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White House Warns Pakistan: Aggression Against India ‘Not Acceptable” as Nuclear Tensions Flare
The Trump White House has come down hard on nuclear-armed Pakistan, warning that its actions are unacceptable in the escalating war games with India. It’s the strongest message yet from the Trump administration as military tension between Pakistan and India threatens to spill over into all-out war. дальше »
2019-3-21 13:58 | |
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SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws. дальше »
2019-3-21 01:33 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
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Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins?
The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »
2019-2-17 20:20 | |
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Why This Privacy Watchdog Says the SEC’s Crypto Exchange Crackdown Threatens to Stifle Free Speech
The Electronic Frontier Foundation is taking the SEC to task for potentially repressive policies related to enforcement actions levied against crypto industry firms. Free speech online is the EFF’s wheelhouse, but in a recent blog post, they’ve also addressed other matters in the cryptosphere. дальше »
2019-2-14 22:19 | |
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Prominent Investor: Bitcoin Good Insurance Against Irresponsible Government
The recent actions of the US president shutting down his government because he didn’t get his way would make anybody question its responsibility. The economic damage has yet to be accounted for but it will not be a small figure. дальше »
2019-2-8 08:51 | |
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US Rep Emmer Reintroduces Bill Allows a “Safe Harbor” Against Broad Money Transmission Laws
Cryptocurrencies are still being regulated in different ways within the United States, which means that some of their actions fall under restrictive money laundering laws, based on their use and classification. дальше »
2019-1-17 00:07 | |
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Examining US Securities and Exchange Commission (SEC) War Against Crypto Fraud in 2018
U. S. Securities and Exchange Commission (SEC) has had a busy 2018 in the cryptocurrency arena. From hearings to a series of enforcement actions to contradicting statements in public, they did their best to eliminate crypto scam. дальше »
2019-1-8 21:27 | |
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ICOs and the SEC’s Extraterritorial Jurisdiction: A Brief Primer
In just the last few months, the SEC has brought successful enforcement actions against EtherDelta, Paragon, Airfox, DJ Khaled and “Money” Mayweather himself, all predicated directly or indirectly on unregistered Initial Coin Offerings (“ICOs”). дальше »
2018-12-18 15:40 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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Bitcoininfo.ru Wins Court Case Against Ban
The owner of Bitcoininfo. ru has won an appeal against a ruling to block the cryptocurrency website. A court in Saint Petersburg has decided that access should be restored and that Nikolay Tonkoshkurov should be compensated for the unlawful actions of the prosecutors and judges who presided over the case. дальше »
2018-11-24 16:30 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Walmart-owned Flipkart Group CEO resigns over allegations of misconduct
Flipkart, the largest online store in India, just saw its company group CEO and co-founder Binny Bansal resign over allegations of misconduct. The news follows an independent investigation into Bansal’s actions at the Walmart-owned firm, and his denial of the allegations. дальше »
2018-11-13 15:39 | |
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SEC Starts Enforcement Actions Against Cryptocurrency Exchanges, EtherDelta DEX First in Line
The Securities and Exchange Commission (SEC) has been primarily focusing on finding ways to regulate and govern projects that involve initial coin offerings (ICOs) as their way of crowdfunding. In recent weeks, sources say that the SEC has been turning their attention to crypto trading platforms. дальше »
2018-11-9 18:12 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively. дальше »
2018-11-7 18:59 | |
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Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”
After first going to prison in 2015 for laundering money used on the Silk Road, a new lawsuit by the Winklevoss Twins on November 2, 2018, has been lanced against Charlie Shrem suggesting that the Bitinstant CEO’s legal troubles are far from over. дальше »
2018-11-4 16:00 | |
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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T. дальше »
2018-11-4 00:50 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Blockchain Verification and Decentralized Subversion in Cambodia
Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology. дальше »
2018-10-25 20:41 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Report: ICOs Kept Regulators Busy This Year
The North American Securities Administrators Association has released its annual report, which shows most enforcement actions are being taken against unregistered entities.
дальше »2018-10-11 00:03 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions. дальше »
2018-8-18 23:22 | |
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South Carolina State Regulators Withdraw Enforcement Actions on Two Blockchain Startups
The South Carolina securities regulator removed cease-and-desist orders against two blockchain startups that allegedly sold unregistered securities
дальше »2018-7-27 04:32 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator
In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 00:00 | |
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Augur (REP) Coin Price Spikes Over 30%, Leads All Cryptocurrency Gainers Today
Augur (REP) Prepared For A Potential Positive Future Augur (REP) experienced a very interesting increase in volume between July the 15th and the 16th. The total money at stake in this decentralized prediction platform, based on Ethereum (ETH), exceeded $300,000 dollars. дальше »
2018-7-23 11:31 | |
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Crypto Pundit John McAfee Filling Legal Charges Against HitBTC
Cryptocurrency big daddy, John McAfee has declared his readiness to file legal charges against HITBTC, after the exchange allegedly refused to yield to his complains. On different occasions, McAfee has been the voice of the cryptocurrency community, condemning “inhumane” actions of some governments who put a ban on cryptocurrency and the Security and Exchange Commission […] The post Crypto Pundit John McAfee Filling Legal Charges Against HitBTC appeared first on Ethereum World News. дальше »
2018-7-11 15:30 | |
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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
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US Secret Service Urges Congress to Take Additional Regulatory Actions on Privacy Coins
The U. S. Secret Service is taking a firm stance against privacy coins like Monero and Zcash. A top official from the agency has reportedly sought help from Congress. He asked the lawmakers to make additional regulations for these coins to curb their use for illegal activities. дальше »
2018-6-26 21:01 | |
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