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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


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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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Bitcoin [BTC]: ‘Gucci Gang’ rapper forays into Lightning Network with website integration

Bitcoin [BTC] and the rest of the cryptocurrency market has been working towards achieving mainstream adoption amongst the masses. This mantra seems to have worked in small capacities after the adoption of blockchain technology and cryptocurrencies by institutions and other popular individuals in the general financial space. дальше »

2019-4-25 18:30


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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