Authorities - Свежие новости [ Фото в новостях ] | |
Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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Bitcoin Is “Pseudonymous” And Not Anonymous As Authorities Continue To Track BTC Transactions
A U. S based finance reporter that concentrates more on Cryptocurrency disclosed that her conversation with an FBI agent has reveal that the usage of Bitcoin transaction in the black market has dropped drastically practically due to the fact that officials can now track transactions. дальше »
2018-10-28 09:44 | |
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Thai Authorities Spread Caution to Investors About 9 Cryptocurrency Token Scams
Thai Authorities Warn Investors About 9 Scammy Crypto Offerings As per a report published via a trusted Thai media outlet, the nation’s Securities and Exchange Commission (SEC) has warned investors in relation to nine digital tokens and Initial Coin Offerings (ICO’s). дальше »
2018-10-27 20:56 | |
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Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct
The cryptocurrency situation in India continues to worsen. The president of the IT industry body Nasscom said that cryptocurrencies are illegal. During the last week, Indian authorities have taken different measures to avoid virtual currencies to continue their expansion in the country. дальше »
2018-10-26 02:32 | |
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Japanese Crypto Industry Granted Self-Regulatory Status by Authorities
Japan has always been a pro-cryptocurrency state. It made Bitcoin legal tender when several other countries were still determining the legal status of digital assets. The Financial Services Agency (FSA) of Japan gave the crypto industry self-regulatory status on Wednesday. дальше »
2018-10-26 22:29 | |
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XRP, Bitcoin (BTC), Ethereum (ETH) ATM Seized By Indian Authorities
Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms. дальше »
2018-10-25 11:48 | |
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India’s First Bitcoin ATM Seized by Authorities, Unocoin Co-Founder Arrested
Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct. дальше »
2018-10-25 10:00 | |
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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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Spanish authorities want citizens to disclose all their hodlings
A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports. дальше »
2018-10-24 15:26 | |
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Japan Allows Cryptocurrency Industry To Regulate Itself
Japan has given formal approval for its cryptocurrency industry to regulate itself, the Japan Virtual Currency Exchange Association (JVCEA) confirmed October 24. JVCEA Can Police Exchanges In a significant development for the country, regulators opted to allow the JVCEA to ensure cryptocurrency exchanges followed legal requirements, a statement reads. дальше »
2018-10-24 13:30 | |
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BREAKING: Japan Allows Cryptocurrency Industry To Regulate Itself
Japan has given formal approval for its cryptocurrency industry to regulate itself, the Japan Virtual Currency Exchange Association (JVCEA) confirmed October 24. JVCEA Can Police Exchanges In a significant development for the country, regulators opted to allow the JVCEA to ensure cryptocurrency exchanges followed legal requirements, a statement reads. дальше »
2018-10-24 13:30 | |
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Chinese Authorities Propose the First Set of Blockchain-Specific Regulations
The Cyberspace Administration of China (CAC) published a draft policy framework on Oct 19, 2018, to regulate blockchain-powered services in the country. The leading internet censorship agency said it is open for public feedback till November 2, 2018, before finalizing the implementation of the new policy. дальше »
2018-10-23 21:00 | |
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone. дальше »
2018-10-23 07:00 | |
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China drafts regulation to stamp out blockchain anonymity
After killing all legitimate cryptocurrency businesses in the country, Chinese authorities are now turning their attention to other blockchain service providers. The country’s apex internet regulator, Cyberspace Administration of China (CAC), released a draft policy on Friday that will require all companies to collect their users’ real names and national identification card numbers before offering them any blockchain related service. дальше »
2018-10-22 13:18 | |
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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. дальше »
2018-10-21 17:10 | |
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Venezuela Government Approves Six Exchanges to Sell Petro Cryptocurrency
Venezuela has managed to establish a national cryptocurrency, which is called the Petro. In a recent announcement on the government website, the authorities explained that they would be authorizing six different crypto platforms to sell it. дальше »
2018-10-19 19:30 | |
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Blockchain is Gradually Becoming A Centralized Technology- Timothy May
Blockchain and cryptocurrency have been facing pressure from every side on the need to regulate the industry and bring it under the control of government authorities. The government claims the idea is to protect users of the technology and combat crime which appears to have infiltrated the industry. дальше »
2018-10-19 18:17 | |
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US authorities to auction off nearly $4M in confiscated Bitcoin
The American government is again showing that it has no interest in hodling, and is auctioning off over 600 BTC. The US Marshals Service (USMS) announced yesterday the auction will be taking place between 8am and 2pm EST on November 5th. дальше »
2018-10-19 16:51 | |
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Rwanda Hosts First Tantalum-Tracking Blockchain Network
On Oct. 16, in a bid to draw investors by providing a proven source of conflict-free minerals, Rwanda mining authorities announced a blockchain network to track the mineral tantalum – which is used in manufacturing most electronics such as mobile phones. дальше »
2018-10-19 10:00 | |
