2020-1-8 15:00 |
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.
2020-1-7 15:00 | |
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Japan’s House of Representatives has passed a new cryptocurrency bill with additional requests for the government to incorporate into law. News. Bitcoin. com talked to Japan’s top financial regulator to find out the implications of this bill and the proposed resolution.
2019-5-30 09:23 | |
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Japan’s House of Representatives has passed a new cryptocurrency bill with additional requests for the government to incorporate into law. News. Bitcoin. com talked to Japan’s top financial regulator to find out the implications of this bill and the proposed resolution.
2019-5-30 09:23 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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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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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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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful.
2019-1-19 23:00 | |
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Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.
2019-1-18 19:31 | |
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Law enforcement subpoena requests to crypto exchange ShapeShift rose 175 percent in the second half of 2018: report
2019-1-19 14:20 | |
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Cryptocurrency exchange Kraken has revealed that it has received three times more law enforcement requests in 2018 compared to 2017. The overwhelming majority of requesting authorities is in the US.
2019-1-6 15:00 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA).
2018-9-27 01:15 | |
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Apple will soon launch a web portal to accept requests for user data from law enforcement agencies across the globe, reports MacRumors. That should make things easier for said agencies and Apple; at present, these requests for data that could serve as evidence in criminal investigations are made through a dedicated email account.
2018-9-7 08:42 | |
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| Analogue Notcoin - TapSwap |
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia.
Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap.
Law, markets, architecture and social norms are forces that constrain individuals’ behavior. Can governments take advantage of these to regulate Bitcoin?
Continuously expanding surveillance on financial transactions has no place in Bitcoin.
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform.
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain.