Новости о Cryptocurrency Practices [ Фото новости ] [ Свежие новости ] | |
Crypto Becomes Next Financial Sector Under US Lawmakers’ Diversity Lens
Rep. Maxine Waters (D-Calif.), the chairwoman of the House Financial Services Committee, has asked 20 of the largest cryptocurrency firms doing business in the U.S. to explain their hiring practices as the panel adds the digital assets industry to the financial sectors it’s questioned about employment diversity. дальше »
2022-8-6 17:20 | |
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Crypto Donations To Boost California Politicians’ Chance Of Winning In Elections
Cryptocurrency for political campaign contributions will now be allowed in California, after a ban was lifted by the state’s Fair Political Practices Commission, Friday. The FPPC has voted to lift a four-year restriction on bitcoin contributions. дальше »
2022-7-23 17:51 | |
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Nugenesis Ecosystems – Upholding the Principles of Monotheism Financial Practices, Paving the Way for Future Application of Islamic and Non-usury Banking
Islamic scholars have long had major issues with whether cryptocurrency is permissible, and is it equal or more appropriate to Islamic finance than Fiat? All Monotheism religions have strict rules around finance, and it historically defines currency as commodities with intrinsic value — gold, silver, metals, tradable products, etc. дальше »
2021-7-20 01:39 | |
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New Cryptocurrency Kills Your Hard Drive to Mine New Coins
The race is on to become the next mainstream cryptocurrency that doesn’t contribute millions of tons of carbon dioxide emissions due to unsustainable mining practices. Now, a new cryptocurrency called Chia, founded by BitTorrent creator Bram Cohen, is promising to make mining cryptocurrencies at home a whole lot easier (again). дальше »
2021-6-8 21:14 | |
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IRS & DOJ Set Sights on Binance to Root Out Illicit Activity
Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices. дальше »
2021-5-13 21:09 | |
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Cryptocurrency Exchange AAX Bags Global Digital Finance (GDF) Membership
Popular and reputable cryptocurrency exchange and financial services provider AAX has joined Global Digital Finance (GDF) to play a key role in the adoption of key practices and conduct standards for digital assets, cryptocurrencies, and financial technologies. дальше »
2021-3-10 19:32 | |
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Aussie Bitcoin trader accuses two banks of discriminatory practices
A cryptocurrency trader based in Australia filed a complaint against two local banks in the region for systematic discrimination practices after these entities allegedly closed his bank accounts withoThe post Aussie Bitcoin trader accuses two banks of discriminatory practices appeared first on AMBCrypto. дальше »
2021-1-18 21:31 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Crypto OPSEC [2020]: Accounts, Cell Phones, 2FA & Security
Staying up to date with security best practices is vital as a cryptocurrency investor, trader or user. This guide will help you learn how to minimize the risk associated with using cryptocurrency websites, exchanges, and services. дальше »
2020-4-8 15:42 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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Some Exchanges Monitor Bitcoin Transactions After Withdrawals for CoinJoin Activity
The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices. дальше »
2020-1-30 01:00 | |
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Facebook, stop trying to make Libra happen
Just when we thought Facebook’s Libra couldn’t be subject to any more scrutiny, it turns out that data protection bosses from all over the world have banded together to share concerns about the ‘cryptocurrency’s’ potential privacy risks. дальше »
2019-8-6 14:49 | |
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New Blockchain Consortium in Middle East Will Improve KYC Efforts Among Banks
The Middle East and South Asia (MEASA) region has formed its first blockchain consortium to bring better efficiency to KYC and data sharing practices between institutions. The Dubai International Finance Centre (DIFC) along with Mashreq Bank has partnered with Norbloc for the solution, as reported by Emirates News Agency, July 31, 2019. дальше »
2019-8-1 12:30 | |
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When Blockchain Meets Synthetic Biology
An interesting article published by Syniobeta, July 27th, 2019, discussed if there is a place for blockchain technology within the cutting edge practices of synthetic biology. Data is Data While many people associate blockchain with Bitcoin and other cryptocurrencies like Ethereum and Litecoin, we have to look and see what blockchain is at face value:Read MoreRead More. дальше »
2019-7-29 09:00 | |
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VCA selects Exiger for counsel on crypto exchange integrity standards
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Virtual Commodity Association (VCA), a non-profit organization of cryptocurrency exchanges and custodians working to establish a self-regulatory organization (SRO) designation for U. дальше »
