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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »

2019-8-6 01:00


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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance

On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »

2019-7-10 13:00


German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs

The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »

2019-6-29 01:02


MicroBT – The Most Trustworthy Bitcoin Miner Provider

About MircroBT Shenzhen Bit Microelectronics Technology Co., Ltd. (also known as “Bit Micro” or “MicroBT”) was founded in 2016 and has its main office based in Shenzhen, China. The company is specialized in producing and designing high-end 28nm/16nm/7nm dedicated chips, as well as providing developments in sectors such as blockchain technology, cloud computing and artificial […] The post MicroBT – The Most Trustworthy Bitcoin Miner Provider appeared first on CCN Markets дальше »

2019-6-29 20:56


Bitcoin exchange company Huobi plans expansion in Turkey and Romania

Huobi, a popular China originated bitcoin, and cryptocurrency exchange company, has announced it will now proceed over the next year on its plans to open up an exchange in Turkey. For Turkey, plans include a fiat on-ramp for Turkish Lira, a branch office with local resources in Turkey, and localized products and customer service. Huobi […] дальше »

2019-6-27 18:22


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deVere Chief Executive: Boris at No10 Bodes Well for Bitcoin

Chief Executive of deVere financial group, Nigel Green, predicts that fears of a no-deal Brexit will drive UK investors towards Bitcoin, if Boris Johnson becomes the next British PM. Hard Brexit Boris Contemporary UK politics is going through the motions of deciding yet another Prime Minister, in the wake of Theresa May stepping down from office at the start of the month. дальше »

2019-6-22 18:00


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OKCoin Expands Cryptocurrency Services to Europe; Opens Office in Malta

In a Medium post published June 4, 2019, U. S. -based cryptocurrency exchange OKCoin announced its plans to expand its business to Europe. OKCoin Enters the European Crypto Space As part of its vision to make digital assets accessible to everyone across the globe, exchange platform OKCoin recently announced its expansion to Europe. дальше »

2019-6-6 19:00


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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation

According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More. дальше »

2019-6-5 13:00


Craig Wright Got His First Competitor: Wei Liu Registered Bitcoin White Paper Copyright

Coinspeaker Craig Wright Got His First Competitor: Wei Liu Registered Bitcoin White Paper CopyrightA second copyright registration for the Bitcoin white paper has appeared on the public catalog of the United States Copyright Office, indicating that a person named Wei Liu is claiming to have originated the work under the pseudonym Satoshi Nakamoto. дальше »

2019-5-31 13:19


Курс Bitcoin можно будет рассчитать в Excel?

Пользователи Reddit сделали интересное открытие – компания Microsoft внесла первую цифровую валюту Bitcoin в список электронных таблиц Excel. В доказательство своей правоты участник форума, заметивший нововведения, даже прикрепил скриншот. дальше »

2019-5-28 15:47