Tag Archives: money

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Bitcoin Exchange OKCoin Accused of Tampering Contract, Money Laundering

Bitcoin Exchange OKCoin Accused of Tampering Contract, Money Laundering

Bitcoin Exchange OKCoin yesterday announced to discontinue its advertising services for bitcoin.com, following a contractual conflict with its owner — Mr. Roger Var. In its blog, the Chinese exchange recalled Var’s involvement in the recent Ripple Labs case, where the payment protocol company was fined by FinCEN over some suspicious activities. This particular case, alongside
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Two Angel Investors Put Money into to BTC ATM Operator SatoshiPoint

In a press release, Bitcoin ATM operator SatoshiPoint informs that the company has received the backing of two experienced Angel investors. It also claims that the two investors have helped the company raise handsome investments in the first round of funding. Nonetheless, the funds will be used by the company to finance its expansion. SatoshiPoint
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Federal Agents Investigating Bitcoin Money Laundering Stole Over $1 Million In Bitcoin

This is one of those sad times when The Onion realizes it has badly, and permanently, missed its IPO window. Just released from the Department of Justice Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud Agents Were Part of Baltimore’s Silk Road Task Force Two former federal agents have been charged with
America’s Latest Craze: Flushing Money Down The Toilet On “Luxury” Toilet Paper (And Going Commando)

America’s Latest Craze: Flushing Money Down The Toilet On “Luxury” Toilet Paper (And Going Commando)

One can understand the allure of “aspirational” wearables, no matter how idiotic one looks when peeking from under a Borg-esque (and now flopped) Google visor or when taking a selfie while chatting to their “New Paranomral” iTimex: the whole point is simply to appear more affluent, more powerful, and generally more important than the guy
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HSBC Bank: Secret Origins To Laundering The World’s Drug Money

Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia HSBC Bank : Secret Origins To 26/11 Mumbai Attacks#SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the
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The Money Mandarins

The Money Mandarins This book aims to unravel the often complex and obscure workings of the international economy. Major developments are explained and their consequences analyzed: from the rise and fall of the Bretton Woods System to the birth of the Eurodollar and the genesis of the Third World debt crisis. The ideological setting of
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The Rules of the Game: International Money and Exchange Rates

The Rules of the Game: International Money and Exchange Rates Generalized financial volatility is capitalism’s Achilles’ heel. And nowhere is the problem of controlling such volatility more acute than in monetary and exchange-rate relationships across countries – the central theme of this book.The Rules of the Game brings together essays, written over the course of
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The Great Wall of Money: Power and Politics in China’s International Monetary Relations (Cornell Studies in Money)

The Great Wall of Money: Power and Politics in China’s International Monetary Relations (Cornell Studies in Money) As an economic superpower, China has become an increasingly important player in the international monetary system. Its foreign exchange reserves are the largest in the world and its exchange rate policy has become a major subject of international
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Invest Diva’s Guide to Making Money in Forex: How to Profit in the World’s Largest Market

Invest Diva’s Guide to Making Money in Forex: How to Profit in the World’s Largest Market Used Book in Good Condition Q: Ladies, Do YOU Have What It Takes To Become A Forex Diva? A: Yes, You Do. With this incredible new step-by-step guide, investing pro and TV personality Kiana Danial shows you exactly how
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