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The Feds Are Coming for Amazon but Not for the Reason You Think
While the Department of Justice launches investigations into giant technology companies for anticompetitive practices, one might think Amazon would be deserving of additional scrutiny. After all, Amazon has put countless companies out of business and has been crushing the competition, as its revenue is now half that of Walmart’s. дальше »
2019-8-3 02:20 | |
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All Bitcoin Transactions In Brazil To Be Reported To The Department of Federal Revenue (RFB)
From the beginning of August, all Brazilian civilians have to report their crypto transaction to the Department of Federal Revenue (RFB). The Bill to do so was introduced as Normative Instruction No. дальше »
2019-8-2 17:42 | |
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Indian Finance Minister Addresses Crypto Proposal – Industry Responds
India’s finance minister has broken silence and talked about the crypto draft bill and report her department is examining which propose to ban cryptocurrencies. While she views the report as “very futuristic and well-thought-out,” the crypto industry sees it as flawed and incomplete. дальше »
2019-7-31 10:15 | |
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U.S. Department of Defense to Adopt Blockchain Technology
In a bid to establish hack-proof digital communication lines and advance its digital environment to afford it a competitive advantage in the modern battlespace, the Defense Advanced Research Projects Agency (DARPA) has started experimenting with distributed ledger technology (DLT), according to a publication entitled “DoD Digital Modernization Strategy” DARPA Joins the Blockchain Bandwagon As statedRead MoreRead More. дальше »
2019-7-30 19:00 | |
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US Department of Defense mentions blockchain in its digitalization roadmap
The US Department of Defense is developing blockchain solutions to enhance cybersecurity as part of its digital modernization strategy. The blockchain technology is included in the Defense Department's 4-years-long roadmap. дальше »
2019-7-31 17:57 | |
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U.S. Department of Defense (DoD) is Looking to Use Blockchain Tech for Cybersecurity Purposes
The US Military has been experimenting with blockchain tech. for more than a year now. Earlier this year, a spokesperson for DARPA revealed that the government body was in the process of exploring blockchain in relation to data storage and privacy. дальше »
2019-7-30 16:58 | |
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US DoD Research Arm Looks To Blockchain For Military Communication System
In a document titled “DoD Digital Modernization Strategy,” the US Department of Defense's research branch, DARPA, outlined the department's experiments with blockchain tech to create an "efficient, robust, and secure" communications network for the military. дальше »
2019-7-29 19:26 | |
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BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities. дальше »
2019-7-29 14:29 | |
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DARPA Is Leveraging Blockchain For ‘Digital Modernization’
DARPA, the advanced-technology branch of the U. S. Department of Defense (DoD), a key contributor to the creation of the Internet. Now, to propel DoD’s Digital Modernization Strategy, the department, through DARPA, is starting to experiment with Bitcoin’s underlying technology: blockchain. дальше »
2019-7-29 13:00 | |
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Australia Wants To Limit Cash Payments Not Cryptocurrency
Draft legislation from Australia’s Department of Treasury has proposed limits on cash payments exceeding $10,000. Interestingly, cryptocurrency is not negatively mentioned in the document. Australia Moves to Limit the Size of Cash Payments Australia’s Department of Treasury recently published a new set of preliminary guidelines that govern the size of cash-based currency payments. дальше »
2019-7-29 09:21 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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Venezuela’s Largest Department Store Begins Accepting Crypto Petro
The Venezuelan Petro could be on its way to becoming a cryptocurrency with real use cases. Today, with no big advertisements or fanfare, reports and pictures appeared that Traki, one of the largest department stores in the country, started the day with posters announcing the acceptance of Petros as a means of payment. дальше »
2019-7-27 10:28 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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Good News For Bakkt? NYDFS Announces Crypto-Licensing Division
The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace. дальше »
2019-7-24 19:00 | |
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New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and Licensing
Coinspeaker New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and LicensingThe New York State Department of Financial Services has just announced the creation of a new section called the Research and Innovation Division. дальше »
2019-7-24 16:13 | |
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New York DFS Announces Research and Innovation Division, Virtual Currencies in Focus
In a press release from the Department of Financial Services (DFS), published July 23, 2019, superintendent Linda A. Lacewell announced a new Research and Innovation division as well as appointments for the new division to position DFS as a “regulator of the future”. дальше »
