Money - Свежие новости [ Фото в новостях ] | |
OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
дальше »2019-3-10 18:46 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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No, Bitcoin (BTC) is Not a Quick Rich Scheme, Price Approaching $4,000
Bitcoin prices up 1. 6 percent FCA Research paints crypto-asset owners as greedy Transaction volumes low, drive above $4,500 must be high-volume. The UK’s FCA research concludes that Bitcoin (BTC) and crypto-asset investors are here for the money. дальше »
2019-3-8 21:00 | |
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Judge Fines Winklevoss Twin’s Lawyer $15K
The Winklevoss Twins had sued Bitcoin entrepreneur Charlie Shrem for defrauding them of at least 5,000 Bitcoin worth of $31 million at the time of filing suit. Lawyer Tyler Meade misled them into making “legal missteps” that lead them to lose more money including having to reimburse Shrem’s legal fees. дальше »
2019-3-8 21:00 | |
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Nouriel Roubini: ‘Cryptocurrency as a Technology Has Absolutely No Basis for Success’
Notorious crypto-basher Nouriel Roubini said that crypto “as a technology has absolutely no basis for success,” while blockchain has nothing to do with the future of money
дальше »2019-3-9 20:21 | |
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Fidelity Bitcoin Custody Launched, Is This The End of Personal Integrity?
There is much talk of 2019 being the year that institutional money comes. And with the recent update by Fidelity on its Bitcoin custodial service, there is renewed hope for an end to the bear market. дальше »
2019-3-8 17:55 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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AOC’s ‘Grotesque’ Economic Plan is Just a Ripoff from Obama
Earlier this week, former Barack Obama adviser Larry Summers called Alexandria Ocasio-Cortez’s spending proposals “dangerous. ” Obama Adviser Summers: Ocasio-Cortez Plan ‘Dangerous’ for US Economy Summers, who was once the chief economist at the World Bank, told CNBC that advocating to run up the national debt – as Ocasio-Cortez and Bernie Sanders have – and let the Federal Reserve endlessly monetize the debt by “printing” more money to acquire Treasury securities is not a “realistic calculus. дальше »
2019-3-8 22:57 | |
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Bitcoin (BTC) Demand Could Stem From Increasing Bank Scandals
Bitcoin prices consolidating but bullish Obscure banks real culprits in money laundering Transactional volumes drop below average Findings indicate that centralized global banks are agents of money laundering and not Bitcoin or cryptocurrencies as peddled by mainstream media. дальше »
2019-3-8 22:00 | |
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Russia’s Crypto Users May Need Special ID
The prospective amendments to Russia’s crypto regulations are meant to fight money laundering and promote legal crypto adoption.
дальше »2019-3-8 21:50 | |
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Dow Plummets 250 Points as Europe Floods Economy with Cheap Loans
The Dow Jones Industrial Average plummeted more than 250 points during the first half of Thursday’s trading session. It marks the fourth straight day of decline for US stocks. With a barrage of poor economic data and lack of fresh details on the China trade deal, the Dow is crying out for a catalyst to pump higher. дальше »
2019-3-8 19:53 | |
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3 Core Fundamentals Behind Twitter CEO Jack Dorsey’s Forecast of a Massive Bitcoin Revival
Jack Dorsey, the billionaire CEO of Twitter and Square, foresees a strong future ahead for Bitcoin and the cryptocurrency sector. On a podcast called Tales from the Crypt, Dorsey revealed that he maximizes the $10,000 Bitcoin purchase limit on Square Cash to acquire the dominant cryptocurrency. дальше »
2019-3-8 16:28 | |
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CNBC Turns Bullish As Jack Dorsey ‘Maxes Out’ On Bitcoin
Twitter and Square CEO Jack Dorsey has been talking Bitcoin again on the latest ‘Tales from the Crypt‘ podcast. The fact that he’s maxing out his weekly bitcoin spend in the Cash app has got the CNBC Fast Money team all bullish. дальше »
2019-3-7 15:00 | |
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BKCM CEO: Crypto Winter Coming to an End As Bitcoin Fundamentals Turn Positive
At long last, CNBC’s “Fast Money” segment has covered the cryptocurrency space again. Interestingly, the show’s contributors expressed optimism, even as many pundits have concluded that Bitcoin (BTC) and other digital assets remain embroiled in a battle with bears. дальше »
2019-3-7 15:00 | |
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At $210, the Meizu Note 9 is one of the cheapest 48MP phones money can buy
I’m calling it. 2019 is the year of the 48MP phone. High-resolution sensors from Samsung and Sony are popping up all over the place, and they’re increasingly found in low-to-medium end phones. дальше »
2019-3-7 13:30 | |
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How To Successfully Attract More Investors To Your ICO (Initial Coin Offering)
Initial coin offerings (ICOs) have come a long way from the chaos of the early days. It ushered in a new era of investments and profitability for those who knew how to navigate the landscape. Those who didn’t know how, lost a ton of money to scam projects created by shady people who just wanted […] дальше »
