2023-11-5 14:02 |
A crime bill passed last week gives law enforcement agencies more powers to seize and freeze crypto.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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From securities law to DeFi, there's a lot for U.S. regulatory agencies to clarify about crypto in the year ahead.
2020-12-15 18:26 | |
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As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful.
2019-1-19 23:00 | |
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Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto.
2019-1-16 05:22 | |
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U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading.
2019-1-8 01:45 | |
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The South African Revenue Service and other agencies are looking to create a new legal framework and tackle the country’s crypto taxation policies.
2019-1-5 00:01 | |
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Bitcoin (BTC) and virtual currencies had a very moved year since the very beginning. During the whole year, virtual currencies were falling and reaching new lows in the last year. However, there are some other things that are worth mentioning during 2018.
2018-12-29 21:47 | |
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There is a debate among regulatory agencies and experts in the cryptocurrency world that is related to Bitcoin (BTC) being considered a commodity or not. In general, the virtual currency space lacks the regulatory clarity that many other assets have.
2018-12-26 23:50 | |
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The Director of Digital Asset Strategy at VanEck, Gabor Gurbacs, talked about the SEC and regulatory agencies during a podcast of WhatBitcoinDid. He has also bee talking about the future of the Bitcoin ETF presented.
2018-12-9 12:52 | |
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South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.
2018-12-4 11:15 | |
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The crypto community in Bratislava will now have a new centre where to meet and discuss different issues about virtual currencies and the space. Opened in October, the centre has been growing as a place to discuss surveillance infrastructures, relentless taxation and the adoption of blockchain technology by different agencies and institutions. Pavol Luptak, crypto […]
2018-12-3 17:58 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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Savii Digital And Other Media Agencies Launch ‘Meet Bob The Blocktrain’ Educational Book Three companies Savii Digital, the Crypto and Blockchain Marketing and Media Agency, have released a new blockchain and cryptocurrency-related book.
2018-11-19 01:09 | |
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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-5 22:04 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-7 22:04 | |
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Declining volatility in crypto markets has allowed startups, investors, and industry leaders to slow down, and postulate about the future of this nascent industry, catalyzing a series of positive developments.
2018-10-28 17:23 | |
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The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
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US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings.
2018-10-17 16:00 | |
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In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.
2018-10-16 18:58 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Ben Kaiser from one of the most impressive universities in America, Princeton University and Alex Ledger from Florida International University have written a paper together on what China is impacting Bitcoin.
2018-10-12 08:00 | |
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Yobit Exchange Reveals Plan To Inject BTC Into Altcoins While the crypto industry is often lauded for its forward-thinking, well-crafted ideas, products, and solutions, some startups in this nascent industry take innovation a bit too far, often crossing regulatory grey areas that may spark action from governmental agencies.
2018-10-11 05:56 | |
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This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.
2018-9-29 20:00 | |
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American government agencies have significantly increased the number of contracts they’ve entered into with blockchain analysis companies that conduct blockchain surveillance, with the IRS leading the pack.
2018-9-28 10:09 | |
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Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.
2018-9-26 15:00 | |
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Blockchain reduces paper processes, speeds up transaction times, increases efficiencies and builds trust among participants to a transaction, according to Sept. 23 IBM report on how distributed ledger technology (DLT) can improve how the federal government does business.
2018-9-26 23:15 | |
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It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U.
2018-9-22 22:46 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-9-18 19:50 | |
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Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign.
2018-9-16 21:30 | |
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Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign.
2018-9-17 21:30 | |
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THE SITUATION NOW Digital advertising billboards are generally considered to create the biggest impact for broadcast advertising. The digital out of home (DOOH) advertising space is presently controlled by the big advertising agencies.
2018-9-16 18:00 | |
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U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated.
2018-9-16 08:25 | |
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The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars.
2018-9-16 21:45 | |
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Lack of regulation has been a major problem for the cryptocurrency sector and government agencies trying to get a hold of this market. Now a new ruling from a US federal judge brings initial coin offerings (ICOs), the wildest space in the crypto markets, under the US securities law.
2018-9-14 20:24 | |
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Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).
2018-9-4 16:19 | |
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Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA).
2018-9-3 22:18 | |
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The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay.
2018-8-28 18:34 | |
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The People’s Bank of China, along with other state agencies, published a warning of criminal activity related to blockchain and crypto projects, especially those resembling initial coin offerings (ICOs).
2018-8-25 14:15 | |
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Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.
2018-8-24 12:00 | |
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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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TrueUSD Stablecoin Passes Audit Clearing Up Doubts Since regulatory agencies are trying to create a more mature cryptocurrency market, financial audits have become very common these days in the crypto world.
2018-8-11 01:59 | |
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One of the pioneer crypto PR agencies in the world, Bitcoin PR Buzz is now providing free one hour PR strategy consultation service to interested blockchain and cryptocurrency businesses. Bitcoin PR Buzz has existed for the past five years, offering clients best-in-class PR services and article writing services.
2018-8-10 23:56 | |
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When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.
2018-8-4 22:49 | |
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An economic and crypto researcher at the Canda’s central bank says that the existence of CBDCs could provide better flexibility in creating monetary policies. Banking institutions from around the globe and other financial agencies have been largely promoting the idea of Central Bank-backed Digital Currencies (CBDCs). Off lately we have been seeing a lot of
2018-7-28 23:03 | |
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Vietnam’s State Securities Commission has prohibited companies from issuing, transacting, or brokering related to digital tokens. The ban follows a previous directive that urged monitoring agencies to scrutinize crypto asset activities.
2018-7-27 13:00 | |
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Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council.
2018-7-21 02:10 | |
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The Financial Stability Board (FSB), an organization charged with making financial regulatory recommendations to the G20, has released a framework containing metrics that could eventually become binding on crypto assets.
2018-7-17 22:39 | |
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According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin.
2018-7-16 17:30 | |
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What Is MoonRate? MoonRate is a new platform which was launched just a couple of days ago. It is an exceptional resource which is instrumental in assisting the public to determine legitimate from fake ICOs.
2018-7-15 10:59 | |
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U.S. President Donald Trump's proposed 2021 budget would shift the U.S. Secret Service from the Department of Homeland Security back to the Treasury Department, creating "new efficiencies" in investigations including crypto.