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Nalezeno "X Money": 4256

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...

Switzerland’s top online retailer completes transaction with digital franc

27.8.2020
The first regulated stablecoin in Switzerland is entering e-commerce

A new report from Mexico says banks are used to launder money more than crypto

26.8.2020
The traditional banking sector is lagging behind in the race with crypto

Bybit expands to Japan and Korea with new fiat payment gateways

26.8.2020
ByBit has also added support for the Vietnamese language on its platform

Aave Protocol Outpaces Maker With $1.4B Locked, Defi Project Granted UK Electronic Money License

26.8.2020
The decentralized finance (defi) open-source protocol built on Ethereum, Aave, has surpassed the Maker Dao project in terms of total-value-locked (TVL) this week. The lending and borrowing platform Aave has $1.43 billion locked on Tuesday climbing 7.7% in the last 24-hours. On August 25, the defi...

P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets

25.8.2020
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform....

Bitcoin is on target to hit $288K as US money velocity collapses in Q2

25.8.2020
An analyst warns that there is now “just too much money to spend” as the wild money printing regime of central banks fuels Bitcoin’s strength

UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms

25.8.2020
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime

Venezuela Blocks Opposition From Disbursing $18 Million To Health Workers via Bitcoin Exchange Airtm

25.8.2020
Venezuela has blocked the main opposition from distributing $18 million worth of cash previously seized by the U.S. from the Nicolas Maduro government. The money is being dished out via peer-to-peer (P2P) crypto exchange Airtm to 62,000 healthcare workers starting Monday. However, it is not...

IMF Publishes Cryptocurrency Explainer, Saying It ‘Could Be the Next Step in the Evolution of Money’

24.8.2020
The International Monetary Fund (IMF) has published a video explaining what cryptocurrency is. Besides suggesting that cryptocurrency could “completely change the way we sell, buy, save, invest, and pay our bills,” the video states that it “could be the next step in the evolution...

Backing the development of Bitcoin Core infrastructure for ‘sound’ money

24.8.2020
This year has been a milestone for open-source development, as more organizations have contributed funds by way of grants and sponsorships

Report suggests $1 million of ransomed Bitcoin was cashed out on Binance

24.8.2020
Binance Security Team explains that security systems and techniques are constantly evolving to identify malicious activity while minimizing false positives

China's digital yuan trials reportedly limited to small retail transactions

24.8.2020
China’s central bank released a new statement to debunk some rumors

New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow

24.8.2020
Governments are injecting record levels of new money into economies to contain the impact of shutdowns. Restrictions imposed on people in countries all over the world have forced many to look for alternative but safe ways of transacting. This is one reason why blind escrow bitcoin cash trading...

Law Decoded: Blockchains and the Eastern Bloc, August 14–21

21.8.2020
As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR

Rich Dad, Poor Dad Author Says ‘Major Banking Crisis Coming,’ Praises Bitcoin and Gold

21.8.2020
Robert Kiyosaki, the author of the best-selling book “Rich Dad, Poor Dad,” explained this week that time is running out as a “major banking crisis is coming fast.” The best selling author says now is “not a time to think about it” and said people should start...