Новости о Documents Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges
A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »
2019-1-22 22:43 | |
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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle
Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »
2019-1-17 16:45 | |
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Denmark’s Tax Agency To Collect Information From 3 Crypto Exchanges
SKAT plans to adjust tax documents for cryptocurrency trades made from 2016 to 2018.
дальше »2019-1-15 22:01 | |
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Reserve Bank of India (RBI) Fights Against Crypto, Forces Customers to Reject Digital Assets
The Reserve Bank of India, one of the biggest in India according to report, is forcing customers to reject accepting cryptocurrency or doing any crypto related transactions. New customers are instructed during account opening to sign documents which state they would not deal with any crypto related transactions. дальше »
2019-1-11 14:28 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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Hackers Threaten to Leak Confidential 9/11 Documents Unless Paid in Bitcoin
Cybercriminal group “The Dark Overlord” has threatened to publicly release confidential files related to the 9/11 attacks if their ransom demands are not met, reports Motherboard on January 1, 2019. 9/11 Secrets up for Sale The hacker group tweeted on December 31, 2018, about their successful breach of the confidential database of law firms handling cases related to the 9/11 terrorist attacks. дальше »
2019-1-3 00:00 | |
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Ebang Crypto Miner Report For Q3 2018 Saw “Significant Decreases” In Revenue In HKEX IPO Documents
Ebang Crypto Miner Report For Q3 2018 Saw “Significant Decreases” In Revenue In HKEX IPO Documents Crypto mining is a crucial component to many platforms in the cryptocurrency industry. However, considering the typical need for mining ASIC hardware, it is unfortunate that hardware producer Ebang didn’t see the demand that it has in the past. […] дальше »
2018-12-23 21:27 | |
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IOTA Talks About Supply Chain Challenges and Its DLT Solutions
The supply chains of the world still depend on paper documents and dated processes which impact the global economy and hamper international trade. The IOTA Foundation has defined solutions based on distributed ledger technology (DLT) that could help in solving these issues. дальше »
2018-12-21 16:59 | |
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Tether (USDT) Might Really Be Backing its Billions
A report by Bloomberg is shedding light on Tether’s finances and suggests that Tether may be fully-backed by US dollars in a bank account. The financial news publication was able to gain access to documents that appear to show that Tether has sufficient fiat currency to underwrite its dollar-backed cryptocurrency. дальше »
2018-12-21 20:00 | |
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Ascertaining Identity in the Digital World Using Schnorr Signatures
Since humans were able to put his words into a written form, cultures have needed a way to ascertain the origin of documents. Once it became possible to communicate on paper, without the need to physically be in the same location, the necessity arose to verify that the words inscribed on the paper came from the rightful originator. дальше »
2018-12-9 14:00 | |
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Tax Time! How to Calculate Your Bitcoin and Cryptocurrency Losses
Do you have big Bitcoin trading losses for 2018? Do you need expert guidance in assembling the forms and documents needed for tax prep? Learn more now! The post Tax Time! How to Calculate Your Bitcoin and Cryptocurrency Losses appeared first on CoinCentral. дальше »
2018-12-5 22:32 | |
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$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 | |
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California-Based Silvergate Bank Files for IPO to Boost Cryptocurrency Services
Silvergate Bank, based out of La Jolla, CA, is preparing to go public with a price target of $50 million, according to the documents filed and submitted to the securities regulators. It would be listed in the New York Stock Exchange (NYSE) under the ticker “SI”. дальше »
2018-11-23 02:00 | |
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Xerox Awarded Patent for DLT-based Electronic Document Verification System
According to a patent filing published November 13, 2018, by the U. S. Patent and Trademark Office (USPTO), American print and digital documents solutions company Xerox has won a patent for a DLT-based auditing system that tracks revisions to electronic documents. дальше »
2018-11-17 22:00 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Bitmain Files ‘John Doe’ Lawsuit in the State of Washington
According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange. дальше »
2018-11-11 00:15 | |
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Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring
On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty. дальше »
2018-10-27 23:00 | |
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Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency
Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »
2018-10-23 13:05 | |
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone. дальше »
2018-10-23 07:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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BitConnect Legal Issues Continue as Lawsuits Are Consolidated Into Class Action
Multiple Lawsuits Bond Together As Massive Joint Legal Effort Against BitConnect BitConnect has unfortunately been the subject of about half a dozen lawsuits, as multiple allegations have arisen about their potentially fraudulent cryptocurrency endeavor. дальше »
2018-10-18 18:23 | |
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Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda
After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks. дальше »
2018-10-15 14:54 | |
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Bitcoin, Ether, XRP Weekly Market Update: October 11, 2018
Bitcoin managed to hold its ground and defend the $6,500 level on October 4, 2018, closing the day with a $90 gain. BTC then moved above $6,600 on October 5 and stopped at $6,640 – its second green day in a row. дальше »
2018-10-12 23:00 | |
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Wall Street Journal Releases Cryptocurrency Mini-Documentary, Creates ‘WSJCoin’
