Sweep - Свежие новости [ Фото в новостях ] | |
Global cryptocurrency task force closes in on sophisticated tax cheats
A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »
2019-6-6 14:40 | |
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Blockchain Metal Company Makes Use of Smart Contracts by Tokenizing Copper with Cu Coin MBX
Blockchain Metal Company is among the latest adopters after it allowed the use of smart contracts in International Commodities Trade. This comes as the wave of blockchain and cryptocurrency continues to sweep across the economic space, with many companies adopting the transformative technologies in a bid to revolutionize their operations. The company is currently using […] дальше »
2019-5-17 02:58 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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It’s the algorithm’s world (we’re just living in it)
One of the most controversial political theorists of the 20th century was Francis Fukuyama, who postulated that history had ended. What did he mean by that? His argument, summed up somewhat inelegantly, was that humanity had perfected the rules that would guide society from that point forwards. дальше »
2019-5-10 12:38 | |
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How Crypto Investor Stupidity Helped One Hacker Swipe $7 Million
By CCN: Years ago, a thief had a simple idea: figure out a way to guess Ethereum private keys and write software to sweep the crypto funds from the blockchain. Guessing the 72-character private key is no small feat – your odds are about 1 in 115 quattuorvigintillion. дальше »
2019-4-23 20:30 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Hollywood Celebrities Show the Way to Bribe Your Kid into College
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice. дальше »
2019-3-13 16:19 | |
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Love trading? 5 BTC Up for Grabs
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 18:28 | |
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Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order. дальше »
2018-11-7 02:05 | |
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Ethereum Co-Founder: “There Isn’t An Opportunity For Another 1000x Growth”
Vitalik Buterin Questions The Growth Potential For Blockchain & Crypto The cryptocurrency has its fair share of contrasting opinions, some optimists believe that this new asset class will sweep across the world in a matter of years, while the pessimists on the other side of the coin hate this newfangled technology with a blazing passion. дальше »
2018-9-10 20:31 | |
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A Deeper Look Inside the SEC’s Bitcoin ETF Rejections
While the broader cryptocurrency community awaited the U. S. Securities and Exchange Commission’s (SEC) decision on Bitcoin Exchange Traded Funds (ETFs), the watchdog rejected all nine applications made by three different players in one sweeping move on Aug. дальше »
2018-8-24 12:00 | |
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Worldwide Crisis of the Year 2018: Tsunami that Will Sweep Through Cryptocurrencies
2018 is believed to become a new branch in the development of civilization, wherein free from ideology and bureaucracy extraterritorial self-governing blockchain states will appear. The post Worldwide Crisis of the Year 2018: Tsunami that Will Sweep Through Cryptocurrencies appeared first on CoinSpeaker. дальше »
2018-8-24 10:03 | |
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Ripple Aiming to Sweep the Asian Market
Earlier his year, Ripple made plans of taking the Asian market by storm with its blockchain-powered payment solutions, by capturing the Chinese crypto market, the then biggest at that time. However, the company backtracked a bit, justifying their delay on the crypto shutdown which was happening in China at that time. дальше »
2018-8-24 12:04 | |
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Armstrong, Vitalik and Wu Lead a Crypto Sweep of Fortune’s 40 Under 40
Fortune’s ranking of top individuals and entities globally is always awaited eagerly as the world seeks to know who the top influencers and innovators in the world are. And now for the first time ever, the publication created a list of the top 40 under 40 individuals who are leading the way by making innovations […] дальше »
2018-7-26 16:00 | |
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Southern District of TX Court Upholds The Net Worth Sweep, Exposes Taxpayers
In an otherwise disappointing ruling handed down by a federal appeals panel July 17, a dissenting view once highlighted the damage done by the government’s ongoing abuse of its statutory authority in confiscating the profits of the government sponsored enterprises Fannie Mae and Freddie Mac. дальше »
2018-7-19 08:35 | |
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The Ethereum Sweepstakes Profit Sharing Tokens Now Available
London, England – Ethereum Sweepstakes – The Ethereum Sweepstakes is proud to announce the addition of profit sharing tokens to its $700,000,0000 sweepstakes jackpot. All SWEEP participants that play 1 or more entries receive a SWEEP token(s) that will be redeemable for profit sharing on all future Ethereum Sweepstakes draws and games. дальше »
2018-7-16 19:58 | |
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Bitcoin Controversy Continues To Sweep India
With the Reserve Bank of India’s (RBI) new ruling coming to force yesterday, India have featured in numerous news headlines and will no doubt continue to do so through the week. As a recap, yesterday the RBI’s new rulings came to power which essentially mean cryptocurrency trading across exchanges, with FIAT currency will no longer be allowed. дальше »
2018-7-6 11:30 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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