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Indian Media Bashed after False Reports of a Cryptocurrency Blanket Ban Circulated
A recent report in the local Indian media which stated that holding crypto assets might invoke punishment by the legal authorities in the country didn’t bode too well with the global crypto community. дальше »
2018-10-19 23:00 | |
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Despite Indian Crypto Regulations and Bans, Unocoin Exchange Pushes Forward
Clampdown on Crypto in India Births Alternative Cryptocurrency startup, Unocoin, has taken measures to continue to operate in India despite a clampdown on cryptocurrency trading by authorities in the country. дальше »
2018-10-18 20:25 | |
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Japan’s Tax Commission is Working to Ease Crypto Tax Filings to Stimulate More Reporting
Japanese Government Working to Simplify Cryptocurrency Tax Filings Japanese tax authorities are not leaving anything to chance – as cryptocurrency investments continue to rise in the country – they are now seeking ways to ensure taxes from crypto investments are duly recorded and collected. дальше »
2018-10-18 20:23 | |
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Japan Working on Ways to Simplify Tax Filing System for Cryptos
The wider blockchain adoption is on a way to Japanese policy on taxation making the authorities facilitate a tax form filing for crypto-gains. The post Japan Working on Ways to Simplify Tax Filing System for Cryptos appeared first on CoinSpeaker. дальше »
2018-10-18 15:59 | |
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Norwegian Man Stabbed to Death After Conducting Bitcoin for Cash Trade in Person
An unfortunate man in Norway was murdered over what appears to be a Bitcoin trade gone wrong. P2P Gone Wrong? What appears to be a trade gone wrong has resulted in the tragic loss of a life in Oslo, Norway. дальше »
2018-10-18 10:00 | |
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New Study Finds Fault With Cryptocurrency Decentralization
Cryptocurrency–Along with the security offered through blockchain projects and the improved efficiency of digital payments, one of the core features of cryptocurrency has always been in the decentralized governance of the technology. дальше »
2018-10-18 06:51 | |
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Blockchain Companies Get GDPR Advice from EU Consulting Body
In addition to offering blockchain ventures advice on data protection compliance, the EU Blockchain Observatory and Forum has appealed again to EU authorities to resolve the existing tension between privacy protection laws and DLT. дальше »
2018-10-17 13:50 | |
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Cryptocurrencies Could Emerge As Top Save Haven For Chinese Investors Amidst Govt Crackdown
The Chinese government has decided to tight policies that target investors in the country and that hold their wealth overseas with the intention to avoid paying taxes. However, these investors that are now threatened by the government might move to cryptocurrencies and avoid being investigated by Chinese authorities. Most of the Chinese investors with offshore […] дальше »
2018-10-15 18:24 | |
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Crypto Fund AG Granted First Crypto Asset Management License in Switzerland, Plans to Expand to Asia
With its authorities supportive of its crypto sector, Switzerland is inching closer to its goal of becoming a major cryptocurrency hub. Recently, the nation’s financial regulator just granted its first crypto asset management license to a Zug-based start-up, which allows it to offer blockchain-based assets even to institutional investors. дальше »
2018-10-15 16:29 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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How IOTA Might Create Smart Contracts to Crowd-fund Projects on the Tangle
The term ICO or Initial Coin Offering, has been the subject of debate by a lot of regulatory authorities in the sense that these crowd funding campaigns on the blockchain, resemble traditional securities offering. дальше »
2018-10-15 16:39 | |
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Bahrain Are Setting Up For A Crypto Adoption Overhaul
The Kingdom of Bahrain is an island nation of the Middle East. Home to around 1. 23 million people and a very forward thinking population. Interestingly, Bahrain has a very powerful political position as a result of its location, therefore, cryptocurrency adoption in Bahrain could turn out to have a very significant impact. дальше »
2018-10-14 23:00 | |
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. дальше »
2018-10-13 10:19 | |
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Cardano Leaders Split With Foundation, Demand Chairman Resigns
Leading figures have called for a shakeup in the Cardano Foundation. In an open letter published today, Charles Hoskinson, founder of Input Output Hong Kong (IOHK), and Ken Kodama, CEO of Emurgo, called for the Foundation to “voluntarily subject itself to the Swiss authorities” and demanded that its chairman, Michael Parsons, resign. дальше »
2018-10-13 00:28 | |
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South Korea to Take Final Decision on ICOs in November, Says Top-level Official
South Korean authorities continue discussing the possibility of reallowing ICOs within the country. The final decision is going to be revealed in November 2018. The post South Korea to Take Final Decision on ICOs in November, Says Top-level Official appeared first on CoinSpeaker. дальше »
2018-10-11 21:41 | |
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Investment Firm Summer Capital From Hong Kong Joins SEBA Crypto AG Fundraising
SEBA Crypto AG, which aims to be the first cryptocurrency investment bank in the world, is looking for a license from the Swiss authorities. Summer Capital, a Hong Kong based firm, is taking a keen interest in the Swiss start-up’s business proposition. дальше »
2018-10-10 21:44 | |
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Despite Japanese Crypto Crackdown Coinbase Certain to Get Operating License in the Country
The famed U. S. -based cryptocurrency exchange is seeking a legal approval for its services from Japanese authorities praising relatively hush industry oversight for highly secure business environment. дальше »
2018-10-10 21:41 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Can Homeland Security See Your Fiat Transfers? Probably.
