Новости о Department Bitcoin [ Фото новости ] [ Свежие новости ] | |
The US government is interested in tracking privacy coins
The U. S. Department of Homeland Security (DHS) wants to know if tracking transactions conducted using privacy coins is feasible, Coindesk reported. A document published by the DHS Small Business Innovation Research Program discusses the use of cryptocurrencies such as bitcoin for transactions. дальше »
2018-12-3 22:16 | |
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NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology
Recently the NEM Ukraine team acquainted representatives from the National Bank of Ukraine with the advantages of the NEM blockchain. A Meetup To Discuss Blockchain NEM Ukraine organized a meetup titled “Blockchain: features and examples of use in the private and public sectors” with help from Mikhail Vidyakin, the director of the Department of Strategy and […] NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-12-3 16:29 | |
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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Bitcoin Ransomware: The U.S. Indicts Iranians Over $6 Million Cryptocurrency Cyber-crimes
The U. S. Justice Department recently announced the indictment of two Iranians involved in a high-profile Bitcoin ransomware attack. Iranian Hackers Collect Bitcoin as Ransom According to a report by The Washington Post, the Justice Department of the United States on Wednesday (November 28) announced the indictment of two Iranian nationals involved in cryptocurrency ransomware attacks, […] The post Bitcoin Ransomware: The U. дальше »
2018-11-29 12:16 | |
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[VIDEO] Top Bitcoin, Blockchain and Cryptocurrency Daily News Recap: November 28th
Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 US Treasury Department's OFAC Links Multiple Bitcoin Wallets to Ransomware Ordeal […] дальше »
2018-11-29 07:32 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Bitcoin ATM operator Coinsource expands network to Upstate New York
CryptoNinjas Coinsource, a Bitcoin ATM network, today announced an expansion into Upstate New York. The move comes after the recent approval of a virtual currency license by the New York State Department of Financial Services. дальше »
2018-11-27 19:36 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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The Daily: Bitfinex Raises Fiat Withdrawal Fee, New Hardware Wallet Announced
Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token. дальше »
2018-11-26 16:30 | |
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DARPA Military Program Explores Blockchain Technology But Stays Away From Bitcoin
The Defense Advanced Research Projects Agency – also known as DARPA – is trying to have a better understanding of blockchain technology. However, Bitcoin is not something that they want to learn about. дальше »
2018-11-26 13:33 | |
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Universities in New York, Tokyo and Luxembourg Support Crypto Development
Academic institutions from all corners of the world are offering classes on cryptocurrencies and supporting research initiatives in this burgeoning sector. From New York to Tokyo, universities are spearheading a plethora of crypto-themed courses. дальше »
2018-11-26 03:30 | |
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The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X
In today’s edition of The Daily, we cover cryptocurrency-related news from different parts of the world. Documents have revealed that an arm of the U. S. Department of Defense (DoD) plans to investigate the technology behind Bitcoin, while a teenager in Israel has been convicted of making bomb threats in exchange for BTC. дальше »
2018-11-25 16:25 | |
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Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way
The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018. дальше »
2018-11-25 14:00 | |
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Bitcoin Cash SV Price Surges by 15% Following Heavy Trading Volume
Today is not necessary the interesting day for most cryptocurrency markets, yet there are always peculiar developments taking place. Although the discussions between Bitcoin Cash and Bitcoin Cash SV has calmed down significantly, the latter currency is noting some strong gains in the price department. дальше »
2018-11-25 22:47 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?
Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-21 16:29 | |
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US Officials Closely Investigate Tether Role in Bitcoin Price Manipulation
CoinSpeaker US Officials Closely Investigate Tether Role in Bitcoin Price Manipulation Commodity Futures Trading Commission and the U. S. Department of Justice are investigating the role of Tether's stablecoin in artificial inflation of Bitcoin price during last year’s enormous growth. дальше »
2018-11-21 13:07 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
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DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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US Justice Department is investigating possible impact of Tether (USDT) on the Bitcoin (BTC) price
As Bitcoin (BTC) drops, the U. S. Justice Department is investigating whether last year’s epic rally was fueled in part by manipulation, with traders driving it up with Tether — a popular but controversial digital token. дальше »
2018-11-21 17:40 | |
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US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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Crypto Arbitrage Today: BCH, DOGE, ETH, LTC, Dash, BTG
As all cryptocurrency markets are subject to a new wave of bearish pressure, price gaps will become all the more important to exploit. As is usually the case, there are some interesting arbitrage opportunities, although the potential profits will fluctuate severely based on how all currencies evolve in the price department moving forward. дальше »
2018-11-20 05:02 | |
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Major Venezuelan Department Store Chain Accepts Cryptocurrency
The people of Venezuela have been forced to cope with an increasingly difficult economic situation in recent years. This has led to a loss of trust in government-issued fiat by the population in a way that many believe exemplifies the need for cryptocurrency. дальше »
2018-11-19 23:45 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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IOTA’s Serguei Popov Introduces the IOTA Research Council
The IOTA Foundation has recently added four new members to its ever-growing research team that is quickly becoming one of largest research divisions in the distributed ledger industry. To oversee the research teams work, mathematician Serguei Popov recently announced the creation of the IOTA Research Council. дальше »
2018-11-17 14:59 | |
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NYDIG Gets Crypto License from New York Regulators
The New York State Department of Financial Services (DFS) has issued a new BitLicense to the New York Digital Investment Group (NYDIG), allowing it to offer crypto-related services in the state, according to an official DFS announcement published on November 14, 2018. дальше »
2018-11-16 21:00 | |
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The ‘Wal-Mart’ of Venezuela Has Started Accepting Bitcoin
As Venezuela is in the grip of hyperinflation, a large local Wal-Mart-like department store has started to accept bitcoin for goods. Cryptocurrencies: A Viable Alternative More and more are cryptocurrencies establishing themselves as a viable alternative to Venezuela’s redenominated local currency the Sovereign Bolivar. дальше »
2018-11-16 16:00 | |
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New York Regulator Issues BitLicense to NYDIG For Custody and Trading
New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »
2018-11-15 17:00 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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Moscow Has 120,000 Residents Using Bitcoin, Yandex Survey Finds
Moscow has an estimated 1 percent or 120,000 people actively using cryptocurrency, according to a new survey from Yandex. Moscow Has 120,000 Bitcoin Users? The survey was a joint project from the local Information Technology Department (DIT) and payments service Yandex. дальше »
2018-11-15 22:00 | |
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Factom working with Equator on a mortgage servicing solution, Liqui.io possibly committing an exit scam while Iran turns to crypto
Bitcoin giveaway scammers claim another victim After we saw several verified Twitter accounts fall victim to the infamous cryptocurrency giveaway scammers a couple of weeks ago, another account suffered the same faith today. дальше »
2018-11-14 13:40 | |
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Bitcoin Blackmail Scam Terrorizing Paradise Valley Residents
A local Arizona police department is warning residents in the area of a potential blackmail scam involving Bitcoin. Paradise Valley Residents Receive Threatening Letter Demanding Bitcoin Paradise Valley, Arizona police department is warning residents via its official social media accounts of a blackmail letter being sent around that attempts to scare recipients of the letter. дальше »
2018-11-14 10:00 | |
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SharkPool Will Mine Empty Blocks for Altcoins to Elevate Bitcoin Cash’s Status
Mining pools are vital to cryptocurrencies, especially in the altcoin department. Very interesting trends have emerged in this regard over the past few years. A recently announced project, on the other hand, already causes a lot of concern. дальше »
2018-11-13 04:05 | |
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Colorado Issues Four Cease and Desist Orders to ICOs
The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act. дальше »
2018-11-13 00:00 | |
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Coinsource on its Coveted NYC BitLicense, Bitcoin ATM Fees, and Crypto Regulations
In November 2017, the world’s largest Bitcoin ATM network was granted the much-desired Virtual Currency License by the New York Department of Financial Services, becoming the 9th company to do… The post Coinsource on its Coveted NYC BitLicense, Bitcoin ATM Fees, and Crypto Regulations appeared first on CoinCentral. дальше »
2018-11-10 00:13 | |
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Thai Authorities Set to Use Blockchain Technology To Fight Tax Evasion
In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018. дальше »
2018-11-6 12:00 | |
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Bitcoin ATM Provider Coinsource Secures BitLicense Approval In New York
You have not heard of Coinsource before, but the company has certainly got our attention lately. We reported last week that the company was able to get a BitLicense, the Holy Grail of all licenses, which is how the license from the New York State Department of Financial Services is called. This license is very […] дальше »
2018-11-6 05:12 | |
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Dash Price Surpasses $165 as eWallet and Dash Text Bring Mass Adoption Closer
Plenty of green across the board can make for very interesting altcoin market movements. Although Bitcoin is also in the green, the big action is happening in the altcoin department first and foremost. дальше »
2018-11-5 12:02 | |
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IOTA Price Hits $0.5 as Ledger Confirms Hardware Wallet Support
As all cryptocurrencies are moving up in value, this week may finally become a bit more interesting compared to the rest of 2018. Bitcoin is the latest currency to effectively note some gains, which should bode well for all altcoins and tokens on the market. дальше »
2018-11-5 11:00 | |
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