Scrutiny - Свежие новости [ Фото в новостях ] | |
Two Norwegian Miners Scrutinized for Low Taxable Incomes
Two Norwegian cryptocurrency miners have garnered national media attention after declaring taxable incomes of less than $20,000 USD despite having admitted to owning at least 34 bitcoins during December of last year. дальше »
2018-8-24 18:15 | |
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Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading
Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. дальше »
2018-8-24 09:00 | |
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Securrency Pushing For Global Security Token Adoption [INTERVIEW]
With increasing regulatory scrutiny, cryptocurrency exchanges are preparing for the proliferation of security tokens, and fintech startup Securrency is ahead of the curve in issuing them. John Hensel, COO and co-founder, shared his perspective on the shifting cryptocurrency landscape and the company’s progress. дальше »
2018-8-23 16:00 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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Despite Crackdown, Fake Ethereum App Scams Google Play Users
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of selling them 1 ether, without selling any actual ether. Several users were tricked into buying the non-existent token, according to Hard Fork. дальше »
2018-8-23 00:00 | |
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SBI Holdings Again Invests in Crypto Exchange Under Scrutiny
SBI Holdings is making a new round of investment in a cryptocurrency exchange that's under increased scrutiny from the country's financial regulator. дальше »
2018-8-20 15:00 | |
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Cryptocurrency Airdrops and Bounty Campaigns Face SEC Hammer
The regulatory scrutiny over ICOs has led to the arrival of token “airdrops,” or free tokens in exchange for a few marketing efforts. However, a recent ruling by the SEC may end this augmenting form of generating hype for many cryptocurrency projects in the U. дальше »
2018-8-18 12:00 | |
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U.S. Research Team Attempts to Solve Bitcoin’s Scalability Crisis
A research team from Northwestern University, in Illinois, U. S. A. , believes they have unraveled one of Bitcoin’s long-standing nemesis: The problem of scalability. As reported by MarketWatch on August 15, 2018, the scholars put out details of their innovative solution. дальше »
2018-8-18 12:00 | |
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Qravity Launches Demo For Users to Earn Digital Content Monetization Rewards
Qravity: A Project that Unites Creatives Through Rewards Launches Its Alpha Version Qravity has announced that its demo platform is now ready for scrutiny and use by the public. The project is designed to allow digital entertainment creation and distribution across decentralized teams. дальше »
2018-8-18 00:38 | |
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Coin Center Blockchain Group Releases New Crypto Securities Regulatory Report
Blockchain Advocate Embraces Cryptocurrencies The relationship between cryptocurrencies and the regulators of the financial world has been a confusing one. Debates have raged since the conception of cryptos surrounding how, if at all, the currencies might fall into the existing framework for regulation and scrutiny. дальше »
2018-8-12 00:19 | |
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Bitfi Crypto Wallet Releases Guide On Setting Up Unique Secret Phrase
BitFi crypto wallet had come under intense scrutiny when the “unhackable” wallet was allegedly hacked earlier this month. It took painstaking interviews and Livestream by promoter John McAfee and CEO Daniel Khesin to improve the public perception of the wallet. дальше »
2018-8-7 20:04 | |
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OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy
OKEx slogan as “The Most Trusted Digital Asset Exchange” came under scrutiny with a shortfall in a liquidated USD 416 million long Bitcoin futures position taken by an OKEx whale. The exchange had to resort to the activation of its “societal risk management mechanism” which will lead to traders with unrealized gain to suffer 18 […] The post OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy appeared first on ZyCrypto. дальше »
2018-8-6 11:18 | |
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Mining Firms Building Electrical Grids to Circumvent Government Apprehensions
Due to substantial energy demand, cryptocurrency mining businesses face scrutiny from both government bodies and utility departments. However, a Canadian mining venture is taking a unique path to prevent such backlash – by constructing its own electrical grid – as per reports on August 1, 2018. дальше »
2018-8-5 06:00 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-5 20:45 | |
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Crypto News Weekly - 04.08.2018 - Crypto Users Gamble on Trump Assassination, Sky Mining CEO Runs with $35M
Crypto users bet on assassination date for Trump, Ripple with Bill Clinton and Madonna, new exchanges under scrutiny again, Vietnamese CEO absconds with $35 million.
