Новости о Crypto Agents [ Фото новости ] [ Свежие новости ] | |
3 Crypto AI Agents Tokens To Watch For The End of April
Crypto AI agents coins are surging as ARC and VIRTUAL post double-digit gains. TRAC lags but shows technical strength and resilience. The post 3 Crypto AI Agents Tokens To Watch For The End of April appeared first on BeInCrypto. дальше »
2025-4-24 23:00 | |
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Crypto AI Agents Expand in Number Despite Declining Market Caps
As hype cools, crypto AI agent tokens face sharp declines, but steady growth in new agents highlights ongoing developer commitment and evolution. The post Crypto AI Agents Expand in Number Despite Declining Market Caps appeared first on BeInCrypto. дальше »
2025-4-3 02:30 | |
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Colony: The World’s First AI-Powered Game on the Solana Blockchain
Explore Colony, the cutting-edge survival simulation crypto game built on Solana blockchain. Experience the power of AI agents and their unique personalities. The post Colony: The World’s First AI-Powered Game on the Solana Blockchain appeared first on NFT News Today. дальше »
2024-3-19 03:35 | |
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Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Authorities in Abkhazia, the partially recognized South Caucasus republic, have discovered and closed down eight crypto mining farms in just two weeks. Since the beginning of June, law enforcement agents have disconnected more than 300 mining devices from the grid and fined an operator. дальше »
2021-6-16 15:30 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. дальше »
2021-3-9 22:40 | |
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SEC Explains Itself by Issuing a Risk Alert for Crypto Assets
The SEC pointed out that Risk Alerts are not judgements or warnings or hints at acceptance regarding the subject matter. The alerts only represent the view of the Commission. SEC Viewpoint In this case, the SEC’s Division of Examinations observed certain points “during examinations of investment advisers, broker-dealers, and transfer agents” regarding crypto. дальше »
2021-2-27 18:01 | |
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Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. дальше »
2020-7-17 21:14 | |
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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts. дальше »
2020-3-13 03:30 | |
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Crypto.com payment blockchain welcomes OSL as first settlement agent
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCrypto. com, a cryptocurrency payments platform, announced today that it has welcomed OS Limited (OSL) as its first settlement agent along with Paxos and TrustToken as stablecoin partners for the recently launched Crypto. дальше »
2019-7-16 15:58 | |
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The IRS May Be Interested In Your 'Crypto Activity'
A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps. дальше »
2019-7-10 00:11 | |
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IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
A recently published U. S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts and issue subpoenas to make sure U. дальше »
2019-7-10 21:00 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Algo-Based Trading Might Have More Impact on Crypto Prices Than Expected
According to a report published by Bloomberg on April 3, 2019, algorithmic hedge funds might be the agents that have caused the price of bitcoin to skyrocket in the past couple of days. Algorithms May Have Caused Potential Price Jump Bitcoin, the premier cryptocurrency which accounts for roughly 50 percent of the total market capRead MoreRead More. дальше »
2019-4-4 21:00 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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Malta: Financial Regulator Approves First 14 Crypto Assets Agents
The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect
дальше »2019-4-2 16:43 | |
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Binance: Design Flaws Make Augur Vulnerable To Attack
Design flaws in Augur (REP) could be exploited by malicious agents to cheat genuine users out of their staked tokens, according a newly published Binance report. Low volumes make the decentralized predictions platform susceptible to market manipulation. дальше »
2019-4-1 18:29 | |
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Binance Coin Price Analysis: BNB Likely to Correct to $13 Before Doubling to $26
Today's Binance (BNB) News Available in Australia, Binance has launched a cash to Bitcoin brokerage service allowing users to buy Bitcoin with Cash via InvestbyBit operated Binance Lite Australia. The service is the first of its kind in the sub-continent and through a network of more than 1,300 agents distributed across the country, crypto users […] дальше »
2019-3-21 16:23 | |
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New Bitcoin Blackmail Scheme Surfaces as Impostors Pose as CIA Agents to Steal Crypto Assets
Scammers are getting more creative every day. A crypto investor has affirmed on a Reddit post that some people are posing as CIA agents in order to con people into giving them $10,000 USD worth of Bitcoin (BTC). дальше »
2019-3-20 14:38 | |
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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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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board
The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
дальше »2019-2-23 22:19 | |
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Facebook and Tech Giants Capitalize on the Bear Market by Hiring Blockchain Experts
A number of blockchain startups are struggling to provide a credible use case for blockchain tech and fund their crypto projects as cryptocurrency prices have taken a deep nosedive, as reported by CNBC on Feb. дальше »
2019-2-14 15:29 | |
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zk-SNARK Glitch Could Result In Crypto Double Take
Fundamental flaws with zk-SNARKs, the privacy algorithm used in Zcash (ZEC), may allow malicious agents to mint additional tokens, according to the COO of a rival privacy coin. Reuben Yap, the Chief Operating Officer at Zcoin (XZC), says that unproved cryptographic assumptions and possible bugs with zk-SNARKs place blockchains using the algorithm – like Zcash – […] The post zk-SNARK Glitch Could Result In Crypto Double Take appeared first on Crypto Briefing. дальше »
2019-1-17 18:53 | |
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Crypto Regulation Must Not Enable The Tyranny Of The Elite
Imagine working at Deutsche Bank in Frankfurt yesterday. Perhaps you’re a mid-level HR executive. Hans, maybe. Halfway through your second game of Solitaire, police and government agents storm the building. дальше »
2018-12-1 19:18 | |
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Crypto Exchange Bittrex Is Looking for a Security Engineer While Warning Users Against Fraud
Cryptocurrency exchange Bittrex has asked the crypto community to be mindful of the malicious agents who are posing as them and asking for a listing fee. Bittrex has also posted a new job opening for a security engineer who would help with designing best practices at the organization and operational processes that manage risks. дальше »
2018-11-20 16:59 | |
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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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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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IRS Advisory Committee Requests Clearer Guidance for Crypto Tax Code
On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation. дальше »
2018-10-27 20:34 | |
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CrowdForce Partners With Huobi Crypto Exchange to Promote Financial Inclusion
CrowdForce Partners With Huobi Global to Promote Financial Inclusion We are all aware how the cryptocurrency industry continues to grow tremendously. That is the reason why CrowdForce has partnered with Huobi, a global leader in the cryptocurrency exchange based in Singapore. дальше »
2018-10-10 21:31 | |
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