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A two-day workshop involving over sixty financial investigators in Basel, Switzerland has seen Europol and Interpol agree upon a range of measures designed to ramp up efforts to combat the use of cryptocurrencies for money laundering and terrorist financing purposes. The event saw attendance from over 60 international financial investigators. Also Read: New Research: Laundering of … Read more
The New York State Department of Financial Services has asked two South Korean financial authorities to share cryptocurrency-related data they obtained from their recent inspections of six major Korean banks. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies The US Wants South Korean Crypto Data The New York State Department of Financial … Read more
Young Americans are signing up in droves to a new cryptocurrency trading service, showing the massive unmet demand in the market for more bitcoin trading venues. Cryptocurrencies are coming soon to the Robinhood platform and traders appear to be following them in anticipation. Also Read: Vegetables on a Blockchain ICO Exit Scams After Paying People … Read more
BTCC, formerly BTC China, the oldest Bitcoin exchange in the country, has been acquired by a Hong Kong-based investment fund for terms which remain undisclosed to date. #NEWS Go to Source Powered by WPeMatico
The new South Korean cryptocurrency account system has entered into force nationwide today, ending the current practice that allowed for anonymous trading of cryptocurrencies. Traders must open real-name accounts at the same banks as their exchanges in order to deposit money to trade cryptocurrencies. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies … Read more
Researchers at the American Institute for Economic Research (AIER) teamed with Missouri University to examine whether the price of bitcoin is being manipulated by a few traders. Conspiracy theories abound, and new accusations arise regularly. A first in a series of papers on the world’s most popular cryptocurrency, the present project attempts to show a … Read more
Criminals have paid attention to Bitcoin and other cryptocurrencies for some time now. In most cases, they will take the digital route to obtain cryptocurrency through illicit means. Especially when it comes to hacking, fraud, and even scams, there are plenty of opportunities waiting to be explored. For the second time in over a week, however, … Read more
The investment opportunities in cryptocurrency are not what BlackRock seeks at present, but that could change, a senior strategist has said. #NEWS Go to Source Powered by WPeMatico
The way in which the community of the democratized and decentralized digital currency that is Bitcoin has shaped it to be a valuable store of value, but an almost useless replacement for fiat currency. But there are plans underfoot to change this. #ANALYSIS Go to Source Powered by WPeMatico
As the day progresses, we see more and more cryptocurrencies suffer from major losses once again. The main culprit is the Bitcoin price, which seemingly can’t catch a proverbial break right now. More specifically, the Bitcoin price has dropped once again in the past 24 hours, resulting in a decline of 4.77%. Although the value … Read more