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Contrary To Popular Belief, Fiat Money Is Used More For Money Laundering Than Crypto: SWIFT Report
Recent research conducted by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) revealed that cryptocurrencies are not used a lot in money laundering schemes as some critics claim. дальше »
2020-9-9 18:11 | |
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China’s State Banks Test Digital Wallet App for CBDC Payments
China’s state-run commercial banks are conducting large-scale internal testing of a digital wallet application in preparation for rolling out a central bank digital currency (CBDC). Employees at state-run banks in cities including Shenzhen have started internally testing an app that will be used for transferring money and making payments, a Reuters report stated. дальше »
2020-8-7 14:25 | |
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Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain
Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »
2020-7-30 23:46 | |
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Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
The U. S. has charged an investor after he obtained two loans worth over $1. 1 million from the Paycheck Protection Program (PPP) intended for covid-19 relief and used some of the money to invest in cryptocurrency. дальше »
2020-7-16 18:15 | |
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What Is Ampleforth? How AMPL Is Redefining Decentralized Money
Ampleforth is a cryptocurrency attempting to reinvent money. The protocol’s native token, AMPL, is designed to be used as collateral for decentralized banking systems and as an alternative base-money for... The post What Is Ampleforth? How AMPL Is Redefining Decentralized Money appeared first on Crypto Briefing. дальше »
2020-6-16 01:06 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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Bitcoin's 'store of value' stock to rise only if 'used as money:' Roger Ver
Bitcoin has yet again become the center of attraction. The top cryptocurrency, born during a financial crisis, had surprised many after it 'failed' to stand by its 'safe-haven' narrative during the reThe post Bitcoin's 'store of value' stock to rise only if 'used as money:' Roger Ver appeared first on AMBCrypto. дальше »
2020-4-2 19:30 | |
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Will Blockchain and Crypto Be Used Against Us After Covid-19 Clears?
More than a decade ago, Satoshi Nakamoto unveiled an intelligent virtual money system based on blockchain, which could be adopted globally without the fear of government or corporate control, except the very unlikely 51% attack threat. дальше »
2020-3-26 18:00 | |
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DeFi Skepticism, Decentralization, Tax Define London Blockchain Week
Experts at London Blockchain Week say security is DeFi’s greatest challenge: “We used to have nerds attacking the system, now we have nerds with money”
дальше »2020-3-13 15:31 | |
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Is Crypto the Answer to Australian Banks Invading User Privacy?
Reports are emerging of Australian banks demanding customers complete detailed invoices over their use of funds as a condition for honoring transactions. Time for crypto to take over completely? Australian Banks are Now Asking Invasive Questions Crypto reporter and analyst Alex Saunders has noted that he is receiving reports that banks are now demanding customers to explain what their money will be used for before honoring withdrawals. дальше »
2020-3-7 21:18 | |
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Coinbase CEO Brian Armstrong Just Revealed A Big Catalyst For Crypto’s Growth From 50 Million Users To 5 Billion
Crypto has crossed to an exciting tipping point. Whilst in the past it was mostly used by darknet criminals, crypto has now acquired a well-nigh universal appeal. It has become the go-to financial instrument for people in economically-struggling countries as well as to smart money investors like hedge funds and asset managers. At the moment, […] дальше »
2020-3-7 14:49 | |
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Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
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How Often Are Top Privacy Coins and Mixers Actually Used? – A Look at XMR, DASH, and ZEC
As Bitcoin and crypto help everyday individuals to regain control over their money, and make trusting third parties unnecessary, it’s not surprising that privacy advocates have flocked to the space. дальше »
2020-2-10 12:58 | |
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Block.One To Lure Ethereum Developers To EOS With $200k ‘EOSIO Smart Contract Challenge’
Block. one has offered a $200,000 prize after announcing the launch of a smart contract blockchain competition. The prize money will go to any developer who can figure out how Ethereum applications can be used to make it more operable on the EOS blockchain. дальше »
2020-2-6 00:26 | |
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Standard Chartered Invests in Rebranded Finance Trade Startup Contour
Coinspeaker Standard Chartered Invests in Rebranded Finance Trade Startup ContourA Corda-blockchain based trading venture Contour that used to be known under the name Voltron has received a massive money inflow from Standard Chartered (SC). дальше »
2020-1-29 10:13 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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Here’s Why Wall Street Veteran Thinks Bitcoin Isn’t a Viable Money, Yet
2019 was marked by some of the world’s most powerful people talking about Bitcoin in public settings. President Donald Trump said in a surprise Twitter thread that cryptocurrencies, from BTC to Libra, are no something he is a fan of, citing their potential to be used in crime. дальше »
2020-1-22 23:06 | |
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Why Nick Szabo Probably Isn’t Satoshi
Search online for ‘possible creators of Bitcoin’ and Bit Gold creator Nick Szabo will always appear near the top of the list. His long history in the cypherpunk space, his writings on money, digital cash, and smart contracts, and some facts about his past have often been used to create a compelling picture that he […] The post Why Nick Szabo Probably Isn’t Satoshi appeared first on Bitcoin News. дальше »
2020-1-2 16:50 | |
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Russia’s Supreme Court Recognizes Tokens as Assets Like Money and Property
A phenomenon like bitcoin can gain recognition, including regulatory, in many different and often unexpected ways. Governments that hesitate to accept cryptocurrencies as legal tender, sometimes validate their existence indirectly and even acknowledge they can be used for payments. дальше »
2019-12-26 12:15 | |
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Korean Stablecoin Cryptocurrency Used at Major Stores Sees Massive Spike in Volume
