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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »

2019-11-21 02:00


Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC

On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »

2019-11-20 02:18


Crypto Finance AG expands its crypto-asset storage business to Germany

Crypto Finance AG, a blockchain asset-related holding company founded in June 2017, announced that it has expanded its Crypto Storage AG subsidiary into Germany with a new office in Frankfurt. With a base in Frankfurt in 2019, Crypto Storage is establishing its technical infrastructure in Germany to enable an offering of secure digital asset storage […] CryptoNinjas: Crypto Finance AG expands its crypto-asset storage business to Germany дальше »

2019-11-18 14:28


Libra claims development is 'going strong', even as regulators remain unconvinced

You win some; you lose some. Facebook's Libra since it was unveiled on June 18, 2019 has been told to 'halt operations,' by the Fed chairman, called a national security threat by the US Treasury SeThe post Libra claims development is 'going strong', even as regulators remain unconvinced appeared first on AMBCrypto. дальше »

2019-11-16 14:00


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‘Zimdollars’ Issued for First Time in Ten Years Amidst Continued Hyperinflation

The new Zimbabwe dollar has hit the streets, with banks beginning to issue the paper currency Tuesday. The ‘Zimdollar,’ existing earlier this year as coins, e-balances, the RTGS dollar, and bond notes, was returned to in June as a replacement for the Real Time Gross Settlement (RTGS) system implemented in February. дальше »

2019-11-14 09:00


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Swell 2019: MoneyGram CEO Says 10% of Transactions Between Mexico and U.S. Use On-Demand Liquidity

In June 2019, MoneyGram, one of the world’s largest money transfer companies, announced its plans to implement On-Demand Liquidity (ODL) through RippleNet. Less than six months later, MoneyGram Chairman and CEO Alex Holmes announced on stage at Swell 2019 that the company is currently moving 10% of its transaction volume through ODL between the United … Continued The post Swell 2019: MoneyGram CEO Says 10% of Transactions Between Mexico and U.S. Use On-Demand Liquidity appeared first on Ripple. дальше »

2019-11-8 11:24


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Bloomberg Bitcoin ‘FUDster’ Promoted ‘Faketoshi Wannabes’ Last Year

A Bloomberg journalist who published a ‘bitcoin manipulation FUD’ article yesterday was called out for promoting Satoshi Nakamoto wannabes in June last year.   One of Bloomberg’s journalists, going by the name of Matt Leising, caught the attention of the bitcoin and crypto Twitter community yesterday for his latest article on a ‘new Tether FUD’. дальше »

2019-11-5 13:00


Facebook’s Libra could be both a yuan competitor, and a yuan enhancer

ANZ Research recently published its report on China’s de-dollarization, Libra and RMB globalization; a report which said that while China still allocates a high share of its foreign exchange reserves to USD (estimated at around 59% as of June 2019), it is likely to speed up the pace of diversifying into other currencies as time […] The post Facebook’s Libra could be both a yuan competitor, and a yuan enhancer appeared first on AMBCrypto. дальше »

2019-10-29 19:00


Bitcoin’s surge improves price volatility, its probability of breaking ATH

Days after Deribit exchange launched Bitcoin June 2020 Options and placed a probability of only 4 percent on it crossing its all-time high before 20 June, Bitcoin changed the entire plot. 25 October recorded one of the largest surges of 2019 after Bitcoin massively pumped by over 35 percent over 10 hours to take the […] The post Bitcoin’s surge improves price volatility, its probability of breaking ATH appeared first on AMBCrypto. дальше »

2019-10-28 10:57


Libra’s threat to central banks raises questions about its launch

Facebook‘s Libra will find it difficult to get any support in the current ecosystem. Since its announcement back in June, criticism with regards to its centralized control and Libra’s inefficiency to come to terms with regulations has piled up on its development, with many now believing that Libra will never officially get approval for launch. дальше »

2019-10-26 21:30