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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


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Indian Government Mulling Blanket Ban on Cryptocurrencies

The government of India has drafted a bill to completely ban cryptocurrencies and regulate official digital currencies, reports The Economic Times, April 26, 2019. Things Go from Bad to Worse Since its inception, the growth of the Indian cryptocurrency ecosystem has been continually stalled due to government and Reserve Bank of India (RBI) diktats. дальше »

2019-4-26 19:00


Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog

By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »

2019-4-26 17:17


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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »

2019-4-25 15:18


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Samsung Mulling Developing Blockchain Network; Could Launch Samsung Coin

Leading tech company Samsung is said to be developing an Ethereum-based blockchain network with plans to issue its digital token down the line, Coindesk Korea reports April 23, 2019. Samsung Coin Could Be a Reality Citing a person “familiar with Samsung’s internal situation,” Coindesk Korea reported that the tech giant’s blockchain task force is developingRead MoreRead More. дальше »

2019-4-25 13:00


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A Putin-opposing politician has raised more than $3M in Bitcoin

Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports. дальше »

2019-4-24 11:56


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Top Israeli University Sues Professor for Unlawful Practices

The Israel Institute of Technology, the Technion, which functions as a public research university in the region, has filed a lawsuit against professor Eli Ben-Sasson, a senior lecturer at the Technion’s Faculty of Computer Science, for allegedly using the institution’s intellectual property to establish his blockchain startup, reports local news source, Calcalist on April 22,Read MoreRead More. дальше »

2019-4-23 17:00


Bitcoin [BTC] fraudster becomes ‘one of the first people in the US to be convicted of stealing cryptocurrency’

Bitcoin’s [BTC] bullish movement on the charts made news again after the price of the world’s largest cryptocurrency rose to a 4-month high. However, the positive news was accompanied by reports of nefarious activities conducted using Bitcoin, something that has been a thorn in its side for a long time. дальше »

2019-4-23 13:15


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Microsoft Security Expert says Cyber Criminals now Targeting Korea

Microsoft Korea has urged individuals and businesses in the region to adequately protect their computers and other devices against new cyber attacks such as supply chain compromises, cryptojacking, and phishing attacks, by regularly backing up their data on cloud platforms and keeping security software as well as operating systems up to date, reports The KoreaRead MoreRead More. дальше »

2019-4-23 11:00


Calvin Ayre Invests Millions Into DRIVE Markets Crypto Exchange, BSV to Power DRIVE Pay Solution

The less controversial name behind Bitcoin SV, Calvin Ayre, has decided to invest some millions into a new crypto exchange called DRIVE Markets, the company has revealed today. According to the reports, the company is an institutional crypto and fiat exchange which also works in Forex markets. Calvin Ayre is the founder of the Ayre […] дальше »

2019-4-23 02:03


Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms

The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »

2019-4-20 22:30