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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. дальше »
2019-3-29 19:40 | |
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Russia quietly removes mentions of cryptocurrency from delayed digital asset bill
Bitcoin enthusiasts in Russia will have to endure yet another setback as the government has a postponed bill seeking to recognize and regulate digital financial assets in the country. The delay comes after several terms including “cryptocurrency,” “smart contracts,” and “token” were removed from the bill’s text. дальше »
2019-3-25 15:53 | |
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Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Despite Initial Reluctance, Visa is Quietly Raising a New Cryptocurrency Unit
It looks like Visa is gearing up to launch a dedicated unit to oversee its future endeavors in the crypto space. The company has so far remained tight-lipped about the move, only to give away some cues in a recent job post seeking a Technical Product Manager for Visa Fintech. дальше »
2019-3-18 19:59 | |
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Waves Seeks $120 Million in Second Investment Round for Vostok Project
Waves wants to create the backbone of the next-generation digital landscape and is seeking $120 million investment for the Vostok project. It is a universal blockchain solution that will bring scalable digital infrastructure that’s tailor-made for large enterprises and public institutions. дальше »
2019-3-16 10:00 | |
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Pwc Report Finds STOs ‘Are Not Fundamentally Different From ICOs’
Pricewaterhouse Coopers (PWC) has published a report in collaboration with Crypto Valley seeking to provide “a strategic perspective” on the initial coin offering (ICO) and security token offering (STO) sectors. дальше »
2019-3-15 06:12 | |
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PWC Report Finds STOs ‘Are Not Fundamentally Different From ICOs’
Pricewaterhouse Coopers (PWC) has published a report in collaboration with Crypto Valley seeking to provide “a strategic perspective” on the initial coin offering (ICO) and security token offering (STO) sectors. дальше »
2019-3-15 06:12 | |
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Each Tether (USDT) May Not Be Backed By 100 Percent Fiat
By design, Tether (USDT) is a refuge for crypto traders seeking security in exchanges supporting the stable coin. Expected to have a 1:1 fiat—crypto peg, the recent change in wording is a cause of doubt and may trigger a run, a sell off as capital flow to Bitcoin. дальше »
2019-3-14 16:20 | |
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Canadian Police Asks for Public Assistance to Identify Bitcoin Fraudsters
The Calgary Police Service Cybercrime Team is seeking information on individuals allegedly involved in fraudulent Bitcoin transactions
дальше »2019-3-14 02:45 | |
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Following Fidelity’s Bitcoin Soft Launch, IBM Delves Into Crypto Custody
New York Firm Launches Crypto Offering 2018 may have seen Bitcoin (BTC) fall by over 70%, but institutions and powerhouses in traditional industries are still actively seeking to get their foot into the crypto door. дальше »
2019-3-13 02:57 | |
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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud. дальше »
2019-3-13 02:00 | |
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How to Use Multisig to Keep Your Coins Ultra-Safe
Multi-signature, or multisig, is a wallet configuration that requires at least two keys to authorize a transaction. Commonly used by cryptocurrency exchanges to ensure funds can’t be moved by a rogue employee, multisig also has applications for end-users. дальше »
2019-3-3 05:20 | |
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Crypto Trading Giant Circle Wants to Raise $250 Million in Funding – But Why?
