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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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Bitcoin [BTC] and Litecoin [LTC] Price Analysis: BTC relishes bull’s company, while bear takes over LTC’s market
The cryptocurrency market had been welcomed by the bull on April 18, however, the bear was not far behind. April 19 saw the cryptocurrencies fall prey to the raging bear, including most major cryptocurrencies like Bitcoin [BTC] and Litecoin [LTC]. дальше »
2019-4-19 13:00 | |
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Why is Bitcoin Cash and Litecoin Driving Monday Morning Markets in Asia?
Weekends are usually pretty inactive for crypto markets and this one has been no different. Total capitalization has hovered just above $170 billion for the past three days as Bitcoin has failed to register any. дальше »
2019-4-15 07:55 | |
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Bitcoin Derivatives Exchange Activity Reaches Mid-November Levels Per New Report
Bitcoin Derivatives Exchange Activity Reaches Mid-November Levels As Bitcoin price shoots up to $5k level and further looking to register more gains, the activity on the exchanges is also making records. дальше »
2019-4-7 23:24 | |
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Bitcoin (BTC) Profiteering? Active Wallets Shot Before Apr-2 Price Surge
Bitcoin prices register double digit gains and steady above $5,000 An analytical firm notes a spike in wallet active just before the spike. Heightened cryptocurrency wallet activity could have triggered recent price rally. дальше »
2019-4-4 20:01 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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February Was Bitcoin’s First Positive Month Since July 2018 – Can March Be Better?
It took six months for the Bitcoin price to register a positive 30-day performance. The world’s leading digital asset, which continues to be in its most extended bearish cycle, corrected 10. дальше »
2019-3-6 01:00 | |
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Ripple Sets Sights on a Big Year with Major Use Case Adoption in Place: Accenture’s Global Payments Head
The managing director of global payments at Accenture, Gareth Wilson, released new predictions for 2019 regarding the crypto and financial world. He expects Ripple to register major gains this year. дальше »
2019-2-26 00:36 | |
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PR: Roger Ver Joins Livenpay Advisory Board
Blockchain superstar and Bitcoin. com CEO Roger Ver aka 'Bitcoin Jesus' is now an advisor to Liven, the Australian startup with ambitions to bring crypto to the real world starting with being the international currency of cuisine. дальше »
2019-2-25 13:30 | |
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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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Ohio State Treasurer Says Only Two Bitcoin Tax Payments Have Been Made to Date
In November 2018, we reported a story about Ohio becoming the first ever American state to accept bitcoins as a payment to resolve tax bills. It had permitted businesses to register with the state via OhioCrypto. дальше »
2019-2-21 17:01 | |
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Bitcoin and Litecoin (LTC) Register Record Volume on Exchanges as BTC Saw $9.9 Billion Traded
During the past few days, the crypto market has been seeing a lot of gains. The leading cryptocurrency has been eyeing $4,000 but hasn’t been managing to cross this level yet. At the time of writing, Bitcoin has been trading at $3,988 with 24-hours gains of 1. дальше »
2019-2-20 19:25 | |
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SEC to Review NYSE Arca Bitwise Bitcoin ETF Proposal
Yet another journey to launch a bitcoin exchange-traded fund (ETF) has begun. According to a published notice, the U. S. Securities and Exchange Commission (SEC) has begun reviewing a proposed rule change for a bitcoin ETF filed by NYSE Arca and Bitwise. дальше »
2019-2-18 18:46 | |
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Bitcoin Price Analysis: Next Wave of BTC Bulls Could Drive Prices to $6,000
Latest Bitcoin News It is the opinion of Hester Peirce, a SEC commissioner, that is sparking debate convincing many that an elusive crypto bull run is on the offing after an extended dump down that saw prices of mainstream digital assets like BTC register double digit losses throughout 2018. дальше »
2019-2-11 16:00 | |
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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin
“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin. дальше »
2019-2-8 02:05 | |
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OKEx Launches GBP & THB Fiat OTC Trading for Bitcoin, Litecoin & Ethereum
OKEx, a Malta-based cryptocurrency exchange is opening its doors to users based in the UK and Thailand. The exchange announced on Wednesday that it has launched trading with the two jurisdictions’ fiat currencies on its OTC markets. дальше »
2019-1-23 15:59 | |
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South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
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Living on Bitcoin Day 3: Brother, Can You Take a Sat?
