, Then Reloads Online
Like all Ponzi schemes, South Africa’s cryptocurrency investment scheme Bitcoin Wallet is reportedly on the verge of collapse. The Bitcoin scam which was initially based in Kwa-Zulu Natal’s rural town of Ladysmith has allegedly run out of money to pay out to investors. дальше »
2019-7-9 13:47 | |
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Coinbase Competition Grows as Veteran CEX.io Launches US Office
Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. дальше »
2019-7-9 02:45 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Crypto exchange CEX.IO expands service to 9 US states
CEX.IO, a cryptocurrency exchange headquartered in the UK, announced today it has expanded service within the United States. The CEX.IO team has advised that it has now received a Money Transmitter Licenses (MTL) in nine US states, including: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. Having received a […] дальше »
2019-7-4 01:43 | |
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South Korean Crypto Exchanges Have A 'Beehive Account' Problem
Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities. дальше »
2019-6-22 23:44 | |
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South African Crypto Scam Thrives Under Name “Bitcoin Wallet” Investment Scheme
There are a number of factors have the potential to undermine possible crypto adoption worldwide and spoil its reputation and one of these are scams. While scams exist in every facet of human life, particularly those that have to do with money, the crypto Industry is an emerging one and there is already a sense […] дальше »
2019-6-18 20:39 | |
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RippleNet Expands Network in Asia by Adding Korean Payment Group Coinone
SBI-Ripple Asia, a joint venture of SBI Holdings and the United States Ripple company, expands its network in Asia. Coinone Transfer, a payments business and a subsidiary of Coinone, a major digital currency exchange of South Korea, joined RippleNet, a network of institutional payment-providers including banks and money services businesses provided by Ripple. дальше »
2019-6-18 15:00 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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