Результатов: 38

China drafts regulation to stamp out blockchain anonymity

After killing all legitimate cryptocurrency businesses in the country, Chinese authorities are now turning their attention to other blockchain service providers. The country’s apex internet regulator, Cyberspace Administration of China (CAC), released a draft policy on Friday that will require all companies to collect their users’ real names and national identification card numbers before offering them any blockchain related service. дальше »

2018-10-22 13:18


Фото:

LiveJasmin Partners With PumaPay so Customers Can Pay Using Cryptos

The adult entertainment sector has been one of the first adopters of technology, especially when it makes the lives of their customers easier and provides more anonymity. Now popular adult live streaming website LiveJasmin is partnering with PumaPay to utilize the latter’s open-source blockchain-based billing protocol that will allow users to make cryptocurrency payments. дальше »

2018-10-17 20:59


Фото:

Can Bitcoin Conversions Be Traced?

Every time a criminal or pirate convert digital currency to government issued ones it creates a ‘vulnerability’ according to an official with the US Immigration and Customs Enforcement. Let’s consider that from the start, Bitcoin and cryptocurrency in general was designed with privacy and anonymity in mind, therefore these latest findings may come of some concern to those who have used Bitcoin illicitly in the past. дальше »

2018-10-4 12:30


Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency

A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »

2018-9-28 00:53


В Калифорнии могут запретить криптовалютные пожертвования на политические кампании

Комиссия по справедливой политической практике Калифорнии (FPPC) намерена запретить пожертвования в криптовалюте на политические кампании. Заявленной причиной стал неприемлемо низкий уровень прозрачности подобных финансовых операций. дальше »

2018-9-21 15:22


Фото:

Changelly CEO Speaks on Monero Controversy and Shapeshift Ending Anonymity [Interview]

Bitcoinist spoke with the Ilya Bere, CEO of Changelly, an instant online cryptocurrency swap service, about its main competitor Shapeshift now requiring users to prove their identity, how his company is treading the current regulatory landscape, and where he sees cryptocurrency exchanges headed as a whole. дальше »

2018-9-16 19:00


Фото:

ShapeShift Ends Anonymity With Announcement of Mandatory KYC Data Collection

Instant cryptocurrency exchange ShapeShift. io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees: It ‘Sucks’ In a blog post on September 4, CEO Erik Voorhees stated that all ShapeShift users would ultimately face “mandatory” know-your-customer (KYC) requirements in order to exchange cryptocurrency. дальше »

2018-9-5 18:00


New EU Directive Further Erodes Cryptocurrency Anonymity

A lot of people still assume all cryptocurrencies are anonymous. That is not the case, though, and it seems that situation will only become more apparent moving forward. EU regulators are actively cracking down on any and all anonymity associated with cryptocurrency, which could have all kinds of consequences. Another Crackdown on Crypto Anonymity Over […] дальше »

2018-6-28 04:00


Фото:

DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »

2018-6-27 20:26