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San Marino Works On Legal Regulations Related to Altcoins and Crypto-Related Offerings

The government of the Republic of San Marino is currently working on blockchain regulations and legal framework. This is according to a recent document that was shared with BitcoinExchangeGuide. The captains regent of the Republic Nicola Selva and Michele Muratori decided to issue a governmental decree related to blockchain technology for businesses. The Need for […] дальше »

2019-6-8 19:17


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South Korea’s Shinhan Bank Introduces Blockchain Platform for Document Verification

South Korea’s Shinhan Bank has announced the introduction of a blockchain system that replaces the manual verification process of documents, according to a report by CNB Journal. The blockchain system has been applied to the Shinhan Doctor Loan product aimed at medical professionals and considerably reduces the time spent to verify documents such as certificates […] The post South Korea’s Shinhan Bank Introduces Blockchain Platform for Document Verification appeared first on Coinjournal. дальше »

2019-5-28 13:56


Satoshi ‘Narcomoto’: Before Craig Wright, the Escobar Family Owned Bitcoin’s Trademark

By CCN: Before Craig Wright, the Bitcoin trademark was registered to none other than the Escobar family. That’s according to official documents from the United States Patent and Trademark Office, which show Pablo Escobar’s brother, Roberto Escobar, as the former main signatory on Bitcoin’s naming rights. дальше »

2019-5-26 13:02


Bitfinex и Tether смогут не предоставлять все документы, затребованные прокуратурой

Судья Верховного суда штата Нью-Йорк Джоэль Коэн удовлетворил требование адвокатов биржи Bitfinex и Tether Limited, разрешив им предоставлять только те документы, которые Генпрокуратура штата имеет право требовать в рамках своей юрисдикции. дальше »

2019-5-22 22:18


Суд США разрешил Bitfinex и Tether не предоставлять все документы, которые требует прокуратура

Судья Верховного суда штата Нью-Йорк Джоэль Коэн удовлетворил требование адвокатов биржи Bitfinex и Tether Limited, разрешив им предоставлять только те документы, которые Генпрокуратура штата имеет право требовать в рамках своей юрисдикции. дальше »

2019-5-22 20:25


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Op Ed: A Summary of

In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »

2019-5-18 22:14


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Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled

In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More. дальше »

2019-5-16 15:00


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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »

2019-5-16 18:51


FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies

The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »

2019-5-10 18:45


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »

2019-5-9 16:00


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Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering

Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »

2019-5-8 17:09