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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto. дальше »
2021-6-12 16:00 | |
Social Investment Network, eToro, Adds ‘Bitcoin Value Chain’ Stock Portfolio Tracking
Renowned brokerage and trading firm eToro, is introducing a fresh portfolio that provides its customers access to firms that are “building the value chain” behind Bitcoin. In a press statement, the new offering is known as the Bitcoin WorldWide portfolio and lists various firms that are linked to Bitcoin as well as the larger crypto […] The post Social Investment Network, eToro, Adds ‘Bitcoin Value Chain’ Stock Portfolio Tracking first appeared on BitcoinExchangeGuide. дальше »
2021-4-26 21:25 | |
Significant events from January that mirrors Bitcoin’s future come 2022
The new month looks as promising for Bitcoin as the previous month was for it, for many reasons linked to the events that took place in January. While there were many milestones that Bitcoin attained last month for the first time since its creation, there are objective reasons that suggest that these achievements will not […] дальше »
2021-2-5 00:02 | |
Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
Coinbase Senior Software Engineer Left This Week, Unclear if Departure Linked to New Policy
Andrei Anisimov, whose LInkedIn profile still describes him as a "Senior Software Engineer" at Coinbase, tweeted Saturday that this was his last week at the cryptocurrency exchange. дальше »
2020-10-11 05:29 | |
Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
Notorious Hacker Group Lazarus Is Targeting The Cryptocurrency Industry Via LinkedIn – Warns Security Firm
Blockchain and cryptocurrency professionals on LinkedIn are under a new phishing threat that’s targeting them disguised as crypto-related job offers advertised on the platform. A new report by Finland-based Cyber Security Firm F-secure has linked the attack to one of the most infamous and allegedly State-backed North Korean hacking group, Lazarus, which targets organizations globally […] дальше »
2020-8-26 15:56 | |
US Dollar Struggles to Stay Afloat as COVID-19 Pandemic Rages on
The fate of the US dollar could be closely linked to the fight against the Coronavirus, according to new research. The analysis comes as a result of the dollar’s apparent weakness in recent weeks as COVID-19 cases in America continue to rise. дальше »
2020-8-4 13:30 | |
Paving Way For Big Money: Bakkt, Galaxy Digital Launch Joint Institutional-Grade Bitcoin Custody Service
Bakkt, the bitcoin derivatives and custody platform owned by Intercontinental Exchange (the operator of the New York Stock Exchange) has linked up with investment management firm Galaxy Digital to create a new platform that will cater to institutional investors. дальше »
2020-6-10 21:20 | |
Pump & Dumps: Is Robinhood Driving a new Bubble?
The Internet is awash with speculation as to which company Robinhood users will turn to next. Market moves linked to the notorious trading app are reminiscent of the 2017 ICO bubble. But is this trend a genuine worry for the market, and why is it happening now? Robinhood was founded seven years ago and has […] The post Pump & Dumps: Is Robinhood Driving a new Bubble? appeared first on BeInCrypto. дальше »
2020-6-11 21:07 | |
Traders Can Now Make Bets On Bitcoin’s Hashrate With New BTC Hashrate Futures Offering
Crypto derivatives exchange FTX will be issuing futures linked to the hashrate of the world’s leading cryptocurrency, bitcoin (BTC). FTX Now Has A Derivatives Contract Offering Investors Exposure To BTC’s Hashrate Hong Kong-based exchange FTX has unveiled a new product for bitcoin enthusiasts to leverage the coin’s booming network: hashrate futures calculated using the average […] дальше »
2020-5-16 20:24 | |
Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
WisdomTree Mulls New Stablecoin as US Money Manager Drives Toward Crypto
WisdomTree, an asset manager specializing in exchange-traded funds, is vying to become one of the first established U.S. financial firms to offer clients digital assets, including a so-called stablecoin whose value is closely linked to the U.S. dollar. дальше »
2020-1-14 03:13 | |
Is APT20 a new Chinese State-sponsored Hacker Collective?
China is known to sponsor several hacking collectives. APT20 a very active community of criminals, wasn’t officially linked to any country, until now. New research by Fox-IT seems to indicate APT20 is working on behalf of the Chinese government. дальше »
2019-12-22 07:00 | |
EOS New York Exposes Duplicate Block Producers
EOS New York has put forward a worrying discovery about the network. It seems not all block producers are independent, and some of the positions are controlled by a central entity. Single Entity Registered Six BP Domains EOS New York has discovered that six of the current block producers are linked to a single entity, potentially taking away nearly a third of the network block production power. дальше »
2019-11-28 17:28 | |
Spend 10 Cryptocurrencies With These Debit Cards
Debit cards linked to crypto wallets have been a useful payment tool for users who want to be able to spend their cryptocurrencies almost anywhere. Offerings in the segment have been changing over time due to various reasons including regulatory challenges in different markets. дальше »
2019-11-13 00:30 | |
New LuxTag product tokenizes physical products with blockchain
Luxtag, an anti-counterfeiting and track & trace blockchain solution provider, has announced the release of a self-onboarding asset-tagging platform called Papyrus. Users will be able to independently create digital certificates and tag their assets or items with QR codes or NFC stickers linked to the blockchain. дальше »
2019-11-11 15:06 | |
Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
Is Tether Issuance Actually Responsible for Bitcoin Rallies?