2019-7-12 01:48 | |
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Европол обучит сотрудников бороться с криптовалютными преступлениями. С помощью компьютерной игры
Европол разрабатывает компьютерную игру, которая позволит обучить сотрудников отслеживать криптовалютные транзакции в уголовных преступлениях. О создании игры, которая обеспечит «практические тренировки», полицейская служба объявила в ходе Cryptocurrency Conference. дальше »
2019-6-14 13:28 | |
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Unlawful practices hit top cryptocurrency exchanges, including Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-9 04:14 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Cryptocurrency markets have the ability to prove people wrong in the long run, says Adamant Capital’s Tuur Demeester
The risks associated with Bitcoin and the entire cryptocurrency market, in general, have been a topic that has been discussed several times following several new malicious practices and the fact that privacy and security have become a primary focus among developers. дальше »
2019-5-10 21:30 | |
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Bitcoin [BTC] reorg is never happening, claims Blockstream CEO after Binance shelves reorg idea
Several hacks and frauds in the world of cryptocurrencies have forced many in the space to take countermeasures to safeguard the assets from malicious practices. The latest hack that targeted Binance, the world’s largest cryptocurrency exchange in terms of volume, was another blow to the industry’s push towards mainstream adoption. дальше »
2019-5-8 22:30 | |
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Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume
The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report. дальше »
2019-5-8 20:00 | |
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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14 | |
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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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Top Israeli University Sues Professor for Unlawful Practices
The Israel Institute of Technology, the Technion, which functions as a public research university in the region, has filed a lawsuit against professor Eli Ben-Sasson, a senior lecturer at the Technion’s Faculty of Computer Science, for allegedly using the institution’s intellectual property to establish his blockchain startup, reports local news source, Calcalist on April 22,Read MoreRead More. дальше »
2019-4-23 17:00 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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InfoSec: The New York Times Way
The New York Times has revealed the steps it takes to protect its journalists’ privacy and online security. Speaking to Vice on the CYBER podcast, Runa Sandvik, the newly-instated senior director of information security at The New York Times shed light on the tools and practices employed by the media organization to maximize safety forRead MoreRead More. дальше »
2019-4-10 05:00 | |
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Is It Possible to End Fraud and Unregulated Exchanges in the Crypto Space?
The cryptocurrency market and space has been plagued with fraudulent schemes, exchanges, practices, and participants. This is something that has affected the integrity of the market and of virtual currencies. дальше »
2019-3-20 06:33 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Changelly Partners Sum&Substance: Bringing the Smoothest User Experience through the Best Market Practices
Along with cryptocurrency market development and strengthening the legal framework of the whole blockchain industry, Changelly non-custodial cryptocurrency exchange service continually optimizes its product line to make it more trustworthy. дальше »
2019-2-20 20:36 | |
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PANTHEON X ICO
PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure. дальше »
2019-2-19 17:33 | |
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CFTC Releases Examination Priorities for Cryptocurrency Control
On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices. дальше »
2019-2-15 18:00 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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Cryptocurrency startup NEM discloses layoffs and wasteful budget
Another cryptocurrency startup is laying off staff and restructuring its business entirely. This week, it’s the group behind the NEM blockchain and its token, XEM, and of course, it’s the bear market‘s fault. дальше »
2019-1-31 19:16 | |
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Kraken CEO Warns: Don’t Keep More Coins Than Needed on Exchanges
Binance and Kraken CEOs weighed in on industry best practices for storing cryptocurrency in the wake of Cryptopia getting hacked. The question remains, which means of storage has the least risk exposure? CZ Sees Three For Binance CEO, Changpeng ‘CZ’ Zhao, users have three options; self-storage, on exchanges, or using decentralized exchanges (DEX). дальше »
2019-1-16 14:00 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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