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Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News. дальше »
2018-8-26 16:15 | |
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Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent
In recent news pertaining to cryptocurrency regulations, Alibaba and Tencent are collaborating with Chinese authorities to monitor and prevent peer-to-peer cryptocurrency trading via their respective mobile payments platforms, a 21-year-old has been indicted for operating an unlicensed cryptocurrency exchange, and Coinbase has filed with the U. дальше »
2018-8-25 21:05 | |
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China’s Crypto Clampdown Tightens As Alipay Weigh In
The latter end of this week has seen a number of different movements happen within China that are all pointing towards a complete ban of cryptocurrencies and any blockchain related activities in the country. дальше »
2018-8-25 23:00 | |
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George Orwell’s Blockchain, The UK’s Plans For Blockchain Surveillance Straight Out Of 1984
Let’s face it, in all its democracy, the blockchain does give authorities the power to abuse its technology in order to turn a dystopian projection such as George Orwell’s Nineteen Eighty-Four into a dark and realistic prospect. дальше »
2018-8-24 21:30 | |
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WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges
Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral. дальше »
2018-8-25 20:15 | |
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China Bans Crypto Events in Beijing, Blocks 124 Trading Platforms
Despite a nationwide crackdown on cryptocurrencies already in place, the Chinese government went one step further and passed a decree forbidding all crypto-related events in Beijing’s financial district. дальше »
2018-8-24 00:00 | |
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China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
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Is Crypto In China About To Hit A Brick Wall?
In two days, we have seen three significant news pieces out of China that all point towards an all out ban on cryptocurrencies from Chinese authorities. As it stands in China, some aspects of crypto are banned and others are totally legal, however it seems that new regulations are coming into force by the day, regulations that are going to put an awful lot of pressure on the crypto community within China. дальше »
2018-8-23 17:30 | |
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China to crack down on 124 offshore cryptocurrency exchanges
It appears that cryptocurrency businesses are on the Chinese authorities’ radar again. China is blocking access to the websites of 124 offshore cryptocurrency exchange desks in the country, South China Morning Post (SCMP) reported today. дальше »
2018-8-23 15:21 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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124 Foreign Crypto Exchanges to be Forced Out of the Country by Chinese Authorities
The Chinese authorities make new attempts to block the access to the overseas crypto trading platforms. Local websites and WeChat accounts accused of providing crypto trading or ICO services also get under the hammer. дальше »
2018-8-24 13:40 | |
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Bx3 Capital Suggests a Draft for Crypto Regulations in the US
Digital currencies have baffled the world with their volatility and even governments and financial authorities around the world are unsure about what they should make of cryptocurrencies. In the US, the Securities and Exchange Commission (SEC) has had a tense relationship with these coins. дальше »
2018-8-23 21:44 | |
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Venezuela Is Launching a New Currency to Help Save Its Economy
Venezuela’s economic conditions are worsening by the day, and the authorities have turned to digital coins to help facilitate growth. However, what started with the “Petro” as a digital currency experiment has now given way to a unique (albeit crazy) plan of the Maduro-led government. дальше »
2018-8-23 21:01 | |
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China Officially Bans All Crypto-Related Commercial Activities
China’s most popular messaging app, WeChat, has been asked to shut down the accounts of several blockchain and crypto-related news outlets as new regulations are enforced. China Makes Ban Official According to the latest tweet by Dovey Wan — the Managing Director of Dhanua Capital, a California-based venture capital fund — the Chinese government authorities have released an official order asking to ban all the cryptocurrency-related commercial activities and events. дальше »
2018-8-22 21:00 | |
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China Bans All Crypto Events After Spending $3 Billion to Fund Blockchain Startups
The Chinese government has banned all commercial crypto and blockchain-related events in the region, after encouraging local financial authorities to speed up the development of blockchain technology. дальше »
2018-8-23 18:50 | |
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An Update Venezuela’s Petro, It’s Looking Worse Than We Thought
The oil-backed Petro, Venezuela’s own sovereign cryptocurrency has hit headlines very recently after authorities in Venezuela announced they would be using the Petro as a tether to the Bolivar, the Venezuelan FIAT currency that is currently struggling under hyperinflation. дальше »
2018-8-22 16:30 | |
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Russian Company Opens Country’s Largest Cryptocurrency Farm in Former Soviet Fertilizer Laboratory
A Russian company known as the Kriptoyunivers Center opened the nation’s largest cryptocurrency mining unit on Monday, August 20, 2018. According to the South China Morning Post, the mining farm is currently located in a former Soviet fertilizer-producing laboratory. дальше »
2018-8-22 14:00 | |
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Gemini Inspires New Crypto Regulation Through The Virtual Commodity Association
Winklevoss owned cryptocurrency exchange, Gemini, have established a working group that has been designed to allow crypto exchanges in the United States to self regulate themselves in lieu of any regulations from the SEC and other relevant authorities. дальше »
