Authorities - Свежие новости [ Фото в новостях ] | |
Tesla (TSLA) Stock Plunges as SEC Declares War Against Elon Musk
CoinSpeaker Tesla (TSLA) Stock Plunges as SEC Declares War Against Elon Musk The renewed feud between Elon Musk and the U. S. financial authorities negatively affects Tesla stock that saw a 5% decrease at market trading. дальше »
2019-2-27 22:03 | |
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U.S. Authorities Recover Bitcoin from 2016 Bitfinex Hack
Bitfinex has announced that they will be compensating 5,000 victims of its 2016 hack as it was reported by Reuters on February 25, 2019, that US authorities have recovered some of the bitcoin that was stolen during the hack. дальше »
2019-2-26 14:00 | |
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Bitfinex Recovers $120,000 in Stolen Bitcoin Thanks to US Law Enforcement
US authorities recovered 28 bitcoins, worth over $120,000, which were stolen from cryptocurrency exchange Bitfinex in 2016. Although there are still 120,000 bitcoin still left to return, the action has been touted as a rare example of law enforcement successfully recovering stolen cryptocurrency. дальше »
2019-2-26 04:40 | |
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Employee Embezzlement Forces South Korea’s Coinbin Crypto Exchange to Call it Quits
Coinbin, a leading South Korean digital assets exchange and cryptocurrency trading venue, has filed for bankruptcy with the Korean authorities, claiming that an employee has stolen a whopping 29. 3 billion won (about $26 million) from its coffers, according to a local news source, Business Korea on February 22, 2019. дальше »
2019-2-26 22:00 | |
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US Authorities Recover 28 Bitcoins From Bitfinex Hack
Better late than never. Bitfinex, a major crypto exchange registered in the British Virgin Islands, has announced that U. S. authorities have recovered nearly 28 BTC from an August 2016 security breach and returned the funds to the exchange. дальше »
2019-2-26 21:11 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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World’s Pioneering Multi-Asset Stablecoin MAST Token Launched In Mauritius
World’s Pioneering Multi-Asset Stable Token Launched In Mauritius Mauritius-based HYBSE Marketplace has introduced the first multi-asset stable token (MAST) in the world. This was done in collaboration with GMEX and MINDEX. дальше »
2019-2-23 20:12 | |
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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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This is the GDPR-themed sci-fi short story you’ve been waiting for
The short story here below started as a submission to the Dutch Information Law Institute’s science fiction contest but quickly grew into much more once I started to create a timeline to solidify the legal situation. дальше »
2019-2-22 16:34 | |
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ICO project from Spain to return $68 million to investors
The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities. дальше »
2019-2-24 12:48 | |
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Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3. 7 billion euros (~$4. 2 billion) for money laundering. дальше »
2019-2-21 18:18 | |
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Could Bitcoin ETN’s Large Premium to BTC be a Sign of Institutional Buying?
Over the past year discussions of a Bitcoin ETF being approved by regulatory authorities in the US has dominated the news cycle and has even – on multiple occasions – impacted the markets. Many investors and analysts believe that the approval of a BTC ETF will lead to an influx of investors as it would. дальше »
2019-2-20 01:00 | |
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Canadian Authorities Seize Alleged Drug Dealer’s Bitcoin Holdings
Canadian authorities have reportedly seized 288 BTC from a suspected drug dealer. Matthew Phan, a university dropout, is lobbying for access to at least half of his bitcoin holdings, claiming that not all of the seized bitcoin was used in illegal activities. дальше »
2019-2-19 14:00 | |
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Bitcoin Officially Classified As A Commodity Within Indonesia’s Borders
The regulations involving the various countries around the world keep changing, which has made it difficult for investors to determine exactly how to use their crypto assets within any given country. дальше »
2019-2-17 14:46 | |
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Stranger Than Fiction: Bitcoin Sent Successfully via Radio Connection Without the Internet or Satellite
The idea behind Bitcoin was to have a cryptocurrency that government or any authorities can’t interfere with, but the government controls the internet. Thinking about the possibility of sending Bitcoin while offline, according to a Medium post published February 14, 2019, a crypto enthusiast successfully sent Bitcoin via high-frequency shortwave radio, opening a new worldRead MoreRead More. дальше »
2019-2-17 02:00 | |
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Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins?
