Новости о Illegal Crypto [ Фото новости ] [ Свежие новости ] | |
Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
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Tether and Search Engine Data Reveals China Fueling Bitcoin Rally
By CCN Markets: Over the past three months, the bitcoin price has risen from $3,911 to $8,120 against the U. S. dollar on major crypto exchanges, demonstrating strong momentum supplemented with a clear rise in volume. дальше »
2019-6-13 10:35 | |
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India’s Insane Anti-Crypto Bill Proposes 10-Yr Prison for Bitcoin Adopters: Report
By CCN: Lawmakers in India have proposed a bill which would see Bitcoin and crypto ownership made completely illegal, with as much as a 10-year prison sentence for anyone caught holding. This coincides directly with India’s plans to launch its own state-backed cryptocurrency – the Digital Rupee. дальше »
2019-6-7 13:19 | |
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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO
In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens. дальше »
2019-6-5 11:00 | |
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SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever
As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017. дальше »
2019-6-5 00:00 | |
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SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations
The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need. дальше »
2019-6-5 22:48 | |
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The SEC Strikes Back: Kik Counterpunched With Illegal Securities Charge
The SEC might have a ‘Crypto Mom,’ but this parent knows how to get tough. The Securities and Exchange Commission has announced a suit against Kik Interactive for the “illegal” sale of unregistered securities. дальше »
2019-6-4 19:59 | |
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Craig Wright accuses Binance and Tether of funding prostitution and slavery, community backlash ensues
Craig Wright, the controversial Bitcoin SV creator claiming to be Satoshi Nakamoto, accused crypto exchange Binance and stablecoin company Tether of funding prostitution and slavery. During the CoinGeek conference in Toronto, Wright said that 30 percent of “Binance and Tether money” is used to fund illegal operations such as prostitution and women in slavery. дальше »
2019-6-3 08:16 | |
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African Country Malawi Wants To Miss Out On Crypto Revolution By Making It Illegal
The African country of Malawi announced that cryptocurrencies are not legal in the country, and that the Reserve Bank… The post African Country Malawi Wants To Miss Out On Crypto Revolution By Making It Illegal appeared first on Invest In Blockchain. дальше »
2019-5-29 23:10 | |
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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC
Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States]. дальше »
2019-5-28 17:30 | |
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China’s Blanket Ban on Crypto Trading Doesn’t Mean Individuals Can’t Own Bitcoin
Coinspeaker China’s Blanket Ban on Crypto Trading Doesn’t Mean Individuals Can’t Own BitcoinBank of China’s Law Research Association declared that the ownership of Bitcoins is not considered illegal, although the ban for trading still remains in effect. дальше »
2019-5-22 15:11 | |
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Moments Of Clarity: Owning Bitcoin Is Not Illegal In China After All
China is currently one of the countries with heavily regulated markets, and most especially the crypto market. In fact, the Chinese government seems to be heavily anti-cryptos and mining, although it does encourage the propagation of blockchain technology. дальше »
2019-5-22 13:45 | |
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Australian Worker Faces Jail Term for Illegal Bitcoin Mining
Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More. дальше »
2019-5-22 11:00 | |
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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
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Why Would an Anti-Bitcoin US Congressman Want a Bill to “Outlaw” Cryptocurrencies?
