Новости о Activities Crypto [ Фото новости ] [ Свежие новости ] | |
UK to legislate ‘whole host’ of crypto activities starting in the summer
UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several activities. Speaking at the Innovate Finance Global Summit (IFGS) 2024 on April 15, Afolami emphasized the regulatory regime’s far-reaching nature and said the change would bring a “whole host” of crypto activities within regulatory bounds. дальше »
2024-4-16 00:02 | |
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FINRA’s Friendly Reminder Towards Firms to Keep Regulators Updated of Crypto Activities
Back in 2018, FINRA first revealed an initiative in which member firms had to notify of their current and planned activities involving crypto activities (i. e. cryptocurrencies and any other forms of digital assets). дальше »
2019-7-22 23:28 | |
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Bitcoin’s Bull Run in 2015-2017 is Very Similar to What We’re Seeing Now, Analyst Opines
There has been a lot of activities in the Bitcoin market with the virtual asset moving from its $3,700 price at the start of the year, to its 2019 high of $13,700 before retracing. CryptoThies, a crypto analyst who has taken note of this movement said in a tweet on July 19, 2019, that it […] The post Bitcoin’s Bull Run in 2015-2017 is Very Similar to What We’re Seeing Now, Analyst Opines appeared first on ZyCrypto. дальше »
2019-7-20 10:09 | |
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Bitcoin Mining to Help Reduce Wastage and Costs Associated with Oil Companies
In a recent post shared by Bitcoin. com, arguments have been made in relation to how crypto mining activities can help oil companies reduce both their costs and excess oil, where the latter typically goes to waste. дальше »
2019-7-20 23:40 | |
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Congressman Brad Sherman calls for a complete ban on cryptocurrency, says Bitcoin only facilitates “nefarious transactions”
Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U. дальше »
2019-7-20 21:44 | |
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Fatuous Hypocrite: Mnuchin Says Cash Isn’t Used For Money-Laundering
Listening to Treasury Secretary Steven Mnuchin talk about money-laundering, cash, and Bitcoin, you come to one of two possible conclusions: Mnuchin does not know what money-laundering is, or… Mnuchin is lying about the role of cash in money-laundering to make Bitcoin look bad. дальше »
2019-7-18 22:12 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
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Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto
Over the weekend, United States President Donald Trump tweeted about Facebook’s Libra cryptocurrency and expressed his negative thoughts about the corporation’s idea of the future of money. He also made comments about Bitcoin, and the entire emerging financial asset class of cryptocurrencies, and spoke of their “unlawful” usage in activities like cybercrime, ransomware, and money […] The post Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto appeared first on ZyCrypto. дальше »
2019-7-17 23:27 | |
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Bitcoin Rise Shows Market is Comfortable with the U.S Stance on Crypto: Tom Lee
Bitcoin has started to rise once again following a massive dip that threatened to drag price below $9,000. The rise seems to coincide with a statement made by the U. S Treasury Secretary Steven Mnuchin that cryptocurrency especially Libra could be taken advantage of by criminals for illicit activities. дальше »
2019-7-16 03:47 | |
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Chinese Law Enforcement Authorities Raid Crypto Mining Setup Due to Excessive Energy Usage
Bitcoin miners in China have been arrested after stealing $3 million worth of electricity Miners need large amounts of energy to operate Law enforcement authorities in China have shut down a local mining farm after they registered an increase in the local energy usage. дальше »
2019-7-15 17:00 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Microsoft, Google and Apple To Track Bitcoin (BTC) And Crypto Owners
The Internal Revenue Service (IRS) of the US will now use social activities from Microsoft, Google and Apple to track crypto and Bitcoin owners. The post Microsoft, Google and Apple To Track Bitcoin (BTC) And Crypto Owners appeared first on Ethereum World News. дальше »
2019-7-10 23:10 | |
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Economic Strategy Game “Prospectors” to be Released on EOS Mainnet
On June 29, 2019, the first Massive Multiplayer Real Time Economic Strategy (MMRTES) game called Prospectors. io will be launched on the EOS Blockchain. The game is completely developed on the EOS blockchain and all the activities within the game are linked with smart contracts. дальше »
2019-6-30 09:00 | |
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Florida Town Lake City Bites the Bitcoin Ransomware Dust; Pays $500,000 in BTC to Hackers
Since Bitcoin launched about a decade ago and eventually became popular, many cybercriminals have pitched their tents with the number one coin and other cryptocurrencies as the preferred way to receive ransoms for their various nefarious activities. дальше »
2019-6-27 19:16 | |
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“Real” Volume on Coinbase Surpasses $1.5 Billion; Bitcoin Demand Rising?
