Search
Ex-TradingView COO Joins Binance as Director of Fiat, Europe and CIS
7.2.2020
Former TradingView COO has joined Binance to contribute to its mission to enable fiat-to-crypto trading for over 180 fiat currencies in 2020
Switzerland to Require ID for Crypto Exchange Transactions Over $1K
7.2.2020
Switzerland lowers limit for unidentified crypto exchange transactions
North Korean Hackers Created Realistic Trading Bot to Steal Money
5.2.2020
North Korean hackers created a realistic trading bot website to phish DragonEx employees
US Marshals to Auction $37M in Confiscated Bitcoin in February
3.2.2020
The United States Marshals Service will auction 4,040 BTC in February, requiring a $200,000 deposit to take part
Gold vs. Fiat Money vs. Bitcoin
3.2.2020
Since the time we have been out of the barter system, two items work as the intermediary: Gold and Fiat money. Though both of them have been used as a medium of transactions, there is a basic difference between the two that is Government’s back. Fiat money is issued and controlled by...
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
2.2.2020
Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners. Promises of easy and incredible gains thanks to the guidance of some shadowy...
Charles Hoskinson: Cardano Will Become “the Most Decentralized Cryptocurrency in the World”
1.2.2020
Cardano founder Charles Hoskinson discusses whether proof-of-stake will overtake proof-of-work as the crypto industry’s economic paradigm
Hierarchies of Money: Why You Use Bank Money But the Bank Wants Reserve Currency
31.1.2020
While people tend to think of money as being all the same, the fact is governments and banks use different types of money than the everyday individual. From the top of the economic pyramid of world reserve currencies, down through central bank and commercial bank money, the capacities and function...
Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
29.1.2020
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that
Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive
29.1.2020
A new report from Deutsche Bank Research, Digital Currencies: the Ultimate Hard Power Tool, predicts that cash payments will remain for decades, but the emergence of digital payments “will lead to the death of the plastic card.” The report, which is the third installment in a series...
Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
29.1.2020
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. Their operators...
LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice
28.1.2020
Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD
Standard Chartered Invests More Money in Newly Rebranded Trade Finance Startup
28.1.2020
Standard Chartered has invested in Contour, the recently-rebranded Voltron blockchain trade finance platform digitizing letters of credit for financial institutions
Deutsche Bank: Cryptocurrencies Won’t Replace Cash ‘Anytime Soon’
27.1.2020
Cash is unlikely to disappear anytime soon despite the decline of its use as a payment method and the surge of digital currencies, Germany’s largest bank believes
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
27.1.2020
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. The legalization of cryptocurrencies remains a priority...
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
25.1.2020
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in...
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
24.1.2020
Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says
US Deficit Will Be at Least 6 Times Bitcoin Market Cap — Every Year
24.1.2020
The U.S. budget deficit has shot up 55% as a percentage of GDP since the 1960s
Gift Bitcoin Cash for Chinese New Year With a Limited Edition Red Envelope Paper Wallet From Bitcoin.com
24.1.2020
Giving red envelopes full of money to friends and family is a traditional way to celebrate the Lunar New Year in China and other Asian cultures. This year you can gift your loved ones bitcoin cash with a limited edition Red Envelope BCH paper wallet from Bitcoin.com. Also Read: Bitcoin Games...