2022-6-24 10:12 |
Developers said they are working with authorities and forensic specialists to identify the culprit. origin »
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South Korea’s Financial Supervisory Service (FSS) has opened investigations into payment gateway services working with digital assets. The post South Korean Authorities Intensify Crypto Regulations to Prevent Terra (LUNA) Recurrence appeared first on BeInCrypto.
2022-6-5 19:00 | |
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Authorities are still working to eliminate the industry, months after it was banned.
2022-2-25 15:52 | |
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Meta is currently awaiting a final green light for an application registration deal done with Brazil and Brazilian authorities that will shake up the game and allow them to expand into a new market. Meta published the application for registration in late January, and is currently awaiting opposition prior to INPI approval in Brazil; as […]
2022-2-21 11:11 | |
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In its post mortem of the third hack of this year, this time of $130 million, Cream Finance shared that they are working with the authorities to trace the attacker. In the hack, only the Ethereum v1 markets were impacted, and all the other v1 markets and the Iron Bank were safe, it added.
2021-11-1 20:22 | |
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Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few.
2021-10-5 14:01 | |
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U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for the agencies to collaborate on the regulation of this sector and the development of any recommendations for new authorities,” said […]
2021-7-17 18:30 | |
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Regulators in South Korea are now taking an interest in the cryptocurrency industry with plans to introduce regulations for the emerging asset class. The nation’s financial authorities are now seeking the help of banks to aid in these efforts, and have asked them to declare their cryptocurrency businesses to ascertain the exact number of cryptoRead More
2021-5-6 08:00 | |
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The need to regulate global stablecoins like libra doesn't mean authorities can't embrace innovation, according to according to a BIS working paper.
2020-11-25 12:31 | |
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The potential economic impact of a shift to widespread remote working is a matter of risk management: Authorities should be mapping out scenarios.
2020-11-14 17:02 | |
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Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid.
2020-11-6 19:26 | |
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The US authorities accused six Russians of hacker attacks commissioned by the Russian authorities. They used bitcoins to pay for servers and domain names.
2020-10-25 14:11 | |
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Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.
2020-10-19 01:58 | |
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Uber’s former Chief Security Officer is currently at odds with the law after the authorities found out about what he did while working for the ride-hailing company back in 2016. Apparently, Joseph Sullivan decided to not involve the authorities when Uber was hacked and the criminals demanded $100,000 in Bitcoin. The then CSO is alleged […]
2020-8-21 19:21 | |
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Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday.
2020-8-19 18:39 | |
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The global monetary system is still grappling with the effects of the COVID-19 pandemic, with financial authorities across the globe independently working towards stabilizing their respective economieThe post Bitcoin: How will QE measures, halving impact top coin's adoption? appeared first on AMBCrypto.
2020-5-1 18:00 | |
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Sohu, a local media house, reported on November 22 that the Chinese government closed BISS, a Chinese cryptocurrency exchange. However, the exact date of the closure remains unclear. Ten people who are believed to have been working for the exchange have also been taken into custody.
2019-11-24 20:17 | |
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Coinspeaker Telegram May Delay Token Launch as SEC Halts U. S. SalesIn a letter to the investors, Telegram assured that it is working on the possible solution for the token launch and is currently talking to the SEC authorities.
2019-10-14 11:56 | |
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Authorities in the United Kingdom plan to auction $662,000 worth of Bitcoin seized from an online criminal. The nation’s police force will be working with the Irish auction house Wilsons Auctions to facilitate the sale.
2019-9-24 01:00 | |
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Overstock is working with authorities to make its digital asset-based dividend freely tradeable
2019-9-19 20:16 | |
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Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm
2019-9-16 01:52 | |
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At a time when authorities in a good number of cities across the globe are working towards using new technologies such as artificial intelligence (AI), distributed ledger technology (DLT) and the internet of things (IoT) to digitize their entire processes in a bid to become smart cities, the Sentinel Protocol team has buttressed the needRead MoreRead More.
2019-7-23 21:00 | |
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Bitcoinnect is known for its high yield investment platform Bitconnect. co. The company had a cryptocurrency Bitconnect Coin (BCC) which investors bought with Bitcoin to gain a 0,25% daily interest.
2019-5-20 23:37 | |
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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 | |
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In a bid to survive the harsh sanctions imposed on it by the government of the United States, blockchain-based digital assets such as bitcoin (BTC) have now become legal tender in the Iranian tourism sector, and the nation’s authorities are also working hard to launch a state-backed cryptocurrency, reports AL-Monitor on March 21, 2019.
2019-3-24 22:00 | |
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The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […]
2019-2-12 02:58 | |
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The Hong Kong authorities are looking to regulate the cryptocurrency sector more strictly. According to the latest news report by Nikkei Asian Review, the authorities are planning to bring crypto-related entities under the Securities and Futures Commission.
2018-12-17 18:29 | |
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Update: Facebook said in an updated statement that everyone has been cleared to return to their buildings. “Late this afternoon, we received a bomb threat and took swift action to evacuate several buildings at our Menlo Park campus.
2018-12-12 07:07 | |
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CoinSpeaker South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOsSouth Korea’s financial authorities are actively working on preparing new taxation plans to introduce taxes on crypto trading and ICOs.
2018-12-4 14:56 | |
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At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins.
