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Former FTX exec Salame not willing to testify against SBF
Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It… дальше »
2023-8-15 14:07 | |
Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »
2023-2-10 20:39 | |
The U.S. Senators Revised Cybersecurity Bill To Include Crypto
Two U. S. senators passed a new bill amending the Cybersecurity Information Sharing Act of 2015 to include the crypto firms to report cyberthreats they face. The U. S legislators, Cynthia Lummis of Wyoming and Tennessee’s Marsha Blackburn, revised the Cybersecurity Information Sharing Act aimed at reducing criminal activities in crypto-space. дальше »
2022-10-3 19:59 | |
Lawmakers Propose Bill To Include Crypto In Cybersecurity Act
Two U.S. Republican senators, Marsha Blackburn of Tennessee and Cynthia Lummis of Wyoming, have introduced a bill that, if passed by the Senate and House, could see crypto companies legally reporting and sharing with federal and state authorities and among themselves any cyber threat indicators, activities, individuals/companies, and information they may deem as a cyber-security […] дальше »
2022-9-30 23:17 | |
US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats
Under the proposed amendment, the 2015 legislation would be renamed the Cryptocurrency Cybersecurity Information Sharing Act.
дальше »2022-9-29 00:20 | |
Plaid Adds Crypto Account Data From Binance.US, Kraken, Gemini to Open Banking Platform
Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini. дальше »
2022-7-14 15:00 | |
US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report
The US Treasury Department is set to clarify what exactly entails “broker” for the purpose of reporting to the Internal Revenue Service after the crypto tax provision of the controversial $1 trillion bipartisan infrastructure bill was passed in its original form that overreaches to cover miners, developers, stakers, and validators to report information on clients […] The post US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report first appeared on BitcoinExchangeGuide. дальше »
2021-8-14 16:44 | |
US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time
The US Department of State’s Rewards for Justice (RFJ) program announced this week that the reward payments now also include cryptocurrency for the first time. The program, administered by the Diplomatic Security Service, is offering a reward of up to $10 million for information on cybercriminals “acting at the direction or under the control of […] The post US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time first appeared on BitcoinExchangeGuide. дальше »
2021-7-17 18:49 | |
Bitcoin Gambling/Gaming Guide Provides GOSU Bitcoin Casino Reviews
November 16, 2020 – BTCGOSU, a new, independent guide to Bitcoin Casinos, provides detailed reviews of online casinos and gambling sites. All reviews include valuable, honest information with insights from real players, that are updated regularly. дальше »
2020-11-19 14:17 | |
Bitcoin Gambling/Gaming Guide Provides GOSU Bitcoin Casino Reviews
November 16, 2020 – BTCGOSU, a new, independent guide to Bitcoin Casinos, provides detailed reviews of online casinos and gambling sites. All reviews include valuable, honest information with insights from real players, that are updated regularly. дальше »
2020-11-16 17:37 | |
US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45 | |
Rising Storm: North Korea Builds Up Cyber Forces to Attack the Financial Sector
In times past, wherever a nation went to war against a foreign element in the conventional sense, the engagement encompassed at least five dimensions of domain warfare. These dimensions include land, sea, air, space and information. дальше »
2020-8-28 23:48 | |
Hard Problems in Cryptocurrency: Five Years Later
Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. дальше »
2019-11-25 04:03 | |
Southeast Asia’s 2nd Biggest Bank Joins JPMorgan Blockchain Network
The US’ largest bank has signed the first lender from cryptocurrency-friendly Singapore to its Blockchain payments platform. OCBC Joins 342 Banks Keen On Quorum In a press release on September 19, JPMorgan Chase confirmed more than 300 banks were now involved in the Interbank Information Network (IIN). дальше »
2019-9-20 13:00 | |
Nearly 15 Governments to Cooperate in Creating a Worldwide Crypto Monitoring System To Fight Money Laundering
Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with each other personal information on people who transact in cryptocurrencies, Nikkei Asian Review reports. дальше »
2019-8-9 20:50 | |
Put an End to Concerns About Traders’ Money After Their Death
In today’s busy world, all of us have some kind of important information that even in this digital era, we keep them on a piece of paper, in a book or sometimes in a safe. This information may include personal, financial, documents, our family and friend’s birthday, important dates in our lives and most importantly […] The post Put an End to Concerns About Traders’ Money After Their Death appeared first on CCN Markets дальше »
2019-7-14 12:42 | |
Seed CX Settles on Corvil Analytics for Performance and Infrastructure Tracking in Crypto Markets
Seed CX, a cryptocurrency exchange targeting institutions recently announced a partnership with Corvil Analytics. The move is set to enhance Seed CX ecosystem especially in performance and infrastructure tracking for clients. дальше »
2019-6-25 22:42 | |
Hackers steal 100,000 traveler photos from border patrol database
US Customs and Border Protection (CBP) officials on Monday said that one of its subcontractors had been breached in a “malicious cyberattack,” exposing images of travelers coming in and out of the country. дальше »
2019-6-11 09:29 | |
Google’s cloud gaming service requires a $129 bundle to play at launch
Google today revealed more information about Stadia, its ambitious gaming service, in a special Connect show. We learned that Google was tossing away their one single advantage — namely, that you’re going to have to purchase a $129 not-console in order to play it at launch. дальше »
