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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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Indian Blockchain Summit Draws Policy Makers to Speed up Crypto Regulation
An Indian government-supported blockchain summit is drawing many policy makers with the aim to speed up the development of cryptocurrency regulation in the country. Among expected participants are officials from the Indian Ministry of Finance and the panel currently tasked with drafting the regulatory framework for cryptocurrencies. дальше »
2019-2-15 08:35 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Dispatches from Davos: Major Crypto Lessons to Take Away From the World Economic Forum
It's a whole other world that we've been walking in to with the World Economic Forum this year. If we compare it to the kind of dismissive, and nuanced approaches financial experts and governmental officials have had toward cryptocurrencies and blockchain technology. дальше »
2019-1-29 23:27 | |
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After UK Denies Maduro $1.2B Gold Withdrawal, Kraken CEO Cites Importance of Crypto
The Bank of England denied a bid by Nicolas Maduro, Venezuela’s dictatorial ruler, to withdraw $1. 2 billion worth of Gold, reported Bloomberg. The move came after top US officials requested their UK counterparts to disconnect the Maduro’s regime from its assets abroad. дальше »
2019-1-26 18:00 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Davos 2019: Crypto is Not a Threat to Traditional Banks, Believe Bank of England’s Officials
CoinSpeaker Davos 2019: Crypto is Not a Threat to Traditional Banks, Believe Bank of England’s Officials According to Huw van Steenis, senior adviser to Bank of England Governor Mark Carney, cryptos have no value and fail fundamental tests of financial services. дальше »
2019-1-22 12:33 | |
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Bitmain Pauses Texas Mining Operations, County Officials Report
According to reports from media outlet Texas Public Radio, the Chinese mining giant Bitmain Technologies has reportedly suspended operations in the town of Rockdale. Bitmain started to build up its new facility at a former aluminum smelting factory last summer, but since the crypto economy downturn, the company’s operations at the Texas factory have allegedly paused. дальше »
2019-1-14 06:30 | |
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China Cracks Down on Anonymity of Blockchain and Crypto Service Providers
China has always been a very interesting region to keep an eye on when it comes to cryptocurrency. Unfortunately, that is not always for the right reasons either, which is what makes every bit of news a double-edged blade. дальше »
2019-1-13 14:00 | |
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Douglas County Department of Commerce in Washington to Create a Blockchain Innovation Campus
Central Washinton’s Douglas County officials are planning to build a blockchain innovation campus, according to a report published in the local daily The Seattle Times. The Douglas County Department of Commerce has announced $50,000 fund for the creation of the Blockchain campus. дальше »
2019-1-13 22:49 | |
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Thailand Officials Approve First 4 Crypto Exchanges
The approvals come after a review process that began last August.
дальше »2019-1-10 22:26 | |
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Iran Declares Telegram Crypto Aspirations an Act Against National Security
Iranian officials have declared that aiding the development of Telegram’s Gram token will be considered a criminal act
дальше »2019-1-1 06:19 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors. дальше »
2018-12-22 21:45 | |
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Bitcoin’s Liquid Sidechain is Being Adopted by Swiss Finance Industry
Swiss IT consulting firm Inacta AG has become an official partner of Blockstream’s Liquid Sidechain for Bitcoin, the company confirmed December 17. Tokengate Meets Liquid Sidechain Inacta, one of many Blockchain-focused companies headquartered in Switzerland’s Crypto Valley in the town of Zug, also became the first token platform operator to support Liquid tokens. дальше »
2018-12-18 19:00 | |
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South Korea’s National Assembly and Congress to Hold First Official Crypto Debate
CoinSpeaker South Korea’s National Assembly and Congress to Hold First Official Crypto Debate On December 10, South Korea’s National Assembly along with several members of the Congress will have the first official debate in this country about crypto involving high profile government officials. дальше »
2018-12-10 13:52 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Trading Platform Paxful Completes Construction for Second School in Rwanda
Children in the Rwandan village of Kasebigege are being given a greater chance to pursue a sound education as construction on a new school, developed by bitcoin marketplace Paxful, has been completed. дальше »
2018-12-3 22:11 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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Hong Kong Officials Crafting Regulatory Framework To Protect Crypto Investors
The Securities and Futures Commission has plans for a regulatory sandbox.
дальше »2018-11-2 02:10 | |
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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals. дальше »
2018-11-1 19:06 | |
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South Korea Points to North Korea as Cryptojacking Culprit
South Korean intelligence officials are pointing toward North Korea as being the responsible party behind a string of cryptojacking cases across the country. North Korea Continues to Mine for Crypto on South Korean Computers According to a new intelligence gathering report, prompted by an upcoming visit to North Korea’s nuclear test site by international inspectors,. дальше »
2018-11-1 04:00 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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Indian Officials Considering Ban On Private Use Of Crypto
India seems to be inching closer to an all-out crypto ban.
