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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Analysts track cryptocurrency scammer who stole from 10K Dogecoin fans
An online scammer is targeting the popular cryptocurrency, Dogecoin. To date, more than 10,000 individuals have been hit by the operation, with overall losses amounting to some $24,000. Russia-based cybersecurity firm Doctor Web fingered the perp in a recent blog, spotted by BleepingComputer. дальше »
2018-10-19 17:14 | |
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Indian government may recognize holding of unregulated cryptocurrencies as illegal
A report which is being prepared by a committee headed by India’s Economic Affairs Secretary, Subhash Chandra Garg, may propose amendments to the existing laws with a view of making it illegal to hold crypto assets that are not approved by the government. дальше »
2018-10-22 10:18 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
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Russian Church Docked $15,000 for Illegal Bitcoin Mining
A local utility company in Russia ordered a church to pay higher electricity rates, in line with Russia’s existing legislation. Church Forced to Pay Higher Electricity Tariff An Evangelical Church in Irkutsk, Russia, which carried out illegal Bitcoin mining, has been asked to pay a one million rubles fine, equivalent to $15,000. дальше »
2018-10-16 20:50 | |
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Is Using Tor Illegal in the United States?
There have been numerous concerns regarding Tor and the usage of this particular “anonymity” solution. Many people are afraid using this software could lead to legal trouble, even though there is nothing to worry about when living in the United States. дальше »
2018-10-15 17:00 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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Top Privacy Coins for Making Anonymous Cryptocurrency Payments
When Bitcoin was first created 9 years ago, its goal was to introduce the world to digital cash. However, another use case was discovered quite soon, which is the anonymous purchase of illegal goods online. дальше »
2018-10-14 04:33 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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U.S. Court Alleges Russia Used Bitcoin to Fund Illegal Activities
A U. S. Justice Department indictment against seven Russian officers on Oct. 5, 2018, revealed the country allegedly used Bitcoin to fund illegal interests in the States, reported MarketWatch. As per the indictment, several shell companies and individuals in the U. дальше »
2018-10-6 10:00 | |
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Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations
A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US. дальше »
2018-10-5 12:29 | |
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Streaming almost killed piracy, but cyberlockers are changing that
Illegal downloading is on its way out. A new report released by polling firm YouGov has found that only 10 percent of people in the UK now use illegal downloads to access music, down from 18 percent in 2013. дальше »
2018-10-5 10:29 | |
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DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped
If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being used for legal financial speculation in 90 percent of cases. Bitcoin and illegality are found in association only 10 percent of the time currently. дальше »
2018-10-3 09:00 | |
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Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around the world, accounting for more than a third of their revenue. дальше »
2018-10-2 11:35 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Would Al Capone Have Used Cryptocurrency?
Wars have been started and peace agreements signed, all over money-either a lack of it or the desire to control what’s valuable. Now, many people, including government leaders, understand that Bitcoin and cryptocurrency are valuable, and they know this new kind of money isn’t going away. дальше »
2018-9-27 21:30 | |
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Australia Shuts Down Fake and Illegal ICOs
The Australian Securities and Investments Commission (ASIC) confirmed the shutdown of several ICOs on the ground of fraudulent marketing strategies or other illegal practices. As identified by ASIC, a large number of fraudulent companies are looking to ICOs as the perfect way to trick people into crowdfunding projects. дальше »
2018-9-25 20:49 | |
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The Australian Securities And Investments Commission Clamp Down On Rogue ICOs
The Australian Securities and Investments Commission (ASIC) have announced that since April 2018, they have stopped five Initial Coin Offerings (ICOs) from taking place, suggesting that ASIC are serious in preventing rogue ICOs from taking place within Australia, as a result of the threat they pose to many innocent cryptocurrency investors. дальше »
2018-9-25 12:30 | |
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AWS Mining Cryptocurrency MLM Scam Outed as a Bitcoin Ponzi Scheme
AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims. дальше »
2018-9-21 19:01 | |
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Elephant tusk DNA may hold the key to stiffer penalties for poachers
A study published Wednesday in Science Advances detailed a creative approach to stopping the illegal ivory trade. While our awareness of the problem has grown in recent years, it hasn’t slowed demand. дальше »
2018-9-20 03:16 | |
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
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Fake Phishing Website Mimicking Jaxx Wallet Shut Down
A few weeks ago a group of scammers set up a fake website similar to that of Jaxx Wallet with the aim of stealing the cryptocurrencies of users through illegal practices. On September 12, Flashpoint, a cybersecurity firm which provides Business Risk Intelligence advice, posted an article on its official blog commenting that the fraudulent […] The post Fake Phishing Website Mimicking Jaxx Wallet Shut Down appeared first on Ethereum World News. дальше »
2018-9-14 09:11 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Which dApp Has A $153M Market Cap And 38 Users?