On the day it confirmed an outage, Coinbase also registered its best daily performance since February 2018 in terms of the trading volume. The San Francisco-based cryptocurrency exchange hosted $1. дальше »
2019-6-27 13:54 | |
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Bitcoin’s price surge could be due to institutions accumulation, but users speculate something shady
Bitcoin’s price jumped from $10k to $11k within a few hours and the entire market has been preparing for the coin to hit $20k next. However, the activities behind the pump of the king coin have raised concerns for investors and the crypto community. дальше »
2019-6-23 14:00 | |
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Japan holds crypto exchange FISCO on the grounds of anti-social activities
The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February. дальше »
2019-6-22 02:30 | |
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2019’s Bitcoin Price Boom is Reawakening Hellish Crypto Scammers
By CCN Markets: Cryptocurrency evangelist and educator Andreas Antonopoulos has warned that the bull run the bitcoin price has been enjoying has revived fraudulent activities in the crypto space. Bitcoin price has tripled and scammers want to ride the wave In a series of tweets, Antonopoulos indicated that the prolonged crypto winter had driven scammers away. дальше »
2019-6-21 17:46 | |
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Big Four Accountancy Firm Unveils New Crypto Auditing Tools
Big Four accountancy firm, PwC, has just detailed a solution to help companies audit crypto asset activities. The service is an addition to PWC’s existing “Halo” suite of tools. The firm states that its new solution can provide even greater evidence of ownership of cryptocurrency than previously possible. дальше »
2019-6-20 00:00 | |
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Facebook’s Libra raises money laundering concerns associated with crypto again
Facebook has been garnering a lot of news lately, with the introduction of Project Libra, which is speculated to become an e-commerce tool for the social media giant’s millions of users. However, it is speculated that like Bitcoin, Facebook’s coin could also be used for anti-social activities like money laundering, terror financing etc. дальше »
2019-6-19 13:00 | |
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Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
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Crypto summer in Berlin: This year’s UNCHAIN Convention arranges celebration days with high profile crypto pioneers again!
The second edition of UNCHAIN Convention, which will be held June 14-15 in Berlin, has revealed its final agenda. This year, the conference, recognized as one of the last year’s top-10 blockchain events, boasts a lot of outdoors activities in Germany’s urban melting pot for entrepreneurs and those who love Berlin’s lifestyle. To make networking […] дальше »
2019-6-11 08:57 | |
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Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines
By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices. дальше »
2019-6-5 17:30 | |
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BitInterpay Bitcoin Wallet: Safe Crypto Asset Storage?
