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...The analysis found that the single Chinese company was able to pull over $100mn in cryptocurrency into just two digital wallets, a scale that Jackie Koven, head of cyber threat intelligence at Chainalysis...
...“These business expansions have historically proved fruitful and have enabled us to scale our business, reach a wider client base, and expand into new markets, all while finding new cost efficiencies.”...
...But there is a clear sense that scale matters in payments and there will be big winners who take all. Capital One itself has been a success story as an upstart lender....
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...expedition to Benin City in 1897: “It’s difficult to imagine the scale.”...
...The scale of this is striking. Take a look at data collected by Open Secrets, a non-profit organisation....
...As a subscriber to the Moral Money newsletter, you are entitled to a 20% discount on in-person passes or you can claim a complimentary digital seat. Sign up now....
...Bitcoin hit a record high this week, taking its gains since the start of the year to 60 per cent as a new wave of capital piles into the digital currency....
...Last weekend, after a period of plenty of stimulation and travel but not nearly enough sleep or stillness, I decided to embark on a self-imposed 48-hour digital detox....
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...regional tensions in a way that none of Israel’s allies want....
...The digital market is now the plaything of a few giant corporations....
...First, a CBDC could give consumers greater choice by providing a digital means for making payments with fewer conditionalities....
...Brussels has at least done a lot of thinking and regulating in the areas of personal data (the General Data Protection Regulation), competition and transparency in digital commerce (the Digital Markets Act...
...Big Tech firms operate a corporate monopoly with government blessing, a “privatised mercantilism” operating through “proprietary markets”....
...The internet, and digital technology more broadly, has proved to be a fantastic tool for the sharing of information (and indeed, misinformation)....
...Marathon Digital has increased its holdings 50 per cent to 17,300 bitcoins, while Bitfarms and Riot have increased their holdings by 50 per cent and 20 per cent respectively....
..., a US-based pressure group....
...Crypto conglomerate Digital Currency Group and its chief executive have filed to dismiss a lawsuit brought against it by the New York attorney-general, saying the claims are “a thin web of innuendo, mischaracterisations...
...The DoJ also cited a case where Nvayo, in July 2019, restricted the account of a US citizen later charged with fraud in relation to a large-scale cryptocurrency mining scheme....
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...Virtually a new city, it is as clean and competent as you might expect a gateway to Zurich to be, but it is also a bit corporate, perhaps a little dull and frankly intimidating in its scale....
...As the parent of a teenager, any harm to TikTok is a cause for celebration. In the memorable phrase of the former vice-president, Mike Pence, TikTok is “digital fentanyl”....
...“There has been rapid growth in the volume of the bank’s digital transactions, including transactions pertaining to credit cards, which is building further load on the IT systems.”A Kotak Mahindra spokesperson...
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