2023-2-21 07:23 |
Report says officials from China’s Liaison Office have been spotted at crypto events in the City. origin »
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As the debate continues about whether we are in a new crypto winter, workers remain optimistic, as long as they don’t have to go to the office. At least that is one takeaway from the CoinDesk Crypto Work Survey.
2022-6-28 16:18 | |
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A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
2019-10-1 13:21 | |
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The Australian Taxation Office (ATO) is officially starting to go after crypto traders who did not pay their taxes this year. According to the office, people who did not file for their crypto earnings are expected to pay $3 billion AUD in fines.
2019-10-1 22:39 | |
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Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.
2019-9-17 22:05 | |
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According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China.
2019-9-16 17:49 | |
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The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.
2019-9-14 13:00 | |
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This Monday, one of the biggest auditing firm, PWC’s, Luxembourg office announced that they are going to be accepting crypto payments from clients from October 2019. The director of blockchain and crypto assets, Thomas Campione says that PwC could not continue to invest in the field, promote it, build solutions for clients and support their […]
2019-9-5 16:04 | |
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If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion.
2019-9-5 13:23 | |
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A dedicated team has been developing China’s digital currency in a closed-door environment, away from central bank headquarters
2019-9-4 17:00 | |
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Interest in cryptocurrencies like bitcoin tumbled 13. 9% in Japan, according to the country's financial regulator. In data posted Sept. 3, the Financial Services Agency (FSA) says the volume of crypto-related inquiries fell in the latest quarter.
2019-9-3 19:10 | |
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"Big Four" auditing firm PwC's Luxembourg branch will accept cryptocurrency payments from clients starting next month.
2019-9-3 17:15 | |
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Cryptocurrencies provide a "new layer of secrecy that favors the criminals," said a top-ranking staffer of the UN's Office on Drugs and Crime.
2019-8-30 05:00 | |
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By CCN Markets: A senior UN official, Neil Walsh, claims that Bitcoin and other cryptocurrencies have made the task of fighting money laundering, terror financing, and cybercrime tougher than ever due to the relative anonymity they allegedly offer.
2019-8-30 17:53 | |
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The Security Service of Ukraine confiscated crypto mining equipment from a single office in the administrative wing of the South Ukrainian Nuclear Power Plant. The seized equipment included 16 GPU video cards, 7 hard drives, 2 solid-state drives, a motherboard, extension cords, and a router.
2019-8-23 19:49 | |
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The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
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iFinex, the company behind Bitfinex, is under more pressure after the New York State Supreme Court judged that the exchange was in the New York Attorney-General’s (NYAG) Office’s jurisdiction. But that isn’t getting in the way of business: yesterday, Bitfinex completed its burn of nearly 40,000 LEO tokens (US$53,600), as part of a continuous process […] The post Bitfinex Feels The Heat, But LEO Is Burning As Planned appeared first on Crypto Briefing.
2019-8-20 19:39 | |
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The Australian Tax Office has recently declared that any kind of self-managed fund that is backed only by crypto is breaking the law. Despite what it may look like, this is not a change or a new approach.
2019-8-17 16:56 | |
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This week started with high hopes for a bull run. The New Zealand tax office legalized cryptocurrency salaries, and Goldman Sachs analysts advised clients to buy Bitcoin (BTC) at a relative ‘dip’ of $11,000.
2019-8-15 20:04 | |
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New Zealand's Inland Revenue Department has made it legal to receive salaries in cryptocurrency, and be taxed accordingly.
2019-8-13 16:15 | |
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Czech regulators plan to impose a fine of up to half a million euros on crypto firms should they fail to register their operations with the national Trade Licensing Office
2019-8-8 11:12 | |
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Binance CEO, Changpeng Zhao recently spoke about the firm’s plans to expand its operations in Europe, citing imminent plans to open a London-based office. He also gave his insight into Facebook’s Libra and whether Binance will be part of the consortium of companies backing Libra.
2019-8-8 20:54 | |
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As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way.
2019-8-3 19:23 | |
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A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.
2019-7-26 07:45 | |
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After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view.
2019-7-25 02:00 | |
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After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges.
2019-7-24 19:10 | |
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On July 2, the South Korean multinational company LG Electronics Inc. filed a trademark application with the U. S. Patent and Trademark Office for its first major project in the crypto space, namely a mobile crypto wallet called ThinQ Wallet.
