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Investigation Reveals Criminals Exploit Fortnite V-Bucks To Launder Money Without Players Knowledge
Fortnite has become a major success since its original launch, but cybercriminals have found a way to exploit it for their own gain with underhanded actions. In a report from The Block, it appears that these cybercriminals infiltrated the fairly weak security system allowed them to sell V-Bucks, the in-game currency of Fortnite, which were […] дальше »
2019-1-17 07:23 | |
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ICOs banked $13B with ‘little work, accountability, or transparency,’ report
To date, Ethereum‘s process of initial coin offerings (ICOs) has earned token founders an estimated combined profit of $12. 8 billion, made entirely of digital assets they created out of thin-air. дальше »
2019-1-16 20:24 | |
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Sony’s made a Bluetooth turntable for burgeoning vinyl nerds
Vinyl is back and shows no signs of abating. Hell, according to a report from Buzzangle, vinyl sales in the US rose almost 12 percent between 2017 and 2018. This meant the format accounted for close to 14 percent of all physical music sales in America. дальше »
2019-1-10 13:37 | |
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70% of Central Banks “Are Either Currently Working or Will Soon be Engaged in Work on CBDC.” BIS Report Says
According to a report recently published by the Bank of International Settlements (BIS), central banks in most of its affiliate countries would be highly interested in having a better understanding of blockchain technologies and the possible implications of their adoption. дальше »
2019-1-9 18:50 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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New Clovr Report Shows Crypto Remittances “Explode” In The United States
A recently made report by a company called Clovr has informed the media that crypto remittances are getting higher in the United States at the moment. The study made by Clovr surveyed around 700 people in the United States and tried to understand what kind of remittances they were using to send money to other […] дальше »
2018-12-27 08:10 | |
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Facebook May Create Its Own Stablecoin, According To Report
According to a report via Bloomberg, Facebook may be working on its own stablecoin for handling money transfers via WhatsApp, with a particular focus on the Indian market. The source states that the project is very far off, and is still in a strategic stage. дальше »
2018-12-23 05:26 | |
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U.K.’s Tax Authority Releases Taxation Guidelines for Local Cryptocurrency Holders
Her Majesty’s Revenue and Customs (HMRC), a non-ministerial department of the British government in charge of the collection of taxes, has published a paper highlighting the various types of fees applicable to blockchain-based virtual currencies and how cryptocurrency traders should handle their cryptos, according to a report released December 20, 2018, by the agency. дальше »
2018-12-23 03:00 | |
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U.S. Sanctions have Led to Rise in Bitcoin Mining in Iran
Even though the Iran Rial is weakening against the USD, as well as the bear market Bitcoin and other cryptocurrencies are facing, many Iranians are turning to mine digital tokens to help make money, as per a report on December 17, 2018. дальше »
2018-12-21 15:00 | |
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Facebook Wants to Mint Its Own Stablecoin for WhatsApp
Facebook, the world’s largest social media website has been reportedly working on a stablecoin to allow WhatsApp users to transfer money. The company’s initial focus is supposedly the remittance market in India. дальше »
2018-12-21 13:00 | |
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Facebook to Develop its Own Stablecoin for Remittances: Report
Social media giant Facebook is reportedly working to launch its own stablecoin for money transfers through its popular messaging app WhatsApp. дальше »
2018-12-21 10:30 | |
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British Revenue and Customs Agency Clarifies Law on Crypto Taxes
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two. дальше »
2018-12-21 23:09 | |
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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS. дальше »
2018-12-20 19:25 | |
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Darknet Carders Sell Fraudulent Accounts to Fortnite Enthusiasts
When it comes to activity on the darknet, making money is usually the prime concern. Criminals and enthusiasts want to find ways to score a quick buck on the side. If that effort is as painless as possible, all the better. дальше »
2018-12-20 15:42 | |
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Japanese Financial Regulator Classify Cryptocurrencies as “Crypto-Assets” to Ward off Consumer Misunderstanding
Japan’s financial regulator has established a classification for cryptocurrencies that are traded online like money, this according to a report from The Japan News on December 15, 2018. Avoiding Confusion According to the article, the nation’s Financial Services Agency (FSA) has decided to position bitcoin and other cryptocurrencies under the category of “crypto-assets. дальше »
2018-12-18 03:00 | |
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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles
Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […] дальше »
2018-12-17 11:28 | |
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“Money Is Changing” Says IMF’s Christine Lagarde As Ripple’s Brad Garlinghouse Concurs The Notion
Virtual currencies expanded all over the world and in many different fields. Indeed, there are several central banks that are getting into digital currencies. There are many benefits of embracing cryptocurrencies or creating new ones. дальше »
2018-12-17 11:08 | |
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Chatter Report: Voorhees Questions ‘Smart Money’, Sechet Explains ‘Miners Don’t Vote’ Declaration
In today’s Chatter Report, Erik Voorhees criticizes cryptocurrency-focused venture capital firms for reneging on their signed term sheet deals. Also, Steve Patterson calls out Amaury Sechet over Chris Pacia’s comment that miners don’t vote. дальше »
2018-12-14 11:20 | |
