Новости о Made Money [ Фото новости ] [ Свежие новости ] | |
In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Google’s case for privacy is more convincing than Facebook’s
Google, the search giant which has made its business to make money off our digital habits, is getting serious about privacy. The company, at its annual Google I/O developers conference yesterday, announced a number of fancy software updates, in addition to unveiling new hardware like Nest Hub Max and cheaper versions of its Pixel smartphone. дальше »
2019-5-8 15:46 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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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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Euronet Subsidiary Partners With Ripple To Power $40B in Yearly Money Transfer Volume in 377,000 Locations Worldwide
Ripple’s global payments network just made massive strides in adoption as Ria Money Transfer, a subsidiary of Euronet Worldwide… The post Euronet Subsidiary Partners With Ripple To Power $40B in Yearly Money Transfer Volume in 377,000 Locations Worldwide appeared first on Invest In Blockchain. дальше »
2019-5-3 08:43 | |
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India’s Crypto saga: Prominent advocate explains how to own crypto legally in the country
The Indian crypto community rejoiced when the Supreme Court made a move to understand and regulate crypto. However, the quickness of the hearing’s adjournment shocked the community. A month since the hearing, there are rumors that the government is planning a complete ban on cryptocurrencies under the Prevention of Money Laundering Act, which has left […] The post India’s Crypto saga: Prominent advocate explains how to own crypto legally in the country appeared first on AMBCrypto. дальше »
2019-5-2 16:30 | |
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Bitcoin 2019 Gears Up to Bring Bitcoin Back Into the Conference Spotlight
We’re a month and some change away from Bitcoin 2019: a conference made by Bitcoiners, for Bitcoiners. The conference will rekindle the same spirit of a similar Bitcoin conference that ended five years ago. дальше »
2019-5-3 15:10 | |
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Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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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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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Millennial’s May Never Benefit from Today’s US Social Security System, is Crypto a Better Option?
Bitcoin has been often described as a currency used by Millennials. In fact, a survey made by Bankrate last year has revealed that Millennials are five times more likely to think that BTC is the better way to save money than their older counterparts. дальше »
2019-4-25 16:51 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Japan’s Second-Richest Man Bet Massively on Bitcoin. He Lost $130 Million
By CCN. com: Japanese billionaire Masayoshi Son made a huge bet on bitcoin at the top of the market. And lost. The SoftBank Founder reportedly cut a loss of $130 million of his own money by mis-timing the historic cryptocurrency bubble in late 2017. дальше »
2019-4-23 16:42 | |
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Elon Musk Went Broke to Save Tesla in 2008, He’s Now Worth $21 Billion
Elon Musk reminded everyone on Twitter last night that he risked his entire fortune to make Tesla the success it is today. From living on borrowed money in 2008, Musk is now worth $21 billion and presides over two of the largest cutting-edge companies on the planet: Tesla and SpaceX. дальше »
2019-4-17 16:50 | |
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Ripple’s SVP of Product: ‘We want to change outdated methods of moving money across borders’
The cryptocurrency market has seen its sentiments vary with the comments made by its proponents and its critics. In the latest video released by Ripple, Asheesh Birla, the company’s SVP of Product spoke about the basic founding principle of money transfer as well as the reasons why cross border transactions are important. дальше »
2019-4-17 23:30 | |
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Bitcoin scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
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Crypto Market Capitalization Surges to Yearly Highs, Will 2019 Follow the 2017 Path?
