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Binance CEO to sue The Block over alleged fake Shanghai police raid story

On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block over alleged fake Shanghai police raid story appeared first on CryptoSlate. дальше »

2019-11-23 10:19


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Binance CEO to sue The Block for fake Shanghai police raid story

On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block for fake Shanghai police raid story appeared first on CryptoSlate. дальше »

2019-11-23 10:19


October Review – A Quantum of Solace from the East & Top Stories of the Month

Oct 1 Tether trumps Bitcoin for the monthly reported trading volume. Reported volumes compiled by CoinMarketCap showed that the controversial stablecoin, which is being sued by The New York Attorney General's office (NYAG), had the highest trading volume for the month of September, with roughly 18% higher volume than that of Bitcoin. Tether’s volume first […] дальше »

2019-11-11 09:13


SEC FWRO Director: Office is investigating several cryptocurrency frauds

The U.S Securities Exchange Commission [SEC] not only acts as a bridge between Bitcoin space and an ETF but also for the crypto-space and tokens that are classified as securities. However, one of the most prominent roles the commission plays is being the guardian of investors, ensuring that all the necessary measures are taken in […] The post SEC FWRO Director: Office is investigating several cryptocurrency frauds appeared first on AMBCrypto. дальше »

2019-10-20 23:30


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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud

The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »

2019-10-1 16:49


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U.S. Treasury Sanctions Notorious North Korean Hacking Groups 

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More. дальше »

2019-9-16 17:00


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‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins

An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News. дальше »

2019-9-2 18:00


Did Archive.org and Microsoft Office Just Expose Craig Wright as “FakeToshi”?

Craig Wright published an article that he claimed to have made in 2007. The version of Microsoft Office used to publish this paper wasn’t available until after the paper’s alleged creation date. Craig Wright is known by the entire cryptocurrency world as the man who claims that he is the true creator of Bitcoin, claiming […] дальше »

2019-8-20 00:11


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Australian tax Authority Warns Retirees Against Risky Cryptocurrency Investments

In a bid to remind 18,000 retirees under Self Managed Super Funds (SMSFs) of their legal duty to invest their retirement savings cautiously, the Australian Tax Office (ATO) has begun sending stern letters to some of these individuals whom have chosen to spend over 90 percent of their retirement savings in a single asset classRead MoreRead More. дальше »

2019-8-18 01:00


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United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement 

The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More. дальше »

2019-8-14 09:00


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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »

2019-8-6 01:00


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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance

On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »

2019-7-10 13:00