2019-9-12 04:25 |
Bitwise has chosen BNY Mellon to be the transfer agent for its Bitcoin ETF, while Foreside Fund Services will be the marketing agent and Cohen & Company will act as auditor
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Bitwise Asset Management has appointed Bank of New York Mellon to be the administrator and transfer agent for its proposed Bitcoin exchange-traded fund (ETF). The Trust’s investment objective is to provide exposure to bitcoin at a price that is reflective of the actual bitcoin market where investors can purchase and sell bitcoin, less the expenses […]
2019-9-12 17:15 | |
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Coinspeaker BNY Mellon Officially Named as Transfer Agent for Bitwise’s Proposed Bitcoin ETFOn September 11, Bitwise officially announced the appointment of the Bank of New York Mellon to serve as the administrator and transfer agent for its forthcoming Bitcoin exchange-traded fund (ETF).
2019-9-12 11:18 | |
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Bitwise has tapped Bank of New York Mellon to act as the administrator and transfer agent for its proposed bitcoin ETF.
2019-9-12 02:00 | |
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US Capital Global Securities, a leading FINRA-regulated broker-dealer arm of US Capital Global that is functioning as the exclusive placement agent of CityBlock Capital, is offering accredited investors a $10 million equity in the latter’s tokenized venture fund, NYCQ Fund LP.
2019-7-30 21:00 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCrypto. com, a cryptocurrency payments platform, announced today that it has welcomed OS Limited (OSL) as its first settlement agent along with Paxos and TrustToken as stablecoin partners for the recently launched Crypto.
2019-7-16 15:58 | |
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Despite sporting the ‘wanted’ status for over six years under the Espionage Act, Edward Snowden made an online appearance in Bitcoin 2019 Conference held in San Francisco, CA. All the way from Russia, Snowden’s intent was to share his experience and support toward Bitcoin [BTC].
2019-6-30 12:30 | |
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By CCN Markets: The IRS will soon hunt down bitcoin users who don’t pay taxes by criminally prosecuting them en masse. That’s the prediction of IRS tax investigator Gary Alford, who says the agency is ready to clamp down on crypto tax evaders.
2019-6-14 15:51 | |
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HSBC could be blocking crypto-related purchases Several financial institutions have taken similar measures in the past The British multinational banking company, the Hong Kong and Shanghai Banking Corporation (HSBC), seems to have been halting crypto-related transactions.
2019-6-3 10:21 | |
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By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000.
2019-5-7 11:22 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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“Fuck” is the first word uttered in Crypto. It might also be yours after watching John Stalberg Jr’s claustrophobic movie about an anti-money laundering agent caught in a web of deceit, intrigue, and bad beer.
2019-4-15 13:44 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process.
2019-4-11 23:38 | |
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1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019.
2019-3-13 22:00 | |
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The founder of a scheme called Bitcointopia to sell land in the U. S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business.
2019-3-10 10:15 | |
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A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1.
2019-2-17 23:15 | |
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Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.
2019-2-15 22:06 | |
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Plouton Mining is building one of the largest solar Bitcoin mining facility in the United States in California’s Mojave desert. The co-founder, Sammy Del Real, is a brain cancer survivor, musician, and high performing real-estate agent.
2019-2-6 12:25 | |
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In this edition of The Daily, a leading Grin developer has received donations worth $26,000 to fund his work on the project. Also, research group Bellingcat has tracked a BTC transaction allegedly made by Russian agents meddling in U.
2019-2-3 16:20 | |
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IOTA started the New Year with a new chat application running on IOTA Controlled agenT (Ict). The app was released by IOTA’s Omega Team members MicroHash (Lukas Tassanyi) and Samuel. In a blog post introducing the app to the community, Tassanyi noted that Ict is often considered futuristic and difficult to understand, but the new CHAT.
2019-1-3 15:29 | |
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More Stamps Global – Facilitating Travel Using Cryptocurrencies The holiday season is about to kickoff and many people are making plans to travel. A good percentage of these people are also wondering whether they can pay for their travels using cryptocurrencies.
2018-11-26 01:00 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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Bloq.com CEO Says That Bitcoin Is An Unquestionable Success When It Comes To Store Of Value One of the earliest figures in the crypto community, Jeff Garzik was recently interviewed by Bloomberg in which he said that when it comes to being an agent for storing value, bitcoin has been an unquestionable success. Jeff’s Journey […]
2018-11-11 23:47 | |
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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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A U. S based finance reporter that concentrates more on Cryptocurrency disclosed that her conversation with an FBI agent has reveal that the usage of Bitcoin transaction in the black market has dropped drastically practically due to the fact that officials can now track transactions.
2018-10-28 09:44 | |
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For those who believe Bitcoin (BTC) transactions are very anonymous, there is a bit of bad news as Camila Russo, a fintech journalist says transactions with the leading cryptocurrency is not as concealed as most people have been led to believe.
2018-10-27 01:37 | |
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United Kingdom’s major commercial bank NatWest announced to leverage blockchain technology for the syndicated loan market, from the coming month. The technology will be introduced to effectively streamline communication between lenders and agent banks in the loan market sector.
2018-10-22 05:00 | |
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The pass rate for the exam developed by the Maltese government for financial services practitioners seeking to obtain cryptocurrency agent certification is reportedly only 39 percent. The exam is part of the requirements mandated by the country’s newly established Virtual Financial Assets Act.
2018-10-20 07:05 | |
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The pass rate for the exam developed by the Maltese government for financial services practitioners seeking to obtain cryptocurrency agent certification is reportedly only 39 percent. The exam is part of the requirements mandated by the country’s newly established Virtual Financial Assets Act.
