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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Dash POS App Spark Payments Among the Winners of Wyoming Startup Challenge
Spark payments (Formerly DashPay POS) a Point Of Sale software for Dash cryptocurrency just won the Sheridan 2018 Startup Challenge organized by the Wyoming Technology Business Center. Spark earned a $5,000 cash reward, 10 hours of pro bono legal advice from Davis and Cannon of Sheridan, and an office space for one year to incubate […] Dash POS App Spark Payments Among the Winners of Wyoming Startup Challenge was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-28 16:59 | |
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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million
The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018. дальше »
2018-11-28 02:00 | |
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Woman In New York Admits Guilt To Using Bitcoin To Launder Funds Into ISIS Terror Group
A New York-Based Woman Pleads Guilty To Laundering Money In Bitcoin To ISIS Terror Group On Monday, a young New York-based woman, Zoobia Shahnaz, was found guilty for laundering money in Bitcoin in support of the ISIS, an Islamic terror Group. дальше »
2018-11-27 21:38 | |
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Companies In Ohio Can Pay Taxes With Bitcoin
The Office of the Ohio Treasurer wants to give Ohioans more options for paying certain types of taxes.
дальше »2018-11-28 00:44 | |
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US State of Ohio Accepts Bitcoin for 23 Types of Taxes
The U. S. state of Ohio has set up a cryptocurrency payment portal and reportedly starts accepting payments in bitcoin for 23 types of taxes this week. “Ohio has become the first state in the United States, and one of the first governments in the world, to accept cryptocurrency,” the Treasurer’s Office wrote. дальше »
2018-11-27 23:30 | |
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Ohio Gives Green Light to Paying Taxes With Bitcoin
Ohio is now setting up an official website to allow businesses to pay taxes with bitcoin. According to a recent article published by the Wall Street Journal (WSJ), the state of Ohio seems to have given tacit acceptance to bitcoin by allowing businesses, although not individuals, to pay all manner of taxes with the cryptocurrency. дальше »
2018-11-27 21:32 | |
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First US State Officially Starts Accepting Bitcoin for Tax Payments
CoinSpeaker First US State Officially Starts Accepting Bitcoin for Tax Payments Starting from today, Ohio businesses can pay taxes with Bitcoin. The authorities will use crypto payment processor BitPay which will handle the payment in crypto and conversion to dollars for the tax office. дальше »
2018-11-26 12:02 | |
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Good News: First US State Officially Starts Accepting Bitcoin for Tax Payments
CoinSpeaker Good News: First US State Officially Starts Accepting Bitcoin for Tax Payments Starting from today, Ohio businesses can pay taxes with Bitcoin. The authorities will use crypto payment processor BitPay which will handle the payment in crypto and conversion to dollars for the tax office. дальше »
2018-11-26 12:02 | |
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Office Of Financial Research (OFR): Bitcoin And Crypto Assets Not A Direct Threat To Market Stability
Office Of Financial Research Says Crypto Is Not A Threat To Financial Stability A new report claims that crypto is not a threat to the US financial system. However, it is worth watching due to the growing and evolving nature. дальше »
2018-11-16 22:49 | |
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Xerox Awarded Patent for DLT-based Electronic Document Verification System
According to a patent filing published November 13, 2018, by the U. S. Patent and Trademark Office (USPTO), American print and digital documents solutions company Xerox has won a patent for a DLT-based auditing system that tracks revisions to electronic documents. дальше »
2018-11-17 22:00 | |
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Australian Tax Regulator Warns Against Tax Payment Scams Involving Bitcoin ATMs
As tax payment draws near, the Australian Taxation Office is warning taxpayers against imminent tax scams involving the use of Bitcoin ATMs. Details of the Warning According to an article published by the Australian Taxation Office (ATO) on its homepage, Australian taxpayers are warned to be on the alert for possible tax scams. дальше »
2018-11-16 15:38 | |
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Amazon Bags Patents Related to Cryptography and DLT Data Storage
According to the U. S. Patent and Trademark Office, the Jeff Bezos-led Amazon has won two patents related to cryptography and leveraging the DLT storage functionality. The two patents were published online, November 13, 2018. дальше »
2018-11-15 18:00 | |