The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »
2019-2-17 20:20 | |
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Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins?
The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Agains Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes. дальше »
2019-2-15 20:20 | |
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Iran’s ‘Cryptocurrency’ Has All the Traits of a Classic Sh*tcoin
Last month, Iran lifted its ban on Bitcoin to make way for its ‘crypto rial’. Now Iranian authorities have launched PayMon cryptocurrency supposedly backed by national gold reserves. Except, it’s not really cryptocurrency after all since there’s nothing peer-to-peer about it and you still need to trust an intermediary (i. дальше »
2019-2-15 01:00 | |
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Cryptocurrency Criminals Use PUBG to Orchestrate $2.47M Hack
A group of online criminals from Turkey have been detained by local authorities on suspicion of hacking a domestic cryptocurrency company. Those behind the security breach are thought to have used the popular video game PUBG to communicate prior to the attack. дальше »
2019-2-14 00:00 | |
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Korea Exchange Bank (KEB Hana Bank) Joins The Blockchain Technology Bandwagon
Korea Exchange Bank (KEB Hana Bank) Joins The Blockchain Technology Bandwagon Korea Exchange Bank (KEB Hana Bank) has announced it has filed 46 patent applications with the nation’s authorities to enable its develop various distributed ledger technology (DLT) based systems, reports local news source ZDNet on February 13, 2019. дальше »
2019-2-14 23:53 | |
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SEC to Clarify ‘Overly Broad’ Regulation for Crypto Token Sales
CoinSpeaker SEC to Clarify ‘Overly Broad’ Regulation for Crypto Token Sales The crypto-darling SEC commissioner Hester Peirce is explaining delays in a regulatory toolset for token offerings as she mobilizes financial authorities to work on a deliberate approach to digital assets. дальше »
2019-2-12 21:30 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Why Japan Might Quash Brock Pierce’s Plans to Re-Launch Notorious Bitcoin Exchange Mt. Gox
Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies. дальше »
2019-2-11 00:14 | |
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IOTA Community Assists in Cataching Hacker Who Stole $11 Million MIOTA
The IOTA community was able to help gather enough evidence to allow authorities to catch an alleged hacker who stole over $11 million MIOTA tokens in early 2018. The suspect was apprehended by German Police and Europol at the end of January. дальше »
2019-2-6 00:51 | |
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IOTA Community Helps Authorities With Arrest of Fraud Suspect
Europol announced the arrest of a 36-year-old fraud suspect who os believed to have created a fake seed generator. The man has been arrested due to a combined effort from the IOTA community and the law enforcement. дальше »
2019-2-5 17:44 | |
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Wyoming Authorities Categorize Cryptos into Three Broad Groups
Wyoming has categorized blockchain-based cryptoassets into three main groups, digital consumer assets, digital securities, and virtual currency, to enable investors, legal authorities, as well as financial institutions, to easily distinguish between all types of digital assets and handle them optimally, reported finder on February 4, 2019. дальше »
2019-2-5 17:00 | |
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Why South Korea Had to Ban Crypto ICOs and Risk Losing Multi-Billion Dollar Opportunities
This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia. дальше »
2019-2-4 05:15 | |
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“The Crypto Bear Market Won’t Last” – Anonymous $200 Million Ethereum Trader Talks to CCN
A mysterious trader who made international headlines when he turned a $200 million profit trading Ethereum in a single month has agreed to speak with CCN regarding his latest investments and his outlook on the crypto market in general. дальше »
2019-2-4 22:48 | |
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IOTA Foundation: Majority of the Stollen $11 Million in MIOTA Has Been Found
In a recent interview with Reuters, IOTA Co-founder and Co-Chairman of its Board, Dominik Schiener, stated that a good percentage of the stolen $11 Million MIOTA tokens taken from users’ wallets had been recovered. дальше »
