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Half of Ethereum’s circulating supply has been still for a year
Ethereum has seen great network activity over the past several months, mostly due to the DeFi sector, as well as other coins and projects, smart contracts, dApps, and more. However, when it comes to its own circulating supply, more than half of it has not moved for over a year, according to recent reports. дальше »
2020-10-15 12:23 | |
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On FinCEN Files and Fallacy of Traditional Monetary System
The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. дальше »
2020-10-13 12:21 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 15:32 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 14:42 | |
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Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files
The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved... дальше »
2020-9-21 00:13 | |
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Russian crypto activity soars significantly during the lockdown
Trading volume and the number of active users has increased dramatically since March, reports... The post Russian crypto activity soars significantly during the lockdown appeared first on Coin Journal. дальше »
2020-6-5 19:25 | |
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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category
Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity. Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »
2020-5-21 15:00 | |
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Cryptocurrency News Roundup For April 15, 2020
A new report by on-chain analysis platform Glassnode has revealed that new user activity on the Bitcoin network has grown nearly three-fold over the past month. The data further strengthens previous reports claiming that the number of new users on several cryptocurrency exchanges has increased substantially since the beginning of the COVID-19 lockdown. дальше »
2020-4-16 10:53 | |
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Coinbase Reports ‘Record-Breaking’ Trading Activity During Bitcoin Crash on March 12
Major cryptocurrency exchange Coinbase has said that there was an interesting spike on its Bitcoin purchase volume when the king coin crashed on March 12. In a recent report titled “On Crypto Markets and Bitcoin’s Value Proposition”, Coinbase said a lot of its customers took advantage of the plunge and bought into the market when […] дальше »
2020-4-1 21:32 | |
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Microsoft Files Patent To Mine Cryptocurrencies With Verified Body Activity Data
Giant software manufacturer, Microsoft is seeking to capitalize on the new crypto hype. The firm is seeking to introduce its own cryptocurrency that will be mined using human energy replacing the costly mining process that is used today, Bitcoinist reports. дальше »
2020-3-27 20:05 | |
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Whales Dumping on BitMEX Sent Bitcoin Price Plunging
The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media. дальше »
2020-3-10 17:00 | |
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Breaking: Cryptocurrency Now Fully Legal in South Korea
In another significant development for the cryptoverse, the South Korean National Assembly has officially passed the “Act on Reporting and Use of Specific Financial Information” bill into law, making cryptocurrency trading and holding a legal activity in the nation, reports TheNewsAsia on March 5, 2020. дальше »
2020-3-6 12:00 | |
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The Future of DeFi Depends on Ethereum, But for How Long?
As decentralized finance gains steam how much of it will depend on Ethereum? Well, it depends on how long Ethereum 2. 0 takes to launch. DeFi’s Dominance The number two blockchain hosts the largest number of developers, and thus reports the most activity, according to data from August 2019. дальше »
2020-1-7 06:53 | |
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Litecoin Wallets Hit By Large-Scale Dusting Attack, So What Is It?
Reports are emerging that Litecoin wallets have been hit by a new kind of cyber-attack called dusting. It has not affected LTC markets but is something that crypto traders and holders should be aware of. дальше »
2019-8-10 15:00 | |
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Iran’s Government Officially Legitimizes Cryptocurrency Mining
Cryptocurrency mining in Iran is now legal, Mehr News Agency reports. This follows a Sunday decision by the country’s cabinet to authorize the mining of cryptocurrencies. Now classified as an industrial activity, cryptocurrency miners will be required to acquire licenses from Iran’s Ministry of Industry, Mines and Trade. дальше »
2019-7-29 09:52 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Crypto exchange CGEX shuts down in preparation for relaunch
Crypto exchange CGEX shuts down in preparation for relaunch - CryptoNinjas Coinone Global Exchange (CGEX), today announced it will be temporarily stopping trading and deposit services starting from July 17th, 2019. дальше »
2019-6-17 17:51 | |
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Hackers reportedly stole nearly $10M worth of Ripple (XRP) in GateHub hack
Another day, another cryptocurrency heist. Hackers have breached over 100 Ripple (XRP) Ledger wallets managed by service provider GateHub. If that wasn’t bad enough, additional reports suggest the attackers have siphoned off more than $10 million worth of XRP. дальше »
2019-6-7 13:11 | |
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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. дальше »
2019-5-11 21:34 | |
