Illegal - Свежие новости [ Фото в новостях ] | |
People’s Bank Of China (PBoC) Says Security Tokens (STO) Are An “Illegal Financial Activity In China”
China’s Central Bank, the People’s Bank of China, reported to the South China Morning Post its decision concerning security token offerings, noting that they are illegal in the country. The bank’s deputy governor Pan Gongsheng appeared at a summit in Beijing and there, he discussed the “illegal” financing activities that have been effectuate with STOs […] дальше »
2018-12-10 06:11 | |
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SEC Believes International Cooperation Is Vital In Pursuing Illegal And Fraudulent ICOs
Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018. дальше »
2018-12-6 16:00 | |
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Big Brother Will Now Watch Your Zcash and Monero Transactions
CoinSpeaker Big Brother Will Now Watch Your Zcash and Monero Transactions The U. S. DHS wants to track Zcash and Monero transactions with a view to prevent illegal activities performed with the help of these coins. дальше »
2018-12-5 16:43 | |
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Rest in peace, Tumblr
Tumblr today announced it’d be banning adult content from the site, effective December 17. While this appears to be an attempt to curtail the images of child sex abuse found on the site, users contend it will only stifle and punish artists who have filled the site with positive and accessible forms of erotica. дальше »
2018-12-4 23:41 | |
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Beijing Warns Security Token Offerings Are Illegal
In a speech over the weekend, the director of the Beijing Municipal Bureau of Finance warned that security token offerings (STOs) are illegal in the region.
дальше »2018-12-4 22:32 | |
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Security token offerings are illegal in Beijing, finance watchdog says
China has remained vigilant toward the fledgling blockchain and cryptocurrency industry for a while – and things might be about to get even worse. Beijing has declared security token offerings (STOs) illegal. дальше »
2018-12-3 14:39 | |
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Moonday Morning: North Korean hackers are after your Bitcoin
The first weekend of December has been and gone, so Christmas must be just around the corner. But the blockchain doesn’t care about Christmas, it keeps on going no matter what. Which means, there’s some catching up to do. дальше »
2018-12-3 12:52 | |
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FDA Cracks Down on Clearnet Websites Selling Illegal Drugs and Medicine
Law enforcement agencies are actively cracking down on illegal online activity. That is a good sign, primarily because the darknet activity continues to mount at an alarming rate. Operation Pangea XI is the new operation by the FDA which primarily targets websites selling unapproved drugs. дальше »
2018-12-1 20:17 | |
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UK-based Terrorist Successfully Purchased Semtex off the Darknet
The darknet does not enjoy the best of reputations, for many different and valid reasons. The biggest problem is how this particular part of the internet is home to a lot of illegal activity, including drug and weapon sales, as well as the sale of a lot of other types of information which is considered […] The post UK-based Terrorist Successfully Purchased Semtex off the Darknet appeared first on NullTX. дальше »
2018-12-1 13:15 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Why did Wish send me a push notification promoting an illegal weapon?
Valued at almost $8. 5 billion, Wish is one of the fastest growing e-commerce startups, connecting consumers in the West with vendors and manufacturers in China. It sells a variety of products, from clothing to electronics, all at bargain basement prices. дальше »
2018-11-30 13:40 | |
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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup
Envion, a Switzerland-based startup that claims to make use of renewable energy in providing off-grid cryptocurrency mining, has reportedly been shut down by the cantonal court of Zug, in crypto-friendly Switzerland following an alleged illegal initial coin offering (ICO), according to a Handelsblatt Global report on November 28, 2018. дальше »
2018-11-30 18:00 | |
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This AI-powered scanner will sniff out your drugs in the mail
The Dutch are known for many things — windmills, tulips, washed up soccer players… and an amazing talent for producing tons of synthetic drugs. So much, in fact, that drug traffickers in the Netherlands accumulated an estimated €18,9 billion in revenue in 2017. дальше »
2018-11-29 11:36 | |
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Botnet operators ditch DDoS attacks for cryptocurrency mining malware
Leading cybersecurity unit Kaspersky Labs has warned hackers are “reprofiling” the world’s most well-known botnets en masse in order to spread their cryptocurrency mining malware as widely as possible. дальше »
2018-11-28 18:56 | |
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Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition
CoinSpeaker Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition Vinnik's lawyer claimed that the decision to hunger strike came amidst the allegedly illegal actions actions on part of Greek and French authorities. дальше »
2018-11-27 12:33 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit adoption of crypto assets amid increased adoption among local businesses and consumers. дальше »
2018-11-25 09:55 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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XRP Is Illegal and Ethereum ETH Is Useless, Craig Wright Says
The BCH hash war may be the most disastrous event for the prices of cryptocurrencies in general. Not only did the price of that altcoin collapsed by almost 50% as a result of this confrontation, but practically the entire community and the rest of the projects have suffered its consequences. дальше »
2018-11-20 18:47 | |
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OKEx Settles Bitcoin Cash Contracts Early, Infuriating Crypto Traders
