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Major Crypto Laundering Business Uncovered in Spain

Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »

2019-5-10 20:00


Best Business Plan for Starting a Digital Marketing Agency

Digital marketing the very simple term in which in this modern digital technology to advertise ourselves and to advertise our goods and services we just attract people on some basis through a media partner called social media sites which project create the attraction and attention of the public in order to advertise our products in […] The post Best Business Plan for Starting a Digital Marketing Agency appeared first on ZyCrypto. дальше »

2019-5-7 14:20


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Pay for Flights on Your Next Business Trip With Bitcoin Cash via Corporate Traveller

Businesses and startups in the cryptocurrency industry are a growing force around the world and services providers are taking note. U. K. ’s Corporate Traveller recently began accepting bitcoin cash payments from companies booking flights for their staff, a much needed service for a global sector with so many international events. дальше »

2019-5-5 14:52


CEX.IO Review [2019] – A Safe, Proven Crypto Exchange

CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »

2019-5-4 15:31


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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »

2019-5-2 14:00


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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


PowerBrain.Shop® ICO

PowerBrain. Shop® is a One-Stop-Artificial-Intelligence-Shop providing Blockchain token based modular, standardized and flexible AI PowerBrain™ technology and tools helping businesses across all industries to easily implement high quality AI solutions which optimize their core business processes and support their transformation to more sustainable 21st century businesses. дальше »

2019-4-24 08:03


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Cashaa Now Accepts Debit, Credit Cards for Crypto Purchases

Online banking platform Cashaa is set to allow users to purchase bitcoin, ether and Cashaa’s own token, CAS, using major credit and debit cards. This new service is a follow-up to the Business Banking Services Cashaa launched earlier in April 2019, which allows both individuals and private firms to open accounts with Cashaa and accept cryptocurrency payments. дальше »

2019-4-24 01:08


NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »

2019-4-23 12:53


Indian Banks Could Start Using Blockchain Technology to Improve Digital Payments

According to the Indian business magazine Business Today, the National Payments Corporation of India (NPCI) could start using blockchain technology to improve digital transactions. India’s banks have been against the development of the crypto industry but they seem ready to implement blockchain technology and improve their services. дальше »

2019-4-14 18:55