Selected articles for topic: bitcoin international money transfer
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Feds Indict Russian Over BTC-e Bitcoin Exchange
Anti-Money Laundering (AML) , Compliance , Fraud
Feds Indict Russian Over BTC-e Bitcoin Exchange
Greek Police Arrest Man, Accused of $4 Billion in Bitcoin Money Laundering Mathew J. Schwartz ( euroinfosec ) o July 27, 2017 � �
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Police in Greece on Tuesday arrested Alexander Vinnik, 38, for allegedly running a massive money laundering operation that processed $4...
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https://www.bankinfosecurity.com
About - Bitcoin documentaries from around the world.
Why documentaries about Bitcoin?
Each year around $500 million is send back to Uganda from around the world as remittances.
Our newest film takes place in Kampala Uganda where Ronald� has adopted Bitcoin as a means to receive support for his studies from his sister who lives and works in the USA. By using Bitcoin instead of conventional channels such as Western Union and Moneygram, Ronald and his sister not only avoid high transaction fees, but they can also transfer the money faster.
In Uganda and in many other places people do not have bank accounts or IDs which makes it difficult...
Website:
http://bitcoinfilm.org
Related topics : transfer money from bitcoin to bank account / bitcoin transactions fee / bitcoin live transactions / bitcoin western union moneygram / bitcoin transfer to bank account
I used to be a bitcoin bull—here’s why that changed | Ars ...
I used to be a bitcoin bull--here's why that changed
With "buy bitcoin with credit card" trending on Google, investors should be wary.
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I used to be a bitcoin bull. As bitcoin's price soared from $13 to more than $1,000 in 2013, lots of people argued it was an unsustainable bubble. I argued the opposite : that bitcoin's price still had a lot of room to rise....
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https://arstechnica.com
The Future of Money: Bitcoin and Other Cryptocurrency ...
South African founder and CEO of Monetas, Johann Gevers was one of the first financial entrepreneurs to arrive in Zug. His business offers a digital system through which any currency, including bitcoin, can be transferred worldwide at very low cost. Elisabeth Blanchet
Before bitcoin emerged, Switzerland had been looking for ways to remain relevant in the banking sector ever since the U.S. began...
Date: 2017-12-20 02:15:47
Website:
http://www.newsweek.com
Related topics : bitcoin digital currency exchange / using bitcoin for currency exchange / digital currency like bitcoin / bitcoin digital currency / bitcoin currency used in which country
Sportsbook Payouts | Fastest Online Sportsbook Payouts 2017
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Types Of Sportsbook Payout Methods In 2017
There are two general types of sportsbook payouts. They are an electronic payment, and a check through the mail. Now, an electronic payout can come in a number of forms, and depending on the sportsbook, there are going to be different options that are available to you. Each online sportsbook does not offer the exact same ways to receive your...
Date: 2017-09-06 14:53:56
Website:
http://www.sportsbookpayout.com
Woman charged with laundering money via bitcoin to support ...
Zoobia Shahnaz, who lives in Brentwood on Long Island, was charged with bank fraud, conspiracy to commit money laundering and three counts of money laundering. The five-count indictment was unsealed Thursday in federal court in Central Islip, New York.
"The defendant defrauded numerous financial institutions and obtained over $85,000 in illicit proceeds, which she converted to Bitcoin and other...
Website:
http://abcnews.go.com
Related topics : bitcoin money laundering / bitcoin money converter / bitcoin international money transfer / bitcoin transfer money / buy bitcoin with money transfer
3 Ways to Accept Bitcoin Payments on Your Website
Home / eCommerce / 3 Ways to Accept Bitcoin Payments on Your Website
3 Ways to Accept Bitcoin Payments on Your Website
Bitcoin has been in the news a lot lately. Several major online retailers - such as Steam and Overstock - have even begun accepting this type of currency. That means it might be time for you to consider doing the same.
Fortunately, you don't need to know much about...
Website:
https://www.a2hosting.com
Bitcoin: Islamic State's online currency venture - DW.COM
Between bitcoin and gold, the "Islamic State" is experimenting with currency, marking a new step in its state-crafting ambitions. But will the latest move further embed it amid international efforts to uproot the group?