A link between Bitcoin and Tether has become more clear as researchers discover that Bitcoin rallies were sparked by the issuance of new USDT coins at least 70% of the time. It is no secret that the largest stablecoin in the crypto market, Tether (USDT), is linked to the largest cryptocurrency, Bitcoin (BTC). дальше »
2019-10-4 12:10 | |
Facebook election interference study delayed over privacy concerns
Facebook’s plans to open up its data vault for researchers to analyze the platform’s influence on elections has run into privacy concerns. In April 2018, the social media giant announced a new initiative to share a database of URLs its users have linked to between January 1, 2017 to February 19, 2019. дальше »
2019-10-1 16:45 | |
Over 13.7M US medical test records found unsecured on servers
Medical records belonging to millions of patients across the world, including echocardiograms and X-rays, are stored on insecure servers that did not have basic security precautions in place, a new investigation by ProPublica has found. дальше »
2019-9-18 10:04 | |
BSI “Internet of Things – what next?” conference, 20 September, 2019, London
The Internet of Things (IoT) has received massive attention over the past few years. It is already empowering digital transformation across cities and industries. Will its importance decline as the initial hype subsides? Or will it reinvent itself linked to powerful new trends like artificial intelligence and edge computing? This event explores what is happening […] дальше »
2019-8-26 09:57 | |
BSHORT – a new token for shorting Bitcoin
Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer. дальше »
2019-8-16 22:47 | |
Department Of Commerce (DOC) To Hire A Computer Expert With “Blockchain And Crypto” Knowledge
As per an all new job listing available online, the U. S. Department of Commerce (DOC) is currently seeking to recruit a tech scientist who specializes in various niche domains related to cryptocurrency and blockchain technologies. дальше »
2019-8-13 19:15 | |
Walmart goes back to the blockchain with new stablecoin patent
Walmart, the US retail giant has submitted an application to patent a use-case for a digital coin that would be backed by fiat currency and linked to customer records. дальше »
2019-8-6 10:00 | |
South Korean Fashion Platform Sinsang Market to Partner With Terra Stablecoin
Terra, a Singapore-incorporated stablecoin company, has recently decided to start a partnership with Sinsang Market, a major B2B fashion platform based in South Korea. According to a local site based on financial news, the new partnership will see vendors linked to the fashion market in South Korea. The two firms will get together to create […] дальше »
2019-8-6 23:37 | |
Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
KPGM Is All Set To Work With R3, Microsoft And TOMIA On A Niche’ Blockchain Telecom Solution
According to an all new press release issued by the folks over at KPGM, the business advisory firm has entered into an agreement with a number of major tech companies such as Microsoft, Tomia and R3 in order to devise a blockchain-based settlements solution for the global telecom industry. As per the above linked report, […] дальше »
2019-7-20 19:53 | |
Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
Will the new monetary order have gold or Bitcoin as its foundation?
The International Monetary Fund describes money as something that serves as a store of value, unit of account, and medium of exchange. Over the years, many things have been used as money including shells, peppercorns, gold and silver. дальше »
2019-6-25 13:54 | |
Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea
Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate. дальше »
2019-6-17 20:30 | |
Facebook Exec Confirms New GlobalCoin Stablecoin Will Be Linked To A Variety Of Currencies
Facebook Exec Confirms New Stablecoin Will Be Linked To Multiple Currencies The details surrounding the upcoming GlobalCoin from Facebook have been minimal. However, when the head of financial services and payment partnerships for Northern Europe, Laura McCracken, spoke with a German business magazine this week, she said that the stablecoin would not be pegged to […] дальше »
2019-6-7 21:51 | |
Telegram Messenger Sees First Multi-Cryptocurrency Wallet Allow Fiat Purchases to Buy Coins
A new app that let you hold cryptocurrencies on a wallet linked to your Telegram account is now making it easier for its clients to use their fiat currency (USD) to buy tokens. The software, named Button Wallet, was launched last year. дальше »
2019-5-30 08:19 | |
New Spend.com and Bitsdaq Exchange Partnership to Offer Crypto-Backed Spend Visa Card Issuance
Spend.com has just gone ahead to announce the new partnership it has gotten into with Bitsdaq, this is with AsiaGlobal Crypto Exchange. The association has been incorporated to create the very first service that can support digital and fiat currencies that are available on the Spend App. All this has been directly linked to the […] дальше »
2019-5-23 17:19 | |
Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
An Interview With Ledger CEO Pascal Gauthier
Ledger's new CEO, Pascal Gauthier, talks about his new role, the future of Ledger, how the success of Ledger and security are linked to the cryptocurrency market, and how the company plans to combat hack attacks. дальше »
2019-4-27 18:55 | |
New Stablecoin Launches By TrustToken, Pegged To Australian Dollar (AUD), Dubbed TrueAUD
New Stablecoin Launched By TrustToken, Pegged To AUD In a market that is filled with volatility, many institutional investors are becoming more comfortable with cryptocurrency through the use of stablecoins. дальше »
2019-4-25 23:44 | |
Unwanted sexting linked to anxiety, depression, and low self-esteem
A new study shows early evidence that receiving unsolicited sexual imagery through text, or being coerced into sending it is associated with mental health distress. This is the first research linking both non-consensual and coerced sexting behavior with depression, anxiety, and low self-esteem. дальше »
2019-4-24 22:54 | |
New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve
The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […] дальше »
2019-4-12 03:16 | |
Elon Musk ‘Resigns’ as Dogecoin CEO After Price Soars 30%
Dogecoin has become the unexpected new champion of the sudden cryptocurrency bull market which gripped the industry this week – thanks to Elon Musk. Musk Pets ‘Pretty Cool’ DOGE In a series of surprising yet distinctly familiar tweets, Musk, who has hinted at his alleged fondness of Dogecoin, said the meme-based cryptocurrency was his “favorite” and described it as “pretty cool. дальше »
2019-4-4 23:00 | |
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |