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You are here: Home / Archives for Arnold Kirimi

Arnold Kirimi

Report: Mexican Crypto Exchanges Pose a Lesser Money Laundering Threat Compared to Commercial Banks

August 28, 2020 by Arnold Kirimi

Money laundering in Mexico is a major problem although the South American nation has taken a number of steps to strengthen its anti-money laundering system. According to the United States authorities, Mexico continues to be one of the most difficult jurisdictions for money laundering, particularly with regard to money laundering operations involving cross-border smuggling of […]

Filed Under: Industry, News

American Cryptocurrency Tax Defaulters Receive Another Warning Letter

August 27, 2020 by Arnold Kirimi

Internal Revenue Service ( IRS) has sent another stack of letters to alleged cryptocurrency tax defaulters. The letter warns U.S. crypto holders that they have information that indicates that they may have misreported their income and pay taxes on their cryptocurrency transactions. According to a Bloomberg report, the U.S. tax agency verified that it had sent […]

Filed Under: Industry, News Tagged With: crypto taxes, irs, United States

South Korean Authorities Confiscate Major Crypto Exchange for Wash Trading

August 26, 2020 by Arnold Kirimi

The oldest newspaper in South Korea, Seoul Shinmun, reported on August 26 that the third-largest cryptocurrency exchange in the country, Coinbit, had been seized by law enforcement authorities on allegations of bloating trading volumes. According to the report, the South Korean authorities invaded the exchange offices on Wednesday morning after discovering that the platform had […]

Filed Under: Industry, News Tagged With: coinbit, coinbit news, Cryptocurrency Exchange, cryptocurrency traders, south korea cryptocurrency ban, south korean authorities, South Korean Police, wash trading

Australian Fintech Platform Sues Ripple Over Brand Identity Misdemeanor

August 26, 2020 by Arnold Kirimi

Ripple faces trademark infringement charges pressed by the Australian Fintech Platform New Payments Platform (NPPA). The firm filed a lawsuit with the Federal Court of Australia, claiming that the American-based blockchain firm breached  its brand identity in branding Ripple’s PayID platform. According to a court document filed on Friday last week, the Australian fintech platform […]

Filed Under: Altcoin News, News Tagged With: Australia, Lawsuit, Ripple (XRP)

China’s Blockchain and Fintech Superiority Might Oust America-led Global financial System, Says Ripple Co-founder

August 25, 2020 by Arnold Kirimi

China leads the world in terms of blockchain and fintech, while the US dollar is the reserve currency of the world. The United States has drawn a lot of criticism from industry experts for its inaction on cryptocurrency and blockchain technology. The latest person to comment on this subject is the co-founder of Ripple, Chris […]

Filed Under: Industry Tagged With: bitcoin transactions, Blockchain, China, Chris Larsen, Digital yuan, Fintech, s blockchain, s fintech, United States

Indian Citizen Indicted after Purchasing Drugs Worth $27,000 Using Bitcoin on Dark Web

August 24, 2020 by Arnold Kirimi

There is no question that cryptocurrencies, by providing easier access to capital and financial services, have the potential to enable social and economic growth worldwide, particularly in developing countries. On the contrary, we can not ignore the fact that criminals use cryptocurrencies like Bitcoin to run and fund illegal activity on the dark web. However, […]

Filed Under: Bitcoin News Tagged With: Bitcoin (BTC), counterfeit drugs, Dark web

Ethereum Miners Hit Back at Plan to Cut Miner Rewards by Over 70%

August 21, 2020 by Arnold Kirimi

A fresh proposal for an Ethereum improvement (EIP), aimed at reducing block rewards by a massive 75 percent, caused severe disapproval by Ethereum miners who claim that the move would jeopardize the safety of the network. Miners say that those responsible for the new EIP-2878 care less about the security of the blockchain and are […]

Filed Under: Altcoin News Tagged With: Ethereum (ETH), ethereum miner, mining rewards

OmiseGo (OMG) Token Surges by 156% Following USDT Integration to Hit $8.79

August 21, 2020 by Arnold Kirimi

OMG tokens might be the hottest crypto asset in the market right now. On August 20, Tether announced the integration of its stablecoin, USDT, on the OmiseGo (OMG) Network. Following the announcement, the price of OmiseGo’s native token, OMG, skyrocketed by almost 160 percent to reach $8.79. Back in June, after the first partnership with Tether, the […]

Filed Under: Market Analysis, News Tagged With: Ethereum network, OMG, omg token news, omg tokens, omisego analysis, Price Analysis, Tether(USDT)

USDT Surpasses Ripple (XRP) to Recoup Top 3 Cryptocurrency Spot

August 21, 2020 by Arnold Kirimi

Tether (USDT), the most popular stablecoin in the world, is yet again battling Ripple’s XRP for the top three spots. Can USDT maintain the number 3 spot?  Earlier today, the world’s largest stablecoin, Tether, became the third largest cryptocurrency by market capitalization, forcing XRP to the fourth spot, according to blockchain analytics firms Messari and […]

Filed Under: Altcoin News, Industry Tagged With: Crypto Adoption, Ripple (XRP), Tether(USDT)

Proposed Pan-Europe Crypto and Digital Finance Regulation Framework to Boost Crypto Assets Growth

August 20, 2020 by Arnold Kirimi

According to a recent report by the financial news agency IFC Review, the European Commission, the law-making arm of the European Union, is concluding the first-ever crypto and digital finance regulatory structure proposed by Europe. The pan-European structure is intended to strengthen the development of crypto assets in the long run. If the regulation is […]

Filed Under: Industry, News Tagged With: Bitcoin (BTC), Crypto Adoption, Crypto Regulations, European Central Bank

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