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CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
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PR: Legislators Support V20 Summit in Response to New FATF Rules
Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs) and legislators from jurisdictions to discuss implications and explore possible technical solutions to achieve the desired outcomes of a new set of recommendations proposed by the Financial Action Task Force (FATF). дальше »
2019-6-18 12:30 | |
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Bitcoin Back In G20 Spotlight As Industry Meets FATF Over Data Demands
Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit – but Bitcoin price has already shaken off concerns. FATF Meets Its Match As Bitcoinist reported last week, June 21 sees publication of new material from the Financial Action Task Force (FATF) aimed at cryptocurrencies. дальше »
2019-6-17 15:00 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11 | |
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
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Ethereum Price Targets $350 Despite Massive 10% Plunge in 24-hr Spiral
By CCN: Ethereum price(ETH) has depreciated more than 10-percent against the US dollar as the global cryptocurrency market undergoes a massive correction. The ETH-to-dollar dropped to $235. 44 on Coinbase as on May 30, 2100, UTC after rallying for five weeks consecutively. дальше »
2019-5-31 15:47 | |
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Has Kik Called The SEC’s Bluff on Crypto Tokens?
The ongoing dispute between crypto startup Kik and the SEC has this week seen a new defense fund set up and an extension to the Wells process. Although crypto-lawyer, Jake Chervinsky thinks the lack of enforcement action is telling. дальше »
2019-5-29 16:00 | |
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Dow Futures Wobbles Under Economic Data Scrutiny on Memorial Day
By CCN: The Dow and U. S. stock market could see significant action this week as a fresh wave of economic data make their way through the financial markets. Critically, these data releases will help investors determine the latest impact of the U. дальше »
2019-5-27 18:04 | |
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Fund Manager Discusses Three Factors that Will Trigger Next Bitcoin Rally
Brian Kelly, the founder of BKCM, LLC, a New York-based digital currency investment firm, said in an interview that bitcoin is ready for another breakout action owing to three three core fundamentals. дальше »
2019-5-26 16:00 | |
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The privacy-focused Tor browser is now officially on Android
After a long wait, privacy-focused browser Tor is finally on Android with a stable release. Last September, the Tor project team launched an alpha version to test the waters, but according to a new blog post, the browser is finally ready for action: Mobile browsing is increasing around the world, and in some parts, it is commonly the only way people access the internet. дальше »
2019-5-22 11:28 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Hedge Fund Execs Predict Bitcoin Price will Close 2019 at $9,659
The bitcoin price has surged a little above 114 percent in 2019 so far. But, according to a new poll, the cryptocurrency has extra fuel to sustain its upside action further. US comparison website Finder surveyed ten FinTech capitalists, including executives from hedge funds Arca and BitBull Capital, on Friday. дальше »
2019-5-21 19:07 | |
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Over 60 Cryptos on New HTC Smartphone Exodus 1, Basic Attention Token (BAT) and DAI Included
Each passing day we tend to see cryptocurrency mass adoption in action. Slowly but steadily it is gaining momentum, and this time, it takes a massive step in the right direction. Several devices are integrating bitcoin and cryptocurrency, but what about a ‘blockchain phone?' Yes, you got it right, a blockchain phone. The Second Generation […] дальше »
2019-5-18 07:31 | |
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New Climate Change Initiative Agreement Happens with W-Foundation’s HOOXI App for Climate Action
W-Foundation and UNFCCC secretariat signed a memorandum of understanding (MoU). The collaboration is meant for the development of the HOOXI app for climate change action. Climate change is hotly debated in some parts of the world, but the Eastern hemisphere is making the awareness of this problem a priority. In the United Nations, a climate […] дальше »
2019-5-17 04:01 | |
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DJI’s new Osmo Action camera takes the fight to GoPro
When it comes to consumer gear for filming sports and action, two products immediately come to mind: GoPro’s action cameras and DJI’s drones. GoPro tried to cross over into drones without much success, and now it’s DJI’s turn to try its hand at a small action camera with the new Osmo Action. дальше »
2019-5-16 23:46 | |
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Is Ongoing Bitcoin Price Boom a Pump-and-Dump Action?
The bitcoin price on Tuesday clocked a new 2019 high of $8,350 on Coinbase, its highest since July 2018. The surge came as a part of an extended bullish action that picked momentum particularly after April 2, 2019. дальше »
2019-5-14 18:30 | |
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Analyst: Bitcoin is Now Firmly in Bull Market Territory, Which Means Traders Should Start Buying Dips
After being stuck in a persisting bear market for over a year, Bitcoin appears to have formed $3,200 as a long-term bottom that has allowed the cryptocurrency to surge higher, firmly establishing a fresh bull trend that has sent BTC surging to new year-to-date highs. дальше »
2019-5-12 22:30 | |
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4 Examples Bitcoin is Now a More Mature Asset Than in 2017
Remember when the slightest bit of negative or positive development would cause the Bitcoin price action to change drastically? Well, those days seem to be long gone leading many to opine that BTC is becoming a much more mature asset. дальше »
2019-5-11 15:00 | |
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Dogecoin Underperforms While Bitcoin’s Price Surges [Price Analysis]
After weeks of consolidation, Bitcoin has recorded extremely strong price performances over the past two weeks. The price has surpassed the most important level for price action in 2018 at $6150. дальше »
2019-5-11 11:44 | |
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Ethereum Runs Out of Steam as Bitcoin Dominance Rises
Bitcoin price topped $6,000 and the majority of altcoin turned red. Is Bitcoin’s increasing dominance stealing Ethereum’s thunder? ETH-BTC 4-Hr Chart After topping out at 0. 031402 ETH price took a bearish turn and dropped to the lower arm of the falling wedge to set a new low not seen since December 22, 2018. дальше »
2019-5-10 22:00 | |
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OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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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). дальше »
2019-5-8 18:33 | |
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Billion Dollar Loser Trump’s Terrifying Debt Addiction Can Bankrupt Us All
By CCN. com: Time to wake the f**k up. Donald Trump is not the self-made business genius you think he is. The president is many things. He’s a great leader. He knows how to rally people and inspire action. дальше »
2019-5-8 16:27 | |
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Is Europe Regulating the Internet to the Point of Censorship?
