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SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency
10.9.2020
A new report by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) says cryptocurrency is seldom used for money laundering activities compared to fiat or other traditional methods. Despite the perception that crypto assets are a preferred haven for illegally acquired funds...
Binance crypto exchange delists its own token on Uganda platform
9.9.2020
BNB seems to have failed to meet certain standards on Binance's Uganda platform
At least 3 nations to replace their currency with CBDC by 2030: report
9.9.2020
The digital yuan will not unseat the U.S. dollar — at least not right away
Arca to Gnosis: Show Us a Turnaround Plan or Give Investors’ Money Back
9.9.2020
In addition to wads of cash and the aura of respectability, institutions are bringing Wall Street’s activist investing strategies to crypto markets
UK Digital Bank Ziglu Launches P2P Payments for Bitcoin and Bitcoin Cash
7.9.2020
London-based challenger bank Ziglu said Monday that it has been licensed as an Electronic Money Institution (EMI) by the U.K.’s Financial Conduct Authority. After receiving the permit, the fintech start-up immediately launched peer-to-peer (P2P) payments for both crypto and fiat currencies....
‘Exclusive mining’ could have negative implications for the Blockchain industry, say experts
7.9.2020
A new mining concept is facing criticism in the blockchain sphere
Sorry, Governments, We’re Entering the Era of Private Money
7.9.2020
Whether the U.S. government likes it or not, the world is demanding crypto-dollars and the private market is ready to supply them
Ziglu launches peer-to-peer payments after getting UK e-money licence
7.9.2020
Ziglu now offers a fully regulated way to transfer Bitcoin, Ether, Litecoin and Bitcoin Cash to other users for free
'Exclusive Mining' Can Be Used for Money Laundering & Tax Evasion - Report
7.9.2020
Source: Adobe/Galina_lya
Cryptoasset miners are incentivized to keep transactions secret, said a recent paper, warning that the type of mining called "exclusive" allows them to do so while it can also be used for tax evasion and money laundering.
"The authors observe that blockchain...
‘Bitcoin Beats Gold on Every Single Measure,’ Says Macro Strategist Raoul Pal
6.9.2020
Global Macro Investor CEO Raoul Pal has explained why he believes bitcoin is better than gold in every way. He proclaims that bitcoin is “the hardest form of money” and “the best reserve asset and best collateral asset ever seen.” Bitcoin Is ‘the World’s Best...
Money Reimagined: Defanging FAANG
4.9.2020
With the internet more monopolized than ever, can Web 3.0 help produce an economy that's fairer to innovation and startups?
Don’t panic? ‘Smart money’ whales are waiting to buy Bitcoin at $8,800
4.9.2020
Whales are bidding $8,800 to purchase Bitcoin on major exchanges like Bitfinex following a sharp drop to sub-$10,000
Bitcoin may sustain $10K as gold nears ‘inflection point’ vs. stocks
4.9.2020
Gold and Bitcoin as safe havens may be about to outperform stocks, a Bloomberg strategist says
Long-Term Fundamentals Signal Robust Crypto Bull Market Fueled by Reckless Money Printing, Defi
3.9.2020
A robust cryptocurrency bull market is in the making, a Weiss Crypto Ratings analyst explained. Citing central banks’ “reckless money printing policies” and “the explosion in Defi innovation,” he sees long-term fundamentals favoring cryptocurrencies despite some...
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
3.9.2020
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped...
US Moves to Seize $400M From Convicted OneCoin Money Launderer
2.9.2020
The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme
Bitcoin, USD velocity both crash — but BTC price reacted differently
2.9.2020
Rampant inflation of the dollar’s M2 money supply is only enriching the “cantillionaires,” Max Keiser argues as its velocity hits record lows
Money Market Protocol Aave Settles $300 Million in Defi Flash Loans
2.9.2020
This weekend the decentralized money market protocol Aave broke records as the community witnessed a massive flash loan of $14 million worth of the stablecoin DAI. So far, the Aave protocol has seen over $300 million in flash loans to-date and this trend doesn’t seem to be abating any time...
You Think Crypto Isn’t Ready to Be Money? Consider the Coin Shortage
1.9.2020
If the United States had a digital dollar, we wouldn't need to worry about a lack of coins at retailers like Target and Kroger
Vitalik Buterin compares DeFi tokenomics to the Fed’s money printer
1.9.2020
Ethereum’s co-founder has taken aim at coins designed to incentivise yield farming, comparing their underlying economics to irresponsible monetary policies