2023-10-31 12:33 |
The information will be sent to the Internal Revenue Service in early November.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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U. S. Congressmen French Hill, Patrick McHenry and Bill Huizenga sent the Federal Deposit and Insurance Commission (FDIC) a joint letter on April 25 requesting information about regulatory efforts to deny banking services to the crypto industry.
2023-4-28 21:32 | |
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Coinspeaker PayPal Reports Data Breach Information for Nearly 35,000 Accounts Worldwide PayPal sent notifications to all the affected accounts asking them to change their passwords. PayPal said that there had been no breach in their systems.
2023-1-21 17:51 | |
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Kraken, a popular crypto and derivative exchange, announced journalists are collecting all information regarding funds sent to the exchange through erroneous transactions on the Polygon network. Kraken is looking into the transactions Kraken, a popular crypto and derivative exchange based…
2022-11-14 21:00 | |
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United States Senator Sherrod Brown (D-Ohio) sent letters to Tim Cook, CEO of Apple, and Sundar Pichai, CEO of Google and Alphabet on July 28, asking for information about what the companies are doing to protect users from fraudulent cryptocurrency apps.
2022-7-29 01:00 | |
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A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
2022-7-22 09:27 | |
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Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […]
2022-4-19 07:00 | |
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Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide.
2021-5-1 20:10 | |
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Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information.
2021-3-12 14:27 | |
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Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
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Аналитики Xrplorer.com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL:— Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms— They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.com (@xrplorer) […]
2020-7-1 16:58 | |
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Аналитики Xrplorer. com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL: - Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms - They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.
2020-7-1 16:06 | |
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Mexico’s central bank has released information that shows the country’s migrant workers sent a record $36 billion to their family and friends in 2019, roughly a $2. 5 billion increase from the year before.
2020-2-6 06:16 | |
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase.
2019-11-29 12:00 | |
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Estonian authorities have negligently leaked the email addresses of more than 200 cryptocurrency trading service providers. The personal data breach follows an effort by the nation’s anti-money laundering bureau to gather information on Estonia’s crypto-asset industry.
2019-11-27 17:18 | |
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The mobile malware campaign targeting the Uyghur Muslim minority in China was also directed at senior members of Tibetan groups, according to new research. The details — disclosed by University of Toronto’s Citizen Lab and TechCrunch — reveal that the targets were sent specifically tailored malicious web links over WhatsApp, which, when opened, exploited browser vulnerabilities on iOS and Android devices to install spyware, and surreptitiously stole private and sensitive information.
2019-9-25 11:36 | |
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The Iranian government set to introduce new cryptocurrencies mining regulations in a new draft proposal sent from the Cabinet of Iran, as reported by Coindesk in exclusive reports from Tehran. The new draft proposes an annual license for cryptocurrency miners and expects these miners to provide information on their business activities, their employment and rental […]
2019-9-20 19:19 | |
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An appeals court situated in California, US, today said it’s not illegal to scrape data from public websites without any prior approval. Web scraping refers to the process of collecting large troves of data with the use of web crawlers – scripts designed to lift information from web pages.
2019-9-10 18:02 | |
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In an unfortunate mishap, Dutch police accidentally texted a link to an adult video to 1,900 witnesses of a house fire, which took place last month in the town of Nieuwleusen. In the text, police encouraged witnesses to come forward with information that could help them figure out what caused the fire, as a result of which a 22-year-old man lost his life.
2019-8-8 15:52 | |
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David Gross, an important executive who already worked in companies such as Credit Suisse, Cumberland and Lehman Brothers, was hired by Galaxy Digital. The cryptocurrency merchant bank has decided to hire the executive to be the new head of global sales of the company.
2019-8-7 22:58 | |
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The Information Commissioner's Office, the UK's data protection watchdog, has sent a statement to Facebook and 28 other companies behind the Libra project asking for details on how customers’ personal data will be processed in line with data protection laws.
2019-8-6 01:35 | |
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Amazon’s Alexa smart assistant may be useful, but the privacy concerns aren’t going away anytime soon. Now, in a fresh turn of events, the retail giant has confirmed that it keeps transcripts and voice recordings indefinitely, and only removes them if they’re manually deleted by users.
