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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent
The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg. дальше »
2018-7-1 14:14 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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State of New York issues 7th BitLicense to Jack Dorsey’s Square
Financial services provider Square has got the NYSDFS 7th-ever BitLicense allowing New Yorkers to trade cryptocurrency on the rapidly growing Cash app. Square, a digital payments company, has been granted BitLicense from the New York Department of Financial Services (NYDF), which means formal approval of Square’s application for a virtual currency license. It was issued on дальше »
2018-6-19 14:32 | |
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Square secures New York State cryptocurrency license
New York State Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Square, Inc. , for a virtual currency license. дальше »
2018-6-19 22:21 | |
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Bitcoin [BTC] wallet provider approved by New York Department of Financial Services
The New York Department of Financial Services approved Xapo, wallet storage provider and vault service provider, for a virtual currency license. Paxos Trust Company, the company behind itBit exchange, was also approved for a virtual currencies charter. дальше »
2018-6-15 10:57 | |
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New York’s Attorney General Begins Inquiry Into Cryptocurrency Practices
Earlier today, New York’s Attorney General began an official inquiry into the cryptic business practices of companies that make up the digital marketplace for cryptocurrencies. Understanding how these marketplaces actually operate could push officials to actually regulate cryptocurrency in a way that benefits unwitting investors. дальше »
2018-7-12 21:42 | |
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