Corruption, Crypto, and Cartels – A four-part report
Nobody would be surprised if cryptocurrencies have been used for nefarious means, the same could be said for any measure of currency that exists. But what if you found out the industry has been systematically exploited to blatantly launder cartel cocaine money right underneath our noses (pun intended)?
G20 Countries Determined the Fate of Crypto Assets
G20 countries discussed how to realize the standards set by FATF in Osaka this summer. Even though some problems may occur, G20 members state risks associated with cryptocurrencies can be prevented. They suggested several scenarios.
How to Avoid Common Fraud Involving Cryptocurrency
In addition to market risk, crypto-assets can be incredibly complex and have attracted countless scams, in addition to hackers who prowl for opportunities to steal users crypto-related data if not stored correctly.
Service Providers to a Regulated Crypto Economy
Malta has been praised for its commitment towards building and supporting the cryptocurrency industry, and has in fact established itself as a major fintech hub. Due to its forward-looking approach in relation to cryptocurrencies and DLTs, Malta has managed to engage global pioneers in the crypto exchanges sector.
Cointelligence Cryptocurrency Due Diligence and Professional Services
At Cointelligence, we have built our reputation on providing well-researched guides on various cryptocurrency and blockchain topics and impartial ratings of ICOs, STOs, IEOs, and exchanges. We have learned how best to audit cryptocurrency projects and exchanges. Now, you can harness our research skills for your own needs.
TRUE STORY: We don’t own the money in our bank accounts
Another person might not fight for a few hundred Euros worth of charges that should not have been made, which means so many people lose their money because banks falsely charge them and nobody does anything about it. Not the governments, not the regulators, not the customers.
PR and startups. A post. Addressed in particular to founders of startups
Have a good story. A good story is not something you make up. It’s something based on factual items, technology, product, and market dynamics. A good story is short and to the point. If you need pages to tell it, you do not have a good story.
Bitibu disables EURS withdrawals, disappears with user funds
Whether they lie about trading volume, suddenly change their features and supported coins without warning, or completely close up shop overnight, an untrustworthy exchange can really interfere with your trading.
CoinTelegraph runs ad for Karatbars Ponzi scheme!
One of these sites is CoinTelegraph. According to Linkedin, CoinTelegraph has 128 employees… Unfortunately, not one of them was able to spot and block a well known cryptocurrency Ponzi/Pyramid scheme: Karatbars.
5 key predictions for crypto and digital assets in 2020
Midway through 2019, cryptocurrency has defied the odds and remains relevant, all while gathering enthusiasts and institutional support globally.
Here are the 5 key predictions for what we can expect in the cryptocurrency space as we head towards 2020.
