Civil - Свежие новости [ Фото в новостях ] | |
Btc.top CEO Highlights the Benefits and ‘Golden Mean’ of Bitcoin Cash
On July 23, the CEO of Btc. top, Jiang Zhuoer, debated Nchain’s chief scientist Craig Wright in regard to the civil war between BCH and BSV that took place in November. Amid the debate hosted by Bitkan, Zhuoer highlighted the top three advantages tied to the Bitcoin Cash ecosystem. дальше »
2019-7-28 17:55 | |
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After endless conflicts, an entrepreneurial ecosystem blooms in Iraq
You’ll have to cut Iraq some slack for being late to the tech startup party. Since at least the early 2000s, the country was the embodiment of civil war, violence, and protracted armed conflicts. дальше »
2019-7-19 14:45 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
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U.S. Can’t Ban Bitcoin Because It’s Free Speech: Abra CEO
The United States government can’t ban bitcoin because the original cryptocurrency is free speech that’s protected under the Constitution. That’s the opinion of Bill Barhydt, the CEO of crypto wallet and exchange Abra. дальше »
2019-7-3 21:10 | |
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CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million
In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »
2019-6-19 18:30 | |
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Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
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Jack Dorsey told us about Square’s plan to help refugee entrepreneurs
Europe’s refugee crisis is often framed as merely that – a crisis. The Syrian civil war, to name just one of the many humanitarian catastrophes that occurred this decade, resulted in a flood of people escaping to safety in Europe. дальше »
2019-6-12 18:35 | |
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Iran’s Skyscraper Combines Bitcoin Mining with Vertical Water Park
While the sanctions imposed on Iran by the United States has undoubtedly taken a severe toll on the nation’s economy, the embargo has also stimulated the creativity in Tehran civil engineers. According to June 3, 2019, reports from ArchDaily, they have now built an innovative skyscraper that doubles as a cryptocurrency mining facility and aRead MoreRead More. дальше »
2019-6-5 17:00 | |
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Judge Encourages “Digital Assets” to Be Included with Russian Civil Law
A judge and a local official spoke in favor of including the term “digital assets” in Russian Civil Law. Russia has still not established clear cryptocurrency legislation, due to delays regarding the terminology involved. дальше »
2019-6-5 12:57 | |
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Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
дальше »2019-6-4 15:03 | |
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First Republic Bank To Terminate Services With Blockchain Startup Civil
Civil, a startup attempting to use blockchain tech to bring transparency between journalists and readers, will lose its account with First Republic. While it's unclear why the bank has decided to terminate services, Civil's COO believes it's because the startup is a "crypto-related company." дальше »
2019-6-1 23:35 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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‘Bitcoin Will Disappear,’ Craig Wright Rants in Blistering ‘Satoshi’ Manifesto
By CCN: Australian entrepreneur Craig Wright published a blistering manifesto that argues bitcoin (BTC) will eventually disappear because it’s being used to facilitate criminal activity. And that perverts his original vision for the cryptocurrency. дальше »
2019-5-26 19:45 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Australian civil servant faces 10 years for mining cryptocurrency on government computers
An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency. дальше »
2019-5-21 13:27 | |
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Crypto Asset Investor Receives $75.8 Million in SIM Swapping Case in California Superior Court
In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10. дальше »
2019-5-12 19:20 | |
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“Cashless” Sweden Wants Citizens to Hoard “Cash” in Case of Cyberwarfare
Sweden’s Civil Contingencies Agency issues guidance to stockpile cash Could Bitcoin have a role to play in case of emergency like power cuts, technology glitches, terrorism or war Cashless payments are what the world is moving towards and the Swedish government has been the example for that “cashless society.” The central bank of Sweden, Riksbank […] дальше »
2019-5-11 20:44 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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One Hundred Organizations, Twenty Governments Team Up For Global Blockchain in Supply Chains Cooperation
“Leaders from the global supply chain and logistics industry, the world’s largest ports, blockchain start-ups, importers/exporters and civil society have teamed up with the World Economic Forum, the International Organization... дальше »
2019-5-1 20:58 | |
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Bitcoin [BTC]: CoinLab’s Mt. Gox civil rehabilitation claims are ‘utterly shameless’, says WizSec Research
Mt. Gox, the defunct Bitcoin exchange, has been making headlines with news pertaining to its civil rehabilitation proceedings. Now, the exchange is back in the spotlight after WizSec Bitcoin Research released a report on the entire Mt. дальше »
2019-4-29 19:30 | |
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Wizsec Security Criticizes Coinlab’s $16 Billion Claim for Delaying Mt. Gox Legal Proceedings
