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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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SEC to Strengthen Blockchain Field Observations in 2020
Coinspeaker SEC to Strengthen Blockchain Field Observations in 2020This year the Securities and Exchange Commission will take a deep look into the cryptocurrency exchanges, custodians, insider-driven pump&dumps, dealers and brokers. дальше »
2020-1-8 16:09 | |
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UK dark web dealers get more than 20 years for selling cocaine for Bitcoin
Three men in the UK have been sentenced to prison for operating ch then got in touch with UK police. The men were caught after detectives matched the DNA of one of the individuals to packaging containing drugs. дальше »
2019-8-12 13:26 | |
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From Silk Road Drug Lord to Potentially Dying in Prison
Drug dealers active on the darknet will get caught sooner or later. In the case of Hugh Brian Haney, his arrested occurred just a few days ago. It seems he was arrested for selling drugs on Silk Road, a platform which has been defunct for many years now. дальше »
2019-7-21 00:00 | |
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SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule
The US SEC in a joint statement outlines factors for licensing and simultaneously giving direction on matters custody for broker dealers. The post SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule appeared first on Ethereum World News. дальше »
2019-7-12 13:00 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession
Bitcoin has been called many things over its 10-year lifespan. A tool for tax evaders and drug dealers, check. The world’s next safe haven, sure. But most notably, the cryptocurrency has been labeled a “Ponzi scheme” by its thousands, maybe millions of skeptics. дальше »
2019-7-9 14:00 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
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US Immigration and Customs Enforcement Nab Darknet Fentanyl Dealer Due to Bitcoin Use
A 51-year-old drug dealer is believed to have been selling fentanyl — a highly addictive opioid substance — to his clients in return for Bitcoin and other digital assets. As per a statement released by the US I. дальше »
2019-5-30 18:41 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Figure Tech Debuts $1 Billion Blockchain Loan Facility in Partnership with Jefferies and WSFS Banking Services
According to a press release issued May 9, 2019, Figure Technologies in conjunction with Jefferies and WSFS Banking Services recently completed a $1 billion asset-based loan facility on the Provenance blockchain. дальше »
2019-5-11 21:00 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
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Drug dealers who relied on Bitcoin’s ‘anonymity’ get 30 years behind bars
Members of a Bitcoin-fueled drug ring that used the dark web to import crystal meth into the UK have been sentenced to more than 30 years behind bars. Most drugs were imported from Canada in a popular comparison website’s freebie toys. дальше »
2019-4-26 15:26 | |
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Sneaky Tips: Turning Bitcoin into Cash
Cryptocurrencies are becoming more and more useable by the day. Once upon a time, cryptocurrencies were an obscure curiosity for nerds. Then, they were elevated to the currency of choice for online drug sellers and arms dealers. дальше »
2019-4-25 13:30 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC
In the US, three drug dealers were arrested after laundering over $2 mln in Bitcoin on the dark web The three criminals arrested in the US on Tuesday were charged with running stores on the... The post Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC appeared first on Ethereum World News. дальше »
2019-4-17 20:51 | |
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Criminal Drug Distribution Ringleader Taught Dealers How To Use With Bitcoin
Drug Dealer Taught Distributors How To Deal With Bitcoin Nathaniel Hagan has been considered guilty for running a drug distribution ring that had control of several markets. According to a recent report released by The Block, the individual explained to distributors how to deal with the most popular digital asset in the space. Drug Dealer […] дальше »
2019-4-6 20:22 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Narcotics Dealers Dump Dark Web for Telegram & WhatsApp
As law enforcement increasingly cracks down on centralized dark-web markets, online narcotics dealers are migrating to encrypted messing apps like Telegram and WhatsApp, according to a new report from the Independent. дальше »
2019-3-22 21:07 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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How to Look Quarrelsome & Clueless When Criticizing Telsa’s Elon Musk
On Friday, the outgoing CEO of the largest chain of American auto dealers told CNBC that Elon Musk‘s bold ambitions for Tesla self-driving cars are “almost unethical. ” Auto Dealers Throw Hissy Fit over Tesla’s Direct Sales Model AutoNation CEO Mike Jackson said on CNBC’s SquawkBox: “I think he is overpromising on autonomous vehicles in an almost unethical way. дальше »
2019-2-24 20:15 | |
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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board
The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
дальше »2019-2-23 22:19 | |
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OKEX Perpetual Swaps Trading Volume Increase By Over 200% Monthly To Top The Crypto Derivatives Market
OKEX Perpetual Swaps Trading Volume Increase By Over 200% Monthly To Top The Crypto Derivatives Market OKEX is one of the cryptocurrency derivative dealers enjoying an increased user volume after launching just two months ago. дальше »
2019-2-21 20:43 | |
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General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm
GM Financials, an arm of General Motors which provides auto loan financing through auto dealers in the U. S. and Canada, has joined forces with Spring Labs, a distributed ledger technology (DLT) startup, to enable the latter to develop blockchain solutions aimed at enhancing the processes of GM Financials, including verification of sensitive customer information, reportsRead MoreRead More. дальше »
2019-2-13 02:00 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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Four Cryptocurrency Exchanges Receive Licenses in Thailand
Thailand is following Japan’s lead by regulating cryptocurrency exchanges in the country. Recently, the first batch of cryptocurrency brokers and dealers were licensed in the country. The four exchanges which will be operating legally in the country soon are Bx, Coins, Satang Pro and Bitkub. дальше »
2019-1-10 19:19 | |
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South Korean Drug Dealers Arrested After Receiving Payments In DarkCoin Privacy Crypto Token
Drug Dealers In South Korea Arrested After Receiving Payments In Crypto Drug dealers in South Korea have been arrested by local authorities after selling drugs online and accepting virtual currencies as payment. дальше »
2018-12-26 19:28 | |
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Japan’s New Crypto Regulation Draft Report Is Ready
Japan is inching towards new cryptocurrency regulations. The Financial Services Agency published its draft report on the upcoming regulations on Friday last week, highlighting several key issues that have not been addressed by current regulations. дальше »
2018-12-18 20:29 | |
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GRAFT is Providing an Alternative to Credit Card Networks via Real-time Authorizations and Service Provider Eco-system on a Private Blockchain
A recent paper report from KPMG, one of the Big Four auditing firms, says this about the cryptoassets industry: “Cryptoassets have potential. But for them to realize this potential, institutionalization is needed. дальше »
2018-12-17 20:23 | |
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Japan Publishes Draft Report of New Crypto Regulations
Japan’s Financial Services Agency has published its draft report outlining new cryptocurrency regulations. The report contains measures in areas that are not currently addressed in existing laws such as hacking incidents, self-regulation, deemed dealers, privacy coins, and margin trading. дальше »
2018-12-17 09:50 | |
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