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Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
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Can DeFi Survive Without CeFi? Bitrue’s Hybrid Solution Might Be The Middleground
Decentralized finance has been crypto’s defining motif this year, thanks in no small part to the ascendance of token mining solutions popularly known as yield farming. However, despite billions of dollars of crypto assets being locked into DeFi protocols, it has still to be determined whether decentralized finance can realize the lofty goals that inspired its creation, like banking the unbanked and providing greater financial inclusion. дальше »
2020-9-24 15:52 | |
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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool
Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency. дальше »
2020-9-25 12:15 | |
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Binance Crypto Visa Card Rolls Out in Europe With Up To 7% Cashback Incentive
The Binance Visa Card has officially been rolled out in the European Economic Area (EEA) and is available to anyone in the region according to a blog announcement on September 16. This global-focused crypto exchange had earlier on signaled the launch of its Swipe backed Visa card in Europe as part of an expansion plan. дальше »
2020-9-17 16:44 | |
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This crypto VC giant just threw its weight behind DeFi’s Yearn.finance (YFI)
Despite pulling back by 25 percent from its all-time high of $44,000, Yearn.finance (YFI) remains an integral part of the Ethereum decentralized finance narrative. The post This crypto VC giant just threw its weight behind DeFi’s Yearn.finance (YFI) appeared first on CryptoSlate. дальше »
2020-9-17 15:00 | |
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How Does North Korea Launder Stolen Crypto?
Every country has got some dirty laundry, and North Korea exceedingly so. The country’s security services have engineered several crypto hacks over the last few years. But how does the autocratic state with few allies turn digital assets into fungible cash? Hacking is the Easy Part In recent years, North Korea has intensified its crypto […] The post How Does North Korea Launder Stolen Crypto? appeared first on BeInCrypto. дальше »
2020-9-12 23:00 | |
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B2BinPay-crypto payment processing for your business
Crypto processing is an important part of the modern world and a component of a successful business. Therefore, it is essential to choose a quality platform such as B2BinPay. Cryptocurrencies are aThe post B2BinPay-crypto payment processing for your business appeared first on AMBCrypto. дальше »
2020-9-9 16:30 | |
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Blockpit, an Austrian crypto expert, takes over CryptoTax
Blockpit, a renowned Austrian crypto compliance firm, and software developer has purchased its German competitor, CryptoTax. A report unveiled this news on September 8, noting that this acquisition is part of Blockpit’s quest to benefit from economies of scope and to improve its international competitiveness. дальше »
2020-9-9 16:38 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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Crypto Custodian, BitGo, Applies for NYDFS Trust Charter as it Looks to Expand into New York
BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative. дальше »
2020-8-26 17:21 | |
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Bitcoin News Roundup for Aug. 24, 2020
With Turkey getting bullish on bitcoin and BitMex blocking users in part of Canada, CoinDesk's Markets Daily is back for your latest crypto news roundup! дальше »
2020-8-25 19:00 | |
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Chainlink Breaks Below Crucial Technical Pattern as Analysts Eye Downside
Chainlink has expressed some signs of overt weakness throughout the past few hours, with its price reeling down towards its bedrock support at $14.00. This sharp downturn has come about as the entire crypto market shows some signs of weakness, which may be, in part, rooted in Ethereum’s plunge towards $400. ETH’s price action has […] дальше »
2020-8-21 19:00 | |
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Hawaii Rolls Out Its Two-Year Regulatory Sandbox; 12 Crypto Businesses and Exchanges Selected
Hawaii is finally getting in on the cryptocurrency act selecting 12 crypto companies, including ErisX, Robinhood Crypto, bitFlyer USA, and Winklevoss-owned Gemini, as part of its financial regulatory sandbox. дальше »
2020-8-20 15:12 | |
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Mad Money: Will The Greenback Comeback Derail Bitcoin’s Rally?
