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DIFX Academy Launches: Educating the Best Trading Practices
Cryptocurrencies have been around for over a decade, yet still, the majority of the population remains uneducated about the technology and its potential. This unawareness is exploited endlessly by certain agents that feed on unfair practices and censored information. дальше »
2021-8-10 12:00 | |
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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
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‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million
A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried out a three-year-long investigation. дальше »
2021-7-6 19:00 | |
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Fetch.ai brings AI-powered tools to combat impermanent loss in AMMs and DEXs
Fetch. ai, a Cambridge-based artificial intelligence lab building an open-access decentralized machine learning network for smart infrastructure, announced today the launch of its DeFi Agents toolkit. дальше »
2021-6-29 16:28 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Authorities in Abkhazia, the partially recognized South Caucasus republic, have discovered and closed down eight crypto mining farms in just two weeks. Since the beginning of June, law enforcement agents have disconnected more than 300 mining devices from the grid and fined an operator. дальше »
2021-6-16 15:30 | |
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Report: A weak password granted FBI agents access to Darkside’s BTC wallet
The US Federal Bureau of Investigation (FBI) exploited a weak password to gain access to the Bitcoin wallet belonging to Darkside, a notorious hacker group behind Colonial Pipeline’s ransomware attack in April. дальше »
2021-6-9 18:41 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. дальше »
2021-3-9 22:40 | |
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SEC Explains Itself by Issuing a Risk Alert for Crypto Assets
The SEC pointed out that Risk Alerts are not judgements or warnings or hints at acceptance regarding the subject matter. The alerts only represent the view of the Commission. SEC Viewpoint In this case, the SEC’s Division of Examinations observed certain points “during examinations of investment advisers, broker-dealers, and transfer agents” regarding crypto. дальше »
2021-2-27 18:01 | |
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Zimbabwe’s Mobile Money on Life Support as Central Bank Tightens Screws: Restrictions to Affect P2P Bitcoin Trading
Zimbabwe’s Mobile Money Operators (MMO) say they will comply with the latest directive by the central bank to shutdown mobile money agents. In addition, the MMOs will also limit mobile money transactions to $50 (Zwl $5,000) per day while users are now restricted to one mobile money account per person. дальше »
2020-8-28 13:00 | |
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FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
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Sberbank and S7 Airlines to start selling tickets through blockchain platform
S7 Airlines, in partnership with Sberbank, is implementing a ticket purchase system using a blockchain-based platform, smart contracts and tokens. The service will be available to ticket agents who have corporate accounts in Sberbank. дальше »
2020-9-3 14:30 | |
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Ethereum Classic (ETC) Suffers Second 51% Attack Less Than a Week After Losing $5.6 Million
Barely a week after nefarious agents took control of the Ethereum Classic network, double spending $5. 6 million worth of ETC, the 24th largest project by market cap is once again under attack. Earlier today (Aug 6, 2020), CoinDesk reported that 4,000 ETC blocks were “reorganized” in a classic 51 percent attack. дальше »
2020-8-6 17:00 | |
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Federal Agents Arrest Suspected 17-Year-Old Twitter Hack ‘Mastermind’ in Florida
On Friday a 17-year-old Tampa teenager was arrested in Florida for allegedly being the “mastermind” behind the July 15 Twitter hack that saw a great number of high profile accounts compromised. дальше »
2020-8-1 05:00 | |
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Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. дальше »
2020-7-17 21:14 | |
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Looming US Real Estate Crisis – Freddie Mac Warns of Housing Market Uncertainty, Homebuilder sentiment Drops 58%
U. S. real estate agents and lenders are bracing for the biggest housing crash in over a decade. Since the coronavirus spread and the American government shut down the nation’s economy, Freddie Mac’s quarterly real estate report is grim and says the U. дальше »
2020-4-19 00:15 | |
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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts. дальше »
2020-3-13 03:30 | |
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Bitcoin Looking More Attractive as US Agencies Seize Legitimate Money Under ‘Civil Asset Forfeiture’
Recently, reports have come out detailing US Government agents seizing large sums of cash from citizens at the airport. All the more reason for Bitcoin and cryptocurrencies to come to the fore, as digital currencies are well and truly under the possession of its owners. дальше »
2020-2-21 03:18 | |
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007 Meets Spy Kids in Fortnite’s ‘Top Secret’ Chapter 2 Season 2
Keeping to the theme laid out in a string of cryptic teases, Fortnite Chapter 2 Season 2 is all secret agents and covert operations. The post 007 Meets Spy Kids in Fortnite’s ‘Top Secret’ Chapter 2 Season 2 appeared first on CCN.com дальше »
2020-2-20 15:05 | |
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Craig Wright now claims Bitcoin is his intellectual property
Craig Wright claimed that Bitcoin is his intellectual property and that all of those that infringed on it (i. e. Bitcoin Core developers) are about to be legally prosecuted. The self-proclaimed Satoshi Nakamoto outlined other equally ridiculous ideas in his blog post, including that all nodes and miners in the Bitcoin network are his personal agents. дальше »
