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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Switzerland Unveils Legal Blockchain Framework In Crypto Valley Association Partnership
Switzerland Unveils Legal Framework For Blockchain Technology In Partnership With Crypto Valley Association Switzerland has once again shown itself to be one of the world’s leading authorities on blockchain technology. дальше »
2018-12-15 23:50 | |
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Bitcoin Scammers Target Schools and Businesses With Fake Bomb Threats
Numerous bomb threat reports surfaced on Tuesday where Bitcoin scammers asked schools, businesses, and other organizations to pay $20,000 in BTC to ensure that the bombs are not detonated. The threats were sent via emails in multiple countries. дальше »
2018-12-14 14:59 | |
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US Congress Members Introduce New Bill to Combat Crypto Price Manipulation
The cryptocurrency markets are still very new and have yet to become regulated by prominent regulatory authorities such as… The post US Congress Members Introduce New Bill to Combat Crypto Price Manipulation appeared first on Invest In Blockchain. дальше »
2018-12-11 06:35 | |
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New EU Blockchain Forum Report (EUBF) Reveals Desire To Manage Digital Identities With DLT Tech
EU Wants To Manage Digital Identities With The Blockchain Technology For a lot of people, the word blockchain means freedom. Many people see the decentralization of the blockchain tech as a sort of a liberation from centralized authorities like governments. дальше »
2018-12-9 00:21 | |
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South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOs
CoinSpeaker South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOsSouth Korea’s financial authorities are actively working on preparing new taxation plans to introduce taxes on crypto trading and ICOs. дальше »
2018-12-4 14:56 | |
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Vietnamese Authorities Are Still Showing Signs Of New Cryptocurrency Regulation Confusion
Recently, it has been increasingly clear that Vietnamese authorities are still not too sure about their approach regarding the regulation of the crypto sphere. Notably, the Vietnamese Ministry of Justice has suggested varying explications on how the crypto industry should be organized. дальше »
2018-12-4 11:17 | |
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South Korea’s Minister Of Economy And Finance Looks At New ICO Crypto Tax Implementations
The financial authorities of South Korea, most specifically from the Ministry of Finances, have declared that they are currently considering to create a cryptocurrency tax. The idea was announced by the active minister, Hong Nam-Ki. дальше »
2018-12-4 07:19 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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UAE Government Launch National Blockchain Technology and Artificial Intelligence Initiatives
At the Second United Arab Emirates (UAE) Government Annual Meeting held in Abu Dhabi, the region’s authorities launched two national platforms targeted at reinforcing the UAE’s artificial intelligence (AI) and blockchain technology ecosystems and ultimately make the state a hotbed for new technologies, reported the Emirates News Agency on November 28, 2018. дальше »
2018-12-1 08:00 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Huobi Is Rolling Out Futures Trading on a New Platform
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins. дальше »
2018-11-29 01:33 | |
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Fund Manager Says China Has a Love-hate Relationship With Crypto and Blockchain
China has one of the most divisive policies on digital currencies and blockchain. While the authorities love blockchain, they have completely sidelined cryptocurrencies. Hedge fund manager Edith Yeung recently discussed this approach at East Tech West. дальше »
2018-11-28 18:29 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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US Authorities Arrest “SIM-Swapping” Crypto Hacker for Involvement in $1 Million Funds Heist
A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20. дальше »
2018-11-22 09:01 | |
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Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft
Remember that kid that got tortured by his friends in an attempt to steal his Bitcoin about a month ago? Well, turns out he may have actually made his cryptocurrency fortune by stealing it from a Silicon Valley exec, after pulling an elaborate SIM-swapping scheme. дальше »
2018-11-21 14:28 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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China’s Ping An Insurance Firm Partner With Sanya City Authorities to Build DLT-Powered Smart City
Ping An Insurance Group, a highly reputed China-based insurance corporation has joined forces with the Sanya municipal government to develop a “smart city” that would be powered by blockchain technology, artificial intelligence (AI) and other new technologies,” according to a local news source, People’s Daily on November 14, 2018. дальше »
2018-11-18 00:00 | |
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Report: Microsoft’s enterprise products covertly gather personal data on users
Microsoft collects and stores personal data about the behavior of individual users of its enterprise offerings on a large scale, without any public documentation — according to a new report by Privacy Company. дальше »
2018-11-15 16:11 | |
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech
With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital. дальше »
2018-11-15 22:38 | |
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Are security tokens the new standard? What is the difference between security vs. utility tokens
Cryptocurrencies have been under the hawkish eye of tax authorities all around the world for quite some time. Just recently, the spotlight became even brighter when US Congress and Securities and Exchange Commission held hearings with various financial and crypto experts. дальше »
2018-11-12 02:25 | |
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Mauritius Regulator to Provide Licenses to Digital Asset Custodians
The authorities in the island nation of Mauritius plan to start issuing custodian licenses to companies holding digital assets on behalf of clients. The financial regulator said the existing licensing regime is not suited for that purpose, although licensees under the new rules will have to comply with similar requirements. дальше »
2018-11-7 16:00 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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China has a new surveillance tool that identifies citizens by how they walk