Bitcoin price is experiencing one of the largest pullbacks yet since the asset broke up through resistance at $10,000. The explosive move, prompted in part by the collapse of the dollar, may be reversing just as the greenback readies its comeback against other currencies, gold, and crypto. дальше »
2020-8-19 18:00 | |
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Five Crypto Miners Arrested In Malaysia For Stealing State Electricity
Five cryptocurrency miners have been arrested in Malaysia for their part in stealing electricity worth approximately RM 250,000 (equivalent to $59,580. 58) a month to mine crypto, local news agency The Malay Mail reported on Wednesday. дальше »
2020-8-13 12:03 | |
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South Korean Beachgoers Can Now Use Bitcoin to Pay for Services
The Haeundae Beach System in Busan is part of a pilot project that aims to offer crypto payment solutions to beachgoers in the summertime. дальше »
2020-8-9 04:00 | |
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Ethereum’s DeFi Space Just Saw An Exit Scam: Here’s How It Went Down
The growth in Ethereum’s decentralized finance space has been one of the biggest wealth-generation events in the crypto space of the past year. Coins pertaining to “DeFi,” as this part of cryptocurrency has been dubbed, have literally gone parabolic. дальше »
2020-8-4 06:00 | |
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BitMEX leads among derivatives exchanges as OI surges
The cryptocurrency exchanges have witnessed stagnant spot trading while an active derivatives market is booming. Despite being a part of a brief crypto winter, the derivatives market indicated that maThe post BitMEX leads among derivatives exchanges as OI surges appeared first on AMBCrypto. дальше »
2020-8-1 23:30 | |
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Cryptocurrency News Roundup for July 24, 2020
The rapid growth of the still-nascent decentralized finance (DeFi) industry is undoubtedly one of the most significant developments in the crypto space this year. However, for better or worse, the DeFi ecosystem has so far advanced without Bitcoin playing any part in it. дальше »
2020-7-25 00:17 | |
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Banks Storing Bitcoin Means They Are Panicking — Max Keiser
The recent approval of Bitcoin and other crypto-assets for custody in the US banking sector is one of the best news to happen to the crypto industry in 2020. However, pundits have stated that the move is selfish preservation on the part of banks, who are scared of the imminent disintegration of fiat currencies and […] дальше »
2020-7-24 20:54 | |
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Blockchain Bites: OCC’s Crypto Letter, Eth 2.0’s ‘Official’ Testnet and Dinwiddie’s Tokenized Airball
Visa said crypto is part of "the future of money," members of the U.S. Senate think the dollar should go digital and OCC will allow banks to custody crypto. дальше »
2020-7-24 19:05 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Recent Bitcoin ruling shows the U.S. SEC is not a DeFi fan—yet
The DeFi market is warming up and participants are increasingly considering allocating part of their funds towards the crypto sub-sector. The post Recent Bitcoin ruling shows the U.S. SEC is not a DeFi fan—yet appeared first on CryptoSlate. дальше »
2020-7-16 13:00 | |
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Dogecoin Bubble Reminiscent of 2017’s Crypto Frenzy: Ryze Research
Dogecoin price last week rallied by 150 percent, logging one of its most significant increases in a three-day timeframe. The explosive upside move came as a part of a coordinated pump caused by a viral TikTok campaign. дальше »
2020-7-16 12:03 | |
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DeFi Will be an Integral Part of the Lives of Many, CEO of Crypto Exchange OKEx
Hao believes that DeFi can bring financial services to “the people who are currently excluded or underserved by traditional finance.” дальше »
2020-7-15 22:55 | |
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Crypto.com is celebrating its 4th anniversary and giving away Bitcoin at a 50% discount
Crypto dot com is offering discounted Bitcoin for a limited number of users of June 30, as part of the firm’s fourth-anniversary celebrations. BTC at 50% off Called the “Syndicate Anniversary Special,” the Hong Kong-based crypto giant has a $2 million allocation for the first 25,000 users placing a “subscription” on the exchange. дальше »
2020-7-1 13:00 | |
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Chorus One releases report on capital efficiency in the crypto staking industry
