Illegal - Свежие новости [ Фото в новостях ] | |
Class action lawsuit filed against Block.one, the company behind EOS
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »
2020-5-21 12:00 | |
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Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
A woman was arrested in Burwood — a suburb of Sydney, Australia — for allegedly operating an unregistered cryptocurrency exchange. The arrest took place at a local shopping mall and police later found $60,000 in cash and $55,000 in bitcoins at her apartment. дальше »
2020-5-17 03:12 | |
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When the US Declared Owning Gold Illegal & Why Bitcoin’s the Way to ‘Seize your Freedom’
On May 1, 1933, US President Franklin D. Roosevelt outlawed gold. He declared Americans withdrawing their gold and currency from the banking system a “national emergency” and ordered banks to close to prevent the export and hoarding of gold or currency. дальше »
2020-5-3 13:53 | |
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Protests Sweep the World From Hong Kong, London to California While Lebanon Burns
Two months on since mass house arrests, many have clearly had enough with the biggest protest since they were unconstitutionally made illegal occurring in Huntington Beach in California. Angered by. дальше »
2020-5-3 20:23 | |
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Stellar blockchain will be checked for illegal transactions
The non-profit organization Stellar Development Foundation (SDF), which is involved in the development of the Stellar project, has partnered with Elliptic. We're excited to announce our exclusive partnership with @elliptic. дальше »
2020-5-3 18:19 | |
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Stellar Partners With Blockchain Analysis Provider, Elliptic; XLM Transactions Will Now Be Screened
On the 30th of April, Stellar and Elliptic formally signed the partnership agreement with Stellar posting the news on their official twitter handle the same day. Elliptic’s main task is helping cryptocurrency firms through its analytics to manage and eliminate risks like terrorist financing, money laundering, and other illegal activities. With this new partnership, Stellar […] дальше »
2020-5-1 16:21 | |
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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD
The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets. дальше »
2020-4-11 19:02 | |
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Bitcoin’s Diminishing Role in the Drug Trade
Contrary to public perception, the drug trade is hardly a driving force behind Bitcoin adoption. BTC’s use in illegal activity is quickly dwindling as the asset enters the mainstream. The...The post Bitcoin’s Diminishing Role in the Drug Trade appeared first on Crypto Briefing. дальше »
2020-4-6 02:19 | |
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Chinese Censorship, Falling Prices, Illegal Mining & More: Bad Crypto News of the Week
Check out this week’s Bad Crypto News.
дальше »2020-3-22 22:00 | |
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Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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France, Austria Join Forces to Combat Crypto Crime
Blockchain analysis offers a glimpse into potentially illegal behavior. Now, French and Austrian technology experts are joining forces to tackle crypto-based money laundering. Visualized Blockchain Connections Reveal Potential Illegal Usage The French blockchain security company NIGMA Conseil, and the Austrian Institute of Technology (AIT), have signed an agreement of cooperation on tracking crypto crime. дальше »
2020-2-26 20:00 | |
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Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo, one of the largest U. S. financial services companies, has agreed to pay $3 billion to resolve the U. S. government’s investigations into fraudulent sales practices spanning over 15 years. дальше »
2020-2-24 17:25 | |
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Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
дальше »2020-2-14 01:08 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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Credit Suisse Ousts CEO amid Illegal Surveillance Scandal
Coinspeaker Credit Suisse Ousts CEO amid Illegal Surveillance ScandalImportant changes have come to Credit Suisse. Tidjane Thiam will be stepping down next week from his position as CEO following a long-drawn surveillance scandal. дальше »
2020-2-8 23:15 | |
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Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. дальше »
2020-2-7 16:30 | |
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Lawsuit accuses Tron of illegal working environment and unethical business practices
Popular blockchain platform Tron has seen its fair share of controversy over the past few years, with critics often targeting the platform’s “hype first, product second” growth strategy as one that is harmful to the appearance of the entire crypto industry. дальше »
