Результатов: 3468
Фото:

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »

2020-12-14 15:30


CBDCs and Interoperability: Bridging the Gap in Innovation

Central Banks will play a critical role in the new, modern global financial infrastructure that blockchain technologies will undoubtedly underpin. Central Bank digital currencies (CBDCs) are an important development for Central Banks, allowing for the continuation of sovereign monetary policy in a digital asset world—to the benefit of billions of people around the world. дальше »

2020-12-4 22:00


Фото:

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »

2020-12-1 16:15


Фото:

Libra Association appoints former OCC prosecutor as general counsel

The Libra Association, the body that manages Facebook’s Libra stablecoin project has hired Saumya Bhavsar, an ex-OCC prosecutor and central bank expert. The organization unveiled this news via an official announcement on November 25, noting that Bhavsar will take on the role of general counsel of Libra Networks, a subsidiary of the Libra Association, which operates the blockchain-based Libra payment system. дальше »

2020-11-27 18:05


Фото:

Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit

On Monday evening November 16, the popular bitcoin evangelist Andreas Antonopoulos tweeted about his upcoming role in the high-profile billion-dollar bitcoin lawsuit, Kleiman v. Wright. Antonopoulos said that he will be “testifying at trial” during the month of April 2021, even though Craig Wright’s defense team tried to exclude him. дальше »

2020-11-18 02:30


Фото:

What Elon Musk Has To Say When Actress Maisie Williams Asks Twitter About Going Long On Bitcoin

Elon Musk, the CEO of Tesla and SpaceX has talked about Bitcoin on Twitter yet again. This time, Musk was responding to a question posed by Maisie Williams, the famous English actress known for her role as Arya Stark in one of HBO’s most-watched historical drama series Game of Thrones. Williams took to Twitter to […] дальше »

2020-11-19 17:29


The Ripple Drop: Developing the XRP Ledger and the Future of Crypto Regulation in the US

The latest episode of The Ripple Drop looks ahead to the future development of the XRP Ledger and how US crypto regulation needs to evolve to help tech innovators. Changing the Face of Global Payments Vidya Mani accepted the role of Ripple’s new VP of Engineering because she believes the company has a compelling opportunity … Continued The post The Ripple Drop: Developing the XRP Ledger and the Future of Crypto Regulation in the US appeared first on Ripple. дальше »

2020-11-14 03:13


Фото:

Ethereum Just Posted a Strong Weekly Close as Analysts Eye Upside

Ethereum has been consolidating alongside Bitcoin for the past few days, with bulls and bears currently locked in a heated battle as its price trades around $450 Where the market trends next will depend largely on whether or not Bitcoin can stabilize or move higher Global stock market volatility as a result of the vaccine news may also play a role in BTC’s price action in the week ahead Because ETH is a higher beta […] дальше »

2020-11-10 23:00


Alibaba Founder Jack Ma: Digital Currencies are the Future of Financial System

Alibaba Group founder Jack Ma talked about digital currencies, potentially playing an important role in building the financial system of the future. Ma at the Bund Summit in Shanghai said, “Digital currency could create value, and we should think about how to establish a new type of financial system through digital currency. дальше »

2020-10-26 19:28