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Mama Money Associates With Duco Platform for Reconciliation Services
15.11.2019
Duco, the worldwide pioneer in the cloud-based enterprise, data integrity, and new generation reconciliation services, recently declared that Mama Money, the world’s first social business cash transfer operator, has associated itself with the Duco reconciliation platform. After a detailed...
Learn UI Design
14.11.2019
Erik Kennedy's course Learn UI Design is open for enrollment for less than a week. Disclosure, that link is our affiliate link. I'm linking to it here because I think this is worthy of your time and money if you're looking to become a good UI designer.
I think of Erik sorta like the Wes Bos...
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
14.11.2019
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
Coinbase Card Adds XRP and Launches in 10 More European Countries
14.11.2019
Coinbase’s Visa debit card added 5 new cryptos including XRP in addition to expanding support to 10 more countries in Europe
Bitcoin Fixes This: PayPal Cuts Payouts to Over 100,000 Pornhub Models
14.11.2019
Pornhub may need more than Verge after PayPal block
Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?
13.11.2019
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
Michael Arrington Backstage at The Capital: ‘Bitcoin Is Money and Nothing Else Is’
13.11.2019
Michael Arrington, founder and former editor of TechCrunch, as well as partner at Arrington XRP Capital, spoke to The Capital backstage after a relatively heated panel discussion. During the panel — the last one of day one — he called […]
The post Michael Arrington Backstage at The Capital:...
[Updated] TechCrunch Founder, Michael Arrington at The Capital: Bitcoin Is Money and Nothing Else Is
13.11.2019
Michael Arrington, founder and former editor of TechCrunch, as well as partner at Arrington XRP Capital, spoke to The CapitalContinue Reading
The post [Updated] TechCrunch Founder, Michael Arrington at The Capital: Bitcoin Is Money and Nothing Else Is appeared first on CoinMarketCap Blog
[Updated] TechCrunch Founder, Michael Arrington at The Capital: Bitcoin Is Money and Nothing Else Is
13.11.2019
Michael Arrington, founder and former editor of TechCrunch, as well as partner at Arrington XRP Capital, spoke to The CapitalContinue Reading
The post [Updated] TechCrunch Founder, Michael Arrington at The Capital: Bitcoin Is Money and Nothing Else Is appeared first on CoinMarketCap Blog
Former Cumberland and Circle Traders Pool Money for Crypto Prop Trading
12.11.2019
Bobby Cho, former trading head at Cumberland, has formed a crypto prop-trading firm with former two Circle execs
China Digital Currency ‘Not Seeking Full Data Control’ — Central Bank
12.11.2019
China says digital currency won’t oust cash
Generation QE: How Central Banks Create Money From Thin Air
11.11.2019
This year the public has seen a lot of the expansive monetary policy taking place with 37 central banks participating in monetary easing. Unfortunately, most people don’t understand the methods central banks like the Federal Reserve use to increase the money supply and never take the time...
Jean-Claude Trichet Says He is Doubtful That Cryptocurrencies Will Ever Become Future of Money!
11.11.2019
Jean-Claude Trichet, the European Central Bank’s previous president, stated that he is having doubts that cryptocurrencies can forever become the future of currency. By stating these comments, he becomes the recent monetary authority to throw negative comments about the disruptive technology...
Document Reveals That Danske Bank Uses Gold Bullion for Money Laundering
11.11.2019
The Danish Danske Bank has been in the eye of a storm for quite some time after it discovers that one of its branches in Estonia has used for money laundering. It has now emerged that the bank had even used gold bullion to launder money. The revelations are going to be embarrassing for Denmark’s...
Danske Bank Caught Using Gold Bullion to Launder Illicit Funds
10.11.2019
The Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch...
Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner
10.11.2019
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. Also read: China Now Censors...
Malaysia to Impose Cash Transaction Limit of $6K in 2020: Report
8.11.2019
Malaysia plans to impose a $6,000 limit on cash transactions in 2020
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference
Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
8.11.2019
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road
AOFEX Crypto Exchange Aims to Induce Anti-money Laundering Tactics to Protect Users
8.11.2019
Digital currencies or cryptocurrencies, as they are better known as, have been one of the most talked-about pedagogies of the financial sphere in recent times. Where the biggest names of the industry showed trust and gambled their wealth in virtual currencies and its development, there have also...