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SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency
A new report by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) says cryptocurrency is seldom used for money laundering activities compared to fiat or other traditional methods. дальше »
2020-9-10 06:45 | |
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Here’s exactly why pundits believe Africa will drive the next Bitcoin bull run
The upsurge in cryptocurrency trading activities in Africa is a major reflection of the “state of crypto in Africa” report published earlier this year by Luno. In the report which was focused on analyzing how cryptocurrencies are being adopted in Africa and estimating the interest rate of cryptocurrencies among Africans, Luno discovered that there were […] дальше »
2020-7-15 16:00 | |
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South Korea Could Tax Cryptocurrency Trading Profits from 2021
The South Korean government has decided to tax profits on cryptocurrency trading, which could take effect from 2021. Capital Gains Tax on Crypto Trading According to a report from News Asia on Thursday (June 11, 2020), cryptocurrency traders in South Korea could be taxed capital gains on their crypto trading activities come 2021. дальше »
2020-6-13 01:07 | |
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Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »
2020-5-23 16:00 | |
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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD
The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets. дальше »
2020-4-11 19:02 | |
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Reddit Forums Drive Wild Bitcoin and Stock Market Speculation
Speculative buying in Bitcoin and the stock market is seemingly being driven by Reddit forums dedicated to such activities. According to a report from CNBC, the subreddit forum r/wallstreetbets has been driving substantial market jumps. дальше »
2020-2-23 19:15 | |
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Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto. дальше »
2020-2-11 03:00 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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Bitcoin, altcoin Futures contracts worth $3 trillion traded in 2019
TokenInsight, a noted data-analytics platform, has released its latest report on derivatives trading markets, with the same analyzing trading activities surrounding Bitcoin and other cryptocurrency FuThe post Bitcoin, altcoin Futures contracts worth $3 trillion traded in 2019 appeared first on AMBCrypto. дальше »
2020-1-22 18:30 | |
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Most exchanges receive illicit Bitcoin because of OTC brokers' activities
"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto. дальше »
2020-1-16 18:00 | |
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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […] дальше »
2020-1-16 17:41 | |
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Reports Criticize Bitcoin SV Miners and the Chain’s Upcoming Fork
In the last two days there have been two critical posts published against the Bitcoin Satoshi’s Vision network (BSV). On December 17, Binance Research published an allocation mining report that analyzed the mining activities of BTC, BCH, and BSV and the research detailed that BSV miners are mining irrationally to protect their investment. дальше »
2019-12-20 10:55 | |
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Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype
According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […] дальше »
2019-11-22 00:00 | |
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Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
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Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
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Hong Kong Protest Funding Account Closure Is an Issue Bitcoin Can Fix
The British multinational investment bank, HSBC, has reportedly closed a bank account relating to the Hong Kong anti-extradition bill. The bill is one of the main reasons behind the protests that are occurring in the autonomous territory of Hong Kong. дальше »
2019-11-18 14:44 | |
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Gold Bag Holders Down 20% For The Last 7 Years While Bitcoin Up Over 83,000% Since Then
Most recently G7 and the Bank for International Settlements (BIS) in its report on stablecoins called Bitcoin a failure in providing a “reliable and attractive means of payment or store of value.” It further states that crypto assets have served as a “highly speculative” asset class for “certain” investors that engage in illicit activities. Moreover, […] дальше »
2019-10-20 18:00 | |
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Bitcoin Is Still The Number One Choice of Crypto on the Dark Web: Europol Affirms
There is an old saying when someone is arrested for illegal activities on the dark web: he should have used Monero. Curiously, it seems that this practice is not as common as some people think. A recent report made by the Europol has concluded that only a small fraction of people use Monero (XMR) for […] дальше »
2019-10-15 01:03 | |
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Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar
Armor has published its second annual report analyzing the activities of anonymous free markets operating on the dark web. The report was compiled by Armor’s Threat Resistance Unit (TRU), which trawled 12 English and Russian language darknet markets between February and June of this year to gain an intimate understanding of the services listed on […] The post Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar appeared first on CCN.com дальше »
2019-9-14 21:30 | |
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Crypto-jacking activities, ransomware attacks on the rise, claims McAfee Labs report
The latest McAfee Labs report brings to light significant research on the ever-increasing threat of ransomware and the new family of emerging ransomware. In the first quarter of 2019 itself, the number of ransomware attacks rose by 118% while there were several new classes of ransomware detected as well. дальше »
2019-8-30 13:00 | |
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California Man Admits Masterminding $25 Million Bitcoin Launder Fest
By CCN Markets: One of the reasons governments have been against the adoption of bitcoin is because of its potential to be misused for illegal activities such as money laundering, and the latest report from Los Angeles, California, will give the detractors more fodder. дальше »
2019-8-26 16:29 | |
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Grant Thornton Recovers Data Belonging to Hacked Cryptopia Cryptocurrency Exchange
Grant Thornton, which serves as liquidators for hacked New-Zealand cryptocurrency exchange, Crytopia, recently released an updated report on its activities so far. According to a report on its website on August 21, 2019, the liquidators, among other things, successfully recovered customers’ data that was previously in the possession of a U. дальше »
