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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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Bitcoin Cash Launches Notary Service
Bitcoin. com, the leading advocate for Bitcoin’s largest fork, is launching a notarial service to verify and authenticate documents. The new function will will allow anyone to prove their ownership of timestamped documents, photos or videos directly on the Bitcoin Cash blockchain, without needing another person to record them. дальше »
2019-4-17 18:42 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Slack now lets you preview documents within the app (and plays nice with Office 365!)
It’s a big day for Slack. Today, the enterprise messaging app ticked off an item that’s long been top of users’ wishlists and announced new integrations with Office 365. Let’s start with the former first, as (speaking personally) it’s the most exciting. дальше »
2019-4-9 19:11 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Lambo, Land Rovers taken during $22M ICO fraud investigation
In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »
2019-4-1 17:04 | |
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Mt. Gox readies to pay back creditors five years after hack
Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »
2019-3-21 15:32 | |
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New Documents Published In Mt. Gox’s Second Creditors Meeting, Revealing $623 Million Balance
Nearly everybody in cryptocurrency knows the story of Mt. Gox. As the exchange went down in flames in 2014, investors saw the loss of $450 million in their own funds, which was approximately 850,000 BTC. дальше »
2019-3-21 02:35 | |
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Chicago Board Options Exchange Delists Bitcoin Futures
Documents from the Chicago Board Options Exchange (CBOE) show that no new contracts were added for its “XBT” Bitcoin futures for March 2019, effectively delisting the BTC derivative. The Chicago Future Exchange (CFE) has effectively delisted its bitcoin futures according to a Mar. дальше »
2019-3-16 04:34 | |
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Citowise Launches First Platform That Lets Users Acquire a Company with Bitcoin
After much testing and hard work, Citowise is announcing the first stage of their new platform – corporate. citowise. com With this solution, everyone can acquire a ready-made company with a crypto-friendly bank account in 4 jurisdictions: England, Cyprus, Marshall Islands, and Northern Ireland. дальше »
2019-3-14 09:36 | |
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V SYSTEMS ICO
V SYSTEMS is a native blockchain database and decentralized app platform that aims to create a brand new digital economy era. The project is led by chief architect, Sunny King, the legendary blockchain developer and creator of Proof of Stake (PoS), who initiated the first PoS project with Peercoin and was also the creator of Primecoin. дальше »
2019-3-6 16:04 | |
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Blockchain-Based Tax Invoices to Be Used in Local E-Commerce Industry in Guangdong, China
Blockchain technology is being implemented for smart contracts and even the storage of some important digital documents that would otherwise be cluttering an office somewhere. Considering the security of this type of ledger, the Guangdong Municipal Taxation Bureau has decided to use it for a new platform that allows consumers to view their tax invoice […] дальше »
2019-2-18 21:08 | |
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Judge Sides with Charlie Shrem, Orders Winklevoss Twins to Pay $45,000 in Legal Fees
The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019. дальше »
2019-2-10 06:00 | |
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Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests
A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million. дальше »
2019-2-6 01:00 | |
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University of Milano-Bicocca to Start Using Blockchain in the Pursuit to be Technically Up-To-Date
The University of Milano-Bicocca has recently announced that in order to ensure the authenticity of one’s degree they are introducing an information system of blockchain. Developed together with the Cineca inter-university consortium and also adopted by the University of Padua, the new technology allows issuing certified digital documents, ensuring that they are not manipulable or […] дальше »
2019-1-27 22:16 | |
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Another Week, Another March of Thousands Yellow Vesters, is Peaceful Reform Still Possible in a Democracy?
The streets of Paris and much of France have yet again been flooded by what looks like an endless procession. Amidst the silence of mainstream media, new media documents the... The post Another Week, Another March of Thousands Yellow Vesters, is Peaceful Reform Still Possible in a Democracy? appeared first on Trustnodes. дальше »
2019-1-26 17:56 | |
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Facebook memos show reluctance to prevent 5-year-olds from making accidental purchases
New Facebook documents revealed yesterday shows the company’s attitude towards children spending their parents’ money to be flippant at best… and gross at worst. We first began to hear rumblings about these documents and what they reveal about Facebook and gamer kids last week, when Reveal from the Center for Investigative Reporting showed snippets. дальше »
2019-1-26 02:21 | |
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The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches
Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News. дальше »
2019-1-22 15:48 | |
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Reserve Bank of India (RBI) Fights Against Crypto, Forces Customers to Reject Digital Assets
The Reserve Bank of India, one of the biggest in India according to report, is forcing customers to reject accepting cryptocurrency or doing any crypto related transactions. New customers are instructed during account opening to sign documents which state they would not deal with any crypto related transactions. дальше »
2019-1-11 14:28 | |
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Bitcoin Equipment Maker Ebang Reapplies for Hong Kong Listing
Ebang International Holdings Inc. , a Chinese bitcoin mining equipment maker, has refiled documents for a public share sale with the Hong Kong stock exchange after its first submission failed to proceed. дальше »
2018-12-25 02:35 | |
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California-Based Silvergate Bank Files for IPO to Boost Cryptocurrency Services
Silvergate Bank, based out of La Jolla, CA, is preparing to go public with a price target of $50 million, according to the documents filed and submitted to the securities regulators. It would be listed in the New York Stock Exchange (NYSE) under the ticker “SI”. дальше »
