Sanctioned - Свежие новости [ Фото в новостях ] | |
Venezuela Pro-Bitcoin Opposition May Use Maduro’s Sanctioned Funds To Oust Him
Bitcoin adoption crucible Venezuela could end up using its own sanctioned funds to topple the government if plans go ahead for an “army” of foreign mercenaries. Sources: Plans For ‘5000 Mercenaries’ As Reuters reported on April 30, Erik Prince, founder of the notorious private security contractor Blackwater, allegedly wants to use fiat currency locked up by foreign governments to finance an ongoing backlash against Nicolas Maduro’s regime. дальше »
2019-5-1 22:00 | |
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ParagonCoin (PRG) Crypto Project Abandons Plans of a Cannabis Co-Working Space
The cryptocurrency startup ParagonCoin announced that it will be selling a property that was going to be used as a cannabis co-working space. The information was released by ParagonCoin in a recent SEC filing. дальше »
2019-4-24 02:17 | |
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Poloniex Exchange Adds Cosmos Atoms Tokens to Be Tradable and Redeemable
Customers of the Poloniex exchange can now trade and redeem Atoms without any hassle. Poloniex, one of the world’s largest cryptocurrency exchange platforms, and indeed the only one where ICO participants are free to redeem their tokens, just sanctioned the service. дальше »
2019-4-23 19:50 | |
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Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backed Venezuela’s Petro
Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backing Venezuela’s Petro The United States has decided to add the Russian bank Evrofinance Mosnarbank to its sanctioning list managed by the Treasury Department. дальше »
2019-3-13 02:19 | |
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Bitcoin Could Overtake Visa And Mastercard’s Market Cap In The Near Future Says Major VC Investor
Anthony Pompliano, the founder of Morgan Creek DigitalAssets, believes that Bitcoin is going to surpass Visa’s and MasterCard’s market capitalization in the next months. A few days ago, the European Commission sanctioned MasterCard with a $648 million fine claiming that the company raised credit and debit card fees in the different countries of the European […] дальше »
2019-1-24 14:02 | |
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Nick Szabo: Central Banks May Turn to Cryptocurrency Reserves Over Gold
At the Israel Bitcoin Summit at Tel Aviv University on Jan. 8, veteran cryptographer Nick Szabo explained that the use of censorship-resistant cryptocurrencies will rise in countries sanctioned from trade and economies suffering from failed monetary planning. дальше »
2019-1-10 07:20 | |
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WSJ Reports Morgan Stanley Fined $10 Million for Money Laundering Activity Detection Failure
Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic. дальше »
2018-12-28 11:18 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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World’s First Two Bitcoin Addresses Sanctioned by US, But Does it Work?
The United States government has announced sanctions on two bitcoin addresses which they claim belong to two Iranians who, the government says, assisted in exchanging bitcoin ransom payments into Iranian fiat. дальше »
2018-11-29 16:36 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Why is the Newest SEC Statement Important for Initial Coin Offerings and the Crypto Space?
The U. S. Securities and Exchange Commission (SEC) released a statement in which the agency informs that Initial Coin Offerings (ICOs) must be compliant with securities laws. Two ICOs that have been sanctioned for selling unregistered securities are Paragon and AirFox. дальше »
2018-11-22 09:08 | |
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Crypto Experts From Sanctioned Countries to Receive Training in Crimea
The leading crypto industry association in Crimea has proposed establishing an international training center to prepare experts from countries that have been placed under western sanctions. The idea is to use advanced technologies associated with cryptocurrencies to attract foreign investors to these jurisdictions. дальше »
2018-11-17 22:20 | |
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Three Fraudulent Crypto Companies Sanctioned by North Dakota Government
On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate. дальше »
2018-10-2 10:00 | |
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Monero slams crypto-jackers after mining malware hits government sites
The Monero community has publicly denounced the individuals behind the massive cryptocurrency mining malware campaign, designed to steal users’ computing power to illegitimately bank on XMR. “The Monero community condemns this malicious, non-consensual use of equipment to mine,” the statement reads. дальше »
2018-9-28 16:38 | |
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The Beginning of the End for Fiat Currency: Government-Issued Crypto Gaining Traction Worldwide
The term “government-issued” cryptocurrency is paradoxical. The core tenets of cryptocurrencies — decentralized ledgers and trustless cryptographic payment clearance — are antithetical to government control over value transfer. дальше »
2018-9-3 16:00 | |
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Venezuela Ties Own Currency to Sanctioned Petro as Maduro Talks of ‘Great Hope’
Venezuela will remove five zeros from its ailing currency, the bolivar, and peg it to its controversial Petro cryptocurrency, President Nicolas Maduro said in a public broadcast July 26. Maduro: Bolivar Will ‘Anchor Petro’ The Bolivar, which had become so inflationary that online gaming tokens such as World of Warcraft gold were a more stable store of value, is currently worth just $0. дальше »
2018-7-28 11:00 | |
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EOS Authority Says 15 Block Producers in Community Voted Yes to RAM Upgrade
Users Rejoice As The Upgrading Of EOS RAM Sanctioned By The Community The EOS Authority today announced that its community has sanctioned the stepwise solution to augment the Random Access Memory (RAM), which is accessible on its platform. дальше »
2018-7-27 23:29 | |
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Canada Crypto Exchange Coinsquare due to start in Japan
Exchanges Canadian cryptocurrency exchange Coinsquare has announced its plan to enter the Japanese market pending approval by the country’s financial regulator. Japan Confirms Entrance Into the Crypto Space Coinsquare Launching in Japan Coinsquare made two announcements on Tuesday. дальше »
2018-7-12 06:19 | |
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Blockchain World Conference to Host World’s First Crypto Poker Tournament
This year’s Blockchain World Conference (BWC) will be closing with the first-ever, casino sanctioned, all crypto poker tournament, according to an announcement released today. Taking place in Atlantic City, New Jersey, between the 11th-13th July, Blockchain World Conference is an event where blockchain and cryptocurrency experts can meet and discuss the most up-to-date and current information […] The post Blockchain World Conference to Host World’s First Crypto Poker Tournament appeared first on Coinjournal. дальше »
2018-7-12 15:58 | |
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