Новости о Illegal Transactions [ Фото новости ] [ Свежие новости ] | |
Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges
Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov. дальше »
2018-11-7 14:00 | |
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Binance and Chainalysis Intend on Removing All Anti-Money Laundering
The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions. дальше »
2018-10-30 04:22 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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VPNs Used To Circumvent Chinese Crypto Ban
Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out. дальше »
2018-9-11 15:30 | |
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Chinese Cryptocurrency Traders Use Tether and VPNs to Bypass Ban
Cryptocurrency traders in China appear to have found numerous ways to circumvent the nationwide ban on trading with digital currencies. According to industry experts, as long as the transactions remain peer-to-peer and decentralized, regulators won’t be able to block them out completely. дальше »
2018-9-11 07:00 | |
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Japan National Police To Employ A Cryptocurrency Tracking System
Japan’s National Police Agency (NPA) intends to introduce tracking software for cryptocurrency transactions as it strives to curb the use of cryptos in illegal transactions, a local media outlet recently reported. дальше »
2018-9-4 15:00 | |
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Japan’s National Police Agency (NPA) To Finance Crypto Tracking Software For Monitoring Criminal Activity
The National Police Agency (NPA) of Japan is set to finance the innovation of an emerging software which will be instrumental in assisting to track criminals behind the illegal virtual asset transactions. дальше »
2018-9-1 11:37 | |
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Guide To Understanding Monero
There is a popular belief among people that cryptocurrencies are private and untraceable, explaining their association with illegal transactions. In truth though, this is not the case, for example with bitcoin, all transactions are recorded on a public ledger (blockchain) which allows for anyone to view and verify transactions. дальше »
2018-8-29 12:30 | |
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Russia To Develop Tool For Tracking Illegal Cryptocurrency Transactions
Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million. дальше »
2018-8-29 23:30 | |
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US DEA Says Only 10% of Bitcoin Transactions Related to Illegal Activities
Critics have always warned anyone willing to listen that cryptocurrency could be used for illegal activities. Thanks to the US Drug Enforcement Administration (DEA) data, the public now has an idea just how much of Bitcoin’s transactions are connected to criminal activity. дальше »
2018-8-10 23:00 | |
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The Vast Majority of Bitcoin Transactions are Used for Legal Activities Reports the DEA
The U. S. Drug Enforcement Administration (DEA) has found that cryptocurrency use is now dominated by Bitcoin speculators, and the ratio of legal to illegal activity surrounding Bitcoin has reversed. дальше »
2018-8-10 22:51 | |
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DEA: Criminal Activity Drops 80% in Bitcoin Transactions
Since Bitcoin’s inception, many crypto aficionados have worked to dissociate their favorite digital coin from the notion that it may be used for illegal activity, and new data from the U. S. Drug Enforcement Administration (DEA) is proving that criminal activity in the space is massively shrinking. дальше »
2018-8-8 18:00 | |
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Often did not notice the blockchain features
As Kai Stinchcombe puts it in Ten Years In, Nobody Has Come up With a Use for Blockchain, blockchain has no real use except “currency speculation and illegal transactions”. In my earlier posts, I discussed how blockchain removes the middlemen, so let’s focus on two new aspects here: is this necessary? Hacking a blockchain is дальше »
2018-7-25 09:03 | |
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Often-Overlooked Features of Blockchain
It was shocking – and offending – when I heard the news of Katlego Marite’s kidnapping and that the kidnappers had demanded ransom in Bitcoin. As Kai Stinchcombe puts it in Ten Years In, Nobody Has Come up With a Use for Blockchain, blockchain has no real use except “currency speculation and illegal transactions”. But […] дальше »
2018-7-25 05:00 | |
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CEO of major Russian gold mining company: gold-backed cryptocurrencies is like mixing honey with black caviar
Cryptocurrencies were created for illegal transactions that are impossible to make in fiat and are prohibited by regulator rules, the head of Polymetal believes.
дальше »2018-7-23 11:19 | |
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Indian Central Bank Makes a Case Before Supreme Court Against Allowing Crypto Use
India’s central bank told the country’s supreme court on Friday that “allowing dealings in cryptocurrencies like bitcoin would encourage illegal transactions. ” Other crypto petitions being heard include one asking the government to “take emergency steps to restrain the sale and purchase of illegal cryptocurrencies. дальше »
2018-7-22 02:34 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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