2018-11-29 01:33 | |
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Jackson Palmer, the creator of Dogecoin, criticized the aspirations of many crypto enthusiasts who are waiting for large institutional organizations to enter the cryptocurrency market. According to him, their appearance will deprive the cryptocurrency world of its main advantage.
2018-11-14 14:22 | |
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A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West.
2018-10-25 03:00 | |
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Japanese Government Working to Simplify Cryptocurrency Tax Filings Japanese tax authorities are not leaving anything to chance – as cryptocurrency investments continue to rise in the country – they are now seeking ways to ensure taxes from crypto investments are duly recorded and collected.
2018-10-18 20:23 | |
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The wider blockchain adoption is on a way to Japanese policy on taxation making the authorities facilitate a tax form filing for crypto-gains. The post Japan Working on Ways to Simplify Tax Filing System for Cryptos appeared first on CoinSpeaker.
2018-10-18 15:59 | |
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Prime Minister Joseph Muscat classified Malta’s efforts to become a crypto and blockchain-friendly jurisdiction as a “calculated risk. ” So far, work by authorities to turn Malta into a world leader for both industries looks to be paying off.
2018-9-11 13:00 | |
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Blockchain research institute and accelerator Cryptic Labs is adding two Nobel Laureates to its team of advisors. The additions, economists Dr. Eric S. Maskin and Sir Christopher Pissarides, are professors at Harvard University and the London School of Economics, respectively.
2018-9-11 00:18 | |
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The Crypto Valley Association in Switzerland has decided to elect two female board members to diversify its male-dominated leadership. The vote scheduled for September 20 has attracted an unexpected number of nominations – 43.
2018-9-9 15:52 | |
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Russia, they are on the fence about cryptocurrencies, but when it comes to blockchain technology, authorities and services over there see blockchain as a favourable innovation. Latest reports from Russia suggest that the Russian State Pension Fund (PFR), a social service within Russia, are set to start working with blockchain technologies in order to make the most of smart contracts, to issue employment contracts between employers and new employees.
2018-8-30 08:00 | |
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Winklevoss owned cryptocurrency exchange, Gemini, have established a working group that has been designed to allow crypto exchanges in the United States to self regulate themselves in lieu of any regulations from the SEC and other relevant authorities.
2018-8-22 06:00 | |
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VeChain have announced a new partnership with NTT Docomo, the biggest mobile phone network provider in Japan. The partnership will see the pairing of NTT Docomo and the VeChainThor project. NTT Docomo are the biggest mobile phone network providers in Japan, supplying over 76 million customers with access to a mobile network across the country.
2018-8-6 13:30 | |
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The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago.
2018-8-1 18:20 | |
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Bird, the electric scooter rental company that’s worth $2 billion for some reason, is coming to Europe. The first city to be “graced” with Bird’s Scooters is Paris. Here, the company has cautiously launched with a pilot program of between 50 and 100 two-wheelers, all of which will probably be stolen by the end of next week.
2018-8-1 13:33 | |
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International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association.
2018-7-31 19:50 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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Cryptocurrency fraud and crime is rife in South Korea. This year alone with have seen countless reports of fraud and hacks taking place within the country in instances that could have otherwise been stopped with adequate regulation.
2018-7-27 00:30 | |
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Whilst the future for cryptocurrency in China is uncertain, there are still plenty of research authorities working in the country that are designed to explore and interpret cryptocurrencies. Within this, one such authority, the Chinese Centre for Information Industry Development (CCID) has released a number of rankings for cryptocurrencies from May this year, with the most recent update to the ranking taking place this week.
2018-7-25 14:00 | |
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In a new initiative, South Korea is working towards an organizational change that would create a dedicated department for establishing and regulating crypto policies with the crypto regulation agreement.
2018-7-24 23:15 | |
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Computer manufacturing company HTC says it is on the verge of releasing its upcoming blockchain phone, Exodus, which was first announced in May of 2018. Chief crypto officer at HTC Phil Chen leads the company’s blockchain and cryptocurrency initiatives.
2018-7-18 19:47 | |
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The US remains a leading destination for ICO projects according to a new study that also ranks Switzerland and Singapore in the top three. The report notes that authorities in other jurisdictions, like Russia and Estonia, are working to adopt favorable regulations in order to attract more crypto startups.
2018-7-17 15:30 | |
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Finance Crypto exchange Binance is working on a project to launch a decentralized bank bridging the crypto industry with conventional banking. Authorities in Valletta have welcomed the initiative that is expected to win support from other crypto investors as well.
2018-7-13 19:58 | |
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The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium
A meme coin trading frenzy and a rapid spike in users has stressed the network in recent months.
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices.
Muneeb Ali, the co-creator of Stacks and Princeton-educated computer scientist who's now CEO of the Bitcoin-focused development firm Trust Machines, spoke with CoinDesk's Jenn Sanasie on the flurry of development and layer-2 building now taking place on the original blockchain.
The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium
Airdrop riches and FOMO are fueling a run on Apple's pricey VR headset at mtnDAO, the Solana blockchain's largest community-run coworking meetup, in Salt Lake City.
Date of the report: 2023-12-20 Date of the incident: 2023-12-14 Type of Incident Detected: Unauthorized Access & Malicious Code Executive Summary Ledger detected an exploit using Ledger Connect Kit on Thursday the 14th of December 2023.