Результатов: 183
Фото:

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


Фото:

Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem

Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems. дальше »

2019-3-23 17:29


uBUCK Pay: All In One Cryptocurrency Payment And Fiat Wallet?

What Is uBUCK Pay? uBUCK is an ultimate cryptocurrency wallet that enables users make online purchases at supported merchant stores, bars and restaurants or make cash withdrawals at ATMs. Additionally, uBUCK also features free money transfers and black elite MasterCard that allow users to store their cash and make payments without having the regular credit card. […] дальше »

2019-3-5 12:47


IBM Data Says Cybercriminals Are Replacing Ransomware and Malware Attacks For Cryptojacking

Hackers are always trying to find the most profitable ways to steal money from people online. Because of this, their attacks evolve together with the technology. If hackers used to send emails with simple viruses attached to them before, now they are using a lot more methods, including using other people’s computers to mine crypto. […] дальше »

2019-2-28 05:19


Major Funds Withdrawn from Sellers and Clients on Etsy and No Money Has Been Returned

The Etsy website is a forum that has made it possible for many independent small business owners to flourish online, offering creative and homemade products that customers can find. However, a so-called “glitch” in their platform caused money to be withdrawn from the bank accounts of many users, clients, and sellers alike, over the weekend. […] дальше »

2019-2-21 16:10


NUPay ICO

In the belief that cryptocurrencies will soon become the norm as a payment tool or “money,” numerous startups and companies are preparing to launch cryptocurrency-related services and technologies. TPCT, NUPay’s brand token, functions as a medium of exchange and a store of value that can be spent and collected, credited, or accumulated through the NUPay Payment System. дальше »

2019-2-13 09:33


Фото:

76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »

2019-1-29 15:18


Центробанк Кувейта присоединился к RippleNet

Национальный банк Кувейта (НБК) начал использовать блокчейн-решения от калифорнийского стартапа Ripple для перевода средств в Иорданию. Однако, идет ли речь об xCurrent и xRapid, пока остается неизвестным. дальше »

2018-12-28 11:10