Involving - Свежие новости [ Фото в новостях ] | |
DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans. дальше »
2020-2-18 14:00 | |
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Hacker Makes $360,000 ETH From a Flash Loan Single Transaction Involving Fulcrum, Compound, DyDx and Uniswap
From nothing, $360,000 has gone into the pocket of someone in seven steps. One, get out a flashloan for 10,000 eth (worth about $3 million) from trading platform DyDx. Send... The post Hacker Makes $360,000 ETH From a Flash Loan Single Transaction Involving Fulcrum, Compound, DyDx and Uniswap appeared first on Trustnodes. дальше »
2020-2-16 19:31 | |
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Tether turns to Chainalysis in bid to regain trust with new AML tools
For stablecoins, regulatory compliance has been a challenge. While stablecoins project a simpler narrative regarding its utility as an on-ramp, recent incidents involving popular stablecoins and accusThe post Tether turns to Chainalysis in bid to regain trust with new AML tools appeared first on AMBCrypto. дальше »
2020-2-12 13:54 | |
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Darknet Operator Faces 30 Years in Jail yet his Arrest Raises Many Tor-related Questions
Any arrests involving the use of darknet and Tor technology needs to be scrutinized. Under normal circumstances, it is impossible to link a Tor user to a real-world identity with relative ease. For Eric Marques, it seems his identity was revealed despite him using the Tor network. дальше »
2020-2-9 02:00 | |
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Bitcoin may slide after Chinese New Year, but a 'nosedive' is least likely
It seems like we're just not content with a bullish scenario involving Bitcoin; a bearish narrative is always around the corner! After a 6 percent drop over the last 3 days, the community speculateThe post Bitcoin may slide after Chinese New Year, but a 'nosedive' is least likely appeared first on AMBCrypto. дальше »
2020-1-24 20:00 | |
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Uzbekistan Prepares Crypto Tax Exemptions, Launches Licensed Exchange
A new presidential decree in Uzbekistan envisages the introduction of tax exemptions for income obtained from operations involving crypto assets. The draft document published recently also incorporates proposals for the establishment of a blockchain valley and licensing regime for cryptocurrency miners. дальше »
2020-1-22 07:20 | |
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Scientists Develop Tiny Robots Built From Living Frog Cells
Any development involving robots will always be of great interest. It now appears that scientists have successfully built a robot constructed out of living cells. That is a remarkable, and somewhat scary, breakthrough. дальше »
2020-1-15 07:00 | |
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Twitter Planning to Introduce a Tipping Feature, Expectantly in Bitcoin
Twitter is considering a feature that will allow users to tip each other, expectedly involving Bitcoin. Twitter CEO Jack Dorsey is a long-time Bitcoin believer and sees it becoming the native currency of the Internet. дальше »
2020-1-14 17:15 | |
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India’s Supreme Court Ready to Hear the Crypto vs RBI Case
According to recent updates, it seems that India’s Supreme Court is finally ready to tackle the RBI vs. Crypto case, with plans to dedicate a lot of time to both sides. The Supreme Court of India has been dealing with a case involving crypto-assets and the Reserve Bank of India (RBI) for quite a long time, now. дальше »
2020-1-14 12:09 | |
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Interpol Reduces Cryptojacking Across Southeast Asia by 78%
Interpol continues to crack down on criminal activity involving cryptocurrencies. Primarily the cryptojacking threat remains very problematic, and further scrutiny is warranted. Cryptojacking has been a major threat for several years now. дальше »
2020-1-14 07:00 | |
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The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
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Bitcoin SV (BSV) Explodes 29% on “Tulip Trust” Fears Ease
The price of Bitcoin SV (BSV) surged by a massive 28 percent on Friday as traders assessed a key development in the ongoing legal dispute involving founder Craig Wright. The self-proclaimed Bitcoin creator submitted a total of 428 documents to the plaintiffs, one of them allegedly including details of a trust that holds billions of... The post appeared first on NewsBTC. дальше »
2020-1-10 18:27 | |
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CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer
The U. S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin. дальше »
2020-1-7 15:00 | |
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A 14-Year-Old KO’s Dr. Disrespect to Celebrate Ninja’s Adidas Sneaker Drop
A petty Twitter spat involving Ninja, DrDisrespect, and an Adidas sneaker was put to bed by the sass of fourteen-year-old streamer. The post A 14-Year-Old KO’s Dr. Disrespect to Celebrate Ninja’s Adidas Sneaker Drop appeared first on CCN.com дальше »
2019-12-19 16:12 | |
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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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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00 | |
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South Korea Seeks to Tax Transactions Involving CryptoCurrencies In 2020
Capital gains from transactions involving virtual currencies such as bitcoin may soon be taxed in South Korea, according to a report by the Korea Times. The publication refers to government sources, and confirmation received from the Ministry of Economy and Finance. дальше »
2019-12-9 21:01 | |
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What the Potential Loss of Millions of Dollars From Crypto Exchange Shows About the Industry
This year has had more than its fair share of scandals involving crypto exchanges and their shady owners. It seems that they are not finished yet as reports are emerging of another exchange boss doing a runner with the keys to the crypto wallets on a relatively unknown Asian exchange. дальше »
2019-12-2 08:45 | |
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China Enforces Facial Recognition Scans When Registering a new Mobile Plan
Any new development involving technology out of China will be scrutinized. The government’s desire to introduce face scans for mobile users will only stir the pot even further. Mobile devices, such as smartphones and tablets, have become the new medium for a lot of people in 2019. дальше »
2019-12-2 06:00 | |
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Virtual Currency Activity of NFA Members Are Closely Monitored, Though Modest
The use of virtual currencies is often a personal decision, but involvement in the industry is a concern for individuals that work in the traditional financial world. The United States National Futures Association (NFA), for example, recently created its annual report, showing exactly how its members are involving themselves in virtual currencies. The report covers […] дальше »