2020-2-19 22:00 | |
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Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. дальше »
2020-2-7 16:30 | |
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Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. дальше »
2020-2-3 04:25 | |
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Chainalysis claims contrary to reports, fake volumes went down in 2019
If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto. дальше »
2020-1-1 18:30 | |
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Ankr now allows users to host Fetch.ai mainnet nodes
Ankr, the distributed cloud computing platform powered by blockchain, has announced that it will provide a node hosting application where users can easily run their Fetch. ai master node. Fetch. ai is a decentralized connectivity platform that enables devices to connect directly with digital agents delivering autonomous solutions to complex tasks. дальше »
2019-12-24 03:12 | |
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Ripple DoP's Xsongs might just be the music to everyone's ears
The life of an artist entails working long hours for their art, trying to meet the right people to get their artistry in the market, and paying a hefty amount to managers, labels, agents or promoters. дальше »
2019-11-29 17:00 | |
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Webjet Debuts New Hotel Booking Verification Blockchain based on Microsoft Azure
Webjet, a leading digital travel agent is excited to launch its blockchain platform with an objective of eliminating the existing disparities in hostel booking processes and data. The new project, Rezchain, is an application that will help address overcharges and reservation snafus in hotel booking by tracing data mismatches between booking agents, hostels and customers. […] дальше »
2019-11-8 00:57 | |
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Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
The Uttar Pradesh Special Task Force (STF) has arrested a gang of bitcoin (BTC) thieves who act as employment agents, posting fake overseas job offers online to defraud applicants of their cryptos. Authorities have succeeded in apprehending three members of the gang, seizing their ATM cards and Rs 21,300 (roughly $301) in cash, reports theRead MoreRead More. дальше »
2019-11-4 14:00 | |
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The Silk Road Investigation: A ‘Pattern of Bad Behavior and Double Agents’
Kathryn Haun, a general partner at U. S. venture capital firm Andreessen Horowitz, has revealed in recent interviews how she helped take down the Silk Road when she was working for the Attorney General’s office. дальше »
2019-10-23 01:25 | |
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Fetch.ai partners with Grey Swan Digital to build decentralized derivatives framework
Fetch. ai, a decentralized search and a value exchange platform for various autonomous economic agents, and Grey Swan Digital, a blockchain network for the creation and trading of customized derivatives, today announced they’ve entered into an agreement to integrate their platforms in order to offer ‘smart market-making’ and ‘smart margin lending. дальше »
2019-10-23 19:24 | |
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SingularityNET Collaborates With TODA To Bring Scalable Marketplace Version
SingularityNET has announced a collaboration with TODA to host its decentralized AI marketplace on the platform. Dubbed Singularity-on-TODA, the new platform will replace all Ethereum-based payment channels with TODA, providing an additional option for agents to conduct their business on. дальше »
2019-10-17 21:58 | |
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Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. дальше »
2019-10-14 18:45 | |
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Dallas Cowboys’ Dak Prescott Is Best QB Under Pressure in Entire NFL
Dak Prescott is currently in the final year of his rookie contract with the Dallas Cowboys and will soon be negotiating a giant contract with his team. No doubt Dak’s agents will present the following statistic: he’s the best QB in the entire NFL in 2019 when passing under pressure. дальше »
2019-10-6 21:30 | |
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Indonesia Hosts International Summit to Enlighten Lawyers on Cryptocurrencies
In an effort to curb illegal use of bitcoin and other blockchain-based cryptocurrencies, and make it easier for law enforcement agents to recognize and fight crypto-fueled crimes, the Indonesian government is hosting an international conference made up of Turkey, Singapore, Australia, Malaysia, Thailand, Russia and Hong Kong, according to reports on October 2, 2019. дальше »
2019-10-3 01:00 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers
According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China. дальше »
2019-9-16 17:49 | |
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277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone
277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »
2019-9-17 16:03 | |
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Tokensoft Rolls Out Tool Set to Help Transfer Agents Comply with STO Security Requirements
Tokensoft announced that it had developed a tool that would help transfer agents abide by the securities requirement. They are creating software to assist banks, trust entities, and other companies to manage tokens easily on behalf of the companies that issues them. дальше »
2019-9-10 20:39 | |
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Litecoin Hashrate Down 40%: Are Miners Leaving LTC?
The Litecoin hashrate has dropped precipitously, suggesting that fewer miners are securing the network, and potentially exposing it to malicious agents. Data from BitInfoCharts indicate that the Litecoin hashrate has dropped by nearly 40% from mid-July. дальше »
2019-9-11 18:42 | |
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