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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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Bitcoin ATMs Most Common Scam Payment Method in Australia
The Australian Taxation Office (ATO) has warned taxpayers to be “on high alert” for phone scammers demanding payment through bitcoin ATMs. It said payments via BTC cash machines have now overtaken iTunes vouchers as the most common method of scam payment reported to the tax authority. дальше »
2018-11-15 07:35 | |
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Australian Taxpayers Have Paid $1 Million to Scammers Through Bitcoin ATMs Since July
The Australian Taxation Office (ATO) has used official channels to warn taxpayers of scammers who are fooling people into paying their taxes through Bitcoin ATMs to their accounts. As the deadline approaches on 21 November, the authority told the one million taxpayers, who will need to make a payment to the ATO, to be wary. дальше »
2018-11-15 03:00 | |
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Australia Warns: Fake Tax Payment Demands through Bitcoin ATMs Becoming Popular
Scammers seem to find any possible outlet to steal the cryptocurrency of investors. Twitter has been the biggest opportunity for these frauds to get through, but Australia has found that the hackers are finding a new method of tricking consumers – Bitcoin ATMs. дальше »
2018-11-14 22:13 | |
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Bitcoin beats iTunes vouchers as preferred payment for Australian scammers
In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time. дальше »
2018-11-14 13:02 | |
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43-year-old Thrown in Prison After Trying to Bomb a UK Crypto Business
A British citizen has been sentenced to six and a half years in prison after he tried to bomb a British cryptocurrency firm. The 43-year-old convict resented the company because of their failure to reset his account password. дальше »
2018-11-12 22:29 | |
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Major US museum now accepts Bitcoin (BTC) as a payment method
Great Lakes Science Center, museum and educational facility in downtown Cleveland, Ohio, will accept Bitcoin as a payment method, Crain’s Cleveland Business reported. The museum announced that it would begin accepting bitcoin transactions starting November 13. дальше »
2018-11-12 18:14 | |
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Technology and Data Services Provider Libra Announced Support for Circle’s Financial Reporting Requirements
Libra, technology and data services provider, recently said that it would support the financial reporting requirements of Circle. The company is now reiterating its role at OTC crypto trading desks where it automates middle and back office processes. дальше »
2018-11-9 19:04 | |
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Software Giant Salesforce Wins Patent to Detect Spam Emails Using Blockchain Technology
Salesforce, a U. S. customer relationship management (CRM) software company, won a patent to use blockchain technology to detect and prevent spam from entering people’s inboxes. According to the Patent filing published on the U. дальше »
2018-11-9 02:00 | |
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Latest Release of Badger Wallet Supports SLP and Wormhole Tokens
On Wednesday, Nov. 7, the developers of the Badger Wallet announced the team had released Badger version 0. 0. 7, the first bitcoin cash wallet that supports sending and receiving both Wormhole and Simple Ledger Protocol tokens. дальше »
2018-11-9 21:50 | |
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Huobi Opens Office in Russia, Plans Startup Accelerator and Mining Hotels
The Russian branch of digital asset exchange Huobi is scheduled to open on Nov. 12 with a Russian-language website and local support services. The global cryptocurrency company wants to support Russian startups and mining projects, in addition to launching an educational program. дальше »
2018-11-8 16:05 | |
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Colorado and California Just Elected Pro-Bitcoin Governors
Following the 2018 midterm elections, the U. S. will see two new pro-Bitcoin governors sworn into office. Jared Polis (D-CO) and Gavin Newsom (D-CA) both won out against their respective Republican contenders last night, November 6, 2018. дальше »
2018-11-7 20:44 | |
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Ripple Looks to Expand to One of the ‘Fastest Growing Marketplaces’; the Middle East
Ripple announced at the Global Islamic Economic Summit in Dubai on October 30, 2018, that they are keen to expand to the Middle East. According to a speech delivered by Dilip Rao, the Global Head of Infrastructure and Innovation at Ripple, Ripple will set up a Dubai-based office before the end of 2018. дальше »
2018-11-2 16:14 | |
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Bank of America Patent Application Reveals Tamper-Proof Storage for Private Keys
