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Blacklists Aren’t Enough To Stop Crypto Fraud

We need a high level of evaluation for how this data is gathered instead. The security experts at BlockShow Asia 2019 agree: creating a unified blacklist for scammers and fraudsters is not only difficult, but it’s not enough to solve these issues within the crypto space.Cryptocurrency service providers like exchanges...

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Central Bank of China Starts Trials to Restrict Large Cash Transactions

The People's Bank of China will pilot a restriction on large-scale cash transactions in three different regions, possibly paving the way for its upcoming digital currency. The People's Bank of China (PBOC) announced that it will pilot a restriction on large-scale cash transactions in three different regions across the country,...

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Bitcoin Price Slips Below $8,600 While Tezos Jumps 11%

The price of Bitcoin has slipped below the $8,600 price mark, while Tezos jumped a massive 11% on the day. Thursday Nov. 14 — Cryptocurrency markets are largely trading sideways, with Tezos being the only top-20 coin showing notables gains of more than 11%.Cryptocurrency market daily overview. Source: Coin360Bitcoin (BTC) has...

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Ingenico Partners with Pundi X to Unlock Android-Based Crypto Payments

Pundi X has integrated its XPOS gateway into Ingenico’s mobile portable POS solution APOS A8 to allow payments via Android. French payment firm Ingenico has partnered with Singapore-based crypto startup Pundi X to enable its customers to receive payments in crypto using smartphones. Pundi X has integrated its point-of-sale payment gateway...

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BRICS Nations Discuss Creation of New Crypto For Unified Payment System

The creation of a new cryptocurrency for BRICS member nations was discussed at the 11th annual BRICS Summit 2019. According to one official in attendance, members of international association BRICS discussed the creation of a new cryptocurrency at a recent summit.On Nov. 14, Russian financial news outlet RBC reported that...

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Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping

U.S. Department of Justice arrested two Massachusetts men for allegedly taking over victims’ social media accounts and stealing their cryptocurrency via SIM swapping. The United States Department of Justice has arrested and charged two Massachusetts men for allegedly taking over victims’ social media accounts and stealing cryptocurrency.According to the announcement...

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Blockchain.com Loan Desk On Track to Lend Over $120 Million In November

U.K.-based cryptocurrency data and wallet provider Blockchain.com is reportedly on track to lend out more than $120 million in November. United Kingdom-based cryptocurrency data and wallet provider Blockchain.com is reportedly on track to lend out more than $120 million this month.On Nov. 14, the Block reported that Blockchain.com has been...

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Andreessen Horowitz Leads $25M Funding Round for Crypto Lending Startup

Decentralized finance (DeFi) lending protocol Compound secured $25 million in an investment round led by Andreessen Horowitz’s a16z Crypto. Venture capital firm Andreessen Horowitz has led a $25 million funding round for crypto lending startup Compound.On Nov. 14, Fortune reported that Compound, a decentralized finance (DeFi) lending protocol, secured $25...

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Bitcoin Price Defies ‘Death Cross’ as Bulls Pin Hopes on $9.1K Bounce

Bitcoin price continues to drop as the 50 and 200-DMA cross but the current falling wedge pattern means bulls might have their target set at $9,100. Bitcoin (BTC) price continues to trend lower, marking 5 consecutive lower highs as the price makes a stairstep decline in a falling wedge. Interestingly,...

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OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail

Ignatov signed a plea on Oct. 4 and faces up to 90 years in prison for money laundering and fraud charges. Konstantin Ignatov, co-founder of alleged crypto scam OneCoin, has pleaded guilty to participation in the multi-billion dollar fraud. According to a BBC report on Nov. 14, Ignatov signed a...

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