Результатов: 12313

Украинские налоговики подозреваются в отмывании денег через криптовалюту

Генеральная прокуратура Украины опубликовала пресс-релиз на официальном сайте с сообщением об обысках по делу о криптовалютах. Правоохранительные органы ведут расследование по факту отмывания денег с помощью виртуальных активов чиновниками Государственной фискальной службы (ГФС). дальше »

2018-11-17 19:20


Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions

Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […] дальше »

2018-11-17 16:02


Фото:

U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud

According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »

2018-11-16 00:00


Фото:

New York Regulator Issues BitLicense to NYDIG For Custody and Trading

New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »

2018-11-15 17:00


Encrybit ICO

- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »

2018-11-14 19:41


Germany’s Bitcoin Group SE All Set to Procure 100% Share in Tremmel Investment Bank

As per various trusted media outlets, Bitcoin Group SE has recently acquired a 100% share in German investment institution ‘Tremmel’. With that being said, it is still not clear as to how much money was involved in this deal or when the official paperwork was actually signed. About The Firm Bitcoin Group SE is based […] дальше »

2018-11-14 19:04


Фото:

Wilshire Phoenix Is Building a Team and a Product to Onboard the Next Wave of Crypto Investors

While developers continue to build out the infrastructure of the crypto economy, many others are turning the bear market into ground zero in preparations for the next bull run. In their Q3 report, for instance, Grayscale investments described this inflow of institutional money pouring in and making positions in the market. дальше »

2018-11-14 14:00


Фото:

Bitcoin, Other Cryptocurrencies Could Surge in the Next Financial Crisis Says ShapeShift CEO

The cryptocurrency sector might end up becoming the biggest winner should the next global financial crisis happen. Shapeshift CEO Erik Voorhees argues that with the high debt level of most governments, a crisis could force them to print more money which will decrease the values of their respective currencies. дальше »

2018-11-13 17:59


Фото:

В Австралии блокчейн поможет оптимизировать страховые выплаты

Федеральное научное агентство Австралии CSIRO и один из крупнейших коммерческих банков страны заявили об успешном завершении тестов блокчейн-прототипа для оптимизации процесса страховых выплат лицам с ограниченными возможностями в рамках проекта “Making Money Smart”. дальше »

2018-11-13 15:00


Фото:

В Австралии успешно протестировали блокчейн-приложение для страховых платежей

Федеральное научное агентство Австралии CSIRO и один из крупнейших коммерческих банков страны заявили об успешном завершении тестов блокчейн-прототипа для оптимизации процесса страховых выплат лицам с ограниченными возможностями в рамках проекта “Making Money Smart”. дальше »

2018-11-13 13:29