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Threat of Nested Exchanges and What Binance Is Doing to Combat Them
13.12.2021
Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways: A nested exchange provides crypto trading...
Crypto Biz: Smart money ignores BTC price correction as $800M set to flow into blockchain startups, Dec. 9
9.12.2021
Crypto- and blockchain-focused capital raises continue to make headlines as venture funds look to support the emergence of Web 3.0
Visa Launches Crypto Advisory Services Helping Partners with New Era of Money Transaction
9.12.2021
Visa, the most prominent digital payment company, announced the introduction of Visa’s Global Crypto Advisory Practice, a new product under Visa Consulting & Analytics (VCA) aimed at assisting customers and partners in their crypto use. According to a Visa study released today, the launch...
Sexually Harassed Activision Blizzard Employee Holds Press Conference To Demand Apologies, Money
8.12.2021
Today, a woman named Christine who works at major game publisher Activision Blizzard held a press conference with her lawyer Lisa Bloom to describe the sexual harassment she experienced at the company. This is the latest in the ongoing battle between Activision Blizzard and its employees...
House memo details Congress' priorities ahead of crypto CEO hearing
8.12.2021
The hearing on digital assets will involve discussions around four key aspects: crypto exchanges, stablecoin offerings, regulatory concerns in digital assets and federal regulatory responses
Billionaire Barry Sternlicht Discusses Bitcoin Price Rising to $1 Million — Calls BTC a ‘Smart’ Hedge
8.12.2021
The chairman of Starwood Capital Group, billionaire Barry Sternlicht, has shared his view on how bitcoin could grow to be worth a million dollars a coin. He calls the cryptocurrency a “smart” hedge in a world where the government just keeps on printing money. Billionaire Barry...
Hathor Network: Making Blockchain Easy for Everyone
7.12.2021
PRESS RELEASE. The blockchain revolution has captured the attention of millions in the past decade. The advent of cryptocurrencies like bitcoin has redefined the concept of money, while smart contract networks have expanded blockchain applications towards different sectors. While crypto adoption...
Crypto tumblers, exchanges under microscope as DOJ launches new task force
7.12.2021
Under the pretext of holding corrupt actors accountable, the new taskforce will address crimes related to the criminal misuse of cryptocurrency
British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes
4.12.2021
The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a ‘know your...
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
2.12.2021
The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice (DOJ). Investors Scammed Into Investing...
Crypto.com and Silvergate enable institutions to buy and sell crypto with USD
30.11.2021
Silvergate is a major crypto bank known for assisting the launch of El Salvador’s crypto wallet Chivo
CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec
30.11.2021
“CBDC would be part of an effort to address the use of crypto in financial transactions,” Bank of Indonesia’s assistant governor Juda Agung said
Chinese Central Bank: NFT, Metaverse ‘Could Become Money-Laundering Tools’
29.11.2021
The Chinese central bank’s anti-money laundering chief has spoken out about non-fungible tokens (NFTs) and metaverse projects – suggesting that there may be a need to regulate these sectors in the same manner as it polices cryptoassets.
In two crackdowns (one in September 2017 and the second...
Ghana’s Minority Lawmakers Reject Government Proposal to Tax Mobile Money Transactions
28.11.2021
The Ghanaian government’s proposal to introduce a 1.75% levy on digital transactions was recently rejected by a minority of lawmakers who insist the new tax derails efforts to help increase the number of adults that are financially included. The Digital Transactions Tax A minority...
Bitcoin too volatile to be adopted as legal tender, says BoE chief
26.11.2021
The Bank of England promotes CBDCs as a “revolution of money,” while Brits are not really willing to use it
The future is Bitcoin according to South Park creators
25.11.2021
“It’s the future — we’ve all decided centralized banking is rigged so we trust more in fly-by-night Ponzi schemes,” said the motel clerk accepting Bitcoin as payment
The Recent EVE Online Riots Where Thousands of Fans Burned Their In-Game Money, Explained
24.11.2021
EVE Online’s latest slate of updates, “New Dawn”, promised to bring with it a return to an age of prosperity to the game’s universe. Alongside the first patch of the new quadrant came a Nov. 12th Developer Blog detailing how CCP, the developer behind the game, planned on delivering that new age....
DeFi Yield Protocol Enables Buyback, Farming and Staking V2 on Binance Smart Chain
23.11.2021
Nowadays, there are so many different viable ways of earning money through the usage of cryptocurrencies. In the past, many traders would have preferred to simply hold on to their coins or ‘hold’ for as long as possible in order to get substantial returns on their investments....
Founder of Africa-Focused Media Firm Urges Continent’s Governments to Embrace Crypto
23.11.2021
The founder of Africa-focused media and investment company Footprint to Africa, Osita Oparaugo, has urged governments on the continent to embrace cryptocurrency. Africa Must Not Be Left Behind Osita Oparaugo, founder of Footprint to Africa, has argued that a timely embrace of cryptocurrencies...
Bank of England sees CBDCs as a revolution for the future of money
23.11.2021
The Bank of England estimates that 20% of retail and consumer deposits could potentially move toward CBDCs