Новости о Money Report [ Фото новости ] [ Свежие новости ] | |
Report indicates banks launder more money than Bitcoin and other cryptos
A new report out of Mexico noted that financial institutions and banks launder a huge amount of money compared to newer financial businesses, according to El Economista. The post Report indicates banks launder more money than Bitcoin and other cryptos appeared first on CryptoSlate. дальше »
2020-8-27 17:00 | |
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Report: Bitcoin Works as a Hedge For Economic Freedom
Grayscale Investments has released their latest research report, highlighting the importance of self-sustaining and uncontrollable money to stop governments from curbing a person’s right to move their own money. дальше »
2019-6-18 21:00 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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Deal Flow - June 2019
Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. Deal Flow identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors. дальше »
2019-6-10 16:00 | |
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Bitcoin Trading Secrets: How to Wheel & Deal Like a Crypto Whale
By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump. дальше »
2019-6-8 16:00 | |
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Budweiser Parent Firm Expands Investment in Supply Chain Blockchain Startup
According to a Forbes report published June 6, 2019, Anheuser-Busch InBev, the parent company of the beer brand Budweiser has invested an undisclosed sum of money in supply chain blockchain startup BanQu. дальше »
2019-6-8 14:00 | |
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Vancouver: City Mayor Suggests Banning Bitcoin ATMs
According to a report by The Next Web, published on June 5, 2019, the mayor of Vancouver, Canada, has suggested putting a complete ban on bitcoin (BTC) ATMs in the city. Bitcoin ATMs Serve as Money Laundering Vehicles Although an increasing number of countries around the world are steadily warming up to cryptocurrencies, its criticsRead MoreRead More. дальше »
2019-6-6 21:00 | |
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Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines
By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices. дальше »
2019-6-5 17:30 | |
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Bitcoin Digital Asset Report: BTC Review And Investment Grade
Bitcoin Digital Asset Report: Introduction As stated in the original whitepaper, Bitcoin (BTC) was created to become “a peer-to-peer version of electronic cash”. Its system enables payments without passing through a central authority, while the transaction management and money issuance are carried out collectively by the blockchain network. дальше »
2019-6-3 19:32 | |
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S&P 500 Stock Market Bear Mark Yusko Forecasts Massive 2019 Downturn
By CCN: Morgan Creek Capital CEO Mark Yusko doesn’t think we’re headed for a bear market. He says we’ve been in a bear market since last September. Furthermore, Yusko forecasts the stock market will be down double digits for 2019 by year’s end. дальше »
2019-6-1 11:06 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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How much does it cost to get an employee to steal workplace data? About $300
You can’t buy loyalty, but if you’ve got enough money, you can buy sensitive corporate information from disaffected office workers. At least, that’s the finding from UK infosec firm Deep Secure, which today published its ‘What is the Price of Loyalty’ report. дальше »
2019-5-29 17:33 | |
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Binance Launchpad Alumni Fetch.AI Partners With Deutsche Telekom
IEOs are becoming the new fundraising vehicle for Blockchain and crypto startups. A recent industry report revealed that IEOs such as Fetch. AI have raised about $1. 4B in the first five months of 2019 to mark the birth of an era, as the Blockchain and cryptocurrency industry transitions away from the ICO frenzy of 2017 to mid-2018. дальше »
2019-5-28 12:00 | |
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Robinhood Attracts $200 Million as Valuation Swells to $7 Billion: Report
By CCN: Who says millennials don’t like to save and invest their money? By building a commission-free stock brokerage and trading app with a slick interface, Robinhood has built a $7 billion business in just six years. дальше »
2019-5-25 05:00 | |
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Google Finally Removes 2 Fake Cryptocurrency Wallets From the Play Store
The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store. дальше »
2019-5-25 23:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Turkey’s Collapsing Currency Will Drive Investors to Bitcoin, Says Max Keiser
By CCN: Bitcoin bull Max Keiser has hinted that as Turkey’s economy worsens, Turks could turn to Bitcoin as a hedge. In a tweet, Keiser said that Bitcoin ‘will become a factor for Turks as hard money becomes hard to come by’. дальше »
2019-5-22 15:01 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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OneCoin: We're Totally Not A Scam
OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme." дальше »
2019-5-18 19:49 | |
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New Messari Report Reveals Bitcoin Mining Fees are Eight Times More than Other Major Assets
Bitcoin has in the last few days, excited the entire market with its unexpected price surge shooting the price well past the $7,000 mark. This most likely gave people the opportunity to earn a bit more money trading the asset. дальше »
2019-5-14 01:30 | |
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Initial Coin Offering [ICO] market is down around 3,800% in Q1 2019, finds BitMEX research
On May 13, 2019, BitMEX Research released a report on Initial Exchanges Offerings [IEO]s. The report also gave insight into the Initial Coin Offering [ICO] market, with the data showing a significant drop in the funds raised. дальше »
2019-5-13 19:30 | |
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Deal Flow - May 2019
Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. Deal Flow identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors. дальше »
2019-5-13 01:00 | |
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Bitcoin’s Got Nothing on This: 2018 Report Finds $7 Billion Laundered Through British Columbia
Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned. дальше »
2019-5-12 19:03 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Billion Dollar Loser Trump’s Terrifying Debt Addiction Can Bankrupt Us All
By CCN. com: Time to wake the f**k up. Donald Trump is not the self-made business genius you think he is. The president is many things. He’s a great leader. He knows how to rally people and inspire action. дальше »
