Результатов: 5727

Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm

By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »

2019-4-28 14:36


Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene

The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »

2019-4-28 23:30


Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD

Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […] дальше »

2019-4-27 00:33


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NY Attorney General goes after Tether and Bitfinex for $850M cover-up

The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »

2019-4-26 12:29


LBX Market Report: Bitcoin Not Yet Ready For $6k; Altcoin Season Might Be Premature

The cryptocurrency industry is almost always awash with all kinds of forecasts and predictions about the market state or the possible performance of some individual coins. Generally, April has been a pretty interesting month in the sphere as the month started with Bitcoin increasing to surpass $5,000 – its highest after months of downtime – […] The post LBX Market Report: Bitcoin Not Yet Ready For $6k; Altcoin Season Might Be Premature appeared first on ZyCrypto. дальше »

2019-4-25 10:46


First Token Merger Launches by ARAX and COSS, Aims to Start a Utility Token for Multiple Platforms

The cryptocurrency industry has been in a constant state of evolution since the first day that whitepaper on Bitcoin came out. The whole point of crypto at all is to erase the needs for a central authority, but one of the problems that the market faces is the individuality of all of these platforms. However, […] дальше »

2019-4-25 03:33


New R/GA Blockchain Investment Studio to Open Office in Oregon for Local Companies

The investment arm of R/GA, R/GA Ventures, has decided to open up shop in Oregon. The company has started a partnership with local Oregon companies in order to open up a new office in the state. According to the official press release, the new studio will be called Oregon Enterprise Blockchain Venture Studio (OEBVS) and […] дальше »

2019-4-25 01:51


Bittrex Welcomes Rhode Island Users With Acceptance Of New Money Transmitter License

Bittrex Extends Its Reach To Rhode Islands With Its New Money Transmitter License Today, a leading global crypto exchange Bittrex, added another American state to its fold. This new addition brings Bittrex’s territory to 40 American states, which include but are not limited to Kentucky, Montana, Washington DC, South Carolina, Iowa, Colorado and Massachusetts. Bitlicense […] дальше »

2019-4-25 00:29


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Newly Elected Ukraine President Promises Blockchain Not Bribes

Cryptocurrency could be high on the policy list of the new president of Ukraine after a senior aide revealed extensive Blockchain plans this week. New Ukraine Gov’t Plans ‘Smartphone State’ As Ukrainians overwhelmingly elected comedian Vladimir Zelenskiy to lead their embattled country, Mikhail Fyodorov, who led his digital campaign, said the new government would seek to deploy blockchain throughout state structures and beyond. дальше »

2019-4-24 18:00


Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »

2019-4-24 16:29


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Men plead guilty in first NY conviction for money laundering involving Bitcoin

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »

2019-4-24 12:58


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A Putin-opposing politician has raised more than $3M in Bitcoin

Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports. дальше »

2019-4-24 11:56


NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »

2019-4-23 12:53


Stealth: Quantum Proof-of-Stake (qPoS) Cryptocurrency for ID Protection?

What Is Stealth? Stealth is a cryptocurrency that seeks to provide its holders with access to the fastest blockchain that features instant transactions and advanced privacy protection. This can be attributed to the utilization of a state of the art cryptography combined with the integration of the TOR network. дальше »

2019-4-23 12:52