Dealers - Свежие новости [ Фото в новостях ] | |
Father and Son AlphaBay Vendor Tandem Sentenced to Five Years in Federal Prison
One wouldn’t normally associate darknet usage with strengthening family ties. For a team of two US-based drug dealers, that situation is a bit different. This father-son team successfully sold drugs over the darknet for an extended period of time. дальше »
2018-12-11 19:25 | |
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Atomicpay Cryptocurrency Payment Gateway Launches to Eliminate the Middle Men
Recently, on Dec 3, Atomicpay. io successfully launched a private beta of its crypto payment access with the backing for six different cryptocurrencies. This new payment processor will completely eliminate the involvement of third parties and merchants can straightforwardly accept cryptocurrencies. дальше »
2018-12-6 04:03 | |
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Mass Adoption Of Cryptocurrency Draws Nearer as Nasdaq Confirms Bitcoin Futures Listing
The number one digital currency, bitcoin might have had the lowest slide trading below $4000 at the time of writing, but something interesting is still coming up. Finally, the National Association of Securities Dealers Automated Quotations, NASDAQ, has considered its futures worth listing on the exchange platform. дальше »
2018-12-4 18:22 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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KPMG: Cryptocurrencies (including Bitcoin) are not ready to be real currency
‘Big four’ accounting firm KPMG has just asserted that cryptocurrency assets, like Bitcoin, are simply not ready to be classified as real currencies – and that using Bitcoin as a store of value is a “fool’s errand. дальше »
2018-11-15 13:36 | |
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3 Darknet Vendors Causing Drug-related Deaths in Iowa Sentenced to Severe Jail Time
The darknet continues to cause headlines for a wide variety of reasons. A trio of drug dealers on the darknet has been recently arrested and sentenced. Their actions have, indirectly, lead to multiple drug deaths in Iowa. дальше »
2018-11-9 02:09 | |
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Ripple Listing on Nasdaq in 2019 is Aimed to Destabilize Coinbase
Ripple’s ambition is to make the cross-border transfers a better experience by providing decentralized financial tools and having a strong partnership. This partnership would strengthen them to overtake other strong competitors like Coinbase. дальше »
2018-11-8 19:54 | |
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Japanese Regulator: Stablecoins Are Not Cryptocurrencies Under Current Law
Japan’s top financial regulator, the Financial Services Agency, has exclusively explained to news. Bitcoin. com how stablecoins are treated under current Japanese law. In addition to emphasizing that they are not virtual currencies, the regulator clarified the registration requirements for their issuers and dealers. дальше »
2018-10-29 08:15 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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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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Five Years After The Silk Road, Things Are Worse
Five years after the closure of the Silk Road, bitcoin has changed dramatically. No longer does society see it as an underground currency used by addicts, dealers and pornographers. Today it is the third pillar of futurism alongside Virtual Reality and Artificial Intelligence. дальше »
2018-10-6 22:25 | |
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Everbloom Decentralized Exchange (DEX) Seeks Licensed Broker-Dealer Status
Why Everbloom DEX is Enduring The Tedious But Necessary' Process to Get a Securities License The decentralized exchange (DEX) has announced that it is going through with the tedious but necessary process to obtain a license from the Financial Industry Regulatory Authority (FINRA), the self-regulatory organization (SRO) for securities dealers. Everbloom as one of the […] дальше »
2018-9-28 21:54 | |
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US Exchange Takes a Step Toward Crypto: Nasdaq Bids for Cinnober
News wires buzzed this week when the National Association of Securities Dealers Automated Quotations (Nasdaq) announced its pending purchase of Swedish crypto-friendly stock exchange technology company Cinnober. дальше »
2018-9-19 09:40 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Only Seven Crypto Firms Authorized to Legally Operate in Thailand
The Thai Securities and Exchange Commission (SEC) has announced the names of seven cryptocurrency firms that have been authorized to legally operate in the country. Five of them are crypto exchanges; two are cryptocurrency dealers. дальше »
2018-8-16 09:25 | |
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ArtPro ICO
ArtPro is creating the go-to marketplace for private dealers and contemporary artists, with a strong focus on emerging talent. The ArtPro platform aims to open the art world to the masses, making it possible for anyone to discover and purchase fine art online without the excessive fees, intermediaries, and steep learning curve that have traditionally made art available to only to the privileged and the well-connected. дальше »
2018-8-9 06:41 | |
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Us court takes 81 BTC then sends bitcoin trader to jail
News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the дальше »
2018-8-3 20:20 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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Arizona Bitcoin Trader Sentenced To 41 Months On Money Laundering Charges
An Arizona man was sentenced on Thursday after being found guilty of helping undercover agents who posed as drug dealers convert dirty money into bitcoin.
