Новости о Crypto Operating [ Фото новости ] [ Свежие новости ] | |
Why FinCEN Has The Guns Out For P2P Crypto Exchangers
In the last few months, FinCEN has started to issue some more definitive guidance in how it intends to treat businesses operating in the cryptocurrency trading and exchange space. Previously, we looked at how the regulations are affecting crypto ATMs. дальше »
2019-6-16 01:16 | |
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Global authorities closing in on crypto tax evaders
Operating beyond national borders, cryptocurrency presents a unique set of challenges to tax collectors. As a result, authorities are moving towards increasing international cooperation and information sharing to enforce local taxation laws. дальше »
2019-6-15 23:00 | |
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BlockTower Capital’s Latest Competition Seeks to Find the World’s Top Bitcoin Analysts
As most of our readers probably already know, since the crypto market came into the spotlight a couple of years back, there has been a massive surge in the number of analysts operating within this space. дальше »
2019-6-11 19:58 | |
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Dutch Crypto Exchange, Blockport, Shuts Down After a Failed STO, Vows to Come Back
A crypto exchange based in Amsterdam, Netherlands, has shut down its operations due to lack of operating capital but has vowed to return soon. Blockport announced that it was scaling down its operations after its security token offering (STO) did not meet the expected results. дальше »
2019-6-6 20:59 | |
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Coinbase Names Successor After the Departure of Chief Operating Officer Asiff Hirji
Asiff Hirji, chief operating officer and president of cryptocurrency exchange Coinbase, announced via Twitter on May 31 that he has left the crypto unicorn. Hirji, who previously worked at TD Ameritrade Holdings Corp. дальше »
2019-6-3 15:30 | |
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Coinbase President Asiff Hirji is second executive to leave firm this month
Asiff Hirji, president and chief operating officer at Coinbase, is the second high-profile departure at the crypto exchange this month. Hirji’s departure is the latest in a string of executive-level officers to leave Coinbase in 2019. дальше »
2019-6-1 04:11 | |
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Coinbase Reveals Chief Operating Officer is Departing as CEO Brian Armstrong Shares Kind Words
Asif Hirji is leaving Coinbase. Known as the Chief Operating Officer (COO) of the company, Hirji has decided to leave the company. He worked on Andreessen Horowitz and TD Ameritrade Holdings Corp. before Coinbase and joined the San Francisco-based crypto company on December 2017, when cryptos were at their highest point so far. When Hirji […] дальше »
2019-6-1 00:06 | |
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Coinbase Loses Another C-Suite Exec amid Mass Exodus at the Exchange
By CCN: The hits just keep on coming for popular U. S. -based cryptocurrency exchange Coinbase. Asiff Hirji took to Twitter to reveal that after less than two years as the Coinbase president and chief operating officer in San Francisco, he was calling it quits. дальше »
2019-6-1 23:30 | |
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Exclusive: Bitfinex CTO Reveals Stablecoin Tether is Launching on EOS Blockchain
By CCN: Speaking to CCN, Bitfinex CTO Paolo Ardoino stated that Tether, the world’s largest stablecoin in market valuation, is launching on the EOS blockchain protocol. The launch of Tether on EOS follows its release on the TRON blockchain network in April. дальше »
2019-5-31 12:46 | |
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Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading
The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license. дальше »
2019-5-30 01:00 | |
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Vague, Contradictory Crypto Asset Regulations in the United States Risk Top-Tier Innovation to Faulter
The unclear and conflicting regulations on crypto assets are causing great dissension amongst the cryptocurrency companies operating in the United States. It is feared that unless these financial laws are amended and updated, there will be an exodus of highly talented individuals to countries where the regulations offer a friendlier climate to operate in. Whilst […] дальше »
2019-5-29 18:29 | |
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Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
дальше »2019-5-28 16:04 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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eToro’s Yoni Assia: Problem Solving Bitcoin Adoption Comes Down to Improving Utility
The crypto market seems to be very excited about the future of the space after several weeks of operating positively. Bitcoin (BTC) has more than doubled its price since April and the positive trend could keep in the near future. дальше »
2019-5-28 01:51 | |
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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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‘Fraudulent Propoganda’: Co-Founder of China’s Blockchain Uber Slams EOS
By CCN: Weixing Chen, the founder and CEO of Kuaidi Dache, a Chinese taxi-hailing application, has expressed his concerns about crypto assets like EOS in a statement published on Weibo that prioritize scalability. дальше »
2019-5-21 18:00 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Ethfinex and Bitfinex launch new token sale platform Tokinex
