Результатов: 2183
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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


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What Is Wanchain? Introduction To WAN Token

What Is Wanchain? Wanchain is a cross-chain blockchain infrastructure designed to facilitate asset transfers and host dApps for the financial industry. From investments to banking, payments, and more, Wanchain hopes to replace legacy banking systems around the globe with blockchain-based solutions using Wancoin, the proprietary cryptocurrrency of Wanchain. дальше »

2018-11-13 19:32


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SWIFT Kicks Out Iran – One Of The 3 Cheapest Countries To Mine Bitcoin

The Society For Interbank Financial Telecommunication (SWIFT) has begun blocking access to international transfers for Iranian member banks as new US sanctions take effect. SWIFT: Block Is ‘Regrettable’ As Reuters originally reported, November 10 marks the first day of action which will see financial institutions cut off from SWIFT, which facilitates cross-border payment instructions to more than 200 countries. дальше »

2018-11-13 00:00


Bitruption: P2P Advertising Marketplace And Buy/Sell Bitcoin?

In the current financial system, banks misuse their monopoly over fiat to prevent the crypto industry from accessing the competitive and alternative financial system. Additionally, banks deny crypto businesses and miners the access to regular banking services such as loans, funds transfers, deposits and withdrawals, which essentially creates a barrier to conducting business using cryptocurrencies. […] дальше »

2018-11-9 13:05


Asia to Europe: Malaysian Fintech Completes Its First Cross-border Transfer on RippleNet

MoneyMatch, an authorized Kuala Lumpur-based startup for international money transfers, has made the first ever payment from Malaysia to Spain using Ripple’s enterprise blockchain platform. The post Asia to Europe: Malaysian Fintech Completes Its First Cross-border Transfer on RippleNet appeared first on CoinSpeaker. дальше »

2018-10-18 11:41


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Natmin Building a Bridge Between Escrow and Blockchain to Double Security and Accountability

Gone are the days when we would fumble around in our pockets for a wad of cash to pay the seller with. The recent years have been all about online transactions and money transfers. While the pros are many, this facility carries in its wake a host of cons, one of the major ones being […] The post Natmin Building a Bridge Between Escrow and Blockchain to Double Security and Accountability appeared first on ZyCrypto. дальше »

2018-10-15 23:53


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Can Homeland Security See Your Fiat Transfers? Probably.

An official from U.S. Homeland Security has claimed that the authorities can trace every crypto to fiat currency conversion. Is that really a surprise in the modern age of surveillance? He was talking about international drug dealers bringing vast quantities of Fentanyl into the US to sell on the Dark Web, but the inference is […] The post Can Homeland Security See Your Fiat Transfers? Probably. appeared first on Crypto Briefing. дальше »

2018-10-9 18:12


AmaZix CMO Talks Bots Vs Scambots 2018 Cryptocurrency Trading Warfare

Bots Vs Scambots: 2018 Cryptocurrency Arms Race Since the existence of internet, there have been numerous scam bots reported, with the most notorious one being the infamous 419 Nigerian prince scam, which offered victims a large sum of money for covering the huge administration fees on international transfers for foreign dignitaries. With the emergence of […] дальше »

2018-10-8 21:41


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Crypto Exchange Watch: What Is The Future Of HitBTC?

The growth of cryptocurrencies can be credited to a few significant factors, one of which includes the ever evolving cryptocurrency exchange platforms. Serving as a major medium for crypto exchange, trading, withdrawals and transfers, it remains an undisputed fact that exchange platforms are pillars that uphold the free flow of cryptocurrency transactions. дальше »

2018-10-8 20:03


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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]

Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »

2018-10-6 16:37