2019-3-7 09:51 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Fund managers can no longer afford to miss out on millennial money
The $22 trillion US asset management industry is starting to diversify stock market risk with digital assets and is competing with more efficient digital finance platforms for millennial customers' retirement funds. дальше »
2019-3-7 03:10 | |
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Fund managers can't afford to miss out on millennial money
The $22 trillion US asset management industry is starting to diversify stock market risk with digital assets and is competing with more efficient digital finance platforms for millennial customers' retirement funds. дальше »
2019-3-9 03:10 | |
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Russian Bank’s $9 Billion Money Laundering Scheme Report Prompts a Bitcoin Regulation Question
A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia. дальше »
2019-3-7 00:09 | |
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Eastern Caribbean Central Bank (ECCB) to Trial Blockchain-based CBDC Cryptocurrency as Legal Money
The Eastern Caribbean Central Bank (ECCB) https://www.eccb-centralbank.org, the central bank for the Eastern Caribbean dollar, has announced its set to launch a pilot for a distributed ledger technology (DLT) powered central bank digital currency and could proceed to adopt it as a legal tender in 2020 if all goes as planned, according to reports on […] дальше »
2019-3-6 23:19 | |
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Renown Historian of Money Says He Was “Very Wrong” About Bitcoin
Niall Ferguson, a renown economic historian once named as one of the most influential people in the world by TIME Magazine, said he was “very wrong” about bitcoin. Speaking at... The post Renown Historian of Money Says He Was “Very Wrong” About Bitcoin appeared first on Trustnodes. дальше »
2019-3-7 20:44 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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This Cybersecurity Pioneer Thinks Bitcoin Cannot Replace the Current Financial System
CoinSpeaker This Cybersecurity Pioneer Thinks Bitcoin Cannot Replace the Current Financial System While some experts insist that quite soon Bitcoin will replace fiat money, cybersecurity pioneer Eugene Kaspersky believes that the world is not ready for such changes. дальше »
2019-3-6 11:58 | |
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Court Extends QuadrigaCX Creditor Protection to April 2019
QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement of money spent on legal fees. дальше »
2019-3-6 11:00 | |
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Ripple’s xRapid Up and Running as Mercury-FX Sends Historic Cross-Border Payment
Ripple has long promised that using their payment tool xRapid with a digital asset such as XRP will provide immense benefits to users. XRapid can help both businesses and individual users save time and money. дальше »
2019-3-6 09:37 | |
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The Best Way to Know Bitcoin is a Conservative Investment
Before looking at the best way to know bitcoin is a conservative investment (a very impressive 10 year bitcoin trend that has many investors pouring money into bitcoin)… Here’s the best way to know bitcoin is not a conservative investment, but a terrible get rich quick scheme, “probably rat poison squared” even, as Warren Buffet calls bitcoin: Best Way to Know Bitcoin Is Rat Poison Squared You see bitcoin or another cryptocurrency’s ATH (All Time High) prices going higher and higher, and you think now’s not a bad time for a second mortgage on your house. дальше »
2019-3-6 06:04 | |
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Lightning Dev Explains Why Bitcoin Is Poised To Become the Global Currency
When the mysterious Satoshi Nakamoto first released Bitcoin to the public, his goal was to remove the power governments and banks had over people’s money, and put the power back into the hands of the user. дальше »
2019-3-6 04:00 | |
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Make America Zimbabwe Again: Trump Wants the Dow Force-Fed Cheap Money
President Donald Trump wants the Federal Reserve to keep the economy bloated with weakened post-2008 dollars. He thinks that will boost exports. And he wants to keep U. S. stocks floating on the freakish levels of monetary liquidity created by the Fed when Ben Bernanke was chair. дальше »
2019-3-5 23:32 | |
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Billionaire Eugene Kaspersky: World Isn’t Ready for Bitcoin Yet
Billionaire Eugene Kaspersky says bitcoin is a brilliant innovation, but the world is not ready for cryptocurrency just yet. However, the CEO of Russian cybersecurity firm Kaspersky Lab believes that will change — in 100 years. дальше »
2019-3-5 20:22 | |
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Utah Lawmakers Sponsor Bill to Exclude Cryptocurrency Transactions from Money Transmission Laws
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations. дальше »
2019-3-5 18:00 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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What Bear Market? This Crypto Brokerage Firm Just Raised $12 Million
Traditional cryptocurrency lovers do not like somebody to sell and purchase their digital assets for them. But their take is likely to change if they have to walk to an over-the-counter bitcoin shop with a bag full of money. дальше »
2019-3-5 13:23 | |
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uBUCK Pay: All In One Cryptocurrency Payment And Fiat Wallet?
