Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians

U.S.	2024-9-30 08:26

Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. origin »

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using operating money involvement charged laundering announced

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Источник: coindesk.com

using operating → Результатов: 100

Crypto Security Risk? Elon Musk Ban oO Apple Devices Looms If They Embrace OpenAI

In a shocking turn of events that has stirred the tech and crypto communities, business mogul and the Chief Executive Officer (CEO) of SpaceX and Tesla, Elon Musk has issued a stark warning to tech company Apple, threatening to forbid Tesla from using Apple devices if the tech giant integrates OpenAI into its operating system. […]

2024-6-12 23:00	Tesla
tech apple crypto musk tesla openai elon

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Sam Bankman-Fried Started Buying Solana's SOL at 20 Cents Using 'Alameda Profits,' He Says at His Trial

"I believed the funds came from Alameda’s operating profits" as well as third-party lenders, he testified Friday at his fraud and conspiracy trial.

2023-10-28 21:43	SOL
alameda profits trial well third-party bankman-fried operating

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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.

2023-10-21 18:56
fbi using business allegedly people operating cryptocurrencies

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Blockdaemon to operate node for blockchain energy infrastructure system Energy Web

Blockdaemon, an independent blockchain infrastructure platform & staking-as-a-service provider, today announced a new partnership with Energy Web, a global nonprofit organization building operating systems for energy grids using open-source decentralized technologies.

2022-2-11 20:18
energy infrastructure blockdaemon blockchain web organization technologies

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Chinese Bitcoin Miners Still Operating Under the Radar

Chinese bitcoin miners are still operating under the radar, surviving by using off-grid power sources to protect their livelihoods. The post Chinese Bitcoin Miners Still Operating Under the Radar appeared first on BeInCrypto.

2021-12-20 04:09
under chinese operating radar still bitcoin miners

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Cerealia is Revolutionizing Agriculture Through Tokens for Grain Deals

Blockchain in agriculture is evolving. In the Swiss crop trading blockchain company, Cerealia, technology has been piloted that makes it possible to trade grain using virtual tokens. Blockchain Easing Deals in Agriculture According to Filipe Pohlmann Gonzaga, the Chief Operating Officer of Pully, Switzerland, Cerealia SA has developed a non-fungible token supported by 30,000 metricRead More

2021-4-1 15:00
cerealia agriculture blockchain deals grain tokens pully

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FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange

Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire,” the U.

2021-3-21 22:30
operating exchange free business cryptocurrency currency keene

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Taylor Swift Photo Hides Malicious Crypto-Mining Code

Concealed crypto mining – using infected computers to produce hashes for specific types of coins – is using more ingenious methods to hide from operating systems. The latest exploit involves an infected image of Taylor Swift.

2019-12-19 15:57
infected taylor using swift methods hide image

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Hong Kong Regulator Warns Against High Leverage Cryptocurrency Futures Contracts

Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against cryptocurrency futures contracts. The regulator reminds the public of the higher risk of using leverage to trade such contracts and that the platforms themselves may be operating illegally.

2019-11-7 00:40	Regulation
futures contracts hong leverage cryptocurrency kong against

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Hackers Mine Cryptocurrency Using Exploit on 700,000 Old Windows Computers

700,000 older Windows computers are at risk of being compromised due to a vulnerability that allows hackers to easily embed a cryptocurrency miner remotely. Many computers have already been affected.

2019-11-6 15:09	News
windows computers hackers 700 cryptocurrency using older

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Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?

Two years ago, on September 4, 2017, the People’s Bank of China (PBOC) shut down local cryptocurrency exchanges over concerns that unregulated assets like bitcoin allow residents to bypass strict capital controls.

2019-9-5 22:19	Bitcoin
bitcoin ban china anniversary today platforms changed

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ibVPN Review – One of the Fastest Vpns I’ve Tried

If you are operating a business from your computer, access sensitive information online or deal with cryptocurrency, it’s always good to take security seriously. Using a VPN is an easy way to keep your online data secure.

2019-9-2 23:23
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Bitcoin Has Found A New Admirer In House Rep. Kevin McCarthy

House GOP Leader Kevin McCarthy says he “likes Bitcoin” and suggested that the government should “start using blockchain”. Is Facebook Building a Shadow Bank? Since revealing the concept for it’s new Libra cryptocurrency, Facebook has again become a topic of deep discussion and contention.

2019-7-17 20:01
kevin mccarthy house bitcoin new using shadow

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Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona

A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects.

2019-7-9 00:54	Legal & Regulation
pages promoting media crypto operating scammers social

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A New Cryptojacking Malware Locks Into Linux Servers to Mine Privacy Coin Monero (XMR)

You probably know that kind of guy who keeps saying that people using the Linux operating system are free from all malware, right? It may be your friend, a work colleague or even your dad. The truth, however, is that Linux is not that invincible against all kinds of threats. It’s just less targeted than […]

2019-7-9 23:03	cryptojacking
linux all your malware even right colleague

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This Bitcoin money-laundering cartel was operating from inside a Florida prison

Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards.