2019-7-24 15:00 | |
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Tech Stocks Tank as the US Department of Justice Calls for New Antitrust Probe
Coinspeaker Tech Stocks Tank as the US Department of Justice Calls for New Antitrust ProbeThe DOJ says that the antitrust probe aims to monitor any unlawful activities carried out by the tech giants who especially happen to have a huge dominance on internet-based services. дальше »
2019-7-24 12:15 | |
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New York financial regulator sets up new division to police cryptocurrency businesses
The New York State Department of Financial Services has announced the launch of a new division which will absorb the regulator’s current department that oversees cryptocurrency businesses in the state. дальше »
2019-7-24 11:02 | |
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Stock Futures Slump As DOJ Beefs Up Its Big Tech Antitrust Probe
The stock market enjoyed a powerful rally Tuesday on renewed hopes of a trade deal between China and the United States. But that optimism gave way to a fresh round of selling after the stock market closed. дальше »
2019-7-24 01:05 | |
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Fidelity Digital Assets Applied for a Trust License in NY
Coinspeaker Fidelity Digital Assets Applied for a Trust License in NYAllegedly, Fidelity’s cryptocurrency investment arm filed an application with the New York Department of Financial Service (NYFDS) and if approved the institutional brokerage will be allowed to offer crypto-custodial services in the state. дальше »
2019-7-21 13:20 | |
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Fidelity’s Crypto Wing Seeks NY State Trust License
Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U. дальше »
2019-7-21 05:43 | |
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Fidelity Digital Asset Service (FDAS) applies for Trust License in New York
Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently. дальше »
2019-7-24 03:57 | |
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Treasury Steven Mnuchin Says US Will Police Crypto With ‘Very, Very Strong Regulations’
During a recent interview with CNBC, Steve Mnuchin, the secretary of the U. S. Department of the Treasury, said that it is important to establish strong regulations on Bitcoin (BTC) and virtual currencies. дальше »
2019-7-19 23:34 | |
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How They Will Attack Bitcoin: The Hypocritical Shock Campaign of US Monetary Policy
On July 16, U. S. Department of the Treasury Secretary Steven Mnuchin gave a short press briefing discussing cryptocurrencies and the pressing need for regulation. A 28-minute slodge of alphabet agency soup, studded with calculated mentions of “terrorism” nearly every minute, casual observers were left confused. дальше »
2019-7-17 11:46 | |
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SeedCX Subsidiaries Secure New York BitLicense
Seed CX, a regulated bitcoin trading platform for professionals, has achieved a significant feat in its development, as two of its subsidiaries, Seed Digital Commodities market LLC (SCXM) and Zero Hash LLC, have obtained virtual currency licenses from the New York State Department of Financial Services (DFS). дальше »
2019-7-17 21:00 | |
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U.S. Treasury Secretary: Bitcoin, Libra Pose National Security Threat
Coinspeaker U. S. Treasury Secretary: Bitcoin, Libra Pose National Security ThreatThe Treasury Department has concerns that Libra, as well as Bitcoin, could be misused by terrorist financiers and money launders, to carry out illicit activities ranging from cybercrime to tax evasion, extortion, and ransomware. дальше »
2019-7-16 11:36 | |
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FTC, Facebook Land On $5 Billion Cambridge Analytica Settlement
The Federal Trade Commission has agreed to hand out a $5 billion fine on Facebook regarding its handling of user privacy during the Cambridge Analytica data breach. The Justice Department is now expected to review and approve the settlement. дальше »
2019-7-16 23:43 | |
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US Treasury Secretary: Bitcoin a “national security issue,” cryptocurrency dominated by illicit activity and speculation
Following President Trump’s derisive tweet about Bitcoin, U. S. Secretary of the Treasury Steven Mnuchin held a briefing on regulating Bitcoin and Facebook’s Libra because of their use in criminal activity and the threat they pose to the financial system. дальше »
2019-7-16 23:13 | |
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Watch Steven Mnuchin’s Surprise Press Conference on Cryptocurrency
The US Treasury Department made the surprise announcement on Monday that Secretary Steven Mnuchin would hold a press conference to address cryptocurrency regulation. Mnuchin’s press conference, which began around 2 pm ET, comes amid a flurry of controversy triggered by Facebook’s announcement that it would spearhead a cryptocurrency project, dubbed “Libra. дальше »
2019-7-16 21:03 | |
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New York DFS grants BitLicense to Seed CX to provide service to institutions
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license. дальше »
2019-7-15 19:42 | |
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Diamonds and the Treasury Debt Ceiling: Why Nothing Has ‘Intrinsic Value’ in Economics
The U. S. Treasury Department has just issued an urgent letter requesting a lift on the debt ceiling, warning Congress of imminent financial collision in September as federal cash is running out. дальше »
