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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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Private No More: U.S. Authorities Developing Techniques to Track Cryptocurrencies Like Monero and Zcash
A pre-solicitation document published by the Department of Homeland Security’s Small Business Innovation Research Program (SBIR), on November 30, 2018, hints that the U. S. authorities might be on their way to deanonymize private cryptocurrency transactions. дальше »
2018-12-5 08:00 | |
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US Government Aims to Make Privacy Coins’ Use Case Obsolete
A branch of the United States Department of Homeland Security (DoHS) is researching the possibility of using blockchain forensic analysis tools to better trace privacy coin transactions. Privacy No More: US Government Preparing Forensic Analysis Tools Among the biggest concerns surrounding cryptocurrencies like Bitcoin are fears that the emerging technology could facilitate money laundering by. дальше »
2018-12-5 01:00 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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Department Of Homeland Security Looks At Monitoring Privacy Coins
Zcash and Monero are specifically mentioned.
дальше »2018-12-5 23:17 | |
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US government building tools to deanonymize anonymous cryptocurrencies
If you thought you were safe using privacy coins like Zcash and Monero you might want to think again. It appears that the US Department of Homeland Security (DoHS) is looking to develop forensic analysis techniques for privacy-focused cryptocurrencies like Zcash and Monero, according to a pre-solicitation document spotted by The Block. дальше »
2018-12-4 15:19 | |
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Thai Revenue Department Tests Blockchain Technology to Track VAT Payments
Blockchain technology is being tested by the Revenue Department of Thailand to keep track of value-added tax (VAT) payments, reports Bangkok Post, December 3, 2018. If successful, Thailand could become the first country in the world to utilize distributed ledger technology (DLT) for tax purposes. дальше »
2018-12-4 06:00 | |
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US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins
The U. S. Department of Homeland Security (DHS) has published its 2019 fiscal year pre-solicitation document. Throughout the 27-page letter, the organization explains that it wants to dedicate resources toward creating blockchain forensic applications that can analyze privacy-centric digital asset movements. дальше »
2018-12-4 05:50 | |
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Nasdaq Says Its Official! Company Executive Confirms a Bitcoin Futures Product to Launch in 2019
According to reports earlier this week, rumors have emerged that Nasdaq, the securities exchange considered as the second contender to the New York Stock Exchange (NYSE), will officially be launching futures contracts for Bitcoin (BTC). дальше »
2018-12-4 02:01 | |
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The U.S Government wants to extend Transaction Tracking to Privacy Coins Like Zcash, Monero and Verge
While the cryptocurrency community is still trying to adjust to government’s idea of regulating cryptocurrencies and monitoring blockchain based transactions, the United States Government has taken the war further by seeking to trace and monitor transactions using privacy coins. дальше »
2018-12-4 00:20 | |
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Thailand’s Revenue Department To Test Blockchain For Value-Added Tax (VAT) Payment Use Case
Blockchain Trial In Thailand Tests Out Value-Added Tax Payment Use Case In a report from the Bangkok Post on Monday, it seems that blockchain technology is making an even bigger impact than simply within cryptocurrency. дальше »
2018-12-4 23:34 | |
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The US government is interested in tracking privacy coins
The U. S. Department of Homeland Security (DHS) wants to know if tracking transactions conducted using privacy coins is feasible, Coindesk reported. A document published by the DHS Small Business Innovation Research Program discusses the use of cryptocurrencies such as bitcoin for transactions. дальше »
2018-12-3 22:16 | |
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US Government Is Interested in Tracking Privacy Coins, New Document Shows
A pre-solicitation published by the U.S. Department of Homeland Security asks about conducting forensic analysis on privacy coins like zcash and monero. дальше »
2018-12-3 21:01 | |
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US Government Interested in Tracking Privacy Coins, New Document Shows
A pre-solicitation published by the U.S. Department of Homeland Security asks about conducting forensic analysis on privacy coins like zcash and monero. дальше »
2018-12-4 21:01 | |
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NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology
Recently the NEM Ukraine team acquainted representatives from the National Bank of Ukraine with the advantages of the NEM blockchain. A Meetup To Discuss Blockchain NEM Ukraine organized a meetup titled “Blockchain: features and examples of use in the private and public sectors” with help from Mikhail Vidyakin, the director of the Department of Strategy and […] NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-12-3 16:29 | |
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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The Department of Homeland Security (DHS) Small Business Innovation Research (SBIR) FY19 PreSolicitation
The Department of Homeland Security (DHS) Small Business Innovation Research (SBIR) Program, comprised of the Science and Technology (S&T) Directorate's SBIR Program and the Countering Weapons of Mass Destruction (CWMD) Office SBIR Program, invites small business concerns to review this pre-solicitation notice, which is intended to lead to the FY19 DHS SBIR Phase I solicitation. дальше »
2018-12-17 03:00 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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Bitcoin Ransomware: The U.S. Indicts Iranians Over $6 Million Cryptocurrency Cyber-crimes
