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US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored
U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money. дальше »
2022-8-8 20:16 | |
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Is New York the Worst Place For A Crypto Business? Study Unveils
Per a study published by Clarify Capital, the U. S. has seen a shift in its approach to crypto and the blockchain-based industry. The North American country used to be renowned for its hostility towards the digital asset class, but every state has been adopting its own policies. дальше »
2022-6-11 21:27 | |
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North Korea using hackers to raise revenue via crypto heists
North Korea has been employing hackers to finance some state operations via “crypto heists”, according to a report by cybersecurity firm Mandiant. The post North Korea using hackers to raise revenue via crypto heists appeared first on CryptoSlate. дальше »
2022-3-26 02:08 | |
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4000 Users Signed Up to Bid for Germany’s Seized Bitcoin Auction
The Justice Ministry of Germany’s biggest state by population, North Rhine-Westphalia, is auctioning a stash of seized Bitcoin worth an “8-digit-number. ” These were seized in cybercrime cases, mostly from the Darknet. дальше »
2021-10-26 19:45 | |
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Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
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Bitmain Invests $62M to Expand Mining Operations in the US, 56k Miners to Deploy In Georgia
A $62 million mining firm deal between Bitmain and power partners Bit5ive and ISW holdings will bring over 56,000 Bitcoin mining rigs to the state of Georgia, USA; The agreement is set to expand Bitmain’s power hold in the BTC mining industry in North America. дальше »
2021-9-9 19:05 | |
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Wyoming legally recognizes first DAO in the United States
Wyoming is further solidifying its position as the most crypto-friendly state in North America.
дальше »2021-7-5 07:38 | |
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US City in North Dakota Now Accepts Cryptocurrencies for Bill Payments
A city in the U. S. state of North Dakota has begun accepting cryptocurrencies for utility bill payments. The city’s finance director says, “We are the first municipality in the state of North Dakota, and the third in the nation, to offer this service. дальше »
2021-5-15 20:30 | |
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FBI Warning: North Korea ramping up its ‘AppleJeus’ crypto hacks
As a pariah state, the Democratic People's Republic of Korea has been largely cut off from the international community. With few trading partners and enduring punishing international sanctions, North Korea is doubling down on crypto crime as a revenue generator. дальше »
2021-2-23 15:30 | |
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North Dakota Lawmakers Propose Making Government-run Bank a Crypto-Custodian
While being one of the only financial institutions of its kind within the United States, the Bank of North Dakota is being considered as a potential crypto-custodian. A group of lawmakers in the state government of North Dakota proposed making this a possibility this week. дальше »
2021-1-22 00:26 | |
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Why Kim Jong-un’s Rumored Death Could Rattle The Crypto Markets
North Korea’s leader, Kim Jong-Un, has not been seen in public for over two weeks now. Several publications are now reporting that he is brain-dead after a sloppy cardiovascular surgery that left him in a “vegetative state”. дальше »
2020-4-28 16:37 | |
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No, Kim Jong Un’s “Vegetative State” Won’t Cause a Bitcoin Crash
It’s only April but 2020 has already been a crazy year: Bitcoin crashed 50% in a 36-hour time frame, the outbreak of COVID-19 has started, the price of oil went negative as recession fears have mounted, and, according to reports, North Korea’s leader is in a condition of poor health, which has sparked a response... дальше »
2020-4-26 04:00 | |
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North Korean Internet Use Surges 300%, Boosted by Cryptocurrency-Related Crime
Although the U. S. has been applying “maximum pressure” on North Korea, the rogue state has expanded its internet presence tremendously. Internet use has grown exponentially in the country, partly due to cryptocurrency-related crime. дальше »
2020-2-15 04:18 | |
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North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions
дальше »2020-2-12 17:03 | |
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Why Crypto’s ‘Rogue State’ Narrative Is a Risk to the Industry
