Новости о Law Security [ Фото новости ] [ Свежие новости ] | |
International Banks Reportedly Enhance Due Diligence in Hong Kong Following New Security Law
Global banks have begun scrutinizing their Hong Kong clients to filter out pro-democracy individuals following the new national security law backed by mainland China. A recent report by Reuters has revealed that the likes of HSBC, Credit Suisse, and Julius Baer are among the international banking giants that have since increased their diligence process, screening […] дальше »
2020-7-22 20:29 | |
|
U.S Senate Sanctions Following the Hong Kong Security Law Could Affect Crypto Brokerages
The U. S Senate sanctions that were passed in response to the Hong Kong security law might affect crypto brokerage operations. Dubbed the ‘Hong Kong Autonomy Act,' this senate bill aims to reprimand China for eroding the city's autonomy, which had long favored its position as a financial hub. дальше »
2020-7-9 21:46 | |
|
|
Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded. дальше »
2020-7-4 21:47 | |
|
|
Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law
The principality of Monaco has selected Tokeny Solutions as its Tokenisation Partner Monaco’s Office... The post Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law appeared first on Coin Journal. дальше »
2020-6-26 16:21 | |
|
|
Chris Giancarlo: XRP Not a Security But An Alternative Currency
In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020. дальше »
2020-6-19 00:00 | |
|
|
Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration
Ripple’s XRP made headlines after the former chairman of the CFTC suggested that the altcoin does not qualify as a security under U.S. law. XRP Doesn’t Qualify as a Security... The post Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration appeared first on Crypto Briefing. дальше »
2020-6-18 16:47 | |
|
|
Law Enforcement Is Starting to Make Criminals Doubt the Dark Web
Trend Micro reveals dwindling confidence among darknet users in marketplaces due to security concerns.
дальше »2020-6-9 20:57 | |
|
|
US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U. S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. дальше »
2020-6-3 19:30 | |
|
|
Hong Kong Residents Rushing to US Dollars as the US-China Cold War Intensifies
China is moving closer to impose a new national security law in Hong Kong following months of violent pro-democracy protests last year. This has expats and anyone who can afford to flee Hong Kong and move to other countries. дальше »
2020-6-1 16:53 | |
|
|
U.S.-China Tensions Escalate: Is A Bitcoin Boost On The Horizon?
Since last year, there have been ongoing demonstrations in Hong Kong. The citizens are resisting a new security law introduced by the Chinese government. The law, while disguised as a measure to combat terrorism, would see China grab a better hold of Hong Kong. дальше »
2020-5-29 18:26 | |
|
|
US-China Tensions and Bitcoin on the Rise
The United States is threatening China with fresh sanctions over the new security law imposed in Hong Kong. As relations between the two countries sour, Bitcoin could benefit from an... The post US-China Tensions and Bitcoin on the Rise appeared first on Crypto Briefing. дальше »
2020-5-29 15:16 | |
|
|
Bitcoin Sells Off At $9.5K Ahead of Trump’s China Response; What’s Next
Bitcoin breaks below $9,500, a crucial support level, a day after breaching it to the upside. The cryptocurrency pared its intraday gains ahead of Donald Trump’s retaliating press conference on China’s national security law for Hong Kong. дальше »
2020-5-29 14:00 | |
|
|
Bitcoin Targets $10,000-Retest as Sino-U.S. Tensions Spoil Risk Sentiment
Bitcoin jumped above $9,500 in midday Thursday trading. The gains sustained on safe-haven bids Friday as tensions between the U. S. and China escalated further. Beijing moved ahead with its plans to impose a new national security law in Hong Kong, prompting President Donald Trump to hold a press conference on Friday. дальше »
2020-5-29 08:22 | |
|
|
Bitcoin At Risk of Correction at $9.1k as U.S. Futures Hint a Sell-Off
Bitcoin is holding its intraday gains above $9,100 on Thursday. But the cryptocurrency risks downside correction as the U.S. futures hint at a shaky start after New York opening bell Thursday. The unsteadiness surfaced as China approved a proposal for a national security law in Hong Kong, raising possibilities of a new geopolitical conflict with... дальше »
2020-5-28 14:00 | |
|
|
U.S. Sanctions against China Tailwind for Bitcoin’s Bullish Moves
Bitcoin anticipates market growth as White House National Security Advisor Robert O’Brien threatens China with economic sanctions over Hong Kong national security law. The warning could lead the People’s Bank of China to devalue yuan that, according to Naeem Aslam of AvaTrade, could prove disastrous for all currencies. дальше »
2020-5-25 07:53 | |
|
|
Equa added to the Polymath Token Studio Service Provider Marketplace
Equa, which helps organizations manage their agreements while empowering better ownership decisions, is now listed in the Polymath Service Provider Marketplace. In the marketplace, security token issuers can connect with various service providers, such as cap table management providers, broker-dealers, law firms, KYC providers, and more for their security token offerings. дальше »
2020-2-27 23:37 | |
|
|
You Can’t Separate Utility from Security Tokens, Say EU Researchers
The difference between utility and security tokens is not all as clear as some regulators make out, argue researchers for the Oxford University Law blog
дальше »2020-2-4 13:54 | |
|
|
Virginia’s General Assembly To Discuss Blockchain-Based Voting, Could Become Law in Two Years
The State of Virginia might adopt a blockchain based voting system within the next two years if a bill that was recently pre-filed is passed. This newly proposed bill seeks to determine the use case of blockchain in voter record security and cost efficiency in Virginia’s elections. дальше »
