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Millions Converted to Dollars in a Speculative Attack on HKD Amid Financial Protests in Hong Kong

The Chinese tanks on Hong Kong’s border are being met with a new modern weapon, an attempted speculative attack on the Hong Kong Dollar (HKD). That currency is pegged to... The post Millions Converted to Dollars in a Speculative Attack on HKD Amid Financial Protests in Hong Kong appeared first on Trustnodes. дальше »

2019-8-17 17:34


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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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Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report

Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »

2019-7-26 14:02