Department - Свежие новости [ Фото в новостях ] | |
North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud
The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO). дальше »
2018-11-21 00:00 | |
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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
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DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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US Justice Department is investigating possible impact of Tether (USDT) on the Bitcoin (BTC) price
As Bitcoin (BTC) drops, the U. S. Justice Department is investigating whether last year’s epic rally was fueled in part by manipulation, with traders driving it up with Tether — a popular but controversial digital token. дальше »
2018-11-21 17:40 | |
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US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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Crypto Arbitrage Today: BCH, DOGE, ETH, LTC, Dash, BTG
As all cryptocurrency markets are subject to a new wave of bearish pressure, price gaps will become all the more important to exploit. As is usually the case, there are some interesting arbitrage opportunities, although the potential profits will fluctuate severely based on how all currencies evolve in the price department moving forward. дальше »
2018-11-20 05:02 | |
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U.S. Government Funding Blockchain: Department of Homeland Security Accepting Proposals
The Department of Homeland Security posted a solicitation for proposals for companies that can improve government processes using the blockchain. Accepted proposals would receive up to $800,000 in government funding. дальше »
2018-11-19 20:00 | |
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Major Venezuelan Department Store Chain Accepts Cryptocurrency
The people of Venezuela have been forced to cope with an increasingly difficult economic situation in recent years. This has led to a loss of trust in government-issued fiat by the population in a way that many believe exemplifies the need for cryptocurrency. дальше »
2018-11-19 23:45 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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IOTA’s Serguei Popov Introduces the IOTA Research Council
The IOTA Foundation has recently added four new members to its ever-growing research team that is quickly becoming one of largest research divisions in the distributed ledger industry. To oversee the research teams work, mathematician Serguei Popov recently announced the creation of the IOTA Research Council. дальше »
2018-11-17 14:59 | |
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New York Regulator Grants BitLicense to NYDIG Subsidiary
The New York State DFS recently granted BitLicense to NYDIG’s subsidiary, NYDIG Execution and gave its second subsidiary, NYDIG Trust Company, a limited trust status. The company becomes the fourteenth company to receive the DFS BitLicense. дальше »
2018-11-17 12:13 | |
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NYDIG Gets Crypto License from New York Regulators
The New York State Department of Financial Services (DFS) has issued a new BitLicense to the New York Digital Investment Group (NYDIG), allowing it to offer crypto-related services in the state, according to an official DFS announcement published on November 14, 2018. дальше »
2018-11-16 21:00 | |
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Coinbase Custody Supports Ripple—With Ambiguous Logo Choices
Coinbase Custody has indicated that it will add the Ripple token to its array of supported assets. The crypto-custody solution has been a work in progress for some time now: the service took on its first clients in July, but it was not until last month that the service received approval from the Department of… The post Coinbase Custody Supports Ripple—With Ambiguous Logo Choices appeared first on UNHASHED. дальше »
2018-11-17 18:24 | |
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The ‘Wal-Mart’ of Venezuela Has Started Accepting Bitcoin
As Venezuela is in the grip of hyperinflation, a large local Wal-Mart-like department store has started to accept bitcoin for goods. Cryptocurrencies: A Viable Alternative More and more are cryptocurrencies establishing themselves as a viable alternative to Venezuela’s redenominated local currency the Sovereign Bolivar. дальше »
2018-11-16 16:00 | |
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New York Regulator Issues BitLicense to NYDIG For Custody and Trading
New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »
2018-11-15 17:00 | |
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Yandex.Money Poll Finds 1% Of Moscow Residents Use Cryptocurrencies
