Новости о York Crypto [ Фото новости ] [ Свежие новости ] | |
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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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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Bittrex Claims NYDFS’ Problematic Exchange Accounts Were from South Korea, Not North Korea
If Bittrex is to be believed, the New York Department of Financial Services (NYDFS) got the two Koreas mixed up. The crypto exchange has affirmed recently that the New York regulators made a mistake when they identified two users as North Korean in the exchange. дальше »
2019-4-23 02:20 | |
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Prominent investor thinks bitcoin will hit $1 trillion capitalization in next bull market
Chris Burniske—former crypto lead at ARK Invest and a partner at Placeholder, a crypto venture capital partnership based in New York with $150 million in capital under management—believes the market cap of bitcoin will surpass $1 trillion during the next bull market. дальше »
2019-4-21 02:47 | |
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2020 Presidential Hopeful Andrew Yang Calls For Clear Crypto Guidelines
Bitcoin supporter and 2020 Democratic presidential candidate Andrew Yang is calling on the federal government to provide the crypto community with clear and concise guidelines concerning how cryptocurrency and digital assets will be treated and regulated. дальше »
2019-4-20 19:23 | |
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Bakkt Wants New York Crypto License to Appease Regulatory Bodies, Sources Say
Intercontinental Exchange Inc. (ICE,) the company behind the highly-anticipated bitcoin trading platform Bakkt has turned to U. S. state watchdogs to get the stalled project the necessary regulatory approvals. дальше »
2019-4-19 14:00 | |
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New Bloomberg Report Indicates ICE and NYSE’s Bakkt is Seeking New York Crypto Exchange License
Bakkt is on the Hunt for Additional Crypto License in New York for a Crypto Custody Service The Intercontinental Exchange (ICE), the owning entity of the New York Stock Exchange, has allegedly set its sights on acquiring a New York License, which is also known as a ‘Crypto License' or ‘BitLicense' in order to legally […] дальше »
2019-4-18 22:11 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Augur’s (REP) Is Now On Coinbase Crypto Exchange; Unless You Live in New York
Coinbase, one of the largest cryptocurrency exchanges in the United States, has now started to offer a new asset for its clients: Augur (REP). The announcement was originally made on the company’s official blog. дальше »
2019-4-18 00:51 | |
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Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto
Goldman Sachs, an American multinational investment bank and financial services company headquartered in New York, was previously believed to… The post Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto appeared first on Invest In Blockchain. дальше »
2019-4-16 18:40 | |
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Gemini Crypto Exchange Announces Full SegWit Upgrade for its Wallets
According to an official publication from Gemini, the firm has now introduced Segregated Witness (SegWit) addresses with full support for all its users. The firm which is a private digital currency exchange founded by the Winklevoss twins and with headquarters in New York, has delivered this upgrade to improve its services but also make the […] дальше »
2019-4-16 01:06 | |
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The First Crypto Hollywood Movie Debuts
Crypto has made it to Hollywood with the first professional movie covering this space debuting on Friday in New York City. The cast has some big names, like Kurt Russell,... The post The First Crypto Hollywood Movie Debuts appeared first on Trustnodes. дальше »
2019-4-15 18:15 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bittrex Leaves New York
One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes. дальше »
2019-4-12 13:53 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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XRP: xRapid payments-facilitated exchange, Bitstamp granted BitLicense by New York DFS
Bitstamp, a cryptocurrency exchange based out of Luxembourg, announced on its official website that the exchange was granted a BitLicense. This will allow Bitstamp to continue providing crypto trading services in the United States and improve the exchange’s overall presence in the country. дальше »
2019-4-11 22:30 | |
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New York Denies Bittrex BitLicense Application Citing Inadequate Compliance
The New York Department of Financial Services has denied crypto exchange Bittrex’s application for a BitLicense
дальше »2019-4-11 21:07 | |
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NY State Financial Regulator Grants Virtual Currency License To Bitstamp
The New York State Department of Financial Services (DFS) has granted a virtual currency license to Bitstamp USA Inc. , a subsidiary of Bitstamp Ltd. , authorizing the company to offer crypto trading services in the state of New York. дальше »
2019-4-10 22:42 | |
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[Breaking] Bitstamp Granted 19th Virtual Currency License by New York State DFS
New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies. дальше »
2019-4-9 18:03 | |
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Unconfirmed: Facebook Wants To Raise $1B For Its Own Coin – Are They Missing The Point of Crypto?
ONathaniel Popper, New York Times reporter and author of cryptocurrency book Digital Gold, has said that Facebook is reportedly… The post Unconfirmed: Facebook Wants To Raise $1B For Its Own Coin – Are They Missing The Point of Crypto? appeared first on Invest In Blockchain. дальше »
2019-4-9 12:42 | |
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BitMax Review [2019] – How Safe is it? 3 Trading Modes Explained
BitMax has become a very popular crypto asset and trading platform since launching in July 2018. They are based in Singapore with two main offices in New York and Beijing and are founded by Airel Ling and Dr. дальше »
2019-4-9 01:09 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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LATOKEN schedules BEF USA to link VC funds with top crypto startups
Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017). Internationally well-recognized people, […] дальше »
2019-4-8 12:59 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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LATOKEN schedules BEF USA to link VC funds with top crypto startups
Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017). дальше »
2019-4-4 10:15 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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Cryptocurrency startup Tagomi gets BitLicense to operate in New York
Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license. дальше »
2019-3-27 20:54 | |
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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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LATOKEN Schedules BEF USA to link VC funds with top Crypto Startups
Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017). дальше »
2019-3-22 10:40 | |
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Booming Ethereum Price Good for Ecosystem: Founder Vitalik Buterin
Ethereum Co-Founder Vitalik Buterin was live from New York on Wednesday night. He was spotlighted in a live-stream interview with Laura Shin for the crypto journalist’s Unchained podcast, a sold-out event that was held at the Columbia Graduate School of Journalism. дальше »
2019-3-21 10:32 | |
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ICE, the Parent Company of Bakkt, Announces Only 58 Crypto They Look to List
The Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange (NYSE) and upcoming digital asset platform, Bakkt… The post ICE, the Parent Company of Bakkt, Announces Only 58 Crypto They Look to List appeared first on Invest In Blockchain. дальше »
2019-3-18 21:12 | |
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Was Texas’ “Verified Identity Digital Currency” Bill Any Better than New York’s BitLicense?
Earlier this month, BitcoinExchangeGuide reported about the infamous Texas crypto bill which requires the checking for the payor’s identity by the payee accepting the payment in cryptos before the transaction goes through. дальше »
2019-3-18 16:38 | |
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