Massive Crypto Scam in China Found with Tencent Financial Monitoring Tool

2019-11-26 01:00

In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities.

According to recent reports from 8BTC, the tool screened 39 enterprises that the Chinese authorities believe are involved […].

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Источник: bitcoinexchangeguide.com

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Regulators can Shut Down Bitcoin Anytime: Bloomberg Editor

Law enforcement authorities can shut down bitcoin anytime, according to Bloomberg Digital’s executive editor Joe Weisenthal. The media talent warned institutions against creating bitcoin-based investment products, stating that they could become a tool to take capital from fiat markets.

2019-10-17 17:00	Bitcoin
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police

Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations.

2019-7-12 22:30	Spain
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MySpace employees reportedly read your mid-2000s DMs

Long before Facebook, Twitter, and Instagram ruled the social media world, there was Myspace. One of the earliest social networks crossed the mark of 100 million users in 2006. However, a report published by Vice today suggests that its employees used a specific tool to spy on its users.

2019-6-25 14:28	security
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index

MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.

2018-11-22 17:35	Investing
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China has a new surveillance tool that identifies citizens by how they walk

Chinese authorities have begun deploying a new surveillance tool designed to identify people by how they walk, or the shapes of their body. Adding to the already staggering number of surveillance cameras — many of which use bleeding edge optics and facial recognition technologies — China is already using the tool on the streets in its two largest cities, Beijing and Shanghai.

2018-11-7 04:07	security
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Bitcoin, A Tool For The Labour Class, Or A Weapon For Capitalism?

We’ve touched upon this sort of issue before, but it’s a topic that comes back again and again. Bitcoin was produced as a site of liberation, a decentralised product designed to allow people a chance to break away from the capitalist financial system, a way to take control of your own money across a democratic medium.

2018-9-3 08:00	Breaking News
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects

The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing.

2018-8-30 20:09	Cryptocurrency News
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Russia To Develop Tool For Tracking Illegal Cryptocurrency Transactions

Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million.

2018-8-29 23:30	News
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HTC Says Blockchain Phone Exodus Will Be Released Later This Year

Computer manufacturing company HTC says it is on the verge of releasing its upcoming blockchain phone, Exodus, which was first announced in May of 2018. Chief crypto officer at HTC Phil Chen leads the company’s blockchain and cryptocurrency initiatives.

2018-7-18 19:47	Adoption & community
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