From a North Korean blockchain conference to a sanctions-evading crypto hedge fund, does this type of activity present a narrative risk to the crypto industry as a whole? дальше »
2020-1-16 22:45 | |
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Ethereum trumps Bitcoin in terms of fee to revenue percentage
Bitcoin witnessed a turbulent 2019 and in spite of high volatility in the market, the king coin registered an impressive growth north of 90 percent. In Coinmetrics' recent State of the Network repoThe post Ethereum trumps Bitcoin in terms of fee to revenue percentage appeared first on AMBCrypto. дальше »
2020-1-2 18:00 | |
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North Queensland’s Bitcoin Cash City Is Hosting a BCH-Focused Conference
A BCH-centric two day event is coming to North Queensland Australia, dubbed the Bitcoin Cash City conference, on Sep. 4-5, 2019. The massive Australian state has a densely populated region of around 78 BCH accepting merchants and a large number of bitcoin cash supporters residing in the area. дальше »
2019-6-22 17:38 | |
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North Carolina Congressman Talks About the Crypto Tax Fairness Act and Virtual Value Tax Fix Bills
Ted Budd, a congressman from the state of North Carolina, has recently spoken at the House Ways and Means Committee. There, he defended the blockchain technology and highlighted two bills which he is hoping that will be able to gather some bipartisan support in order to be approved. These bills are the Virtual Value Tax […] дальше »
2019-6-7 04:44 | |
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European Blockchain Institute To Be Established By Germany
The government of German state North Rhine-Westphalia (NRW) has revealed that it will build the European Blockchain Institute to… The post European Blockchain Institute To Be Established By Germany appeared first on Invest In Blockchain. дальше »
2019-5-15 09:34 | |
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »
2019-4-23 12:53 | |
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North Korea Cryptocurrency Report Urges Southeast Asia To ‘Mitigate’ Threat
A new report into the alleged use of cryptocurrency by North Korea claims the whole of Southeast Asia is “vulnerable” to state actors. RUSI: North Korea Has ‘Gone To Extremes’ Published April 12, the report, Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia, comes courtesy of the Royal United Services Institute for Defence and Security Studies (RUSI). дальше »
2019-4-16 22:00 | |
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New York, New York: Bitstamp Obtains BitLicense, Plans to Expand Into US
Bitstamp now can officially offer cryptocurrency trading services in the state of New York after the state’s Department of Financial Services granted the exchange a BitLicense. Obtaining a BitLicense is undoubtedly good news for the traditionally European-focused Bitstamp, which will now find it easier to make inroads into the United States cryptocurrency trading ecosystem and expand its presence in the large North American market. дальше »
2019-4-10 03:00 | |
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Bitcoin Too Risky? US Lottery Ticket Sales Exceed Entire BTC Market Cap
Every year, US citizens spend north of $70 billion on state lottery tickets. That’s almost $8 billion more than the entire market cap of Bitcoin. And more than half of the entire crypto market as a whole. дальше »
2019-1-16 11:00 | |
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Hackers From North Korea Targeting Bitcoin, Crypto Investors
North Korea Still In Love With Bitcoin, Crypto Due to the decentralized, borderless, and censorship-resistant nature of Bitcoin and related technologies, North Korea, the world’s most well-known hermit state, has taken a liking to this decade-old innovation. дальше »
2018-12-2 00:26 | |
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US State Takes Action Against Crypto Operation Imitating a Bank
The U. S. state of North Dakota has issued a cease and desist order against a cryptocurrency operation imitating a fully licensed bank in Liechtenstein. This operation goes by the same name as the token announced by the bank. дальше »
2018-11-23 10:15 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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North Dakota Sanctions Fraudulent Russian Cryptocurrency Company
The state of North Dakota recently ordered the shutdown of a fake cryptocurrency website which carried out unregistered and fake securities in the state. Cryptocurrency Website Imitating Union Bank AG According to an official press release by North Dakota, Securities Commissioner, Karen Tyler, issued a cease and desist order against a fake virtual currency company, […] The post North Dakota Sanctions Fraudulent Russian Cryptocurrency Company appeared first on Ethereum World News. дальше »
2018-11-21 10:49 | |
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North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud
