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AriseBank CEO Cryptocurrency Scam Pleads Guilty to $4 Million Investment Fraud

Even as every aspect of the crypto industry becomes more advanced and developed, so does the prosecution of crime relating to the industry. This is why there has been a sharp rise in people being arrested and prosecuted for SIM swapping, impersonation of other firms and running crypto scams. Such is the case of AriseBank […] дальше »

2019-3-21 22:25


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Cboe Will Not Relist Bitcoin Futures Contracts for March

The Chicago Board Options Exchange (Cboe) announced that it will not list upcoming Cboe Bitcoin (“XBT”) futures contracts for trading in March 2019. The Cboe Futures Exchange said that the company is “assessing its approach with respect to how it plans to continue to offer digital asset derivatives for trading,” stating that it has no intention to list additional contracts for trading relating to the cryptocurrency. дальше »

2019-3-16 01:00


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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large

Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »

2019-3-14 12:23


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20


Washington State Introduces Bill Encouraging Development of Blockchain and DLT

The Washington State Senate introduced a bill that would—through amending existing legislation—encourage the development of distributed ledger and blockchain technology. The bill appears to codify blockchain-enabled digital signatures and licenses and provide the legal recognition necessary to enforce these standards. дальше »

2019-1-28 00:22


5 of the worst security missteps by major tech companies in 2018

2018 marked the year that governments, businesses, and other organizations around the world started implementing GDPR — not just in Europe but worldwide. However, even as businesses have clamored for enhanced data protection, there have been major missteps along the way, many of which resulted in catastrophic compromise of important user data. дальше »

2019-1-16 12:47


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Denmark Government Looking to Forfeit Taxes related to Cryptocurrency Trading

According to a statement published by the tax agency of Denmark, Monday (Jan 14), cryptocurrency trading will soon be taxed in Denmark. Furthermore, the country’s tax agency is now fully authorized to conduct information requests relating to cryptocurrency trading New Authority Seemingly, the Danish Tax Authority has made the move after receiving information from their Finnish counterpart in December 2018. дальше »

2019-1-16 04:00


Bitwise подала заявку на запуск биткоин-ETF на фондовой бирже NYSE Arca

Криптовалютный фонд Bitwise подал заявку Form S1 на запуск биткоин-ETF в Комиссию по ценным бумагам и биржам США (SEC). Акции нового индексного фонда компания планирует разместить на фондовой бирже NYSE Arca. дальше »

2019-1-10 21:20


Lawyers Come Together To Help Russia Clear Confusion Relating To Lack Of Regulation

According to news outlet, News.Bitcoin.com, it has been unveiled that Russia is in heat for not having an appropriate regulatory framework on cryptocurrencies. Because of the problems that can arise from this issue, members from the Russian Lawyers Association and Blockchain Lawyers have decided to come together to create a standard that would be used […] дальше »

2018-12-17 08:42


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Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar

In recent exchange news, the Mt. Gox trustee will seek to extend the deadline for rehabilitation claims. In other news, Gibraltar Stock exchange has become the first national stock exchange to operate a regulated virtual currency exchange, and Okex has denied accusations of market manipulation relating to its recent short-notice settlement of BCH futures contracts. дальше »

2018-11-24 15:45


SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos

The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »

2018-10-23 01:00