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U.S. Consumer Protection Agency Says Ripple’s Technology Fosters Transparency
The United States Consumer Financial Protection Bureau (CFPB), an agency that focuses on protecting the interest of consumers in the financial sector, has acknowledged the potential of Ripple and XRP in the remittance ecosystem, according to reports on May 18, 2020. дальше »
2020-5-19 21:00 | |
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Hedera Hashgraph Blockchain Being Used to Prevent Coupon Fraud
According to a Forbes report published on April 27, 2020, non-profit platform Coupon Bureau is set to adopt Hedera Hashgraph’s blockchain to mitigate risks associated with coupon fraud. Hedera Hashgraph Blockchain to Tackle Coupon Frauds Coupon Bureau, an industry-managed coupon data exchange platform that comprises retail giants including Target and General Mills, among others, isRead MoreRead More. дальше »
2020-4-28 23:00 | |
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Billon’s distributed ledger technology enables Polish banks to go paperless
Retail banks in Poland have begun providing customers with notifications of commissions and fees changes on the blockchain via a new document management product offered by the Polish Credit Bureau (BIK, or Biuro Informacji Kredytowej in Polish). дальше »
2020-4-19 23:10 | |
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OKCoin Japan named a Virtual Currency Exchange Service Provider
OKCoin, a fiat-cryptocurrency exchange with service in 184 countries, announced today the completion of its registration with the Kanto Local Finance Bureau as a Virtual Currency Exchange Service Provider based on Japan’s Payment Services Act for its OKCoin Japan K. дальше »
2020-3-31 00:47 | |
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Crypto Scams were 2019’s Second Most Riskiest Scams: Report
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem. дальше »
2020-3-4 18:30 | |
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US Commerce Department To Include Cryptocurrencies In 2020’s Economic Analysis Survey
The US commerce department, through the Bureau of Economic Analysis (BEA) is looking to implement a nationwide benchmark survey of all financial institutions. This benchmark wants financial institutions to analyze how their services transcend boundaries. дальше »
2020-2-27 21:21 | |
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Criminal Assets Bureau Confiscates Over 6,000 Bitcoin But Unable to Sell Them
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […] дальше »
2020-2-22 20:34 | |
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Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020. дальше »
2020-1-16 20:00 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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Matrix AI Network to build an AI-powered commercial weather data platform
Matrix AI Network, a provider of artificial intelligence (AI) technology powered by blockchain, announced it has entered into a strategic partnership with Theme Tech Inc. , a Beijing-based company and the official service provider of China Air Traffic Management Bureau. дальше »
2019-12-27 22:52 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Massive Lawsuit Brought Against Consumer Financial Protection Bureau by PayPal
PayPal is one of the biggest payment processors in the world, and they’ve served millions of customers on various merchant websites. However, they have recently gotten involved in a lawsuit against the Consumer Financial Protection Bureau. дальше »
2019-12-15 23:42 | |
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Ripple’s Real-Time Settlement Tech Gets Recognition by US Consumer Financial Protection Bureau
Ripple (XRP), which is a real-time gross settlement system and currency exchange network known for its use in cross-border payments was recently mentioned in an official US CFPB document. Most of the content in this document was based on changes and the future of remittance markets. дальше »
2019-12-14 18:45 | |
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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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Blockchain voting platform Voatz participates in U.S. Census Bureau’s technology demo day
Voatz, a mobile-focused voting and citizen engagement platform, announced today that it participated in the U. S. Census Bureau’s technology Demo Day. The company, which raised $7 million this past summer, demonstrated how the U. дальше »
2019-12-11 21:03 | |
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Over 200 Cryptocurrency Firms’ Email Addresses Leaked by Estonian Authorities
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. дальше »
2019-11-27 17:18 | |
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Congress Was Recently Told Cryptocurrency is Becoming a “Significant Issue” for the FBI
In a meeting held on Tuesday, November 5, 2019, that involved the Senate Homeland Security Committee and the Federal Bureau of Investigation (FBI), talks regarding national security threats were expounded upon sharing more details on the matter. дальше »
2019-11-10 21:30 | |
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Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. дальше »
2019-11-10 12:30 | |
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Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. дальше »
2019-11-10 12:30 | |
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Indian Central Bureau of Investigation (CBI) Charges Own Officer for Blackmailing Bitcoin Businessman for $700,000
As per a report in India Today, the Indian Central Bureau of Investigation is currently investigating one of its own officers in an extortion case. The officer under investigation was identified as Sunil Nair, who was found to be blackmailing local real-estate businessman named Shailesh Bhatt for INR 5 crore (equivalent to $700,000) for his […] дальше »
2019-11-9 19:55 | |
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FBI Director Sees Crypto Becoming a Bigger Thorn in Its Side
Testifying in front of the Senate Homeland Security Committee as part of a hearing on national security threats, Christopher Wray, the director for the United States Federal Bureau of Investigation (FBI), made it plain that his bureau sees cryptocurrency as a threat. дальше »
2019-11-9 03:18 | |
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FBI Director: Cryptocurrencies Pose Threats to National Security
Appearing before a hearing by a U. S. Senate Committee to discuss national security and counterterrorism, the Director of the Federal Bureau of Investigation (FBI), Christopher Wray, replied to concerns about bitcoin and other cryptocurrencies. дальше »
2019-11-9 02:00 | |
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FBI Says Bitcoin Concern Is Getting ‘Bigger and Bigger’
In a recent U. S. Senate Committee on Homeland Security And Governmental Affairs hearing, Senator Mitt Romney expressed concerns about Bitcoin’s potential as a threat to national security. Federal Bureau of Investigation (FBI) Director Christopher Wray replied that cryptocurrency is a concern that’s “going to become a bigger and bigger one. дальше »
2019-11-8 21:35 | |
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190 Indian Banks Raided in Fraud Crackdown — Can Bitcoin Be an Alternative?
