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EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

13.8.2019
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes

13.8.2019
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other...

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 

12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...

PR: Remco – Powerful Distributed Token Generating Platform

12.8.2019
remittancetoken.io – Token-Generating Platform for Money Transfer currently trading on Digifinex has announced it's sponsoring blockchain Finance Lagos conference event in Africa's largest market, Nigeria. Offering free flight ticket and accommodation to the qualified speakers. The post PR: Remco...

Crypto Regulations Are Changing Worldwide to Comply With FATF Standards

12.8.2019
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. Also read: China Publishes...

Owning Fiat Just Got More Expensive – NIRP Strikes Again

8.8.2019
With the recent Union Bank of Switzerland (UBS) announcement that even more customers will be charged to hold money in their banks, people are scrambling to find ways to preserve their wealth, while USB and others scramble to dam the losses resulting from national negative interest rate policy...

How Crypto YouTuber Scammed a Scammer and Donated the Money to Charity

8.8.2019
Ben Perrin. Source: a video screenshot, YouTube, BTC Sessions When scammers try to take people’s bitcoin out of their wallets on great promises of even greater fortune, some intended victims turn the scam around on the scammer. Such is the case with Ben Perrin, the marketing director at bitcoin...

How Governments Steal Your Money and Conceal It Through Inflation

5.8.2019
Dozens of countries all over the world have used the same trick called redenomination to hide how they have stolen their own citizens’ money through inflation or hyperinflation. The next nation to try this economic sleight of hand is the government of the Islamic Republic of Iran. Also Read:...

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