Результатов: 83

Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects

The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »

2018-8-30 20:09


US Federal Trade Commission Reports New Bitcoin Blackmail Scam Targeting ‘Unfaithful’ Men

A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family. дальше »

2018-8-23 01:27


FTC Issues Bitcoin Blackmail Scam Precautions and How to Avoid Crypto Schemes

The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […] дальше »

2018-8-22 21:42


Omniex Crypto Trading Platform Adds Former SEC And FDIC Executives To Its Staff

Omniex, which is a crypto trading platform focused on institutional investors, has recently called two high profile US financial regulators for its board of advisors. They are the former US Securities and Exchange Commision (SEC) chairman, Arthur Levitt and Sheila Bair, which was the chair of the Federal Deposit Insurance Corp (FDIC). The company has […] дальше »

2018-8-8 11:38


Coinbase: The first crypto currency exchange to create political action committee

Coinbase, the San Francisco based cryptocurrency exchange announced on July 20th the launch of its Political Action Committee that will focus exclusively on handling the political. As a substantial step to secure its future, Coinbase made some documents public that registered its PAC with the Federal Election Commission (FEC). With it, Coinbase becomes the first […] дальше »

2018-7-24 21:15


Crypto Industry to Form a Political Action Committee Coin base was the First Organisation in the US

In the run-up to the United States midterm elections that will be held in November, Coinbase has launched a political action committee. As it was revealed in a filing by the United States Federal Election Commission (FEC), one of the most popular cryptocurrency exchange platforms in the world Coinbase has formed a political action committee дальше »

2018-7-23 14:58


US Fed Reserve Chair Bashes Crypto’s Money Properties, Says “Not Really a Currency”

Jerome Powell Claims Bitcoin is Not a Real Currency and Has No Intrinsic Value The head of the United States Federal Reserve issued a warning to Congress earlier today regarding cryptocurrencies. Federal Reserve chair Jerome Powell, who took the position in February, said on Capitol Hill that bitcoin and other cryptocurrencies are dangerous to “unsophisticated […] дальше »

2018-7-21 00:41


Fed Governor’s Crypto Testimony Reveals US Central Bank Has No Plans For Regulation

Jerome Powell, chairman of the U. S. Federal Reserve, raised concerns about cryptocurrencies on Wednesday, saying they present serious risks to investors. During his testimony before the House Committee on Financial Services,Powell was asked for his opinion on cryptocurrencies and he had few kind words for the sector. дальше »

2018-7-19 15:00