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Mavixbtc Gets a Cease and Desist by Missouri Secretary of State Securities Division
As the world steadily becomes more and more aware of cryptocurrencies and their opportunities, fraudulent companies will inevitably rise up. There will always be someone that tries to profit and prey on those who want to make some money. дальше »
2019-10-4 18:07 | |
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Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates
Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »
2019-9-28 18:11 | |
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Meet Laura Takenaka, Secretary, Nem.io Foundation
Can You Tell Us About Your Background? I’m originally from Canada’s east coast — a small island called Cape Breton. In High School I was part of a group of ‘nerds’ as they called us back then, that had the first desktop PC’s at home (my friend’s house) and we made some rudimentary programs —Read MoreRead More. дальше »
2019-9-28 02:30 | |
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US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus
The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs. дальше »
2019-9-14 18:04 | |
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В Минфине США назвали криптовалюты следующим рубежом в борьбе с терроризмом
Заместитель министра финансов США Сигал Манделькер заявила, что криптовалюты могут стать следующим рубежом в борьбе с терроризмом. Today, Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker addressed the 19th Annual International Conference on Counterterrorism. дальше »
2019-9-14 17:38 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards
The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »
2019-9-10 21:02 | |
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The Alarming Reasons Why U.S. Treasury Yields Can’t Go Much Higher
U. S. government debt yields rose on Monday, extending their recent string of gains after Treasury Secretary Steven Mnuchin provided a sense of optimism toward upcoming China trade talks. Despite the rally, investors shouldn’t get too excited about a sustained rise in bond yields given the current state of play in global finance. дальше »
2019-9-10 23:45 | |
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Could US-China Trade Agreement Wipe Out Bitcoin Price Gains?
Bitcoin looked cautious on Thursday as the United States and China announced that they would restart trade negotiations. Chinese Vice-Premier Liu He and the US Treasury Secretary Steven Mnuchin and Trade Representative Robert Lighthizer earlier today spoke over the phone. дальше »
2019-9-5 16:00 | |
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Gold Market Flooded With ‘Fake’ Bars; Bitcoin Critics Please STFU
The bullion market is slowly but steadily flooded with ‘dirty gold bars,’ according to a recent Reuters report. It’s interesting to know what Peter Shiff and other gold supporters would say about this. дальше »
2019-8-28 14:00 | |
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Mike Pompeo Buttresses the need for Amenable Bitcoin Regulations
In an interview with CNBC’s Squawk Box on August 2019, United States Secretary of State Mike Pompeo has made it clear that the U. S. must regulate bitcoin and altcoins just like other digital payment systems and electronic financial transactions in the state, to make it harder for bad actors to use them in aiding theirRead MoreRead More. дальше »
2019-8-22 21:00 | |
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U.S. Secretary of State Wants to Subject Cryptocurrencies to Existing Regulations
U.S. Secretary of State Mike Pompeo wants cryptocurrencies to be regulated under existing rules for electronic transactions. The post U.S. Secretary of State Wants to Subject Cryptocurrencies to Existing Regulations appeared first on Bitcoin Magazine. дальше »
2019-9-6 20:32 | |
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Former Texas Governor Rick Perry fell for an old-school Instagram hoax
You know, in many respects, I admire former Texas Governor Rick Perry. He’s accomplished so much, despite clearly being an absolute fucking moron that, in Europe, wouldn’t be trusted with a pair of safety scissors. дальше »
2019-8-21 12:54 | |
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US Secretary of State Wants Bitcoin To Be Regulated Similar to Other Electronic Transactions
Mike Pompeo, the U. S. Secretary of State, wants to regulate Bitcoin (BTC). According to him, the asset should be regulated in the same way that all other financial transactions which made online currently are. дальше »
2019-8-21 01:12 | |
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California Blockchain Working Group Commences Operations
California Government Operations Agency (CalGovOps) Secretary, Marybel Batjer has selected Camille Crittenden to Chair the state’s 20-man blockchain working group which has been mandated to explore the possible use cases of distributed ledger technology (DLT) in the state and present a report of their findings to the Legislature by July 1, 2020, reports Enterprise TimesRead MoreRead More. дальше »
2019-8-17 09:00 | |
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The UK is investing