Many governments around the world are increasingly concerned about the growing power and influence of technology companies, but none of them seem to be taking action the same way as Europe. However, some wonder whether European regulations are excessive in its attempt to check the power of these corporations, as reported by The New YorkRead MoreRead More. дальше »
2019-5-8 09:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Ripple’s XRP and Stellar Lumens Underperform as Bitcoin Records New 2019 High [Price Analysis]
XRP Price Analysis XRP recorded a poor price performance this week. Despite the market leader bitcoin increasing to form new 2019 highs, XRP has only recovered a fraction of the losses it recorded last week. дальше »
2019-5-5 12:03 | |
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Bitcoin Forms New 2019 High As Dogecoin Struggles to Keep up [Price Analysis]
Bitcoin Price Analysis Bitcoin has increased to form a new 2019 high and reapproaches a critical area for price action. $6150 acted as a key level of support in 2018 for the price of Bitcoin before price broke below in November which spurred large amounts of sellers to enter the market. дальше »
2019-5-4 13:54 | |
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Bitcoin Price Hinges On $5.4K As Bulls Eye End-Of-Year Gains
Bitcoin price continued climbing through $5350 May 2 as the second month of the cryptocurrency’s bull market begins. Bitcoin Bull Market Month 2 Begins Data from cryptocurrency exchange Bitstamp, which traditionally delivers Bitcoin price indices on the lower end of the scale, sees BTC/USD at $5365 Thursday, slightly down from an almost weekly high of $5376. дальше »
2019-5-2 17:00 | |
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Former Facebook Insiders Out Of New York Release Editional, A Blockchain Crypto Collectible App
New York Startup Launches ETH-Based Mobile Social App For Trading Digital Collectibles Facebook has been rumored to be working on their own cryptocurrency lately, which is believed to be a stablecoin for WhatsApp, but the social media empire has yet to confirm anything. дальше »
2019-5-1 22:39 | |
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Bitfinex/Tether hits back at NY AG; says Martin Act action will not hold as USDT falls outside statute’s reach
The drama of the NY Attorney General and Bitfinex/ Tether drama has taken a turn as iFinex Inc. , BFXNA, BFXWW Inc. , and Tether Unlimited released a new document. The 30-page memorandum of law stated that the Attorney General “will not succeed” further questioning its basis on The Martin Act. дальше »
2019-4-30 20:18 | |
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Bitcoin Price Reaction to Tether Fiasco May Signal Strong Fundamental Strength
The crypto community was once again shaken earlier this week when news broke regarding the New York Attorney General’s (NYAG) office pursuing further investigative action into the controversial stable coin Tether and related crypto exchange Bitfinex. дальше »
2019-4-28 22:30 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Bitcoin Forms First ‘Golden Cross’ Since 2015 Price Bottom
For the first time since 2015, the Bitcoin price action has formed a “golden cross” pattern providing yet another signal that BTC is in a bull market. It also broke through the $5,600 price mark, setting a new 2019 high. дальше »
2019-4-23 16:00 | |
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Bulls Beware: Maximum Pain Scenario Could Push Bitcoin’s Price Lower in Coming Days
The crypto markets have incurred overwhelmingly bullish price action over the past several weeks that appears to have confirmed many analyst’s belief that $3,200 truly is a long-term bottom for Bitcoin (BTC). дальше »
2019-4-23 03:00 | |
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New Report: Bitcoin in $3K-$6.5K Accumulation Range Before Next Bull-Run
Researchers at Adamant Capital say Bitcoin is entering an accumulation phase which will see the cryptocurrency trade in a tight range on the way to another massive bull run. Bitcoin Will be Range Bound in Accumulation Phase In a report published on Thursday (April 18, 2019), analysts at Adamant Capital characterized the present Bitcoin cycle as an accumulation phase. дальше »
2019-4-19 12:00 | |
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Bitcoin Price Could Soar Higher As $500M New Tethers Are On The Move
Bitcoin price is up 1. 7% for the week heading into Easter weekend. Let’s take a look at the price action to see if BTC/USD will press higher. Bitcoin Price 4-Hour Chart The 4-hour bitcoin price chart paints a picture of consolidation preceding a definitive move. дальше »
2019-4-18 18:00 | |
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France: $2 Trillion Life Insurance Market Can Now Offer Crypto For Clients
French lawmakers have passed a new law, titled “Plan d’action pour la croissance et la transformation des entreprises”, or… The post France: $2 Trillion Life Insurance Market Can Now Offer Crypto For Clients appeared first on Invest In Blockchain. дальше »
2019-4-15 13:05 | |
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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
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New Experiments Could Allow Bitcoin Traders to Locate Price Bottoms
Arithmetic researchers Willy Woo and David Puell might have pulled off methods to realize bitcoin price bottoms. In their latest tweetstorm, the cryptocurrency analysts shared two experiments after analyzing the bitcoin’s price action relationship with a time-value relating to how long an investor held their coins. дальше »
2019-4-10 16:02 | |
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