Search Results for: Money laundering
Bitcoin falls below $6,000 but crypto trader says it’s ‘not dead’
June 25th, 2018
Bitcoin fell below $6,000 on Friday, but bitcoin bull Brian Kelly told CNBC that the popular cryptocurrency is “not dead.” “This is not the funeral for bitcoin whatsoever,” Brian Kelly, founder and CEO of BKCM LLC, an investment firm ...
Spanish banks move ahead with blockchain platform for digital IDs
June 21st, 2018
A consortium of Spanish banks is moving ahead with the development of a blockchain-based digital identity platform slated for live testing before the end of the year. Supported by eight companies (Abanca, Bankia, Caixabank, Caixa Ontinyent, Ibercaja, Kutxabank, Liberbank ...
5 Tips to Buying Bitcoin in Canada
June 4th, 2018
With over a million dollars’ worth of volume bought and sold every day, Bitcoin remains one of the hottest digital assets traded by millions of speculators from all over the world. Backed by the power of blockchain technology, cryptocurrencies ...
Senior Compliance Officers
April 16th, 2018
Senior Compliance Officers Reference Number: SCO1018 The position: We are looking for passionate and self-motivated professionals to join the Compliance Department! The main responsibilities of the position include: Working closely with the Senior Management in drafting the internal AML/CFT ...
Junior Compliance Officers
April 16th, 2018
Junior Compliance Officers Reference Number: JCO1018 The position: We are looking for passionate and self-motivated professionals to join the Compliance Department! The main responsibilities of the position include: Assisting in the development of the internal AML/CFT compliance manuals, policies ...
India pulls the plug on Cryptos
April 11th, 2018
As bitcoin and its thousand or so cousins evolve from novelty to threat, the existing monetary system is reacting pretty much as evil empires tend to, with coercion and co-optation. This week it’s India: India cracks down on bitcoin ...
Bitcoin rallies above $9,000 after positive G-20 cryptocurrency meeting
March 21st, 2018
Bitcoin prices recovered above $9,000 after regulators had “productive” discussions on cryptocurrency at a G-20 meeting of finance ministers and central bank governors in Buenos Aires, Argentina, on Tuesday. Bitcoin prices topped $9,000 after finance ministers took a more ...
ACCA warns professional accountants over the risks of cryptocurrencies like bitcoin
March 16th, 2018
ACCA (the Association of Chartered Certified Accountants) has issued a new warning to professional accountants over the importance of maintaining an up-to-date understanding of developments in the fast-moving space of cryptocurrencies like Bitcoin. Maggie McGhee, director of Professional Insights ...
Currency exchange value dynamics
March 2nd, 2018
In a recent article I postulated that the dollar could lose all its purchasing power with a rapidity that will come as an unpleasant bombshell, even to those who already see inflation as society’s greatest problem in the ...
How to choose the best bitcoin or cryptocurrency exchange
March 1st, 2018
During the bitcoin frenzy at the end of December, Coinbase, one of the premier exchanges, halted trading briefly due to crushing volume as prices plunged. Many of Coinbase’s competitors also have suffered growing pains as digital money grows ever ...
