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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Report: China will outspend US on AI research by end of 2018
The US House Oversight and Reform IT Subcommittee today released the results of a months-long investigation into Federal investment and oversight in artificial intelligence. There’s a lot to unpack here, and most of it is bad. дальше »
2018-9-25 20:09 | |
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Could Large-Scale Banking Fraud Be Avoided With Blockchains?
Faith in the banking industry went down during the 2008 financial crisis in the US. The Dodd–Frank Act and its counterparts were implemented around the world to make banking safer for users. However, a banking fraud in Denmark is unfolding to be on of the biggest that Europe has ever seen. дальше »
2018-9-24 14:59 | |
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Dubai Security Chief Wants Stricter Cryptocurrency Laws
Dubai security chief noted that stricter measures need to be put in place for cryptocurrency laws, to ensure investors’ protection. The Use of Cryptocurrency in Electronic Crimes Assistant-Commander of the Criminal Investigation Department (CID), Major-General Khalil Ibrahim Al Mansouri, said that the public was not enlightened on the dangers of virtual currency. дальше »
2018-9-19 19:07 | |
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OKEx: Reports Of Founder’s Arrest are “Fake News”
A few hours ago, the news about the arrest of Star Xu, the founder of OKCoin and OKEx, became viral in the crypto/blockchain ecosystem. According to the original article published in the Chinese news portal Sina News, Mr. дальше »
2018-9-12 18:45 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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OKCoin CEO Released After Being Questioned by Shanghai Police
Following multiple complaints from WFee investors, the founder of one of the world’s largest crypto exchanges was taken to the Shanghai police for criminal investigation. The post OKCoin CEO Released After Being Questioned by Shanghai Police appeared first on CoinSpeaker. дальше »
2018-9-12 02:41 | |
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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 | |
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Tether [USDT] investigation – Updates by former FBI Director Louis Freeh
During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh. дальше »
2018-8-5 19:45 | |
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VeChain (VEN) Unveils Drug and Vaccine Traceability Solution For Over 30 Million People
VeChain (VEN) has offered its state of the art drug and vaccine traceability solution for over 30 million people, in its bid to combat the pharmaceutical scandal in China. Recently, China’s Food and Drug Administration (CFDA), after investigating vaccine manufacturer Changchun Changsheng Biotechnology, discovered the company was involved in the obscene act. дальше »
2018-8-4 21:06 | |
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Bitcoin Cash: Internal Investigation Clears Coinbase of Insider Trading Allegations
Coinbase has concluded that there was wrongdoing on its part concerning the listing of Bitcoin Cash on its platform in December 2017. This conclusion was based on an investigation into the circumstances that surrounded the listing of the popular Bitcoin fork on the platform. дальше »
2018-7-25 13:59 | |
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UK Police seizes 2 Million USD in BTC from Drugs Trafficker
The Surrey County police department in the UK became the first in the country to confiscate more than 2 million dollars in Bitcoin (BTC), which they discovered after a careful investigation that lasted more than a one year. дальше »
2018-7-21 07:41 | |
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Japanese Minister Seiko Noda Denies Links With Unregistered Exchange
Japan’s Internal affairs minister Seiko Noda spoke a few hours ago at a press conference, clarifying her stance on some suggestions that she may be linked to some exchanges that were under investigation by Japanese agencies. дальше »
2018-7-21 02:45 | |
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$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
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Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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UBI Blockchain Internet’s SEC Investigation Is Settled for $1.3M
The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1. дальше »
2018-7-4 20:00 | |
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Financing Hearts Trading ‘Official’ Crypto Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity. дальше »
2018-7-4 19:00 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Korean Ministry Initiates Investigation Into Causes Of Bithumb Crypto Exchange Hack
The South Korean Ministry of Science and Technology (MIC) has set up a probe into the theft of $30 million from the world’s sixth largest cryptocurrency exchange Bithumb, Yonhap News reports Wednesday, June 20. дальше »
2018-6-20 18:25 | |
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Malta Emerges as World’s Cryptocurrency Hub Despite EU’s TAX3 Investigation: Expert Take
Malta's Prime Minister Joseph Muscat has described his country as the global trailblazer in the regulation of blockchain-based businesses
дальше »2018-6-12 11:19 | |
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