The latest ploy by the "Islamic State" in its quest to carve out a state from nations in the Middle East and Africa illustrates a political project that encompasses all aspects of...
Website:
http://www.dw.com
Related topics : digital currency like bitcoin / using bitcoin for currency exchange / bitcoin digital currency exchange / bitcoin digital currency project / bitcoin digital currency
Poor Bitcoin Security - The Merkle
The article you are about to read highlights the security of Bitcoin's infrastructure and provides�an in-depth analysis of Bitcoin as compared to commonplace fiat currencies.
The general perception of Bitcoin is that it is a highly secure, decentralized type of currency bolstered by strong, military-grade cryptographic algorithms. Furthermore, the holder of "digital cash" doesn't have to...
Website:
https://themerkle.com
Bitcoin Exchanges In The United States Review - Buy, Sell ...
No personal information required for in-person trades
Low fees
Fast BTC transactions via cash deposit
LocalBitcoins Cons
You can get scammed
It can be dangerous to meet someone in person with a large amount of cash/Bitcoins
Harder to buy large amounts of Bitcoins compared to other exchanges (you need to find a buyer willing to sell that amount of BTC)
BitQuick
BitQuick is another fast and popular...
Website:
https://bitcoinexchangeguide.com
BSP approves registration of 2 bitcoin exchange operators ...
The Bangko Sentral ng Pilipinas has approved the registration of two companies to engage in the operation of bitcoin exchanges as part of efforts to regulate the fast growing but potentially risky virtual currency industry.
BSP Governor Nestor Espenilla Jr. said during the FinTech Thought Leadership Roundtable Series presented by FINTQ, the central bank has given the two companies the green light...
Date: 2017-12-30 08:41:55
Website:
http://www.philstar.com
Related topics : virtual currency exchange bitcoin / virtual currency exchange business / virtual currency exchange / virtual currency and the financial system the case of bitcoin / bitcoin digital currency exchange
Meet Charlie Lee, Inventor Of Litecoin Cryptocurrency
08/20/17 AT 7:00 AM
Charlie Lee invented litecoin, which works cheaper and faster than bitcoin. Photo: Charlie Lee
If future generations buy their coffee with cryptocurrency, they will have globetrotting programmer Charlie Lee to thank for it.
Lee was born in the Ivory Coast, West Africa, and immigrated to the United States at thirteen. He read a Wired article about the Silk Road black market...
Date: 2018-01-30 16:17:54
Website:
http://www.ibtimes.com
Related topics : use bitcoin to buy litecoin / exchange bitcoin for litecoin coinbase / trade bitcoin for litecoin coinbase / will bitcoin be the one world currency / exchange bitcoin for litecoin
Blockcoin
BTCMarkets
Now with Ethereum
This is the most active exchange in Australia by a long shot. BTCMarkets is a full blown exchange, meaning you will trade your coins with other traders. Their site is very easy to use and they now offer Ethereum (ETH/BTC and ETH/AUD)
They charge you a percentage based on your 30 day volume so the more you trade, the cheaper it gets. All fees include GST. You pay a fee...
Website:
http://blockcoin.com.au
Betting on bitcoin - The Boston Globe
Read: Bigger than bitcoin: Here comes blockchain
The United States is taking tentative steps to follow Japan in regulating fintech, though the endgame is far from clear. Importantly, bitcoin does not need to win every battle to justify a sky-high price. Japan, the world's third largest economy, has an extraordinarily high currency-to-income ratio (roughly 20 percent), so bitcoin's success there...
Website:
https://www.bostonglobe.com
Related topics : will bitcoin be the one world currency / transfer money from bitcoin to bank account / virtual currency like bitcoin / digital virtual currency and bitcoins / virtual currency exchange bitcoin
IS BITCOIN GOOD FOR BUSINESS? | Global Finance Magazine
As the bitcoin surge picks up momentum, corporate financial executives are wondering what it means for their business and how they can manage the risk of adopting--or not adopting--digital currencies.
Dismissed as either a fad or Ponzi scheme, cryptocurrencies remain an enigma to most businesses, but by ignoring them, they may be missing a huge opportunity. Global uptake is increasing, and new...
Date: 2017-12-20 05:06:21
Website:
https://www.gfmag.com