Interchain Foundation and Chorus One, a company providing staking services, have released an extensive research report on designs and implications of protocols that tokenize stake. The research conducted as part of the Liquid Staking Working Group, a collective of organizations within the staking industry with an interest in tokenized staking protocols, was commissioned and supported […] CryptoNinjas: Chorus One releases report on capital efficiency in the crypto staking industry дальше »
2020-6-17 16:53 | |
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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
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The Inquisitive VC - Colleen Sullivan, Partner and CEO of CMT Digital
Colleen Sullivan is a Partner and CEO of CMT Digital, which is, in turn, a part of the CMT Group. Sullivan is focused on crypto asset trading, blockchain technology investments, and legal engagement in the crypto asset and blockchain technology industry. дальше »
2020-6-9 15:01 | |
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More Bitcoin Exchanges Added to Tether Manipulation Lawsuit
Crypto exchanges Bittrex and Poloniex have been issued a summons as part of a class-action lawsuit alleging that both entities were aware of USDT‘s questionable dollar backing. Bittrex and Poloniex... The post More Bitcoin Exchanges Added to Tether Manipulation Lawsuit appeared first on Crypto Briefing. дальше »
2020-6-6 14:28 | |
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MakerDAO’s MKR crypto rips 40% higher on news of coveted Coinbase listing
The past few months have seen Coinbase throw millions of dollars at supporting the budding decentralized finance (DeFi) ecosystem based on Ethereum. As reported by CryptoSlate in December, a product manager at the company, Jacob Horne said: “DeFi, or decentralized finance, is an essential part of an open financial system. дальше »
2020-5-31 06:05 | |
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Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud
145 different Bitcoin addresses that are listed as a part of Craig Wright’s infamous Tulip Trust just signed a message declaring that Wright is a fraud and that he doesn’t... The post Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud appeared first on Crypto Briefing. дальше »
2020-5-26 19:11 | |
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Bitcasino Raises 20 BTC in its Crypto Vs COVID-19 Donations Campaign
Bitcasino. io, a leading Bitcoin casino, and sportsbook has raised a massive 20 BTC (EUR 162,000) by donating player rewards in collaboration with its partners, as part of plans to support the COVID-19 victims. дальше »
2020-5-21 20:30 | |
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Are Hedge Funds Going to Become the New Drivers of Growth for the Crypto Space?
2019 proved to be the year crypto-space came back from the crypto winter. 2020 is the year of stabilization. This stabilization is in part due to the rise of cryptocurrency hedge funds. Before now, traditional hedge funds didn’t want to delve into risky markets such as the crypto-space. Now, we have hybrid funds and even […] дальше »
2020-5-15 10:35 | |
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For stablecoins like Tether, is its main 'usefulness' to facilitate crypto trades?
Stablecoins have played a significant part in providing on-ramps for new users and traders into the world of cryptocurrency. However, ever since their inception they have also been embroiled in controThe post For stablecoins like Tether, is its main 'usefulness' to facilitate crypto trades? appeared first on AMBCrypto. дальше »
2020-5-10 20:00 | |
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Popular Hedge Fund Manager Paul Tudor Jones: ‘Bitcoin Reminds Me of Gold Back in 1976’
Hedge fund manager and investor, Paul Tudor Jones, discussed his opinion in regard to the crypto asset bitcoin on Thursday, saying that it reminds him of the part gold played back in the ‘70s. дальше »
2020-5-9 19:05 | |
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Top 5 Decentralized Exchanges by Trading Volume
Once a niche market for the privacy-conscious, decentralized exchanges (DEXes) have now become an integral part of the crypto market as the total trading volume reached $2.4 billion in 2019.... The post Top 5 Decentralized Exchanges by Trading Volume appeared first on Crypto Briefing. дальше »
2020-5-9 14:50 | |
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‘Massive Adoption’ Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference. дальше »
2020-5-8 12:00 | |
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