2018-8-22 06:00 | |
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China’s Intellectual Property Focus Makes It a Global Blockchain Leader
With national and local authorities in China offering hefty initiatives to tech companies to protect blockchain intellectual property rights, the country has now become a global leader in implementing the technology. дальше »
2018-8-21 18:00 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
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Asia Head of BitConnect Arrested at Delhi Airport
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history. дальше »
2018-8-20 13:00 | |
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00 | |
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Regulations Roundup: This Fall May Bring More Crypto-Friendly Jurisdictions
August is not the best period for important decisions but it seems a good time to sketch plans for the second active half of the year. Authorities in several countries have shared their intentions regarding the regulation and oversight of the crypto space. дальше »
2018-8-16 22:05 | |
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Vietnamese Government Bans Mining Hardware Imports
Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet. дальше »
2018-8-16 21:58 | |
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China’s Ministry of IT Will Speed Up Development of Blockchain Industry
The Ministry of Industry and Information Technology of China has ordered local financial authorities to speed up the development of the blockchain industry by creating a healthy, orderly, and fair market for companies. дальше »
2018-8-14 20:00 | |
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Remember, Crypto Trade In Saudi Arabia Is Illegal
Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal. дальше »
2018-8-13 16:30 | |
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Why We Have To See Bitcoin Regulation
Cryptocurrency regulation is one of the key features needed for a global cryptocurrency adoption. Governments, banks and other authorities will not allow a total adoption of cryptocurrency for as long as cryptocurrency remains self-governing and volatile, as a result of uncertainty. дальше »
2018-8-13 16:00 | |
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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
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China Issues First Tax Authority-Approved Invoice on Blockchain
The first tax authority-approved digital invoice on the blockchain has been issued in Shenzhen, as part of a pilot ecosystem co-developed by Tencent and Chinese authorities
дальше »2018-8-10 20:02 | |
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Thailand Authorities Detain Dragon Coin Crypto Scammer In $24 Million Theft
The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal. дальше »
2018-8-10 18:53 | |
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The Solution To The Broken Real Estate Market – Dominium
The blockchain promises to fix pretty much everything. When we look at the implications of blockchain technology, the list for potential applications is frankly huge. One big area that needs to be addressed is the global property market. дальше »
2018-8-10 16:15 | |
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South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam
A Local firm in South Korea, Shinil, was raided in the early hours of yesterday by authorities of the country due to an alleged crypto scam that saw the company promise investors the remains of a wrecked Russian ship, Dmitrii Donskoi, during the Russo-Japanese war in 1905. дальше »
2018-8-9 02:40 | |
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Iranian Hackers using Ransomware to hoard Bitcoin
With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush. дальше »
2018-8-9 21:42 | |
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Global Financial Innovation Network (GFIN) Created With Blockchain And AI Focus
12 UK Authorities Deliberates On The Future Of Blockchain The British authorities, through its agency on finance, the Financial conduct authority, has sought to create a global initiative that will harmonize essential Fintech projects like blockchain. дальше »
2018-8-8 18:12 | |
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UK Financial Authority Seek To Promote Blockchain Growth with Global Alliance
Collaboration between regulators and companies with regards to fintech innovations like blockchain technology is expected to improve after the UK Financial Conduct Authority (FCA) announced the launch of a new global initiative. дальше »
2018-8-8 11:25 | |
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BTC, ETH And BCH Owned In Huge Amounts By Members Of The White House
Within the United States, members of Congress and other authorities are starting to be required to account for and declare their digital assets. This is a little bit of a paradox in that cryptocurrency was designed to challenge government control, yet in this scenario, we are seeing members of one of the world’s most powerful governments declare their crypto assets, on a frankly colossal scale. дальше »
2018-8-7 13:30 | |
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VeChain Announce Huge New Partnership With Giant Japanese Network
VeChain have announced a new partnership with NTT Docomo, the biggest mobile phone network provider in Japan. The partnership will see the pairing of NTT Docomo and the VeChainThor project. NTT Docomo are the biggest mobile phone network providers in Japan, supplying over 76 million customers with access to a mobile network across the country. дальше »
2018-8-6 13:30 | |
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Environmental crime is a huge invisible problem — IoT will expose it
Environmental crime is a strange beast. It’s extremely broad – it spans everything from illegal wildlife trading to unregulated fishing to dumping hazardous waste. It’s very lucrative – Europol estimates the annual value of transnational environmental crime to be in the hundreds of billions of dollars. дальше »
2018-8-6 10:50 | |
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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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