2020-1-7 16:11 | |
|
|
Адвокат: Токены Ethereum 2.0 могут признать ценными бумагами
У токенов Ethereum 2. 0 американскими регуляторами могут быть обнаружены признаки ценных бумаг. Об этом сообщил основатель адвокатской конторы Gulovsen Law Office Грант Гуловсен в своей статье «Ethereum 2. дальше »
2019-12-27 17:00 | |
|
|
Американские регуляторы могут найти у Ethereum 2.0 признаки ценной бумаги
Американские регуляторы могут найти у токенов Ethereum 2. 0 признаки ценных бумаг. Об этом написал основатель адвокатской конторы Gulovsen Law Office Грант Гуловсен в своей статье «Ethereum 2. 0’s New Consensus Protocol: “Proof of Security?”». дальше »
2019-12-26 12:49 | |
|
|
Study: Trump’s paid Peter Thiel’s Palantir $1.5B so far to build ICE’s mass-surveillance network
Perhaps no other company has profited more from the Trump administration’s treatment of undocumented immigrants — and US citizens of similar appearance — than Peter Thiel‘s Palantir. A recent investigation, conducted by Mijente, revealed the US government has at least 29 active contracts with the company worth approximately $1. дальше »
2019-8-13 23:28 | |
|
|
Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
|
CryptoBirds: Guiding Investors To Most Trustworthy ICOs & Blockchain Projects
CRYPTOBIRDS presents the first incentivized collaborative platform for analyzing ICO projects in a transparent way and by fostering best practices The First Security Token Project Launched in Spain in Accordance with Current Law Kicks off Its Pre-Ico until May 28 The whitelist is now available to ensure access to interested investors. дальше »
2019-5-21 11:13 | |
|
|
Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal
By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes. дальше »
2019-5-18 21:50 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Monart ICO
Monart is an international community & marketplace around contemporary art which want to revolutionize the $67 billion a year art market with his business models based on the blockchain. monart reinvents the art experience to provide innovative art discovery for the art community at large, artists, art lovers, collectors and more. дальше »
2019-5-7 13:22 | |
|
|
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
|
|
NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
|
|
Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
|
|
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 | |
|
|
Utah Bans Warrantless Searches of Electronic Data by Police
Law enforcement agencies in the state of Utah are banned from doing digital data searches without a warrant, making it the first state in the US to adopt such a law. The citizens’ electronic data can only be accessed if the police or other security agencies get a warrant, with this latest development serving as […] Utah Bans Warrantless Searches of Electronic Data by Police was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-19 16:59 | |
|
|
Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets. дальше »
2019-4-16 22:26 | |
|
|
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 | |
|
|
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
|
|
Is XRP a Security? It Seems There Will be No Answer Any Time Soon
Coinspeaker Is XRP a Security? It Seems There Will be No Answer Any Time SoonAccording to the investigation lawyer from global law firm Kober & Kim, Jake Chervinsky, it will take more than a year to understand whether Ripple’s XRP is a security or not. дальше »
2019-3-25 15:21 | |
|
|
Crypto Legal Expert: Don’t Expect Ripple’s XRP Security Ruling This Year
According to the prominent law firm Kobre & Kim’s Jake Chervinsky, the crypto space shouldn’t expect a decision to be made on XRP’s status as a security. In a tweet storm, Chervinsky broke down the lawsuit Ripple is dealing with and laid out what we can expect over the course of 2019. дальше »
2019-3-23 10:15 | |
|
|
It Will Take Another Year to Know If Ripple’s XRP is a Security or Not
It will take more than a year to understand whether or not Ripple’s XRP is a securities asset, according to Jake Chervinsky. The dispute and investigation lawyer, associated with a global law firm Kober & Kim, tweeted a long thread explaining the next possible course of actions in the ongoing federal lawsuit against Ripple Labs. дальше »
2019-3-23 23:00 | |
|
|
Demand for crypto lawyers to boom as sector evolves
As the SEC abandons its ‘light touch’ approach to crypto and investors seek out the comparative security of compliant ICO projects, regulators are looking to the legal profession to ‘get off the fence’ and deliver clients the advice they need to stay on the right side of the law. дальше »
2019-3-8 01:30 | |
|
|
Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
|
|
Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
|
|
Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?
As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware. дальше »
2019-2-21 23:44 | |
|
|
SEC Commissioner: Decentralization Is At The Root of Our Economic System
Commissioner Hester Peirce wants to open the Security Exchange Commission (SEC) to innovation and entrepreneurship. And she calls for a novel and better regulatory framework that is more adaptable to the crypto space. дальше »
2019-2-12 12:00 | |
|
|
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
|
|
Hackers Threaten to Dump 9/11 Related Insurance Files If Ransom Not Paid In Bitcoin
A hacker group called The Dark Overlord threatened to release insurance files related to the 9/11 attacks on New Year’s Eve. The group noted that they had received the files after breaching the security of a law firm handling cases related to the Twin Tower terrorist attack. дальше »
2019-1-2 15:29 | |
|
|