One of the world’s leading cryptocurrency startups, Circle, is seeking to raise $250 million according to sources directly involved with the initiative. Circle is the operator of the Poloniex cryptocurrency exchange, currently ranked 74 in the world by volume on Coinmarketcap. дальше »
2019-3-3 00:18 | |
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Japan: Sony and Fujitsu Develop Blockchain-Based Mechanism Tackling Fake Language Proficiency Certificates
Fujitsu Ltd. and Sony Corp. have joined forces to develop a blockchain-based secured and encrypted database to prevent forged Japanese proficiency documents from being made for foreigners seeking resident status to study in the island nation, reports Asahi, February 26, 2019. дальше »
2019-2-27 18:00 | |
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Bitcoin.com’s Roger Ver is still shilling ICOs like it’s 2017
The controversial initial coin offerings (ICO) trend may have fallen out of fashion for most cryptocurrency influencers, but Bitcoin. com CEO Roger Ver isn’t one of them. The Bitcoin Cash proponent took to Twitter to confirm he’s taken up the role as an ‘official advisor’ to a blockchain startup called LivenPay on Monday. дальше »
2019-2-25 17:18 | |
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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IBM Partnership Seeking Solutions to Drought in California Through Blockchain and IoT
A nonprofit organization, The Freshwater Trust (TFT) has partnered up with IBM Research and with SweetSense Inc. , to combat drought in the area of San Joaquin River Delta in Sacramento, California. дальше »
2019-2-12 23:22 | |
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Revealed: A Bitcoin Billionaire’s Shocking Plan to Revive Mt. Gox – Crypto’s Most Notorious Exchange
Brock Pierce wants to see balance in the world. He effects this vision in more ways than one. For starters, he says he “positively discriminates against people who need a hand up. ” But more importantly, he’s currently in the process of discriminating against himself in the settlement of the Mt. дальше »
2019-2-7 16:10 | |
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Japanese Crypto Exchanges Are Seeking a New Life Under New Leadership
Coincheck, a cryptocurrency exchange from Japan which suffered the biggest hack in the history of cryptocurrencies is undergoing a revamp. In a recent news conference, Coincheck founder Koichiro Wada appeared with Toshihiko Katsuya, who replaced him as the president of the exchange to assure the public that the young company has learned valuable lessons from its […] Japanese Crypto Exchanges Are Seeking a New Life Under New Leadership was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-2-7 22:04 | |
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Dubai Royal Backs Crypto Fund Manager Invao
Sheikh Ahmed bin Saeed Al Maktoum, a Dubai royal and chairman of Emirates Group is now backing Liechtenstein-based cryptocurrency fund manager Invao. The firm is seeking to attract more investors from the UAE, reports Bloomberg. дальше »
2019-2-6 15:20 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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New Hampshire Closer to Accept Bitcoin for Taxes as Subcommittee Votes Yes
The state of New Hampshire has moved one step closer to accepting Bitcoin for tax payments. The state’s House Subcommittee has unanimously approved Bill 470-FN filed January 5th, 2019. New Hampshire House Bill Uninmously Approved Earlier in January, Bitcoinist reported that House bill 470-FN has been filed, seeking the acceptance of cryptocurrencies as payment for taxes, as well as fees by state agencies. дальше »
2019-2-4 14:00 | |
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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners
While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies. дальше »
2019-2-4 02:15 | |
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Will Fidelity’s New Institutional Crypto Products Boost Markets?
A major financial institution getting involved in cryptocurrencies is usually big news. With the prolonged US government shutdown hampering a number of long awaited crypto funds, large investment companies are seeking alternative ways to enter crypto markets. дальше »
2019-1-30 11:00 | |
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Bitfinex Partnered With at Least 6 Different Banks During 2018
22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News. дальше »
2019-1-29 13:00 | |
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NYSE Arca Files a Request to Rule Changes Seeking for Bitwise Bitcoin ETF Approval
CoinSpeaker NYSE Arca Files a Request to Rule Changes Seeking for Bitwise Bitcoin ETF Approval NYSE Arca has completed the official documentation for the Bitwise Bitcoin ETF which is now pending the review of the SEC for further decision. дальше »
2019-1-28 16:20 | |
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Indiana, New Hampshire May Be Next to Accept Bitcoin for Taxes
A house bill for amending the currently existing taxation Code of Indiana has been filed January 24 seeking acceptance of cryptocurrencies for paying taxes. Another bill requiring the state treasurer of New Hampshire to develop an implementation plan for accepting cryptocurrencies for tax payments has also been filed. дальше »
2019-1-27 01:00 | |
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UK Regulator: Utility Tokens Are Not Subject to Securities Laws
Britain’s financial regulator is seeking to clarify which cryptocurrency activities need to be officially authorized. The regulator is specifically cautioning that it may ban the sale of crypto derivatives such as CFDs later this year. дальше »
2019-1-24 19:40 | |
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Bitcoin Wallet Xapo Leaves Hong Kong for Switzerland Due to ‘Opaque’ Regulations
Bitcoin wallet Xapo is relocating its main business from Hong Kong to Switzerland, seeking a better regulatory environment
дальше »2019-1-23 18:36 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case
In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-21 18:59 | |
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Crypto VC Firm Seeking $60M Amid Bitcoin Rout: Good Sign?
