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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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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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Coinbase Files with the FEC to Shutter its Political Action Committee
Coinbase, one of the largest cryptocurrency exchanges in the world by reported trading volume has shuttered its political action committee (PAC). This was revealed in the exchange’s official filing with the Federal Election Commission (FEC) on April 3, 2019. дальше »
2019-4-24 14:00 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Player Scores 161 BTC Single Spin Jackpot in Cloudbet’s Bitcoin Casino
Cloudbet, the leading bitcoin casino, and sportsbook, has reported another huge casino winner. The lucky player walked away with an eye-watering 45 BTC in profits (nearly €210,000 in today’s exchange rates) from a session in their Multifruit 81 bitcoin slot. дальше »
2019-4-16 15:17 | |
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Binance delists Bitcoin SV following Craig Wright’s legal threats, BSV down 17%
Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto. дальше »
2019-4-16 02:36 | |
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Binance Takes Bitcoin SV (BSV) Down Following Threats by CEO
Finally, what seemed like a simple threat has now led into action as Binance just made an announcement on delisting Bitcoin SV (BSV) as the CEO, Changpeng “CZ” Zhao threatened. All BSV trading pairs will be taken down from Binance exchange by 22 April, an official announcement said. дальше »
2019-4-16 18:57 | |
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Breaking: Leading Crypto Exchange Binance Delists Bitcoin SV, Price Tanks 9%
By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency. дальше »
2019-4-15 18:18 | |
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Binance CEO CZ Affirms Craig Wright Isn’t Satoshi Nakamoto, Threatens to Delist Bitcoin SV (BSV)
Following the pursuit of legal action against popular Bitcoiner Hodlonaut for making “defamatory” statements about Craig Wright’s claim of being Satoshi Nakamoto, the CEO of Binance, Changpeng Zhao has affirmed that Wright is not Satoshi, boldly writing it on his Twitter page and threatening to delist Bitcoin SV on Binance Exchange which Wright has strong […] The post Binance CEO CZ Affirms Craig Wright Isn’t Satoshi Nakamoto, Threatens to Delist Bitcoin SV (BSV) appeared first on ZyCrypto. дальше »
2019-4-12 12:44 | |
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Chicago Mercantile Exchange (CME) Announces Bitcoin Futures Record Has Been Broken
The new price action experienced by Bitcoin (BTC) earlier this week has attracted the attention of many investors in the market. On April 4, the Chicago Mercantile Exchange (CME), announced that it as broken a new record in Bitcoin futures trading volume. дальше »
2019-4-7 17:07 | |
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SEC Releases First-Ever ‘Zero-Action’ Letter, Allows TurnKey Jet Clearance To Offer Its Non-Security Tokens
SEC Issues Its First “No Action” Letter Clearing Company To Sell Its Non-Security Tokens In The US A major change in the Initial Coin Offering (ICO) scenario in the United States just happened. The U. дальше »
2019-4-3 21:08 | |
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Anti-Bitcoin Banks Paid Over $243 Billion in Fines Since the Financial Crisis
Banks are quick to label Bitcoin the money of criminals. But banks fines since the financial crisis have totaled over $243 billion. Bitcoin fines? Zero. Isn’t it time for society to open its eyes? Banks Don’t Want to Work with Cryptocurrency Companies I tried to make a small purchase from a well-known cryptocurrency exchange earlier this week. дальше »
2019-3-28 01:00 | |
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HitBTC Crypto Exchange in Trouble after a Reddit User Threatens Legal Action
Crypto exchanges have played an important role in linking stakeholders within the industry. The firms behind these projects focused on building ecosystems that enable P2P interactions for investors and traders to exchange crypto coins. дальше »
2019-3-26 05:22 | |
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Disgruntled Reddit User Calls for Legal Action Against HitBTC
Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings. дальше »
2019-3-25 12:15 | |
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Action has exactly begun! KuCoin Launches its Own Launchpad
Following Binance and Huobi, Kucoin launches its platform for launching projects, Spotlight. In its appeal to users, the exchange especially notes that the platform did not appear in imitation of its competitors. дальше »
2019-3-23 21:41 | |
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Action has Begun! Huobi and HT Follows Binance and BNB
The successful tactics of the Binance to rise its token BNB caused a wave of imitators. One of the first in pursuit of the new trend’s leader rushed Chinese Huobi. Own Launchpad for each exchange! Three consecutive successful ICOs on Binance Launchpad, BTT, FET and CELR – and the rise of Binance token BNB inspired […] дальше »
2019-3-21 17:14 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain
Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over. дальше »
2019-3-15 14:45 | |
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Illinois Judge Blocks Mt Gox CEO’s Bid to Weasle out of Bitcoin Trader Lawsuit
For Mark Karpeles, the former CEO of the shuttered Mt. Gox bitcoin exchange, the hits just keep on coming, this time from more than 6,000 miles away. An Illinois court in a Memorandum Opinion and Order issued on March 12 has denied Karpeles the chance to make a class action complaint in which he is named as a defendant go away, despite the fact that the infamous cryptocurrency exchange was based in Tokyo. дальше »
2019-3-14 19:06 | |
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Ripple’s xRapid in Action: Global Currency Exchange Provider MercuryFX Sends XRP-Powered Payment
Ripple, the fintech company using blockchain technology for the real-time settlement of payments, is making headway towards its goal of… The post Ripple’s xRapid in Action: Global Currency Exchange Provider MercuryFX Sends XRP-Powered Payment appeared first on Invest In Blockchain. дальше »
2019-3-6 19:15 | |
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Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U. S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. дальше »
