FinCEN Receives 1,500 Virtual Currency Complaints Every Month

When financial crimes happen in the United States, one of the agencies which gathers data on them is the Financial Crimes Enforcement Network (FinCEN). Founded in 2013, their mission is to protect the financial system and fight money laundering. With

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Weiss Ratings Wants Countries To Start Using Privacy Coins

Weiss Ratings recently recommended that more countries start using privacy cryptocurrency coins which use Privacy Distributed Ledger Technology (PDLT). Cryptocurrencies such as Monero and Zcash have made a lot of governments nervous because of their ability to make transactions completely

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US Crypto Investors To Pump In 5% To Pools By 2019

Traditional investments like stocks and bonds are about to get face some new competition in 2019. According to a recent survey by the Harris Poll for the American Institute of CPAs, 35% of Americans plan to mix things up which

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Indian Investors Lose Estimated $3.2bn In Bitconnect Ponzi

The BJP led government came to power by making outlandish promises of changing the financial situation in India. Prime Minister Narenda Modi promised to create millions of jobs, bring billions in foreign investment via his ‘Make in India’ initiative and

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SALT Lending Offering Crypto Loans To 20 New US States

Most crypto-currency investors buy digital currencies such as Bitcoin and Ethereum as a long term investment. However things are changing dramatically in the cryptocurrency industry as companies like SALT Lending are changing the landscape by offering their customers fiat money

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GFIN Launched By 11 Financial Regulators

Financial technology (fintech) is progressing at a fast pace throughout the world and many countries are trying to catch up to the regulatory challenges that they present. This is why a group of 11 financial regulators from all over the

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Facebook Responds To WSJ Report On Financial Data Requests

Facebook is once again the target of controversy. After the PR debacles earlier this year and the recent downturn in its stock prices, the social media giant seems to have slipped again as the Wall Street Journal reported Facebook recently

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