It goes without saying that 2018’s bear season savaged the broader crypto industry. Investors lost faith, Wall Street seemingly pulled out, and entire startups collapsed as financial pressure mounted, catalyzed by a collapse of the Bitcoin price. дальше »
2019-1-18 17:00 | |
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Stock Exchange of Thailand Mulls Launch of Digital Asset Exchange this Year
According to a report by Bangkok Post published on January 17, 2019, the Stock Exchange of Thailand is seeking to apply for a digital asset operating license from the Thai Finance Ministry. The development sheds light on the exchange’s plan to launch an authorized digital asset exchange in 2019. дальше »
2019-1-17 16:00 | |
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St. Louis Federal Reserve Predicts ‘Flood’ of Altcoins Will Drive Down BTC Prices
The St. Louis branch of the Federal Reserve bank has published a report seeking to examine the long-term prospects of BTC as an investment. The paper is highly critical of bullish outlooks for bitcoin, asserting that a “flood” of altcoins will deflate the price of all cryptocurrencies relative to fiat currencies over time. дальше »
2019-1-15 19:50 | |
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On the Brink of…College? ‘Bitcoin Baby’ Receives BTC From Ad in The Times
A rather interesting listing has popped up in The Times of parents seeking to raise money for their newborn baby via Bitcoin donations. ‘Bitcoin Baby’ Asks for College Donations Little Izabella Anna Bowles was born on January 6th, 2019. дальше »
2019-1-15 07:00 | |
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Investors Trading Bitcoin for Tron (TRX) in Anticipation of Greater Gains as Justin Sun’s Projects Grows
Some Bitcoin investors who have lost faith in their first desire are ditching BTC for Tron TRX seeking higher returns on investment. Recent development growth in Tron network has stirred up a lot of positive responses from existing and potential investors. дальше »
2019-1-14 12:28 | |
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Canadian Electoral Body Is Looking into Cryptocurrency Donations
On January 9, 2019, it was reported that the Canadian Electoral Body, Elections Canada, has published a draft document detailing the procedure for the acceptance of cryptocurrency donations as well as seeking the input of various parties regarding the handling such donations. дальше »
2019-1-14 06:00 | |
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Mongolia’s Cheap Electricity Draws Japanese Bitcoin Miners Seeking Profit
A combination of cheap electricity and cold weather has started to draw a growing number of Japanese bitcoin miners to Mongolia, a country sandwiched between China to the south and Russia to the north. дальше »
2019-1-12 08:05 | |
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Elections Canada Agency Opens Debate on Handling Bitcoin Donations for Political Fundraising
Elections Canada, the official elections agency in Canada is seeking views on how to go about handling the usage of crypto donations when fundraising for political causes. Political Parties Asked To Provide Input On Cryptocurrencies According to a report published on iPolitics, the elections agency has sent out a formal invitation to political parties to […] дальше »
2019-1-11 18:39 | |
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Bitwise Asset Management Says 2019 Will Be the Year for a Bitcoin ETF As It Files New Application
Bitwise Asset Management announced on January 10 that it is seeking to launch a physically held Bitcoin ETF and for this purpose, it has filed an initial registration statement on Form S-1 with the Securities Exchange and Commission (SEC). дальше »
2019-1-11 15:29 | |
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More Japanese Crypto Exchanges to Self-Regulate
Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members. дальше »
2019-1-5 16:10 | |
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Bitbacker.io Aims to Offer a Cryptocurrency-Powered Patreon Alternative
Since Patreon began censoring members and participated in deplatforming, many of its users have been seeking alternatives. One option is the cryptocurrency-infused Bitbacker. io, a Patreon-like application that strongly advocates freedom of speech and censorship-resistant money. дальше »
2018-12-30 07:00 | |
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