2020-2-2 01:00 | |
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Maryland Introduces Bill to Make Ransomware Possession Illegal
Maryland Democrat, State Senator State Sen. Susan C. Lee introduced bill SB30, which would make possession of ransomware illegal. The bill was carefully written to make ransomware illegal in the case of malintent, but not to harm security researchers who study the malware. дальше »
2020-1-30 04:00 | |
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Illegal Bitcoin, ETH mining farms in Pakistan shut down by FIA
The Federal Investigation Agency (FIA) recently seized two cryptocurrency mining farms in the Shangla district of Khyber Pakhtunkhwa, one of the administrative provinces of Pakistan, as per a report. дальше »
2020-1-25 00:00 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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India’s Central Bank Asserts Cryptocurrencies Have Not Been Banned
India’s central bank, the Reserve Bank of India (RBI), has clarified that it has not prohibited cryptocurrencies in the country. Rather, authorities are focused on enacting regulations to prevent illegal financial activities. дальше »
2020-1-22 13:48 | |
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Bitcoin, Crypto Assets are not Banned in India: RBI
After a stressful Supreme Court hearing, India conceded that bitcoin and crypto assets are not illegal. The Reserve Bank of India, the country’s central bank, also stated it did not place restrictions on Bitcoin (BTC) or other virtual currencies. дальше »
2020-1-21 12:32 | |
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Malaysia Provides Regulatory Framework for IEOs, Bans ICOs
Malaysia’s Securities Commission (SC) recently published a regulatory framework for Initial Exchange Offerings (IEOs). The new guideline declared Initial Coin Offerings (ICOs) illegal, making IEOs the only recognized means of conducting digital token sales. дальше »
2020-1-17 22:00 | |
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Kraken Exchange Reports Spike in Law Enforcement Requests
Kraken, one of the most sought-after exchanges, has registered an uptick in requests from law enforcement in the past year. There have been a spike of 49% in requests in 2019, as the exchange has been tested for illegal uses. дальше »
2020-1-7 23:00 | |
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Was Youtube’s Christmas Crypto Purge Illegal?
This article considers the legal implications of Youtube’s notorious purge of crypto channels on Christmas Eve. What legal context induces Youtube and other social media giants to operate as they do? The article does not explore whether it is morally proper to terminate a contract without cause or explanation and to threaten people’s livelihoods; it […] The post Was Youtube’s Christmas Crypto Purge Illegal? appeared first on Bitcoin News. дальше »
2020-1-3 22:50 | |
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Why DraftKings Could Be a Shot in the Arm for Beleaguered IPO Market
As companies such as DraftKings and FanDuel continue to take market share away from the massive illegal sports betting arena, their balance sheets will only grow larger. The post Why DraftKings Could Be a Shot in the Arm for Beleaguered IPO Market appeared first on CCN.com дальше »
2019-12-30 20:48 | |
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Here's how Bitcoin allows financial freedom in hyper-inflated nations
It's either black or white with Bitcoin: While In India, China, and Russia, the largest digital asset is still identified as an illegal form of currency, the same asset has been recognized as a beaconThe post Here's how Bitcoin allows financial freedom in hyper-inflated nations appeared first on AMBCrypto. дальше »
2019-12-28 19:30 | |
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Chinese Authorities Seize 7000 Illegal Cryptocurrency Mining Machines
Coinspeaker Chinese Authorities Seize 7000 Illegal Cryptocurrency Mining MachinesChinese authorities have discovered a massive surge in illegal cryptocurrency mining farms that are putting additional load on electric networks. дальше »
2019-12-24 14:42 | |
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Russian darknet marketplace Hydra launches dubious ICO
Russia’s largest darknet marketplace, Hydra, appears to have launched a token sale to fund the global expansion of its illegal business empire. дальше »
2019-12-24 14:09 | |
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Cyprus SEC Blacklists 4 Illegal Crypto Brokers
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. дальше »
2019-12-23 16:02 | |
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US SEC Targets Crypto Startup For Illegally Raising $13 Million
Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000. дальше »
2019-12-19 14:00 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity
A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal
дальше »2019-12-19 14:36 | |
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