Tag Archives for " Money "

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

News Companies from Russia and other parts of the former Soviet Union have apparently turned the small country of Estonia into a massive money laundering haven. An investigation into the Estonian branch of Denmark’s largest bank is examining up to $150 billion which may have been involved. Also Read: The Daily: Robinhood Aiming for IPO, […]

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How to avoid making the same mistake Aretha Franklin did and the road to homeownership

Happy Tuesday, MarketWatchers! Here are the top personal finance stories of the day. Personal Finance Ray Dalio’s new tips to survive the next market meltdown are grounded in these career secrets The hedge-fund manager shares ways to be better prepared for a major crisis — with money, work, and life. How not to be a […]

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If you want financial secrecy, bitcoin and other cryptocurrencies can’t deliver it

The entry of cryptocurrencies into global finance as a decentralized transaction medium and asset class may offer a new channel for financial secrecy, and many already believe that illicit transactions are behind a large chunk of crypto. But those who are looking to beef-up the value of financial secrecy through cryptowallets and distributed-ledger transactions are […]

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New Bill Clarifies Crypto Taxation in Poland

Taxes A new draft introducing amendments regarding the taxation of crypto incomes has been published in Poland. The bill differentiates between decentralized cryptocurrencies and centralized virtual money, and clarifies the tax regime applicable to crypto trading and mining.   Also read: Eastern Europe: Regulation Postponed, Tax Abandoned, Banks Enlightened Draft Distinguishes Between Cryptos and Centralized […]

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Bitcoin Lost: The Heroic and Maddening World of Crypto Wallet Recovery

Interview David Veksler of Walletrecovery.info has seen it all. News.Bitcoin.com caught up with the man many in the ecosystem call upon when the ‘you-know-what’ hits the fan. Lost seeds. Fires. Seemingly unrecoverable hard drives. Mr. Veksler views the impossible as an interesting problem, a puzzle to crack. As more folks onboard into cryptocurrency, and as […]

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Markets Update: BTC Shorts Approach Record Highs This Week

Market Updates Cryptocurrency markets have been consolidating after a few volatile spikes and subsequent dumps over the last few weeks. Now a lot of crypto-traders are uncertain what will happen next, but quite a lot of people are showing pessimism by betting against cryptocurrencies like BTC with short positions. At the moment, BTC/USD short positions […]

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Introducing Bitcoin Cash Charts a Graphical Constellation of BCH Data

Promoted Since we launched Bitcoin.com back in 2015 all of us have been extremely busy building our website to be the number one go-to source for all things Bitcoin related. These days we have forums, a non-custodial wallet, games, educational resources, a crypto-market data portal called Satoshi Pulse, a newsdesk, and so much more. This […]

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Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes

Regulation On Monday April 16, the Philippines opposition senator Leila M. de Lima asked her fellow bureaucrats to push the passage of the cryptocurrency bills she helped frame. The proposed bills aim to introduce a harsher penalty towards criminals who use cryptocurrencies during illegal activities. Also read: ‘Cryptomatoes’ Using Excess Mining Heat to Grow Produce Philippines […]

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Tax Time is Here and Lots of Cryptocurrency Holders Don’t Care

Taxes In the U.S. tax season has arrived and many American cryptocurrency proponents are squirming because they have to pay for some of the gains they made last year. However, there are a lot of digital currency holders who could care less about taxes and they strongly believe that taxation is antithetical to cryptocurrencies. While […]

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What Is Ether? – Bitcoin Magazine

Ether is the underlying token powering the Ethereum blockchain, but it serves a slightly different purpose than bitcoin does to the Bitcoin blockchain. Although ether is traded on public markets and has displayed price appreciation similar to bitcoin, they are quite different by design. Ether is not intended to be a unit of currency on […]

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