The UK government today announced it would invest ealth Secretary, who already has a reputation for being one of the few tech-conscious members of government. Regular readers of TNW will recall when he launched his own ill-fated social network to connect with constituents. дальше »
2019-8-8 17:53 | |
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Dow Futures Pump 100 points, but Ex-White House Insider Warns of Recession
The US stock market looks set to open in positive territory on Wednesday as Dow futures pump 100 points higher in early trading. Despite the bounce, experts are increasingly nervous about flared tensions between Trump and China. дальше »
2019-8-7 13:49 | |
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“It Is Irresponsible For Institutions Not To Have Exposure To Bitcoin,” Says Anthony Pompliano
“We may well be at the most dangerous financial moment since the 2009 Financial Crisis with current developments between the US and China,” said Lawrence Summers, former Secretary of the Treasury Monday. дальше »
2019-8-6 21:55 | |
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In A Historic Move, US Declares China As Currency Manipulator Escalating Trade & Currency War
The US Treasury Department on Monday designated China as a currency manipulator in a historic move that hasn’t been exercised since the Clinton administration. “Secretary Mnuchin, under the auspices of President Trump, has today determined that China is a Currency Manipulator,” the Treasury Department said in a release. “As a result of this determination, Secretary […] дальше »
2019-8-6 16:10 | |
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Pro-Crypto SEC Commissioner Urges Regulators to Take a “Forward-Leaning” View on Crypto Matters
With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […] дальше »
2019-8-4 22:23 | |
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Dow Rebounds After Mnuchin, Lighthizer Conclude ‘Frank’ Shanghai Talks
The Dow scored a crucial rebound on Wednesday after US negotiators led by Trade Representative Robert Lighthizer and Treasury Secretary Steven Mnuchin secured key concessions from China, which apparently brushed off President Trump’s brazen attacks. дальше »
2019-7-31 16:37 | |
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Ted Cruz Exposes His Doppelganger on The Office – Hint: It’s Not Dwight
Senator Ted Cruz tweeted Monday that he grew a beard to keep people from confusing him with Kevin Malone from The Office. That was in response to a story in the New York Post about 2020 Democratic presidential hopeful Julian Castro. дальше »
2019-7-30 21:15 | |
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India, U.S. Governments Move to Rein in Facebook, Libra Cryptocurrency Project
The Facebook Libra cryptocurrency project is facing pushback from Indian lawmakers. According to Economic Affairs Secretary Subhash Garg, the firm’s digital currency is privately-controlled and this fact alone makes the… The post India, U. дальше »
2019-7-30 18:14 | |
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San Marino to use VeChainThor blockchain to help become carbon neutral country
San Marino to use VeChainThor blockchain to help become carbon neutral country » CryptoNinjas Last week, a Memorandum of Understanding was signed between the Republic of San Marino Secretary of State for Industry, Trade, Business, Cooperation, and Telecommunications, Republic of San Marino Innovation Institute S. дальше »
2019-7-29 12:26 | |
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The ‘War on Bitcoin’ Is Almost Here – And It Will Get Ugly
For better or worse, bitcoin is now on the global political stage. It was discussed in Congress. Donald Trump slammed bitcoin on Twitter. The Treasury Secretary called cryptocurrencies a national security threat, and the chairman of the Federal Reserve urged caution. дальше »
2019-7-27 15:55 | |
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Why Banning Cryptocurrency Means Nothing for Crypto, but Everything for India
Recently, a committee studying the effects of cryptocurrency and distributed ledgers in India recommended an outright ban on all cryptocurrencies. The committee was headed by the Secretary of Economic Affairs, Subhash Chandra Garg. дальше »
2019-7-27 11:00 | |
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Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure
Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients. дальше »
2019-7-27 20:30 | |
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India’s Crypto Dial Leaned Regulation Before Central Bank’s ‘Ban’ Shove
India – that has proposed a total ban on crypto yesterday – had planned to regulate digital currencies at first but the Reserve Bank of India (RBI) has forced the inter-ministerial cryptocurrency committee to prohibit the digital assets. дальше »
2019-7-27 13:13 | |
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Kenya Prepares to Embrace Blockchain
On July 25, 2019, news broke of Kenyan Cabinet Secretary Joe Mucheru receiving a report from Bitange Ndemeo, which recommends blockchain technology to help tackle problems crippling Kenya such as land fraud, corruption, and solve election disputes. дальше »
2019-7-26 11:00 | |
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How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U. дальше »
2019-7-26 07:45 | |
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Indian Bureaucrat Who Favored Bitcoin Regulation Quits Finance Ministry
