Federal - Свежие новости [ Фото в новостях ] | |
From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster
Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency. дальше »
2019-3-21 16:00 | |
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Switzerland’s Parliament Approves Motion for Cryptocurrency Regulations
The Swiss Federal Assembly, which handles government legislation, approved on March 20th a motion directing the Federal Council to regulate cryptocurrencies. Switzerland has long been recognized as a leading hub of blockchain and cryptocurrency technology, with the Swiss town of Zug internationally referred to as “Crypto Valley. дальше »
2019-3-21 15:52 | |
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Swiss Federal Assembly Approves Instructions on Cryptocurrency Regulation
Switzerland’s Federal Assembly has approved proposals to instruct lawmakers on cryptocurrency regulation
дальше »2019-3-21 01:35 | |
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SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws. дальше »
2019-3-21 01:33 | |
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Dow Surges 160 Points in Minutes as Fed Says No Rate Hike in 2019
On Wednesday, 11 out of 17 officials at the Federal Reserve reportedly voted to not increase its benchmark interest rate, vowing to remain patient. The Dow Jones immediately responded, surging 163 points within minutes. дальше »
2019-3-21 22:10 | |
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Dow Bounces Back from China-Inspired Volatility
The Dow and broader U. S. stock market bounced back on Wednesday, as investors tried to piece together a narrative to explain the apparent stalling of China trade negotiations ahead of next week’s summit in Beijing. дальше »
2019-3-21 18:34 | |
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Ripple Price Analysis: XRP Breakout Inevitable, Accumulates and Up 1.95% MoM
Today's Ripple News Here are some few facts about Digitec Galaxus AG, the largest online eCommerce operator serving Switzerland. The online retailer operates Digitec as well as Galaxus which runs ten stores in German and French-speaking parts of Switzerland. дальше »
2019-3-20 16:58 | |
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Trump Scores Major Immigration Win in Supreme Court for Legal Detention
The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U. дальше »
2019-3-20 10:17 | |
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Dow Crosses 26,000: Is the US-China Trade Deal Enough to Revitalize the Market?
Throughout the past five days, amidst reports about the Federal Reserve’s reluctance towards raising the interest rate, the Dow Jones has breached the 26,000-point mark for the first time since March 1. дальше »
2019-3-20 07:55 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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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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Dow Rockets North on Fed Day while S&P 500 Hits Fresh 5-Month High
The Dow and broader U. S. stock market notched fresh gains on Tuesday, as the Federal Reserve kicked off its two-day policy meeting in Washington. Policymakers are expected to maintain their dovish bias on interest rates as they grapple with a slowing domestic economy and a synchronized downturn globally. дальше »
2019-3-20 18:26 | |
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The Dow Is About to Hit Its Next All Time High, and Then Collapse
The Dow Jones Industrial Average index’s 50-day simple moving average is about to overtake the Dow’s 200-day moving average, which shows the market is heating up as it makes its approach to 2018’s two record highs for the Dow in January and Sept 2018. дальше »
2019-3-19 10:35 | |
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Another Security Token Offering (STO) On Stellar (XLM) Make Its Debut In The Netherlands (VMC)
Another Security Token Offering (STO) On Stellar (XLM) make Its Debut In The Netherlands Recently, Security tokens had reached a new milestone when the Federal Financial Supervisory Authority (BaFin) approved a prospectus by Bitbond to issue it's very first digital bonds. дальше »
2019-3-17 00:03 | |
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10-Year Dow Surge Kills Hedge Funds – Why Traders May Get Last Laugh
Index funds are squashing hedge fund managers in the US stock market. No matter which way you look at it, the decade-long bull markets in the Dow Jones, Nasdaq, and S&P 500 have smoked the “smartest guys in the room. дальше »
2019-3-17 22:00 | |
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How Cannabis Investors Could be ‘Conspirators’ Per the US Federal Law
In February, Brooker Mellars, the owner of a Colorado-based marijuana dispensary, The Bud Depot, claimed that she lost her business bank account after investing in the cannabis industry. The “Bitcoin Mom” shared in a tweet that they were accredited investors with excellent credit ratings. дальше »
2019-3-16 17:43 | |
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After Multiple Issues With Privacy And Widespread Blackout, Would Anyone Trust A Facebook Bank?
