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On-Chain Data Finds OKEx Holds $2.3 Billion Worth of Bitcoin
According to the researchers at Glassnode, OKEx holds $2. 3 billion worth of Bitcoin. The report comes after the exchange temporarily suspended withdrawals on October 16. In a public statement, OKEx said that one of the persons holding a private key to the exchange’s wallet is cooperating with investigators. дальше »
2020-10-16 17:14 | |
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French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin
Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money. дальше »
2020-8-6 20:44 | |
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Bitfinex Offers Up to US$400 Million Reward for Return of Stolen 2016 Bitcoin
Bitfinex, a state-of-the-art digital asset trading platform, is offering a reward to persons that connect the exchange with the hackers responsible for the unauthorized transfer of almost 120,000 bitcoins from the exchange in August 2016. дальше »
2020-8-4 16:43 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Chainlink now ensures “truly random” winnings for DAI-based savings game PoolTogether
Users of online betting and savings games always have a question — are winners truly picked on random and if they are “real” persons. When pool winnings company PoolTogether was faced with this conundrum, they turned to Chainlink’s protocol for help. дальше »
2020-5-13 19:00 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’
The U. S. Securities and Exchange Commission is looking to make some changes to the way that individuals and entities invest in the industry. Though they are known for imposing certain restrictions, the passing of a new proposal would do exactly the opposite. дальше »
2019-12-19 17:03 | |
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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
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nuco.cloud ICO
The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin. дальше »
2019-7-9 17:17 | |
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Inconvenience store: Tacoma shop’s facial recognition AI is a racist nightmare
A convenience store in Tacoma has installed a facial recognition security system to deny customers entry unless they’re approved by an AI. This news has likely been well-received by the city’s discrimination attorneys. дальше »
2019-7-2 03:41 | |
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Two Persons Referred to in Bitcoin White Paper Share Views on the Future of Cryptos
Coinspeaker Two Persons Referred to in Bitcoin White Paper Share Views on the Future of CryptosTwo persons cited on the Bitcoin white paper - Blockstream CEO Adam Back and Yugen Partners Chief Scientist Scott Stornetta, share their thoughts on the future of Bitcoin and cryptocurrency technology in the whole. дальше »
2019-7-2 12:09 | |
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India’s Insane Anti-Crypto Bill Proposes 10-Yr Prison for Bitcoin Adopters: Report
By CCN: Lawmakers in India have proposed a bill which would see Bitcoin and crypto ownership made completely illegal, with as much as a 10-year prison sentence for anyone caught holding. This coincides directly with India’s plans to launch its own state-backed cryptocurrency – the Digital Rupee. дальше »
2019-6-7 13:19 | |
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Bitcoin ETFs still a mirage as SEC delays decision yet another time
The US Securities and Exchange Commission (SEC) is still not keen on approving Bitcoin exchange-traded funds (ETF). In a document published on May 20, the watchdog revealed it has delayed making a decision on an ETF proposal put forth by the VanEck SolidX Bitcoin Trust. дальше »
2019-5-21 12:21 | |
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SEC Delays VanEck ETF Yet Again
In the Bitcoin industry’s Sisyphean struggle to secure a Bitcoin exchange traded fund (ETF), the boulder is rolling back down the hill. The U. S. Securities and Exchange Commission (SEC) posted a notice today, May 20, 2019, that it is delaying its decision on the VanEck and SolidX Bitcoin ETF proposal. дальше »
2019-5-21 00:19 | |
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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Craig Wright Continuously Insists He Is Satoshi; Will We Ever Find the Real Nakamoto?