2019-7-15 18:00 | |
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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat
One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products. дальше »
2019-7-13 19:36 | |
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Spend.com app partners with Paxos enabling easier crypto payments
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSpend. com, a crypto payment ecosystem, today announced a partnership with Paxos, a regulated Trust company, which operates itBit, a bitcoin exchange with oversight from the New York Department of Financial Services (DFS). дальше »
2019-7-12 19:35 | |
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UK Alexa users can now get answers to medical questions right from the NHS
Amazon’s Alexa is all set to gain medical smarts in the UK, thanks to a partnership with the National Health Service (NHS). The healthcare service said it’s teaming up with Amazon‘s voice assistant to help answer medical queries with advice from the service’s official website. дальше »
2019-7-11 10:41 | |
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Waymo Permitted to Carry Californian Passengers in Its AV’s
Coinspeaker Waymo Permitted to Carry Californian Passengers in Its AV’sWaymo and the California Department of Motor Vehicles announced Tuesday that the Golden State had approved a permit for the self-driving-car company to drive in a handful of Silicon Valley cities. дальше »
2019-7-9 11:26 | |
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Predictive policing AI is a bigger scam than psychic detectives
Law enforcement agencies around the world have recently begun extricating themselves from expensive, ineffective predictive policing systems. The machine learning equivalent of psychic detectives, it turns out, simply doesn’t work. дальше »
2019-7-9 01:08 | |
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Mexico Taps DeepCloud AI for Blockchain-Based Vehicle Registration and Infrastructure
Coinspeaker Mexico Taps DeepCloud AI for Blockchain-Based Vehicle Registration and InfrastructureThe Mexican Federal District Government Transport and Highway department of the state of Coahuila has tapped DeepCloud AI to establish a tamper-proof vehicle registration using the DeepCloud AI infrastructure. дальше »
2019-7-8 11:05 | |
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Latest Maryland Cybersecurity Attack Could Usher In the State’s Need for a Blockchain Governance System
Recently, the Maryland Department of Labor released a statement announcing that due to a certain security flaw in their native database ecosystem, they “might” have accidentally released the personal information of more than 78,000 people living within the state’s borders. дальше »
2019-7-8 20:18 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Cybersecurity Breach at Maryland Agency Spotlights Need for Blockchain
The Maryland Department of Labor announced that a security flaw in its databases may have exposed the sensitive and personal data of around 78,000 people. The agency commented that the breach occurred earlier this year after nine employees fell victim to what cybersecurity experts call a phishing attack. дальше »
2019-7-7 20:30 | |
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Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme
According to a July 5, 2019, report by The Times of India, State Crime Investigation Department (CID) has unearthed yet another cryptocurrency scam in Surat, India, which is estimated to have defrauded investors of more than $180,000. дальше »
2019-7-6 21:00 | |
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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term
Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1. дальше »
2019-7-2 22:28 | |
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Canadian company develops public blockchain combining ‘Ripple and Ethereum’ blockchains
A Canadian company, Blockchain Venture Capital Inc. , has developed a stablecoin, CADT, pegged to the Canadian Dollar as the country celebrated Canada Day. Like all stablecoins, CADT will be pegged 1:1 with the Canadian Dollar and will have reserves backing it. дальше »
2019-7-2 15:30 | |
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Calibra Begins BitLicense Application Process
Calibra, the Facebook subsidiary that will develop the Libra wallet, has registered as a money services business with the US Financial Crimes and Enforcement Network, applied for US money transfer licenses, and has now begun the process to receive the coveted BitLicense from the New York State Department of Financial Services. дальше »
2019-7-2 22:00 | |
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Silk Road: Dealer Fights Police over Bitcoin (BTC) Worth Millions
Vancouver Police Department Accused of Withholding $2. 5m in Bitcoin Despite the fact that the Bitcoin-friendly Silk Road in its original form is now long gone, there still remain court cases on the subject matter. дальше »
2019-6-30 23:57 | |
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BFIA Releases Notice, Warns About Risks Of Virtual Currency As Market Warms up
Beijing Internet Finance Industry Association (BFIA) released a notice on June 28 titled, “Risk warnings about continuing to be vigilant in investing in the virtual currency market.” In this notice, the association, not a government department, that is established by dozens of company from the internet finance industry stated that the current scenario of the […] дальше »
2019-6-29 00:54 | |
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