After Multiple Issues With Privacy And Widespread Blackout This Week, Would Anyone Trust A Facebook Bank? Facebook is not known for having the best privacy efforts. Last year, they were seen by the federal court to deal with many issues related to the security of their platform, and the global service outage days ago did […] дальше »
2019-3-15 22:21 | |
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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF
Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019. дальше »
2019-3-15 18:23 | |
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Wells Fargo CEO ‘Earns’ Major Raise as Bank Racks up Billions in Fines
The day after his Tuesday appearance on Capitol Hill to answer questions from the House Financial Services Committee, banking empire Wells Fargo disclosed it would be giving the company’s CEO, Tim Sloan, a 5 percent raise for 2018. дальше »
2019-3-14 20:41 | |
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Elon Musk: SEC Chaos Might Allow Tesla CEO to Work on Less ‘Boring Projects
If Elon Musk was busy last week, he’s swamped this week. The workaholic Tesla boss has his hands full at the best of times overseeing one of the world’s most valuable car companies (Tesla), a ground-breaking private space exploration enterprise (Space X) and his lesser-known but equally interesting public-transit company (The Boring Company). дальше »
2019-3-14 04:55 | |
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Key Witness: Russia Treason Trial Will Defuse US Hacking ‘Hysteria’
The conviction of two former, high-ranking Russian cybersecurity officials for undisclosed acts of treason last month underscores deteriorating cybercrime cooperation between Washington and Moscow, as U. дальше »
2019-3-14 00:17 | |
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Breaking: Boeing Stock Plummets after President Trump Halts 737 MAX 8 Flights
Boeing stock is in free-fall on Wednesday afternoon after US President Donald Trump announced that he had instructed the Federal Aviation Administration to halt all Boeing 737 MAX 8 and 9 flights following the Sunday crash of Ethiopian Airlines flight 302. дальше »
2019-3-14 21:53 | |
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Report: ICE database tracks nearly 60% of US population without a warrant
The American Civil Liberties Union (ACLU) today revealed US Immigration and Customs Enforcement (ICE) allegedly circumvented state laws and federal privacy guidelines when it purchased access to a commercial database for the purpose of conducting mass surveillance. дальше »
2019-3-13 20:56 | |
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Hollywood Celebrities Show the Way to Bribe Your Kid into College
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice. дальше »
2019-3-13 16:19 | |
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German Authorities Looking to Regulate ICOs
Germany’s Federal Ministry of Finance and Federal Ministry of Justice and Consumer Protection have published a paper that focuses on electronic securities and the regulation of specific cryptocurrencies to reposition Germany in the fintech industry. дальше »
2019-3-13 19:00 | |
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Dow Suffers as Boeing Crisis, Consumer Inflation Pressure Stock Market
The Dow lagged behind its stock market peers on Tuesday as Boeing shares continued to plunge in the wake of another deadly airline crash involving a 737 MAX 8 jetliner. Meanwhile, a weaker than expected reading of the February consumer price index (CPI) suggests the Federal Reserve has plenty of scope to keep interest rates on hold for longer. дальше »
2019-3-13 18:35 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Dow Futures Plunge 200 Points while Fed Chair Powell Claps Back at Trump
The Dow stands poised to suffer a sixth-consecutive loss ahead of Monday’s opening bell, with the US stock market bellwether enduring a triple-digit beating in the futures markets. All fingers are pointing to Boeing as the source of the index’s woes, but Federal Reserve Chair Jerome Powell’s comments about President Donald Trump in a 60 Minutes interview could have far more impact over the long-term. дальше »
2019-3-11 15:55 | |
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Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners
The founder of a scheme called Bitcointopia to sell land in the U. S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. дальше »