Bitcoin, the world’s premier cryptocurrency was created over a decade ago by a person or group of persons known as Satoshi Nakamoto. However, in all this time, no one actually knows who Satoshi really is and the search for any real information that can identify Satoshi is still on. However, in recent times, Craig Wright […] дальше »
2019-5-4 01:02 | |
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Binance Research Identifies Design Flaw on Prediction Market Platform Augur
According to April 1, 2019, report by Binance Research, a number of design flaws have been discovered in predictions-market platform Augur that can easily be exploited by malicious persons to defraud genuine users out of their staked tokens. дальше »
2019-4-2 15:00 | |
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Top 10 Bitcoin Whale Wallet Owners: Biggest BTC Addresses from the Blockchain World in 2019
The past decade has seen a new crop of billionaires and millionaires spring out of the cryptocurrency industry. The boom witnessed on Bitcoin’s price in particular, back in 2011 and 2017 played a huge role in making this new batch of wealthy persons. дальше »
2019-4-1 18:46 | |
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Switzerland inches closer to cryptocurrency regulation
Switzerland is getting closer to regulating cryptocurrencies. The Swiss Federal Assembly, the body tasked with handling government legislation in the country, yesterday approved a motion requesting the Federal Council regulate cryptocurrencies. дальше »
2019-3-21 18:54 | |
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Robbers torture bitcoin investor in front of his daughter
In the Netherlands, three unknown persons attacked a cryptocurrency owner when he was at home with his 4-year-old daughter. In front of the child's eyes, criminals wearing police uniforms tortured the investor, demanding his cryptocurrency. дальше »
2019-2-28 14:45 | |
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Taylor Swift is watching you watching her
In 2018, face recognition technology (“FRT”) stumbled from childhood into adolescence in commercial applications. It evolved from being used primarily as a gimmick to unlock your phone or retrieve pictures of specific persons within your 60K pictures, to being used in an almost infinite number of commercial applications on a local scale (mostly in China, a frontrunner in FRT). дальше »
2019-2-16 10:30 | |
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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 | |
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Stoneum ICO
Stones are minor minerals and unless you want to engage more than 20 persons, or dig below six meters from ground and use heavy machinery, the permission to start a stone crushing is granted by the district collector (or on his behalf by the Sub Divisional Officer ) on recommendation of the Tahsildar. дальше »
2019-1-26 17:03 | |
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Altcoins Daily Preview: A Cryptokitties Sponsored Finding Says Changpeng Zhao is Most Influential, NEO Steps up Development while IOTA Rally Inevitable
Latest NEO News A Cryptokitties and Liquid sponsored publication has determined that Changpeng Zhao, Brian Armstrong and Vitalik Buterin are the most influential persons in the crypto world in that order. дальше »
2019-1-18 15:45 | |
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Why using human ‘super recognizers’ to identify criminals can be bad
People often say that they never forget a face, but for some people, this claim might actually be true. So-called super recognizers are said to possess exceptional face recognition abilities, often remembering the faces of those they have only briefly encountered or haven’t seen for many years. дальше »
2018-12-20 04:00 | |
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Bitcoin Extortionists Turn From Blackmail to Bomb Threats
Dozens of U. S. businesses, public buildings, and more have been evacuated in response to a string of bomb threats currently sweeping the nation. The person or persons making the threats, are demanding a sum of Bitcoin be sent to a wallet address, or are threatening to detonate a bomb, potentially harming many in the process. дальше »
2018-12-14 00:51 | |
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Satoshi Nakamoto comes alive with first post in 4 years – big news coming?
Satoshi Nakamoto lives! After four years of inactivity the account at P2P Foundation of the person or persons who invented bitcoin has posted and it has got the crypto community buzzing with excitement. дальше »
2018-12-1 18:34 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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Binance to Implement KYC Solutions from Financial Services Giant Refinitiv
Refinitiv, the former financial and risk division of Thomson Reuters, can search 400,000 records including sanction lists, politically exposed persons, regulatory and law enforcement watchlists. дальше »
2018-11-20 21:00 | |
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Deloitte ‘Big Four’ Accounting Firm and Attest Crypto Project to Build a Blockchain ID Management System
Deloitte to Partner With Attest to Develop a Blockchain Identity Management System There will be those who will always decry government interference over a persons privacy. After all, America was founded on the embers of a fire lit by the friction between the government of the day and its people. However, in today's time an […] дальше »
2018-11-6 19:34 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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OKCoin Exchange Releases Official Statement on OKCoin Office Assault in Beijing
OKCoin Releases Official Statement on OKCoin Office Assault in Beijing According to an official statement released by OKCoin on October 23 on Weibo, their Beijing Office was assaulted. They informed that more than 10 unidentified persons entered the OKCoin Beijing office and harassed employees. дальше »
2018-10-25 18:05 | |
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The SEC Sets Deadline to File Comments for or Against Bitcoin ETF Applications
The U. S. Securities Exchange Commission (SEC) is getting ready to review its decisions regarding Bitcoin ETF applications. With this in mind, the SEC is inviting parties or persons to file public statements in support of, or in opposition to, Bitcoin ETFs. дальше »
2018-10-10 06:00 | |
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Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors In India
Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India. дальше »
2018-10-7 22:22 | |
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Why are there so many Russians in blockchain?
Many may have noticed that today up to 60% of startups are started by Russians, or they have a team of co-founders or developers from Russia, however, due to the uncertainty of state regulations of cryptocurrency, the juridical persons of these start-ups are registered in Singapore, Switzerland or the Baltic countries. дальше »
2018-10-2 16:51 | |
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Strict Cryptocurrency Regulations Leads to Lack of Innovation, Say Crypto Firms to U.S. Congress
U. S. lawmakers met venture capital firms and entrepreneurs operating in the blockchain and cryptocurrency space this week, with the latter group cautioning watchdogs of the possible “brain-drain” if digital assets continue to be abided by 72-year-old regulations. дальше »
2018-9-27 05:00 | |
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Displaced Communities Are Finding Hope Through Blockchain and NGOs
A number of humanitarian groups and affiliated NGOs are beginning to rely on blockchain to help empower and aid refugees. Summer estimates from the United Nations put the number of displaced persons across the world at more than 68 million. дальше »
2018-9-27 23:00 | |
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