Результатов: 230

US President Donald Trump Creates Task Force To Curb Crypto Fraud

A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »

2018-7-13 18:31


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »

2018-7-13 17:07


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »

2018-7-12 12:56


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Quebec Mining Farce: Bitmain Money Muscle or Local Resentment

Mining Tempers are flaring in Quebec, as its climate and relatively cheap electricity have made it a magnet for the burgeoning cryptocurrency mining industry. The provincial government and its energy concern, Hydro-Quebec, have been accused of playing favorites to the likes of mining giants such as Bitmain. Quebec Mining Drama Continues and So Does Debate дальше »

2018-7-6 19:03


The Millennial Generation, Cryptocurrencies & US National Debt Future

The Congressional Budget Office calls on the US government to stop spending or risk a fiscal crisis. Unsatisfied Generation The US national debt is the total amount of money owed by the government. Governments borrow in the same way as an individual or organization, spending more money than they earn. In practice, governments borrow by […] дальше »

2018-6-30 07:20


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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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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »

2018-6-13 20:24


Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month

The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »

2018-6-13 00:00