2019-1-31 13:15 | |
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Croatia’s City of Zagreb Set to Integrate Blockchain Technology
Several firms including Deloitte, Omega Software, and others have submitted proposals to authorities in the city of Zagreb to enable them to develop distributed ledger technology (DLT) based solutions that would handle the day-to-day processes of the region, reported local news source Vecernji on January 29, 2019. дальше »
2019-1-30 06:00 | |
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Charges Filed Against California Nurse for Selling Illegal Narcotics for Bitcoin
In Rancho Cordova of California, a local nurse has been apprehended by authorities, who have charged her with the sale of illegal narcotics, performed through markets on the dark web. The police allege that the nurse’s name was Farmacy41, and she managed to spread the sales through three markets, raking in over 200 BTC. The […] дальше »
2019-1-30 01:39 | |
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Washington State Recognizes the Validity of Blockchain Technology in New Bill
The Washington State Senate introduced bill SB 5638, an act that recognizes the validity of distributed ledger technology and aims to provide the legal recognition that blockchains were missing, the State’s authorities announced on January 28, 2019. дальше »
2019-1-29 06:00 | |
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Taiwan Authorities Arrest 15 Suspects Connected To $8 Million IBCoin Scam
Investors never saw the large returns that were promised for purchasing IBCoin.
дальше »2019-1-30 01:12 | |
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00 | |
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Stoneum ICO
Stones are minor minerals and unless you want to engage more than 20 persons, or dig below six meters from ground and use heavy machinery, the permission to start a stone crushing is granted by the district collector (or on his behalf by the Sub Divisional Officer ) on recommendation of the Tahsildar. дальше »
2019-1-26 17:03 | |
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How Distributed Technology Can Help Regional Currencies
Central governments often prohibit the circulation of regional ‘certificates,’ bills or other forms of money, arguing that these can devolve control over national monetary systems. At the same time, authorities are often unaware of the economic effects of introducing local currencies. дальше »
2019-1-25 18:44 | |
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Microsoft’s Bing search engine is the latest victim of China’s ‘block and don’t tell’
Last night, several people on Twitter and Reddit based in China complained that Microsoft’s Bing search engine was inaccessible; hours later, the company confirmed that the search engine was indeed blocked across the country. дальше »
2019-1-24 10:48 | |
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Lorian Synaro of Anonymous explains the motive behind #OpSudan and #OpZimbabwe
Over the past week, Zimbabwe has experienced citizens protesting over raised fuel prices and high living costs. While in Sudan protests about the country’s economic problems and President Omar al-Bashir’s 30-year term started in December 2018. дальше »
2019-1-23 11:00 | |
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Romanian Authorities Now Require Bitcoin Traders to Pay a Ten Percent Tax on Earnings
The Romanian tax authority has amended the country’s tax laws to make it mandatory for cryptocurrency traders to pay a ten percent income tax if they generate more than 600 Romanian ron annually from their trading operations, according to a local newspaper, Ziarul Financiar on January 22, 2019. Romanian Hodlers Now Required To Pay Ten Percent […] дальше »
2019-1-23 06:44 | |
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The end of Anonymous Bitcoin Trading in the Netherlands Has Finally Arrived
Authorities in the Netherlands want to force cryptocurrency exchanges and crypto service providers to obtain licenses that would ban anonymous cryptocurrency trading, local news outlet Nederlandse Omroep Stichting (NOS) reported on January 18, 2019. дальше »
2019-1-22 06:00 | |
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Netherlands Financial Authorities Propose Registration Requirements For Crypto Services
Exchange and wallet providers will collect and store user data to ease the process of possible investigations.
дальше »2019-1-22 20:49 | |
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