дальше »2018-8-3 21:51 | |
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more. дальше »
2018-7-31 21:24 | |
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XMAX – A New Vision for Blockchain Development
Not long ago, cryptocurrencies were believed to be a fringe concept better suited for convoluted and hyper technical applications at best, and dark-web drug dealers and money launderers at worst. At the time of writing, crypto has broken ground as something that has evolved beyond a fad. дальше »
2018-7-22 13:54 | |
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Ripple XRP Can Legally Be Listed On Coinbase
Coinbase has officially been given the go head to be able to list digital coins which are classed as securities. Reported on July 16th, the U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). дальше »
2018-7-18 13:30 | |
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Coinbase Security License Unlikely To Help XRP Get Listed Soon
The big news of the day is that Coinbase has been given the green light and is now a licensed as a security broker and is no longer your general cryptocurrency. The U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) has given Coinbase the go ahead to list digital coins which are considered to be a security. дальше »
2018-7-17 15:00 | |
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Carats.io ICO
Carats. io is creating the first financial market for diamonds. Using their state-of-the-art algorithm, Carats. io have developed a means to standardize prices for these non-homogeneous gemstones, creating the foundation for a diamond-backed digital currency. дальше »
2018-7-16 13:31 | |
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Car dealers don’t want you to have electric vehicles
High costs and range anxiety, the worry of a car battery running out of juice, are considered the biggest barriers to people embracing EVs. A study finds that car dealers are also to blame. The Nature Energy analysis shows that salespeople steer people away from EVs to get them behind the wheel of a traditional gasoline car. дальше »
2018-7-15 10:57 | |
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Canada Crypto Exchange Coinsquare due to start in Japan
Exchanges Canadian cryptocurrency exchange Coinsquare has announced its plan to enter the Japanese market pending approval by the country’s financial regulator. Japan Confirms Entrance Into the Crypto Space Coinsquare Launching in Japan Coinsquare made two announcements on Tuesday. дальше »
2018-7-12 06:19 | |
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FINRA Encourages Members To Notify Of Crypto Mining & Digital Asset Related Activities
An important U.S. self-regulatory agency for broker dealers is requesting information to its member firms to submit details about their cryptocurrency activities. The information has been released in a regulatory notice issued on Friday in which the Financial Industry Regulatory Authority requests information about the firms’ involvement in the crypto market. The main intention is […] дальше »
2018-7-10 10:43 | |
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Gaus Trade Launches Sales of Mercedes-Benz for Cryptocurrencies With 30% Discounts
Gaus Trade is preparing to sell the first Mercedes-Benz vehicles with a discount of 30%. The vehicles will be sold using the Gaus Trade platform, a blockchain-based vehicle marketplace. Disclosure: This is a Sponsored Article By using Gaus Trade, any buyer can order a new vehicle directly from the manufacturer, thus bypassing dealers and other […] дальше »
2018-7-8 16:30 | |
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Europe’s top speed trading Firm Flow Traders started dealing in the Crypto-Economy
News This week one of Europe’s largest speed trading platforms and exchange-traded fund (ETFs) dealers, Flow Traders NV, announced the firm is entering the cryptocurrency space by offering bitcoin and ethereum exchange-traded notes (ETNs) to its clientele. дальше »
2018-7-7 13:07 | |
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Europe’s Top Speed Trading Firm Flow Traders Joins the Crypto-Economy
This week one of Europe’s largest speed trading platforms and exchange-traded fund (ETFs) dealers, Flow Traders NV, announced the firm is entering the cryptocurrency space by offering bitcoin and ethereum exchange-traded notes (ETNs) to its clientele. дальше »
2018-7-7 01:25 | |
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Europe’s Top Speed Trading Firm Flow Traders Join the Crypto-Economy
This week one of Europe’s largest speed trading platforms and exchange-traded fund (ETFs) dealers, Flow Traders NV, announced the firm is entering the cryptocurrency space by offering bitcoin and ethereum exchange-traded notes (ETNs) to its clientele. дальше »
2018-7-7 01:25 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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Gold Rush: Ecryptostore Partners with Ainslie Bullion
Gold Coast, Australia, Wednesday, 27 June 2018 – Ainslie Bullion, one of Australia’s leading gold and silver bullion dealers,… The post Gold Rush: Ecryptostore Partners with Ainslie Bullion appeared first on Invest In Blockchain. дальше »
2018-6-28 13:50 | |
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For over a year the bit-bit-landing sting took place – the edge – the edge
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-28 08:47 | |
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Year-long Bitcoin-laundring stink run by Feds
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-27 23:10 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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Bullion Exchanges Offers a 3% Discount for Crypto
As a service to the Bitcoin Community, we provide any business or service that gives a discount for payment in Bitcoin free space on our site. Today we are featuring: Bullion Exchanges Bullion Exchanges is a premier online precious metals retailer and is ranked as one of the top coin dealers on the internet. Bullion […] дальше »
2018-6-16 05:42 | |
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Dark web drug dealer pleads guilty, agrees to help track other dealers
En route a world beard growing competition in Texas and caught as soon as he landed in Atlanta in August of 2017, Gal Valerius, a competitive beard grower and cyber whiz from the Brittany region of France, was confirmed to be ‘OxyMonster’. дальше »
2018-6-14 07:07 | |
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Credit Agencies Look to Downgrade Dealers and the Volume of Bitcoin Futures Increase
The bitcoin futures forerunner, Cboe, had over 8700 contracts for June 11, which indicates the bloodier the markets are, the more futures are being sold. The Three Major Credit Agencies Contemplate Downgrading Businesses Who Clear Bitcoin Futures Unfortunately, because these contract volumes are gradually increasing clearing houses and financial institutions that handle bitcoin futures may дальше »
2018-6-13 23:07 | |
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