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Bitcoin Can Only Act As A Hedge Against A Loss Of Confidence In Fiat And Payment System: JPMorgan
According to JP Morgan Chase and Co. ’s 74-page report later this week states, the digital money will change the financial world. “2019 will be remembered for the rise of digital money,” the bank said in its report. дальше »
2020-2-24 22:15 | |
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J.P. Morgan Report: The Rise of Digital Money is Here
One of the most respected investment banks, J. P. Morgan, has issued a report that confirms their belief in the digital currency revolution. The launch of JPM Coin was met by surprise from the crypto community following the firm’s managing director’s controversial remarks regarding Bitcoin. дальше »
2020-2-23 06:00 | |
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JPMorgan Says Blockchain Is Laying Foundations for Digital Money
JPMorgan released a report last Friday, detailing the global enthusiasm for blockchain technology in the financial sector. In the 74-page report, JPMorgan described several projects that have shown ‘real world’ application for Blockchain in finance and as a result describes 2019 as the year of “the rise of digital money”. дальше »
2020-2-22 16:30 | |
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Bitcoin and Ethereum, Permissionless Money and Finance Dominate Crypto
Two trends are pushing crypto forward—Bitcoin and its promise of permissionless money, and Ethereum and its promise of permissionless finance, said the State of Crypto report. Both the store-of-value and...The post Bitcoin and Ethereum, Permissionless Money and Finance Dominate Crypto appeared first on Cryptocurrency News. дальше »
2020-2-6 23:00 | |
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Report: North Korean Hackers Created Realistic Trading Bot to Steal Money
North Korean hackers created a realistic trading bot website to phish DragonEx employees
дальше »2020-2-5 15:06 | |
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Ripple: Asia-Pacific Remittance Market Seeing Growing Demand And is Ripe for Digitalization
In its latest insight report, Ripple shares the growing demand the Asia-Pacific (APAC) region is seeing. “More remitters than ever are sending money home to their loved ones,” the San Francisco-based company points out adding APAC saw a growth of 12% in remittance flows in 2018, as per World Bank. About 2bln in remittance transactions […] дальше »
2020-1-18 22:00 | |
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North Korean Crypto Conference a No-Go, Warns the UN
Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering. дальше »
2020-1-16 16:25 | |
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2030: The End of Fiat Currencies?
Deutsche Bank has released a report arguing that the next decade could usher in the end of fiat currencies. Could their analysts be right? And what part does cryptocurrency have to play in that? Did Fiat Money Create Inflation? Imagine 2030, a special edition of Konzept, released by the research team at German banking giant […] The post 2030: The End of Fiat Currencies? appeared first on Crypto Briefing. дальше »
2020-1-13 08:25 | |
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Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Libra, China's CBDC may test separation of money and state
Venture capital firm Blockchain Capital recently published its State of Crypto 2019 report, with a section of the publication giving an in-depth look into CBDCs, Libra, and the state of cryptocurrencyThe post Libra, China's CBDC may test separation of money and state appeared first on AMBCrypto. дальше »
2019-12-13 14:30 | |
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Negative Interest Rates Have ‘Detrimental Impact’ on Banks & Customer Behavior: Swiss Regulator
Switzerland’s financial regulator FINMA in its “Risk Monitor 2019” report while talking about the low interest-rate environment, cyber-risks, and market access also covered the risks posed by the cryptocurrency market in its money laundry section. дальше »
2019-12-11 17:37 | |
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UN Report: “North Korea Raised Over $2 Billion USD in Cryptocurrency and Fiat Currency Hacks for Nuclear Missions”
Cryptocurrency exchanges and banks losing money to North Korea hackers to fund for their nuclear missions, a confidential U. N report states. In an exclusive research report published on Reuters from an exclusive U. дальше »
2019-8-6 20:31 | |
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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
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MoneyGram Is Using XRP In Cross-Border Settlements, Reveals Q2 Report
Ripple and MoneyGram established a partnership on June 17th, 2019. The new partnership is expected to help with working capital needs, while improving profits. MoneyGram has long been one of the largest money transfer companies in the world, so why wouldn’t they take an opportunity to partner with Ripple? Their collaboration just began on June […] дальше »
2019-8-3 02:30 | |
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MoneyGram’s Q2 report confirms use of XRP to facilitate cross-border settlements
MoneyGram, one of the world’s largest money transfer companies, had announced a strategic partnership with Ripple on June 17, 2019. Since that day, the XRP community has been speculating whether XRP would be part of this deal. дальше »
2019-8-2 16:00 | |
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Fiat Money Outpaces Bitcoin 800:1 for Money Laundering: Report
Recent research published by Messari revealed that bitcoin (BTC) is not at all the financial threat that some critics claim. Messari said that they performed the research in response to recent remarks by U. дальше »
2019-7-22 21:30 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Report: Regulated Digital Money will Boost Global Payments Systems
