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Terrorist Group Uses Bitcoin To Raise Money

Hamas, the militant Palestinian group, has come up with a new way to raise funds for its terror campaigns: bitcoin.The New York Times reported...
money laundering

The Serious Money Is Warming to Bitcoin

There’s an arms race afoot over who can store cryptocurrency safest. Perhaps you’d like your bitcoin buried in a vault under a mountain in...

Crypto can prevent money laundering better than traditional finance

Despite common misconceptions, cryptocurrencies like Libra allow better identification and  prevention of illegal activity than traditional payment systems. Last week, President Donald Trump spoke out...

The Shining Light of Money (Sorry, I Meant Cryptocurrency)

Shark Cage It’s a contentious topic. More so since the massive drop in price of Bitcoin in early 2018 from its record high of the...

Bitcoin’s Spectacle Renews Fight Within Hard Money Camp

Authored by Tom Luongo, It was quite a week in money. Gold popped above $1430. The spectacular pump and dump of Bitcoin on Wednesday was...
Binance builds anti-fraud system to stop the flow of illegal money

Binance builds anti-fraud system to stop the flow of illegal money

Binance has developed an anti-fraud system to identify stolen funds.  According to Binance CEO Changpeng Zhao (CZ), the new system will track the stolen...

New Privacy Leaks by Ford, TD Bank, and Others Highlight Need for Decentralized Money

There have been a recent rash of data leaks among prominent companies, such as Ford, TD Bank, and Desjardins which highlight the advantages...

Crypto Regulation To Focus On Money Laundering

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory...

Int’l Money Laundering Watchdog Urges Crypto Exchanges to Disclose User Data

An international financial watchdog recommends that its member-countries adopt new guidelines allowing to monitor cryptocurrency transactions for the purpose of preventing money laundering, corruption,...
Four of Kik's most high profile supporters aren't actually giving it any money

Four of Kik’s most high profile supporters aren’t actually giving it any money

Updated to include comments from Circle.  Kik might have dared the SEC to do it, but that won’t make a potentially ruinous lawsuit sting...

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