2019-6-6 20:44 | |
Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
Nym Technologies Startup Performs Private Token Sale And Raises $2.5 Million
The privacy-focused startup Nym Technologies was able to raise $2. 5 million in a private token sale. Some of the companies that participated in the funding round include NEO Global Capital, Lemiscap, Edenblock and many others, including Binance Labs. дальше »
2019-5-14 02:04 | |
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
Over 50 Companies Try the New Voltron Trade Finance App Built on R3’s Corda Blockchain
Over 50 other banks and companies participated in different tests of a new trade app called Voltron. Some of the institutions involved include ABN Amro, Standard Chartered and ING, among many others. дальше »
2019-5-8 20:30 | |
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
South Korea’s Gil Medical Center, Longenesis To Create Blockchain Health Management Database
South Korean Hospital And Longenesis To Create Blockchain-Powered Health Data Management Database According to news outlet, Coin Telegraph, two entities are coming together to create a blockchain-based health information management system. дальше »
2019-4-25 20:01 | |
JPMorgan Expands Blockchain Network For Interbank Services
Central banking giant JPMorgan Chase plans to expand its blockchain network to include interbank settlements, in an effort to ward off competing services like TransferWise and Ripple. Formed in 2017 through collaboration between the Royal Bank of Canada and Australia’s ANZ Bank, the Interbank Information Network (IIN) utilizes the Ethereum-based Quorum blockchain to solve compliance […] The post JPMorgan Expands Blockchain Network For Interbank Services appeared first on Crypto Briefing. дальше »
2019-4-23 22:56 | |
JP Morgan Expands Blockhain Payment Services to 220 Banks via Interbank Information Network
According to a recent report released by CoinDesk, the investment banking giant JP Morgan Chase aims at expanding its blockchain payment services to reach 220 banking members. The intention is to include settlement features and compete against companies such as Ripple. дальше »
2019-4-22 17:47 | |
JPMorgan Plots Blockchain Payments to Fight Transferwise, Ripple Threat
By CCN. com: Wall Street firm JPMorgan has a plan to save the banking industry’s lucrative cross-border payments business from alternatives such as Bitcoin and fintechs such as Ripple and TransferWise – expand the use cases for its permissioned blockchain network, the Interbank Information Network (IIN) to include settling payments. дальше »
2019-4-22 15:49 | |
Pillar Wallet Introduces its Mobile Wallet to Enable Users Their Tokens Better
Pillar Project, a revolutionary decentralized blockchain project has launched a mobile wallet to enable users to manage their cryptocurrencies and tokens more efficiently. With this release of its mobile wallet, Pillar is presently evolving to include services for personal data storage and management and also providing users with full accessibility to how their private information […] The post Pillar Wallet Introduces its Mobile Wallet to Enable Users Their Tokens Better appeared first on ZyCrypto. дальше »
2019-4-3 23:07 | |
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
Samourai Wallet Adds Tor Integration in Privacy Push
Samourai Wallet announced this month that its latest update supports Tor integration, offering additional privacy for users. What Does Tor Integration Enable?In a conversation with Bitcoin Magazine, Samourai’s lead developer, who is known simply as “TD,” gave a rundown of the Tor integration. дальше »
2019-3-27 20:38 | |
1.8M Chinese women deemed ‘BreedReady’ by creepy new database
An open database in China has been found to include the personal information of over 1. 8 million women. It was discovered over the weekend by Victor Gevers, a Dutch internet expert from the non-profit group GDI. дальше »
2019-3-11 15:41 | |
Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
IBM Exec Forecasts a Million-Dollar Bitcoin — When a Sat Will Equal a Cent
An IBM executive is unfazed by the current market realities, saying he sees Bitcoin (BTC) reaching a value of $1 million as a present possibility. Jesse Lund, vice president of Blockchain and Digital Currencies at IBM, shared his predictions at the IBM Think 2019 Conference, which took place February 12–15, 2019. дальше »
2019-2-23 00:42 | |
So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
New Samsung Galaxy S10 Includes Baked-In Storage for Private Keys
Samsung announced on February 21, 2019, that their newest phone, the Galaxy S10, will include secure storage for its users’ cryptocurrency private keys. The company made a press release detailing the phone’s many features, notably including Samsung’s proprietary defense platform, Samsung Knox, which will feature secure private key storage that is claims is specifically “for blockchain-enabled mobile services. дальше »
2019-2-22 00:57 | |
Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
Introducing CryptoScoop, the One Source for all Cryptocurrency Information
There are millions of readers flocking the internet every single day to read information about the cryptocurrency industry. These include investors, enthusiasts, and writers looking for valuable and accurate industry information. дальше »
2019-2-13 17:48 | |
First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
Facebook’s Crypto Shopping Spree Isn’t Over Yet. Here’s Who Else They Might Acquire.
Facebook’s crypto ambitions are reportedly not limited to its acquisition of blockchain startup Chainspace, according to The Information. Facebook Has Met with at Least Three More Crypto Startups Citing unnamed sources, the publication said Facebook has been eyeing several blockchain startups with a view of making acquisitions. дальше »
2019-2-7 23:40 | |