Результатов: 918

Harvest Finance Hacked for $24 Million, Puts Bounty on Alleged Attacker

According to reports on Oct 26. 2020, nearly $24 million in value has been siphoned from the liquidity pools of Harvest Finance, a major decentralized finance (DeFi) protocol. Harvest Finance subsequently confirmed the hack, stating that the protocol is “working actively on the issue of mitigating the economic attack on the Stablecoin and BTC pools. дальше »

2020-10-26 15:17


NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars

A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »

2020-10-16 17:31


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Why Ripple is Considering Leaving the US for Singapore

The United States is a minefield when it comes to crypto regulations, and that lack of clarity could result in one of its largest crypto firms, Ripple, moving overseas. According to recent reports, Ripple executive chairman Chris Larsen has warned that the fintech and blockchain firm is close to moving its headquarters overseas in response […] The post Why Ripple is Considering Leaving the US for Singapore appeared first on BeInCrypto. дальше »

2020-10-7 11:28


Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time

On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »

2020-9-9 17:04


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Electronic Frontier Foundation Asks Coinbase to Submit Transparency Reports

The Electronic Frontier Foundation (EFF) has asked Coinbase to endeavour to release their transparency report on a regular basis, to enable members of the public to have a clearer picture of how often it receives requests for information from governments and how it handles those requests, according to a blog post on September 2, 2020. дальше »

2020-9-4 05:07


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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft

Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »

2020-9-2 12:50


South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million

One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »

2020-8-26 19:46


Venezuela Signs In New Taxation Agreement That Will ‘Accept’ Petro Crypto Payments

The Bolivian Council of Mayors signed the “National Tax Harmonization Agreement” on Aug. 12, paving the way to a new system to optimize taxation in the country. According to reports, the new laws will integrate the country’s sovereign crypto, Petro, as one of the tools in the new system. According to reports, of the 335 […] дальше »

2020-8-13 20:49


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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning

A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »

2020-8-8 03:15


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Poland’s Financial Watchdog Mulls Crypto Regulation 

Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »

2020-7-25 01:00


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Libra’s newest rival could be England’s central bank-backed digital currency

According to reports from Bloomberg, the bank of England (BOE) is contemplating creating a government-backed digital currency. This was made known by Andrew Bailey, Governor of the Bank of England, in a webinar event, he told students that it was being reviewed and the Central bank is still trying to weigh their options. It looks […] дальше »

2020-7-15 11:14