Although gambling remains a multi-billion dollar industry, placing bets is an illegal activity in many jurisdictions. Multiple states in the USA either ban it or heavily regulate it; gambling is only permitted in China in outposts such as Macau; and in most of the Middle-East in remains prohibited on religious grounds. дальше »
2018-9-12 22:59 | |
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VPNs Used To Circumvent Chinese Crypto Ban
Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out. дальше »
2018-9-11 15:30 | |
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Chinese Cryptocurrency Traders Use Tether and VPNs to Bypass Ban
Cryptocurrency traders in China appear to have found numerous ways to circumvent the nationwide ban on trading with digital currencies. According to industry experts, as long as the transactions remain peer-to-peer and decentralized, regulators won’t be able to block them out completely. дальше »
2018-9-11 07:00 | |
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Thai Government Approves Crypto Exchange, Wants Own Wallet
The Thai Securities and Exchange Commission has approved another crypto exchange to legally operate in the country. There are now six exchanges that have been granted approval. Meanwhile, the government is considering maintaining its own wallet in order to confiscate cryptocurrencies from illegal sources. дальше »
2018-9-8 13:57 | |
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California law would make political bots illegal – unless they admit they’re bots
A California Senate bill awaiting Governor approval would make it illegal to create and operate a social media “bot” for the purpose of influencing a political vote or obtaining money unless it was made explicit that it was a bot. дальше »
2018-9-8 19:25 | |
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Colombia Could Follow Malta’s Footsteps and Become the Blockchain Nation of South America
In the eyes of crypto investors, one way to categorize the nations of the world is by their stance on cryptocurrencies and blockchain. Some countries ban the use of digital currencies declaring them as illegal; others embrace both cryptos and blockchain wholeheartedly while the rest are somewhere in between. дальше »
2018-9-6 15:59 | |
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Japan National Police To Employ A Cryptocurrency Tracking System
Japan’s National Police Agency (NPA) intends to introduce tracking software for cryptocurrency transactions as it strives to curb the use of cryptos in illegal transactions, a local media outlet recently reported. дальше »
2018-9-4 15:00 | |
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Russian Police Seize 22 Bitcoin ATMs in Countrywide Crackdown
Could the abrupt and unannounced seizure of 22 Bitcoin ATMs spread across nine Russian cities signal the start of a wider crackdown on crypto-commerce? Illegal Search and Seizure of Bitcoin ATMs? Up until Friday, August 31, BBFpro was contentedly operating a modest Bitcoin ATM service throughout Russia. дальше »
2018-9-3 21:00 | |
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Japan’s National Police Agency (NPA) To Finance Crypto Tracking Software For Monitoring Criminal Activity
The National Police Agency (NPA) of Japan is set to finance the innovation of an emerging software which will be instrumental in assisting to track criminals behind the illegal virtual asset transactions. дальше »
2018-9-1 11:37 | |
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Thailand Braces for Growing Wave of Cryptocurrency-Related Cybercrimes
Criminal activity involving cryptocurrencies in the country of Thailand remains low, but it is expected to soar. This is according to a recent study that has highlighted the rise in illegal, transnational organized crime activities in the Southeast Asian country. дальше »
2018-9-1 07:00 | |
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NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
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Guide To Understanding Monero
There is a popular belief among people that cryptocurrencies are private and untraceable, explaining their association with illegal transactions. In truth though, this is not the case, for example with bitcoin, all transactions are recorded on a public ledger (blockchain) which allows for anyone to view and verify transactions. дальше »
2018-8-29 12:30 | |
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Russia To Develop Tool For Tracking Illegal Cryptocurrency Transactions
Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million. дальше »
2018-8-29 23:30 | |
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Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News. дальше »
2018-8-26 16:15 | |
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Russia May Criminalize Illegal Cryptocurrency Activities
Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia. дальше »
2018-8-26 07:00 | |
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