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Mastercard CEO Ajay Banga Bashes Cryptocurrencies
Mastercard CEO Ajay Banga has claimed that cryptocurrencies are “junk”, condemning their anonymity features and their capacity for illegal commerce on the dark web. While speaking at the New India Lecture, Banga said: “I think cryptocurrency is junk. дальше »
2018-7-27 10:24 | |
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Another Chinese Region Shuts Down Bitcoin Mining Operations
Cryptocurrency mining has always attracted controversy. This is primarily because so many people only see the negative side in terms of electricity usage. China is slowly ending all ‘unofficial’ domestic Bitcoin mining operations, and the territory of Xinjiang Uyghur is the latest to be affected. дальше »
2018-7-27 03:00 | |
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Mastercard CEO Ajay Banga Bashes Cryptocurrencies
Mastercard CEO Ajay Banga has claimed that cryptocurrencies are “junk”, condemning their anonymity features and their capacity for illegal commerce on the dark web. While speaking at the New India Lecture, Banga said: “I think cryptocurrency is junk. дальше »
2018-7-27 00:58 | |
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London Police’s New Course Trains Officers to Help Them Trace and Recover Cryptocurrencies
With the increasing popularity of cryptocurrencies and blockchain technology, government enforcement agencies are now faced with a new breed of criminals who are not shy in using these new financial tools to run their illegal operations. дальше »
2018-7-26 18:44 | |
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Indian Supreme Court Proposes Legalization Cryptocurrency in Sports Betting
A report dubbed, “Legal Framework: Gambling and Sports Betting Including Cricket India”, revealed that the Indian committee has been looking into legalizing sports betting platforms, while possibly allowing the use of cryptocurrencies as a payment method. дальше »
2018-7-26 22:41 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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Chinese Government shutdown illegal cryptocurrency mining operations
A small Chinese province was coerced to close down illegal bitcoin mining activities in the respective region before August 2018. This is In accordance with Chinese government currently busting all the crypto related operations. дальше »
2018-7-25 01:50 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Where Is It Illegal To Trade Bitcoin?
At the time of its launch back in 2009, Bitcoin was the world’s first-ever fully operational cryptocurrency. Incidentally, it also remains as the most prominent despite the competition with several hundred other cryptocurrencies that have been launched since. дальше »
2018-7-24 16:30 | |
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Chinese Region Halts Cryptocurrency Mining Operations
In-line with a strict government crackdown on all things crypto, a small province in China is forced to shut-down illegal bitcoin mining operations in the region before August 2018. Mining Crackdown As reported recently on local news Jinse, the northwestern Chinese region of Xinjiang Uyghur has identified “illegal” mining operations taking advantage of the naturally cool, […] The post Chinese Region Halts Cryptocurrency Mining Operations appeared first on CryptoSlate. дальше »
2018-7-24 07:00 | |
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Indian crypto-community influencers speak up against the recent ban
In a recent discussion on cryptocurrencies in India, several companies have spoken up on the ban imposed by the Supreme Court of India, for banks to nullify their communication with cryptocurrency entities. дальше »
2018-7-23 23:03 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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American Congressman Says Bitcoin Mining Should Be Made Illegal
Yesterday (18th July 2018), saw two separate House Committees discuss cryptocurrency in general, as well as specifically talking about Bitcoin. While the debates reached no clear conclusion, it has shown the general ignorance of the US’s elected officials on these topics. дальше »
2018-7-21 15:00 | |
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The Dark Side of Cryptocurrencies Highlighted yet Again at House Hearing
US senators are not convinced that cryptocurrencies could be used for positive purposes. During a House Financial Services Committee hearing titled ‘The Future of Money: Digital Currency,’ four witnesses spoke before the house to highlight the state of cryptocurrency. дальше »
2018-7-20 14:59 | |
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“STOP”: US Congressman and Cryptocurrency Critic Lashes Out on Twitter at People Investigating Backers’ Shady Past
In a direct message, Sherman said “STOP” to Twitter user @TheCryptoDog, who had made several Twitter and Reddit posts about the Congressman’s campaign funding history, which revealed that his main donor had been fined $13. дальше »
2018-7-19 19:24 | |
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Bitcoin Mining Should be Illegal in the United States, Says, Congressman
Two separate House Committees spent Wednesday (July 18, 2018) rambling on about Bitcoin and cryptocurrency. The summary of it all is that the United States elected officials do not know much about the emerging technology. дальше »
2018-7-19 14:16 | |
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Cryptocurrency Industry Needs to be Probed, Says U.S. Congressman
A Democratic lawmaker of the United States Congress wants the government to examine the use of cryptocurrencies for illegal activities critically. This call comes after revelations emerged last week that Bitcoin, a popular cryptocurrency played a role in the Russian meddling of the 2016 U. дальше »
2018-7-19 11:43 | |
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Research: Illegal Cryptocurrency Mining May Have Reached Its Peak As Monero Prices Plunge
The burgeoning cryptocurrency sector gave rise to scores of unauthorized cryptocurrency mining malware infiltrating millions of computers worldwide. However, recent reports suggest the prominent hacking method may lose its relevance soon. дальше »
2018-7-19 00:00 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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China breaks up underground $1.5 billion World Cup crypto-gambling ring
