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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles
Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […] дальше »
2018-12-17 11:28 | |
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Cryptocurrency scammers target schools, hospitals, government offices with bomb threats
A dangerous email scam appears to be targeting businesses, schools, hospitals, and government buildings across the US in an attempt to extort bitcoin (BTC) with a bomb threat. A spokesperson for the FBI provided TNW with the following statement: We are aware of the recent bomb threats made in cities around the country, and we remain in touch with our law enforcement partners to provide assistance. дальше »
2018-12-14 01:52 | |
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Tron Reports New Multi-Signature Wallet in Development and Accelerator Picks Up Steam
Justin Sun, Tron’s founder, released a weekly report this week on Twitter. Therein, he discussed his platform’s activities from the past week and also its activities in the community. #TRON Weekly Report 12. дальше »
2018-12-11 19:51 | |
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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
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NEO Releases Monthly Report, Europe Hackathon Tour Has Concluded
NEO Global Development talked about its activities and achievements during the previous month in the newly published monthly report for November. The NGD report focused on its events, the NEO Hackathon Tour and the NEO Wallpaper Design competition. дальше »
2018-12-3 20:29 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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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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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
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Belarus Becomes New Location For Crypto Operations After Legalization of Bitcoin Activities
Belarus Becomes New Location For Crypto Operations After Legalization Of Crypto Activities A recent News. Bitcoin. com report revealed that after the Minsk government legalized crypto activities, number of crypto businesses have seen a spike in the Belarus Hi-Tech Park (HTP). дальше »
2018-11-11 02:48 | |
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Report by Huobi Shows an Increase in Active Bitcoin Addresses and Transaction Fees
Huobi Group published a statistics-filled report called ‘Huobi Blockchain Big Data’ on Nov. 7th that breaks down the activities of the previous crypto week from Oct. 24th to Oct. 31st. дальше »
2018-11-8 15:29 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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NEO Global Development Monthly Report of October: A Month of Achievements
NEO Global Development team published on November 1st a summary report of activities the company progressed forward during the last month. October 2018, has been a remarkable one for NEO, during which the Chinese platform reached many milestones and took part in several global events. дальше »
2018-11-5 15:59 | |
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FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
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Roubini Conceals Activities From Senate, Questions Arise If The Economist Deserves A Platform
A recent report revealed that renowned economist who predicted the financial crisis of 2008, Nouriel Roubini, has ultimately failed to disclose his professional activities before the Senate. In particular, he described his roles as serving as a “professor of economics at the Stern School of Business,” and calling himself as “an expert of the global […] дальше »
2018-10-15 08:57 | |
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Report Links 74% of Bitcoin Mining to China, Sees Threat to Network
Bitcoin, the world’s most sought-after cryptocurrency, could be at the wish and whim of Asia’s economic giant. A recent study titled “The Looming Threat of China: An Analysis of Chinese Influence on Bitcoin,” jointly researched by Princeton University and Florida International University researchers, suggests China’s mining scene has an overwhelming influence over Bitcoin, something that could invite network manipulation. дальше »
2018-10-11 00:29 | |
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Crypto Mining Continues to Rise in Q2, Claims McAfee Quarterly Threat Report
In their latest Quarterly Threat Report, McAfee Labs suggests that the crypto craze isn’t going to end anytime soon. The consistent rise in crypto mining activities during the second quarter of 2018 shows that falling crypto prices do not deter the miners who continue to reap profits. дальше »
2018-10-7 17:59 | |
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Regulations Rock Markets but Bitcoin Has to Play Ball
The Bank for International Settlements (BIS) recently released their report about the effect of regulation on the cryptocurrency market capitalization. This report reveals that in spite of their borderless nature, regulatory activities and the media cycles from which they spawn have a massive impact on cryptocurrency markets, both in the positive and the negative. дальше »
2018-10-3 01:00 | |
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Chief Accountant At SEC Talks Crypto Holdings And “Fundamental Responsibility” To Report Activities
There are many companies that have digital assets filling up their account books to make some extra space. However, in a recent reminder from the US Securities and Exchange Commission, these types of holdings do not make them exempt from the “fundamental responsibility” of reporting their financial activities to the proper entities. Wesley Bricker, who […] дальше »
2018-9-21 10:46 | |
