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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Expert Witness Testifies Against Craig Wright in Whopping $10 Billion Satoshi Nakamoto Lawsuit
By CCN. com: An expert witness has filed an affidavit in the Kleiman v. Wright case, which alleges that Craig Wright stole billions of dollars worth of bitcoins from Dave Kleiman either before or after he passed away. дальше »
2019-4-30 19:26 | |
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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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2019 Could Be Record Year For Corporate Investment In Cryptocurrency
Big businesses are raising the stakes, putting larger bets on virtual assets. Corporate investments in cryptocurrency and blockchain-orientated businesses are on track to reach record levels for this year. дальше »
2019-4-23 23:56 | |
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Mueller Report: Russia Funded U.S. Election Snooping, Manipulation with Bitcoin
By CCN. com: It is no news by now that the long-awaited Mueller Report has revealed extensive Russian efforts to interfere with the 2016 U. S. presidential election. While much attention has been focused on whether or not president Donald Trump was in any way complicit with these efforts, what is less reported is that the report showed that state-backed Russian operatives used bitcoin extensively in their attempts to impede Hilary Clinton and help Donald Trump’s campaign. дальше »
2019-4-22 09:46 | |
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Ongoing Effort to Free Ross Supported by 100 Eminent Organizations and Individuals
Ross Ulbricht’s clemency petition is closing in on 160,000 signatures stemming from individuals asking U.S. President Donald Trump to pardon Ulbricht. In addition to the vast number of signatures, roughly 100 eminent organizations and well known figures have supported Ulbricht’s effort, many of whom have written a statement on Ulbricht’s behalf in order to speak […] The post Ongoing Effort to Free Ross Supported by 100 Eminent Organizations and Individuals appeared first on Bitcoin News. дальше »
2019-4-18 09:02 | |
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MIT scientist’s ‘Simulation Hypothesis’ makes compelling case for The Matrix
Is this the real life? Is this just fantasy? Are angels really AIs sent to monitor us on behalf of the programmers responsible for our creation? MIT computer scientist Rizwan Virk tackles these mind-boggling questions and many more in his new book ‘Simulation Hypothesis. дальше »
2019-4-16 21:34 | |
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Bitcoin SV’s Craig Wright declines to answer certain questions based on ‘national security concerns’ during deposition
Dr. Craig Wright, popularly known as Faketoshi for his claims of being the creator of Bitcoin Satoshi Nakamoto, is in the news again for a lawsuit that was filed against him in 2018. Not surprisingly, a lawsuit worth billions of dollars was filed against Craig Wright. дальше »
2019-4-7 17:00 | |
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Gizmodo [Fake News] Character Assassination: The Things It got Wrong About Bitcoin
https://bitcoinexchangeguide. com/what-cryptocurrency-blockchain-technology-provide-to-the-world/There are some media outlets out there that just haven't learned from the international, viral pandemic that is ‘fake news. дальше »
2019-4-4 00:57 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Kleiman Estate Says Satoshi Reveal ‘Is Relevant’ in Billion Dollar Bitcoin Lawsuit
In the state of Florida, there’s an ongoing lawsuit against Craig Wright, the self-proclaimed Satoshi Nakamoto, for billions of dollars. Wright is being sued by the Kleiman family on behalf of the late Dave Kleiman for allegedly misappropriating billions worth of BTC through a partnership years ago. дальше »
2019-4-1 02:12 | |
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As QuadrigaCX Legal Case Progress Continues, Law Firms Appoint a Steering Committee for Creditors
The problems amongst the QuadrigaCX platform date back over a year, but their most recent development is amongst the creditors. Law firms Miller Thompson and Cox & Palmer have created a commit on behalf of the 115,000 former customers of the platform, according to a court notice on March 19th. On a post on Wednesday, […] дальше »
2019-3-21 18:50 | |
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Tel Aviv Court Rules Bank Can’t Close Crypto Miner’s Account
A court in Israel has once again ruled against a local bank which tried to close the account of a cryptocurrency related business without any due cause. This time a Tel Aviv court has determined that a bank can’t refuse to operate an account on behalf of a crypto miner. дальше »
2019-3-18 13:01 | |
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Is Bittrex’s First IEO ‘Raid (XRD)’ Coming From a Real Company?
