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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets

In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »

2018-9-5 23:00


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Walmart Files Patent for Blockchain-Based Robot Delivery System

On August 30, 2018, Walmart sought a patent for a blockchain-based delivery system from the US Patent and Trademark Office (USPTO). A Network of Authentication The patent filed by Walmart Stores Incorporated was entitled “Systems, Devices and Methods for In-Field Authenticating of Autonomous Robots,” and it describes an application by which goods and services can be delivered securely to customers....The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »

2018-9-4 01:00


‘Block Chains Matter’ T-Shirt Causes Uproar in Crypto Community for Racially Charged Statement

‘Block Chains Matter’ Is this statement racist? Well , it’s been a buzz of activity on Twitter regarding a t-shirt that was hanging on an office wall carrying the slogan ‘Block Chains Matter’. Some people have come out guns blazing terming the slogan as racist while others feel that it’s just a statement trying to […] дальше »

2018-9-1 21:35


Полиция Индии поймала криптовалютных мошенников CoinX Trading Office

Очередное мошенничество в криптовалютной сфере раскрыто в Индии. Организатор задержан. Ущерб составляет 1,43 млн долларов. Сообщение Полиция Индии поймала криптовалютных мошенников CoinX Trading Office появились сначала на Freedman. дальше »

2018-8-29 07:05


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Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent

In recent news pertaining to cryptocurrency regulations, Alibaba and Tencent are collaborating with Chinese authorities to monitor and prevent peer-to-peer cryptocurrency trading via their respective mobile payments platforms, a 21-year-old has been indicted for operating an unlicensed cryptocurrency exchange, and Coinbase has filed with the U. дальше »

2018-8-25 21:05


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BitMEX Moving in to the World’s Most Expensive Offices in Hong Kong

Cryptocurrency trading platform BitMex is going all out in its plan for expansion, renting space in the world’s most expensive office building, located in Hong Kong. Down In The Dumps If you asked most cryptocurrency investors and enthusiasts today if their investments have put them in the market for an upgrade to their car or home, you probably would not receive a pleasant answer. дальше »

2018-8-23 07:00


Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks

Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […] дальше »

2018-8-18 16:00


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WEF warns: AI could lead to collapse in the global financial system

There’s little doubt that artificial intelligence will reshape the world as we know it. It’ll revolutionize the way we do business, communicate, and even raise our kids. Presumably, the benefits of AI will outweigh the bad, but a new report from the World Economic Forum (WEF) shows we might just have to weather a global crisis before we ever get the chance to find out. дальше »

2018-8-16 03:55


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Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange

Investors of KuCoin, a major crypto exchange, are expressing their concerns regarding the mysterious disappearance of KuCoin headquarters in Hong Kong. Where Did KuCoin Go? Earlier this week, Jackson Wong, a cryptocurrency researcher and journalist based in Hong Kong, released an investigative report on the headquarters of KuCoin, which are supposed to be based in […] The post Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange appeared first on CryptoSlate. дальше »

2018-8-13 10:00


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Man Visits KuCoin’s Hong Kong Office To Find That It Does Not Exist

A Hong Kong man skeptical of the cryptocurrency exchange KuCoin, paid a visit to its registered address in Hong Kong, only to find that it doesn’t actually exist. Communication Breakdown In a recent post on Medium, Jackson Wong from Hong Kong wrote about his experience visiting the KuCoin offices in Hong Kong — or rather not visiting, as he found barely a trace of the company in its registered HK location. дальше »

2018-8-12 10:30