The mood of the cryptocurrency space has been lifted by the recent gains made in the cryptocurrency markets. Pundits and social media figures have been proclaiming the bear market is funnily over and that a lot of money is about to flow into the blockchain industry. дальше »
2019-4-14 11:38 | |
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Bitcoin Donations Pour in for Wikileaks After Disturbing Assange Arrest
Bitcoin donations are pouring in for Wikileaks founder Julian Assange, who was arrested April 11 in London pursuant to an extradition agreement with the United States. Donations started to spike after the official Wikileaks account posted a tweet yesterday, soliciting contributions to Assange’s legal defense fund. дальше »
2019-4-13 22:25 | |
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5th-Largest Japanese Bank Abruptly Ditches Ripple Trial
Ripple, the blockchain-based payment network, suffered a setback after Japan’s Resona Bank said it would no longer use MoneyTap, a consumer-centric retail payments app that uses Ripple’s enterprise blockchain technology. дальше »
2019-4-13 21:01 | |
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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
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PewDiePie to give $50K via blockchain app that deplatformed Alex Jones
PewDiePie has announced a special event, but it won’t be live on his native YouTube. Instead, he will use a blockchain-infused streaming service DLive – and he’s giving away a bag of money to help promote the budding network. дальше »
2019-4-10 15:42 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Devaluing Pakistan Arrests Citizens For “Hoarding” Dollars, No Bitcoin Found
Pakistan’s Information Minister has announced the begin of a crackdown on those who hold dollars or other foreign money with three arrested. The announcement made on a highly symbolic day,. дальше »
2019-4-9 20:42 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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Paypal’s First Blockchain Bet: Digital Identity
Paypal has made a relatively small (for a $120+ billion company) in Cambridge Blockchain, which is a company focused on digital identity. Paypal’s First Blockchain Investment Cambridge Blockchain is working on a product that will amount to a digital passport: the user will be able to have strict control of who uses their data, but also be able to use it to verify themselves. дальше »
2019-4-3 01:42 | |
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CoinLoan, Paytomat Allow Mainstream Investors To Dabble In Tokens Without Necessarily Spending Crypto
CoinLoan And Paytomat Collabo Has Made It Possible For Mainstream Investors To Dabble In Tokens Without Necessarily Spending Crypto Putting your money in one of the many promising up-and-coming blockchain-powered startups is now possible without you having to exchange your hard-earned crypto assets for them. дальше »
2019-4-3 01:25 | |
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Crypto Giant Coinbase Launches Cross-Border Payments with XRP and USDC
Crypto exchange Coinbase is now offering cross-border payments service to enable customers to transfer funds using Ripple (XRP) and the stablecoin USDCoin (USDC). Coinbase made the announcement on its website, touting the service as fast and convenient: “You can now send money to any user with a Coinbase account around the world using XRP or USDC. дальше »
2019-4-2 16:43 | |
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How to Mine Ethereum [2019] – Complete Guide on Ether [ETH] Mining
The mechanism that made Bitcoin a breakthrough technology is Proof-of-Work (PoW). The concept is basically a protocol for determining the validity of a transaction on the network via consensus. Introduced in the Bitcoin whitepaper, it allows people to send money or value to each other over the internet in a way that requires no middle […] How to Mine Ethereum [2019] – Complete Guide on Ether [ETH] Mining was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-4-2 02:19 | |
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‘Russian Facebook’ VK Wants to Turn its 100 Million Users into Crypto Fans
VKontakte (also known as “VK”), which is Russia’s version of Facebook, is planning to issue its own cryptocurrency. The project is currently under development, but a final decision has not yet been made. дальше »
2019-4-1 00:45 | |
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Basic Attention Token Price Surpasses $0.28 but Uncertainty Remains
It is evident the coming weekend will prove rather interesting when it comes to Bitcoin and all of the alternative markets. Further down the rankings, however, it seems the Basic Attention Token price is getting a lot of attention. дальше »
2019-3-30 22:46 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Coinbase Earn adds Stellar’s XLM to list of Cryptos to be Earned on Learning Platform
In April last year, Coinbase made a $100 million acquisition of Earn. com. The firm started out as 21 Inc and used to be a Bitcoin mining start-up before it evolved. Today it is now called Coinbase Earn which is a service that allows its users to make money for acquiring knowledge about cryptocurrencies. дальше »
2019-3-27 11:12 | |
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eToro Acquires Blockchain Smart Contract Development Project Firmo for Tokenization Offerings
The prominent social network for investors and traders eToro has recently decided to acquire Firmo, a smart contract development company. According to the official reports from the company, which came out on a press release published today, the acquisition was made for an undisclosed amount of money. Yoni Assia, the CEO, and co-founder of eToro […] дальше »
2019-3-25 20:29 | |
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Chinese Profits from Roaring Stock Market Moving into Bitcoin & Crypto
Chinese Money is flowing into Bitcoin and cryptocurrencies from the profits made by its roaring stock market. Largest Chinese exchanges registered double volume while Chinese Yuan is seeing the highest money flow in cryptos after US dollar in fiat currency. дальше »
2019-3-20 17:24 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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The New Zealand Mosque Shooter Claims He Made Money From The Bitconnect Ponzi Scheme
The world is still in shock following the events that happened in two mosques in New Zealand just a few hours ago. What’s even more baffling is how one of the villains is said to have made his money. дальше »
2019-3-15 18:02 | |
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New Zealand Terrorist Claims He Made Money From BitConnect
The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. Tarrant Used BitConnect Funds For ‘Travel’ As various media publications report citing a document which claims to be a manifesto by Brenton Tarrant, cryptocurrency investments allowed him to travel at an unspecified point in the past. дальше »
2019-3-15 15:00 | |
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New Zealand Christchurch Shooter Brenton Tarrant Made Money Investing in BitConnect
Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time. дальше »
2019-3-15 13:39 | |
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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low. дальше »
2019-3-14 17:01 | |
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