The U. S. Justice Department recently announced the indictment of two Iranians involved in a high-profile Bitcoin ransomware attack. Iranian Hackers Collect Bitcoin as Ransom According to a report by The Washington Post, the Justice Department of the United States on Wednesday (November 28) announced the indictment of two Iranian nationals involved in cryptocurrency ransomware attacks, […] The post Bitcoin Ransomware: The U. дальше »
2018-11-29 12:16 | |
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[VIDEO] Top Bitcoin, Blockchain and Cryptocurrency Daily News Recap: November 28th
Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 US Treasury Department's OFAC Links Multiple Bitcoin Wallets to Ransomware Ordeal […] дальше »
2018-11-29 07:32 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Bitcoin ATM operator Coinsource expands network to Upstate New York
CryptoNinjas Coinsource, a Bitcoin ATM network, today announced an expansion into Upstate New York. The move comes after the recent approval of a virtual currency license by the New York State Department of Financial Services. дальше »
2018-11-27 19:36 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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Noah gets recognized as Blockchain project by Department of Science and Technology
Dear community, the Noah team is going to tell you about a great event! On November 23rd, we welcomed the Philippines’ Department of Science and Technology in Dakak to share our knowledge in blockchain! Why Dakak? Because it is a real-life example of blockchain implementation in the Philippines. дальше »
2018-11-27 16:38 | |
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The Daily: Bitfinex Raises Fiat Withdrawal Fee, New Hardware Wallet Announced
Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token. дальше »
2018-11-26 16:30 | |
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DARPA Military Program Explores Blockchain Technology But Stays Away From Bitcoin
The Defense Advanced Research Projects Agency – also known as DARPA – is trying to have a better understanding of blockchain technology. However, Bitcoin is not something that they want to learn about. дальше »
2018-11-26 13:33 | |
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Universities in New York, Tokyo and Luxembourg Support Crypto Development
Academic institutions from all corners of the world are offering classes on cryptocurrencies and supporting research initiatives in this burgeoning sector. From New York to Tokyo, universities are spearheading a plethora of crypto-themed courses. дальше »
2018-11-26 03:30 | |
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The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X
In today’s edition of The Daily, we cover cryptocurrency-related news from different parts of the world. Documents have revealed that an arm of the U. S. Department of Defense (DoD) plans to investigate the technology behind Bitcoin, while a teenager in Israel has been convicted of making bomb threats in exchange for BTC. дальше »
2018-11-25 16:25 | |
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Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way
The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018. дальше »
2018-11-25 14:00 | |
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Bitcoin Cash SV Price Surges by 15% Following Heavy Trading Volume
Today is not necessary the interesting day for most cryptocurrency markets, yet there are always peculiar developments taking place. Although the discussions between Bitcoin Cash and Bitcoin Cash SV has calmed down significantly, the latter currency is noting some strong gains in the price department. дальше »
2018-11-25 22:47 | |
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US Department of Justice and FEC Take Aim at ICO Crypto Token Projects
Rod Rosenstein, the US Deputy Attorney General spoke at Interpol’s 87th General Assembly and there, he stated that international cooperation on cryptocurrency regulation is necessary. He mentioned that regulators should: “Work together to make clear that the rule of law can reach the entire blockchain. дальше »
2018-11-24 18:17 | |
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Brief AWS Outage Highlights Key Weaknesses of Some South Korean Crypto Exchanges
Centralization in the cryptocurrency has been an ongoing struggle over the past few years. This issue has become apparent in the mining department, but also on the exchange side of things. A recent brief AWS outage in South Korea caused major problems for a lot of domestic trading platforms. дальше »
2018-11-23 10:31 | |
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New Cease and Desist Order Issued Against Union Bank Payment Coin (UPBC) by North Dakota Financial Watchdog
It has just come to light recently that the North Dakota Securities Department has just issued a ‘cease and desist order’ against Union Bank Payment Coin (UBPC) in relation to the bank “illegally” promoting a scammy ICO project. дальше »
2018-11-21 20:52 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?
Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-21 16:29 | |
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Ethereum Blockchain Non-Fungible Tokens (NFTs) To Launch On PS4 For Game Collectibles
Arcade Distillery, the video game creator is rumored to be working on integrating non-fungible Ethereum tokens into its games. The first game will apparently be Plague Hunters, which will launch on PS4. дальше »
2018-11-21 16:03 | |
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US Officials Closely Investigate Tether Role in Bitcoin Price Manipulation
CoinSpeaker US Officials Closely Investigate Tether Role in Bitcoin Price Manipulation Commodity Futures Trading Commission and the U. S. Department of Justice are investigating the role of Tether's stablecoin in artificial inflation of Bitcoin price during last year’s enormous growth. дальше »
2018-11-21 13:07 | |
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Payment processor BitPay now supports Paxos Standart token (PAX)
Paxos Standard token (PAX) is a stable coin that is fully collateralized one-for-one by USD, issued by the Paxos Trust Company and regulated by the New York Department of Financial Services. On November 20, the Paxos team announced that the Paxos Standard token (PAX) was added as a settlement option for payment processor BitPay. BitPay […] дальше »
2018-11-21 09:54 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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