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Major League Baseball inks deals with US regulator, Polymarket
The memorandum of understanding with CFTC Chair Michael Selig comes as many US state authorities are cracking down on sports event contracts on prediction markets. дальше »
2026-3-20 19:41 | |
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HEX price rallies 36% as Hex founder’s legal woes intensify with Interpol’s red notice
Richard Schueler, known to many as Richard Heart, and the founder of Hex and PulseChain, has entered Europe’s most-wanted list. Finnish authorities issued the notice alleging assault and tax fraud. дальше »
2024-12-23 11:29 | |
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Pavel Durov’s arrest unleashes the Streisand Effect on Toncoin
On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few days later. Though the arrest cited alleged illegal activities conducted through his messaging platform, many have viewed it as an… дальше »
2024-8-30 12:19 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon
The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims.
дальше »2022-9-27 16:34 | |
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Why This Former SEC Chair Thinks Crypto Is Coming To Legacy Finance
Former U. S. Securities and Exchange Commission Chairman Jay Clayton recently gave an interview discussing the state of crypto regulations in the country. Many top companies in this industry have been asking for a robust framework from authorities in the U. дальше »
2022-8-27 23:28 | |
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Wyoming Allows Insurance Companies to Invest in Bitcoin and Other Cryptos Starting July 1
Wyoming authorities have taken many positive steps towards the crypto market with its blockchain and crypto custody rules. The state also became the first one to pass a bill that gives direct property rights to cryptocurrency owners and might be seeing a crypto bank soon as well. дальше »
2020-4-15 20:55 | |
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Is Trump Helping China in a Coronavirus Cover Up?
Many believe the Chinese authorities are downplaying the coronavirus crisis. But Donald Trump claims they have it under control. The post Is Trump Helping China in a Coronavirus Cover Up? appeared first on CCN.com дальше »
2020-2-8 20:39 | |
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Blockchain payment firm Coinify completes registration under EU 5th AML Directive
With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities. дальше »
2020-1-20 18:10 | |
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Blockchain-Based Collectible Coins Announced by Lithuanian Central Bank
Coinspeaker Blockchain-Based Collectible Coins Announced by Lithuanian Central BankThere were many fun ways of authorities trying to make use of blockchain in counting some items. This time, it is a set of collectible silver-backed coins offered by the Bank of Lithuania. дальше »
2019-12-10 11:09 | |
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Ripple CEO Tells Congress to Avoid XRP From Facebook Libra Smear
Ripple CEO, Brad Garlinghouse, and its executive chairman, Chris Larsen, posted an open letter to congress on Sunday asking authorities not to paint their company with a “broad brush”. The executive duo paid careful attention to emphasize that while bad actors exist in the cryptocurrency space, many are, in fact, doing their bit to stay […] The post Ripple CEO Tells Congress to Avoid XRP From Facebook Libra Smear appeared first on CCN Markets дальше »
2019-7-29 14:00 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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SEC FinTech Forum: Jay Clayton and Commissioner Hester Peirce say SEC need to keep an open mind about new technologies
The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority. дальше »
2019-6-2 22:30 | |
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SEC FinTech Forum: Jay Clayton and Commission Hector Pierce say SEC need to keep an open mind about new technologies
The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority. дальше »
2019-6-2 22:30 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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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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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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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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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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Could Bitcoin ETN’s Large Premium to BTC be a Sign of Institutional Buying?
Over the past year discussions of a Bitcoin ETF being approved by regulatory authorities in the US has dominated the news cycle and has even – on multiple occasions – impacted the markets. Many investors and analysts believe that the approval of a BTC ETF will lead to an influx of investors as it would. дальше »
2019-2-20 01:00 | |
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Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins?
The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »
2019-2-17 20:20 | |
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Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins?