The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO). дальше »
2018-11-21 00:00 | |
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State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
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IDEX will be blocking IPs in some countries and regions and instituting KYC procedures for all users
On October 23, Aurora, the company behind a decentralized exchange IDEX, announced via Twitter that IDEX would begin blocking new orders from users with New York State IP addresses October 25. The reason is the lack of bitlicense. дальше »
2018-11-2 12:21 | |
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South Korean Intelligence Claims North Korea Still Hacking Computers to Mine Crypto
South Korean intelligence services report that North Korea is continuing to hack computers worldwide to mine cryptocurrency. Additional reports from the state intelligence agency reveal that the North Koreans are still actively stealing confidential information from its neighbors to the south. дальше »
2018-11-2 20:45 | |
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The Daily: Outcry Over Censoring of Gab, Chinese State Media Plugs Bitcoin Book
In today’s edition of The Daily, we focus on the crypto community’s alarm over the de-platforming of a social media network in response to a shooting incident in the U. S. We also look at a recent Bitcoin book recommendation on a Chinese TV show, as well as a North Korean attempt to scam investors. дальше »
2018-10-29 16:50 | |
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Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Three Fraudulent Crypto Companies Sanctioned by North Dakota Government
On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate. дальше »
2018-10-2 10:00 | |
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North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and Pension Rewards. дальше »
2018-10-1 05:10 | |
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How North Korea Could Be Mixing Bitcoin To Get Hold Of USD
According to Cryptoglobe, two US based finance experts, Lourdes C. Miranda and Ross Delston have told Asia Times that they believe North Korea (DPRK) could be mixing cryptocurrencies in order to get hold of US Dollars, in a move designed to totally undermine US economic sanctions. дальше »
2018-9-26 20:00 | |
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North Queensland is Becoming a Hub of BCH Accepting Businesses
The northern part of the Australian state, Queensland, is bustling with cryptocurrency energy. The region is extremely passionate towards one specific decentralized peer-to-peer electronic currency — bitcoin cash (BCH). дальше »
2018-9-17 18:55 | |
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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep
The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products. дальше »
2018-8-30 15:45 | |
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NASAA Steps up its Cryptocurrency Probe in Canada and the US
NASAA, The North American Securities Administrators Association has released a press statement announcing that there are over 200 active investigations on cryptocurrency-related investment products and ICOs in the United States and Canada. дальше »
2018-8-30 22:08 | |
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Montana Senator: Closing Coal Plant Could Hurt Bitcoin Mining Industry
The crypto industry has scored another first, as a junior U. S. Senator from Montana, Steve Daines, has lobbied against the planned closure of a coal-fired power plant in Rosebud County, arguing that its closure could harm the growing cryptocurrency mining industry in the state. дальше »
2018-8-28 19:11 | |
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North Korea Planning to Hold Country’s First Cryptocurrency Conference
New reports from the Democratic People’s Republic of North Korea (DPRK) reveal that the hermit communist state is planning to host the country’s first blockchain and cryptocurrency conference. дальше »
2018-8-28 18:05 | |
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Bitcoin Mining is Big Business in Montana: US Senator Works to Protect Industry
Bonner and Butte, Montana are home to two of the largest bitcoin mining facilities in North America. They’re also subject to a major energy producer in the state, the Colstrip power plant, which is due to be shut down. дальше »
2018-8-27 11:45 | |
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North Carolina Bans Crypto Donations for Political Campaigns
The electoral campaign finance board of North Carolina will not allow election candidates to accept crypto donations in order to fund their campaigns. Although the Federal Election Commission in 2014 allowed candidates for federal office to accept Bitcoin donations, U. дальше »
2018-8-2 09:00 | |
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