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Worsening Lebanese Crisis May Spark Bitcoin Adoption
The middle eastern nation of Lebanon has been suffering its worst civil and economic crisis since its civil war in the mid-1970s. With no end in sight, the desperate yet resourceful population may start to explore Bitcoin as a weapon against the corrupt political and banking system. дальше »
2019-12-28 07:23 | |
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Bitcoin Wars: If Blockchain History Were the Original Star Wars Trilogy
It is a period of civil war. Jedi Muppet Satoshi Nakamoto has managed to create secret plans for improving the galaxy’s financial infrastructure
дальше »2019-12-22 19:00 | |
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Btc.top CEO Highlights the Benefits and ‘Golden Mean’ of Bitcoin Cash
On July 23, the CEO of Btc. top, Jiang Zhuoer, debated Nchain’s chief scientist Craig Wright in regard to the civil war between BCH and BSV that took place in November. Amid the debate hosted by Bitkan, Zhuoer highlighted the top three advantages tied to the Bitcoin Cash ecosystem. дальше »
2019-7-28 17:55 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
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U.S. Can’t Ban Bitcoin Because It’s Free Speech: Abra CEO
The United States government can’t ban bitcoin because the original cryptocurrency is free speech that’s protected under the Constitution. That’s the opinion of Bill Barhydt, the CEO of crypto wallet and exchange Abra. дальше »
2019-7-3 21:10 | |
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CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million
In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »
2019-6-19 18:30 | |
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Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
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Iran’s Skyscraper Combines Bitcoin Mining with Vertical Water Park
While the sanctions imposed on Iran by the United States has undoubtedly taken a severe toll on the nation’s economy, the embargo has also stimulated the creativity in Tehran civil engineers. According to June 3, 2019, reports from ArchDaily, they have now built an innovative skyscraper that doubles as a cryptocurrency mining facility and aRead MoreRead More. дальше »
2019-6-5 17:00 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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‘Bitcoin Will Disappear,’ Craig Wright Rants in Blistering ‘Satoshi’ Manifesto
By CCN: Australian entrepreneur Craig Wright published a blistering manifesto that argues bitcoin (BTC) will eventually disappear because it’s being used to facilitate criminal activity. And that perverts his original vision for the cryptocurrency. дальше »
2019-5-26 19:45 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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“Cashless” Sweden Wants Citizens to Hoard “Cash” in Case of Cyberwarfare
Sweden’s Civil Contingencies Agency issues guidance to stockpile cash Could Bitcoin have a role to play in case of emergency like power cuts, technology glitches, terrorism or war Cashless payments are what the world is moving towards and the Swedish government has been the example for that “cashless society.” The central bank of Sweden, Riksbank […] дальше »
2019-5-11 20:44 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Bitcoin [BTC]: CoinLab’s Mt. Gox civil rehabilitation claims are ‘utterly shameless’, says WizSec Research
Mt. Gox, the defunct Bitcoin exchange, has been making headlines with news pertaining to its civil rehabilitation proceedings. Now, the exchange is back in the spotlight after WizSec Bitcoin Research released a report on the entire Mt. дальше »
2019-4-29 19:30 | |
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Wizsec Security Criticizes Coinlab’s $16 Billion Claim for Delaying Mt. Gox Legal Proceedings
Bitcoin security specialists Wizsec has published a critique of the claim made by Coinlab for $16 billion. On April 25, Nobuaki Kobayashi, the civil rehabilitation trustee for Mt. Gox, informed about the deadline for the rehabilitation plan. дальше »
2019-4-29 18:54 | |
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Mt.Gox Bitcoin Distribution Drags On as CoinLab Wants $15 Billion
Findings by investigative platform WizSec uncovers new details in the civil rehabilitation case against CoinLab and Mt. Gox as CoinLab seeks $15 billion USD in damages plus an extra $1,127,731,005 each year the proceedings drag out past June 2018. дальше »
2019-4-29 10:00 | |
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Wizsec Security Blames Coinlab After Mt. Gox Trustee Delays Proceedings
On April 25, the Mt. Gox civil rehabilitation trustee Nobuaki Kobayashi published a new announcement concerning the deadline for the rehabilitation plan. According to the letter sent to Mt. Gox creditors, Kobayashi has delayed the proceedings for another six months due to “undetermined” claims. дальше »
2019-4-28 17:40 | |
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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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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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Mt. Gox Users’ Self-Approved Rehabilitation Claims Could Receive Some Of Their Bitcoins Back
Bitcoin’s (BTC) price has been affected in the past by several issues such as the hack that the cryptocurrency platform Mt. Gox experienced back in 2014. The exchange’s civil rehabilitation proceedings started back on March 20, 2019. дальше »
2019-4-23 02:31 | |
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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. дальше »
2019-4-23 22:44 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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Hayat Tahrir al-Sham (HTS) Labels Bitcoin as One of the Most Important Creations Ever Made
Generally, it is always nice when a powerful group of people acknowledges how important Bitcoin can be. However, this time, a group that most Bitcoin enthusiasts would not agree with has decided to praise the token. дальше »
2019-4-18 01:30 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Mt. Gox: Legal Advocate Quits, Takes Massive Loss on Bitcoin Claim
Andy Pag, who founded Mt. Gox Legal, has resigned his position as leader of the group, which represents the majority of the now-defunct Bitcoin exchange’s creditors (users who still had funds on the platform at the time of its implosion. дальше »
2019-4-10 00:10 | |
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Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Four days ago, news. Bitcoin. com reported on the April 3 notice to Mt. Gox creditors from the court’s civil rehabilitation trustee Nobuaki Kobayashi. Now a disclosure stemming from the founder of Mt. дальше »
2019-4-10 23:15 | |
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Mt. Gox might need 2 more years to repay millions worth of lost Bitcoin
The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview. дальше »
2019-4-9 14:35 | |
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Korean Investigators Use Artificial Intelligence To Catch Crypto Scammers
A bitcoin Ponzi scheme was brought down thanks to the diligence of Korean civil servants who developed software capable of recognizing advertisement patterns used in pyramid scams.