2019-7-4 15:46	hard fork
bitcoin accounts commissary inmates unknown county web

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Why Bitcoin prices tend to move aggressively on weekends

Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market.

2019-7-3 01:08	Bitcoin
weekends bitcoin crypto move prices aggressively tend

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Vanguard’s $1.3 Trillion Blockchain Makes Bundesbank Look Foolish

By CCN: Vanguard, the world’s largest provider of mutual funds, is using blockchain to power their enterprise. The investing giant, which popularized mutual funds and exchange-traded funds (ETFs) for the common investor, has been using distributed ledger technology to manage $1.

2019-6-1 01:20
vanguard funds blockchain trillion bundesbank index manage

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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison

Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits.

2019-6-1 19:53	Regulation
prison bitcoin years rockcoons sentenced localbitcoins nevada

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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail

By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.

2019-5-29 14:16
morgan fraud bitcoin nevada jail wire land

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

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BEXAM IEO on X-Hive Exchange

On 13th of May, X-Hive, a crypto-to-crypto exchange with advantages of both Decentralized exchange (DEX) and Centralized exchange (CEX), will launch the pre-IEO of the BEXAM token ($BEXAM) with 10% discount.

2019-5-5 20:23	Press releases
bexam exchange x-hive ieo may blockchain solution

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Is Bitcoin Mining Finally Profitable for Miners in 2019?

The recent bitcoin rally has driven bitcoin mining profits. Profits earned from bitcoin mining have seen a clear rise since the start of April 2019 and hit a near half-a-year high on April 15, 2019.

2019-4-23 19:35	Mining
bitcoin mining cost miners electricity per breakeven

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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement

If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.

2019-4-23 22:44	Privacy & security
rehabilitation gox reimbursement claim creditors bitcoin users

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AllianceTraders – Cryptocurrency Automated Trading Platform

Out of hundreds of cryptocurrency trading and exchange platforms operating on the market today, Alliancetraders is surely one of the best offering access to a highly professional, global and safe market.

2019-4-22 11:53	Press releases
alliancetraders platform cryptocurrency trading your availability account

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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin

By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey.

2019-4-18 19:13	Money Laundering
bitcoin manhattan laundering million web dark drug

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Bitcoin Trader Sentenced to Two-Year Prison Term

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	Regulation
doj bitcoin without financial campos unlicensed money

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Fogo De Chao Enables Consumers To Track The Origin Of Meat Using Blockchain Technology

Fogo De Chao – Enabling Consumers To Track The Origin Of Meat Using Blockchain Tech The disruptive effect of blockchain technology is being felt in the food industry. A Brazilian steakhouse operating out of Texas, Fogo de Chao, has announced plans to use blockchain technology to track the meat it serves from the farm to […]

2019-4-11 20:24	News
blockchain meat technology chao fogo track consumers

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Breez Wants to Make the Lightning Network More User Friendly

New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.

2019-4-8 18:21	Payments
breez lightning users user bitcoin sheinfeld hub

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“It’s A Lion’s Den” – P2P Traders Discuss Challenges of Operating on Localbitcoins

Despite many cryptocurrency users having made their first purchases using Localbitcoins, little attention is paid to the experiences of the traders who operate on the platform. News. Bitcoin. com reached out to several Localbitcoins traders to find out about the challenges facing peer-to-peer crypto brokers.

2019-4-7 13:30
traders localbitcoins challenges out bitcoin discuss operating

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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense

Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past.

2019-4-5 16:23	Op-ed
bitcoin new those toxic users rules network

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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

2019-4-3 21:13	Regulation
verification paxful kyc youssef fraud jumio users

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Japanese district court exonerates man for using Coinhive to mine cryptocurrency

On 27 March, a Japanese District court exonerated a man for installing a mining program in users’ computers without their consent, according to a report by Japanese news portal, The Mainchi.

2019-3-28 05:30	News
japanese man district court report cryptocurrency using

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MinimalWin ICO

MinimalWin is an alternative platform for sales, which is based on the principle of lottery and auction. Every object put on sale on the platform will be brought into play in case of successful holding of the lot, only one winner will be designated.

2019-3-16 20:33
platform lottery smart one sale seller lot

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nOS partners with Scatter to support Ethereum, EOS, and TRON apps

CryptoNinjas nOS, a blockchain powered virtual operating system, announced today the expansion of the nOS ecosystem. Users can now build and use apps powered by Ethereum, EOS, and TRON with Scatter, a wallet and development suite for building and using applications that interact with.

2019-3-14 01:03
nos eos apps ethereum tron scatter support

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?

As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware.

