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Bulgarian exchange owner convicted over auction fraud scheme
29.9.2020
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate
Mark Cuban Wants an Expiration Date on Stimulus Checks: Critics Says Proposal Is Right out of a Banana Republic Playbook
28.9.2020
U.S. billionaire Mark Cuban wants the next stimulus check to come with an expiration date in order to force Americans to spend the funds. The businessman believes this “use it or lose it” approach would benefit the U.S. economy as it promotes spending instead of saving. Cuban argues...
Money’s Greatest Minds Are Hitting Your Screen
28.9.2020
Be part of money’s biggest conversation Usually, you have to travel with us to one of our live shows to be part of Money20/20’s world-class content programme. Not anymore. On October 26–29, we’ll be bringing you our first ever MoneyFest: an exclusive glimpse of the highlights...
Americans don’t want to give up their paper money, but they should
27.9.2020
Cryptocurrency may emerge as a more widely adopted means of exchange as consumers grow increasingly comfortable with cashless transactions
Why Do Bankers Behave So Badly? They Make Too Much Money To Ask Questions
27.9.2020
Mark Crosby, Associate Professor, Director of Bachelor of International Business Program at Monash University in Melbourne, Australia.
Over the past 16 months journalists have been scouring through more than 2,000 Suspicious Activity Reports originally sent by banks to the United States...
Crypto adoption has no future without regulation and law enforcement
26.9.2020
Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming
Crypto crimes are no excuse for taking away digital asset fungibility
26.9.2020
The rise of crypto-related crimes and money laundering cases is the result of the increasing mass crypto adoption
Nexo founder feels vindicated by the FinCen leak, talks of double-standards
26.9.2020
Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day
Degens for Hire: Based.Money Is Launching Moonbase, a Place for DeFi Projects to Find Community
26.9.2020
BASED has a new method for aligning decentralized finance (DeFi) projects with each other. At its core is a smart contract called Moonbase
Money Reimagined: Memes Mean Money
25.9.2020
Sushi. Yams. Hot dogs. DeFi memes may be a joke, but they point to how money is always created: community storytelling
Cross-chain money markets, latest attempt to bring liquidity to DeFi
25.9.2020
Cross-chain money markets hope to drive liquidity to DeFi for top-performing assets, but will the concept catch on?
Mandatory KYC verification may contradict privacy laws in South Korea
25.9.2020
Will this legal contradiction be resolved before the deadline?
Keiser Insists ‘Bitcoin Inversely Correlated To USD Not Stock Markets’ After Crypto Market Tumble
23.9.2020
Reports that global banking giants helped criminals launder money for close to two decades helped spark the crash of global stock markets on Monday, September 21. Also tumbling in tandem with stocks were cryptocurrencies thus leading to renewed concerns that digital assets are intertwined with...
Europe's central bank is concerned about possible runs on stablecoins
23.9.2020
Stablecoin runs could occur if users lose confidence in the issuer or its network
The great unbanking: How DeFi is completing the job Bitcoin started
22.9.2020
While most of us will prefer to forget the horrors of 2020, DeFi may well prove to be the guarantee of a better, more liberated future
Earth needs Bitcoin as economy hits ‘debt saturation point’ — Keiser
22.9.2020
Earth is reaching a historic “inflection point,” Keiser warns after Singapore’s central bank admits that more debt is not an option for anyone
The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering
21.9.2020
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services
FinCEN leak suggests new AML measures may not go far enough… for banks
21.9.2020
The leaked documents show many banks 'enabling' money laundering
Kava to release cross-chain money market on blockchain
20.9.2020
It will also release a governance token
Money Reimagined: Climate-Friendlier Crypto
18.9.2020
How Bitcoin can improve its energy efficiency, reduce its climate impact and help manage the electricity grid