2019-7-15 19:00 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitstamp, Europe’s largest cryptocurrency exchange by trade volume, today announced that Caitlin Barnett will join the company as US chief compliance officer.
2019-7-12 19:06 | |
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The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.
2019-7-9 05:19 | |
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Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire.
2019-7-9 02:45 | |
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Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back.
2019-7-9 20:30 | |
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Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors.
2019-7-8 18:02 | |
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The offices of one of TRON’s Chinese partners was the centre of a fracas today as victims of a scheme that had claimed to be affiliated with the company tried to disturb company employees as they came into work today.
2019-7-9 16:01 | |
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There is no doubting that the Bitcoin price has been commanding things in crypto markets recently. Even with its current correction of 25%, BTC is still on a roll this year. The king of crypto has done so well that Binance’s Chief Strategy Office thinks it will surge all the way up to $100k.
2019-7-2 07:06 | |
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Gemini, the loudest regulation advocate in the crypto space, is setting its foot in one of the world’s largest financial markets
2019-6-27 20:22 | |
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Gemini has hired five former Coinbase engineers in a push to improve the exchange's trading platform and matching engine.
2019-6-28 18:30 | |
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By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court.
2019-6-18 17:42 | |
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By CCN Markets: Stamp collecting just entered the 21st century, as the Austrian Post Office unveiled its limited edition ‘crypto stamp’ collectibles, powered by the Ethereum blockchain.
2019-6-18 16:20 | |
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Cryptocurrency fund BlockTower is launching a competition where analysts can submit their investment thesis for a chance to win 3. 5 BTC and get an interview for an analyst position at the fund’s Connecticut office, June 15, 2019.
2019-6-17 15:26 | |
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Ripple, the parent company to XRP, has made an effort to crack open the billion-dollar remittance market in South America by opening an office in Brazil. Billion-Dollar Remittance Industry The company has been outspoken in.
2019-6-13 00:25 | |
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In a recent blog post released by Amrit Kumar, the President and Chief Scientific Officer of Zilliqa, he informed that the project has enabled the first-ever smart contract platform that is entirely built on sharding.
2019-6-11 02:23 | |
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Ripple Opens A Subsidiary In Brazil As It Seeks To Expand Across Latin America Ripple has announced that it has opened an office in Brazil as the company looks to expand its operations across South America, Cointelegraph reports.
2019-6-11 00:52 | |
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The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report.
2019-6-8 14:00 | |
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By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies.
2019-6-6 21:30 | |
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The national postal service of South Korea, known as Korea Post, is currently starting a partnership in order to apply the blockchain tech to its current billing system, as reported by local media outlets.
2019-6-6 04:13 | |
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In a Medium post published June 4, 2019, U. S. -based cryptocurrency exchange OKCoin announced its plans to expand its business to Europe. OKCoin Enters the European Crypto Space As part of its vision to make digital assets accessible to everyone across the globe, exchange platform OKCoin recently announced its expansion to Europe.
2019-6-6 19:00 | |
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OKCoin’s customers can now trade with euro and participate in euro spot trading for BTC, ETH, and BCH
2019-6-4 22:09 | |
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The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX.
2019-6-4 18:45 | |
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Marvel comics are extremely popular all over the world, and their movies are always the biggest box office gainers. In essence, when a star from the Marvel comic family appears to endorse crypto, it is a big deal.
2019-6-4 18:29 | |
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Last year, cryptocurrency proponents either complained about the low prices or celebrated the fact they could obtain cheaper coins. 2019 has been an entirely different story, however, as digital assets have started to gain significant value in comparison to traditional assets like stocks, oil, and precious metals.
2019-5-29 02:30 | |
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NFT collections, targeted in new published guidelines, have been gaining popularity in China since the country prohibited the trading of cryptocurrencies.
In the last 24 hours, the DEX sector has logged a combined profit of over 60%, while their centralized counterparts have grown by just 0.77%.
The fractal setup appeared at the beginning of the Bitcoin price rallies in January 2019, January 2020, March 2020 and December 2020.
The megaphone-shaped pattern reflects growing disagreement between investors over the next Bitcoin trend bias.
The 14th-largest cryptocurrency by market capitalization jumped by more than 55% after bottoming out at $20.14 on Tuesday.