2020-11-9 15:38 |
Crypto trader and entrepreneur Willy Woo insists that it is high net worth individuals who are pushing Bitcoin up at the moment, calling it a stealth phase of the rise
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More than just a technology or asset, bitcoin has become a focal point for freedom-driven individuals.
2021-12-24 03:15 | |
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Bitcoin (BTC) has been changing the way in which individuals and companies process payments. It is very easy to use and it provides possibilities to users that other financial systems do not provide.
2019-4-14 19:42 | |
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It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.
2018-11-29 20:00 | |
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The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.
2018-11-29 08:00 | |
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The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.
2018-11-29 08:00 | |
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This is the first time digital currency addresses have been added to the Office of Foreign Assets Control’s list of sanctioned individuals.
2018-11-29 01:16 | |
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For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.
2018-11-29 21:41 | |
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Most Bitcoin enthusiasts are well aware of the Silk Road debacle. This infamous darknet marketplace was shut down in 2013, and numerous associated individuals have been arrested over the years. The latest name to be of interest in this investigation is James Ellingson.
2018-11-28 03:13 | |
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A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China.
2018-11-27 14:59 | |
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Lim Guan Eng, the finance minister of Malaysia, has warned individuals and companies planning to issue new cryptocurrencies with a stern: “don’t do it”. Addressing parliament on Nov. 26, Guan Eng advised to wait for legal guidance from Bank Negara Malaysia, the southeast Asian country’s central bank.
2018-11-27 12:43 | |
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Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch.
2018-11-27 03:00 | |
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Ohio is now setting up an official website to allow businesses to pay taxes with bitcoin. According to a recent article published by the Wall Street Journal (WSJ), the state of Ohio seems to have given tacit acceptance to bitcoin by allowing businesses, although not individuals, to pay all manner of taxes with the cryptocurrency.
2018-11-27 21:32 | |
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TradePlace is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies.
2018-11-25 02:33 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip.
2018-11-22 19:12 | |
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The U. S. Federal Election Commission (FEC) has given tacit permission for mining pools to donate to political campaigns. The FEC released a memo on their website on November 13, 2018, to provide background information to a formal meeting that would take place on November 15.
2018-11-20 00:41 | |
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CryptoNinjas One of the least talked about but most significant consequences of the Bitcoin Cash fork will be the tax authorities collecting millions from the individuals involved, according to cryptocurrency taxation experts NODE40.
2018-11-15 21:43 | |
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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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OTCXN crypto exchange recently introduced its OTC Block Trading Venue that will exclusively deal with institutional investors and wealthy individuals. The platform will have sufficient liquidity as well as several storage solutions for clients who wish to transact large amounts of fiat money or virtual currencies.
2018-11-15 15:59 | |
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CDRX could be soon pioneering a paradigm shift in equity investment, through its securitized equity tokens labeled Crypto Depository Receipts (CDRs). The company is introducing an alternative to replace traditional investment instruments like equities and bonds, bringing investment opportunities to everyone that purchases the token, not only wealthy individuals and accredited investors.
2018-11-15 15:51 | |
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The IOTA Foundation has been going strong on hiring in November. After adding some dynamic individuals, including two of their longstanding community members, into a myriad of roles, the Foundation recently announced that they had hired mathematician William Sanders and physicist Andreas Penzkofer to the team.
2018-11-15 21:30 | |
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Thailand's Democrat Party has become the first political party to use blockchain technology to elect its leaders in a primary election, which was held from November 1–9, 2018.
2018-11-14 01:06 | |
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Throughout the past 24 hours, several publications and public figures have misreported that China has put an end to its blanket ban on bitcoin and the cryptocurrency exchange market. On Nov. 9, one cryptocurrency-focused publication released a story entitled “China Lifts Bitcoin Ban; Individuals and Businesses Can Now Own Cryptocurrencies Legally.
2018-11-9 14:30 | |
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There are many new entrants in the crypto ecosystem yearning for regulations and praising government. More folks with these notions emerge regularly. They believe regulatory oversight is necessary to provide crypto with a sense of “respectability.
2018-11-9 12:35 | |
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According to a recent study, the total amount of Bitcoin seized is 2.6% of the circulating supply. However, how is that possible for governments to seize Bitcoin when they require the private key of the funds? Well, it seems that several individuals and criminals did not follow the best practices to store their Bitcoins. A […]
2018-11-8 00:50 | |
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Patrick Byrne, the CEO of Overstock. com made interesting revelations in a recent interview with Naomi Brockwell, a YouTuber. Byrne described himself as “a national security libertarian” and believes that blockchain technology gives people freedom, privacy, and anonymity, which is both a good and a bad thing depending on the individuals involved.
