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The ‘China crypto FUD’ is back again, but it’s misleading
Three industry bodies under the Central bank of China released a document today calling for a ban on financial institutions and online payments channels providing any services involving cryptocurrency, including but not limited to registration, trading, clearing, and settlement. дальше »
2021-5-19 10:02 | |
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China Bans Financial Institutions From Participating in Crypto Services
Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto. дальше »
2021-5-19 23:10 | |
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Bank of Korea to Monitor Crypto Transactions Using Financial Records
South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk to the country’s financial system. дальше »
2021-5-15 05:00 | |
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Zild Lending Protocol to be Launched on Bittrex Before Going Live
The world’s fifth-largest cryptocurrency exchange, Bittrex, is set to onboard Zild Lending Protocol, a decentralized protocol that supports activities involving lending and debt settlement with the ERC20 tokens. дальше »
2021-5-11 17:23 | |
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Bank of Japan Commences the First Phase of Virtual Currency Assessments
Japan’s Central Bank has begun its first testing stage involving the use of Central Bank-based Digital Currencies(CBDC), experimenting with functions like distribution and issuance. The first phase will take about one year, primed to end around the third month of 2022. дальше »
2021-4-6 17:00 | |
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US courts dismiss manipulation allegations involving Bitcoin Cash
US courts dismissed an antitrust lawsuit that alleged prominent investors and individuals schemed to hijack the Bitcoin Cash network, the world’s thirteenth largest crypto network by market cap. The post US courts dismiss manipulation allegations involving Bitcoin Cash appeared first on CryptoSlate. дальше »
2021-4-2 21:00 | |
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Apple App Store scam sees users losing $1.6 million in Bitcoin
Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday. дальше »
2021-4-1 19:00 | |
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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
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Reef Finance responds to Alameda allegations and refutes events
The CEO of Reef Finance, Denko Mancheski responded to the recent events involving Alameda Research (AR). The post Reef Finance responds to Alameda allegations and refutes events appeared first on CryptoSlate. дальше »
2021-3-17 02:19 | |
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Whales Swim in BTC, ETH, LINK, and BNB, Says Santiment
Chain analysis company Santiment tweeted on Mar. 13 regarding their latest analysis of ‘whale’ transactions greater than $100,000. Santiment found that transactions involving whales were increasing over the long term. дальше »
2021-3-14 19:30 | |
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Vietnam’s Finance Ministry not keen on regulating Cryptocurrencies
The Vietnamese Ministry of Finance has iterated that there is currently no legislation regarding the issuance and/or trading of cryptocurrency assets in the country and as such, activities involving crypto trading are profoundly discouraged. дальше »
2021-3-9 01:58 | |
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Cream Finance investigating 'potential exploit' involving 13K ETH
According to reports, Cream Finance has likely been exploited, with withdrawals from the Iron Bank temporarily being suspended as well. While details were sparse at press time, the protocol refused toThe post Cream Finance investigating 'potential exploit' involving 13K ETH appeared first on AMBCrypto. дальше »
2021-2-13 11:38 | |
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Oldest US bank BNY Mellon announces future bitcoin services
Bank of New York Mellon, the oldest bank in the United States, announced its plans to launch operations involving bitcoins and other digital assets, as well as a institutional-grade cryptocurrency storage service. дальше »
2021-2-18 21:55 | |
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Americans Can’t Get Enough Crypto, Japanese Investors Still Cautious: Bitflyer Report
Most notably, around 69% of U. S. respondents have used cryptocurrency in some capacity in the past. In its survey involving 3,000 participants, bitFlyer concluded that most Americans have warmed up to cryptocurrency-related investments. дальше »
2021-2-4 18:00 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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Bitcoin At Risk Of Plunge Through Support If Stocks Turn Down
The overextended stock market bubble was already close to bursting, but some recent turmoil involving skyrocketing GameStop shares and a Reddit-driven short squeeze might break the already thin ice. If this happens, and the stock market turns down in a big way while Bitcoin is on critical support, there could be another sharp plunge across the greater market. дальше »
2021-1-28 18:30 | |
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Balancer DeFi Protocol Battles Gas Fees with Reimbursement Plan
Decentralized finance (DeFi) protocol Balancer has just enabled a budget for a gas reimbursement program following a governance vote over the weekend. The pilot scheme involving 30,000 BAL tokens, valued at an estimated $630,000 at current prices, will run for four weeks starting on Jan. дальше »
2021-1-26 12:07 | |
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Kohima finance, a DeFi based E-sports gaming ecosystem: Kohima Token presale is live
Kohima is a decentralized esports project with an innovative ecosystem involving esports gamers, streamers, and sponsors. KHM is the native token of the Kohima ecosystem. Kohima Gamers and StreamerThe post Kohima finance, a DeFi based E-sports gaming ecosystem: Kohima Token presale is live appeared first on AMBCrypto. дальше »
2021-1-26 20:36 | |
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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
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US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected. дальше »
2020-12-20 20:15 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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Crystal Blockchain: Security Breaches and Fraud Involving Crypto Still High Despite Tech Development
It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able... дальше »
2020-11-13 07:34 | |
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OKEx resumes deposits and withdrawal of fiat currency
Four weeks back, prominent cryptocurrency exchange, OKEx had to suspend deposits and withdrawals of all cryptocurrencies due to a brawl involving its investors and users. To users' relief, the exchangThe post OKEx resumes deposits and withdrawal of fiat currency appeared first on AMBCrypto. дальше »
2020-11-11 14:30 | |
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Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
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Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes
Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money laundering or tax evasion. Unfortunately, a story involving a former Microsoft engineer who used the cryptocurrency to mix over $10 million he had defrauded the company out of, doesn’t help that case. дальше »
2020-11-11 18:00 | |
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Peter Schiff Becomes Target in Tax Evasion Probe, Denies Wrongdoing: Report
American investor and bitcoin critic Peter Schiff has reportedly found himself embroiled in a multi-jurisdictional tax evasion probe involving authorities from Australia, Canada, the U. S. , the U. дальше »
2020-10-18 18:14 | |
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Hackers send fake “update” to steal $22 million from Bitcoin wallets
Crypto-hunting hackers have stolen more than $22 million from the users of Electrum, a popular Bitcoin wallet, in the past two years using a “simple technique” involving fake updates, as per a ZDNet report Monday. дальше »
2020-10-14 10:11 | |
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National Banks & FSAs Can Hold Reserves for Stablecoin Issuers: US Federal Banking Regulator & SEC
The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P. дальше »
2020-9-23 17:06 | |
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Singaporean Man Pleads Guilty to Stealing $360,000 From Bitcoin Buyer
A suspect in a robbery case involving Bitcoin has pled guilty in a Singaporean court. The robbery in question is the latest incident in what has become a long list of crypto-related thefts. According to research by CipherTrace, hackers, thieves, and fraudsters had already stolen $1. дальше »
2020-9-10 19:45 | |
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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »
2020-9-5 06:45 | |
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Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Reports in the past few weeks detail that bad actors are targeting two privacy coin projects, Monero and Zcash, adding to concerns about the growing rate of security incidents involving blockchain networks. дальше »
2020-9-5 22:30 | |
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Whitelisted Withdrawals: The Next Step in Crypto KYC Evolution
With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges. дальше »
2020-8-27 21:46 | |
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