CryptoNinjas Today, iFinex, the company operating crypto exchange Bitfinex and sister-brand Ethfinex announced the launch of Tokinex, its new token sale platform. Tokinex allows users to discover, as well as participate in, curated, pre-vetted token sales from projects in the crypto space, directly from. дальше »
2019-5-21 16:34 | |
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Current Bitcoin Price Rally Is Different From Past BTC/USD Value Increases: Accessing 18 Months of Change
Barry Silbert, the founder and CEO of the Digital Currency Group, has recently been talking to Bloomberg about the crypto market and Bitcoin (BTC). The digital currency has recently increased its price and it has been operating positively. дальше »
2019-5-19 17:22 | |
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Charles Hoskinson on Cardano’s Future: New Financial Operating System, Blockchain Industry Standards
The recent resurgence by Bitcoin has undoubtedly captured the attention of many crypto enthusiasts. However, a sizeable portion of crypto investors has shifted their focus to the technology that drives digital currencies. дальше »
2019-5-15 17:09 | |
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Cardano intends to be a financial operating system for people who don’t have one, says Charles Hoskinson
While most crypto enthusiasts are focused on Bitcoin’s [BTC] epic comeback, the other half of the cryptoverse has shifted its interests to the technology side of it. The recent Cardano-Polymath partnership announced at the “Consensus 2019,” created a mix of buzz and commotion, in terms of the duo’s roadmap. дальше »
2019-5-15 23:30 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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Canadian Crypto Mining Company Hut 8 Posts $136 Million in Loses During 2018 After $49.4M
Canadian cryptocurrency mining giant Hut 8 recorded $136 million in losses in 2018, according to its annual earnings report published Monday. Hut 8 Mining Corp (TSXV:HUT) is one of the world’s largest publicly traded crypto mining companies by operating capacity and market capitalization. дальше »
2019-5-9 23:41 | |
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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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Ecomi IEO Dapp: Licensed Blockchain Digital Crypto Collectibles?
What Is Ecomi? ECOMI is a community for digital collectibles operating on the blockchain technology. For the first time in history, this application enables users to own digital assets (or digital collectibles), thanks to blockchain technology. дальше »
2019-5-8 11:32 | |
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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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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1. дальше »
2019-5-1 15:13 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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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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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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RSK Smart Contracts Are Now Available On Microsoft Azure Marketplace
RIF Labs, the Operating System (OS) development team headed by RSK Labs, has announced the addition of RSK smart contracts to the Microsoft Azure Marketplace. The Marketplace is a forum for Microsoft-based apps, which has been offering increased support for blockchain applications. дальше »
2019-4-22 19:21 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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PayPal Wins Patent for Ransomware Detection Solution
Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency. дальше »
2019-4-19 21:17 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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[Breaking] Bitstamp Granted 19th Virtual Currency License by New York State DFS
New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies. дальше »
2019-4-9 18:03 | |
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Fusion Foundation Enlists Top Cryptographers For New Blockchain Project
The Fusion Foundation has just announced its joint effort with distinguished cryptographers in the to aid in development of its distributed custody solution. The foundation, which develops open-sourced operating systems for fintech and the Internet of Value (IoV), will use the new expertise to develop its Distributed Control Rights Management (DCRM). дальше »
2019-4-9 17:40 | |
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Fusion Foundation Welcomes Top Flight Cryptographers For New Blockchain Dev
Fusion Foundation, a fintech nonprofit and developer of open-sourced operating systems for the Internet of Value (IoV), has just announced its joint effort with distinguished cryptographers in the blockchain space, to aid the development of its distributed custody solution, Distributed Control Rights Management (DCRM). дальше »
2019-4-11 12:08 | |
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“It’s A Lion’s Den” – P2P Traders Discuss Challenges of Operating on Localbitcoins
Despite many cryptocurrency users having made their first purchases using Localbitcoins, little attention is paid to the experiences of the traders who operate on the platform. News. Bitcoin. com reached out to several Localbitcoins traders to find out about the challenges facing peer-to-peer crypto brokers. дальше »
2019-4-7 13:30 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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