The bureaucrat who favored the creation of a bitcoin regulatory framework in India quitted the Ministry of Finance on Wednesday. IAS Subhash Chandra Garg, who served as the Economic Affairs Secretary and Finance Secretary of India, accepted transfer order to the Ministry of Power. дальше »
2019-7-25 16:49 | |
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U.S. Man Indicted for Running Illegal Bitcoin Exchange
William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019. дальше »
2019-7-25 15:00 | |
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U.S. Treasury Secretary: ‘I Bet I Won’t Even Talk About Bitcoin in Five Years’
U.S. Treasury Secretary Steven Mnuchin believes cryptocurrency transactions may pose certain risks to the financial system as they could potentially be used fund illicit activities such as money laundering and drug trafficking. Mnuchin’s recent comments... дальше »
2019-7-25 12:35 | |
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Steven Mnuchin Hints at New Crypto Assets Regulations in the United States
After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view. дальше »
2019-7-25 02:00 | |
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US Treasury Secretary is Adamant That He Won’t Be Talking About Bitcoin in Ten Years
Hardly surprisingly, the United States Treasury Secretary has stated that he will neither be talking about or investing in Bitcoin in the future. Steven Mnuchin says that even during his stint in his current position, he will certainly have “other priorities” that do not involve crypto assets. дальше »
2019-7-25 00:00 | |
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Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly
Treasury Secretary Steven Mnuchin concurred with the DOJ that anti-competitive practices at the big tech companies warrant an antitrust investigation — an idea first proffered by Walmart. In an interview on CNBC, Steven Mnuchin said that while there have been many benefits to Amazon, the company has also destroyed the American retail industry, thereby limiting […] The post Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly appeared first on CCN Markets дальше »
2019-7-25 23:30 | |
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US Treasury Secretary, Steve Mnuchin Affirms He Won’t Be Buying Bitcoin In 10 Years From Now
Bitcoin has been in existence for a whole decade since the mysterious Satoshi Nakamoto coded the network and put it online back in 2009. Over the years, the crypto has garnered quite a following, but not without criticism from people who think cryptocurrencies are shams. дальше »
2019-7-24 23:01 | |
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I Won’t be Loaded Up on Bitcoin in 10 Years from Now — Steve Mnuchin
U. S. Treasury Secretary Mnuchin has taken his ‘no coiner’ status to a new level by saying he won’t be loading up on bitcoin for the next 10 years. Mnuchin Says He Won’t Be Talking About Bitcoin in 10 Years Speaking to CNBC on Wednesday (July 24, 2019), Secretary Mnuchin waved off suggestions that he would be a bitcoin “gazillionaire” in the next years. дальше »
2019-7-24 18:00 | |
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Mnuchin Shades Bitcoin, Pinky-Swears He’s Not Loading Up
Bitcoin will never, ever become a part of US Treasury Secretary Steven Mnuchin’s investment portfolio. The former hedge fund manager expressed his distrust of the cryptocurrency in a new interview clip released by CNBC, in which he assures the network that he won’t be talking about bitcoin six years from now. дальше »
2019-7-24 16:54 | |
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XRP And Libra, Friends or Foes?: Ripple CEO Brad Garlinghouse Weighs In, Also Addresses Bank Of America’s Patent
Brad Garlinghouse, Ripple Labs CEO, has in the past not shied away from expressing his opinions about the crypto-space. Following the infamous tweetstorm by the US President and the disdain comments made by the US Treasury Secretary Steven Mnuchin about bitcoin and Libra, Brad responded via a series of tweets. дальше »
2019-7-24 11:40 | |
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Industry Leader Claims U.S. Outlawing Crypto Ownership Would be “Worst Case Scenario”
Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will. дальше »
2019-7-24 01:00 | |
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RBI Forced Inter-ministerial Panel to Propose Ban on Bitcoin: Report
The central government initially wanted to regulate the bitcoin sector but changed its stand due to objection from the Reserve Bank of India (RBI), reports Business Standard. The Indian daily claimed that Economic Affairs Secretary Subhash Chandra Garg, who was heading the interministerial committee to study cryptocurrencies, favored regulating them. дальше »
2019-7-23 16:00 | |
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Crypto exchange exec says Bitcoin ban in India not final yet, is there any hope?
This week, the inter-ministerial committee (IMC) of India officially recommended the imposition of what has been considered a blanket ban on crypto assets like bitcoin. According to Reuters, the panel led by finance secretary Subhash Chandra Garg has suggested a fine of $3. дальше »
2019-7-23 10:57 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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