2018-11-23 02:00 | |
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Facebook’s former PR firm seeded fake stories about bias at Apple News
Facebook‘s recently-fired PR firm allegedly floated a story to journalists that Apple News was biased against Republicans. The company, Definers Public Affairs, made headlines this week after a bombshell New York Times report revealed that it was employed by Facebook to dig up dirt on critics and competitors. дальше »
2018-11-17 01:28 | |
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How to scan documents with your phone
Welcome to Plugged Basics, a collection of tips, tricks, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. Despite all the promises of us living in a paperless world, hard copies of documents are still a part of our lives. дальше »
2018-11-13 16:44 | |
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Bitfury and PatentBot launch blockchain powered copyright protection
CryptoNinjas The Bitfury Group today announced a new partnership with PatentBot to use blockchain to digitally timestamp copyright documents, providing a secure and permanent way to prove authorship and protect intellection property. дальше »
2018-10-19 00:45 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda
After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks. дальше »
2018-10-15 14:54 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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Japanese Governing Bodies Submit New Crypto Regulation Updates
The top financial regulator of Japan, the Financial Services Agency (FSA), has just decided to publish many documents that discuss the state of the crypto regulations in the country. The agency has confirmed that only three of the 16 companies that sent their applications for review survived the inspections of the agency. According to the […] дальше »
2018-9-17 22:11 | |
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Samsung Blockchain Tapped By S. Korea’s Customs Service
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-16 21:30 | |
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Samsung Blockchain To Help Korea Gov’t Improve Services
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-17 21:30 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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Square Secures Patent for Crypto Payment System
Payment processing company Square has received approval from the U. S. Patent and Trademark Office (USPTO) regarding a new payment network, permitting the use of cryptocurrencies. According to published documents, Square Inc. дальше »
2018-8-30 10:00 | |
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China Continues Crackdown: No Hotels, Malls, Offices Used as Crypto Venues
Zheping Huang, reporter for South China Morning Post, claims to have verified authenticity of online documents urging further crackdowns by the Chinese government as they relate to cryptocurrency. дальше »
2018-8-23 12:05 | |
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Pantera Capital Raised MILLIONS For New Crypto Fund
The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed. дальше »
2018-8-20 06:00 | |
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Chinese Aerospace Firm Looks To Blockchain To Improve Electronic Invoice Management
The new blockchain platform may help with the tracking of billions of financial documents.
дальше »2018-8-17 02:08 | |
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Documents ICO Investors Often Overlook
The first thing blockchain enthusiasts engage with when they hear about a new blockchain startup is its landing page. Here, they should find links to all the important documentation that relates to the project, such as a white paper, a one pager, and a presentation. дальше »
2018-8-10 00:00 | |
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Experts question telegram’s security of passport service
Security Security experts have called the integrity of Telegram Passport into question. The identity scheme, which launched last week, provides a KYC service for ICO applicants, with personal documents protected by end-to-end encryption. дальше »
2018-8-4 20:26 | |
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Experts Question the Security of Telegram’s New Passport Service
Security experts have called the integrity of Telegram Passport into question. The identity scheme, which launched last week, provides a KYC service for ICO applicants, with personal documents protected by end-to-end encryption. дальше »
2018-8-3 15:55 | |
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Telegram Passport Stores ID on the Cloud—But Is It Secure?
Popular instant messaging platform Telegram has added a new feature called Passport. The tool can be used to store your identity documents on Telegram’s encrypted cloud storage and is intended to be used with ICOs and crypto exchanges that require ID. дальше »
2018-7-31 15:28 | |
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An Australian Blockchain Experiment: Tracking Global Almond Shipments
Following a successful 2016 trial of blockchain technology in an interbank open account transaction, the Commonwealth Bank of Australia (CBA) has partnered with five international and Australian companies to ship 17 tonnes of almonds from Melbourne, Australia, to Hamburg, Germany, using a new distributed ledger platform built on the Ethereum blockchain. дальше »
2018-7-31 23:13 | |
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How Blockchain Promotes International Trade, Identity and Financial Inclusion
International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »
2018-7-31 19:50 | |
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Telegram Passport Stores ID on the Cloud—But Is It Secure?
Popular instant messaging platform Telegram has added a new feature called Passport. The tool can be used to store your identity documents on Telegram’s encrypted cloud storage and is intended to be used with ICOs and crypto exchanges that require ID. дальше »
2018-7-29 03:06 | |
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Telegram Launches Passport Service for ICO Verification
Messaging service Telegram launched a new crypto-oriented feature on Thursday. Telegram Passport is a “unified authorization method for services that require personal identification”. KYC for ICOs in other words, which the Russian chat platform names as one of its intended use cases for Passport. дальше »
2018-7-27 22:15 | |
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US Lawmakers Want FinCEN Mandate to Explicitly Cover Crypto
A new bill facing the U.S. Congress would have FinCEN more closely examine the cryptocurrency space, according to public documents. дальше »
2018-7-26 00:00 | |
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