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Chainalysis Report Shows Healthy Crypto Usage in Venezuela
The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped. дальше »
2020-8-27 16:20 | |
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Iran: President Rouhani Seeks Renewed National Crypto Strategy
According to a report by Iran-based news site ArzDigital, Iranian President Hassan Rouhani has directed the national government to chalk a new strategy for cryptocurrency mining. Iranian President Calls for Clear Crypto Mining Strategy Earlier this week, Iran President Rouhani instructed the officials from the Central Bank of Iran (CBI), energy department and information andRead MoreRead More. дальше »
2020-5-23 13:07 | |
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TRON’s Justin Sun confirms he’s a ‘big-mouthed over-marketer’ in Warren Buffett lunch apology
Justin Sun, the founder of cryptocurrency platform TRON, has issued a public apology after postponing a highly publicized charity lunch with billionaire Warren Buffett. And it seems Sun is finally becoming aware of his “over-marketed hype. дальше »
2019-7-25 13:22 | |
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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Iranian Authorities Impound 1,000 Bitcoin Mining Machines
Power officials in Iran have seized 1,000 bitcoin mining machines in two abandoned factories turned into mining farms in the central province of Yazd, Iran. The officials claim the cryptocurrency mining equipment was seized because their operators illegally made use of government-subsidized electricity, according to a Tech2 report on June 28, 2019. дальше »
2019-6-29 01:00 | |
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Iran seizes 1,000 Bitcoin miners, says mining with state electricity is a no-no
Authorities in Iran have seized around 1,000 Bitcoin mining machines from two abandoned factories, according to Reuters. The report hasn’t stated what cryptocurrency was being mined, or for how long the farm had been operating. дальше »
2019-6-28 11:41 | |
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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 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Bitcoin’s Got Nothing on This: 2018 Report Finds $7 Billion Laundered Through British Columbia
Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned. дальше »
2019-5-12 19:03 | |
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Moonday Mornings: Jaguar Land Rover plans to reward drivers with IOTA cryptocurrency, and more
It’s Monday morning, you know the drill. But if you don’t, here’s a wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. British carmaker Jaguar Land Rover announced that it’s testing software from IOTA which would allow it to reward its drivers for sharing data about their car journeys, reports Reuters. дальше »
2019-4-29 11:22 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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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 | |
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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 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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Pakistan: A Case of Kidnapping, Cryptocurrency Ransom Demands, and Corrupt Police Officials
In another twisted plot involving greed and cryptocurrencies, a seven-member gang based in Lahore, Pakistan, kidnapped the IT Professor Shahid Naseer and demanded an Rs20 million ($140,000) ransom be paid in Bitcoin, according to a report by Dawn of March 27. дальше »
2019-3-29 14:59 | |
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Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining
The debacle is over. After two long and wasteful years, special counsel Robert Mueller has submitted his report to the Department of Justice (DOJ) only to prove what many of us already knew… That no collusion occurred between President Trump and Russia. дальше »
2019-3-25 19:55 | |
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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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Canadian Securities Regulators Are Probing into Controversy Surronding QuadrigaCX Exchange
According to a recent report released by Reuters, it seems that the Ontario Securities Commission (OSC) is looking into Quadriga CX. The investigation started due to the effect that regulatory gaps have over investors and the market. дальше »
2019-2-11 00:42 | |
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Bitcoin a ‘Major Concern’ for the Indian Government, if Used for Payments: Report
India has long been a nation that has taken a hardline stance towards cryptocurrencies. The risks associated with digital currencies such as money laundering and terrorism funding have long fueled the Indian government’s approach to dealing with digital assets. дальше »
2019-2-10 12:15 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Douglas Country in Central Washington Gets Bullish on Blockchain Technology’s Economic Future
After many issues related to cryptocurrencies that affected central Washington, it seems that officials in Douglas County believe that the technology could bring prosperity to the region. According to a recent report released by The Bulletin, central Washington seems to be thinking about embracing Bitcoin and cryptocurrencies. Back in 2017, Douglas County provided access to […] дальше »
2019-1-21 17:19 | |
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Bitmain Pauses Texas Mining Operations, County Officials Report
