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Binance Bolsters Security Measures Following $40 Million Bitcoin Hack

Binance CEO Chanpeng Zhao wrote in a blog, May 10, 2019, that they’re making significant changes to their security methods in the wake of the recent hack. Strengthening Defenses and Tracking Hackers On May 7, 2019, the largest cryptocurrency exchange Binance was hacked and a hefty amount of $40 million was stolen from its hot wallet. дальше »

2019-5-11 13:00


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


Venezuela Imposes 15% Commission on Crypto Remittances as Bitcoin Trading Volume Hits ATH

Last week, Venezuela published a provision in the Official Gazette No. 41581 of Venezuela that now imposes a hefty commission on the cryptocurrency remittance payments in the country. The National Superintendency of Cryptoactives and Related Activities (SUNACRIP ) is the in charge of carrying out the regulations. “The natural persons who intend to send in […] дальше »

2019-2-13 19:49


Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report

The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »

2018-10-11 00:18


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Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM

Fraudsters posing as debt collectors convinced four victims to deposit over $50,000 into a Bitcoin ATM in Australia’s southern county of Victoria, reported Sydney Morning Herald on Oct.5. Police authorities stated that all victims were migrants and were bullied into paying up a hefty amount into the ATM, with the attackers warning of severe legal […] The post Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM appeared first on CryptoSlate. дальше »

2018-10-6 16:00


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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »

2018-8-25 17:00