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Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies
Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and will comprise of participants from Australia, the U. дальше »
2018-7-3 21:40 | |
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Ethereum Founder Vitalik Buterin’s idea of Quadratic voting: Interesting but vulnerable
Blockchain seems like the ideal technology for online voting since they enable smart contracts, which can execute on the block elections autonomously and put an end to election authorities. On May 21st, Vitalik Buterin published on his blog about “Quadratic Voting” [QV]. дальше »
2018-7-3 18:47 | |
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Korean Authorities Investigating Personal Data Security of Crypto Exchanges
The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2. дальше »
2018-7-3 02:32 | |
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Korean Authorities to Probe Crypto Exchanges’ Handling of Personal Data
Korean authorities, the KCC and KISA, have announced a joint probe into crypto exchange operators’ handling of personal data together with third party service providers
дальше »2018-7-2 18:30 | |
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‘Cryptocurrencies and Precious Metals Can Co-Exist,’ Explains Ron Paul
Just recently the notorious libertarian and Austrian economist, Ron Paul, released a paper that discusses the world’s issues with central economic planning. In the report, Paul goes into vast detail on how precious metals and cryptocurrencies can co-exist in order to prevent current market monopolies from “rigging the economy. дальше »
2018-7-2 04:20 | |
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€4.5M Seized In LSD Market Raid
News It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 19:26 | |
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Bitcoin Hashrate Drops as China Floods Knock Out ‘Tens Of Thousands’ of Miners
Bitcoin network hashrate appeared to dip June 27, coinciding with reports floods in China had inundated and destroyed “tens of thousands” of miners. Machines ‘Beyond Repair’ According to local Chinese media reports, the floods occurred principally in the country’s western Sichuan province, an area which accounts for around 70% of China’s mining output. дальше »
2018-7-1 19:00 | |
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Ukraine Cyberpolice Shut Down Pirate Streaming Site
While torrent sites were once the next big thing, streaming is now at the height of fashion. A shocking number of platforms now offer instant access to massive movie and TV shows libraries, something the authorities seem powerless to do much about. дальше »
2018-7-1 18:49 | |
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European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market
It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 18:25 | |
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GSC Aviation ICO (GSCP Token): Aeronautical Supply Chain Tracking?
The aeronautical industry is a critical element of most economies, and it is vital to always keep it in tip-top shape by conducting regular check-ups by the relevant authorities. However, the information on the quality or maintenance of equipment is not readily available to ensure aircraft worthiness receives the adequate attention. Overall, this could jeopardize […] дальше »
2018-7-1 08:27 | |
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$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid
Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent. дальше »
2018-7-1 04:59 | |
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Federal police seize 2,000 BTC in operation ‘dark gold’
US federal authorities have uncovered a trove of illegal materials including guns, drugs, and even a grenade launcher. The materials are the result of an ongoing operation called ‘dark gold’ which sought to uncover illegal activity on the dark web. дальше »
2018-7-1 01:05 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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India to Finalize Regulatory Framework for the Cryptocurrency Sector in July
Though there is still little clarity regarding the future of cryptocurrencies in India, the authorities promise to present crypto regulations in July. The post India to Finalize Regulatory Framework for the Cryptocurrency Sector in July appeared first on CoinSpeaker. дальше »
2018-6-29 16:00 | |
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Anyone Can Start Mining Cryptos in Ukraine Even Without a License
While governments and regulators in some countries are passing laws to regulate the trading of cryptocurrencies and, even their mining, other nations advocate a more crypto-friendly approach towards the sector. дальше »
2018-6-29 14:59 | |
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The Explosive Growth Of The ICO Market In One Visualization
Should cryptocurrencies be understood as securities? Should the government regulate initial coin offerings (ICOs) similar to initial public offerings (IPOs)? The authorities are still figuring out exactly what they should do, and how they answer these questions is enormously important for the cryptocurrency community. дальше »
2018-6-29 06:17 | |
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Cryptocurrency to Fiat Transactions Remain High in the Philippines
The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year. дальше »
2018-6-27 23:35 | |
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US Specialists Seize Over $20M in Crypto in Gigantic Darknet Crackdown
News US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 21:21 | |
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Japan’s Trades Administrative Turning Point: How and Why Specialists Wrested Control
Bitcoin businesses were booming in Japan — especially exchanges — but there came a turning point. This prompted Japanese authorities to finally step in and begin a path of strong and rigid regulation on cryptocurrency exchanges across the nation. дальше »
2018-6-27 20:26 | |
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Japan’s Exchanges Regulatory Turning Point: How and Why Authorities Wrested Control
Japan — once seen as a crypto-liberal haven — now has some of the most stringent and decisive regulations for exchanges
дальше »2018-6-27 18:55 | |
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US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 17:35 | |
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The US government is trying to capture $ 24 million in the Dark Wet Pitcin
The accused were further alleged to have collected proceeds from drug sales in bitcoin between November 2013 and June 2017, which were seized by law enforcements. This is not the first time that U. S. дальше »
2018-6-27 14:19 | |
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Kim Dotcom Files Complaint With Human Rights Tribunal Over “Lost Data”
It’s been more than six years since New Zealand and United States authorities collaborated to take down Megaupload. While the site itself is long gone, founder Kim Dotcom is putting up a determined fight. дальше »
2018-6-27 23:05 | |
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New Taxation Rates To Be Introduced In Japan
In line with the new Japanese crypto-philosophy, which is sure to allow the blockchain revolution to flourish in Japan, authorities are now looking towards reducing current cryptocurrency tax rates, in order to introduce a new tax standard, which will see investors and traders pay tax at a fairer and less aggressive rate. дальше »
2018-6-26 14:00 | |
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Ukrainian officials are not planning to manage the Crypto mine
The State Service for Special Communication and Information Protection of Ukraine has said that it is not planning to regulate cryptocurrency mining, news portal cryptorussia.ru reported June 25. BRDO official Igor Samokhodski said that miners are trying to avoid publicity due to the uncertain status of cryptocurrency and unpredictable reaction of the authorities. According to дальше »
2018-6-26 08:19 | |
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Ukrainian Authorities Are Not Planning to Regulate Crypto Mining
Ukrainian authorities have no plans to introduce cryptocurrency mining regulations, according to a local regulator
дальше »2018-6-26 06:17 | |
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Official Reveals that Regulations for Crypto-currency in India are Coming in July.
