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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury
Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U. дальше »
2019-9-11 01:45 | |
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Veritaseum ICO issuers facing SEC legal action for alleged fraud, VERI drops 60%
The Securities and Exchange Commission (SEC) is ramping up its efforts to combat crypto fraud. The Commission filed an emergency legal action against the owner of Veritaseum, Reggie Middleton, whose ICO raised almost $15 million—obliterating the price of VERI. дальше »
2019-8-16 02:31 | |
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The New York Times wants to fight fake news using blockchain – good luck to it
Combating fake news, deepfakes, and misinformation is one of modern journalism’s biggest challenges. There have been numerous attempts to help readers recognize when a source shouldn’t be trusted. дальше »
2019-7-24 15:25 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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Navalny Raised $3 M in Bitcoins
Alexei Navalny, the most famous Russian opposition figure, Putin’s enemy and the creator of the Foundation for Combating Corruption (FBK), received almost 600 Bitcoins in donations. On his site there is a wallet address with a note that this is legal in Russia and anonymous. дальше »
2019-4-27 08:40 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Overcome your fear of public speaking and presenting with this complete $19 course
There are tactics for not only combating the fear, but actually turning that paralysis into fuel to drive a top-notch performance. Those steps for commanding the podium like a pro are available in the Heroic Public Speaking course, on sale now for over 60 percent off from TNW Deals. дальше »
2019-1-4 17:00 | |
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How blockchain technology can — and can’t — prevent sexual assault
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. This story explores how projects like Callisto and LegalFling are using blockchain technology to store vital information on assaults and record consent. дальше »
2018-12-14 19:20 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Rwanda Adopts Blockchain Technology to Combat Conflict Mining of Tantalum
The Rwandan Government is partnering with Circulor to track the mining and supply of tantalum using blockchain technology. Tantalum used in the production of capacitors found in electronic products like laptops and mobile phones, is one of the four commonly mined conflict metals. дальше »
2018-10-18 16:33 | |
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Cryptocurrency Transactions are Traceable, Says DHS and ICE to US Congress
An official of the ICE has stated before the US Congress, that cryptocurrency transactions are traceable. According to the official, digital currency transactions make criminals vulnerable and an easy target for law enforcement. дальше »
2018-10-5 20:34 | |
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V-ID On Course To Help Combat Fraud And Manipulation On The Digibyte DLT Platform
Digital file security will receive a big boost with the introduction of V-ID, a digital validation system that allows anyone to secure their digital file against tampering on the Digibyte platform. дальше »
2018-9-27 12:26 | |
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Report: North Korea Adopts Cryptocurrencies to Evade U.S. Sanctions
Despite a formal crackdown on foreign-made financial products, North Korea is increasingly utilizing cryptocurrencies to circumvent strict U. S. sanctions, reported Asia Times on Sept. 24. North Korea Adopts Bitcoin Spearheading the revelations are two Washington D. дальше »
2018-9-27 08:00 | |
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Crypto Prices React Strongly to Regulatory News, BIS Analysis Shows
Regulatory news and reports about combating money laundering and terrorist financing significantly impact the market performance of Bitcoin (BTC) and altcoins, according to BIS economists Raphael Auer and Stijn Claessens. дальше »
2018-9-25 14:27 | |
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In Taiwan, A Politician Has Accepted The First Ever Bitcoin Donation
The lively political system in Taiwan continues to foster interest, discussion, and even the use of cryptocurrencies, as more people express an interest in technological innovation. Officials in Taiwan have taken a marked interest in virtual currency and blockchain. дальше »
2018-9-24 12:00 | |
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A Hero Rises: A Mysterious Botnet is On a Mission to Destroy Cryptojacking Malware
A mysterious new cryptocurrency botnet has been detected on the web which appears to be combating the rampant cryptocurrency malware epidemic plaguing the Internet. As previously reported by Unhashed, instances of illicit ‘cryptojacking’ malware capable of using victims’ CPU power to mine cryptocurrency have been detected in tens of millions of personal devices in recent… The post A Hero Rises: A Mysterious Botnet is On a Mission to Destroy Cryptojacking Malware appeared first on UNHASHED. дальше »
2018-9-19 22:46 | |
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MIT taught a neural network how to show its work
MIT’s Lincoln Laboratory Intelligence and Decision Technologies Group yesterday unveiled a neural network capable of explaining its reasoning. It’s the latest attack on the black box problem, and a new tool for combating biased AI. дальше »
2018-9-13 00:44 | |
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Senior Government Official Calls for Greater Blockchain Technology Capacity Development in the Country
A Bahraini minister has called on companies and individuals in the country to adopt blockchain technology. According to the minister, this would go a long way in developing the country and combating cyber-crime. дальше »
2018-9-7 02:03 | |
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IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes
The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes. дальше »
2018-7-5 03:00 | |
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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime
Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations. дальше »
2018-7-4 06:35 | |
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UN Chief of Cybercrime Praises Cryptocurrency, Warns Criminals They Aren’t Anonymous
Neil Walsh, U. N. Chief of Cybercrime, recently, spoke about the dark web, blockchains, and cybercrimes in an interview. He views emerging technologies like blockchains as essential but believes that criminals are exploiting them for their ulterior motives. дальше »
2018-6-28 02:04 | |
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Privacy Coins Are ‘One of the Greatest Emerging Threats to U.S. National Security,’ States US Congressman
The U. S. Secret Service is taking a good look at privacy-focused cryptocurrencies like Monero and Zcash while urging Congress to “consider additional legislative or regulatory actions. ” Fear of Privacy Coins Last week, a top official from the federal law enforcement agency reportedly requested help from Congress in combating the use of privacy coins for illicit purposes. дальше »
2018-6-24 14:00 | |
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Bancor Launches Community Token Network to Combat Poverty in Kenya
Bancor, the world’s largest decentralized crypto exchange, is launching a network of blockchain-based community currencies in Kenya aimed at combating poverty
дальше »2018-6-18 16:13 | |
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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Experts take on Spanking stopping corruption with AI powered by Blockchain, Anti-Corruption :Laws
Expert Takes cover everything from Blockchain technology and ICO funding to taxation, regulation, and cryptocurrency adoption by different sectors of the economy. Albeit, Spain has been actively combating corruption by amending its anti-corruption laws and by developing blockchain and artificial intelligence (AI) solutions. дальше »
2018-6-15 12:35 | |
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International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
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