Результатов: 746

Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »

2019-7-14 08:51


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »

2019-7-13 08:51


Новости криптовалют сегодня, 4 июля 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Обновление программного обеспечения может превратить примерно 170 000 американских банкоматов доступными для криптовалют. дальше »

2019-7-4 09:14


Texas Bitcoin ATM Maker Coinsource Eyes Stablecoin & Remittances

Texas-based Bitcoin ATM maker Coinsource is adding a stablecoin to the mix. The company is expanding to include the Dai stablecoin in its machines, according to a report in Reuters.   Coinsource is also reportedly gearing up to launch a remittance service, and Dai should shield users from the volatility that’s inherent in the cryptocurrency market. дальше »

2019-6-27 21:20


Capitual ICO

With a ready state-of-the-art produced working live platform, Capitual is already bringing crypto-currencies to people in different sectors. With your help, we can popularize crypto-currencies' usage across the whole world! Capitual brings the evolution of crypto-currencies for the rest of us by allowing instant exchange between fiat and crypto-currencies. дальше »

2019-6-13 21:03


Crypto-ATM installations across the world near 5000 on the back of 2019’s market surge

When the world’s first Bitcoin ATM was installed and established in Vancouver back in November 2013, it was considered a landmark for the cryptocurrency revolution. Alas, with the growing popularity of Bitcoin and cryptos, some like Vancouver’s present Governor, Kennedy Stewart, have taken a step backwards, with Kennedy firmly against the idea of such machines […] The post Crypto-ATM installations across the world near 5000 on the back of 2019’s market surge appeared first on AMBCrypto. дальше »

2019-6-12 20:30


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LocalBitcoins Denies Service to Iranian Users

The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »

2019-5-25 20:14


Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies

Winners: Non-custodial wallet providers, open finance platform, blockchain developers, anonymizing software providers, & most traders Losers: peer-to-peer traders & arbitrageurs, ICO, & crypto ATM providers Winner & Losers both: DApps & DApp developers Neither Winners nor Losers: Lightning node operators The Financial Crimes Enforcement Network (FinCEN) of the US issued new guidance documents addressing cryptocurrencies. […] дальше »

2019-5-11 18:50