The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »
2019-2-15 20:20 | |
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Why South Korea Had to Ban Crypto ICOs and Risk Losing Multi-Billion Dollar Opportunities
This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia. дальше »
2019-2-4 05:15 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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New EU Blockchain Forum Report (EUBF) Reveals Desire To Manage Digital Identities With DLT Tech
EU Wants To Manage Digital Identities With The Blockchain Technology For a lot of people, the word blockchain means freedom. Many people see the decentralization of the blockchain tech as a sort of a liberation from centralized authorities like governments. дальше »
2018-12-9 00:21 | |
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Ex-Chinese Banking Pundit Says Many People Use BTC For Anonymous Transactions
The Chinese government’s involvement in crypto has not been friendly. The authorities there have taken various measures to end crypto. In a recent interview, the former governor of the Chinese central bank spoke about BTC and its influence on bilateral dynamics between US- and China. дальше »
2018-12-8 08:17 | |
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Sweden Braces For Migrant Caravan Of Norwegian Bitcoin Miners
Data center managers in Sweden are expecting a deluge of inquiries from cryptocurrency mining operations in Norway. The Norwegian authorities this week revoked energy tax subsidies for the sector, throwing the future of many companies into doubt. дальше »
2018-11-24 15:00 | |
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Recent Poland Income Tax Regulations Amendments Require Crypto Profits To Pay 19% In Taxes
Recent Amendments To Income Tax Regulations in Poland Require Crypto Profits To Pay 19% in Taxes The taxation of cryptocurrency profits has been a hot topic for many countries that are looking to regulate the space. дальше »
2018-11-17 18:55 | |
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech
With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital. дальше »
2018-11-15 22:38 | |
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Opinion: bitcoin ETF and Bakkt will lead to cryptocurrency market centralization
Jackson Palmer, the creator of Dogecoin, criticized the aspirations of many crypto enthusiasts who are waiting for large institutional organizations to enter the cryptocurrency market. According to him, their appearance will deprive the cryptocurrency world of its main advantage. дальше »
2018-11-14 14:22 | |
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Mid-Term Elections Bring In Many Pro-Blockchain Politicians To Congress And State Governments
The mid-term elections allow the United States to make some changes to the Congress and state authorities. On these elections, 36 governor seats, 435 House of Representatives seats, and approximately a third of the 100 Senate seats. дальше »
2018-11-12 12:18 | |
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China has a new surveillance tool that identifies citizens by how they walk
Chinese authorities have begun deploying a new surveillance tool designed to identify people by how they walk, or the shapes of their body. Adding to the already staggering number of surveillance cameras — many of which use bleeding edge optics and facial recognition technologies — China is already using the tool on the streets in its two largest cities, Beijing and Shanghai. дальше »
2018-11-7 04:07 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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This Peruvian app is the Waze of preventing street crime
Unfortunately, in Latin America and many other places around the world, robberies are aThis app allows all citizens to connect with each other and share information so that we can prevent crimes and find alternatives to help the people we connect with or authorities using the… This story continues at The Next Web дальше »
2018-10-4 14:02 | |
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The Bank For International Settlements On Why Regulation Is Good News For Bitcoin
We always discuss Bitcoin regulation as a good thing. Generally, like many others within the community, Bitcoin regulation is seen as the next step towards adoption. Whilst many would like Bitcoin to remain as a channel for investment and as a product that can offer huge returns, many more do believe that the future for Bitcoin is within adoption and that adoption can only come through regulation. дальше »
2018-9-25 15:30 | |
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Washington Mining Enclave to Be Hit with Increased Power Costs
Low energy prices from the local hydroelectric plant attracted many cryptocurrency miners to Grant County, Washington. But it seems like the gravy train may soon hit the buffers as authorities announced a series of price hikes. дальше »
2018-9-7 00:00 | |
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Mind Behind Bitcoin ATMs Develop Marijuana Dispensaries
Marijuana is an ever-growing industry where even some authorities have backed away from it. Nevertheless, in combination with credit card businesses and banks denying to provide services to many companies, limits have been put in place which has given alternative systems a great chance to prove themselves. дальше »
2018-9-6 13:00 | |
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Bitcoin ATM Maker Develops Payment Solution for Cannabis Dispensaries
The legal US cannabis industry growing strong where local authorities have stepped out of its way. However, in combination with banks and credit card companies refusing to provide services to many businesses, restrictions have created a perfect opportunity for alternative systems to prove themselves. дальше »
2018-9-6 00:05 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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Op Ed: DApps Can Increase Audience Engagement for Creators and Influencers
Many of us are familiar with the term “DApp,” which stands for “decentralized application. ”Foundationally, a DApp is an application that runs using blockchain technology on a decentralized network of computers instead of on a central database. дальше »
2018-9-4 21:43 | |
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CONFIRMED Reserve Bank Of India Interested In Crypto After All
After an all out assault on cryptocurrencies in India by the central bank – The Reserve Bank of India (RBI) many speculated around why the RBI had decided to essentially bank cryptocurrency trading in the country. дальше »
2018-8-31 08:00 | |
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Iranian Hackers using Ransomware to hoard Bitcoin
With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush. дальше »
2018-8-9 21:42 | |
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Environmental crime is a huge invisible problem — IoT will expose it
Environmental crime is a strange beast. It’s extremely broad – it spans everything from illegal wildlife trading to unregulated fishing to dumping hazardous waste. It’s very lucrative – Europol estimates the annual value of transnational environmental crime to be in the hundreds of billions of dollars. дальше »
2018-8-6 10:50 | |
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How Blockchain Promotes International Trade, Identity and Financial Inclusion
International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »
2018-7-31 19:50 | |
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