2018-11-7 16:59 | |
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Blockchain will be airdropping approximately $125 million worth of Stellar lumens to its users, in conjunction with the Stellar Development Foundation. This marks the largest airdrop in cryptocurrency history.
2018-11-7 00:24 | |
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Istanbul police detained 11 individuals over the theft of Bitcoin worth $80,000.
2018-11-6 21:57 | |
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A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang.
2018-11-5 23:53 | |
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The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
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Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA.
2018-11-2 19:03 | |
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Blockchain financial service company Unchained Capital will now offer multi-signature and multi-institution cold storage solutions for borrowers who leverage its crypto-collateralized loans service.
2018-11-2 21:42 | |
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Shakepay, a Montreal-based crypto startup, has launched an over-the-counter (OTC) trading desk to serve high net-worth individuals, businesses and institutions in Canada looking to exchange large value of Bitcoin (BTC) and Ethereum (ETH).
2018-11-1 17:19 | |
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Happy Birthday, Bitcoin!Bitcoin is turning ten, and like many of us, I feel like a proud parent, having watched it grow into its potential over the years. I guess I’m the estranged father in prison though, who can’t be there to help raise his kid.
2018-10-31 23:57 | |
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As the CEO of Hut 8, one of North America’s largest cryptocurrency miners and the world’s largest publicly traded cryptocurrency miner, I’m often asked questions about energy consumption in the mining of cryptocurrency.
2018-11-1 23:35 | |
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Roughly ten years ago, towards the end of 2008 when the world was at the height of one of the most significant breakdowns of the global financial industry, the Bitcoin white paper was published and sent to a list of recipients by an individual, or a group of individuals, under the alias Satoshi Nakamoto.
2018-10-31 21:00 | |
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Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.
2018-10-31 17:17 | |
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On October 30, 2018, Storj Labs released a public alpha for their version 3 (V3) platform –– enabling developers and companies to test their decentralized cloud storage solution.
2018-10-31 17:07 | |
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Trading your bitcoin with someone is not an easy one, especially when the exchange is between two parties who have no relation at all. The thought of being defrauded does not encourage individuals to trade their bitcoins for another.
2018-10-30 13:29 | |
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Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE).
2018-10-30 00:44 | |
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With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.
2018-10-30 21:45 | |
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CoinSpeaker Individuals and Businesses in China Can Now Own and Transfer Bitcoin Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property.
2018-10-30 18:13 | |
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CoinSpeaker Bitcoin News: Individuals and Businesses in China Can Now Own and Transfer It Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property.
2018-10-29 18:13 | |
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The political world is filled with individuals who will do anything to get even the slightest advantage over their opponents. With cryptocurrency in its early stages and largely misunderstood and unregulated, politicians are looking to digital assets as a way to pump their fundraising totals and possibly circumvent some of the rules that are in […] The post Is Bitcoin Having An Effect On American Elections? appeared first on ZyCrypto.
2018-10-27 21:56 | |
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Tyler Cowen: “Bitcoin’s (BTC) Flexibility is Limited by It’s Hard Fork Reach” During a recent panel discussion that took place on Bloomberg Opinion, one of the topics that drew a lot of attention was the fact that there still exist more than 2 Billion individuals who do not have access to a bank account (but […]
2018-10-27 20:44 | |
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In 2019, bitcoin will officially be 10 years old. As the dominant cryptocurrency, this means it may continue to enjoy its current market dominance and can indicate a brighter future for the coin. But individuals like Nigel Green, CEO of DeVere Group doesn’t think this will be the case. While he believes that bitcoin will […]
2018-10-25 22:24 | |
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The People’s Republic of China, known for its strong censorship of the Internet, is at it again. The Cyberspace Administration of China (CAC) released a draft proposal on Oct. 19 that determines how companies and individuals interact with blockchain networks.
2018-10-25 14:59 | |
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Services that allow individuals to invest small amounts of money on a recurring basis have become popular in recent years, especially for young people. An automatic cryptocurrency buying app that rounds up everyday purchases has just secured a $100,000 investment on Shark Tank.
2018-10-25 22:55 | |
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Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports.
2018-10-23 13:05 | |
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