According to news outlet, iaftnews, a combined research effort by Yandex. Money and Moscow’s Department of Information Technology (DIT) found that the use of cryptocurrencies within Moscow residents is approximately 1%. дальше »
2018-11-15 11:56 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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NYDFS Approves 14th BitLicense to NYDIG for BTC, BCH, ETH, XRP and LTC Custody Service
On Wednesday, November 14, 2018, the New York State Department of Financial Services (DFS) has approved and since granted, New York Digital Investment Group’s arm, NYDIG Execution LLC a BitLicense, which is essential for firms that offer virtual currency-related services. дальше »
2018-11-14 22:30 | |
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Moscow Has 120,000 Residents Using Bitcoin, Yandex Survey Finds
Moscow has an estimated 1 percent or 120,000 people actively using cryptocurrency, according to a new survey from Yandex. Moscow Has 120,000 Bitcoin Users? The survey was a joint project from the local Information Technology Department (DIT) and payments service Yandex. дальше »
2018-11-15 22:00 | |
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Factom working with Equator on a mortgage servicing solution, Liqui.io possibly committing an exit scam while Iran turns to crypto
Bitcoin giveaway scammers claim another victim After we saw several verified Twitter accounts fall victim to the infamous cryptocurrency giveaway scammers a couple of weeks ago, another account suffered the same faith today. дальше »
2018-11-14 13:40 | |
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XRP Price Remains Stuck at $0.5 Despite Wider Integration in the Finance Sector
In the world of cryptocurrencies and digital assets, a lot of interesting things are happening lately. Most of the top markets remain subdued, and XRP is – once again – no exception in this department. дальше »
2018-11-14 12:41 | |
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Bitcoin Blackmail Scam Terrorizing Paradise Valley Residents
A local Arizona police department is warning residents in the area of a potential blackmail scam involving Bitcoin. Paradise Valley Residents Receive Threatening Letter Demanding Bitcoin Paradise Valley, Arizona police department is warning residents via its official social media accounts of a blackmail letter being sent around that attempts to scare recipients of the letter. дальше »
2018-11-14 10:00 | |
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SharkPool Will Mine Empty Blocks for Altcoins to Elevate Bitcoin Cash’s Status
Mining pools are vital to cryptocurrencies, especially in the altcoin department. Very interesting trends have emerged in this regard over the past few years. A recently announced project, on the other hand, already causes a lot of concern. дальше »
2018-11-13 04:05 | |
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Colorado Issues Four Cease and Desist Orders to ICOs
The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act. дальше »
2018-11-13 00:00 | |
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Coinsource on its Coveted NYC BitLicense, Bitcoin ATM Fees, and Crypto Regulations
In November 2017, the world’s largest Bitcoin ATM network was granted the much-desired Virtual Currency License by the New York Department of Financial Services, becoming the 9th company to do… The post Coinsource on its Coveted NYC BitLicense, Bitcoin ATM Fees, and Crypto Regulations appeared first on CoinCentral. дальше »
2018-11-10 00:13 | |
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What is the COINiD Cold Storage Solution?
Cryptocurrency users all over the world are always looking for ways to keep their funds safe and secure. That is a pretty big challenge, especially when buying a hardware wallet is not an option. дальше »
2018-11-10 00:00 | |
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Crypto Arbitrage Today: USDT, TUSD, ZEC, TRX , XEM, ETC
Cryptocurrency arbitrage trading opportunities will always become apparent when a new day comes around. It is evident there are many different ways to make money with cryptocurrency, even if markets are not noting any real gains or losses. дальше »
2018-11-7 16:00 | |
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Bitcoin-stealing Statcounter Script Modification Targets Gate.io Exchange Users
Cryptocurrency exchanges are often considered to be the lifeblood of this industry. They offer liquidity, convenience, and expose millions of people to different digital assets. Unfortunately, these platforms are also susceptible to different types of hacks and manipulation. дальше »
2018-11-7 15:00 | |
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Thai Revenue Department To Use Blockchain To Track Tax Payments
The tax office will pair blockchain technology with machine learning, according to the director-general.