Bank of America has filed for yet another blockchain-related patent, a document published by the United States Patent and Trademark Office has revealed. The patent, titled “Systems and devices for hardened remote storage of private cryptography keys used for authentication,” was filed on September 16, 2018. дальше »
2018-11-2 18:00 | |
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Ledger Appoints Benjamin Soong as Head of APAC at New Hong Kong Office
Crypto hardware wallet maker Ledger has recently opened a new office in Hong Kong to establish a global presence. The office will be led by Benjamin Soong, who has been named the head of Asia Pacific (APAC) region for the company. дальше »
2018-11-1 16:29 | |
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Ripple Executive Reveals Plans for Dubai Office Expansion, Believes XRP Will Solve Liquidity Problem
Several of Ripple’s executives have taken the stand to share what they believe Ripple is all about and how far the firm has come in terms of delivering products and attracting new investors. This has since been reported by Bitcoin Exchange Guide, where the SVP of Product, Asheesh Birla, Director of Product, Craig DeWitt and […] дальше »
2018-11-1 03:08 | |
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Smart Dubai и IBM запустили платформу Dubai Blockchain
Smart Dubai и IBM запустили платформу Dubai Blockchain, систему, предназначенную для компаний и граждан Дубая, помогая им автоматизировать и оцифровать несколько сервисов. Smart Dubai Office, инициатива наследного принца Дубая шейха Мухаммеда бен Рашида Аль Мактума, который также является вице-президентом и премьер-министром ОАЭ, объявила во вторник о запуске платформы Dubai Blockchain в сотрудничестве с американским техническим […] Сообщение Smart Dubai и IBM запустили платформу Dubai Blockchain появились сначала на Russian Bitcoin Community. дальше »
2018-11-2 22:29 | |
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Mastercard Files Patent to Centralize Cryptocurrency Transactions, Calls out Bitcoin’s Wait Times
The “bankization” of cryptocurrencies seems inevitable, as a slew of traditional players enters the crypto-finance market. In the latest development, U. S. payments processor Mastercard filed a patent applying the concept of fractional reserve banking to cryptocurrency payments. дальше »
2018-10-29 10:00 | |
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Crypto Investor Research Indicates 5% of Canadians Own Bitcoin as User Adoption Grows
According to several reports, 5% of Canadians own Bitcoin. In July, it was estimated that 500,000 people living in Ontario held digital currencies. This estimate was derived from the results of a research conducted by the Investor Office of the Ontario Securities Commission. дальше »
2018-10-25 23:08 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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HUOBI Group Sets up Shop in Africa, Middle East and South Asia
Huobi Group revealed at the World Blockchain Summit in Dubai that the company is looking to expand its operations to the Middle Eastern, African and South Asian markets in a bid to provide services to its unbanked or underbanked residents. дальше »
2018-10-26 21:07 | |
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Australia Post Delivers ‘Buy Bitcoin’ Service to Its 11.7 Million Customers
One of Australia’s oldest institutions, Australia Post, has announced that customers will now be able to buy bitcoin on participating exchanges within minutes through its Digital iD service. Australia Post Delivers Bitcoin Now Australians will be able to buy bitcoin through their post office. дальше »
2018-10-25 19:00 | |
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Delaware Reveals Its Role in Takedown of British Hacker Grant West
A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West. дальше »
2018-10-25 03:00 | |
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‘Adoption is Real’: Nearly 5 Percent of Canadians Now Own Bitcoin
At least four different studies by institutional authorities indicate that between 3 and 5 percent of people in Canada own Bitcoin. Bitcoin Investors Are Spreading in Canada Bitcoinist reported in July that 500,000 people in Ontario own cryptocurrencies. дальше »
2018-10-25 00:00 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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Trump Tariffs to Impact Chinese Mining Hardware Manufacturers
The escalating U. S. – China trade war threatens to have an adverse impact on the operations of Chinese mining equipment manufacturers, with imports of mining hardware now facing stateside tariffs of more than 25 percent. дальше »
2018-10-19 07:32 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Crypto exchange Zebpay moves from India to Malta
Indian Bitcoin exchange Zebpay, which stopped its activity last month because of restrictive policies of the Central Bank of India, registered an office in Malta. The new exchange will offer services to residents of 20 EU countries. дальше »
2018-10-22 21:15 | |
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