Sherman says, “nip this (Crypto) in the bud” as it undermines the US Dollar He says Cryptos are mostly used by criminals The Democrat Congressman from California, Brad Sherman, a bitcoin basher recently at a meeting of the House Financial Services Committee on May 9 called out for a legislation that will make it illegal […] дальше »
2019-5-21 03:04 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Website Providing Links to Illicit Crypto Marketplaces Seized
A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust. дальше »
2019-5-8 00:00 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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India Crypto Saga: Earning in cryptocurrencies is not illegal, explains prominent advocate
The Indian crypto community has been promoting cryptocurrencies, digital assets that are now close to being banned, according to reports. However, the community has some hope with the scheduled hearing in July 2019. дальше »
2019-5-3 16:30 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Swiss Regulator FINMA Concludes That Mining Firm Envion’s ICO Was Unlawful
Swiss financial regulator FINMA has finished enforcement proceedings against crypto mining firm Envion, concluding that its ICO was illegal
дальше »2019-3-28 20:52 | |
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Levblockchain ICO
Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth. дальше »
2019-3-25 22:16 | |
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China: Beijing Finance Industry Association Dubs ICOs, STOs, IEOs Illegal
According to March 21, 2019, public notice by the Beijing Internet Finance Industry Association, any participation in “solicited illegal financial activities” like initial coin offerings (ICOs), security token offerings (STOs) and initial exchange offerings (IEOs) could result in severe punishment. дальше »
2019-3-22 20:00 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Banks May Refuse Deposits from Crypto Firms, Says Israeli Court
An Israeli court has ruled that Union Bank of Israel cannot close the bank account of a crypto mining firm but can refuse certain deposits, as reported on March 17, 2019. Illegal Closure Despite consistent collaborations with various banks around the world, the blockchain industry has continuously faced the challenge of not being able toRead MoreRead More. дальше »
2019-3-19 22:00 | |
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Bitcoin Auctioned For Over $300,000 Euros After Police Apprehended Drug-Related Crypto Funds
Bitcoin And Similar Tokens Auctioned For Over $330,000 Euros After Police Seizure Many people associate Bitcoin with crimes. This is a twisted vision that is often this way because people do not understand the asset very well, but they know of old stories like the Silk Road, the illegal marketplace in which people used Bitcoin […] дальше »
2019-3-14 00:42 | |
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Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities
1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019. дальше »
2019-3-13 22:00 | |
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Newsflash: SEC Chief Confirms Analysis That Ethereum isn’t a Security
Securities and Exchange Commission Chairman Jay Clayton has formally confirmed existing staff analysis that Ethereum and other similar decentralized cryptocurrency assets are not securities, even if they were initially sold through an illegal securities offering. дальше »
2019-3-12 16:46 | |
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
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Max Keiser on Bitcoin Cynic Warren Buffett: ‘He’s a Complete Failure’
Appearing for an interview with BlockTV, Max Keiser explained why he thinks Warren Buffett has been throwing shade at the crypto community. Keiser did not hold back: I think he feels insecure. Without the bailouts of 2008, without the access to free money from central banks, without stock buybacks – that were up until recently illegal – Warren Buffett’s performance would be close to zero. дальше »
2019-3-5 22:11 | |
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Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
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Will RBI’s Crypto Ban Stand? Supreme Court of India Orders for Clear Crypto Regulations
Bitcoin prices may be down but there is some wonderful development in India. Like China, cryptocurrency trading is illegal in the country thanks in part to the heavy handedness of the Reserve Bank of India. дальше »
2019-2-25 14:58 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Germany: Six Arrested in Illegal Crypto Mining Operation
German police have arrested six members of a mining ring who were making use of stolen electricity to mine currency since 2017, as reported by Freie Presse, February 6, 2019. Hijacked Power While people around the world enjoy using cryptocurrency, the actual process of mining crypto is quite tedious and more importantly, expensive, particularly inRead MoreRead More. дальше »
2019-2-9 06:00 | |
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Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin
In a particularly interesting case study for the consequence of Bitcoin’s global impact, the internationally recognized terrorist group Hamas has announced that it will accept bitcoin to fund itself. дальше »
2019-2-5 21:41 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25. дальше »
2019-1-29 02:20 | |
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Just Because Cryptocurrency Isn’t ‘Legal Tender’ Doesn’t Make It Illegal
Central bank warnings about crypto assets may give the impression that cryptocurrency is illegal, especially since these entities often cite reasons as to why they’re uncomfortable with virtual currencies encroaching on their turf. дальше »
2019-1-26 10:38 | |
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US Government Makes Online Interstate Gambling Illegal As Augur (REP) Crypto Betting Platform Could Feel Effects
U. S. Government Makes Illegal Online Gambling The Government of the United States has made illegal all forms of online gambling that involve interstate transactions. The information was released by Bloomberg on January 16. дальше »
2019-1-23 20:39 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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