Facilitated - Свежие новости [ Фото в новостях ] | |
US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
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Crypto exchange Bitpanda opens pre-orders for Visa debit card
Bitpanda, a European cryptocurrency investment platform, today announced that it’s now taking pre-orders for their first physical product, the Bitpanda Card. The Bitpanda Card is a debit card facilitated by the leading payment technology company, Visa. дальше »
2021-1-21 15:45 | |
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Ex-Real Madrid Football Player Joins a Spanish Lower Division Club in Deal Financed With Crypto
In a possible first for Spanish football, DUX Internacional de Madrid, a lower division side says it has used crypto buy a new player. The player, David Barral moved to his new club after Criptan, the new club sponsor facilitated the acquisition. дальше »
2021-1-19 09:15 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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Bitcoin Logs Revenge Recovery as Lagarde Calls for Global Regulation
Bitcoin prices drifted higher on Wednesday, breaking away from bearish calls as Christine Lagarde raised the need to regulate it at the global level. In an interview with Reuters, the European Central Bank President said that Bitcoin is a highly speculative asset that has facilitated “some reprehensible activity,” such as money laundering, adding that “there […] дальше »
2021-1-14 22:58 | |
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“World’s Largest” Darknet Marketplace Has Been Shut Down
The “world’s largest” darknet marketplace, DarkMarket, was shut down by authorities. It reportedly facilitated 4,650 BTC in transactions. The post “World’s Largest” Darknet Marketplace Has Been Shut Down appeared first on Bitcoin Magazine. дальше »
2021-1-12 21:05 | |
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NFL Star Russell Okung to Get Half of Salary Paid In Bitcoin
NFL star Russell Okung will get half of his $13 million contract paid in Bitcoin. With this development, Okung becomes the first NFL star to receive salary payments in Bitcoin. Payment Facilitated By Blockchain Startup Zap Okung will be paid by the National Football League in the form of an arrangement with crypto startup Zap.Read More дальше »
2020-12-30 20:14 | |
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Coinbase Says It Brokered Microstrategy’s Influential $425 Million Bitcoin Buy
U. S. crypto exchange Coinbase said Tuesday that it brokered Microstrategy’s $425 million bitcoin purchase earlier this year. Until now, it has not been clear who facilitated the deal. Microstrategy’s first bitcoin (BTC) haul of $250 million bought in August was executed over five days, Coinbase revealed in a case study of the transactions. дальше »
2020-12-2 08:30 | |
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Fourth-Richest BTC Address Moves $1 Billion Worth of Bitcoin; Possibly Belongs to Silk Road
According to blockchain tracker Elliptic, 69,369 BTC worth almost $1 billion has been on the move. This BTC originated from a wallet that may be associated with the Silk Road website that once attracted 150,000 buyers and 4,000 vendors and facilitated total sales of $183 million. дальше »
2020-11-4 16:50 | |
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Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe
A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion. дальше »
2020-10-19 11:26 | |
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What does DeFi need to watch out for after CFTC's BitMEX charges?
BitMEX was in the eye of the storm this past week after U.S regulators took its case. The charges brought by the CFTC against BitMEX argue that the exchange facilitated cryptocurrency derivatives tranThe post What does DeFi need to watch out for after CFTC's BitMEX charges? appeared first on AMBCrypto. дальше »
2020-10-4 19:00 | |
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Namecheap adds BTCPay as a Bitcoin payment option
Popular domain registrar, Namecheap, will now be accepting Bitcoin payments through BTCPay as payment for its services from any Bitcoin wallet. According to the announcement on September 18, payments can now be processed and facilitated by the crypto service provider, BTCPay, in addition to the existing payment provider, BitPay. дальше »
2020-9-25 14:45 | |
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08 | |
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Bitcoin Adoption: Just Eat France Now Accepts BTC Payments in Over 15,000 Restaurants
Food delivery company Just Eat, which serves over 15,000 restaurants in France, now accepts payments in Bitcoin. This has been facilitated by US-based crypto payment processor BitPay. Covid-19 Has Accelerated Online Food Delivery and Crypto Home delivery services have experienced an unprecedented increase in demand in recent times due to lockdown restrictions brought about byRead MoreRead More. дальше »
2020-9-9 20:00 | |
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CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency markeThe post CEX. дальше »
2020-9-7 15:30 | |
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CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September. дальше »
2020-9-7 05:30 | |
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TRON and Waves Tap Gravity to Connect Their Blockchains
Blockchain projects TRON and Waves have inked a strategic partnership with the aim of achieving mass adoption of inter-chain DeFi. The landmark inter-chain initiative owes a debt to Gravity, the decentralized blockchain-agnostic oracle network that facilitated the integration. дальше »
2020-8-13 19:29 | |
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LocalBitcoins loses market leadership to Paxful
Paxful, a peer-to-peer platform for buying and selling cryptocurrency, for the first time outperformed LocalBitcoins in terms of transaction volume. This was facilitated by tighter identification requirements and ban on cash transactions at LocalBitcoins. дальше »
2020-7-5 13:31 | |
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DEX Volume Breaks All-Time High Amid “Yield Farming” Craze
DEXes facilitated $503 million of volume last week, with Uniswap and Curve Finance leading the charge. The demand for DEX liquidity is a direct result of yield farmers rapidly optimizing... дальше »
2020-6-25 09:56 | |
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4 Million Dai Stablecoins Minted with wBTC; DeFi Gains A Boost from Bitcoin’s Liquidity