What Is BitInterpay? While it’s a relatively new platform, BitInterpay is a developing platform that provides secure and convenient tools to aid financial activities and allow customers to enjoy easy and prompt operations with cryptocurrencies. дальше »
2019-6-4 09:42 | |
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How to Check Bitcoin Cash Transactions With a Block Explorer
A block explorer is a tool that enables cryptocurrency users to search addresses, balances, blocks, and transactions so they can verify all activities on the network. Bitcoin. com offers a BCH explorer, helping you to keep track of your coins. дальше »
2019-5-30 14:50 | |
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Korean Regulators Vow to Keep Exchanges in Check Amid Bitcoin Spring
While the surge in bitcoin and altcoin prices has ushered in another wave of excitement into the cryptospace, South Korean authorities remain focused on managing local expectations surrounding the industry. дальше »
2019-5-29 15:00 | |
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New Central Bank Of Egypt (CBE) Law To License Crypto Trading And Issuing Business Activities
Egyptian Bill To License Crypto-Trading, Activities Through Central Bank underway The Central Bank of Egypt (CBE) is keen to start regulating the cryptocurrency sphere in the country. Local media reported that the draft of the bill proposes a license policy for all major cryptocurrency related activities within Egypt. The bill currently in the approval process […] дальше »
2019-5-28 21:07 | |
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Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
дальше »2019-5-28 16:04 | |
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Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated. дальше »
2019-5-28 02:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Moments Of Clarity: Owning Bitcoin Is Not Illegal In China After All
China is currently one of the countries with heavily regulated markets, and most especially the crypto market. In fact, the Chinese government seems to be heavily anti-cryptos and mining, although it does encourage the propagation of blockchain technology. дальше »
2019-5-22 13:45 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Myanmar Central Bank Determined to Curb the Flourishing Local Crypto Industry
The Central Bank of Myanmar (CBM) is determined to curb the growing local cryptocurrency industry. This comes after the central bank issued a warning against engaging in cryptocurrency activities. дальше »
2019-5-21 16:58 | |
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eToro Managing Director in the UK Talks Exchange’s Future, Stablecoins and Company Outlook
eToro has quickly risen to the top of the crypto ecosystem. They have had a series of new hirings. Among tem is Iqbal Gandham, who is the Managing Director of their UK division. Iqbal manages eToro's business activities in the UK. дальше »
2019-5-18 21:13 | |
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Crypto Has One Major Obstacle in Mass Adoption, Can it be Solved?
Cryptocurrency advocates often ponder over mass adoption. But in truth, the usability of cryptocurrency, or lack of, presents a significant hurdle for no-coiners. On top of fears over security and the association with illicit activities, mass adoption will remain a distant fantasy unless it gets easier to buy, store and use cryptocurrency. дальше »
2019-5-17 18:00 | |
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Finix Solutions to deploy CoinRoutes crypto exchange order routing platform
CryptoNinjas Finix Solutions, an automation provider for all activities surrounding alternative asset transactions, and CoinRoutes, a provider of algorithmic trading strategies and market data for crypto/digital assets, have announced a strategic partnership whereby both partners are jointly marketing. дальше »
2019-5-17 18:23 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Bitcoin-Bashing Democrat Calls for Blanket Ban on Cryptocurrencies
By CCN: Bitcoin-bashing Democrat Congressman Brad Sherman is urging his colleagues to pass a law that would ban cryptocurrencies in the United States. “I look for colleagues to join with me in introducing a bill to outlaw cryptocurrency purchases by Americans, so that we nip this in the bud. дальше »
2019-5-10 06:58 | |
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Crypto Industry Insiders Want To Oust Malicious Actors
Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue. дальше »
2019-5-9 01:37 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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WeChat To Ban Crypto Trading And Exchange Activities, Binance CEO Says It’s Good Long Term
China’s most popular messaging app, WeChat, will ban crypto trading and transactions on apps by the end of May.… The post WeChat To Ban Crypto Trading And Exchange Activities, Binance CEO Says It’s Good Long Term appeared first on Invest In Blockchain. дальше »
2019-5-8 09:19 | |
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WeChat Bans Bitcoin, Binance CEO Explains Why It’s Bullish for Crypto
By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions. дальше »
2019-5-8 22:45 | |
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WeChat Releases New Payment Service Policy, Banning Crypto Trading And Transactions
New Payment Policy Released By WeChat, Banning Crypto Transactions Merchants and corporate users can no longer be engaged in crypto activities with WeChat, starting May 31st. Binance CEO suggests that WeChat’s policy change was not of their own volition. дальше »
2019-5-7 21:03 | |
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