California's Attorney General Warns People to Be Wary of Crypto Scams

California's Attorney General Warns People to Be Wary of Crypto Scams
фото показано с : cointelegraph.com

2020-8-8 21:12

California authorities recently came out with a fresh cautionary statement on crypto crime.

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crypto california → Результатов: 126


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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering

Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto.

2020-5-19 01:15


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U.S.: Lawmaker Proposes Securities Exemption for Crypto Tokens

A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More.

2020-5-9 22:07


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Crypto Ransomware Paralyzes California School District

A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators.

2020-2-2 22:00


Crypto CEO Wants to Buy Mexico’s Presidential Jet With Amero Tokens

Mexico-based crypto exchange operator Isatech intends to buy the country’s presidential jet for $138 million worth of tokens and a large piece of land, among other things. Crypto Company Wants to Use its Tokens to Buy Aircraft If Isatech’s bold plan succeeds, it means the Mexico government would end up with hundreds of billions of Amero tokens (AMX), and between 1,400 and 2,400 hectares of land in the state of Baja California Sur.

2020-1-22 01:00


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Coinme Adds BTC Purchase Function to Over 100 Coinstar Kiosks in California

With over 21,000 kiosks in the U.S., Coinstar is a popular automated service for those who want to turn their fiat coins into paper cash. 3,000 of these kiosks have been integrated with Coinme to include crypto purchase functionality, and more than 100 BTC-integrated Coinstar kiosks are now newly available in the greater Sacramento, California […] The post Coinme Adds BTC Purchase Function to Over 100 Coinstar Kiosks in California appeared first on Bitcoin News.

2020-1-14 09:15


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AT&T Can’t Deny Part In $1.8M Crypto Theft, Tech Adviser Says

Seth Shapiro sued AT&T for allowing hackers to steal $1. 8m in crypto and said that their claims of failing to prevent the theft are not sufficient. Seth Shapiro vs. AT&T Back in October 2019, the crypto world witnessed a rather unique case, where blockchain entrepreneur, and two-time Emmy-winning tech consultant, Seth Shapiro, from California, filed a lawsuit against US telecom giant, AT&T.

2020-1-10 14:00


Nvidia Claims Investors’ Cherry-Picking Information, Not Misled about Crypto Mining Boom

Nvidia has urged a California federal judge at a hearing on Friday to dismiss a case against it brought by investors who claim that the company misled them about cryptocurrency mining revenues. The American technology company that designs graphics processing units (GPUs) says the plaintiff cherry-picked information and relied on a Morgan Stanley analyst and […]

2019-12-8 19:05


IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides

A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […]

2019-11-30 00:34


California Based Stock and Crypto Exchange, Robinhood, Has Withdrawn its Application for a Banking Charter in the U.S

This tech startup based in California is among those eyeing to tap into the market share currently dominated by oldies in financial services. However, this may be an uphill task given a tech giant like Facebook is yet to get any regulatory approval to launch the Libra crypto project. California Based Stock and Crypto Exchange, […]

2019-11-29 21:57


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Tax Evasion with Cryptocurrencies Could rise due to De Minimis Exemption

While calls continue for a lenient crypto tax regime, one commentator says a ‘de minimis’ exemption status for virtual assets will encourage Bitcoin tax evasion, reports Law 360. Crypto Tax Evasion Will Become Commonplace According to Law360, Omri Marian of the University of California’s Irvin School isn’t in support of a de minimis tax exemptionRead MoreRead More.

2019-11-21 00:00


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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage

In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry.

2019-10-16 13:00


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Singapore Man Faces 34 Years in Prison for Illegal Crypto Mining

A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine Crypto Ho Jun Jia also known as Matthew Ho was taken into the custody of the Singapore Police Force on September 26 after being charged under a 14-count indictment.

2019-10-11 18:00


‘Innovation Crushing’ Crypto Law Could Sneak Through California Legislature

A proposed law in California could have a disastrous impact on both the U. S. cryptocurrency scene and the global industry, according to a newly-launched advocacy group. Launched today, The Aquarian Advocacy Group (TAAG) says it will campaign the proposed Uniform Regulation of Virtual Currency Businesses Act, which is currently under debate in California’s State Assembly.

2019-9-30 20:00


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Cryptocurrency Provides Payment and Tax Solutions for the Cannabis Industry

A member of the Berkeley City Council has reportedly become the first elected official to purchase cannabis with cryptocurrency. City Council Member Makes Cannabis Purchase with Crypto According to The Daily Californian, Ben Bartlett of the Berkeley City Council purchased cannabis using cryptocurrency during an event organized by the Blockchain Advocacy Coalition.

2019-9-16 20:00


Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits

California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […]

2019-8-21 21:24