Korean stablecoin, Terra saw a massive spike in volume yesterday, up 280% on the previous day. And, as a cryptocurrency that sells itself as a payment system, this may well hint at the burgeoning acceptance of crypto as money. дальше »
2019-12-24 17:29 | |
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Federal Court Lawsuit Says Money From Stox Token Sale Was Used To Buy Soccer Team
A new federal court lawsuit against Stox Technologies in Seattle claims that the proceeds from the token sale of Stox tokens were used to buy a soccer team from Israel and other outside investments. This would be a clear breach of the law, as the money should be used on the project instead. The lawsuit […] дальше »
2019-11-30 23:30 | |
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Investors in Bitcoin Begin sending BTC to “Elliott” After Spotting A Bitcoin Address in Mr. Robot
Bitcoin investors in the United States have discovered a Bitcoin address in Mr. Robot and are already sending their Bitcoins to “Elliot. ” Hacker Elliot Alderson has coded a program that will be used to clean money using crypto. дальше »
2019-11-28 19:36 | |
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New Payment App for IOTA Cryptocurrency is Developed for Games and Apps
A new payment system designed for games or apps and that supports the IOTA cryptocurrency has been developed by Marlon Morales. The system can be used by game developers to let their users send money to one another. дальше »
2019-11-26 17:02 | |
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2000 Bitcoin Hodlers Control 40% of Circulation; Stacking Sats Is More Important Now Than Ever
The Bitcoin ownership and distribution are still circulating among few, despite Satoshi Nakamoto designing the crypto coin to be used by everyone. The destitution of the cryptocurrency is still like the distribution system of the Fiat money. дальше »
2019-11-21 18:29 | |
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FinCEN Says Stablecoin Companies Must Observe Regulations
The Financial Crimes and Enforcement Network has revealed its stance on stablecoins. Kenneth A. Blanco, director of the U. S. government body, has declared that stablecoins are a form of money transmission and must be regulated as such. дальше »
2019-11-20 20:53 | |
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Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017. дальше »
2019-11-20 01:15 | |
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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. дальше »
2019-11-6 01:00 | |
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Trump Got No Money From Ukraine, Clinton Got $25M From Saudis
As the Trump impeachment inquiry enters its next phase, GOP Senators will argue that there was a quid pro quo in the notorious phone call with Ukraine’s president, but it was not illegal. It’s the same argument Hillary Clinton supporters used to defend the Clinton Foundation’s contributions from foreign governments. дальше »
2019-11-6 00:00 | |
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Travala Expands its Crypto-based Hotel Booking Service by Integrating XLM Payments
Unlocking real-world use cases for cryptocurrencies, tokens, and digital assets remains one of the more pressing problems. Eleven years since the creation of Bitcoin, this digital form of money is still not used as a cash or card replacement. дальше »
2019-11-1 02:45 | |
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CoinList Raises $10M From Backers Like Twitter CEO Jack Dorsey For Crypto Exchange And Wallet
Ardent Bitcoin worshipper Twitter CEO Jack Dorsey was a part of investors who participated in CoinList’s crowdfunding, helping to raise $10 million. The token offering platform will use the cash to come up with CoinList Trade which will be a new exchange platform. дальше »
2019-10-30 17:48 | |
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Ethereum’s Blockchain is Growing, Rising Amount of Crypto Held in Decentralized Finance Apps
Decentralized finance (DeFi) apps are getting pretty popular these days and you can see that from the amount of Ethereum these apps are using. This week, the amount of ETH used reached an all-time high of $2. дальше »
2019-10-29 23:44 | |
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Review of Gitcoin Quadratic Funding Round 3
Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released. дальше »
2019-10-30 04:03 | |
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Industry Insiders Analyze If Ransomware is Driving Up the Price of Bitcoin
It’s an obvious fact that Bitcoin and other cryptographic forms of money have been affecting cybercrime. Since 2019, the number of ransomware occurrences has ascended. The payment technique used is mostly digital currency, mostly using bitcoin. дальше »
2019-10-22 20:22 | |
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G7 countries caution against Facebook’s ‘risky’ Libra
Earlier this week I told you Facebook‘s ‘cryptocurrency‘ saga had turned into a soap opera and that it was going to be a long season, and it seems I wasn’t wrong. The technology giant is facing a new challenge after the G7 said on Thursday that such stablecoins shouldn’t be allowed to launch until international risk was assessed. дальше »
2019-10-18 12:04 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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Satoshi Nakaboto: ‘Bitcoin dips below $8K again, fuelling bears’
Our robot colleague Satoshi Nakaboto writes about Bitcoin every fucking day. Welcome to another edition of Bitcoin Today, where I, Satoshi Nakaboto, tell you what’s been going on with Bitcoin in the past 24 hours. дальше »
2019-10-17 12:02 | |
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Sodinokibi ransomware earns hacker $287K worth of Bitcoin in 3 days
Criminals who distributed the Sodinokibi ransomware threat earned a huge payday from victims who paid the requested Bitcoin ransom. According to researchers at McAfee, who tracked down several posts published on underground forums, one particular distributor made the equivalent of $287,499 in Bitcoin in just 72 hours. дальше »
2019-10-14 17:00 | |
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Satoshi Nakaboto: ‘SEC rejects another Bitcoin ETF proposal’
Our robot colleague Satoshi Nakaboto writes about Bitcoin every fucking day. Welcome to another edition of Bitcoin Today, where I, Satoshi Nakaboto, tell you what’s been going on with Bitcoin in the past 24 hours. дальше »
2019-10-10 12:23 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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Ethereum (ETH) Still has a Long Way to go to Match Bitcoin’s Money and Safe Haven Status
Bitcoin (BTC) classifies as digital gold, and Ethereum (ETH) has gained the tag digital oil for its extensive uses and gas fees. The Ethereum platform ranks as the second most used platform after Bitcoin and it shows no signs of slowing down. дальше »
2019-10-4 18:29 | |
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