Financial crimes / Сryptocurrencies

Police grapple with rise in cryptocurrency fraud

UK police have warned of a rise in cryptocurrency fraud as they scramble to thwart criminal exploitation of the technology after more than 200 people reported losing an average of £10,000 in […]

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Сryptocurrencies

Premier League clubs trial cryptocurrency as experts predict bitcoins will replace sterling in transfer industry

Premier League football bosses will soon be paying for the best players in bitcoins, it was claimed on Monday night, after seven top-flight clubs launched cryptocurrency trials. Tottenham Hotspur, Leicester City, Newcastle United, […]

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Сryptocurrencies

Cryptocurrency skeptics warn of another dot-com bubble, but remember: That’s where Amazon and Google started

Oaktree’s Howard Marks sounded a general alarm last week about the state of stock markets, private equity, credit markets and — for good measure — new digital currencies like bitcoin and ethereum. Essentially, he […]

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Сryptocurrencies

How to Find Your Next Cryptocurrency Investment

The advent of Bitcoin and its stellar rise over the last few years has investors pouring their money into cryptocurrencies by the millions. Cryptocurrencies and blockchain projects achieved impressive returns, as well as dramatic declines. Now, […]

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Сryptocurrencies

Bitcoin is going wild — here’s what the cryptocurrency is all about

Bitcoin is back in the headlines after soaring in value. One bitcoin was worth $2,800 on May 25, up from $1,200 at the end of April. In countries that accept it, you can buy groceries […]

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Сryptocurrencies

Blockchain, Bitcoin, Cryptocurrency And ICOs – All You Need To Know In 10 Minutes

I’ve often sung the praises of blockchain technology, which I truly believe has the potential to create great efficiencies across many industries. Probably the most visible application of blockchains right now isthe virtual […]

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Сryptocurrencies

5 Trends In Cryptocurrency Entrepreneurs Need to Know

The online payment realm has made serious strides in the past 10 to 20 years. Today, we can make payments easily and quickly by simply filling in some online information and clicking […]

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Сryptocurrencies

Bitcoin is too big to ignore, so exchanges are coming up with new ways to trade it

Bitcoin is growing up. CME Group, the world’s largest derivatives exchange, said yesterday that it will create a futures contract for trading the cryptocurrency, another sign it is becoming a mainstream financial asset like […]

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Сryptocurrencies

7 reasons why you must embrace the cryptocurrency wave

Cryptocurrency is a form of digital asset developed to authorise transactions of money online. It emerged after the creation of Bitcoin in 2009. Since cryptocurrency is a virtual currency associated with the […]

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Сryptocurrencies

South Korea to impose new curbs on cryptocurrency trading

SEOUL (Reuters) – South Korea’s government said on Thursday it will impose additional measures to regulate speculation in cryptocurrency trading within the country. “The government had warned several times that virtual coins […]

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Business news

What Weibo and Chinese media are saying about TikTok’s pending sale to US companies

Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]

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Financial crimes

UK FinTech Working Together to Combat Financial Crime

Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by  FINTRAIL and RUSI enables firms to collaborate […]

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Business news / Financial crimes

Danske Bank mired in money laundering scandal

Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]

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Business news

The elite of the country: Who is behind the creation of closed business clubs in Ukraine?

Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]

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