Illegal - Свежие новости [ Фото в новостях ] | |
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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Pound Slips 1% as Reports Suggest Boris Johnson Won’t Extend Post-Brexit Transition Period
Coinspeaker Pound Slips 1% as Reports Suggest Boris Johnson Won’t Extend Post-Brexit Transition PeriodStrong media reports suggest that the British government under Boris Johnson is likely to make it illegal to further extend the transition post-Brexit period beyond December 2020. дальше »
2019-12-18 15:25 | |
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UN agency to use Diginex blockchain technology to rid illegal fees charged to migrant workers
Diginex, a blockchain technology and financial services company, and the International Organization for Migration (IOM) – the United Nations Migration Agency – today announced the launch of a blockchain tool developed to prevent the exploitation of migrant domestic workers in Hong Kong SAR, China. дальше »
2019-12-16 14:36 | |
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Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15
In this week’s Hodler’s Digest, bitter infighting at Bitmain, Libra’s white paper quietly updated, and the $146 million ICO that’s almost certainly illegal
дальше »2019-12-16 23:20 | |
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MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever?
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success... дальше »
2019-12-14 20:27 | |
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