Результатов: 16

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


How digital currencies will shape the future of geopolitics

The US dollar's global reserve status is becoming precarious as competing superpowers China, Russia and Europe seek alternatives to the SWIFT system and trade settlement. China has harnessed blockchain and is close to a digital national currency that will integrate with national surveillance - could this be the largest market for privacy coins? дальше »

2018-11-15 15:00


Tron (TRX)’s New Listing On Indacoin Comes With New Trading Pairs, Enters Australia And Russia As Trading Volumes Increase By 260%

Things are looking up for Tron’s TRX as it gets another listing on a new London-based crypto exchange. The exchange, called Indacoin, also plans to offer 5 fiat trading pairs for the crypto. This comes just days after Tron launched a new smart contract system that quickly achieved over 12 million triggers. дальше »

2018-11-9 03:54


Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects

The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »

2018-8-30 20:09


Фото:

Russia’s Biggest Payments System Qiwi to Open Crypto-Investment Bank

QBT, a daughter company of Russia’s largest electronic payments system Qiwi, announced it will launch the country’s first ever cryptocurrency investment bank.   Russia’s First Cryptocurrency Investment Bank The new company — which will operate under the brand-name HASH — will be registered in Russia, reports Russian news outlet Kommersant. дальше »

2018-6-30 05:00