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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »

2020-6-12 18:07


Вилли Ву: через блокчейн биткоина проходит примерно 1% от мирового ВВП

Криптоаналитик Вилли Ву определил, что в течение года через блокчейн биткоина передается стоимость, примерно равная 1% от мирового . Apologies for the mistake. $8.8T for Visa. So roughly: Visa: 10% world GDP (payments) Bitcoin: 1% world GDP (investment flow) Bitcoin’s investment flow (aka annual investment velocity) is presently growing an order of magnitude (10x) every […] дальше »

2020-2-19 15:27