Новости о Authorities Crypto [ Фото новости ] [ Свежие новости ] | |
Did you sign up for the creator of Bitcoin (BTC)?
Australian entrepreneur Craig Wright made an attempt to confer on himself the laurels of the creator of crypto. And already trumpeted that the US authorities agreed. But the United States Copyright Office was quick to come up with a denial. дальше »
2019-5-24 23:57 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Moments Of Clarity: Owning Bitcoin Is Not Illegal In China After All
China is currently one of the countries with heavily regulated markets, and most especially the crypto market. In fact, the Chinese government seems to be heavily anti-cryptos and mining, although it does encourage the propagation of blockchain technology. дальше »
2019-5-22 13:45 | |
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Twitter Spoof: BitConnect 2.0 to Return in July; BCC Token to Rise from the Crypto Graveyard?
Bitcoinnect is known for its high yield investment platform Bitconnect. co. The company had a cryptocurrency Bitconnect Coin (BCC) which investors bought with Bitcoin to gain a 0,25% daily interest. дальше »
2019-5-20 23:37 | |
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Canadian Exchange Kraken Criticizes Proposed Crypto Regulations from CSA and IIROC Authorities
Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) had combined to release a paper titled “Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-5-17 19:10 | |
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Crypto Mogul John McAfee Going ‘Dark’ Sparks Rumors of Arrest
Did crypto mogul John McAfee fall overboard the Freedom Boat? Or was he seized by the IRS? The rumors started mounting after a tweet from his account stated “developing events have made it necessary for John McAfee to go dark. дальше »
2019-5-17 16:00 | |
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Australian ‘Celebrity’ Fakes Cancer and Starts Using Collected Donations For Crypto Trading
Belle Gibson, an Australian social media influencer who claimed to have cured her cancer with alternative nutrition diet, and sold a cookbook and an application on that pretext has been found to be lying. дальше »
2019-5-16 20:34 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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India’s Crypto Veterans Discuss Facebook Plan to Pilot its Cryptocurrency in India
Founders of Indian crypto and blockchain companies told Economic Times, May 13, 2019, that Facebook’s stablecoin would bypass Indian crypto regulation. It may also influence authorities to create constructive regulation for digital currencies in India. дальше »
2019-5-13 19:00 | |
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Dubai Bitcoin Exchange BitOasis Wins Preliminary License in Middle East First
By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange. дальше »
2019-5-13 15:33 | |
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Russian Prosecutors Fail to Block Crypto Website
A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations. дальше »
2019-5-13 14:05 | |
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Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD
Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […] дальше »
2019-5-12 19:10 | |
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U.S. Congressman Proposes to Ban All Cryptocurrencies
U. S. Congressman Bradley Sherman, during a Financial Services Committee hearing, asked others in his party to join him to prepare a bill to ban all cryptocurrencies, reported The Block Crypto on May 09, 2019. дальше »
2019-5-11 21:00 | |
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Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Website Providing Links to Illicit Crypto Marketplaces Seized
A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust. дальше »
2019-5-8 00:00 | |
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Indian Crypto Companies Are Now Helping Thailand’s Banks Instead
Indian tech multinational, Wipro, has developed a blockchain-based solution for banks in Thailand to settle dues. This comes as Indian government and banking authorities look to enact a blanket ban on all non-state-issued cryptocurrencies back home. дальше »
2019-5-8 21:00 | |
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Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web
By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations. дальше »
2019-5-4 01:10 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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Do Jaguar Land Rover & IOTA Hold the Key to Mass Crypto Adoption?