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Holding Digital Assets Doesn’t Modify a Company’s Financial Report: SEC Chief Accountant
Holding digital assets could create extra space in a company’s account books, but it does not change the “fundamental responsibility” of a company to report its financial activities. Chief accountant for the US Securities and Exchange Commission (SEC) Wesley Bricker reminded firms of their financial responsibilities, clearing the air about digital asset reporting. дальше »
2018-9-21 18:49 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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New Europol Report Warns Of Cybercrime Threats
Europol yesterday published its fifth annual Internet Organised Crime Threat Assessment (IOCTA), in which it highlights some common cyber attacks and criminal activities related to cryptocurrency. дальше »
2018-9-19 00:04 | |
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Cryptojacking Hackers are Targeting Highly Trusted and Trafficked Indian Govt Sites for Mining Power
Cryptojacking Activities Now Targeting Indian Government Websites for Crypto-Mining Power According to a report by the Economics Times on September 17th 2018, Indian government websites are now popular cryptojacking avenues. дальше »
2018-9-17 22:57 | |
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Japan’s FSA to Add to Crypto Team for Exchange License Reviews
The Japanese financial regulatory body is contemplating an expansion of its team focused on cryptocurrency and related activities. Observing the growing interest of Japanese companies in establishing a digital currency exchange, The Financial Services Agency (FSA) is set to bring more breadth to its team in 2019, per a Reuters report dated September 12, 2018. дальше »
2018-9-15 19:30 | |
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Ukrainians Advised to Pay 19.5% Tax on Crypto Incomes
In the absence of dedicated regulation, Ukrainians are expected to pay the regular 19. 5% income tax rate on their profits from crypto-related activities like trading and mining, a high-ranking official from the Finance Ministry in Kiev explained. дальше »
2018-9-8 13:10 | |
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Japan to Carry out More Extensive Screening Activities for new Cryptocurrency Exchanges
In a bid to protect investors’ interest and make it difficult for bad actors to launch cryptocurrency trading platforms in Japan, the Financial Services Agency (FSA) has tightened its screening process for new virtual currency exchanges, as first reported by the Japan Times on September 2, 2018. дальше »
2018-9-4 05:00 | |
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Possible Reasons why there is 50% increase in Blockchain and crypto jobs in Asia
There has been a worldwide earthquake on the way blockchain technology activities is done and on it’s range of applications. A recent report by a recruitment firm shows that there has been a surge in the number of opportunities for blockchain experts by 50% since 2017 in Asia. дальше »
2018-8-31 15:36 | |
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Research: Bitcoin Mining Operations Use Far Less Energy Than Banks
At a time when bitcoin antagonists have not stopped criticizing the world’s flagship digital currency for its high power consumption, The Conversation, a nonprofit academic news source has published a report on August 20, 2018. дальше »
2018-8-22 16:00 | |
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Tron (TRX) Latest Weekly Update Talks Tron Virtual Machine and Community
Tron’s Weekly Update Shows The Updates To The Structure Of The Tron Virtual Machine The report which marked the update of Tron from 11th to 17th August outlined the progress the foundation had made over the week which included the technical development, community activities as well as team and partner changes. #TRON Weekly Report 08.11–08.17 […] дальше »
2018-8-21 21:47 | |
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Ripple’s Q2 Market Report Shows Positive Outlook Despite Overall Market Slump
In line with its transparency policy, Ripple has released its Q2 XRP markets report in which it accounted for its activities over the past three months. According to the report, it was the company’s most successful quarter yet in terms of clients signed, but the price of XRP still remained way below the record high […] дальше »
2018-7-28 23:00 | |
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Vietnam Purportedly Bans Activities Associated With Cryptocurrencies
Vietnam’s State Securities Commission (SSC) has reportedly required companies as well as relevant funds to refrain from engaging in the transaction, issuance, or brokerage activities associated with cryptocurrencies. дальше »
2018-7-27 03:00 | |
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Flood in China affects Bitcoin Hashrate
The recent drop in Bitcoin hashrate has been attributed to a flood that occurred in a part of China where 70 percent of Bitcoin mining occurs. According to a report, China has been a strong contributor to Bitcoin mining with many mining activities operated despite the strict warnings and regulations imposed by the government. дальше »
2018-7-2 02:04 | |
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Binance monthly highlights include 394 listings with number 1 ranking!
Binance released its monthly highlights dated May 15th to June 14th. This report includes attributes like ranking, listings, products, activities and global cooperations. Binance has the number one ranking with a trading volume of $1,271 billion. дальше »
2018-6-20 12:18 | |
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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine
Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public. дальше »
2018-6-18 13:24 | |
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