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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader

After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »

2019-4-25 16:00


Bitcoin [BTC], altcoins could jump by $3 billion through stablecoin injection; eToro’s Greenspan agrees

The concept of ‘stablecoin’ appears to be treading the fine line between virtual and fiat. Investors can enjoy the benefits of ubiquity and universality of payments, two core concepts of the cryptocurrency world, while still standing in firm opposition of them by being tethered to a sovereign currency. дальше »

2019-4-6 18:30


BidCoins: Stellar Blockchain BID Token Auctions – BitcoinExchangeGuide.com

What Is BidCoins? BidCoins is a new cryptocurrency in the making. The developers behind this project believe that $Bid Coin will be the preferred virtual currency for bidding worldwide. BidCoins operates on the premise that worldwide, auctioning and bidding on government contracts, fine art, e-commerce, jewelry, vehicles, and real estate, take place quite often. However, such […] дальше »

2019-4-4 12:39


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Making ATM Bitcoin Payments via Lightning Network Is Becoming a Reality

Developer and researcher Felix Weis successfully executed, as a proof-of-concept, the world’s first ATM Bitcoin transaction on the Lightning Network. World’s First Lightning-enabled Bitcoin ATM ‘Worked Fine’ On March 31, 2019, Weis publicly demonstrated a transaction via Lightning Network at a bitcoin ATM, during the Lightning Hackday, in Hong Kong, as shown in the video below. дальше »

2019-4-1 21:30


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SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine

The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors.   A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »

2019-3-27 14:00


French Far-Right Leader Marine Le Pen Faces Imprisonment for Anti-ISIS Tweets

The French far-right leader Marine Le Pen faces three years imprisonment and a possibly €75,000 ($90,000) fine over tweets she shared four years ago showing ISIS atrocities. The 50-year-old former presidential candidate, President of the National Rally political party (previously named National Front), is being prosecuted for distributing violent images, few weeks after the Paris terror attacks in November 2015, where 130 people were killed, according to reports. дальше »

2019-3-8 10:52


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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities

Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »

2019-2-16 22:00


Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins?

The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »

2019-2-17 20:20


Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins?

The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »

2019-2-15 20:20


Bitcoin Could Overtake Visa And Mastercard’s Market Cap In The Near Future Says Major VC Investor

Anthony Pompliano, the founder of Morgan Creek DigitalAssets, believes that Bitcoin is going to surpass Visa’s and MasterCard’s market capitalization in the next months. A few days ago, the European Commission sanctioned MasterCard with a $648 million fine claiming that the company raised credit and debit card fees in the different countries of the European […] дальше »

2019-1-24 14:02


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Bitcoin in Backwardation (This is Fine)

One of the joys of having a futures market is the ability to understand what investors are thinking about the future of the price. For bitcoin, it doesn’t seem so great at the moment.   As we can see, the contracts for the bitcoin futures on the CBOE are currently in backwardation, meaning that contracts with a later expiration are trading consecutively lower. дальше »

2019-1-17 07:00