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Craig Wright Presents New Information About Bitcoin Trust In The Ongoing US Lawsuit
New Information Revealed From Kleiman vs. Wright Case According to this filing, in order to have access to these funds, it is necessary to have the participation of all the trustees, but one of them has not been in contact for several years. дальше »
2019-6-21 22:03 | |
Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’
In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC. дальше »
2019-6-5 11:26 | |
Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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 | |
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
Ripple Reveals Crucial 54% Sales-Spike with Institutions Buying XRP
Ripple, the company behind the development of XRP, the third most valuable crypto asset in the global market, officially released its Q1 2019 XRP markets report. The document indicated Ripple sold $169. дальше »
2019-4-26 21:26 | |
Crypto Industry Matures as Bitcoin Exchange Reopens After $60 Million Hack
By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully. дальше »
2019-4-23 17:31 | |
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
Liquidators put the final nail in Gatecoin’s coffin
One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin. дальше »
2019-4-1 11:45 | |
Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
CoinGecko Yearly Report 2018: Stablecoins, Dapps, and NFTs on the Rise, Bitcoin Increases Market Dominance
CoinGecko published on January 15th its 2018 yearly crypto report. The 83 pages document provided valuable insights covering the downtrend that spanned around the last year, and its implications on the market. дальше »
2019-1-16 18:29 | |
European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License
According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards. дальше »
2019-1-14 10:00 | |
British Revenue and Customs Agency Clarifies Law on Crypto Taxes
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two. дальше »
2018-12-21 23:09 | |
Only 2% of Japan’s 340,000 money laundering cases involve cryptocurrency
Japan’s efforts to regulate the cryptocurrency industry might have come a little later than needed, as the country has seen nearly 6,000 cases of money laundering involving cryptocurrency so far in 2018. дальше »
2018-12-6 12:30 | |
250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
Why document management needs an upgrade
We all love to talk about tech and the cloud as if they’ve these things dramatically changed the way we live our lives and work. And don’t get me wrong – they could. They should. But too many of our businesses still operate like it’s 1997 when it comes to asset management. дальше »
2018-12-4 21:24 | |
Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
G20 Summit: We Will Regulate Cryptocurrencies ‘In Line with FATF Standards’
G20 countries have agreed to regulate cryptocurrencies in line with Financial Action Task Force (FATF) standards at the second session of the summit held in Buenos Aires, Argentina. ‘We will regulate crypto-assets for anti-money laundering’ On Saturday, a joint declaration was officially signed by all G20 nations, reports The Saudi Gazette. дальше »
2018-12-2 17:00 | |
AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
Report: Crypto Exchanges Are Recording Impressive Revenues
Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges. дальше »
2018-11-29 20:08 | |
$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
Bitcoin Whitepaper 10 Years Ago: The Best, Worst and Unknown Future
All crypto projects these days have whitepapers and roadmaps. Most people though, don’t know that the need for that started with bitcoin. Bitcoin’s whitepaper is to date the most comprehensive whitepaper in the crypto industry as well as considered one of the most authentic and significant document in the history of computer science. That was […] дальше »
2018-11-2 05:18 | |
It’s the 10th Anniversary of the Bitcoin White Paper. Have You Read It Yet?
On October 31, 2018, we celebrate the 10th anniversary of Bitcoin’s white paper, the seminal literature of Satoshi Nakamoto’s creation and the new cryptographic field he introduced with the blockchain. дальше »
2018-11-1 22:18 | |
Blockchain Verification and Decentralized Subversion in Cambodia
Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology. дальше »
2018-10-25 20:41 | |
Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
Federal Election Committee Asked to Consider Crypto Mining for Political Contributions
OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice. дальше »
2018-10-5 23:57 | |
The Freewrite Traveler is the distraction-free portable typewriter I’ve been waiting for
Avoiding distractions is the biggest challenge to writers in 2018. Notifications, Netflix, email, YouTube, calls, games, and more all seem particularly appealing as you sit down to work on your next masterpiece – or in my case, article. дальше »
2018-10-3 19:07 | |
The Freewrite Traveller is the distraction-free portable typewriter I’ve been waiting for
Avoiding distractions is the biggest challenge to writers in 2018. Notifications, Netflix, email, YouTube, calls, games, and more all seem particularly appealing as you sit down to work on your next masterpiece – or in my case, article. дальше »
2018-10-2 19:07 | |
Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
Farasha ICO
FARASHA blockchain will facilitate immediate fund transfer into escrow accounts. All constituents can manage escrow accounts through smart contracts, immutably releasing payments upon completion and approval of milestones such as visits, paperwork completion, invoicing, etc. дальше »
2018-9-26 23:33 | |
China Bans All Crypto Events After Spending $3 Billion to Fund Blockchain Startups
The Chinese government has banned all commercial crypto and blockchain-related events in the region, after encouraging local financial authorities to speed up the development of blockchain technology. дальше »
2018-8-23 18:50 | |
Crypto Industry Consortium Launches Self-Policing Program
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. дальше »
2018-8-21 19:07 | |
Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
Binance Releases VeChain’s VEN to VET Token Mainnet Swap Details
The team at Binance has just released a document on the upcoming VeChain to VeChainThor swap for all users of the trading platform. To the Binacians online, the VEN’s accommodation for rebranding and ticker changing to VET will be carried out in several different steps mentioned on the document. дальше »
2018-7-19 09:50 | |
Deep-Sea Treasure Hunting on the Blockchain
With an estimated $100 billion value in sunken artifacts in the waters surrounding the Bahamas, deep-sea treasure hunters could soon satiate their thirst for a big bounty through blockchain technology. дальше »
2018-7-12 23:26 | |
Bitcoin [BTC] transaction cost will go up: Global Data’s ‘Thematic Research’
Global Data, a research firm based out of London recently released an elaborate study, called ‘Cryptocurrencies – Thematic Research’ explaining the painful fate of cryptocurrencies and its empty promises. дальше »
2018-7-8 00:59 | |