2019-5-8 16:27 | |
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Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments
Bitcoin [BTC], the largest cryptocurrency in the space has often taken the center stage for being termed as a go-to coin for criminals and money launderers. The coin made headlines once again after a report by Whitestream claimed that Bitcoin donations to ISIS increased a day prior to the Sri Lanka bombing, which killed around […] The post Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments appeared first on AMBCrypto. дальше »
2019-5-6 18:30 | |
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Amazing! Ripple Inks a Deal with a $40 Billion Money Transfer Giant
By CCN: Ripple has announced its latest partnership. Ria Money Transfer will use RippleNet to facilitate real-time blockchain-powered global payments. XRP, of which Ripple is the largest holder, is up 1% today. дальше »
2019-5-3 20:40 | |
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Fintech-Related Lobbying Attracted $42 Million in Q1 2019
In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone. дальше »
2019-5-3 18:27 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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China’s Huawei Quashes Analyst’s Bullish Apple Stock Price Prediction
By CCN: Wall Street is showering love on Apple’s stock. The iPhone maker recently hit a $1 trillion valuation. Analysts and investors are willing to overlook the problems with the company’s second-quarter earnings report, including Gene Munster. дальше »
2019-5-2 00:26 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
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India is reportedly looking to ban cryptocurrencies once and for all
India’s government is once again looking to ban cryptocurrencies and regulate official digital currencies. According to a report by India’s Economic Times, the government has kickstarted inter-ministerial consultations on a draft bill, which has reportedly been shared with relevant government departments. дальше »
2019-4-26 12:49 | |
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Facebook sets aside billions to pay its way through privacy issues
Facebook may be reeling from a string of privacy disasters, but in terms of sheer usage, the social network continues to be unstoppable in its quest for growth. And in its latest earnings report, the company has revealed that it’s happy to throw money at anything that stands in its way. дальше »
2019-4-25 12:59 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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IMF Spring Meeting on “Money and Payments in the Digital Age” Says Crypto Payments Inevitable
According to a recent report by the Financial Times, the International Monetary Fund (IMF) and the World Bank are launching their own permission blockchain and a token called “learning coin.” The purpose of these tools will be to study the application of blockchain and cryptocurrency technology. As the report pointed out, the coin was developed […] дальше »
2019-4-24 19:20 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Why Moving to Texas Could Give Bitcoin Miners Maximum Profit
Flaring, a common practice of burning off natural gas that can’t be efficiently captured and stored has reportedly reached record levels in the state of Texas. Let’s look at why Bitcoin mining would be the perfect solution to capture this energy ‘waste’ and transform it into sound money. дальше »
2019-4-24 22:00 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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VC Firms are Pouring Huge Money in Crypto Starups, Coinbase Unveils 2018 Earning
Coinspeaker VC Firms are Pouring Huge Money in Crypto Starups, Coinbase Unveils 2018 EarningThe latest Reuters report suggests that big organizations are investing heavily in startups developing protocols and services for the crypto and blockchain sector. дальше »
2019-4-19 12:52 | |
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Undervalued Bitcoin Will Be a ‘Multi-Trillion Dollar Asset Class,’ Says Analyst
By CCN: Bitcoin’s gains may not be parabolic, but the price is moving steadily higher. With BTC currently hovering at the $5,300 level, the mood around crypto has improved tremendously. Nonetheless, the bitcoin price continues to trade 75% below its peak. дальше »
2019-4-19 05:01 | |
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Bitcoin [BTC] could combat money laundering & cross-border terrorism, says Tunisian Central Bank Guv
Bitcoin [BTC], the largest cryptocurrency by market cap, has grabbed the attention of Afghanistan, Tunisia, and Uzbekistan, as the countries march towards becoming the first to ever launch a state-issued Bitcoin bond. дальше »
2019-4-18 20:30 | |
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Q1 Report: CoinGecko Acknowledges Mimblewimble, IEOs, and Cosmos Launch
In the world of crypto technologies and magic Internet money, a single quarter can seem like a decade. CoinGecko, however, has finally released their Q1 findings to remind the space of an exciting 2019 thus far. дальше »
2019-4-17 11:00 | |
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Friend Requests: Leaked Documents Show Facebook Giving Away User Data To Partners
According to a report from NBC News, Facebook gave privileged access to certain user data, including photos and friend information, to companies spending ad money on the platform.
дальше »2019-4-18 03:11 | |
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Indian Bitcoin Exchange Unocoin Cuts Staff by 50 Percent As Funding Talks Fail
Indian Bitcoin exchange Unocoin was reportedly forced to let go of half of its staff, this came after talks to raise a new round of funds have failed to conjure up new money for the struggling bitcoin startup. дальше »
2019-4-16 13:23 | |
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QuadrigaCX: Gerald Cotten was associated with Liberty Reserve money laundering scheme, report suggests
In yet another chapter in the QuadrigaCX episode, it has been revealed that QuadrigaCX’s late Co-founder, Gerald Cotten, was associated with Liberty Reserve, a centralized digital currency that was shut down by the United States’ law enforcement, back in 2013. дальше »
2019-4-11 17:00 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Bitmain Reveals Specifications for Its ‘Profitable’ Antminer 17 Series
This article was originally published by 8btc and written by Chloe Jiang. Bitmain, the world’s largest bitcoin miner manufacturer, has announced specifications for its Antminer 17 series machines, which will be globally available on April 9, 2019. дальше »
2019-4-9 20:14 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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