2018-10-20 07:05 | |
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If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being used for legal financial speculation in 90 percent of cases. Bitcoin and illegality are found in association only 10 percent of the time currently.
2018-10-3 09:00 | |
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Ever wanted to find out more about secret and special operations in France? Ever wondered what secrets exist at a government level? Well, according to reports out today, an unidentified agent from the General Directorate for Internal Security (GDIS) has been selling French state secrets on the dark web in exchange for Bitcoin.
2018-10-2 15:30 | |
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A French security official has earned themselves a fast-track ticket to the Bastille after being arrested for allegedly selling “state secrets” on the dark web in exchange for Bitcoin. The unidentified agent, who worked for the General Directorate for internal security (GDIS), was arrested on September 26, Le Parisien reports.
2018-10-2 12:51 | |
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A French intelligence agent was arrested for allegedly selling state secrets for bitcoin.
2018-10-2 07:00 | |
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94% of Transactions are done offline and 3 billion people are underbanked and unbanked in Emerging Markets “CrowdForce” Announces Launching of ICO For Their Blockchain Based Agency Banking & Data Collection Platform Mahe – In 2016 Alphabet’s CEO, Eric Schmidt predicted that “the next $100 billion company will be driven by crowd-based solutions.
2018-9-28 12:30 | |
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In an interview conducted earlier this month at the Chainxchange blockchain convention, Lilia Infante, a special agent with the U. S. Department of Justice (DOJ) who pioneered the DOJ’s first Cyber Investigative Task Force looking at the use of cryptocurrencies in criminal investigations, recently discussed her views regarding the adoption of virtual currencies.
2018-8-28 00:15 | |
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The U. S. Drug Enforcement Administration (DEA) has found that cryptocurrency use is now dominated by Bitcoin speculators, and the ratio of legal to illegal activity surrounding Bitcoin has reversed.
2018-8-10 22:51 | |
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This week an individual revealed he had completed the first trustless swap by trading on-chain bitcoin cash (BCH) for off-chain bitcoin core (BTC) using Alex Bosworth’s submarine swap protocol. Also read: Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent On-Chain Bitcoin Cash Submarine Swapped for Off-Chain BTC The decentralized cryptocurrency bitcoin cash (BCH) was […] The post On-Chain BCH Used in a Submarine Swap for Off-Chain BTC appeared first on Bitcoin News.
2018-8-10 21:25 | |
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A special agent with the U. S. Drug Enforcement Administration (DEA) has reportedly revealed that the use of bitcoin in illegal activities has shrunk to about 10 percent from 90 percent previously.
2018-8-10 04:25 | |
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A US Drug Enforcement Administration agent has told mainstream press she “wants” criminals to use cryptocurrencies because it makes them easier to track. ‘I Want Them To Keep Using Them’ Speaking to Bloomberg August 7, Lilita Infante, who takes part in the agency’s 10-person Cyber Investigative Task Force, said investigators had “a lot of tools” to monitor criminal activity thanks to Blockchain.
2018-8-9 20:00 | |
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Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.
2018-8-8 04:00 | |
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Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking.
2018-8-7 16:05 | |
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In this case, Bitcoin was recently used to purchase a stunning home in the state of Delaware. A First for the First State According to the Delaware Business Times, a Newark home worth $ 1.75 million was recently sold by Michael Kelczewski, a real estate broker for property giant, Sotheby’s International Realty. Just the Beginning
2018-7-11 15:55 | |
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Even though some ‘experts’ feel that Bitcoin and the like have no value, these virtual currencies continue to be used as payment methods. In this case, Bitcoin was recently used to purchase a stunning home in the state of Delaware.
2018-7-11 11:00 | |
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The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg.
2018-7-1 14:14 | |
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The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.
2018-6-30 23:20 | |
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Australia is moving towards requesting all cryptocurrency exchanges to report to the Australia Taxation Office, in order for them to collect Capital Gains Tax on all cryptocurrency gains, which essentially means that they will be classified as assets.
2018-6-20 12:00 | |
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Cryptocurrency = Asset Liz Russel, a senior tax agent at a private Australia online tax return service, shared some insights on the way theATO will be treating cryptocurrency gains and what people should expect.
2018-6-19 16:26 | |
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After moving to request all cryptocurrency exchanges to report to the country’s watchdog agency, the Australia Taxation Office (ATO) will be collecting Capital Gains Tax (CGT) on cryptocurrency gains, essentially classifying them as assets.
2018-6-19 13:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Government-held Bitcoin reserves highlight the significant influence of state actions on crypto markets, potentially shaping future digital finance regulations. The post Bitcoin held by governments near $33 billion mark appeared first on Crypto Briefing.
Bitcoin's inability to surpass $60,000 despite reduced selling pressure from Germany highlights ongoing market volatility and external influences. The post Bitcoin struggles to break key level amid easing selling pressure from German government appeared first on Crypto Briefing.
His predecessor, Andrew Griffith, will head up the Department for Science, Innovation and Technology.
Nigeria’s communication ministry said the Code Clubs will introduce young participants to coding and digital technology and encourage them to deploy creative problem-solving in their everyday lives.
According to official data available publicly, the state of Maine currently holds over $328 million in unclaimed property.
New blockchain-based apps like Truflation could be a “healthy development,” given that gauging inflation is more art than science.
From the growth of AI assistants to the rise of generative AI, here are some key trends that are expected to grow over the coming years.