2019-2-21 23:44	Mining
firmware bitmain hilliard vulnerability source bitcoin open

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Augmate ICO

As an original Google Glass @ Work partner, Augmate was originally created to serve the needs of workers using wearable glasses. There were many application developers for wearable glasses, but there were no device management platforms for IT to centrally control all of the new devices coming onto their systems.

2019-2-17 16:47
augmate device control devices data platform glasses

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Multiple Saudi Arabia and UAE Commercial Banks Join Cross-Border Crypto Transaction Network

Six commercial banks operating in the UAE and Saudi Arabia have joined a currency project that aims to conduct cross-border transactions using crypto. Argaam, a major financial news portal in Saudi Arabia, first revealed the news.

2019-2-5 21:44	News
crypto saudi uae arabia project financial argaam

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Coins 4 Clothes BCH Charity to Start Operating in More than a Dozen Canadian Cities

Coins 4 Clothes is a crypto-based charity organization that seeks to reward people who donate used clothing items using bitcoin cash. The organization recently announced that it would soon be expanding its operations to cover more Canadian cities.

2019-2-5 18:04	News
organization coins charity people cities canadian clothes

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Cliff Edwards, Director of Global Communications of Tron Says TRX Operates Using Apple’s Approach

Cliff Edwards, the director of communications at Tron, revealed that the company's strategy is to improve on the shortcomings of its major competitors Ethereum and EOS. This revelation comes after TRX recently ousted XLM as the 8th largest cryptocurrency.

2019-1-28 20:13	News
edwards cliff tron company apple communications director

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Brad Ganey, COO of Catalyst says Ripple’s xRapid Provides a Cost-effective Way to Ditch Traditional Wire Services

The Chief Operating Officer of Catalyst Corporate Federal Credit Union, Brad Ganey, in his preview of the future of Ripple XRP and xRapid said companies can easily ditch the traditional wire services by using xRapid.

2019-1-24 19:03	XRAPID
xrapid traditional wire brad services ditch ganey

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Brad Ganey, COO of Catalyst says Ripple’s xRapid Provides Cost-effective Way to Ditch Traditional Wire Services

2019-1-23 19:03	XRAPID
xrapid traditional wire brad services ditch ganey

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Op Ed: Bitcoin Mining Attacks Are Overblown

Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.

2019-1-21 21:52	Mining
bitcoin mining attack power single network need

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Kuwait Financial House Launched an Instant Cross-border Remittance Service Using Ripple’s Blockchain Technology

Kuwait Financial House announced in a tweet last week that the company started operating an instant cross-border remittance service through Ripple’s blockchain. The service was made available to beneficiaries at the Saudi Al Rajhi Bank in Saudi Riyal (SAR) with no remittance fees.

2019-1-21 17:59	ripple
blockchain remittance service bank ripple kuwait financial

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The Stock Exchange of Thailand to Apply for a Digital Asset Operating License

News reaching Ethereum World News indicate that the Stock Exchange of Thailand (SET) has set in motion plans to apply for a digital asset operating licence from the nation’s Finance Ministry.

2019-1-18 19:29
exchange digital asset operating apply thailand set

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zk-SNARK Glitch Could Result In Crypto Double Take

Fundamental flaws with zk-SNARKs, the privacy algorithm used in Zcash (ZEC), may allow malicious agents to mint additional tokens, according to the COO of a rival privacy coin. Reuben Yap, the Chief Operating Officer at Zcoin (XZC), says that unproved cryptographic assumptions and possible bugs with zk-SNARKs place blockchains using the algorithm – like Zcash – […] The post zk-SNARK Glitch Could Result In Crypto Double Take appeared first on Crypto Briefing.

2019-1-17 18:53	ZCash
crypto privacy glitch algorithm zk-snarks zcash zk-snark

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Energy Incentives Make Bitcoin Mining a Natural Fit for B.C., Canada

When it comes to bitcoin mining, Canada is a natural. A temperate climate helps to keep mining equipment cool, and plentiful renewable energy from hydroelectric dams gives Canadian provinces like British Columbia a natural advantage with cheaper electricity costs.

2018-12-22 21:41	Mining
bitcoin mining energy power canada hydro new

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U.S. reclaims dominance in Bitcoin market despite supply shift

Most crypto trading volume has historically come from outside the U. S. , with Asia being the largest cryptocurrency market. However, there has been a notable shift in this dynamic in the past several months, with the U.

Bitcoin’s regional dynamics: Asia bullish, U.S. and E.U. in distribution mode

Understanding regional market data is becoming increasingly important when analyzing the Bitcoin market. Bitcoin’s global nature means trading activity in one region can significantly influence worldwide price movements.

US Senate wants companies to report investments in Chinese technologies

The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.

US senator revamps efforts for crypto regulations amid SEC lawsuits

The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.

SEC’s Gensler Rebuffs Crypto Complaints, Says Gave Ample Warning Heat Was Coming

U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.

Lawyers Challenging U.S. Tornado Cash Sanctions Say Free Speech Is at Stake

Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.

2024-9-30 08:26

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