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Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining

According to regional reports, a few publicly listed Chinese companies have been secretly mining bitcoin by pretending to provide cloud or web hosting services. Moreover, recent studies have revealed a growing trend of mystery miners processing the BCH and BTC networks at the same time as these firms have been running undercover mining operations in […] The post Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining appeared first on Bitcoin News. дальше »

2019-5-30 23:10


Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »

2019-5-29 22:02


South Korean Establishes a Pan-Governmental Gathering to Address Growing Crypto Interest

A pan-governmental meeting was made in South Korea recently in order to monitor more closely the crypto market of the country. According to reports from KBS World Radio, a local broadcasting station in the country, one of the reasons why the meeting was proposed was to discuss the market after the prices of crypto started […] дальше »

2019-5-29 08:33


Kraken: Peter Brandt questions exchange’s order, liquidity; deems irregular Bitcoin charts price manipulation

With the rapid rise of Bitcoin [BTC] and the larger cryptocurrency market, cryptocurrency exchanges are increasingly under the compliance radar, with respect to price manipulation. Since the beginning of April, Bitcoin has risen by over $4,000, and several reports since have questioned the liquidity of exchanges. дальше »

2019-5-28 21:30


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »

2019-5-24 13:00


Facebook’s Shady Bitcoin Killer Crypto ‘GlobalCoin’ is Coming 2020

By CCN: Facebook’s cryptocurrency ambitions could translate into reality as soon as next year. The BBC reports that the social media behemoth is on track to start testing its bitcoin rival – known internally as GlobalCoin – by the end of the year before its digital payments system comes online across 12 countries in the first quarter of 2020. дальше »

2019-5-24 12:29


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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam

Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »

2019-5-23 14:00


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Laos Central Bank Wary of Cryptocurrencies’ Use in Money Laundering

The central bank of Laos has warned commercial banks, financial institutions, and investors not to buy, sell or use cryptocurrencies, reports local media outlet Vientiane Times, May 21, 2019. Laos Does Not Want Cryptocurrencies Laos’ central bank, the Bank of the Lao People’s Democratic Republic (PDR), has cautioned financial market players against digital currency transactionsRead MoreRead More. дальше »

2019-5-22 18:00


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Australian Worker Faces Jail Term for Illegal Bitcoin Mining  

Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More. дальше »

2019-5-22 11:00


Crypto Market’s Thick Skin Shining as No One Seems to Care About VanEck Bitcoin ETF Delays

SEC chose to postpone the decision on the VanEck ETF for a few more months. Bitcoin’s price is not taking a hit on price and is instead rising. Reports earlier today indicated that the Securities and Exchange Commission chose to Commission ultimately delay the decision on the Bitcoin ETF. The decision has now been delayed […] дальше »

2019-5-21 18:48