2019-11-27 21:10 | |
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Judge Orders Telegram Founder/CEO to Testify in SEC Case Regarding Gram Token
Telegram was already a massive social media platform, and they decided to launch a new cryptocurrency asset called the Gram. Unfortunately, its legal status is still being debated, leading to a court case involving the SEC. дальше »
2019-11-27 00:15 | |
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Bitcoin Whale Moves 47,000 BTC ($338 Million) as China Cracks Down on Crypto
China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC. China’s recent praises of blockchain technology do not seem to extend to Bitcoin and cryptocurrencies, as the country’s central bank launched another crackdown on crypto. дальше »
2019-11-23 16:00 | |
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Hard Problems in Cryptocurrency: Five Years Later
Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. дальше »
2019-11-25 04:03 | |
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Hong Kong Protest Funding Account Closure Is an Issue Bitcoin Can Fix
The British multinational investment bank, HSBC, has reportedly closed a bank account relating to the Hong Kong anti-extradition bill. The bill is one of the main reasons behind the protests that are occurring in the autonomous territory of Hong Kong. дальше »
2019-11-18 14:44 | |
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IRS Looking into Cryptocurrency ATM Operators
The Internal Revenue Service is actively looking into potential money laundering and tax evasion issues posed by Crypto ATMs, a top official said to Bloomberg. Cryptocurrency ATMs and kiosks allow users to buy and sell cryptos with cash in many locations across the world. дальше »
2019-11-17 23:15 | |
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African Gemstones to Be Tracked by Credits Blockchain
Coinspeaker African Gemstones to Be Tracked by Credits BlockchainMina Stones and Credits entered into a partnership agreement involving the introduction of innovative blockchain technology into the current African gem supply chain. дальше »
2019-11-15 23:39 | |
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Creator Of ‘Big Brother’ And ‘The Voice’ Wins Legal Battle Against Facebook For Bitcoin Scams
A Dutch court has recently ruled that all fraudulent ads involving Bitcoin must be removed from Facebook. The case started when the Dutch millionaire John de Mol sued the social media company. He started the process some months ago after Facebook failed to remove fake ads that used his and other celebrities’ images. According to […] дальше »
2019-11-12 02:05 | |
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Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. дальше »
2019-11-10 12:30 | |
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Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. дальше »
2019-11-10 12:30 | |
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US government can control Bitcoin by involving banks: Peter Schiff
Bitcoin successfully penetrated the mainstream media in 2019, starting with the cryptocurrency's price recovery and involvement of global businesses and traditional entrepreneurs. Continuing this streThe post US government can control Bitcoin by involving banks: Peter Schiff appeared first on AMBCrypto. дальше »
2019-11-6 21:00 | |
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190 Indian Bank Locations Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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190 Indian Bank Branches Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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Britain’s Tax Authority Updates Crypto Guidelines
Her Majesty’s Revenue and Customs (HMRC) has updated its guidelines on the taxation of transactions involving crypto assets. The United Kingdom’s tax authority clarifies its stance on cryptocurrencies and explains which taxes apply to specific activities carried out by business entities and private individuals. дальше »
2019-11-5 01:00 | |
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New Crypto Radar Poll: Bitcoin Survey Shows Only 5.3% Brits Own the BTC Cryptocurrency
A survey was conducted involving 2,500 Brits who fall in the age bracket of 18 to 65+ years shows quite interesting results. It was done by Crypto Radar, which is among the premier blogs for press releases and news related to crypto activities. дальше »
2019-10-31 19:59 | |
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On Campus: University College of London Helps Build Trust in the Internet of Value
A now famous Paul Steiner New Yorker cartoon made a prescient point about online trust in 1993 when it portrayed two dogs in front of a computer with the caption, “On the Internet, nobody knows you’re a dog. дальше »
2019-10-25 00:09 | |
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Bitcoin Fixes This: Fake Gold Bars Could Turn Investors Toward Digital Counterpart
Bitcoin has been dubbed digital gold because the cryptocurrency shares many similar attributes with the precious metal. However, a recent situation involving a forgery crisis in the gold industry shows how one important aspect of Bitcoin gives it an enormous advantage over its physical gold counterpart and could drive more investors seeking a safe-haven or. дальше »
2019-10-22 21:00 | |
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Bitcoin allows people to transact without involving a ‘fractional reserve system’
The Banking crisis of 2008 was one of the key elements that fueled the invention of Bitcoin. The advent of Bitcoin exposed some of the pivotal flaws of the centralized banking systems which were largely ignored as there were no alternatives. дальше »
2019-10-21 01:30 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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BOI employees won’t testify in US court over money-laundering case
The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times. дальше »
2019-10-12 14:30 | |
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Vanguard Joins Nasdaq-backed Symbiont for Blockchain Platform for Currency Trades
Coinspeaker Vanguard Joins Nasdaq-backed Symbiont for Blockchain Platform for Currency TradesBy leveraging the blockchain-powered peer-to-peer trading for investors, Vanguard plans to allow asset managers to trade currencies without involving banks as intermediaries. дальше »
2019-10-10 12:51 | |
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Family Members See Jail Time for Using Bitcoin on the Dark Web to Sell Drugs
A criminal case involving a father, his daughter, Bitcoin and drugs happened recently. Brittany Nicole Green and Gregory Green were both sentenced to jail recently in the state of Montana for using Bitcoin to create a drug ring on the dark web. дальше »
2019-10-5 23:05 | |
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