Bitcoin security specialists Wizsec has published a critique of the claim made by Coinlab for $16 billion. On April 25, Nobuaki Kobayashi, the civil rehabilitation trustee for Mt. Gox, informed about the deadline for the rehabilitation plan. дальше »
2019-4-29 18:54 | |
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Mt.Gox Bitcoin Distribution Drags On as CoinLab Wants $15 Billion
Findings by investigative platform WizSec uncovers new details in the civil rehabilitation case against CoinLab and Mt. Gox as CoinLab seeks $15 billion USD in damages plus an extra $1,127,731,005 each year the proceedings drag out past June 2018. дальше »
2019-4-29 10:00 | |
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Wizsec Security Blames Coinlab After Mt. Gox Trustee Delays Proceedings
On April 25, the Mt. Gox civil rehabilitation trustee Nobuaki Kobayashi published a new announcement concerning the deadline for the rehabilitation plan. According to the letter sent to Mt. Gox creditors, Kobayashi has delayed the proceedings for another six months due to “undetermined” claims. дальше »
2019-4-28 17:40 | |
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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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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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F**k Privacy. Facebook’s Terrifying New Lawyer is an Architect of NSA Mass Surveillance
By CCN. com: Don’t believe what Mark Zuckerberg tells you. Facebook is not remotely interested in protecting your privacy. The company just hired Jennifer Newstead as general counsel, a lawyer widely cited as co-writer of the Patriot Act, famously granting unprecedented snooping powers to the US government. дальше »
2019-4-23 17:40 | |
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Mt. Gox Users’ Self-Approved Rehabilitation Claims Could Receive Some Of Their Bitcoins Back
Bitcoin’s (BTC) price has been affected in the past by several issues such as the hack that the cryptocurrency platform Mt. Gox experienced back in 2014. The exchange’s civil rehabilitation proceedings started back on March 20, 2019. дальше »
2019-4-23 02:31 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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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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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
дальше »2019-4-20 12:29 | |
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Hayat Tahrir al-Sham (HTS) Labels Bitcoin as One of the Most Important Creations Ever Made
Generally, it is always nice when a powerful group of people acknowledges how important Bitcoin can be. However, this time, a group that most Bitcoin enthusiasts would not agree with has decided to praise the token. дальше »
2019-4-18 01:30 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Mt. Gox: CoinLab is one of the main reasons for holding up the bankruptcy proceedings, says Andy Pag
In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle. дальше »
2019-4-15 19:30 | |
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Mt. Gox: Legal Advocate Quits, Takes Massive Loss on Bitcoin Claim
Andy Pag, who founded Mt. Gox Legal, has resigned his position as leader of the group, which represents the majority of the now-defunct Bitcoin exchange’s creditors (users who still had funds on the platform at the time of its implosion. дальше »
2019-4-10 00:10 | |
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Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Four days ago, news. Bitcoin. com reported on the April 3 notice to Mt. Gox creditors from the court’s civil rehabilitation trustee Nobuaki Kobayashi. Now a disclosure stemming from the founder of Mt. дальше »
2019-4-10 23:15 | |
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Head Of Mt. Gox Creditor Group Steps Down As Reimbursement Proceedings Drag On
Andy Pag, head of Mt. Gox Legal, spoke with CoinDesk about why Coinlab’s suit against Mt. Gox is holding up civil rehabilitation efforts.
дальше »2019-4-10 18:13 | |
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Mt. Gox might need 2 more years to repay millions worth of lost Bitcoin
The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview. дальше »
2019-4-9 14:35 | |
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Korean Investigators Use Artificial Intelligence To Catch Crypto Scammers
A bitcoin Ponzi scheme was brought down thanks to the diligence of Korean civil servants who developed software capable of recognizing advertisement patterns used in pyramid scams.
дальше »2019-4-10 19:59 | |
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EU proposal requires platforms to delete ‘terrorist content’ in 1 hour or face fines
Just 12 days after voting ‘yes’ on the controversial Copyright Reform, the EU is discussing new regulation that might further hurt smaller platforms. The EU Parliament’s Committee on Civil Liberties, Justice, and Home Affairs (LIBE) will vote today, April 8, on implementing a one-hour deadline for any platform to delete terrorist content. дальше »
2019-4-8 15:40 | |
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Tesla Leak Reveals Elon Musk Allegedly Threatened to ‘Nuke’ Ex-Employee
Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out. дальше »
2019-4-7 21:40 | |
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Mt. Gox Creditors Have a Second Chance to Appeal Claim Decisions
According to the official Mt. Gox website, creditors of the now defunct bitcoin exchange have one last chance to dispute their claims. The civil rehabilitation trustee, Nobuaki Kobayashi, has also explained the details surrounding the court’s decision to approve or disapprove filed claims. дальше »
2019-4-5 19:40 | |
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