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FATF Global Watchdog Affirms UK Crypto Exchanges Pose Low Money Laundering Risks
The Financial Action Task Force (FATF), an international financial watchdog, has reported last week that the crypto exchanges from the United Kindom represent what can be considered a low risk for money laundering. дальше »
2018-12-11 20:06 | |
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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
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Crypto Media Outlets Report Naked Technology ICO Scammers Receive Arrest Warrant
During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […] дальше »
2018-12-6 15:58 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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Reuters: Bitcoin Crash Taking Pressure of UK Regulators
A new report from Reuters states that the recent price plunge for Bitcoin has eased the pressure on Britain’s financial watchdog to take radical action that could deter investment and financial involvement in the digital money market. дальше »
2018-11-23 21:18 | |
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USD Coin (USDC): Circle Issues Attestation Report of US Dollar Reserves Backing USDC
The attestation report made by Grant Thornton US has verified Circle’s claims that more than 127.4 million USDC coins in circulation were backed by the same amount of fiat money in custody accounts. дальше »
2018-11-22 20:07 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Japan’s Largest Shipping Line to Launch Digital Currency to Pay Crew Members
Japan’s shipping line powerhouse Nippon Yusen KK is set to introduce its own digital currency for internal use, specifically to pay its seafaring workers, reports Bloomberg, November 20, 2018. The move is aimed towards minimizing the hassle and costs of the process of managing, sending and converting money to their respective local currencies. дальше »
2018-11-21 18:00 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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Solo Crypto Mining Profitably Is Declining As It’s No Longer Worth The Costs To Mine On Your Own
In the early days of crypto, hobby miners were able to generate enormous profits using ordinary GPUs and even CPUs. Today, things have changed: a new report suggests individual mining is no longer profitable. дальше »
2018-11-15 10:29 | |
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Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
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Wilshire Phoenix Is Building a Team and a Product to Onboard the Next Wave of Crypto Investors
While developers continue to build out the infrastructure of the crypto economy, many others are turning the bear market into ground zero in preparations for the next bull run. In their Q3 report, for instance, Grayscale investments described this inflow of institutional money pouring in and making positions in the market. дальше »
2018-11-14 14:00 | |
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Crypto Volatility Reaches Lowest Point in Last Two Years as High-Frequency Trading Firms to Change Strategies
In a new report from The Block, this media outlet decided to examine the downward trend of the cryptocurrency market in volatility. After reaching a two-year low, there are many high-frequency trading firms (HFTs) that are working to modify their approach. дальше »
2018-11-14 05:08 | |
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Grayscale Report: Institutional investors commit 70% of new money in Q3
Bear market no obstacle to institutional investors moving $330 million into Grayscale funds in the first three quarters of 2018 дальше »
2018-11-10 14:01 | |
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Deltec Bank & Trust Issues Public Denial of Venezuelan Money Laundering Scheme Involvement
Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […] дальше »
2018-11-10 05:48 | |
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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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BIS Report: Cryptocurrencies Are a Poor Store of Value, Unlikely to See Mass Adoption
A report from the Bank for International Settlements titled “Money and payment systems in the digital age,” published November 1, 2018, suggests that leading cryptocurrencies such as bitcoin, ether, and stablecoin tether do not serve the primary functions of money, and are, therefore, a poor store of value. дальше »
2018-11-7 08:00 | |
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The Daily: Crypto Game Developer Raises $15M, Bitcoin Pioneer Faces Lawsuit
In today’s edition of The Daily, we look at a successful funding round for a developer of a popular cryptocurrency-powered game. We also report on a famous early entrepreneur in the Bitcoin space who has been accused of stealing money to buy Maserati cars, big powerboats and luxury real estate. дальше »
2018-11-5 14:20 | |
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Grayscale Investments’ Q3 Report Shows Institutional Investors Are Taking Positions in Bearish Crypto Market
The Digital Currency Group-owned digital currency investment company, Grayscale Investments, has published its quarter three (Q3) 2018 report. The report highlights that institutional investors have made up the majority of its fund inflows in the last three months, which suggests that “smart money” may be buying into digital currencies in anticipation of an upcoming rally. дальше »
2018-11-4 22:00 | |
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Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
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Report: “Full Quarter” of Affluent Millenials Hold Cryptocurrency, 75 Percent Believe Another Financial Crisis Due Soon
American public relations giant Edelman believes a “full quarter” of millennials hold and transact using cryptocurrencies, as per recent research concluded in October 2018. Rising Interest in Cryptocurrencies According to the Millennials with Money report, the survey recorded responses from “affluent” millennials – those with minimum annual pay of more than $100,000 and/or having $50,000 in […] The post Report: “Full Quarter” of Affluent Millenials Hold Cryptocurrency, 75 Percent Believe Another Financial Crisis Due Soon appeared first on CryptoSlate. дальше »
2018-11-2 16:00 | |
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