By CCN: Jaguar Land Rover produced over 600,000 vehicles last year. For a luxury brand, this is a substantial output. Tesla, by comparison, produced under 250,000. The news broke sometime yesterday afternoon that JLR is utilizing the IOTA tangle (blockchain) for their new cryptocurrency program. дальше »
2019-4-30 01:30 | |
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Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back
The crypto world has an unflattering history with security breaches and today, hacker groups are unabating in targeting investors and exchanges. So far this year, tens of millions of dollars… The post Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back appeared first on CoinCentral. дальше »
2019-4-30 23:59 | |
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24 Countries and IMF Discuss Global Standards of Crypto Regulation
Twenty-four financial authorities and 11 international organizations, including the International Monetary Fund and the World Bank, recently gathered in New York and discussed global standards of crypto regulation. дальше »
2019-4-29 12:22 | |
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IOTA Inks Game-Changing Crypto-Powered Deal with Jaguar Land Rover
By CCN: Jaguar Land Rover has caught crypto fever. The UK-based company is teaming up with the IOTA Foundation for an initiative that will catapult cryptocurrencies into the limelight. Jaguar Land Rover is testing smart wallet technology that will incentive drivers to earn crypto while driving. дальше »
2019-4-29 04:40 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities
Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […] дальше »
2019-4-27 23:11 | |
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Final Frontier and Bitfury Launch Regulated Bitcoin Mining Fund
Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors. дальше »
2019-4-26 19:00 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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Analyst Says China’s Central Bank Will Implement Crypto in 20 Years
Blockchain Research Institute Chairman, Don Tapscott predicts China’s central bank will digitize their national currency within twenty years. In an interview with Bloomberg Technology, Tapscott said the Chinese acknowledge crypto as an important technology for China. дальше »
2019-4-23 17:37 | |
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World’s Largest Bitcoin Exchange Wants to Help Rebuild Notre Dame
By CCN: Binance, the world’s largest bitcoin exchange, is stepping up efforts in the crypto community to help rebuild Notre Dame Cathedral in Paris, France. The iconic 900-year-old Catholic church literally went up in flames after being destroyed by a massive fire. дальше »
2019-4-18 00:59 | |
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IMF director: “crypto disruptors are shaking the system,” launches private cryptocurrency “Learning Coin”
International Monetary Fund (IMF) chairperson Christine Lagarde stated cryptocurrency and other “disruptors” are “shaking up” the incumbent financial industry, with potentially double-sided effects. дальше »
2019-4-16 15:00 | |
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Coinbase saves Britain from Brexit – using crypto
An absurd farce with the exit of the UK from the EC will never finished as it seems now. United Kingdom realized its monstrous losses from Brexit. The authorities are procrastinating and looking for opportunities to stay in EC and don’t care about the will of their citizens. дальше »
2019-4-12 01:28 | |
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Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities
A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More. дальше »
2019-4-10 19:00 | |
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Chinese Authorities Propose a Complete Crypto Mining Ban
As Chinese citizens appear to have once more found a way to participate in the crypto market through USDT and crypto only exchanges, noises in the Communist Party have once... The post Chinese Authorities Propose a Complete Crypto Mining Ban appeared first on Trustnodes. дальше »
2019-4-9 14:06 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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South Korea Will Reportedly Re-evaluate Existing Regulatory Frameworks for Cryptos
Coinspeaker South Korea Will Reportedly Re-evaluate Existing Regulatory Frameworks for CryptosSouth Korean authorities will re-evaluate the existing crypto rules with a view to support the growth and development of the crypto industry. дальше »
2019-4-5 12:07 | |
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New ETPs Allow Institutions To Long XRP and Litecoin
For the first time, Europe’s financial authorities have given the go-ahead for XRP and Litecoin (LTC) to be packaged into new financial products, allowing them to be traded on a fully-regulated platform alongside equities and derivatives. дальше »
2019-4-4 19:10 | |
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New Puerto Rican Crypto Bank, San Juan Mercantile Bank & Trust Intl (SJMBT), Opens For Business
Puerto Rican Cryptocurrency Bank Opens For Business A bank that is dedicated to traders of cryptocurrency has now opened for business in Puerto Rico. The San Juan Mercantile Bank & Trust International (SJMBT) has recently announced to have received their first client's deposit. дальше »
2019-4-3 01:17 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Singapore Crypto Exchange DragonEx Hacked: Can the Funds Be Recovered?
DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the exchange was hacked on March 24 and it alerted the authorities in Estonia, Thailand, Singapore, and Hong Kong. дальше »
2019-3-27 17:03 | |
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Yahoo! Japan Enters Crypto Despite Bear Market, Plans May 2019 Launch of Bitcoin Exchange
Taotao, a crypto exchange based in Japan, is planning to launch in May with the approval of Japanese authorities. According to a CNBC report in April 2018, Yahoo! Japan said that it will acquire a 40 percent stake in BitARG Exchange Tokyo, which has since reportedly been rebranded to Taotao. дальше »
2019-3-27 16:05 | |
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Russia Postpones Parliamentary Reading of Crypto Regulation Bill
The Russian Duma has pushed back its planned consideration of a bill to recognize and regulate digital financial assets. Initially scheduled for March 22, the reading will now hold at an unspecified date in April, following the outcome of a vote on the agenda for a plenary session last week. дальше »
2019-3-25 23:32 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin
The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2. дальше »
2019-3-22 20:00 | |
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Japan Throttles Crypto Margin Trading From 25x Down to 2x-4x in New Regulation
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold. дальше »
2019-3-19 14:31 | |
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