Illegal - Свежие новости [ Фото в новостях ] | |
Pound Slips 1% as Reports Suggest Boris Johnson Won’t Extend Post-Brexit Transition Period
Coinspeaker Pound Slips 1% as Reports Suggest Boris Johnson Won’t Extend Post-Brexit Transition PeriodStrong media reports suggest that the British government under Boris Johnson is likely to make it illegal to further extend the transition post-Brexit period beyond December 2020. дальше »
2019-12-18 15:25 | |
|
UN agency to use Diginex blockchain technology to rid illegal fees charged to migrant workers
Diginex, a blockchain technology and financial services company, and the International Organization for Migration (IOM) – the United Nations Migration Agency – today announced the launch of a blockchain tool developed to prevent the exploitation of migrant domestic workers in Hong Kong SAR, China. дальше »
2019-12-16 14:36 | |
|
|
Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15
In this week’s Hodler’s Digest, bitter infighting at Bitmain, Libra’s white paper quietly updated, and the $146 million ICO that’s almost certainly illegal
дальше »2019-12-16 23:20 | |
|
|
MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever?
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success... дальше »
2019-12-14 20:27 | |
|
|
South African Central Bank Rolls Out New Rules for Digital Assets
The South African Reserve Bank (SARB) is planning on new rules for the usage of digital assets, in a bid to stop illegal fund transfers. New Rules for Crypto Usage May Attempt to Limit Transfers According to local news reports, cited by BusinessReport, the new rules will be applied by the end of the first quarter in 2020. дальше »
2019-12-2 15:06 | |
|
|
Ethereum Dev Arrested For Advising North Korea to Evade Sanctions With Crypto And Blockchain Tech
Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use. дальше »
2019-11-30 18:06 | |
|
|
IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
|
|
Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
|
|
SEC May Come Down Harder on Illegal Crypto ICOs
Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors. дальше »
2019-11-27 16:00 | |
|
|
Massive Crypto Scam in China Found with Tencent Financial Monitoring Tool
In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities. дальше »
2019-11-26 01:00 | |
|
|
Bitcoin Whale Moves 47,000 BTC ($338 Million) as China Cracks Down on Crypto
China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC. China’s recent praises of blockchain technology do not seem to extend to Bitcoin and cryptocurrencies, as the country’s central bank launched another crackdown on crypto. дальше »
2019-11-23 16:00 | |
|
|
China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal
Shenzhen is the blockchain hub of China, but its law enforcement will soon be cracking down on cryptocurrencies. The state has identified some 39 illegal cryptocurrency companies operating within the city. дальше »
2019-11-23 00:17 | |
|
|
Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
|
|
Shenzhen Authorities are Investigating Illegal Crypto Activities After Shanghai Inspects Exchanges
China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same. дальше »
2019-11-22 20:38 | |
|
|
Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype
According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […] дальше »
2019-11-22 00:00 | |
|
|
Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
|
|
China’s ‘Silicon Valley’ Tightens Regulatory Controls on Illegal Cryptocurrency Trading
The Chinese city of Shenzhen, often called the country’s ‘Silicon Valley,’ has reportedly instated new regulatory controls targetting cryptocurrencies. A new legal framework was instituted in the city of Shenzhen recently, a major city in China’s Guangdong region. дальше »
2019-11-22 17:10 | |
|
|
Власти еще одного китайского мегаполиса ужесточат контроль над криптотрейдингом
Вслед за Шанхаем власти китайского города Шэньчжэнь ужесточат борьбу с криптотрейдингом и схемами Pump & Dump. How to define “illegal” is pretty ambiguous under the current regulatory framework according to prior cases, ICO/IEO towards Chinese retail investors is illegal, and capital flight/forex via crypto can be illegal (and fiat on-ramp/off ramp), financial fraud like ponzi […] дальше »
2019-11-21 16:55 | |
|
|
Ripple Affiliated Foundation is a ‘Corporate Tax Shelter’, Says Messari
About $400 million worth of XRP tokens can be associated with illegal transactions, according to London-based blockchain analysis firm Elliptic. Ripple is using its affiliated charity foundation as a corporate and executive tax shelter, according to crypto research firm Messari. дальше »
2019-11-21 12:20 | |
|
|
Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
|
|
$400M of Illicit XRP Transactions Discovered by Risk Management Firm
Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto. дальше »
2019-11-20 17:13 | |
|
|
Chinese Gov’t Officials To Reward Whistleblowers For Reporting Illegal Crypto Fundraisings
People who decide to denounce illegal cryptocurrency fundraisings such as Initial Coin Offerings (ICOs) in China will now be rewarded by the local authorities, as reported by Sina Finance, one of the largest business media outlets in the country. дальше »
2019-11-20 16:54 | |
|
|
China Reinforces ‘Blockchain Not BTC’ Saying Cryptos Are ‘Unregistered Security’ & ‘Illegal Ponzi’
China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency. дальше »
2019-11-18 18:51 | |
|
|
What Is a Bitcoin Brain Wallet and How to Create One for Yourself?
