Agencies - Свежие новости [ Фото в новостях ] | |
Crypto Markets Under Watch as G20 Watchdog Unveil New Framework
The Financial Stability Board (FSB), an organization charged with making financial regulatory recommendations to the G20, has released a framework containing metrics that could eventually become binding on crypto assets. дальше »
2018-7-17 22:39 | |
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Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement
According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin. дальше »
2018-7-16 17:30 | |
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MoonRate: Legit Initial Coin Offering (ICO) Crypto Website?
What Is MoonRate? MoonRate is a new platform which was launched just a couple of days ago. It is an exceptional resource which is instrumental in assisting the public to determine legitimate from fake ICOs. дальше »
2018-7-15 10:59 | |
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Russian DNC Hackers Used Bitcoin to Fund Operation
Even prior to Donald Trump's November 2016 U.S. presidential election, the notion of Russian interference in the election was under investigation by U.S. intelligence agencies. The post Russian DNC Hackers Used Bitcoin to Fund Operation appeared first on CryptoSlate. дальше »
2018-7-14 10:27 | |
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China Dismantles Network Using Cryptocurrencies to Ilegally Bet on the World Cup Results
The Guangdong Provincial Public Security Bureau dismantled a criminal network this week operating websites dedicated to illegal gambling. According to Xinhua News, the group was active on the Internet, with clients from all over the world generating revenues of over $10 billion. дальше »
2018-7-14 07:38 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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AVINOC Set to Revolutionize Aviation Via Blockchain Technology
Aligning Passengers, airlines, air traffic control, and travel agencies in line with advanced technology and decentralized innovations is what AVINOC Blockchain Startup is all about. AVINOC (Aviation Network Operation Chain) is hinged on reshaping the norm of archaic centralized booking organizations such as checkfelix. дальше »
2018-7-12 13:34 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
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Britain’s financial regulatory agencies are preparing for a world of crippling assets
Still, that’s what’s happening now in the U. K. where the London Stock Exchange Group (LSEG) and U. K. financial regulator, the Financial Conduct Authority (FCA), are working with distributed ledger technology startup Nivaura and 20|30, a UK company building a blockchain platform for corporate equity issuance. дальше »
2018-7-11 12:43 | |
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Regulations Will Be the Death of Bitcoin, Says Nobel Laureate Economist
Speaking with NBC’s Financial News on Monday, Columbia University professor and Nobel Prize-winning economist Joseph Stiglitz spoke disparagingly of Bitcoin and other cryptocurrencies. Among the interview’s biggest highlights are Stiglitz’s comments about the risks of Bitcoin’s anonymity and his assertion that regulatory agencies may possibly “use the hammer” to prevent cryptocurrencies’ further growth. дальше »
2018-7-11 01:10 | |
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MoonRate Helps to Connect Startups with ICO Agencies
MoonRate, a brand new platform just recently launched, is a truly unique resource. This new website is a listing for verified ICO agencies that allows anyone to access ratings, reviews, and cases of the global ICO agency market. дальше »
2018-7-6 00:34 | |
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IRS Launches International Crypto Tax Enforcement Coalition
The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate. дальше »
2018-7-5 19:00 | |
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President of Uzbekistan Signs Decree on Blockchain Integration, Tax Exclusions for Crypto
The Uzbek president has signed a decree on the integration of blockchain into governmental agencies in order to modernize administration, stimulate the economy
дальше »2018-7-5 03:37 | |
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UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox
Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […] дальше »
2018-7-5 00:22 | |
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Wemark Announced the First Stock Photography Marketplace Built on Blockchain
Being backed by the biggest players in the image industry, Wemark allows photographers to connect directly with buyers, regaining control, transparency and revenue from distributors and agencies. The post Wemark Announced the First Stock Photography Marketplace Built on Blockchain appeared first on CoinSpeaker. дальше »
2018-7-5 21:07 | |
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Israel Tax Authority Convinces Local Exchange to Report Big Traders
Tax agencies around the world keep applying pressure on bitcoin and crypto companies to make their operations transparent to them. The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. дальше »
2018-7-4 18:48 | |
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Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime
The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies. дальше »
2018-7-4 08:16 | |
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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
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Prevent Prevent Prevention of Global Aviation Business
Blockchain start-up AVINOC hopes to bring passengers, airlines, air traffic control and travel agencies together with its decentralized technology solution. AVINOC’s Blockchain technology allows for direct link between those involved in the process, cutting out needless intermediaries and connecting passengers and airlines to flight bookings. AVINOC is a blockchain solution for BizAv and is building дальше »
2018-7-3 08:41 | |
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Securities Firms In Thailand Set to Launch A Joint Crypto Exchange
The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop. дальше »
2018-7-2 18:32 | |
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US Think Tank Urges Clarity With ICO Regulation Proposal
The non-profit CATO institute has released its proposal for ICO regulation in an effort to push US agencies to commit to a policy and settle the issue of clarity. Cato Institute Pushes US Regulators for ICO Clarity The libertarian think tank established in 1974 which focuses on issues of public advocacy in media and society released. дальше »
2018-7-2 15:30 | |
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Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized
The President of the United States is known for his use of social media to raise awareness on topics important to him and bypass what he calls “fake news.” So when President Trump retweeted the news of law enforcement agencies arresting 35 dark web vendors across the country, one can rest assured that it was […] Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-30 16:19 | |
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In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100 дальше »
2018-6-30 11:33 | |
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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht. дальше »
2018-6-30 10:00 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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Department of Justices Seizes $12M Bitcoin in Slew of Dark Web Busts
Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted дальше »
2018-6-27 23:02 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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U.S. Investors Can In Fact Legally Participate In ICOs
American investors have not enjoyed the regulatory dance of the SEC and other agencies since the latter part of 2017. Will they? Won’t they? Who’s forced to come to prom as a Security, and who gets a Hall Pass? While most of the rest of the world has been throwing the crypto party of a […] The post U. дальше »
2018-6-27 23:09 | |
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EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region. дальше »
2018-6-26 07:00 | |
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Tencent and Chinese Government Agencies Form China Blockchain Security Alliance
With the increasing integration of blockchain technology into the mainstream life, guarding it against potential issues and threats such as cyber-attacks is now quickly becoming an increasingly important issue that must be faced head-on. дальше »
2018-6-25 20:37 | |
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CEO of SophiaTX Takes the Business Blockchain Discussion to It Executive Forums Organized by Evanta, a Gartner Company
Starting this week, Jaroslav Kacina, CEO of SophiaTX takes the discussion on “The Business Possibilities of Blockchain” to the CIO Executive summits organized by Evanta, a Gartner company. Gartner, a member of the S&P 500, is the world’s leading company in the field of research and advisory services. дальше »
2018-6-22 05:00 | |
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License Needed for Crypto Trading, Circulation, and Settlement in Cambodia
Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities. дальше »
2018-6-22 02:20 | |
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John McAfee Turns Back on ICOs Following Regulatory Pressures
Bitcoin fanatic and presidential hopeful John McAfee tweeted on Tuesday that he will not recommend initial coin offerings (ICOs) publicly and cited regulatory pressures from government agencies as a reason behind the move. дальше »
2018-6-21 20:01 | |
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