According to a recent statement by a high-ranking official, the long-awaited regulations are on the way. Indian authorities have been sending mixed signals about the future of cryptocurrencies, along with issuing warnings and applying restrictive administrative measures. дальше »
2018-6-26 05:23 | |
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Indian Crypto Regulations Ready in July, Official Reveals
If you thought crypto in India was over, you were probably wrong. According to a recent statement by a high-ranking official, the long-awaited regulations are on the way. A draft framework has been prepared, and authorities in Delhi hope to “wrap this up” as early as the first half of next month. дальше »
2018-6-26 02:35 | |
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Venezuela Government Worried As Bitcoin Buying Skyrockets With Hyperinflation
Venezuela authorities are worried as they see hyperinflation driving bitcoin trading volumes beyond control. In the last week, the records have been astonishingly high, as trading in the ‘grey market’ financial trading continued to soar. дальше »
2018-6-22 17:21 | |
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French Regulators Blacklist Four Unregistered Crypto-Related Businesses
Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »
2018-6-22 13:09 | |
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Korean Government Launches Investigation into Crypto Hacks
Following the alleged hacks of South Korean crypto exchanges, the government has formally launched an investigation into the cause of the hacks. The authorities will also perform security checks on all crypto exchanges’ systems. дальше »
2018-6-22 06:20 | |
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Ukraine: Four Arrested for Running Fake Crypto Exchanges
Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges
дальше »2018-6-22 06:18 | |
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Venezuela: Record Bitcoin Buying Spree Continues Amid Hyperinflation
Hyperinflation is rampant in Venezuela as bitcoin trading volume keeps hitting new records each week. Meanwhile, authorities are scratching their heads on how to rein in the burgeoning, albeit underground industry, including attempts to crackdown on the importation of cryptocurrency mining equipment. дальше »
2018-6-22 03:00 | |
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Europol Meets Top Crypto Exchanges to Curb Criminal Activity
The Europol is meeting 16 cryptocurrency exchanges, digital wallet providers, and payment processors in a three-day conference in Hague. Beginning Tuesday, the participants will discuss ways to curb criminal activity in the digital currency sector and ways to avoid money laundering using digital coins. дальше »
2018-6-22 00:46 | |
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Are You Breaking The Law By Trading Cryptocurrencies Without A License?
Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal. дальше »
2018-6-20 13:00 | |
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Bbva Bank Ceo Calls Blockchain ‘Immature’
Carlos Torres, CEO of Spanish bank BBVA, said blockchain technology is “not mature” and faces major challenges, el Economista reported June 18. According to Torres, the main challenges for blockchain are the “volatility of underlying currencies” and possible compatibility issues with tax authorities and financial regulators. Banco Bilbao Vizcaya Argentaria (BBVA) is a northern Spanish дальше »
2018-6-20 05:34 | |
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Cambodia makes crypto illegal without license
Dealing in cryptocurrencies without obtaining a license from relevant authorities has been declared illegal in Cambodia, according to an official statement published Tuesday, June 19. The authorities specify these risks as including the fact that cryptocurrencies’ issuance is “not backed by collateral,” vulnerability to cybercrime, price volatility, and a lack of investor protection mechanisms that дальше »
2018-6-20 23:16 | |
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Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
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Cambodian Regulators Rule That Crypto Trading Without A License Is Illegal
Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal. дальше »
2018-6-20 22:30 | |
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Cambodian Regulators Say Dealing in Crypto Without License Is Illegal
Dealing in crypto without obtaining a license from authorities has been declared illegal in Cambodia, in a joint statement released today by the country’s central bank
дальше »2018-6-20 20:30 | |
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