The Wall Street Journal has released a mini documentary on cryptocurrency today, October 3rd, called: “WSJCoin: To Understand Cryptocurrencies, We Created One”. The film was made by markets reporter Steven Russolillo, who documents his travels to Japan and Hong Kong to explore the world of cryptocurrencies. дальше »
2018-10-4 21:39 | |
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Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency
A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »
2018-9-28 00:53 | |
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Bitcoin Cash Follows Ripple Price Pump On Back Of Bitmain IPO News
Bitcoin Cash (BCH) staged an unlikely comeback September 27, rising almost 25 percent after news mining giant Bitmain had finally filed for an initial public offering (IPO). BCH Hits Multiweek Highs Data from Coinmarketcap shows BCH beating out competition from all of the top twenty cryptocurrency assets for the 24 hours to press time, hitting $564 – its highest value since September 5. дальше »
2018-9-28 23:30 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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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 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
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. дальше »
2018-9-12 23:42 | |
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The Daily: Coinbase Explores Crypto ETF, Changelly Verifies Monero Traders
US exchange Coinbase is reportedly exploring possibilities to create a cryptocurrency ETF and we’ve covered the details in The Daily. Also, Bittrex announces fiat pairs for cardano and zcash, Changelly admits requesting KYC documents from clients trading privacy coins like XMR, and Monero developers find another bug. дальше »
2018-9-9 17:01 | |
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Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns
Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018. дальше »
2018-9-6 18:00 | |
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Russia May Criminalize Illegal Cryptocurrency Activities
Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia. дальше »
2018-8-26 07:00 | |
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China Continues Crackdown: No Hotels, Malls, Offices Used as Crypto Venues
Zheping Huang, reporter for South China Morning Post, claims to have verified authenticity of online documents urging further crackdowns by the Chinese government as they relate to cryptocurrency. дальше »
2018-8-23 12:05 | |
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How Exactly Should You Choose A Cryptocurrency Exchange?
Choosing a cryptocurrency exchange can be a difficult task. It’s not a fast process, it’s hard work. Even signing up to a cryptocurrency exchange can be time consuming, and requires you to rifle through a number of intrusive questions before uploading pictures of your personal documents, overall, it’s not a nice experience and therefore you don’t want to have to keep doing it. дальше »
2018-8-17 23:00 | |
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US Regulators Will “Aggressively Pursue” ICO Tokens And Crypto Mixers Worldwide
Crypto traders, while they have plenty of freedom in some ways in the financial industry, find that there are two main concerns for their efforts. The first is that many platforms require identification documents, which is a major change from what they used to be. дальше »
2018-8-14 09:56 | |
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Bitmain Holds Nearly 6% of Bitcoin Cash Supply, Accused of Price Manipulation for IPO
Surfaced documents suggest that Bitmain has accumulated nearly $1 billion worth of Bitcoin Cash, raising eyebrows over the cryptocurrency’s role in a prospective $18 billion initial public offering (IPO). дальше »
2018-8-14 23:00 | |
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Crypto Mining Company Bitmain to File $18 Billion Initial Public Offering, An IPO Even Bigger than Facebook’s
Cryptocurrency mining giant Bitmain has released documents revealing that the company is about to go public, with plans to file an initial public offering potentially as high as $18 billion at a market capitalization of $40 to $50 billion, reports Coindesk. дальше »
2018-8-11 00:14 | |
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US Lawmakers Want FinCEN Mandate to Explicitly Cover Crypto
A new bill facing the U.S. Congress would have FinCEN more closely examine the cryptocurrency space, according to public documents. дальше »
2018-7-26 00:00 | |
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Coinbase now a Registered “PAC” Company, Secures $20 Billion Hedge Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. дальше »
2018-7-24 01:00 | |
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Coinbase Now a Registered “PAC” Company, Secures $20 Billion Hedge Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. дальше »
2018-7-24 01:00 | |
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Coinbase: The first crypto currency exchange to create political action committee
Coinbase, the San Francisco based cryptocurrency exchange announced on July 20th the launch of its Political Action Committee that will focus exclusively on handling the political. As a substantial step to secure its future, Coinbase made some documents public that registered its PAC with the Federal Election Commission (FEC). With it, Coinbase becomes the first […] дальше »
2018-7-24 21:15 | |
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Crypto Exchange Coinbase Political Action Committee Forms
Cryptocurrency exchange Coinbase has formed a Political Action Committee (PAC), according to government documents published Friday night. A disclosure published by the U. S. Federal Election Commission revealed that the exchange formed the “Coinbase, Inc. дальше »
2018-7-21 10:10 | |
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Coinbase Currently Controls Their Own PAC
San Francisco-based cryptocurrency exchange and wallet provider Coinbase has created its own political action committee (PAC), according to documents made public today, July 20. In the U.S., PACs are organizations that pool campaign contributions from members with similar policy and political goals and subsequently donate them to political campaigns for or against candidates, legislation, or дальше »
2018-7-21 09:20 | |
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Ripple Faces Third Securities Fraud Lawsuit
Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc. дальше »
2018-7-5 04:00 | |
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