2019-3-10 10:15 | |
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Crypto Scam Alert: Bitcointopia Land Fraud Revealed, Entrepreneur Pleads Guilty
Crypto entrepreneur, Morgan Rockcoons supposedly shared a business proposal in which crypto fanatics around the world can come together to create a crypto land dubbed, “Bitcointopia” in Nevada. This endeavor has supposedly become a court case, to which Rockcoons pleaded guilty in San Diego Federal Court on Thursday, March 7, 2019 reports The San Diego […] дальше »
2019-3-9 21:29 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Two Australian Cryptocurrency Exchanges Suspended Following an Arrest
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested. дальше »
2019-3-8 21:00 | |
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Dow Plunge Imminent as US Ambassador Admits Trade Deal ‘Isn’t There Yet’; Chinese Stocks Crash
Throughout March, despite concerns regarding the decline in household net worth, increasing federal debt, and the downside earnings revisions of major U. S. conglomerates, analysts have forecasted an optimistic short-term movement for the Dow Jones due to trade deal optimism. дальше »
2019-3-9 16:50 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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AOC’s ‘Grotesque’ Economic Plan is Just a Ripoff from Obama
Earlier this week, former Barack Obama adviser Larry Summers called Alexandria Ocasio-Cortez’s spending proposals “dangerous. ” Obama Adviser Summers: Ocasio-Cortez Plan ‘Dangerous’ for US Economy Summers, who was once the chief economist at the World Bank, told CNBC that advocating to run up the national debt – as Ocasio-Cortez and Bernie Sanders have – and let the Federal Reserve endlessly monetize the debt by “printing” more money to acquire Treasury securities is not a “realistic calculus. дальше »
2019-3-8 22:57 | |
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Canada Schemes to Launch Audits Against Bitcoin Tax Evaders
The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity. дальше »
2019-3-8 19:08 | |
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Federal Trade Commission Chairman: Congress and FTC’s Main Priority is Privacy and Data Security
Whether an investor is involved in traditional or crypto-related trading, privacy appears to be a “must have” when determining where funds will be placed. Though the responsibility to uphold this privacy is often the role of the exchange where trading is done, the federal government also has a responsibility to protect citizens. Perhaps those needs […] дальше »
2019-3-6 19:39 | |
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Make America Zimbabwe Again: Trump Wants the Dow Force-Fed Cheap Money
President Donald Trump wants the Federal Reserve to keep the economy bloated with weakened post-2008 dollars. He thinks that will boost exports. And he wants to keep U. S. stocks floating on the freakish levels of monetary liquidity created by the Fed when Ben Bernanke was chair. дальше »
2019-3-5 23:32 | |
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Google is Banning Political Ads in Canada, But the Tech Giant Cannot Be Trusted
Alphabet Inc. ’s Google is banning political advertising in Canada just in time to apply to the 2019 Federal elections. The prohibition came in the wake of the Elections Modernization Act, passed by the Canadian Senate this December, which requires online advertising platforms to monitor and report all political and partisan ads. дальше »
2019-3-5 20:01 | |
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OxyContin Maker Purdue Pharma ‘Engineered’ the Opioid Crisis. Now it’s Getting What it Deserves.
Purdue Pharma, the maker of OxyContin, is reportedly on the verge of filing for bankruptcy as a way to help settle the thousands of lawsuits it faces in response to the opioid epidemic that has caused thousands of deaths and left many areas of the United States ravaged. дальше »
2019-3-5 23:29 | |
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Judge Grants Ripple’s Motion to Keep Class Action Lawsuit in Federal Court
Ripple will get the chance to prove at a federal level that XRP shouldn’t be classified as a security. In a recent development, a judge has granted their motion to keep a class action lawsuit against them in Federal Court, confirmed via a tweet on March 1, 2019. дальше »
2019-3-5 22:00 | |
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