If you have trust issues with third-party services for securing your Bitcoins, perhaps it’s time you considered a more secure solution. Exchanges are vulnerable to attacks, fraud and other forms of illegal activity, smartphones can die, and you may lose your hardware wallets. дальше »
2019-11-18 00:32 | |
|
|
Ohio Attorney General Finds State Crypto Program Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-15 19:00 | |
|
|
Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-14 19:00 | |
|
|
Iran offers bounties for exposure of illegal crypto-mining operations
Cryptocurrency mining has been deemed by many to be energy-consuming. The ASIC miners used for the process utilize a significant amount of electricity for mining. In fact, the University of New MexicoThe post Iran offers bounties for exposure of illegal crypto-mining operations appeared first on AMBCrypto. дальше »
2019-11-14 15:30 | |
|
|
Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
|
|
Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links
In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount. ” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors towards darknet markets (DNMs) in his role as Deepdotweb administrator. дальше »
2019-11-12 07:00 | |
|
|
Bitmain Co-Founder Claims He Was Illegally Removed, Plans to Sue
Micree Zhan, the former co-founder of Bitmain, will be pressing charges against the hardware manufacturing giant. He claims that he was removed from the company illegally. With Jihan Wu now leading Bitmain, its former co-founder is claiming this was an illegal power grab—and he plans to take action. дальше »
2019-11-8 22:32 | |
|
|
Indonesia Watchdog Blocks Cryptocurrency Lending Platform
Indonesia’s Financial Services Authority, known as OJK, has identified and blocked almost 300 illegal peer-to-peer lending platforms, which includes one cryptocurrency firm. According to Nikkei, OJK’s investment alert unit joined hands with the IT ministry and local police to launch a crackdown against unlicensed FinTech platforms. дальше »
2019-11-7 16:00 | |
|
|
Trump Got No Money From Ukraine, Clinton Got $25M From Saudis
As the Trump impeachment inquiry enters its next phase, GOP Senators will argue that there was a quid pro quo in the notorious phone call with Ukraine’s president, but it was not illegal. It’s the same argument Hillary Clinton supporters used to defend the Clinton Foundation’s contributions from foreign governments. дальше »
2019-11-6 00:00 | |
|
|
BitMEX Email Leak: Details of 23,000 Doxxed Emails Now Out
With a leak of at least 23,000 emails, the recent BitMEX email leak was much heavier than expected. An inadvertent message that included lists of emails made the rounds last week, creating a security break for the largest crypto derivatives exchange. дальше »
2019-11-4 15:07 | |
|
|
India: Tamil Nadu begins work on AI, Blockchain-related policy framework
Cryptocurrencies are largely illegal in India, but the technology forming the crux of these assets is currently getting attention from many on the Asian subcontinent. According to a recent report bThe post India: Tamil Nadu begins work on AI, Blockchain-related policy framework appeared first on AMBCrypto. дальше »
2019-11-1 16:19 | |
|
|
Censoring the Censors: Examining China’s Blockchain U-Turn
Hardly two months ago, China was removing WeChat accounts of blockchain news operators and told hotels not to allow any cryptocurrency meetups. In an ironic turn of events, CN Ledger tweeted that it is now illegal to publish an article calling blockchain “a scam” in China. дальше »
2019-10-29 10:00 | |
|
|
China: Forex Regulator Warns Against Illegal Crypto Cross-Border Flows
Emerging markets must crackdown on crypto-enabled illegal cross-border capital flows, says China’s State Administration of Foreign Exchange
дальше »2019-10-29 12:22 | |
|
|
Final Russian Nuclear Researcher Receives Prison Sentence for Illegal Crypto Mining
A nuclear lab researcher in Russia will reportedly be serving three years in a prison colony for allegedly using government equipment to illegally mine Bitcoin (BTC). Andrey Rybkin, a nuclear scientist working at the All-Russian... дальше »
2019-10-26 11:56 | |
|
|