2019-7-3 09:34 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Digiwills is a service based on a smart contract that aims to ensure that your digital assets are not lost or fall into the wrong hands. Thanks to the blockchain technology, with this innovative service it will be possible to safely leave all your digital assets.
2019-5-14 03:22 | |
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By CCN: Jaguar Land Rover has caught crypto fever. The UK-based company is teaming up with the IOTA Foundation for an initiative that will catapult cryptocurrencies into the limelight. Jaguar Land Rover is testing smart wallet technology that will incentive drivers to earn crypto while driving.
2019-4-29 04:40 | |
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In the era of Trumpian politics the public forum is no longer the evening news or the morning paper: it’s Twitter. We decided to see which politicians were embracing the platform to discuss what we feel will be one of the most important issues of their potential presidency: artificial intelligence.
2019-4-26 22:32 | |
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Bulk Trader is a Blockchain powered Online Marketplace Platform dedicated to B2B sales and services. Bulk Trader is a unique hyperlocal ecommerce platform with creative digital marketing solutions for accredited vendors & buyers for goods in bulk.
2019-4-21 11:03 | |
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By CCN: The Mueller Report is here, and while there are many frustrating redactions, there are plenty of exciting tidbits for the talking heads to chew on. Among the juiciest bits is evidence that Donald Trump Jr.
2019-4-18 19:35 | |
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A few weeks after an Indian High Court asked the country’s government to ban TikTok, the authorities have asked Apple and Google to remove the app from their stores. The high court had accused the 15-second video making app of allegedly ‘encouraging pornography.
2019-4-16 12:02 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.
2019-3-28 22:14 | |
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Bitmain’s long-anticipated initial public offering (IPO) filing with the Hong Kong Stock Exchange is officially a bust. The mining titan’s IPO expired on Tuesday, March 26, 2019.
2019-3-26 00:22 | |
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A request for documents as part of an ongoing probe into the Trump administration has come up relatively empty-handed. No One Feels Like Talking The probe is headed by House Judiciary Committee Chairman Jerrold Nadler, who sent document requests to 81 separate agencies as a means of investigating “alleged obstruction of justice, public corruption and other abuses of power by President Trump.
2019-3-22 04:55 | |
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Bitcoin Private (BTCP) is one of the most popular privacy-centric cryptocurrencies in the space. The team behind it has sent a legal letter to the cryptocurrency exchange HitBTC after being delisted from the trading platform.
2019-3-10 21:16 | |
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The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.
2019-3-9 23:53 | |
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After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team.
2019-3-5 19:09 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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The love, hate relationship between Tesla CEO Elon Musk and the SEC reached a new level Monday. The regulator called for Musk to be held in contempt for violating a previous judgment related to his penchant to tweet info that runs afoul of securities rules.
2019-2-26 08:28 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme.
2019-2-22 01:23 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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It’s the Faustian pact for the 21st century, except this time the devil is Facebook. As unearthed by TechCrunch’s Josh Constine, the world’s biggest social network has been paying people (including 13-year-olds) to install a sketchy mobile VPN that spies on everything they do.
2019-1-30 17:12 | |
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A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which…
HBAR Foundation in a collaboration with the United Nations, Envision Blockchain and Swirlds Labs unveiled a new digitization platform for carbon markets. According to a press release on Monday, Dec.
The United Nations Development Programme has partnered with Algorand Foundation to provide its staff with blockchain knowledge and insights. In a press release on Nov. 30, 2023 the Algorand Foundation has announced the launch of a blockchain academy to bolster…
UN scientists evaluated the activities of 76 Bitcoin mining nations during the 2020–2021 period and found that the global BTC mining network consumed 173.42 TW/hs of electricity.
The list of participants includes tech industry leaders, government representatives from Spain to Saudi Arabia, and scholars from the U.S., Russia and Japan.
The United Nations Educational, Scientific and Cultural Organization and the Dutch government launched a new project for supervising AI to help create a framework for the wider EU area.