Результатов: 226

Bittrex One Up’s Gemini, Coinbase By Securing $300M In Crypto Cold Storage Insurance

Bittrex has the highest insurance coverage offered by a crypto exchange until now after it has taken out a record $300 million insurance on digital assets held in cold storage. The news was released on Thursday, the company says it will protect the holdings of its users from “external theft and internal collusion”. The CEO […] дальше »

2020-1-31 20:41


Facebook’s Libra finds itself in the crosshairs of the Central Bank of Central Banks

It’s been a week since Facebook’s entry into the cryptocurrency and payments world was announced. Since then, a lot has happened. From the Libra lead, David Marcus, talking about shared internal governance control over the cryptocurrency, to the regulatory uncertainty the crypto may face with politicians around the world taking a shot at the it, […] The post Facebook’s Libra finds itself in the crosshairs of the Central Bank of Central Banks appeared first on AMBCrypto. дальше »

2019-6-24 09:55


US Traders Beware: IRS Prepares Notices after Identifying Crypto Tax Evaders

By CCN Markets: U. S. citizens who have failed to report their income from crypto transactions or underreported such income now have every reason to worry. According to Bloomberg, the Internal Revenue Service has identified a couple of taxpayers who underreported their earnings from crypto income or completely failed to report such earnings. дальше »

2019-6-22 15:14


Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link

By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »

2019-6-15 21:34


Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »

2019-5-29 22:02


Is Bitmain Doomed? Notorious S7 And S9 Antminer Developer Could Depart for Rival Shenma

“Bitmain is doomed”. You have possibly read that last year. Bitmain was once the kind of crypto companies but it seems that its fame and success were actually pretty short-lived after all. Due to the pressure of the bear market (and, according to some, numerous internal issues), the company has been losing a lot of […] дальше »

2019-5-3 00:28


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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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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »

2019-4-24 22:55


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U.S. Reps Tell IRS to Publish New Crypto Tax Guidelines

Since it has now become mandatory for digital assets traders to remit taxes, 21 members of the United States Congress, led by congressman Thomas Earl Emmer, have jointly sent a  bipartisan letter to the United States Internal Revenue Service (IRS) urging it to publish new guidelines on crypto tax remittance, according to a press releaseRead MoreRead More. дальше »

2019-4-13 19:00


Bitcoin SV-Ethereum feud continues as Calvin Ayre claims Vitalik Buterin impersonates Craig Wright

Internal dog-fights between coins, networks, and influencers are quite common in the cryptocurrency industry. Vitalk Buterin and Calvin Ayre, two loud proponents of their respective camps, have reignited this internal conflict less than a week after the massive crypto price rally that added over $30 billion to the collective market. дальше »

2019-4-7 13:30


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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »

2019-4-2 21:54