Report: Bitcoin Works as a Hedge For Economic Freedom

2019-6-18 21:00

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.

Key examples come from Greek banking crises and China’s dirty floating on the Yuan, June 18, 2019. Eliminating Geopolitical Risks Global markets have currently issued overRead MoreRead More. The post by Ashwath Balakrishnan appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

money report → Результатов: 126

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.

2020-8-27 17:00	Regulation
money report launder banks financial indicates cryptos

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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.

2019-6-13 11:21	hard fork
scam police bitcoin security social victims unit

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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.

2019-6-10 16:00	BNC insights
flow deal industry trends follows money identifies

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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.

2019-6-8 16:00	Bitcoin
bitcoin whale crypto like secrets whales money

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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.

2019-6-8 14:00	supply chain
blockchain inbev startup budweiser anheuser-busch firm parent

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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.

2019-6-6 21:00	Regulations
bitcoin atms vancouver city mayor warming cryptocurrencies

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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.

2019-6-5 17:30
bitcoin vancouver machines vending city atm being

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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.

2019-6-3 19:32	Payments
bitcoin btc digital asset report created investment

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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.

2019-6-1 11:06	Stock Market
yusko market bear mark 2019 forecasts stock

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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.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

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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.

2019-5-29 17:33	security
buy loyalty report secure among things today

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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.

2019-5-28 12:00
ieos raised fetch blockchain industry via amount

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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.

2019-5-25 05:00	Robinhood
billion valuation robinhood round 200 million app

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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.

2019-5-25 23:00
cryptocurrency store google wallets play fake new

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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.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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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’.

2019-5-22 15:01	Turkey
bitcoin keiser max hard turkey turks currency

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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.

2019-5-21 19:56	#scams
mining investors dutch van bitcoin report million

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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."

2019-5-18 19:49	cryptocurrencies and tokens
onecoin report umbrage central recent bank hybrid

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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.

2019-5-14 01:30	bitcoin mining
price people bitcoin money opportunity bit earn

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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.

2019-5-13 19:30	News
2019 research report bitmex coin ico offering

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Deal Flow - May 2019

2019-5-13 01:00	BNC insights
flow deal industry trends follows money identifies

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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.

2019-5-12 19:03	Bitcoin Innovation
bitcoin laundering money government officials big names

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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”.

2019-5-10 18:45	News
concerning fincen report released virtual currencies activity

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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.

2019-5-8 16:27	Donald Trump
trump dollar billion times business knows addiction

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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.

2019-5-6 18:30	News
bitcoin sri btc isis bombing lanka coinpayments

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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.

2019-5-3 20:40	XRP
money transfer ripple ria billion ripplenet amazing

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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.

2019-5-3 18:27	Adoption & community
lobbying report spent firms crypto roll call

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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.

2019-5-2 16:00
onecoin samoa churches laundering money financial system

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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.

2019-5-2 00:26
apple stock munster huawei hit company 350

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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.

2019-4-30 20:07	#scams
scams million report crypto victims reported australia

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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.

2019-4-28 14:36
brazilian police mining money laundering bitcoin suspected

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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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.

2019-4-26 12:49	hard fork
government ban india money laundering cryptocurrency departments

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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.

2019-4-25 12:59	Tech
facebook billion users continues way privacy percent

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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 […]

2019-4-25 00:20	Legal & Regulation
scheme laundering arrested money brazilian suspect running

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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 […]

2019-4-24 19:20	Bitcoin Innovation
report coin blockchain payments imf tools these

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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.

2019-4-24 18:07	hard fork
police bitcoin man found equipment southern drug

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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.

2019-4-24 22:00	texas
texas bitcoin energy basin miners waste give

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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.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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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.

2019-4-19 12:52
crypto starups unveils coinbase 2018 firms money

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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.

2019-4-19 05:01	Bitcoin
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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.

2019-4-18 20:30
bitcoin btc central afghanistan tunisia guv bank

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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.

2019-4-17 11:00
mimblewimble coingecko opened rise new year implementations

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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.

2019-4-18 03:11	Technology
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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.

2019-4-16 13:23
bitcoin reportedly new indian talks exchange unocoin

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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.

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.

2019-4-10 17:39	Law & justice
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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.

2019-4-9 20:14	Mining
antminer series s17 bitmain mining miners chips

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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.

2019-4-8 16:33	hard fork
bitcoin local danish report police money laundering

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Tether Buys $200M Majority Stake in Brain-Computer Interface Company Blackrock Neurotech

The investment will fund the roll-out and commercialization of the company's medical devices.

Investors create group to take legal action against ZKasino co-founders

After swapping $33 million ETH to their native token, ZKasino co-founders went dark, prompting a response from investors. The post Investors create group to take legal action against ZKasino co-founders appeared first on Crypto Briefing.

VC investments in blockchain games plunged by 57% in Q1, data shows

The blockchain gaming sector faced a rough start of the year, as venture capital deals dropped by nearly 60%, totaling $288 million, signaling caution among investors. Developers in the blockchain gaming industry are facing a mix of caution and optimism,…

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CoinShares: Bitcoin drives crypto investment inflows to $13.8b record

Digital asset investment products have reached a record inflow for the year after receiving $646 million from investors mainly interested in Bitcoin last week.

Preparing for bull-run 2024: how to build a crypto portfolio

Learn how to build a good crypto portfolio and how diversification helps offset losses and maintain stability. Given the wild ups and downs of the crypto market, the formula for long-term success lies in crafting a well-diversified crypto assets portfolio.…

Crypto investment products see inflows of $862m

The inflow into cryptocurrency investment products from March 23 to 29 amounted to $862 million after an outflow of $942 million a week earlier.

2019-6-18 21:00

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