2019-3-1 22:20 | |
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Bitfinex Recovers $120,000 in Stolen Bitcoin Thanks to US Law Enforcement
US authorities recovered 28 bitcoins, worth over $120,000, which were stolen from cryptocurrency exchange Bitfinex in 2016. Although there are still 120,000 bitcoin still left to return, the action has been touted as a rare example of law enforcement successfully recovering stolen cryptocurrency. дальше »
2019-2-26 04:40 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Brock Pierce: My Mt. Gox Redemption Plan ‘Shows Power Of Bitcoin’
Venture capitalist and ex-Bitcoin Foundation director Brock Pierce thinks his plan to take over the Mt. Gox rehabilitation process “demonstrates the power of open source. ” Avoiding Crypto ‘Lehman Brothers’ Speaking on the latest edition of the Keiser Report February 16, Pierce, who has gained mixed reactions to his ‘Gox Rising’ scheme, said community action was key to ensuring the defunct exchange did not become a cryptocurrency “Lehman Brothers. дальше »
2019-2-17 14:00 | |
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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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Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
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Go Long or Short Bitcoin Using USDC On Delta Exchange
Cryptocurrency derivatives marketplace, Delta Exchange has launched the World’s first stablecoin-settled futures on bitcoin and leading altcoins. With the days of one way up moves in cryptocurrency prices behind us, the global crypto trading action is moving to futures exchanges. дальше »
2019-2-14 23:47 | |
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EFF Criticizes SEC’s Action Against a Decentralized Exchange, Says Code is Speech
The Electronic Frontier Foundation (EFF) has sent an open letter to the Securities and Exchanges Commission (SEC) where they say “imposing liability for, or prior restraints on, publishing and distributing. дальше »
2019-2-13 18:20 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Decred Founder Proposes Building DEX as Alternative to Binance [Interview]
Decred founder Jacob Yocom-Piatt recently proposed a decentralized exchange (DEX) to the Politeia community. The initiative hopes to cut high-listing fees, front-running high-frequency traders, and third-party rent-seeking. дальше »
2019-2-12 02:06 | |
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QuadrigaCX Victims Won’t Get Any Help from Canadian Regulator Over $136 Million in Lost Crypto
In what is the latest twist in the ongoing QuadrigaCX saga, there is some more bad news for users of the Canadian exchange, as the British Colombia Securities Commission (BCSC) said on Thursday that the exchange does not fall under its purview, which means that users are not entitled to any kind of investigative or compensatory action by the regulator. дальше »
2019-2-9 14:33 | |
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Bitcoin SV Leaps 13.62%, Rooting Itself Among Billion-Dollar Cryptos but Fails to Make Top 10
The Bitcoin SV posted an impressive rally during the trading session on Thursday but found enough resistance at a higher high formation. The coin briefly surpassed Binance Coin to claim its 10th top cryptocurrency spot but retraced back to 11th position due to weak upside momentum with a current market cap of $1. дальше »
2019-2-7 17:35 | |
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Why the Latest Bitcoin Dump Could Actually Launch the Crypto Market into Bullish Territory
The bitcoin price on Wednesday depreciated as much as 2. 56 percent on the back of a stronger US dollar. Paradoxically, that might not be such a bad thing for the crypto market. The bitcoin-to-dollar exchange rate (BTC/USD) bottomed at $3,340 on an intraday basis, while retesting the low of January 29 trading session. дальше »
2019-2-7 23:01 | |
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How Tron (TRX) Outperformed Top Cryptocurrencies on Bear Monday to Jump 16%
Tron (TRX) opened this week in positive territory in an otherwise bearish day for cryptocurrency market. The Tron-to-dollar exchange rate (TRX/USD) surged as higher as 0. 029, a 16% up from the Monday’s open. дальше »
2019-2-5 18:06 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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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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Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky
Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018. дальше »
2019-1-9 17:00 | |
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Bitcoin Price Analysis: BTC Bulls Soar, Next Target $4,500
Bitcoin price is trading above the psychological $4,000 mark. Prices are held within a $800 range with upper limits at $4,500 BitFinex and ETHFinex under maintenance DX Exchange rolls out, support Bitcoin Still, Bitcoin prices are consolidating within an $800 but likely to break above $4,500 triggering conservative traders into action. дальше »
2019-1-7 17:00 | |
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Analysis: Understanding the SEC’s Stance on Crypto
Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators. дальше »
2019-1-6 01:00 | |
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Japan’s SBI Virtual Currencies Allows BTC, ETH and XRP Inter Crypto Exchange Transfers
This outlet had recently published the subtle shift of crypto focus from the Western to the Eastern economies. This is primarily due to the lethargy of most western nations towards implementing regulations and the prompt action taken by eastern countries in adopting and ensuring a favorable working clime for the digital assets. In a step […] дальше »
2018-12-22 11:06 | |
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Lisk Management: Bitcoin And Alts Traded For Francs
Don’t look now, but Lisk is one of the top performers in today’s rebound. The price has advanced nearly 22% in the last 24 hours, and the trading volume of $7. 5 million is more than double yesterday’s action, most of it unfolding on Binance and YoBit. дальше »
2018-12-20 23:55 | |
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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”
Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to. дальше »
2018-12-19 02:34 | |
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