According to reports from media outlet Texas Public Radio, the Chinese mining giant Bitmain Technologies has reportedly suspended operations in the town of Rockdale. Bitmain started to build up its new facility at a former aluminum smelting factory last summer, but since the crypto economy downturn, the company’s operations at the Texas factory have allegedly paused. дальше »
2019-1-14 06:30 | |
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Douglas County Department of Commerce in Washington to Create a Blockchain Innovation Campus
Central Washinton’s Douglas County officials are planning to build a blockchain innovation campus, according to a report published in the local daily The Seattle Times. The Douglas County Department of Commerce has announced $50,000 fund for the creation of the Blockchain campus. дальше »
2019-1-13 22:49 | |
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Saudi Customs Pilots Shipment Tracking on the Blockchain
According to a report in RTT News, Saudi Customs is currently currently experimenting with tracking shipments on the blockchain. The project will link the Saudi customs officials’ existing shipment tracking platform, known as Fasah, to a blockchain-based one, powered by TradeLens. дальше »
2019-1-3 00:30 | |
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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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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
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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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South Korea Points to North Korea as Cryptojacking Culprit
South Korean intelligence officials are pointing toward North Korea as being the responsible party behind a string of cryptojacking cases across the country. North Korea Continues to Mine for Crypto on South Korean Computers According to a new intelligence gathering report, prompted by an upcoming visit to North Korea’s nuclear test site by international inspectors,. дальше »
2018-11-1 04:00 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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UK Considering Ban on Crypto Derivatives
On the heels of a report by a coalition of pro-blockchain groups and financial institutions warning UK officials not to over-regulate the industry, the Financial Conduct Authority (FCA) is weighing whether or not to ban certain crypto-related derivatives. дальше »
2018-10-31 15:00 | |
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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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Positive Future For Bitcoin In Gambling
The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years. дальше »
2018-10-12 23:00 | |
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Ripple Survey Says 75% Of ‘Payment Professionals’ Want To Use Digital Assets
45 percent of 700 “global payments professionals” who took part in Ripple’s Blockchain in Payments Report are in the process of adopting the technology. Ripple: Adoption ‘Tipping Point’ Is ‘Fast Approaching’ That was according to the results of the first mass survey undertaken by the company which it unveiled at its Swell 2018 conference October 1 -2. дальше »
2018-10-3 18:00 | |
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Port of San Diego Hit with Crypto Ransomware Attack
Officials report that the Port of San Diego has been hit with a ransomware attack demanding Bitcoin payments. Port CEO Randa Congiglio told ABC that a fraction of the port’s information technology systems were compromised before staff members shut down other systems out of caution. дальше »
2018-9-30 05:09 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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Indian Financial Authorities Visit Regulators in Japan, UK and Switzerland on Crypto Study Tour
The Securities and Exchange Board of India reports that it has sent officials to Japan, the UK and Switzerland on a crypto study tour. The traveling officials aim to examine the relationship between cryptocurrency and financial regulators. дальше »
2018-9-6 19:54 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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U.S. SEC Pledge to Review Bitcoin ETFs Disapproval
Bitcoin Exchange Traded proponents were left disappointed on Wednesday when the US Securities and Exchange Commission (SEC) staffers disapproved nine ETF filings. However, according to a Reuters report on August 24, 2018, there appears to be a glimmer of hope for ETF hopefuls as the SEC’s top officials are set to review those decisions. дальше »
2018-8-26 04:00 | |
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Chelan County PUD Looking to Increase Energy Rate for Bitcoin Mining by 7 Cents Per KWH
On August 20, 2018, cryptocurrency miners in the Washington state held another round of public comment with the electricity providers to discuss the proposed power rate increment. However, nothing good came out of the meeting as the Public Utility District (PUD) officials have postponed the hearing. дальше »
2018-8-23 22:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Vietnamese Government Bans Mining Hardware Imports
Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet. дальше »
2018-8-16 21:58 | |
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EU Officials Propose ICO Regulations, Set Fixed Fundraising Limits
The European Parliament’s Committee on Economic and Monetary Affairs has called for the creation of strict regulations pertaining to initial coin offerings (ICOs). Parliament Members Call for Regulations In a report published Aug. дальше »
2018-8-15 12:00 | |
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