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New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve
The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […] дальше »
2019-4-12 03:16 | |
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Coineal chosen as CoinBene’s replacement for facilitating IEO amidst reports of suspicious activity
RedFOX Labs, a Vietnam-based blockchain Venture Builder, has replaced Coinbene with Coineal to run an IEO [Initial Exchange Offering]. The Komodo-backed project announced, “We are pleased to announce that RedFOX Labs will be launching the RFOX Initial Exchange Offering with Coineal Launchpad starting on 14:00 April, 12 (UTC) and ending on 14:00 April, 19. дальше »
2019-4-8 18:00 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Cryptojacking: Malicious Cryptocurrency Mining Is not a Crime, Japanese Court Rules
A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More дальше »
2019-3-29 20:00 | |
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Blockchain Ledger Implementation by Shenzhen Metro Subway for Electronic Invoices is a China First
Blockchain’s ability to offer transparently and permanence on a single ledger allows it to be honest about the various activity posted to it. Apparently, Shenzhen Metro, a Chinese subway system, has chosen to implement the technology for their own issuance of electronic invoice. дальше »
2019-3-20 02:57 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Blockchain researchers are still finding critical vulnerabilities in EOS
Months after its nigthmarish launch, cryptocurrency and blockchain security researchers are still finding vulnerabilities in EOS, according to recent activity on breach disclosure platform HackerOne. дальше »
2019-2-5 17:46 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Cyber Police See Surge in Hacking Activity Via Crypto Payments on the Dark Web for Ukraine’s Upcoming Presidential Election
The presidential election in the Ukraine will soon commence in March, but this occasion is not being surrounded with news of candidates or even their stances on different issues. Instead, the news is plagued with reports from the cyber police, who say that hackers are attempting to disrupt the authenticity of the election, attacking electoral […] дальше »
2019-1-25 21:58 | |
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Haven, a New App From OB1, Lets Users Chat, Shop and Send Crypto Privately
Blockchain startup OB1, the developers of decentralized shopping platform OpenBazaar, have announced Haven, a privacy-focused app for socializing with friends and making purchases with cryptocurrencies. дальше »
2019-1-19 00:57 | |
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Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay
The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum. дальше »
2019-1-17 00:17 | |
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Indian Cryptocurrency Exchange in 45 Countries Sees Strong Demand in Venezuela
An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news. дальше »
2019-1-3 15:30 | |
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Indian Crypto Exchange in 45 Countries Sees Strong Demand in Venezuela
An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news. дальше »
2019-1-4 15:30 | |
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WSJ Reports Morgan Stanley Fined $10 Million for Money Laundering Activity Detection Failure
Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic. дальше »
2018-12-28 11:18 | |
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‘You Will Be Kicked Out’ – China Officially Bans Security Token Offerings (STO)
The People’s Bank of China (PBoC), the country’s central bank, has officially banned security token offerings (STO) in a continuation of its restrictive legislation governing digital currencies. дальше »
2018-12-10 15:00 | |
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Ohio set to become first US state to accept Bitcoin for taxes
In what could be the biggest institutional nod of approval to cryptocurrencies across the globe, Ohio is set to become the first state to accept Bitcoin for tax payments. Starting this week, Ohio businesses can pay anything from tobacco to public utilities tax on OhioCrypto. дальше »
2018-11-26 13:42 | |
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CoinGecko Q3 Report Shows Rise in Non-Fungible Tokens, Infrastructure, and Novel Exchange Activity
In part of a long read series on quarter three (Q3) reports from a handful of different perspectives, BTCManager will flesh out some of the summer trends as well as give a better idea for future steps. дальше »
2018-11-5 19:00 | |
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Coinbase Shuts Down Institutional Index Fund While Retail Activity Down 80 Percent
Cryptocurrency services provider Coinbase shut down its index fund service aimed at institutions this week, after reports suggesting a shift-of-focus to its retail users. Another report indicated the business has lost over 80 percent of its clientele in 2018, which validates its move from institutions towards retail. дальше »
2018-10-13 00:30 | |
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Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’
Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED. дальше »
2018-10-10 20:49 | |
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Cryptocurrency Regulations Moving Towards Clarity, Says Investment Security Expert
Julie Myers Wood believes that the era of little or no regulations in the cryptocurrency space is fast becoming a thing of the past. The Guidepost Solutions CEO says regulators will firm up laws to protect investors from bad actors in the industry. дальше »
2018-10-5 03:00 | |
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