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CODEX crypto exchange implements US requirement to block IP addresses

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCODEX, a cryptocurrency exchange licensed in Estonia, announced that in order to stay compliant with the law, moving forward, users originating from the United States won’t be able to use the exchange platform, and all underlying functionality including trading, deposits, withdrawals, registrations, etc. дальше »

2019-7-11 18:34


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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance

On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »

2019-7-10 13:00


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Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote

Our collective voice working together is the only way we will ensure this Cascadia region (from Portland to Seattle to Vancouver B.C.) demonstrates continued leadership for decades to come.  The impact of Caitlin Long’s visit and keynote at the Seattle University School of Law’s 2nd Annual Innovation and Technology Law Conference focused on RegTech: The […] The post Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote appeared first on CryptoSlate. дальше »

2019-7-4 10:58


‘Bitcoin Inventor’ Craig Wright Basks in Satoshi Glow as Court Date Looms

By CCN Markets: Self-proclaimed bitcoin inventor Craig Wright had his fondest wish come true when the capital city of Colombia formally recognized him as Satoshi Nakamoto. Bogota Grants Craig Wright’s ‘Satoshi’ Wish Officials in Bogota presented Wright with a fancy certificate affirming him as the creator of bitcoin. дальше »

2019-6-24 21:45


Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices

Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »

2019-6-23 01:43


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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance. дальше »

2019-6-15 00:00


Европол обучит сотрудников бороться с криптовалютными преступлениями. С помощью компьютерной игры

Европол разрабатывает компьютерную игру, которая позволит обучить сотрудников отслеживать криптовалютные транзакции в уголовных преступлениях. О создании игры, которая обеспечит «практические тренировки», полицейская служба объявила в ходе Cryptocurrency Conference. дальше »

2019-6-14 13:28


Indian Government Comes With A 12-Week Interactive Crypto & Blockchain Course

Indian crypto community has been in a dilemma over the passive approach of the government towards cryptocurrencies, and if going by the local media houses, the finance ministry is planning to propose a law which would ask for a 10-year jail term for those who are dealing with cryptocurrencies, be it trading or holding. However, […] дальше »

2019-6-13 20:55