What Is uBUCK Pay? uBUCK is an ultimate cryptocurrency wallet that enables users make online purchases at supported merchant stores, bars and restaurants or make cash withdrawals at ATMs. Additionally, uBUCK also features free money transfers and black elite MasterCard that allow users to store their cash and make payments without having the regular credit card. […] дальше »
2019-3-5 12:47 | |
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Технический анализ: Биткоин уже достиг дна в декабре 2018 года
Технический индикатор, который учитывает цену Биткоина и его торговые объёмы, говорит о падении актива на дно. По данным графиков, криптовалюта нашла свой глобальный минимум ещё в декабре. Money Flow Index (MFI) показывает соотношение влияния торговых объёмов на цену Биткоина и... дальше »
2019-3-5 12:45 | |
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Surprise, Surprise! Emerging Campaign Finance Scandal Reveals That Self-Righteous AOC Isn’t As Clean As She Says
Rookie U. S. Congresswoman Alexandria Ocasio-Cortez has been dragged into an emerging campaign finance scandal that could potentially compromise her carefully crafted reputation as the ‘people’s candidate,’ as well as call her political platform into question just three months after the 2018 midterm elections that saw her become the youngest-ever female member of Congress. дальше »
2019-3-5 05:24 | |
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Revolut CEO Refutes Claims of Negligence and Money Laundering Breach
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols
дальше »2019-3-5 03:10 | |
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Senate of Utah May Offer Reprieve from Money Transmitter Act for Blockchain Tech Companies
Blockchain technology is still trying to find its place in the US economy, and there has been many regulations that outline what it can and can’t do. Tax laws and other regulations have been customized to promote innovation, but a new bill has been brought to the Utah Senate that would provide them with another […] дальше »
2019-3-5 00:38 | |
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Max Keiser on Bitcoin Cynic Warren Buffett: ‘He’s a Complete Failure’
Appearing for an interview with BlockTV, Max Keiser explained why he thinks Warren Buffett has been throwing shade at the crypto community. Keiser did not hold back: I think he feels insecure. Without the bailouts of 2008, without the access to free money from central banks, without stock buybacks – that were up until recently illegal – Warren Buffett’s performance would be close to zero. дальше »
2019-3-5 22:11 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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BTT Can Enrich Over 100 Million Users – BitTorrent Product Director, Pavel Lagutin
Speaking on what BitTorrent users would benefit sequel to the emergence of BTT, the Product Director at BitTorrent, Pavel Lagutin said millions of BitTorrent users will make money using the peer-2-peer file sharing system. дальше »
2019-3-5 21:28 | |
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Bitcoin Can’t Be Stopped By Politics – Lightning ‘Torch’ Goes From Iran to Israel
The Lightning Network ‘torch’ payment has reached Israel after it was sent by an Iranian in a symbolic gesture of peace between the two nations. The historic occasion proves that Bitcoin is truly an apolitical and borderless money technology. дальше »
2019-3-4 21:00 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Mt. Fox: Fake Exchange Creator Aims to Prevent a Real Crypto Disaster
Fantasy fans may remember Arwen, the character from the “Lord of the Rings” who guides the main characters through a series of dangerous situations. The Arwen protocol intends to do the same, only for cryptocurrency trading. дальше »
2019-3-4 20:14 | |
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