2021-2-6 00:26 |
The bill would create “suspicious transmission activity reports” for tech platforms. origin »
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Ethereum has seen great network activity over the past several months, mostly due to the DeFi sector, as well as other coins and projects, smart contracts, dApps, and more. However, when it comes to its own circulating supply, more than half of it has not moved for over a year, according to recent reports.
2020-10-15 12:23 | |
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The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes.
2020-10-13 12:21 | |
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Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN).
2020-9-21 15:32 | |
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Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN).
2020-9-21 14:42 | |
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The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved...
2020-9-21 00:13 | |
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Trading volume and the number of active users has increased dramatically since March, reports... The post Russian crypto activity soars significantly during the lockdown appeared first on Coin Journal.
2020-6-5 19:25 | |
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Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity. Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More.
2020-5-21 15:00 | |
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More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.
2020-5-13 20:01 | |
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A new report by on-chain analysis platform Glassnode has revealed that new user activity on the Bitcoin network has grown nearly three-fold over the past month. The data further strengthens previous reports claiming that the number of new users on several cryptocurrency exchanges has increased substantially since the beginning of the COVID-19 lockdown.
2020-4-16 10:53 | |
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Major cryptocurrency exchange Coinbase has said that there was an interesting spike on its Bitcoin purchase volume when the king coin crashed on March 12. In a recent report titled “On Crypto Markets and Bitcoin’s Value Proposition”, Coinbase said a lot of its customers took advantage of the plunge and bought into the market when […]
2020-4-1 21:32 | |
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Giant software manufacturer, Microsoft is seeking to capitalize on the new crypto hype. The firm is seeking to introduce its own cryptocurrency that will be mined using human energy replacing the costly mining process that is used today, Bitcoinist reports.
2020-3-27 20:05 | |
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The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media.
2020-3-10 17:00 | |
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In another significant development for the cryptoverse, the South Korean National Assembly has officially passed the “Act on Reporting and Use of Specific Financial Information” bill into law, making cryptocurrency trading and holding a legal activity in the nation, reports TheNewsAsia on March 5, 2020.
2020-3-6 12:00 | |
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As decentralized finance gains steam how much of it will depend on Ethereum? Well, it depends on how long Ethereum 2. 0 takes to launch. DeFi’s Dominance The number two blockchain hosts the largest number of developers, and thus reports the most activity, according to data from August 2019.
2020-1-7 06:53 | |
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FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed
2019-12-11 12:35 | |
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Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.
2019-12-11 02:00 | |
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The International Monetary Fund (IMF) recommends that Georgia include the income from crypto trade and mining in its foreign trade balance reports. IMF Welcomes More Transparency on Crypto Mining The IMF’s suggestion is quite relevant, given that Georgia is currently the 4th largest producer of digital currencies from mining operations.
2019-11-30 21:34 | |
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Three months after the August 2019 halving, the Litecoin hash rate continues to tumble with mining profitability reaching all-time lows. This massive fall in mining activity signals yet another negative report for the altcoin with reports earlier in the year suggesting developers weren’t interested in contributing to its cryptocurrency code.
2019-10-28 14:00 | |
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Determining Bitcoin’s value and its trend is not an easy task. However, some experts and crypto traders believe that by analyzing BTC’s network activity, they can establish the cryptocurrency’s value.
2019-10-15 21:58 | |
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Grayscale Investments recently made headlines for becoming the first firm to get FINRA’s approval on its Digital Large Cap Fund (DLC) offering. Providing deeper insights into the company’s workflow, Grayscale released its latest Q3 2019 report through a tweet, which read, “Our Q3 2019 Grayscale Digital Asset Investment Report highlights investment activity and performance across […] The post Grayscale reports tripled inflows; offshore institutional investors in majority appeared first on AMBCrypto.
2019-10-15 18:39 | |
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We need a new category for this sort of Netflix activity. Robert De Niro’s company has filed a $6 million lawsuit against a former employee who purportedly binged Netflix while on the clock, Variety reports.
2019-8-20 17:01 | |
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FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security.