дальше »2018-11-7 21:27 | |
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Thai Authorities Set to Use Blockchain Technology To Fight Tax Evasion
In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018. дальше »
2018-11-6 12:00 | |
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Bitcoin ATM Provider Coinsource Secures BitLicense Approval In New York
You have not heard of Coinsource before, but the company has certainly got our attention lately. We reported last week that the company was able to get a BitLicense, the Holy Grail of all licenses, which is how the license from the New York State Department of Financial Services is called. This license is very […] дальше »
2018-11-6 05:12 | |
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Thailand Government to Use Blockchain to Tackle Tax Avoidance
The government of Thailand has announced plans to adopt distributed ledger technology to fight tax avoidance. Director-general Ekniti Nitithanprapas said the Revenue Department intends to use blockchain to verify whether taxes were paid correctly and to speed up the tax refund process. дальше »
2018-11-6 03:00 | |
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Bangkok’s Revenue Department to Utilize Blockchain for Reducing Tax Evasion in Thailand
There are many different institutions around the world that are starting to embrace blockchain technology and improve their services and products. This time, Bangkok’s revenue department will be using distributed ledger technology (DLT) so as to prevent tax evasion. дальше »
2018-11-6 02:04 | |
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Dash Price Surpasses $165 as eWallet and Dash Text Bring Mass Adoption Closer
Plenty of green across the board can make for very interesting altcoin market movements. Although Bitcoin is also in the green, the big action is happening in the altcoin department first and foremost. дальше »
2018-11-5 12:02 | |
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IOTA Price Hits $0.5 as Ledger Confirms Hardware Wallet Support
As all cryptocurrencies are moving up in value, this week may finally become a bit more interesting compared to the rest of 2018. Bitcoin is the latest currency to effectively note some gains, which should bode well for all altcoins and tokens on the market. дальше »
2018-11-5 11:00 | |
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Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
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Brazil’s Tax Authority Goes After Cryptocurrency Profits
Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News. дальше »
2018-11-3 13:00 | |
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Coinsource, Inc. Granted Virtual Currency License by New York Regulators
Coinsource, Inc. , a leading bitcoin teller machine (BTM) operator, has become the first of such firms in the world to be granted the infamous New York BitLicense, according to a press release by the New York State Department of Financial Services (DFS) on November 1, 2018. дальше »
2018-11-3 06:00 | |
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Bitcoin ATM Operator Now Licensed For NY
Selling bitcoins in New York is harder than getting a ticket to the Oscars, but a Texan crypto company has just scored a seat. Coinsource, a leading operator of Bitcoin ATMs, has finally secured regulatory approval to buy and sell crypto for fiat, according to an announcement from the New York Department of Financial Services […] The post Bitcoin ATM Operator Now Licensed For NY appeared first on Crypto Briefing. дальше »
2018-11-2 19:30 | |
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Indian researchers built the country’s very first native microprocessor
India has taken its first step in microprocessor development thanks to a research team of Indian Institute of Technology-Madras (IIT-M). The researchers have built the country’s first native microprocessor, ‘Shakti. дальше »
2018-11-2 15:57 | |
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Digital Asset ATM Provider Coinsource Acquires Bitlicense
Coinsource announced on Thursday that it has become the first digital asset ATM provider to be granted a Bitlicense in the state of New York. The company joins 12 other organizations that have already received the license for virtual currency businesses from the New York Department of Financial Services (NYDFS). дальше »
2018-11-2 12:00 | |
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Major Milestone: New York Licenses Bitcoin ATMs, Now Fully Regulated
New York’s chief financial regulator has approved a Bitcoin-based ATM company to receive a controversial Bitlicense, granting them the ability to offer their services in the state. Coinsource Granted Bitlicense From New York Department of Financial Services Coinsource Inc. дальше »
2018-11-2 12:00 | |
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Bitcoin ATM Company Coinsource Becomes the First in the Sector to Win NY Bitlicense
CoinSpeaker Bitcoin ATM Company Coinsource Becomes the First in the Sector to Win NY Bitlicense Having received BitLicense from the NY Department of Financial Services, Coinsource now has an official approval to operate in New York. дальше »
2018-11-2 09:23 | |
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New York State Extends ‘Virtual Currency License’ to Coinsource
A November 1st press release from New York State’s Department of Financial Services shows that the dept. granted a virtual currency license to Coinsource. The press release says the move hopes to encourage regulatory risk-based standards. дальше »
2018-11-2 04:33 | |
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New York Grants First BitLicense to Bitcoin ATM Company
Bitcoin ATM operator, Coinsource, recently received approval for a digital currency license from the New York Regulator. Bitcoin ATM Firm Receives Virtual Currency License in New York Coinsourse achieved a milestone today, as it became the first Bitcoin ATM operator to receive a digital currency license from the Department of Financial Services (DFS). дальше »
2018-11-2 22:35 | |
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Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York
Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U. дальше »
2018-11-1 19:11 | |
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