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SWIFT considered ‘neutral’ on sanctions; debate sparked on whether Ethereum is the same
The Director of Research at Coin Center Peter Van Valkenburgh raised an interesting point on Monday when he tweeted a screenshot from the SWIFT website detailing the entity’s role in sanctions enacted by “national authorities. дальше »
2022-8-23 20:05 | |
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Just 10 Korean crypto exchanges have registered with the government ahead of deadline
With the clock ticking down on crypto exchanges operating in South Korea, available information on the leading financial regulator’s website shows that only ten of these crypto firms have been able to successfully register with the authorities. дальше »
2021-9-25 10:00 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Coinrise’s Website and Platform Now Available in French
As Canadian authorities continue to show an unprecedented approach toward cryptocurrencies, leading crypto trading brand Coinrise has announced that its website is now available in French as... дальше »
2021-6-15 12:48 | |
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Dubai Authorities Warn Against Fake Digital Currency Dubai Coin
Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority. Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More дальше »
2021-5-29 20:00 | |
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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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Russian Prosecutors Fail to Block Crypto Website
A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations. дальше »
2019-5-13 14:05 | |
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FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »
2019-5-10 12:18 | |
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Website Providing Links to Illicit Crypto Marketplaces Seized
A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust. дальше »
2019-5-8 00:00 | |
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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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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Bitmain’s dreams to go public slashed after IPO filing lapses
Bitmain’s hopes for an initial public offering (IPO) have been slashed after the cryptocurrency firm’s application to list on the Hong Kong Stock Exchange officially expired. Its application officially lapsed on Tuesday, six months after it was first submitted. дальше »
2019-3-26 15:56 | |
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Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin
Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork. дальше »
2019-3-16 11:39 | |
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UK Auction House to Sell $400,000 in Dark Web Bitcoin
Wilsons Auction House in the UK will be hosting a cryptocurrency auction for roughly 315 coins. The coins are spread across Bitcoin, Bitcoin Gold, and Bitcoin Cash. A full day long, the auction will begin on February 28. дальше »
2019-2-23 01:45 | |
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South Korea: Authorities Nab Nine People for Dealing Drugs Using DarkCoin Cryptocurrency
According to a report published by Finance Magnates, on December 25, 2018, South Korean authorities have arrested nine cybercriminals for orchestrating drug deals using cryptocurrencies. Execute Illegal Transactions with DarkCoin On December 23, 2018, the Seoul Central District Prosecutors’ Office stated that the criminals arrested used the darknet and even set up their website to facilitate the trade of drugs. дальше »
2018-12-26 20:00 | |
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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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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Venezuela Government Approves Six Exchanges to Sell Petro Cryptocurrency
Venezuela has managed to establish a national cryptocurrency, which is called the Petro. In a recent announcement on the government website, the authorities explained that they would be authorizing six different crypto platforms to sell it. дальше »
2018-10-19 19:30 | |
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Cryptic Labs Adds Two Nobel Prize-Winning Economists to Advisory Board
Blockchain research institute and accelerator Cryptic Labs is adding two Nobel Laureates to its team of advisors. The additions, economists Dr. Eric S. Maskin and Sir Christopher Pissarides, are professors at Harvard University and the London School of Economics, respectively. дальше »
2018-9-11 00:18 | |
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Handshake: A Sensible Root Authority Service
Handshake (HNS) is giving away $100 million in crypto to help with the global launch of the replacement system of root authority servers for the internet architecture. Are Current Root Certificate Authorities Secure? Nope. дальше »
2018-8-4 05:39 | |
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Japanese Police Investigates Individuals Alleged to be Involved with Cryptojacking
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a criminal case in the nation. дальше »
2018-6-13 23:00 | |
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