MakerDao, Ethereum's largest DeFi, has facilitated the minting of over 4 million Dai stablecoins based on its newly added synthetic Bitcoin, wBTC. This transaction was initiated by Nexo, a crypto lending platform, on May 20. дальше »
2020-5-22 22:36 | |
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First-Ever Blockchain Letter of Credit Transaction Carried out by Chinese Steelmaker
Baosteel, a Chinese steelmaker, along with Australian mining firm Rio Tinto, have completed a renminbi (RMB)-denominated letter of credit (LC) transaction using blockchain technology. The LC transaction facilitated by Standard Chartered Bank (SCB) represents the first-ever paperless cross-border deal in the iron ore industry finalized in China’s fiat currency. дальше »
2020-5-14 15:16 | |
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Nearly 50,000 BTC Impressively Moves for Less Than a Dollar
The Bitcoin network has once again successfully facilitated the transfer of hundreds of millions of dollars for just a matter of cents. Such a transaction would be impossible via any other payments network on the planet. дальше »
2020-4-25 12:15 | |
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Coinbase Upgrades Wallet App to Simplify Crypto Transactions In A Bid to Boost Adoption
Coinbase exchange has announced an upgrade of its digital wallet in a bid to make crypto transactions much easier. According to a blog post on April 8, the firm intends to create an ecosystem where sending or receiving digital currencies will be initiated with only a few taps. This will be facilitated in over 100 […] дальше »
2020-4-9 19:54 | |
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Litecoin network facilitated transactions worth $100B in 2019
According to a recent post by Litecoin.com, the Litecoin Network has facilitated the transfer of over $100 billion in 2019 and was able to sustain its usage over the year, despite the wider crypto-marThe post Litecoin network facilitated transactions worth $100B in 2019 appeared first on AMBCrypto. дальше »
2020-1-22 15:30 | |
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Securitize facilitates first IRA investment in a security token
Securitize, a global solution for creating and managing compliant security tokens on the blockchain, announced today it has facilitated the first-ever investment into a security token offering (STO) from an individual retirement account (IRA). дальше »
2020-1-15 20:45 | |
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1.6 trillion Bitcoin transactions facilitated over last 2 years: Report
Bitcoin and XRP were the world's largest virtual assets going into 2019. However, while Bitcoin continues to dominate the market over the year, Ethereum did manage to overtake XRP on the cryptocurrencThe post 1. дальше »
2019-12-13 20:30 | |
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$200M USDT Was Just Moved from the Tether Treasury to Binance
$200M worth of Tether (USDT) has just been moved from the Tether Treasury to Binance. The CTO of Bitfinex has since confirmed this is a chain swap being facilitated by Binance. The Tether Treasury has just moved $200M worth of USDT onto Binance in a massive transfer. дальше »
2019-12-11 16:05 | |
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IRS Discovers New Ways to Catch Cryptocurrency Tax Evaders
The United States’ Internal Revenue Service (IRS) says that a recent meeting with other global tax authorities has given it much deeper insight into how to track those using cryptocurrency to avoid paying taxes. дальше »
2019-11-10 08:34 | |
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Hong Kong: CargoSmart and eTradeConnect Successfully Test Blockchain Solution to Improve Global Trade
The Hong Kong Monetary Authority and several major banks facilitated the development of a proof-of-concept (PoC) for the creation of a multi-bank blockchain consortium which aims to improve global trade through enhanced collaboration among shippers, banks, terminal operators, and ocean carriers. дальше »
2019-11-7 22:00 | |
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Tether’s supply on Ethereum is set to overtake USDT on Omni
Over the past few months, a general trend was recorded, one wherein Tether was slowly migrating to the Ethereum Network. It was reported that Tether had accumulated significant space on the ETH blockchain and facilitated $417,000 worth of transactions on the ETH network, clogging the network of the 2nd largest blockchain. дальше »
2019-10-9 02:30 | |
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The 4 biggest product launch mistakes — and how to avoid them
Launching a new product is an exciting time. But the truth is, it can also be a dangerous one for your company. Every new product launch – even if you’ve successfully facilitated a few in the past – brings with it myriad opportunities for making crucial, company-impacting mistakes. дальше »
2019-10-4 18:00 | |
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Fusion Network Gets Hacked with Nearly 13.5 Million Worth in FSN Tokens Compromised
On Saturday, September 28, blockchain-focused financial platform, the Fusion Network was hacked reports Decrypt. The Fusion Network was built with the aim of establishing a platform that supports forward-thinking applications or a cost-saving solution for businesses. дальше »
2019-9-30 20:38 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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Bitcoin Got too Close to Facilitate a Murder Plan
Bitcoin has been named as an accessory in a murder-for-hire scheme. The cryptocurrency, which allows people to exchange value over the internet without having to go through a bank or any other financial institution, facilitated an online transaction involving an assassination plot. дальше »
2019-8-27 17:00 | |
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R3 Corda’s Marco Polo Blockchain Welcomes a Logistics Company to the Trade Finance Platform
A third party joins R3 Corda’s Marco Polo blockchain to add data and confirm the payment obligations between Voith and KSB SE – LBBW and Commerzbank facilitated the trade. Global trade finance is hampered by the cumbersome cross-border transactional banking arrangements. дальше »
2019-8-15 19:30 | |
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R3’s Marco Polo Platform Records New Blockchain Transaction Agreement
Coinspeaker R3’s Marco Polo Platform Records New Blockchain Transaction AgreementThe Marco Polo platform, jointly developed by R3 and TradeIX, has just facilitated a new transaction entirely via blockchain. дальше »
2019-8-15 00:07 | |
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