Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam

Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
фото показано с : btcmanager.com

2019-5-23 14:00

Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More.

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Louis Vuitton Founder to Track Luxury Goods with Blockchain

Louis Vuitton SE (also known as LVMH Group), a French multinational luxury goods conglomerate in charge of highly reputed subsidiaries like Christian Dior SE, Fendi, and Givenchy, has joined forces with ConsenSys and Microsoft to launch AURA, a distributed ledger technology (DLT) based platform for tracking luxury and verifying the authenticity of luxury goods, accordingRead MoreRead More.

2019-5-17 14:00


BitGo Chief Security Officer says cryptocurrency regulation should ‘absolutely’ be at state-level

The dichotomy of regulation and security are seen by some as opposing forces, and others as one that can provide unifying stability to the cryptocurrency industry. Irrespective of the views, at a juncture where scams, frauds, and misrepresentations are running rampant in the industry, regulation and security are undoubtedly a priority.

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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation.

2019-4-29 17:31


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UK: Corporate Traveller Allies with BitPay to Accept Bitcoin Payments

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Digital Asset Partners with VMware for Smart Contracts Integration

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Enterprise Blockchain Firm Digital Asset, ISDA Join Forces to Create Software for Data Standards Adoption

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Spain’s BME Launch Blockchain-Based Pilot for Collateral Pledge  

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Fintech Firm Launches Blockchain CBDC Pilot with Eastern Caribbean Central Bank

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General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm

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South Korea’s Liberty Korea Political Party set to use Blockchain Technology for Elections

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