дальше »2018-8-6 08:55 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-3 18:41 | |
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Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
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HitBTC Faces More Backlash Due to Stringent KYC Requirements
Cryptocurrency exchanges play a vital role in the world of Bitcoin and altcoins. Not every exchange has a solid reputation, which is only to be expected. HitBTC is facing a lot of scrutiny over its KYC procedures for verifying user accounts. дальше »
2018-7-31 16:00 | |
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Steam removes controversial game accused of mining cryptocurrency
Steam has removed “trivial platformer” game Abstractism from its store following accusations that the game is surreptitiously stealing users’ computing power to mine cryptocurrency. “We have removed Abstractism and banned its developer from Steam for shipping unauthorized code, trolling with content, and scamming customers with deceptive in-game items,” Doug Lombardi, VP of Marketing at Steam, told Hard Fork in an email. дальше »
2018-7-31 12:50 | |
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Ripple Exec: ‘Thrilled’ With Regulators Taking Interest in Cryptocurrency
Ripple (XRP)–Executives at Ripple are giving the impression that they welcome the introduction of regulators and increased scrutiny in the space of cryptocurrency. While some community members and investors are skeptical of increased regulation, seeing it as an attempt to stifle the growth of cryptocurrency and introduce the centralization that the industry has been designed […] The post Ripple Exec: ‘Thrilled’ With Regulators Taking Interest in Cryptocurrency appeared first on Ethereum World News. дальше »
2018-7-28 00:08 | |
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Yearlong SEC Crackdown Bolsters ICO Compliance Efforts
The initial coin offering industry is still subject to a lot of scrutiny. That is only natural, as this business model has introduced a lot of potential risks, flaws, and compliance issues. The SEC began cracking down on ICOs one year ago, and it seems those efforts are finally paying off. Compliance is slowly becoming […] дальше »
2018-7-27 18:00 | |
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G20 Crypto Regulation Decision Boosts Bitcoin to Two-Month High
Bitcoin has hit a two-month price high of $7,820, at the time of writing, amidst its ongoing resurgence following a meeting of G20 finance ministers in Buenos Aires on 21 and 22 July 2018. At the meeting, ministers discussed cryptocurrency and issued a communique stating that while it remains under scrutiny, it does not pose a threat to the global. дальше »
2018-7-24 15:00 | |
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‘Expert’ states XRP [XRP] is a security, Ripple adopted a “wrong regulatory approach”
The XRP [XRP] token is under regulatory scrutiny, as its status has not yet been decided by the United States Securities and Exchanges Commission [SEC]. Even as Bitcoin [BTC] and Ethereum [ETH] have been safe from being declared as securities, the status of the third largest cryptocurrency is still mired in confusion. This is reflected […] дальше »
2018-7-20 14:27 | |
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Line-Backed Cryptocurrency Exchange BitBox Goes Live
Messaging app Line officially launched its cryptocurrency exchange – BitBox in Singapore. BitBox is a crypto-to-crypto trading platform that currently supports 30 cryptocurrencies including, Bitcoin, Ethereum, Litecoin and Bitcoin Cash. дальше »
2018-7-19 15:00 | |
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SEC shuts down a Bitcoin Miner Scam originating from a Kodak Licensee
Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities дальше »
2018-7-18 09:42 | |
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John Dalli-backed QuickX Primed to Revolutionize the World
Since the inception of digital monies, there has always been controversies while so many accepted it so many others had it under strict scrutiny as many agencies and institutions were established to monitor it in order to avoid fraudulent acts. дальше »
2018-7-17 20:38 | |
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Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U. дальше »
2018-7-17 09:00 | |
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Russian Intelligence Officers Face Criminal Charges after Using Bitcoin to Infiltrate Hillary Clinton’s Election
On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations. дальше »
2018-7-14 21:30 | |
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South Korea Blockchain Association Got Under Fire After Approving 12 out of 12 Crypto Exchanges
The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive. дальше »
2018-7-13 21:41 | |
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Hackers attack Utah’s online voter database more than a billion times a day
In the wake of former presidential candidate Mitt Romney’s decision to run for Senate in Utah, the state’s online voter registration database has suffered more than one billion hacking attempts per day. дальше »
2018-7-12 01:28 | |
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Florida Wants Own Crypto Chief As Usage of Digital Currencies Increases
Despite the current market slump, the cryptocurrency industry continues to expand in Florida rapidly. With the increasing popularity of digital currencies, risks in the form of ICO scams and other crypto-related frauds have also increased. дальше »
2018-7-7 20:39 | |
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PwC Report Shows ICOs Gaining Momentum in 2018
The report also mentions that the ICO market is turning more mature with the reduction in failure rate as a result increased regulatory scrutiny. The post PwC Report Shows ICOs Gaining Momentum in 2018 appeared first on CoinSpeaker. дальше »
2018-7-3 19:36 | |
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ICOs Attracting More Money in 2018 Despite Taking Longer to Reach Funding Caps
Even though the initial coin offering industry is under a lot of scrutiny, there is some positive momentum as well. Funding amounts have gone up spectacularly. Additionally, it appears the average ICO duration is also rising again, which is rather surprising at this stage. дальше »
2018-7-3 16:00 | |
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MIMIR Blockchain Solutions releases secure Ethereum messaging protocol
MIMIR Blockchain Solutions, a technology start-up focused on developing easy-to-use blockchain accessibility tools, has announced the alpha release of Eth-Mail. At a time when digital security is under scrutiny and on the minds of. дальше »
2018-7-3 15:28 | |
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Bitcoin’s Bear Market May be Brutal but It Isn’t Its Worst Crash
Bitcoin fell to $5,845 today, its lowest level against the dollar since October, and down from the December record high of more than $19,000. Regulators in the US and Japan are increasing their scrutiny on trading venues on concerns over money laundering and market manipulation (paywall). While the latest price decline isn’t yet as severe дальше »
2018-6-30 23:41 | |
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EOS Governance Divides Crypto Community
The hotly-contested nature of EOS decentralization and governance remains at the forefront of blockchain community discussion. The recent inaction of an EOS block producer — resulting in the loss of 3,570 EOS, or about $27,500 — brought the EOS governance model under harsh scrutiny over the past week, as industry experts and observers debate whether […] The post EOS Governance Divides Crypto Community appeared first on CryptoSlate. дальше »
2018-6-29 06:40 | |
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