CoinSpeaker Is Bittrex’s First IEO ‘Raid (XRD)’ Coming From a Real Company?Bittrex crypto exchange said that they will launch an initial exchange offering (IEO) on behalf of RAID signifying an upturn in the rather dwindling cryptocurrency market while fostering global adoption. дальше »
2019-3-14 15:40 | |
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Breaking: Bittrex Cancelled Fishy Raid (XRD) IEO
CoinSpeaker Breaking: Bittrex Cancelled Fishy Raid (XRD) IEOBittrex crypto exchange said that they will launch an initial exchange offering (IEO) on behalf of RAID signifying an upturn in the rather dwindling cryptocurrency market while fostering global adoption. дальше »
2019-3-15 15:40 | |
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Breaking: Bittrex Cancelled Fishy IEO Raid (XRD)
CoinSpeaker Breaking: Bittrex Cancelled Fishy IEO Raid (XRD)Bittrex crypto exchange said that they will launch an initial exchange offering (IEO) on behalf of RAID signifying an upturn in the rather dwindling cryptocurrency market while fostering global adoption. дальше »
2019-3-14 15:40 | |
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Banks Greased with Dirty Money Are Terrified of Becoming Obsolete
Most cryptocurrency companies struggle to get a bank account. This is mainly due to inadequate anti-money laundering procedures and the banks’ fear of being fined. At least, that’s what these centralized institutions with coffers stuffed full of dirty money want you to believe. дальше »
2019-3-14 03:15 | |
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Bittrex Announces the World’s First Initial Exchange Offering (IEO)
CoinSpeaker Bittrex Announces the World’s First Initial Exchange Offering (IEO)Bittrex crypto exchange launches an initial exchange offering (IEO) on behalf of RAID signifying an upturn in the rather dwindling cryptocurrency market while fostering global adoption. дальше »
2019-3-13 12:34 | |
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Bitcoin Decoder App: Trustworthy Automatic Trading System?
What Is Bitcoin Decoder App? Bitcoin Decoder App is an online crypto trader platform that looks for trends on the financial markets using the supply and demand of goods and services and when a trend is identified, the platform automatically makes an investment on behalf of the user. With only a few clicks, users can […] дальше »
2019-3-12 10:56 | |
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How To Recover: The World’s First All-Inclusive Cryptocurrency Recovery Service
Every cryptocurrency user is exposed to a whole host of risks; most notably including the risk of loss of his or her funds. Such cryptocurrency loss may be associated with malice, as is true in the case of theft or hacks, or — as often is the case — an error on behalf of the user. дальше »
2019-3-4 17:51 | |
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Content moderation jobs for social networks are still terrible
The Verge’s Casey Newton has a harrowing story out about the pitiful conditions that contract workers tasked with moderating content on Facebook have to deal with on a daily basis. It’s not the first such investigative piece on this topic, and perhaps that’s what worries me the most. дальше »
2019-2-26 10:10 | |
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This is the GDPR-themed sci-fi short story you’ve been waiting for
The short story here below started as a submission to the Dutch Information Law Institute’s science fiction contest but quickly grew into much more once I started to create a timeline to solidify the legal situation. дальше »
2019-2-22 16:34 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Supreme Court Will Decide On Law Firms That Will Represent QuadrigaCX’ Creditors Today
CoinSpeaker Supreme Court Will Decide On Law Firms That Will Represent QuadrigaCX’ Creditors Today According to EY, the representative counsel should be specifically tasked with communicating with creditors and advocating on their behalf over any issues that might appear. дальше »
2019-2-14 12:17 | |
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Cboe Files (Again) for (Yet Another) Bitcoin ETF
That didn’t take long. Barely a week after the Chicago Board of Exchange (Cboe) withdrew its application with the U. S. Securities and Exchange Commission (SEC) to list the world’s first bitcoin exchange traded fund (ETF), the exchange and its partners, VanEck and SolidX, are back at it. дальше »
2019-2-1 19:18 | |
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Stoneum ICO
