Mafias in Italy Use Bitcoin & Cryptos for Money Laundering

The rate of illegal activities including money laundering through Bitcoin (BTC), is alarming in Italy and throughout Europe at large. Crypto startup Eidoo, founded by Italians, which allows users to store, convert and spend digital currencies, selected an apartment in 2017 in a building structure that was sequestered for ndrangheta in Chiasso, Switzerland, just 0.4 kilometers from the Italian border. […]

Read more

Basel Committee Warns Banks on Crypto Assets – BTCMANAGER

The Basel Committee has claimed that crypto assets are a threat to global financial stability and advised banks to deal with them at their own risk, according to an official March 13, 2019 report published by the Bank for International Settlements (BIS). A Bone to Pick Regardless of all the progress the crypto industry has made in the years since […]

Read more

Blockchain Leadership Summit – Switzerland

23-24 November 2018 the main blockchain industry event –  Blockchain Leadership Summit (#BLS2018) – will take place in Basel, Switzerland. TOP experts, proactive investors and recognized visionaries will discuss global effect, financial regulation of blockchain integration, real cases of the next industrial revolution; they will talk about centralized liquidity domination, DEX development, lemmings on the market; and will demonstrate the […]

Read more