India’s Central Bureau of Investigation (CBI) has performed a targeted raid on about 170 of the country’s banking locations in an attempt to crack down on fraud, which is reportedly rife in the banking sector. дальше »
2019-11-7 10:06 | |
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190 Indian Bank Locations Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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190 Indian Bank Branches Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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Blockchain Company Xunlei Sees Nasdaq Share Prices Triple After China’s Commitment To Tech
Shortly after Chinese President Xi Jingpin commented on how blockchain should be embraced, a lot of interesting events unfurled. The President during his speech at a meeting of the Political Bureau of the Chinese Communist Party’s Central Committee on Thursday remarked that the country should “seize the opportunity” afforded by the development of blockchain technology. […] дальше »
2019-10-28 16:56 | |
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Interest for blockchain skyrockets on WeChat and Baidu in China
Search volumes for the word “blockchain” skyrocketed in China after President Xi Jinping said that his administration would embrace blockchain technology. Interest for blockchain rises On Friday, Oct. дальше »
2019-10-28 12:08 | |
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Chinese Bank Invests in Bitcoin Wallet After President Xi’s Remarks: Report
On Friday, China’s leader, President Xi Jinping, absolutely floored the Bitcoin community. Speaking at a meeting of the Political Bureau of the Chinese Communist Party’s Central Committee, Xi called for the adoption of blockchain “as an important breakthrough for independent innovation of core technologies. дальше »
2019-10-28 10:24 | |
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President Xi Jinping: China Needs To ‘Seize the Opportunity’ To Be Leading in Blockchain Tech
In a meeting with the political bureau of China’s communist party’s Central Committee, President Xi Jinping stressed taking the “leading position” in the emerging field of blockchain, according to a report by Xinhua News Agency. дальше »
2019-10-25 16:56 | |
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Crypto Markets Pump As President Xi Calls Blockchain a ‘Breakthrough’
As if to prove Zuckerberg right in his reasons to move ahead with Libra, President of the People’s Republic of China Xi Jinping has promised extra funding for blockchain. He called the technology “an important breakthrough” for independent innovation. дальше »
2019-10-25 15:56 | |
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Algorand Foundation Secures Sharia Compliance License
Algorand Foundation, the organization in charge of the Algorand (ALGO) distributed ledger technology (DLT) project has been certified Sharia-compliant by the Shariya Review Bureau (SRB). With the Shariah certification, Islamic institutions will now be able to adopt Algorand (ALGO), reports Zawya on October 21, 2019. дальше »
2019-10-23 01:00 | |
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Blockchain Firm Algorand Announces Sharia Certification for Islamic Finance
Blockchain firm Algorand announced that it is now certified for Sharia-compliant financing by Bahrain’s Shariyah Review Bureau
дальше »2019-10-22 23:48 | |
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IRS Will Ask If You Own Cryptocurrency on its New Income Tax Form 1040
The US Internal Revenue Service (IRS), a bureau of the Department of Treasury, recently added a question regarding cryptocurrency ownership to its standard 1040 income tax form for the upcoming tax filing season. A draft... дальше »
2019-10-13 12:37 | |
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US hospitals opt for paying hackers to survive Ryuk ransomware attack
Cybercriminals are targeting hospitals across the globe with ransomware. Some of the hospitals are giving in to the attackers’ demands and paying the requested ransom, likely in cryptocurrency. дальше »
2019-10-7 18:09 | |
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Former tZero and Casper Labs Advisor Arrested by FBI Over a $13 million USD Extortion Charge
Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […] дальше »
2019-9-19 18:30 | |
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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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Propy Partners With Escrow Agent Japan For Real Estate Efficiency
Propy, a blockchain-based real estate platform, has announced a partnership with one of the leading escrow providers in Japan. In collaboration with Escrow Agent Japan, Propy will launch a blockchain-based real estate transaction platform to record sales with Japan’s Legal Affairs Bureau. дальше »
2019-9-6 16:00 | |
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Multiple Agencies Now Investigating QuadrigaCX
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-8-28 23:40 | |
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Just In: Japanese exchange Zaif moving to FISCO as Tech Bureau shuts shop
Tech Bureau is going out of business and Zaif will see an operational shift. The Japanese cryptocurrency exchange, Zaif, will see its operator switch from Tech Bureau to FISCO virtual currency exchange, according to an announcement made on August 22. дальше »
2019-8-22 09:47 | |
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