This is the third instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 and on Day 2. дальше »
2019-1-18 00:05 | |
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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle
Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »
2019-1-17 16:45 | |
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Crypto Exchanges Register Their Best Year yet in 2018 Despite Price Dip As Bitcoin Dominates
Bitcoin may have shed 80 percent of its value in the last 12 months, but crypto exchanges had their best year yet. Coinbase, the biggest exchange in the U. S, experienced a 21 percent increase in 2018, with the first quarter of the year being the most successful. дальше »
2019-1-15 20:19 | |
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China To Start Censoring Blockchain Companies From February 2019
The censorship branch of the Chinese government has approved a policy that requires blockchain-based services to censor content and allow the country’s law enforcement to access its data and the identity of their users, Reuters reported on January 10, 2019. дальше »
2019-1-13 06:00 | |
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More Japanese Crypto Exchanges to Self-Regulate
Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members. дальше »
2019-1-5 16:10 | |
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Why Ohio’s State Treasurer Backs Decision to Accept BTC For Tax Payments
As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U. дальше »
2019-1-3 20:53 | |
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Bitcoin Cash is 41.7% Up, Can BCH Sustain its Momentum?
The original Bitcoin Cash (BCH ABC) is having a gala day at the crypto market as it rises 40% and beyond. The BCH/USD price on Thursday has extended its prevailing bullish bias to register new highs at 182 on Coinbase. дальше »
2018-12-21 17:03 | |
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AlterVerse Will Adopt Enjin Blockchain for All of Its 17 Gaming Worlds
Gaming and world-building universe AlterVerse announced yesterday that they had joined the Early Adopter Program of the Enjin blockchain platform. AlterVerse will make blockchain-powered assets on its 17 gaming worlds, working together with Enjin. дальше »
2018-12-18 19:29 | |
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Global Maritime Industry Firms Launch Blockchain Platform for Certification of Seafarers
Lloyd’s Register Foundation, a U. K. -based charity organization, has funded a blockchain solution that will enable firms in the maritime industry, including Maersk Line, Maritime Blockchain Labs (MBL), and others to carry out a host of operations via distributed ledger technology (DLT), including verification of safety documentation and seafarers certificate depository management, reported the Loadstar on December 11, 2018. дальше »
2018-12-14 05:00 | |
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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019
The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further. дальше »
2018-12-7 19:56 | |
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Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
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Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements for ICOs
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
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New Platform for Registering Luxury Crypto-Watches Launches on NEM Blockchain
In a new development, Swiss watch manufacturer Chronoswiss AG will collaborate with LuxTag; an anti-counterfeit solution provides to help customers claim ownership of their crypto-watches. The two will utilize the NEM blockchain and let users register their crypto-watches on the platform. дальше »
2018-11-26 17:59 | |
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Even though bitcoin is “dead again”, you can now pay taxes with it in a big US state
nitialization eligible for damages. Major US state to start accepting tax payments in Bitcoin In news that definitely screams “real world” cryptocurrency adoption, US state of Ohio will give its tax payers an option to pay their taxes with Bitcoin. дальше »
2018-11-26 02:29 | |
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PR: Social Messaging App DappGram Launches in New York
DappGram, a Telegram-like app used in blockchain field was launched in New York, attracting much attention of the regional blockchain players. Users in all regions of the world can use it for unobstructed communication. дальше »
2018-11-23 21:30 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Knowable Cryptocurrency Supporter John McAfee’s Troubled Past Of Belize Neighbor May Not Be Over
The cryptocurrency enthusiasts and Bitcoin bullish has been found liable for the death of his neighbor in Belize Gregory Faull. According to news outlet The Register, his neighbor was found dead with a gunshot back in 2012. дальше »
2018-11-18 07:21 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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SEC Settles Charges With Two ICO Issuers
The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations. дальше »
2018-11-17 00:40 | |
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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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Bitcoin (BTC) Buyers Since 2011 Register 0.347% Profits Per Day As Store Of Value Property Builds
Although cryptocurrencies have been in a bear trend since the beginning of the year, Bitcoin holders since 2011 have registered 0.347% profits per day if they keep holding their virtual currencies. According to the Store of Value Tracker Website, if an individual bought Bitcoin in January 2011 it has registered a 0.347% daily average change. […] дальше »
2018-11-15 10:39 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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