дальше »2018-11-1 20:10 | |
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UK Considering Ban on Crypto Derivatives
On the heels of a report by a coalition of pro-blockchain groups and financial institutions warning UK officials not to over-regulate the industry, the Financial Conduct Authority (FCA) is weighing whether or not to ban certain crypto-related derivatives. дальше »
2018-10-31 15:00 | |
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Plattsburgh, New York Officials Adopt New Law Requiring Crypto MIners To Have A License Permit
The town of Plattsburgh, New York, has adopted a law in which crypto mining operations will have to hold a special permit in order to operate in the town. There have been several discussion on whether it is necessary or not to impose certain restrictions on mining activities. And citizens in Plattsburgh New York were […] дальше »
2018-10-30 09:21 | |
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Plattsburgh NY Officials Fed Up With Mining Noise Adopt Regulations
Leaders in the town of Plattsburgh, New York, have adopted a law requiring crypto mining operations to hold a special permit. In the meantime, a moratorium on new endeavors is still in effect. Debate over cryptocurrency mining operations and their impact has been a popular talking point among citizens in Plattsburgh New York. дальше »
2018-10-27 11:00 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Walmart ICO Scam Pushes Press Release to Popular Crypto Media Outlets
In a systematic ICO scam attempt, individuals claiming to be Walmart press officials have contacted a number of media outlets, including CryptoSlate, announcing the sale of tokens for the retail giant’s supposed Ethereum-based payments network at WalmartLeaf. дальше »
2018-10-14 15:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Positive Future For Bitcoin In Gambling
The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years. дальше »
2018-10-12 23:00 | |
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Ripple SVP Talks How Fast Crypto Industry Development is Despite Slow Value Growth at PreMoney Conference 2018
The PreMoney Conference 2018: The cryptocurrency Projects Aiming For Development Rather Than ICOs The recently concluded PreMoney San Francisco 2018 conference held on October 2nd 2018, brought together various stakeholders in the blockchain communities including blockchain development team leaders, cryptocurrency corporations’ officials and other investors in the field. The conference raised various helpful points to […] дальше »
2018-10-10 19:50 | |
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Parliamentary Election might favor Bitcoin Mining Industry in Quebec
After a long struggle with past and present governments, the mining industry in Quebec Province may be smiling soon as new parliament elections are likely to bring in officials that are more comfortable with the crypto mining industry in the area. дальше »
2018-10-2 10:43 | |
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Port of San Diego Hit with Crypto Ransomware Attack
Officials report that the Port of San Diego has been hit with a ransomware attack demanding Bitcoin payments. Port CEO Randa Congiglio told ABC that a fraction of the port’s information technology systems were compromised before staff members shut down other systems out of caution. дальше »
2018-9-30 05:09 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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Interest Towards Crypto in Japan is Rising So Rapidly That FSA Expands
According to Reuters Japan, the Financial Services Agency (FSA) of Japan, the country’s main financial watchdog, will expand its crypto team to respond to the rising growth of the digital asset sector. дальше »
2018-9-13 14:11 | |
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Bank of Korea: Infamous ‘Kimchi Premium’ May Reappear in Bitcoin Markets
The Bank of Korea has warned that significant price differences between South Korean exchanges and those abroad, or the “Kimchi Premium,” may emerge in the coming years. Kimchi May Strike Back According to local outlet No Cut News, South Korea’s central bank cautioned officials of another “Kimchi Premium”-like situation if regulations and crypto trading frameworks […] The post Bank of Korea: Infamous ‘Kimchi Premium’ May Reappear in Bitcoin Markets appeared first on CryptoSlate. дальше »
2018-9-12 07:00 | |
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The Daily: Malta Sees No Issue With Unlicensed Crypto Firms, Valletta Mansion on Sale for Crypto
Malta is not worried about crypto companies operating while their applications for licenses are still pending as the loophole does not mean they are free from obligations under the current regulations, officials from the island nation commented. дальше »
2018-9-11 15:58 | |
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Extra Fees Imposed On Blockchain p2p Energy Producers In Thailand
Thai officials have drafted new regulations which demand that producers of electricity who use blockchain should be charged additional fees. Regulators within the government fear that an explosion in independent power generation could lead to a reduction in revenues. дальше »
2018-9-9 20:00 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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Indian Financial Authorities Visit Regulators in Japan, UK and Switzerland on Crypto Study Tour
The Securities and Exchange Board of India reports that it has sent officials to Japan, the UK and Switzerland on a crypto study tour. The traveling officials aim to examine the relationship between cryptocurrency and financial regulators. дальше »
2018-9-6 19:54 | |
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Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
The Securities and Exchange Board of India has sent officials to Japan, the UK, and Switzerland to study cryptocurrency and initial coin offerings from each of the three countries’ financial regulators. дальше »
2018-9-4 16:05 | |
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New Colombian President Extends a Welcoming Hand to Blockchain and Cryptocurrency
Colombia looks to be the next nation on the map that, like Malta, is making a strong pivot to blockchain and virtual currencies. As the cryptocurrency and blockchain worlds continue to expand, a growing list of nations have begun to place heavy emphasis on both industries. дальше »
2018-9-3 07:00 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Investments, Offshores, Foreign Trade – Russia Planning for Crypto
With regulations on the horizon, high-ranking officials in Russia have come up with ideas on how to harness cryptocurrencies when, hopefully, they are finally legalized. The need of finding ways to circumvent sanctions on several fronts seems to be the main incentive for the ingenuity in the corridors of power in Moscow. дальше »
2018-8-28 13:15 | |
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