Supranational economic institutions have been studying the effects of cryptocurrency and blockchain. In a report released by the IMF, July 15, 2019, they highlight the potential for cryptocurrencies and traditional digital money to spark a new age of payments. дальше »
2019-7-17 19:00 | |
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5 Successful Token Offerings Concluded During the Recent “Crypto Winter”
Whereas most people would think token offerings are no longer a viable manner of raising funds in the cryptocurrency industry, the statistics show otherwise. A recently released report by PwC only confirms there is still a lot of money being put into these token offerings accordingly. дальше »
2019-7-13 21:00 | |
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Canada mandates registration of cryptocurrency exchanges by June 2020
The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »
2019-7-12 23:30 | |
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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
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Deal Flow - July 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. дальше »
2019-7-11 22:00 | |
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10+ million Android users installed a fake Samsung update app
In recent months, we’ve seen quite a few reports of the Google Play Store hosting counterfeit apps that are designed to dupe users and earn money through ad farms. In the latest reveal, CSIS Security Group’s report suggests that a fake app – promising updates for Samsung phones – has been installed by over 10 million users. дальше »
2019-7-5 10:46 | |
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Monero security flaw could’ve seen XMR stolen from cryptocurrency exchanges
Privacy-focused altcoin Monero has suddenly disclosed nine security vulnerabilities — including one that could have allowed hackers to steal XMR from cryptocurrency exchanges. Until March, rogue Monero miners were hypothetically able to create “specifically-crafted” blocks to force Monero wallets into accepting fake deposits for an XMR amount chosen by the attacker. дальше »
2019-7-4 18:18 | |
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4 Signs Investors are Still Bullish on Cryptocurrency Firms
Raising money in the cryptocurrency world can be done through a wide variety of options. As the recent Inwara report seems to confirm, a lot of money is being poured into cryptocurrency startups once again. дальше »
2019-6-25 19:41 | |
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France to Launch G7 Cryptocurrency Task Force in Wake of Libra Concerns
According to a report published by Reuters on June 21, 2019, France is set to form a G7 cryptocurrency task force to explore how global central banks can regulate cryptocurrencies like Facebook’s Libra without the risk of it being used for money laundering and other illicit activities. дальше »
2019-6-22 23:00 | |
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QuadrigaCX Curtain Call Part 3: Private Jets, yachts, a major bombshell and maybe a biopic?
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here. дальше »
2019-6-20 19:30 | |
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Report: Bitcoin Works as a Hedge For Economic Freedom
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. дальше »
2019-6-18 21:00 | |
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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. дальше »
2019-6-13 11:21 | |
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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. дальше »
2019-6-10 16:00 | |
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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. дальше »
2019-6-8 16:00 | |
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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. дальше »
2019-6-8 14:00 | |
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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. дальше »
2019-6-6 21:00 | |
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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. дальше »
2019-6-5 17:30 | |
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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. дальше »
2019-6-3 19:32 | |
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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. дальше »
2019-6-1 11:06 | |
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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. дальше »
2019-6-1 18:55 | |
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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. дальше »
2019-5-29 17:33 | |
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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. дальше »
2019-5-28 12:00 | |
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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. дальше »
2019-5-25 05:00 | |
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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. дальше »
2019-5-25 23:00 | |
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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. дальше »
2019-5-22 21:13 | |
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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’. дальше »
2019-5-22 15:01 | |
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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. дальше »
2019-5-21 19:56 | |
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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." дальше »
2019-5-18 19:49 | |
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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. дальше »
2019-5-14 01:30 | |
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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. дальше »
2019-5-13 19:30 | |
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Deal Flow - May 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. дальше »
2019-5-13 01:00 | |
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