OKEx, the second largest cryptocurrency exchange by daily trading volume, recently infuriated traders, as many suffered significant losses after the early close of Bitcoin Cash contracts. According to Bloomberg’s article published on November 19, 2018, while OKEx’s decision was not illegal, it was highly unusual and highlights the dangers of participating in an unregulated industry. дальше »
2018-11-20 12:00 | |
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SEC Cryptocurrency Crackdown: Two More ICOs Penalized
In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching. дальше »
2018-11-17 05:04 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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EU’s investigation into Google AdSense is coming to a close
Margrethe Vestager, EU‘s Competition Commissioner, just confirmed that the EU‘s antitrust investigation into Google AdSense will soon be wrapped up. “We are approaching the end of that investigation,” Vestager told reporters at Web Summit in Lisbon, according to Reuters. дальше »
2018-11-7 18:26 | |
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Taiwan Prepares to Block Anonymous Cryptocurrency Transactions
Anonymous and privacy-oriented cryptocurrencies have always been a topic of controversy. Even though these currencies do not facilitate illegal activity by default, it seems the association with such activities is enough to make regulators nervous. дальше »
2018-11-7 18:00 | |
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Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges
Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov. дальше »
2018-11-7 14:00 | |
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Researchers rank cryptocurrency exchanges by how secure they are
Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest. дальше »
2018-11-6 20:10 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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A Week of Satoshi Pt.4: Big Bitcoin Moments (2013 – 2018)
The period 2013 to 2018 was, in many ways, Bitcoin’s coming-of-age. It featured everything from exchange hacks worth tens of millions of dollars, law enforcement busting a seedy darknet website offering illegal goods and services for bitcoin, to newfound regulatory spotlighting all around the world, and an all-time high market price that not even the most optimistic bitcoin believer could. дальше »
2018-11-2 21:00 | |
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Police are outsourcing criminal-catching to IoT in Dutch ports
The Internet of Trucks is here. Or, to be, more specific: the internet of tarpaulins. Industrial textile company Sioen is currently developing smart truck tarpaulins that notify security when someone tries to cut through it. дальше »
2018-11-1 11:29 | |
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Experts Criticize UK MPs for Their New Proposal on Crypto Regulation
The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-1 21:29 | |
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LocalBitcoins Seller Pleads Guilty to Operating Unlicensed Business
A LocalBitcoins seller pleaded guilty of operating an illegal money transfer business in a Southern California federal court earlier today. The defendant admitted to buying thousands of Bitcoin over a 16-month period and selling them through the popular peer-to-peer marketplace without the correct licence to do so. дальше »
2018-10-31 00:00 | |
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Unocoin Founder Recounts His Arrest Following Indian Crackdown on Bitcoin ATMs
Just one week ago, Indian officials arrested the co-founder of an Indian cryptocurrency exchange, Unocoin, for operating a Bitcoin ATM kiosk which the police called “illegal”. One of Unocoin’s co-founders has now given a recount of his arrest in a recent interview. дальше »
2018-10-31 23:00 | |
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This Day in Deals: Celebrate Maradona’s birthday with these fake hands
This Day In Deals is our new section where we share a historical fact and the day’s best deal – and try to connect them. The aim? To enrich ourselves financially, and you spiritually. Today, friends, is Diego Maradona’s 58th birthday. дальше »
2018-10-30 14:45 | |
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Binance and Chainalysis Intend on Removing All Anti-Money Laundering
The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions. дальше »
2018-10-30 04:22 | |
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“Trust Machine”: Much Anticipated Documentary Had Its First Release in New York
CoinSpeaker “Trust Machine”: Much Anticipated Documentary Had Its First Release in New York After his documentary “Panama Papers” that exposed illegal offshore activities made by global companies, director Alex Winter presented another movie masterpiece - "Trust Machine", which was first released on October 26 in New York. дальше »
2018-10-29 18:58 | |
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Pornhub dodges India’s porn site ban with new domain name
Last week, the Indian government directed telcos to block 827 porn sites, including Pornhub – one of the biggest adult content sites. In response, Pornhub has launched a new website specifically for its Indian users, pornhub. дальше »
2018-10-29 14:55 | |
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Cryptocurrency is Illegal in India, Confirms NASSCOM President
The president of the National Association of Software and Services Companies (NASSCOM) Debjani Ghosh has publicly announced to Indian citizens that cryptocurrency is illegal, reports local news outlet The Hindu. дальше »
2018-10-29 02:21 | |
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Nasscom Urges Indian Startups to Shy away from Cryptocurrency
Debjani Ghosh, the president of the National Association of Software and Services Companies (NASSCOM), a nonprofit body focused on handling India’s information technology sector, has said that bitcoin and other digital assets are illegal in India. дальше »
2018-10-27 05:00 | |
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Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
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Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct
The cryptocurrency situation in India continues to worsen. The president of the IT industry body Nasscom said that cryptocurrencies are illegal. During the last week, Indian authorities have taken different measures to avoid virtual currencies to continue their expansion in the country. дальше »
2018-10-26 02:32 | |
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