2019-6-25 14:06 |
A document with a potential global influence on regulations may urge all crypto exchanges to track user identity for all deals above $1,000.
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New Information Revealed From Kleiman vs. Wright Case According to this filing, in order to have access to these funds, it is necessary to have the participation of all the trustees, but one of them has not been in contact for several years.
2019-6-21 22:03 | |
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In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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The word "blockchain" isn't used in the bitcoin white paper, the document that started it all. So, how did the term take off as a buzzword?
2019-5-19 12:15 | |
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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.
2019-5-18 22:14 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so.
2019-5-13 18:34 | |
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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.
2019-5-9 16:00 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Ripple, the company behind the development of XRP, the third most valuable crypto asset in the global market, officially released its Q1 2019 XRP markets report. The document indicated Ripple sold $169.
2019-4-26 21:26 | |
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By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully.
2019-4-23 17:31 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin.
2019-4-1 11:45 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019.
2019-1-18 00:25 | |
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CoinGecko published on January 15th its 2018 yearly crypto report. The 83 pages document provided valuable insights covering the downtrend that spanned around the last year, and its implications on the market.
2019-1-16 18:29 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards.
2019-1-14 10:00 | |
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The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two.
2018-12-21 23:09 | |
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This is perhaps the saddest article I’ve written: I’m opening myself up to endless ridicule by admitting how deeply I care about something so incredibly mundane and objectively boring. But I don’t care.
2018-12-18 10:00 | |
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Japan’s efforts to regulate the cryptocurrency industry might have come a little later than needed, as the country has seen nearly 6,000 cases of money laundering involving cryptocurrency so far in 2018.
2018-12-6 12:30 | |
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As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online.
2018-12-5 21:48 | |
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We all love to talk about tech and the cloud as if they’ve these things dramatically changed the way we live our lives and work. And don’t get me wrong – they could. They should. But too many of our businesses still operate like it’s 1997 when it comes to asset management.
2018-12-4 21:24 | |
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The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses.
2018-12-3 19:48 | |
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G20 countries have agreed to regulate cryptocurrencies in line with Financial Action Task Force (FATF) standards at the second session of the summit held in Buenos Aires, Argentina. ‘We will regulate crypto-assets for anti-money laundering’ On Saturday, a joint declaration was officially signed by all G20 nations, reports The Saudi Gazette.
2018-12-2 17:00 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment.
2018-11-27 21:38 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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All crypto projects these days have whitepapers and roadmaps. Most people though, don’t know that the need for that started with bitcoin. Bitcoin’s whitepaper is to date the most comprehensive whitepaper in the crypto industry as well as considered one of the most authentic and significant document in the history of computer science. That was […]
2018-11-2 05:18 | |
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On October 31, 2018, we celebrate the 10th anniversary of Bitcoin’s white paper, the seminal literature of Satoshi Nakamoto’s creation and the new cryptographic field he introduced with the blockchain.
2018-11-1 22:18 | |
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Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology.
2018-10-25 20:41 | |
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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.
2018-10-13 23:34 | |
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OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice.
2018-10-5 23:57 | |
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Avoiding distractions is the biggest challenge to writers in 2018. Notifications, Netflix, email, YouTube, calls, games, and more all seem particularly appealing as you sit down to work on your next masterpiece – or in my case, article.
2018-10-3 19:07 | |
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Avoiding distractions is the biggest challenge to writers in 2018. Notifications, Netflix, email, YouTube, calls, games, and more all seem particularly appealing as you sit down to work on your next masterpiece – or in my case, article.
2018-10-2 19:07 | |
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Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.
2018-9-28 23:08 | |
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FARASHA blockchain will facilitate immediate fund transfer into escrow accounts. All constituents can manage escrow accounts through smart contracts, immutably releasing payments upon completion and approval of milestones such as visits, paperwork completion, invoicing, etc.
2018-9-26 23:33 | |
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Aston (ATX) is there to provide document distribution services that according to them, will remove all headaches associated with document
2018-9-13 09:30 | |
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The V-ID validation service uses blockchain technology to end all document fraud. Our client base, with customers like Airbus Space & Defence, operates in various fields, including education, medical, research and tech.
2018-9-1 15:07 | |
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The Chinese government has banned all commercial crypto and blockchain-related events in the region, after encouraging local financial authorities to speed up the development of blockchain technology.
2018-8-23 18:50 | |
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ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.
2018-8-21 19:07 | |
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On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23.
2018-8-3 19:24 | |
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The team at Binance has just released a document on the upcoming VeChain to VeChainThor swap for all users of the trading platform. To the Binacians online, the VEN’s accommodation for rebranding and ticker changing to VET will be carried out in several different steps mentioned on the document.
2018-7-19 09:50 | |
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With an estimated $100 billion value in sunken artifacts in the waters surrounding the Bahamas, deep-sea treasure hunters could soon satiate their thirst for a big bounty through blockchain technology.
2018-7-12 23:26 | |
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Global Data, a research firm based out of London recently released an elaborate study, called ‘Cryptocurrencies – Thematic Research’ explaining the painful fate of cryptocurrencies and its empty promises.
2018-7-8 00:59 | |
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CorgiAI had a bearish higher timeframe trend despite swift gains. The $0.0015-$0.0016 support zone could be vital in the next few days. CorgiAI [CORGIAI] prices rallied 331% from its low on The post CorgiAI price prediction: After 331% rally, THIS is the next crucial level appeared first on AMBCrypto.
Whales began to accumulate AI tokens as Nvidia saw profits. Declining network growth could impact these tokens negatively in the long run. Interest in the AI tokens in the crypto space has gThe post AI tokens surge as whales dive in: What's next for RNDR, FET? appeared first on AMBCrypto.
ETH’s Taker Buy Sell Ratio rallied toward 1. This suggested a decline in selling pressure in its Futures market. Ethereum’s [ETH] Taker Buy Sell Ratio, observed using a 7-day simple moviThe post Ethereum to $4K now? THIS shows that sellers are backing off appeared first on AMBCrypto.
ETF buzz focuses on Ethereum and Bitcoin, with BlackRock challenging Grayscale's dominance. Bitcoin's price fluctuates amid ETF excitement, with analysts eyeing potential market shifts. ETFsThe post Bitcoin: Will BlackRock overtake Grayscale as top BTC ETF? appeared first on AMBCrypto.
Ethereum's price surged nearly 30%, coinciding with significant SEC regulatory updates. Co-founder Jeffrey Wilcke capitalized on the rally by depositing over $75 million worth of ETH into KrakeThe post Ethereum co-founder cashes out! Is now the time to sell your ETH? appeared first on AMBCrypto.
ETH’s inflationary state persisted as issuance remained 3X the burn rate. Analysts were bullish on ETH post-ETF approval, but short-term drop could not be overruled. Ethereum's [ETH] iThe post Ethereum could take 'months to be deflationary' - What about ETH’s bull run? appeared first on AMBCrypto.
The US House passed the FIT21 Act to set regulatory clarity for crypto. Next on the line is the US CBDC bill and how the US Senate handles both. US crypto regulation has recorded signifiThe post US CBDC, FIT21 crypto bills: 'A lip service' or balanced regulation? appeared first on AMBCrypto.