2019-4-23 17:00 |
Crypto exchanges Huobi Japan and Fisco were investigated by the country’s Financial Services Agency last week, according to Reuters sources.
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By CCN: The crypto community has remained curiously silent in response to a bitcoin donation drive that was launched to raise money for rebuilding the Notre Dame Cathedral in Paris, France. 900-Year-Old Catholic Church Ravaged by Fire The iconic 900-year-old Catholic church was destroyed by a massive blaze on April 15.
2019-4-17 21:46 | |
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The hype surrounding the US presidential election in 2020 is growing palpable, and one candidate, Andrew Yang, is getting significant attention from the cryptocurrency community. Yang, of the Democratic Party, is absolutely the favorite of internet memelords, but he isn’t the only one appealing to the blockchain crowd.
2019-3-21 20:13 | |
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Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams.
2019-3-19 12:17 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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Crypto loans startup Salt and its former CEO are said to be under investigation by the SEC, according to the The Wall Street Journal.
2018-11-16 15:10 | |
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South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund.
2018-10-31 02:00 | |
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On October 21, a crypto exchange Trade. io announced that on October 20, its security team was alerted to a large transaction from one of the wallets held in cold storage. As they investigated, they started noticing some irregular trading activity in TIO pairs on Bancor & Kucoin.
2018-10-22 13:31 | |
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XRP, formerly known as Ripple XRP is the native token to the Ripple project. Through the middle of 2018, what we now know as simply just XRP was a part of a rebrand that seemed to be designed to distance Ripple from XRP as a token.
2018-9-25 16:00 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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The term “government-issued” cryptocurrency is paradoxical. The core tenets of cryptocurrencies — decentralized ledgers and trustless cryptographic payment clearance — are antithetical to government control over value transfer.
2018-9-3 16:00 | |
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North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.
2018-8-30 20:55 | |
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ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.
2018-8-21 19:07 | |
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According to the acting head of the country’s tax authority, the suspected tax dodgers would be investigated and may face penalties.
2018-8-21 17:27 | |
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It is rare to see a large government agency speak kindly about Bitcoin, yet today for the first time (ever, I think), the United States Drug Enforcement Administration (DEA) have spoken out about Bitcoin stating that now, within the DEA’s remit, instances of Bitcoin being used within criminal activity have dropped.
2018-8-7 23:00 | |
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One of the most significant crypto exchanges, Coinbase, has stated that there was no insider trading of Bitcoin cash in December 2017 after the firm thoroughly investigated the matter. According to a credible source who pleaded anonymity, Coinbase conducted a brainstorming meeting last week to deliberate the result of an internal investigation that has been […] The post ICYMI: Coinbase Crypto Exchange Says no Insider BCH trading Happened in December appeared first on ZyCrypto.
2018-7-26 23:46 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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The Japanese Police have been cracking down on users of remote mining software apps, such as Coinhive, without their website visitors’ consent. After being investigated and having their property impounded, users are speaking up about the unfairness of the investigation.
2018-6-25 02:35 | |
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Japanese police are investigating a case of cryptojacking that involves Monero-mining software Coinhive, sources familiar with the matter told local news outlet Mainichi June 12. According to the sources, the suspects involved in the case set up websites that installed the Coinhive crypto mining software on visitors’ computers without their consent or “clear notices about
2018-6-13 09:05 | |
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Coinspeaker Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money LaunderingAfter hackers stole $9. 4 million from Zaif in 2018, its new owner Fisco has now sued Binance for facilitating money laundering.
Японская криптовалютная компания Fisco обвинила биржу Binance в предоставлении своих сервисов для отмывания денег через криптовалюты на сумму более $9 млн. В понедельник, 14 сентября, Fisco подала иск в США.
Fisco, formerly Zaif, is suing Binance for "aiding and abetting" the laundering of some of the $60 million stolen in 2018.
Eterbase, a Slovak cryptocurrency exchange, revealed Thursday that it had been hacked for $5. 4 million. Cyber-criminals broke into six hot wallets containing bitcoin, ethereum, algo, ripple, tezos, and tron, stealing everything, it said.
This week’s news from Japan includes a blockchain proposal from the Federation of Economic Affairs, Rakuten Wallet margin account registrations and more
Coinspeaker Bitpoint Exchange Lost $32 Million in Cryptocurrency Amid Recent Hacker AttackJapanese licensed cryptocurrency exchange Bitpoint has become a new victim of hackers and lost $32 million in crypto assets in the recent attack.
Following G20 meetings, where Japan led several discussions regarding crypto assets, the country’s top financial regulator told news. Bitcoin. com that 110 crypto exchanges are now interested in launching in Japan.