In a first for China, an illegal World Cup gambling ring has been busted holding more than $1. 5 billion in live bets – all in cryptocurrencies. Six major suspects are in custody. Nestled in a southern Guangdong province, the syndicate is reported to have themselves been sitting on $1. дальше »
2018-7-13 11:49 | |
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$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
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Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
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If You’re Living In Australia, Hiding Your Crypto Offshore Doesn’t Mean You’ll Avoid Tax
People hate paying tax on their income. People really hate paying tax on their crypto too. Cryptocurrency was designed to be decentralised and away from the government, so why on earth should the government profit from our hard work and investments? There are ways around crypto tax, for now. дальше »
2018-7-9 17:00 | |
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South Korea Likely to Relax Cryptocurrency Rules to Cooperate with the G20 Directives
The SEC said that it has made revisions to its rules to apply strengthened policies in order to prevent or detect money laundering and illegal activities because they aren't opposed to cryptocurrencies. дальше »
2018-7-7 10:23 | |
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Bitcoin’s Next Big Battle: Restoring its Reputation
Throughout its short existence, Bitcoin has successfully confronted several challenges, such as technical issues and internal wars. It has also withstood relentless persecution from governments and powerful financial personages. дальше »
2018-7-5 05:00 | |
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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent
The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg. дальше »
2018-7-1 14:14 | |
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Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations
Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process. дальше »
2018-6-29 12:04 | |
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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 | |
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Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats
While most countries are trying different ways to entice cryptocurrency investors/traders and projects to within their borders, Lithuania is facing a totally different kind of problem. In fact, concerns are now being raised that the nation’s vibrant crypto industry might attract a deluge of funds that they should rather not touch – illegal money from […] Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-27 16:48 | |
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US Secret Service Urges Congress to Take Additional Regulatory Actions on Privacy Coins
The U. S. Secret Service is taking a firm stance against privacy coins like Monero and Zcash. A top official from the agency has reportedly sought help from Congress. He asked the lawmakers to make additional regulations for these coins to curb their use for illegal activities. дальше »
2018-6-26 21:01 | |
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Ukraine Has No Plans of Legalizing Cryptocurrency Mining Anytime Soon
Cryptocurrency mining is seeing a lot of light these days as more and more companies are beginning to venture into it, despite the enormous time and resources needed to mine Cryptocoins. While it is illegal to own or trade cryptocurrency in countries Iceland, it is known to house a handful of Cryptocurrency mining operations. дальше »
2018-6-26 14:55 | |
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Money Laundering Worries in Lithuania caused by the Roaring Cryptocurrency Market
Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring дальше »
2018-6-26 09:18 | |
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Lithuania’s Strong Cryptocurrency Market Raises Money Laundering Concerns
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. дальше »
2018-6-26 05:00 | |
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Cryptocurrency is Helping Fuel Lithuania’s Economy, Bankers Fear Financial Disruption
Cryptocurrency is helping to fuel Lithuania’s economy, but European central bankers have argued that it will aid illegal activity while disrupting traditional finance. Open Arms Approach The cryptocurrency market has had a tough first six months of the year. дальше »
2018-6-26 00:30 | |
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New EU Directive Allows FIUs to Monitor Cryptocurrencies
The European Union, on Tuesday, published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) that strengthens the organization’s rules to detect and prevent illegal routes through which money is laundered in or out of the member nations. дальше »
2018-6-22 16:27 | |
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TRON TRX Will Skyrocket After $50 Million Burn
I do believe that many of us fantasise about being so rich, we can literally afford to burn money. Not only is this wasteful and of course, morally wrong, it’s also not recommended, so please, don’t go from here and burn any money. дальше »
2018-6-22 12:30 | |
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Cambodia Regulators Clarify that Cryptocurrency operation without License is Illegal
With regards to the recent controversies surrounding the legalities of Bitcoin operation in Cambodia, Regulators in the country have issued a clarification on their facebook wall. According to them, any operation of the digital asset including its trading, buying, settlement, and investment without a license is illegal by law. дальше »
2018-6-21 14:09 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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Are You Breaking The Law By Trading Cryptocurrencies Without A License?
Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal. дальше »
2018-6-20 13:00 | |
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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine
Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public. дальше »
2018-6-18 13:24 | |
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Japan And The Illegal Crypto Trade: Cracking Down on Computer Mining.
News The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies. Japan Confirms Entrance Into the дальше »
2018-6-13 11:08 | |
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Japan Cracks Down on Illegal Use of Computers to Mine Crypto
The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies. дальше »
2018-6-13 09:40 | |
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