Chinese authorities have begun deploying a new surveillance tool designed to identify people by how they walk, or the shapes of their body. Adding to the already staggering number of surveillance cameras — many of which use bleeding edge optics and facial recognition technologies — China is already using the tool on the streets in its two largest cities, Beijing and Shanghai. дальше »
2018-11-7 04:07 | |
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Recover My Bitcoins Or I’ll Blow Up Miami Airport: Indian Teen Threatens FBI
Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions. дальше »
2018-11-7 04:02 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Smart Valor Launches A Swiss Franc Pegged CHFt Stablecoin On New Exchange In Liechtenstein
Smart Valor has announced that it will become the first company to offer a stablecoin backed by the Swiss Franc. The project will be run in partnership with financial institutions. Smart Valor is a marketplace for tokenized digital assets and security tokens that is licensed and regulated by Swiss authorities. The rumors are true – […] дальше »
2018-10-31 07:41 | |
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Belgian Authorities Warn Crypto Investors About These 21 New Scammy Ventures
According to a new regulatory notice released by Belgium’s Financial Services and Markets Authority (FSMA), the agency has stated that it has recently added a total of 21 new crypto websites to its list of “scammy ventures”. дальше »
2018-10-28 22:13 | |
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Spanish authorities want citizens to disclose all their hodlings
A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports. дальше »
2018-10-24 15:26 | |
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Chinese Authorities Propose the First Set of Blockchain-Specific Regulations
The Cyberspace Administration of China (CAC) published a draft policy framework on Oct 19, 2018, to regulate blockchain-powered services in the country. The leading internet censorship agency said it is open for public feedback till November 2, 2018, before finalizing the implementation of the new policy. дальше »
2018-10-23 21:00 | |
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Indian Media Bashed after False Reports of a Cryptocurrency Blanket Ban Circulated
A recent report in the local Indian media which stated that holding crypto assets might invoke punishment by the legal authorities in the country didn’t bode too well with the global crypto community. дальше »
2018-10-19 23:00 | |
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New Study Finds Fault With Cryptocurrency Decentralization
Cryptocurrency–Along with the security offered through blockchain projects and the improved efficiency of digital payments, one of the core features of cryptocurrency has always been in the decentralized governance of the technology. дальше »
2018-10-18 06:51 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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Bahrain Are Setting Up For A Crypto Adoption Overhaul
The Kingdom of Bahrain is an island nation of the Middle East. Home to around 1. 23 million people and a very forward thinking population. Interestingly, Bahrain has a very powerful political position as a result of its location, therefore, cryptocurrency adoption in Bahrain could turn out to have a very significant impact. дальше »
2018-10-14 23:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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How the new mosquito emoji can create buzz to battle mosquito-borne disease
Mosquitoes have arrived on our emoji keyboards as a part of the iOS 12. 1 update. The Unicode Consortium approved the design earlier this year. The mosquito emoji was released alongside other emoji wildlife including butterflies, bees, whales, and rabbits. дальше »
2018-10-8 16:14 | |
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Chinese man arrested for stealing electricity to mine Bitcoin
I’ve heard some pretty innovative ways to avoid the electricity bill while mining cryptocurrency, but this is a new one. A Chinese man has been stealing electricity from a local railway network operator in order to power his Bitcoin mining rigs. дальше »
2018-10-8 15:45 | |
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Lithuania The Latest Country to Target Initial Coin Offerings (ICOs) For Regulation
Cryptocurrency, Initial Coin Offerings (ICOs)–Initial coin offerings, the controversial but effective method for raising funds for new cryptocurrency projects which has managed to dominate the industry, is under attack yet again for its volatile investment scheme, lack of regulation and overall trust-less presentation. дальше »
2018-10-8 23:38 | |
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Venezuela Demands Citizens Pay for Passports With Petro
Venezuelan authorities have found another way to impose the adoption of the state-issued cryptocurrency, the petro. Citizens will soon have to pay with the government-controlled digital coin if they want to obtain a travel document. дальше »
2018-10-7 17:30 | |
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Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures
Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp. дальше »
2018-10-6 22:05 | |
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Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
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SBI Ripple Asia Gets Green Light From Japanese Regulators For New App
SBI Holdings, a Japanese company with major banking subsidiaries including SBI Securities, SBI FXTRADE, and SBI Virtual Currencies, has received the green light from Japanese regulatory authorities to move forward with their partnership with US-based Ripple in order to launch a new joint venture called SBI Ripple Asia. дальше »
2018-9-27 12:30 | |
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Boomstarter.Network Shares Insights From Top Asian Crypto Markets
A New Blockchain Hub in South Korea Boomstarter. Network team is back from a big roadshow in Asia which included South Korea and Hong Kong and featured private meetups with funds, blockchain influencers and crypto-community. дальше »
2018-9-26 16:15 | |
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U.S. and Russian Authorities Both Looking at Crypto Regulations and Adoption
Bankers in Russia are now claiming that there is a strong demand for cryptocurrencies in the country. At the same time, Washington is looking into new regulations for the cryptocurrency segment. дальше »
2018-9-26 12:49 | |
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California’s Political Candidates Banned From Accepting Bitcoin Donations
Political candidates in California will no longer be allowed to accept donations from supporters that have been made in cryptocurrencies as a result of new rules set out by the states political watchdog, the Fair Political Practices Commission (FPPC). дальше »
2018-9-21 13:30 | |
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