An official from U.S. Homeland Security has claimed that the authorities can trace every crypto to fiat currency conversion. Is that really a surprise in the modern age of surveillance? He was talking about international drug dealers bringing vast quantities of Fentanyl into the US to sell on the Dark Web, but the inference is […] The post Can Homeland Security See Your Fiat Transfers? Probably. appeared first on Crypto Briefing. дальше »
2018-10-9 18:12 | |
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ICOs Get Green Light in UAE
The United Arab Emirates is set to give the green light to ICOs for corporate financing and could have provisional regulations in place early next year. Perhaps more significantly, the country’s Securities Watchdog has revealed a co-operation with local authorities in Dubai and Abu Dhabi to create unified rules for cryptocurrency exchanges. дальше »
2018-10-9 16:08 | |
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Privacy-Centric DApps Face Crisis After Australia Proposes Anti-Privacy Bill
A proposed bill in the Australia parliament is stifling the citizens’ right to privacy. The bill calls for a software “backdoor” to encrypted data for government authorities to access on demand. If passed, decentralized applications–which pride on their privacy features–stand to bear the brunt. дальше »
2018-10-9 02:00 | |
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Chinese Bitcoin (BTC) Miner Nabs Electricity, Authorities Crack Down
Man Steals $15,000 Of Electricity For Bitcoin (BTC) Mining Despite the stringent rules placed on China’s crypto scene, the Bitcoin and altcoin mining business remains as hot as ever. So hot, in fact, that a Chinese man, named Xu Xinghu, thought it would be a good idea to steal electricity from the nation’s train network […] The post Chinese Bitcoin (BTC) Miner Nabs Electricity, Authorities Crack Down appeared first on Ethereum World News. дальше »
2018-10-8 23:00 | |
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How the new mosquito emoji can create buzz to battle mosquito-borne disease
Mosquitoes have arrived on our emoji keyboards as a part of the iOS 12. 1 update. The Unicode Consortium approved the design earlier this year. The mosquito emoji was released alongside other emoji wildlife including butterflies, bees, whales, and rabbits. дальше »
2018-10-8 16:14 | |
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Chinese man arrested for stealing electricity to mine Bitcoin
I’ve heard some pretty innovative ways to avoid the electricity bill while mining cryptocurrency, but this is a new one. A Chinese man has been stealing electricity from a local railway network operator in order to power his Bitcoin mining rigs. дальше »
2018-10-8 15:45 | |
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Lithuania The Latest Country to Target Initial Coin Offerings (ICOs) For Regulation
Cryptocurrency, Initial Coin Offerings (ICOs)–Initial coin offerings, the controversial but effective method for raising funds for new cryptocurrency projects which has managed to dominate the industry, is under attack yet again for its volatile investment scheme, lack of regulation and overall trust-less presentation. дальше »
2018-10-8 23:38 | |
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Venezuela Demands Citizens Pay for Passports With Petro
Venezuelan authorities have found another way to impose the adoption of the state-issued cryptocurrency, the petro. Citizens will soon have to pay with the government-controlled digital coin if they want to obtain a travel document. дальше »
2018-10-7 17:30 | |
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Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data
Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal. дальше »
2018-10-7 19:55 | |
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