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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace
According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web. дальше »
2019-5-8 20:00 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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ICO platform COMSA releases Comsa Hub beta on tesnet
CryptoNinjas Today Tech Bureau Holdings, Corp. , a fintech and cryptocurrency solutions company, announced it has limitedly released the COMSA HUB beta version (testnet) today, which is part of the software development business for the COMSA one-stop ICO platform, for which the company took over. дальше »
2019-4-23 10:56 | |
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Криптобиржа Zaif возобновляет работу
Представители японской криптовалютной биржи Zaif сообщили, что 22 апреля закончат процедуры по переходу от компании Tech Bureau к Fisco Digital Asset Group (FDAG), а на следующий день торговая площадка снова начнет работать в обычном режиме. дальше »
2019-4-22 11:27 | |
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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market. дальше »
2019-4-21 19:28 | |
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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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Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
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South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
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Japan: E-Commerce Giant Rakuten Set to Launch Cryptocurrency Exchange in April
Rakuten, a Japanese e-commerce conglomerate announced on March 26,2019, the launch of its new cryptocurrency exchange in April 2019. This announcement comes after the company registered with the Kanto Local Financial Bureau (KLFB) and re-branded to Rakuten Wallet in earlier in March 2019. дальше »
2019-3-27 15:00 | |
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FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin
The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2. дальше »
2019-3-22 20:00 | |
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Shenzhen Adopts Blockchain Technology for Transportation
In a bid to reduce the cost of printing paper invoices and promote transparency in its transport system, the Shenzhen tax bureau has joined forces with leading Chinese conglomerate Tencent Holdings to launch a blockchain-based digital invoicing system, reports ChinaDaily on March 19, 2019. дальше »
2019-3-20 13:00 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Французская компания будет внедрять блокчейн в Узбекистане
Французская компания Bureau Veritas планирует внедрять в Узбекистане технологии блокчейна. По словам вице-президента Bureau Veritas Оливье Моро, компания намерена создать синхронизирующуюся веб-платформу в онлайн-режиме с государственными и частными реестрами. дальше »
2019-2-27 12:04 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00 | |
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FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
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Billionaire Calvin Ayre of Bitcoin SV: Ethereum (ETH) is Based on a Scam, Calls Vitalik a Fraudster
One of the biggest defenders of Bitcoin SV had some very rough things to say about Bitcoin SV recently. Calvin Ayre has affirmed that the entire Ethereum platform is a scam, as Initial Coin Offerings (ICOs), in his opinion are no more than scams, as listed by the United States’ Federal Bureau of Investigation (FBI). […] дальше »
2019-2-21 01:36 | |
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FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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Blockchain-Based Tax Invoices to Be Used in Local E-Commerce Industry in Guangdong, China
Blockchain technology is being implemented for smart contracts and even the storage of some important digital documents that would otherwise be cluttering an office somewhere. Considering the security of this type of ledger, the Guangdong Municipal Taxation Bureau has decided to use it for a new platform that allows consumers to view their tax invoice […] дальше »
2019-2-18 21:08 | |
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Venezuela Unveils New Crypto Regulations
Businesses must now register with the Superintendencia Nacional de Criptoactivos y Actividades Conexas, a government bureau.
дальше »2019-2-5 23:30 | |
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Viral images of the Nairobi terror attack victims failed journalism
An article by the New York Times on the Riverside terrorist attacks in Nairobi has provoked fury and consternation in Kenya. The article features a photograph by AP credited to the photographer Khalil Senusi showing bodies of victims of the attack slumped on chairs and covered in blood. дальше »
2019-1-23 12:34 | |
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Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License
According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards. дальше »
2019-1-14 10:00 | |
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Японская криптобиржа Coincheck получила лицензию через год после взлома
В своем заявлении оператор биржи указал, что с 11 января 2019 года он теперь зарегистрирован в контролирующем органе Kanto Financial Bureau. Впервые Coincheck будет работать как лицензированная биржа. дальше »
2019-1-11 17:56 | |
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Nonprofit Organization Raided For Unauthorized Trading Of Bitcoins in Michigan
Chris Boden, president of the National Science Institute which was originally named “The Geek Group” took to YouTube to discuss that they have recently been raided by the for “unauthorized trading of bitcoin. дальше »
2019-1-7 10:55 | |
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The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime
The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies. дальше »
2018-12-19 19:48 | |
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Beijing Warns Security Token Offerings Are Illegal
In a speech over the weekend, the director of the Beijing Municipal Bureau of Finance warned that security token offerings (STOs) are illegal in the region.