2019-8-22 11:00 | |
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Major Cryptocurrency Exchanges Saw 29% Growth In July
In the July report, the analytical firm CryptoCompare conducted an investigation on the activities of cryptocurrency exchanges. The experts determined that traders turned to the leading cryptocurrency exchanges more, recording an increase in trading volumes by 29%. дальше »
2019-8-22 00:55 | |
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Binance’s recent hack, CipherTrace’s Q2 2019 report raises the question of how much security is needed to be SAFU
The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen. дальше »
2019-8-13 14:00 | |
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India: Government Committee Recommends Cryptocurrency Ban
Despite an earlier statement from India’s Minister of State for Finance that the government wasn’t planning on banning cryptocurrencies, the Inter-Ministerial Committee (IMC) is proposing otherwise. According to the IMC report on July 22, 2019, the committee recommended a blanket ban on cryptocurrency and also penalties for conducting virtual currency activities in the country. дальше »
2019-7-23 20:33 | |
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Iran to set Electricity Tariffs for Bitcoin Mining
Iran’s Economic Commission has agreed to set electricity tariffs for bitcoin mining activities based on the prices used for electricity exports. The new tariff scheme is expected to come into effect as soon as it gets approved by the Iranian Cabinet, according to a Financial Tribune report, July 21, 2019. дальше »
2019-7-23 19:00 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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For each U.S dollar in BTC spent on the darknet, $800 is laundered, says report attacking Steven Mnuchin’s claims
Following the crypto-focused briefing by the U. S Treasury Secretary, many have drawn conclusions that best fit their financial interests. But, with Steven Mnuchin linking Bitcoin to enabling illegal activities, hardcore crypto-enthusiasts have taken the criticism personally. дальше »
2019-7-17 12:00 | |
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Canada mandates registration of cryptocurrency exchanges by June 2020
The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »
2019-7-12 23:30 | |
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Iranian IT minister urges government to regulate bitcoin mining
Mohammad Javad Azari Jahromi, the country’s Information and Communication Technology Minister announced the need for a regulation on Bitcoin mining activities in the country. The news was reported by a local news agency, which highlighted a surge in the country’s power consumption due to increased mining activities in recent times. дальше »
2019-7-7 14:00 | |
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Maltese Government to Store Rent Contracts Info with DLT
In a bid to ensure security and curb the activities of rogue actors, the Prime Minister of Mala, Joseph Muscat has announced that all rental contracts for property drafted in the country must be stored on a blockchain, according to a report by local news source MaltaToday on June 23, 2019. дальше »
2019-6-25 01:00 | |
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The Importance Of Russian Ministry Of Finance Legalizing Bitcoin Trading Activities
The Russian Ministry of Finance is working in order to add new legislation to a bill related to virtual currencies. Apparently, this legislation would legalize cryptocurrency trading activities. This is according to a report from the Russian news outlet Interfax. дальше »
2019-6-24 20:25 | |
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France to Launch G7 Cryptocurrency Task Force in Wake of Libra Concerns
According to a report published by Reuters on June 21, 2019, France is set to form a G7 cryptocurrency task force to explore how global central banks can regulate cryptocurrencies like Facebook’s Libra without the risk of it being used for money laundering and other illicit activities. дальше »
2019-6-22 23:00 | |
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Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines
By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices. дальше »
2019-6-5 17:30 | |
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Watch Out: Crypto scams are on the rise
A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated. дальше »
2019-5-28 02:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Myanmar Central Bank Determined to Curb the Flourishing Local Crypto Industry
The Central Bank of Myanmar (CBM) is determined to curb the growing local cryptocurrency industry. This comes after the central bank issued a warning against engaging in cryptocurrency activities. дальше »
2019-5-21 16:58 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Alexandria Ocasio-Cortez’s Trump Insult Smacks of Hypocrisy
By CCN: Following a New York Times report that President Trump lost over $1 billion between 1985 and 1994, hypocritical Democrats like Alexandria Ocasio-Cortez are pointing their fingers at Trump and labeling him a #billiondollarloser. дальше »
2019-5-10 00:17 | |
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Coinhive shutdown is failing to stop cryptojacking attacks; 1 million attempts blocked daily, claims report
The world of cryptocurrencies has been subject to both positive and negative developments since its inception. Coinhive, the infamous cryptocurrency mining script, is one of the latter. And while Coinhive was shut down earlier this year, that has not stopped other malicious activities from inflicting pain on the cryptocurrency ecosystem. дальше »
2019-5-3 12:30 | |
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Ripple-Partnered Bank Remains Optimistic About XRP
SBI Holdings is confident that XRP will be a successful and widely-adopted digital asset for international remittance and settlements, possibly becoming a leader of the Virtual Currencies sector. In its 2018 Fiscal Year (FY) report, published last Friday, SBI provided a financial overview of its virtual currency ecosystem, which includes Proof-of-Work (PoW) mining activities as […] The post Ripple-Partnered Bank Remains Optimistic About XRP appeared first on Crypto Briefing. дальше »
2019-4-30 20:57 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Hamas Terrorist Organization Turns to Bitcoin to Raise Funding
A terrorist organization has turned to bitcoin as it seeks to raise funding for its activities. According to a new report, the military wing of Hamas, known as Izz el-Deen al-Qassam Brigades has been asking its supporters to send in donations using bitcoin. дальше »
2019-4-27 22:20 | |
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New Report Suggests HitBTC Exchange Allegedly Cheats Users During Recent MXM Token Trading
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences. дальше »
2019-4-25 17:10 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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