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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India
India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »
2018-11-14 00:18 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Bahamas Releases Discussion Paper on Crypto-Asset Regulation
The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering. дальше »
2018-11-11 22:15 | |
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Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Agora ICO
Agora is a blockchain-based voting ecosystem allowing anyone anywhere to vote online from a digital device in a fully secure, easy and certain way. Our end-to-end verifiable voting technology eradicates fraud and corruption by creating an immutable and publicly-viewable record of the election on a custom blockchain. дальше »
2018-11-1 07:03 | |
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Blockstack Looks to Boost Decentralized App Usage Through New App Mining Program
As a company looking to give users full control over their digital rights, Blockstack is piloting a new app mining program that encourages designers to create new applications directly on Blockstack’s platform and earn rewards in bitcoin. дальше »
2018-10-24 00:30 | |
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What is SelfKey (KEY)? | A Beginner’s Guide
Identity fraud is a growing problem in a growing digital world. SelfKey wants to solve that by bring self-sovereign identity management to the blockchain. The post What is SelfKey (KEY)? | A Beginner’s Guide appeared first on CoinCentral. дальше »
2018-10-23 21:23 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Blockchain Startup Coinfirm Aims To Fight Crypto Fraud In Nigeria
Coinfirm, a RegTech and blockchain startup, working with KAD ICT Hub, is launching an anti-fraud platform in an African country where digital scams occur all too frequently.
дальше »2018-10-13 00:44 | |
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Top 3 Blockchain Projects That Change Ads We See Online
Blockchain has spread its wings over lots of industries, from gaming to insurance. Still, one of the industries that arguably needs the technology’s features more than others is digital advertising as most of its problems go down to insufficient accountability, lack of transparency, and high susceptibility to fraud – in a word, everything that blockchain […] The post Top 3 Blockchain Projects That Change Ads We See Online appeared first on NullTX. дальше »
2018-10-12 23:47 | |
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Ubex’s ICO Success Indicates Future of Digital Marketing
The trend is clear—digital marketing is bigger than ever, growing more every year. In 2017, it accounted for 39% of the market share, up from 28% in 2014. But this growth still doesn’t mean the industry isn’t rife with problems. дальше »
2018-10-9 19:30 | |
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Varanida (VAD) ICO for blockchain based digital ad network kicks off
CryptoNinjas Varanida, a decentralized ad technology that rewards users for their attention online, while giving more value to publishers, and protecting advertisers from fraud has begun its initial coin offering (ICO). дальше »
2018-10-6 19:53 | |
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BlockClick Introduces Blockchain Platform Prototype to Reduce Ad Fraud
Avoiding ads in today’s world is difficult. But as the number of ads shown to us daily increases, so does the amount of ad fraud. The digital marketing industry is in dire need of a fraud protection mechanism that can help save consumers, as well as legitimate advertisers, from issues. дальше »
2018-9-29 15:59 | |
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US Judge Rules Cryptocurrencies Are Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Federal Judge Rules that Virtual Currencies Are to Be Viewed Legally as Commodities
A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space. дальше »
2018-9-27 21:00 | |
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V-ID On Course To Help Combat Fraud And Manipulation On The Digibyte DLT Platform
Digital file security will receive a big boost with the introduction of V-ID, a digital validation system that allows anyone to secure their digital file against tampering on the Digibyte platform. дальше »
2018-9-27 12:26 | |
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Digital file security boosted by V-ID and DigiByte: Real world adoption of blockchain technology
Bitcoin Press Release: V-ID allows anyone to secure his or her digital file against tampering on the DigiByte platform. 24th September, Rotterdam – Digital file validation system V-ID offers verification of originality of any file within 5 seconds to counter fraud and manipulation. дальше »
2018-9-24 13:49 | |
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Dubai Police Warns the Community of Crypto Risks, Authorities Discuss Regulation
On Sunday, Sept. 16, the Dubai Police warned the community that several risks could arise from large-scale unmonitored digital currency transactions. Some of these transactions could expose users to fraud and piracy and could even be used to facilitate money laundering. дальше »
2018-9-20 21:29 | |
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Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Spectre Blockchain-based Digital Assets Trading Platform Releases Details Of Its Anti-Fraud Solution
Spectre, a blockchain based trading platform recently released details of its new concept that will reduce fraud in the crypto world to the barest minimum. The firm hopes to achieve this by redefining the asset trading industry, removing brokers and offering transparent trading platform built on Ethereum. дальше »
2018-9-1 23:50 | |
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Op Ed: DApps Can Increase Audience Engagement for Creators and Influencers
Many of us are familiar with the term “DApp,” which stands for “decentralized application. ”Foundationally, a DApp is an application that runs using blockchain technology on a decentralized network of computers instead of on a central database. дальше »
2018-9-4 21:43 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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CONFIRMED Reserve Bank Of India Interested In Crypto After All
After an all out assault on cryptocurrencies in India by the central bank – The Reserve Bank of India (RBI) many speculated around why the RBI had decided to essentially bank cryptocurrency trading in the country. дальше »
2018-8-31 08:00 | |
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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Payfone Wins SIM Swap Attack-Prevention Patent to Deter Cryptocurrency Hacks
SIM swap fraud and cryptojacking have increasingly become popular methods of cryptocurrency theft among hackers worldwide. In an attempt to deter such attacks, digital identity company Payfone has won a technology patent for SIM swap prevention. дальше »
2018-8-28 14:00 | |
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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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Bitangels Co-Founder Sues AT&T for $224 Million Over Cryptocurrency Hack
The cryptocurrency investor Michael Terpin is suing the large telecom firm AT&T because his mobile phone was compromised by hackers who stole $24M USD worth of digital assets. Terpin says he was hacked twice in less than a year and employees at AT&T participated in a SIM swap fraud. дальше »
2018-8-16 07:25 | |
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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft
A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence. дальше »
2018-8-16 01:00 | |
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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen
Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T. дальше »
2018-8-15 21:11 | |
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Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
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JoorsChain Coin ICO (JIC Token): Blockchain Digital Advertising System?
The digital advertising turnover is estimated to hit $237 billion by the end of 2018. By 2020, the figure is expected to have hit $335 billion. However, the industry still suffers from major inefficiency and fraud. дальше »
2018-8-12 01:40 | |
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Lightning Network Payment System “SparkSwap” Makes Its Official Debut
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party. дальше »
2018-8-10 18:32 | |
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How Traditional Banks Are Looking to Enter the Crypto Space
On August 8, 2018, JPMorgan’s Jamie Dimon stated that more banks are considering building businesses to work with the digital currency ecosystem, seeing the emerging space of cryptocurrencies as a blind spot for major financial institutions. дальше »
2018-8-10 02:00 | |
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The CEO Of JPMorgan Is Bashing Cryptos Again! But Says Blockchain “is Real”
Just last September, the CEO of JPMorgan, Jamie Dimon, came out to bash cryptocurrencies, calling them a “fraud. ” However, he later said that he regretted his choice of words in his artistic description of the digital assets, even going further to almost swear that he wouldn’t be talking about cryptocurrencies anymore. дальше »
2018-8-7 00:21 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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[promoted] GXChain and the Blockchain Data Economy
Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology. дальше »
2018-8-1 20:41 | |
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