дальше »2018-12-4 22:32 | |
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Security token offerings are illegal in Beijing, finance watchdog says
China has remained vigilant toward the fledgling blockchain and cryptocurrency industry for a while – and things might be about to get even worse. Beijing has declared security token offerings (STOs) illegal. дальше »
2018-12-3 14:39 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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New Platform for Registering Luxury Crypto-Watches Launches on NEM Blockchain
In a new development, Swiss watch manufacturer Chronoswiss AG will collaborate with LuxTag; an anti-counterfeit solution provides to help customers claim ownership of their crypto-watches. The two will utilize the NEM blockchain and let users register their crypto-watches on the platform. дальше »
2018-11-26 17:59 | |
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Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure
The legal cannabis industry has a problem – it’s not actually legal. Every time a state like Oklahoma or Maryland legalizes cannabis for medical or recreational use, representatives from the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (more popularly known as the ATF) remind the public that cannabis is still a controlled substance by […] The post Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure appeared first on Crypto Briefing. дальше »
2018-11-24 22:00 | |
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Fisco Completes Takeover of Japanese Cryptocurrency Exchange Zaif
Regulated Japanese cryptocurrency exchange Zaif has completed its business transfer. Fisco Cryptocurrency Exchange is its new operator, taking over from Tech Bureau. This follows Zaif’s September hack, which cost the exchange approximately $62 million in three different cryptocurrencies. дальше »
2018-11-24 09:20 | |
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Fisco Completes Takeover of Japanese Crypto Exchange Zaif
Regulated Japanese cryptocurrency exchange Zaif has completed its business transfer. Fisco Cryptocurrency Exchange is its new operator, taking over from Tech Bureau. This follows Zaif’s September hack, which cost the exchange approximately $62 million in three different cryptocurrencies. дальше »
2018-11-24 09:20 | |
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US
The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post. дальше »
2018-11-24 21:48 | |
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Fisco Completes Acquisition of Zaif Cryptocurrency Exchange
Tech Bureau has concluded its business transfer agreement with Fisco Cryptocurrency Exchange Co. Ltd (FCCE). Fisco is now the operator of Zaif virtual currency exchange. Fisco Acquires the Operations of Zaif Cryptocurrency Exchange Tech Bureau announced today that it has officially handed over the operations of Zaif Cryptocurrency Exchange to FCCE. дальше »
2018-11-24 17:02 | |
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Fisco Cryptocurrency Exchange (FCCE) Buys Hacked Zaif Trading Platform From Tech Bureau
Japanese Crypto Exchange Zaif Handover Complete As Previous Owner Vows For The Dissolution Of The Company The handover from Tech Bureau, the company that had formerly operated the hacked Japanese crypto exchange Zaif, has finally been completed and now the company is 100% owned by the new buyer Fisco Cryptocurrency Exchange (FCCE). The handover was […] дальше »
2018-11-23 08:04 | |
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Оператор биткоин-биржи Zaif передал бизнес Fisco
Tech Bureau Corp. , оператор взломанной в сентябре криптовалютной биржи Zaif, завершил сделку о передаче бизнеса инвестиционной компании Fisco. Об этом сообщает Cointelegraph. Согласно условиям договора, Fisco обязуется возместить ущерб пострадавшим клиентам биржи. дальше »
2018-11-22 18:53 | |
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