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UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam. дальше »
2022-10-28 20:21 | |
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Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
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CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
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Japanese City Now Using LoGo Blockchain App for Government Administration Purposes
Authorities in Kaga City, which is located in the Ishikawa Prefecture of Japan, are now using a blockchain-powered application called Local Government Form Electronic Application (LoGo) to run the city’s key administrative procedures, according to a press release on August 13, 2020. дальше »
2020-8-14 01:07 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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Facebook's Libra may have directed attention to digital currency's positives
Facebook's Libra, slated to be launched in 2020, is nowhere close to its release yet, with regulatory authorities around the world raising fresh questions about the stablecoin being a global currency. дальше »
2020-1-21 09:30 | |
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Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
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Canadian Startup Partners with Authorities to Launch Tax Payments in Bitcoin
According to a press release dated July 15, 2019, the city of Richmond Hill, Canada, is rolling out a project that allows residents to pay property taxes with bitcoin (BTC) through crypto startup, Coinberry. дальше »
2019-7-17 09:00 | |
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BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement
Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud. дальше »
2019-7-13 00:29 | |
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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
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German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs
The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »
2019-6-29 01:02 | |
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Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Six people have been arrested in the UK and Netherlands for running a phishing scheme that targeted cryptocurrency users through a method called typosquatting. In a press release issued June 25, 2019, Europol revealed the arrests were made based on intelligence and cooperation between English and Dutch authorities. дальше »
2019-6-27 17:00 | |
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Economic Times Implores On Indian Authorities To Embrace Cryptocurrencies, Not Block Bitcoin
Although there are plans to release a digital rupee, there is reportedly a plan to ban cryptos altogether in India. For several years, India’s politicians and elites have been the impediments to a thriving crypto industry in the country. дальше »
2019-6-26 00:01 | |
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ICONLOOP launches blockchain-based certificate issuance service
CryptoNinjas ICONLOOP, the South Korean blockchain network, announced today the release of ‘broof’ a blockchain-based certificate issuance service. Based on the ICON public blockchain network, ‘broof’ supports certificate issuance, storage, and prevention of falsification. дальше »
2019-5-30 15:23 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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Authorities Seize Dutch Bitcoin Mixer in ‘Worrying Precedent’
Cryptocurrency figures have reacted with dismay after authorities in the Netherlands seized and shut down popular Bitcoin mixer Bestmixer. io. Europol To Bitcoiners: ‘You Are Not Anonymous’ Confirmed in a press release May 22, a joint effort between Europol, the Dutch Fiscal Information and Investigation Service (FIOD) and Luxembourg authorities resulted in confiscation of Bestmixer’s assets, documents, files and web domain. дальше »
2019-5-23 16:00 | |
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Canadian Exchange Kraken Criticizes Proposed Crypto Regulations from CSA and IIROC Authorities
Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) had combined to release a paper titled “Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-5-17 19:10 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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Pakistan Police Bust Bitcoin Trading Extortionists, Authorities Fear Trend
A gang of extortionists demanding Bitcoin for the release of hostages have been arrested by local authorities in Pakistan. The family of the victim had already paid the suspects over US$17,500 of the more than $140,000 demanded. дальше »
2019-3-28 02:00 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox
After successfully establishing a robust regulatory framework for its cryptocurrency industry, Maltese authorities have shifted focus to the gaming world and have now implemented the first phase of its sandbox aimed at favorably regulating the use of distributed ledger technology (DLT) and cryptoassets in the gaming world, according to a press release by the MGA on January 3, 2018. дальше »
2019-1-6 17:00 | |
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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No, Lower Bitcoin Price Won’t Start a Mining ‘Death Spiral’
A giant mining initiative sponsored by the government of Paraguay should quell fears the current Bitcoin price lows hurt the profitability of the practice. Golden Goose Will Have 15 Years’ ‘Guaranteed’ Power In a press release November 18, Korean Blockchain startup Commons Foundation confirmed authorities had “guaranteed” electricity for the Golden Goose project, which it says will be “the world’s largest cryptocurrency mining center and global exchange. дальше »
2018-11-26 14:00 | |
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Your Thanksgiving Turkey’s Provenance Might Be on a Blockchain (Seriously)
Honeysuckle White is giving family and friends gathering for Thanksgiving dinner this year the opportunity to talk turkey with a traceable blockchain code on more than 200,000 turkeys sold through 3,500 retailers around the U. дальше »
2018-11-23 00:52 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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Delaware Reveals Its Role in Takedown of British Hacker Grant West
A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West. дальше »
2018-10-25 03:00 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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EU’s European Blockchain Observatory and Forum to Host Blockchain AMA
The European Union (EU) has announced that it will host an online Ask Me Anything (AMA) session on June 18, 2018, at 6 p. m. CEST. The event, organized and hosted by the European Blockchain Observatory and Forum of the EU, will last for 90 minutes and cover blockchain technologies with in-depth explanations, interactive discussions with panelists and public questions answered live. дальше »
2018-6-13 20:42 | |
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