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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
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Stablecoins, Regulatory Issues and a Bear Market Marked the Crypto Space in 2018
Bitcoin (BTC) and virtual currencies had a very moved year since the very beginning. During the whole year, virtual currencies were falling and reaching new lows in the last year. However, there are some other things that are worth mentioning during 2018. дальше »
2018-12-29 21:47 | |
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Bitcoin Bomb Threats Strike Hong Kong After Debacle In U.S., Canada
Over the past 72 hours, bomb threats attempting to extort Bitcoin (BTC) from business owners and governmental agencies have taken the world by storm, affecting thousands across Canada, the U. S. , and New Zealand. дальше »
2018-12-16 11:06 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Australia’s horrific new encryption law likely to obliterate its tech scene
Australia‘s government signed a bill into law last week giving law enforcement agencies the right to force technology companies to reveal users’ encrypted messages. Another way of putting it: Australia‘s tech scene will soon be located on the Wayback Machine. дальше »
2018-12-10 22:19 | |
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New Beginnings See Paralelni Polis Open In Bratislava With Crypto Anarchists
The crypto community in Bratislava will now have a new centre where to meet and discuss different issues about virtual currencies and the space. Opened in October, the centre has been growing as a place to discuss surveillance infrastructures, relentless taxation and the adoption of blockchain technology by different agencies and institutions. Pavol Luptak, crypto […] дальше »
2018-12-3 17:58 | |
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FDA Cracks Down on Clearnet Websites Selling Illegal Drugs and Medicine
Law enforcement agencies are actively cracking down on illegal online activity. That is a good sign, primarily because the darknet activity continues to mount at an alarming rate. Operation Pangea XI is the new operation by the FDA which primarily targets websites selling unapproved drugs. дальше »
2018-12-1 20:17 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Savii Digital Crypto Marketing Agency Launches ‘Meet Bob The Blocktrain’ Educational Book
Savii Digital And Other Media Agencies Launch ‘Meet Bob The Blocktrain’ Educational Book Three companies Savii Digital, the Crypto and Blockchain Marketing and Media Agency, have released a new blockchain and cryptocurrency-related book. дальше »
2018-11-19 01:09 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Web 3.0 Definition: How To Distinguish The New Internet From The Old Web
After all of the revelations made by Edward Snowden and other agencies such as Wikileaks over the past couple of years, it has become quite clear that large corporations can no longer be trusted with sensitive customer data. дальше »
2018-10-28 22:23 | |
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Notorious Silk Road Operator Libertas Mulls Plea Deal With US Officials
It has been a while since any new development occurred in the Silk Road investigation. Ever since shutting down the world’s biggest darknet marketplace a few years ago, law enforcement agencies have been trying to put the final nail in the coffin for all individuals involved in this project. дальше »
2018-10-25 03:01 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Sierra Leone and UN Agencies Use DLT to Create a National ID System
Sierra Leone, the UN Capital Development Fund (UNCDF), the UN Development Programme (UNDP) and leading international non-profit Kiva, have recently partnered to launch a national digital identification system. дальше »
2018-9-30 07:00 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U. дальше »
2018-9-22 22:46 | |
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-18 19:50 | |
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Samsung Blockchain Tapped By S. Korea’s Customs Service
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-16 21:30 | |
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Samsung Blockchain To Help Korea Gov’t Improve Services
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-17 21:30 | |
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Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-15 20:21 | |
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US Securities Laws May Cover Initial Coin Offerings: Federal Judge
Lack of regulation has been a major problem for the cryptocurrency sector and government agencies trying to get a hold of this market. Now a new ruling from a US federal judge brings initial coin offerings (ICOs), the wildest space in the crypto markets, under the US securities law. дальше »
2018-9-14 20:24 | |
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Chinese Regulators Blast Crypto Fundraising in New Joint Warning
Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency. дальше »
2018-8-24 12:00 | |
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Crowdfunding Campaign Aims to Discover Where in the World the Real Satoshi Is
Satoshi Nakamoto’s true identity has been a well-kept secret. Many are still on the hunt. A new crowdfunding campaign has been launched in order to hire detective agencies who will scour the globe in a public-funded search for Satoshi. дальше »
2018-8-14 10:00 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell. дальше »
2018-8-4 22:49 | |
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London Police’s New Course Trains Officers to Help Them Trace and Recover Cryptocurrencies
With the increasing popularity of cryptocurrencies and blockchain technology, government enforcement agencies are now faced with a new breed of criminals who are not shy in using these new financial tools to run their illegal operations. дальше »
2018-7-26 18:44 | |
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Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council. дальше »
2018-7-21 02:10 | |
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Crypto Markets Under Watch as G20 Watchdog Unveil New Framework
The Financial Stability Board (FSB), an organization charged with making financial regulatory recommendations to the G20, has released a framework containing metrics that could eventually become binding on crypto assets. дальше »
2018-7-17 22:39 | |
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MoonRate: Legit Initial Coin Offering (ICO) Crypto Website?
What Is MoonRate? MoonRate is a new platform which was launched just a couple of days ago. It is an exceptional resource which is instrumental in assisting the public to determine legitimate from fake ICOs. дальше »
2018-7-15 10:59 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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MoonRate Helps to Connect Startups with ICO Agencies
MoonRate, a brand new platform just recently launched, is a truly unique resource. This new website is a listing for verified ICO agencies that allows anyone to access ratings, reviews, and cases of the global ICO agency market. дальше »
2018-7-6 00:34 | |
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Israel Tax Authority Convinces Local Exchange to Report Big Traders
Tax agencies around the world keep applying pressure on bitcoin and crypto companies to make their operations transparent to them. The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. дальше »
2018-7-4 18:48 | |
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Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime
The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies. дальше »
2018-7-4 08:16 | |
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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region. дальше »
2018-6-26 07:00 | |
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Digital Future Council Assembles Roster of Industry Leaders in Media, Tech
The Digital Future Council made its public debut on June 18, 2018, at the 2018 Cannes Lions International Festival of Creativity. With founding members from such organizations as IBM, Vice, CNN, Lego and Warner Bros. дальше »
2018-6-20 21:56 | |
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