Money Laundering

Money Laundering In Banks And Cryptocurrencies, Which Is Safer?

Money laundering is a major challenge that is affecting the entire global economy. Despite the many measures put in place to curb it, criminals find new methods of circumventing these...
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator

Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes...
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Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has...
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e...
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Greek Court Suspends Decision to Extradite Alexander Vinnik

The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an...
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money...
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JPMorgan Blockchain Payments Network Eyes January Japan Launch

Built on Quorum, a permissioned blockchain based on ethereum and developed by JPMorgan, IIN is designed to enable member banks to exchange information in real time, allowing them to verify...
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Court Backs Nordea Bank Bid to Block Staff From Trading Crypto

“We filed suit because of the principle that everyone obviously has a private life and the right to act as a private individual,” union chairman Kent Petersen said in a...
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US says digital assets are covered by money laundering and disclosure laws

Just how someone registers with regulators depends on what they’re doing. Commodity traders and financial institutions will have different expectations, for instance. However, it’s really a question of who you...
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FATF Finalizes Crypto Guidelines, Recommends Exchanges Share Client Data

The Financial Action Task Force (FATF), an intergovernmental regulatory organization, has finalized its recommendations for combating cryptocurrency money laundering and terrorism financing. In short, it wants to blow back the...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin16,520 0.08 % 0.04 % 1.12 %
Ethereum1,210.4 0.05 % 0.87 % 0.26 %
Tether1.000 0.12 % 0.10 % 0.03 %
BNB283.64 0.09 % 0.32 % 2.79 %
USD Coin1.000 0.44 % 0.25 % 0.18 %
Binance USD1.000 0.15 % 0.14 % 0.18 %
XRP0.4687 0.46 % 4.02 % 4.38 %
Dogecoin0.09064 0.04 % 1.15 % 6.65 %
Cardano0.3160 0.11 % 0.12 % 3.42 %
Polygon0.8527 0.05 % 0.99 % 3.30 %

bitcoin
Bitcoin (BTC) $ 16,532.50
ethereum
Ethereum (ETH) $ 1,212.33
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 313.57
usd-coin
USD Coin (USDC) $ 1.00
binance-usd
Binance USD (BUSD) $ 1.00
xrp
XRP (XRP) $ 0.402478
dogecoin
Dogecoin (DOGE) $ 0.090843
cardano
Cardano (ADA) $ 0.31599
matic-network
Polygon (MATIC) $ 0.853044