дальше »2019-4-10 19:59 | |
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Mt. Gox Creditors Have a Second Chance to Appeal Claim Decisions
According to the official Mt. Gox website, creditors of the now defunct bitcoin exchange have one last chance to dispute their claims. The civil rehabilitation trustee, Nobuaki Kobayashi, has also explained the details surrounding the court’s decision to approve or disapprove filed claims. дальше »
2019-4-5 19:40 | |
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Rejected Mt. Gox Victims Get Second Chance to Reclaim Lost Bitcoin
Not everyone who used Mt. Gox or even who lost money on the disgraced bitcoin exchange is entitled to receive anything from the civil rehabilitation plan, a recent document posted to the failed exchange’s website reveals. дальше »
2019-4-5 23:30 | |
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North Korean dissidents are using Ethereum to overthrow Kim Jong-un
Political dissidents known as the Cheollima Civil Defense (CCD) are selling special “post-liberation blockchain visas” for cryptocurrency in a bid to raise funds for overthrowing Kim Jong-un — and they’ve already collected over $57,000 in Bitcoin. дальше »
2019-3-20 17:03 | |
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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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Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
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Israeli NGO Accuses Hamas of Using Coinbase to Raise Funds
Shurat HaDin Israel Law Center, an Israeli civil rights NGO, believes that Hamas, the militant Islamic Palestinian nationalist movement, is using Coinbase to raise cryptocurrency funds, The Jerusalem Post reported on February 13, 2019. дальше »
2019-2-14 12:00 | |
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Israeli NGO Threatens to Sue Coinbase for Enabling Hamas’ Bitcoin Donations
Cryptocurrency exchange Coinbase has been threatened with a lawsuit by an Israeli civil rights NGO Shurat HaDin (Israel Law Center) if it continues to allow Hamas to fundraise via its platform, The Jerusalem Post reports. дальше »
2019-2-13 14:30 | |
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The Blockchain Industry’s New Faces: Former Civil Servants
One of the latest trends in the blockchain world is former government workers taking up positions in blockchain firms after their public service careers come to an end, reported by Barron’s on February 11, 2019. дальше »
2019-2-13 14:00 | |
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Why Japan Might Quash Brock Pierce’s Plans to Re-Launch Notorious Bitcoin Exchange Mt. Gox
Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies. дальше »
2019-2-11 00:14 | |
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Mt. Gox to Live Again, Bitcoin Is ‘Honestly Useless,’ and Jack Dorsey Likes Lightning Network: This Week in Crypto
Please comment at the end about your favorite stories of the week. While our coverage has expanded well beyond cryptocurrency news, we’d love to know which crypto subjects our readership prefers get the most attention. дальше »
2019-2-10 19:24 | |
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Mt. Gox Creditors Neither Need nor Deserve This Kind of ‘Hero’
Brock Pierce has launched his own bid for the civil rehabilitation of Mt. Gox, promising to pay out all current funds to creditors while also talking about issuing debt tokens or giving away equity in a resurrected Mt. дальше »
2019-2-10 15:20 | |
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Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin
In a particularly interesting case study for the consequence of Bitcoin’s global impact, the internationally recognized terrorist group Hamas has announced that it will accept bitcoin to fund itself. дальше »
2019-2-5 21:41 | |
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Martial Law, Empty Stores, Pound Rises, Bitcoin Falls Amidst Threats of Nightmare Brexit
“The overriding theme in all the no-deal planning is civil disobedience and the fear that it will lead to death in the event of food and medical shortages,” a source... The post Martial Law, Empty Stores, Pound Rises, Bitcoin Falls Amidst Threats of Nightmare Brexit appeared first on Trustnodes. дальше »
2019-1-29 22:01 | |
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case
In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-21 18:59 | |
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