Stones are minor minerals and unless you want to engage more than 20 persons, or dig below six meters from ground and use heavy machinery, the permission to start a stone crushing is granted by the district collector (or on his behalf by the Sub Divisional Officer ) on recommendation of the Tahsildar. дальше »
2019-1-26 17:03 | |
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BetterHash Protocol Lets Pool Miners Regain Control Over Their Hash Power
One problem that concerns many is the centralization of mining within the Bitcoin ecosystem. Fortunately, there are talented developers working to solve this problem and Matt Corallo, full-time Bitcoin developer at Chaincode Labs, is one of them. дальше »
2019-1-26 23:50 | |
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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto. дальше »
2019-1-16 05:22 | |
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The 2019 iPhone might not be so ugly after all
We’ve only just started 2019 but the rumor mill for this year’s iPhone is already churning at a comfortable pace. It was just last week that @OnLeaks alarmed people with a supposed render of an iPhone 11 prototype with a hideous triple camera setup. дальше »
2019-1-16 01:27 | |
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What can the “laughable” lawsuit against Nano cryptocurrency do to its future?
Silver Miller and securities law firm Levi & Korsinsky from United States have filed a lawsuit against the developers of altcoin Nano (NANO) as well as Italian cryptocurrency exchange BitGrail, according to a notice published Jan. дальше »
2019-1-11 13:16 | |
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Craig Wright Faces Legal Setback, Tough Bitcoin Cash Wars Situation
A U.S federal court has declined to dismiss a lawsuit brought against self-proclaimed bitcoin inventor, Craig Wright, by Ira Kleiman on behalf of his brother, Dave Kleiman, who passed away… The post Craig Wright Faces Legal Setback, Tough Bitcoin Cash Wars Situation appeared first on CoinCentral. дальше »
2019-1-7 21:49 | |
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Ten Years Later, a Reflection on Bitcoin’s Genesis and Satoshi’s Timing
October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency. дальше »
2019-1-3 07:14 | |
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Crypto Community Controversy Sees Donations Not Optional For Brave Browser Creators
While initially the ability to “tip content creators” on Brave Browser's native UI was seen as a good thing by the global crypto community at large, it has now come to light that Brave automatically makes use of a creators’ name and photo in order to collect donations on their behalf — without their consent!!! […] дальше »
2018-12-24 21:08 | |
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TokenSoft Expands Its Services Acquiring SEC-Registered Broker-Dealer
CoinSpeaker TokenSoft Expands Its Services Acquiring SEC-Registered Broker-Dealer As a result of the deal, newly launched TokenSoft Global Markets LLC. will enable issuers to choose whether to host a token sale themselves or work with a broker-dealer to manage the token sale on their behalf. дальше »
2018-12-21 11:17 | |
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Activists Mining Monero For Detained Migrants Bail Fund
Bail Bloc allows people to donate their computing power to mine Monero on behalf of detained migrants.
дальше »2018-12-14 00:14 | |
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$1.1 Billion worth of Litecoin (LTC) transacted in a single day, EOS block producers buying votes while Ripple CEO comes out with another bold statement
Ripple CEO claims banks will hold crypto for their customers in 2019 Brad Garlinghouse, the CEO of Ripple, said how he thinks that banks will be holding crypto assets on behalf of their customers as early as 2019. дальше »
2018-12-4 18:02 | |
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Zoom bug let attackers hijack your screens during conference calls
Videoconferencing is almost always terrible at the best of times, but can you imagine someone taking control of your screen during a meeting and sending inappropriate messages to the other attendees? Zoom patched this kind of vulnerability in the desktop app for its video chat service last week to save people from a conference call from hell. дальше »
2018-12-4 15:44 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
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Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator
A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […] дальше »
2018-11-30 08:12 | |
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