2019-8-16 21:30 | |
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Reports are emerging that Litecoin wallets have been hit by a new kind of cyber-attack called dusting. It has not affected LTC markets but is something that crypto traders and holders should be aware of.
2019-8-10 15:00 | |
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Cryptocurrency mining in Iran is now legal, Mehr News Agency reports. This follows a Sunday decision by the country’s cabinet to authorize the mining of cryptocurrencies. Now classified as an industrial activity, cryptocurrency miners will be required to acquire licenses from Iran’s Ministry of Industry, Mines and Trade.
2019-7-29 09:52 | |
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A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.
2019-7-18 11:18 | |
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Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road.
2019-6-29 17:07 | |
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Crypto exchange CGEX shuts down in preparation for relaunch - CryptoNinjas Coinone Global Exchange (CGEX), today announced it will be temporarily stopping trading and deposit services starting from July 17th, 2019.
2019-6-17 17:51 | |
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Another day, another cryptocurrency heist. Hackers have breached over 100 Ripple (XRP) Ledger wallets managed by service provider GateHub. If that wasn’t bad enough, additional reports suggest the attackers have siphoned off more than $10 million worth of XRP.
2019-6-7 13:11 | |
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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.
2019-5-11 21:34 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […]
2019-4-12 03:16 | |
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RedFOX Labs, a Vietnam-based blockchain Venture Builder, has replaced Coinbene with Coineal to run an IEO [Initial Exchange Offering]. The Komodo-backed project announced, “We are pleased to announce that RedFOX Labs will be launching the RFOX Initial Exchange Offering with Coineal Launchpad starting on 14:00 April, 12 (UTC) and ending on 14:00 April, 19.
2019-4-8 18:00 | |
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Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states.
2019-4-8 16:33 | |
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Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds.
2019-3-30 21:00 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More
2019-3-29 20:00 | |
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Blockchain’s ability to offer transparently and permanence on a single ledger allows it to be honest about the various activity posted to it. Apparently, Shenzhen Metro, a Chinese subway system, has chosen to implement the technology for their own issuance of electronic invoice.
2019-3-20 02:57 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Months after its nigthmarish launch, cryptocurrency and blockchain security researchers are still finding vulnerabilities in EOS, according to recent activity on breach disclosure platform HackerOne.
2019-2-5 17:46 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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The presidential election in the Ukraine will soon commence in March, but this occasion is not being surrounded with news of candidates or even their stances on different issues. Instead, the news is plagued with reports from the cyber police, who say that hackers are attempting to disrupt the authenticity of the election, attacking electoral […]
2019-1-25 21:58 | |
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Blockchain startup OB1, the developers of decentralized shopping platform OpenBazaar, have announced Haven, a privacy-focused app for socializing with friends and making purchases with cryptocurrencies.
2019-1-19 00:57 | |
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The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.
2019-1-17 00:17 | |
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An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news.
2019-1-3 15:30 | |
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An Indian cryptocurrency exchange, which is now live in 45 countries, reports that it is “seeing immense enthusiasm and buyer activity in Venezuela,” a spokesperson for the exchange told news.
2019-1-4 15:30 | |
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Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic.
2018-12-28 11:18 | |
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The People’s Bank of China (PBoC), the country’s central bank, has officially banned security token offerings (STO) in a continuation of its restrictive legislation governing digital currencies.
2018-12-10 15:00 | |
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In what could be the biggest institutional nod of approval to cryptocurrencies across the globe, Ohio is set to become the first state to accept Bitcoin for tax payments. Starting this week, Ohio businesses can pay anything from tobacco to public utilities tax on OhioCrypto.
2018-11-26 13:42 | |
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In part of a long read series on quarter three (Q3) reports from a handful of different perspectives, BTCManager will flesh out some of the summer trends as well as give a better idea for future steps.
2018-11-5 19:00 | |
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In April 2019, the UK issued an Online Harms White Paper to announce its campaign to rein in “harmful speech” on social media sites such as Facebook and TikTok. The public consultation period has ended and a full consultation response is expected in Spring 2020.