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Crypto Exchange Announces Plan To Pump Altcoins, Publicity Stunt Gone Wrong?
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. дальше »
2018-10-11 05:56 | |
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US Govt Spent Over $5 Million to Keep an Eye on Crypto Transactions
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. дальше »
2018-9-28 10:09 | |
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Regulators Must Lead On Blockchain: IBM Report
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. дальше »
2018-9-26 23:15 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
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. дальше »
2018-9-22 22:46 | |
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
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. дальше »
2018-9-18 19:50 | |
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Samsung Blockchain Tapped By S. Korea’s Customs Service
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. дальше »
2018-9-16 21:30 | |
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Samsung Blockchain To Help Korea Gov’t Improve Services
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. дальше »
2018-9-17 21:30 | |
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Bidooh – Disrupting A Dooh Advertising Market Of $34.8bn!
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. дальше »
2018-9-16 18:00 | |
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
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. дальше »
2018-9-16 08:25 | |
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Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million
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. дальше »
2018-9-16 21:45 | |
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US Securities Laws May Cover Initial Coin Offerings: Federal Judge
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. дальше »
2018-9-14 20:24 | |
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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs
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). дальше »
2018-9-4 16:19 | |
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Three Crypto Companies Suspected of Running Fraudulent ICOs in Colorado
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). дальше »
2018-9-3 22:18 | |
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Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency
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. дальше »
2018-8-28 18:34 | |
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China’s Central Bank Warns on Blockchain, Cryptocurrency Frauds
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). дальше »
2018-8-25 14:15 | |
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Chinese Regulators Blast Crypto Fundraising in New Joint Warning
Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency. дальше »
2018-8-24 12:00 | |
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Crypto Industry Consortium Launches Self-Policing Program
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. дальше »
2018-8-21 19:07 | |
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TrueUSD Stablecoin Holdings Pass Cohen & Company Financial Audit
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. дальше »
2018-8-11 01:59 | |
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Reputable Cryptocurrency PR Agency Bitcoin PR Buzz Giving Free Consultations to Blockchain Firms
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. дальше »
2018-8-10 23:56 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
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. дальше »
2018-8-4 22:49 | |
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Canada Backs Central Bank-issued Crypto to Bring Economic Gains
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 дальше »
2018-7-28 23:03 | |
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Vietnam’s State Securities Commission Bans Crypto-Related Activities
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. дальше »
2018-7-27 13:00 | |
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Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
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. дальше »
2018-7-21 02:10 | |
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Crypto Markets Under Watch as G20 Watchdog Unveil New Framework
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. дальше »
2018-7-17 22:39 | |
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Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement
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. дальше »
2018-7-16 17:30 | |
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MoonRate: Legit Initial Coin Offering (ICO) Crypto Website?
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. дальше »
2018-7-15 10:59 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
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IRS Launches International Crypto Tax Enforcement Coalition
The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate. дальше »
2018-7-5 19:00 | |
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President of Uzbekistan Signs Decree on Blockchain Integration, Tax Exclusions for Crypto
The Uzbek president has signed a decree on the integration of blockchain into governmental agencies in order to modernize administration, stimulate the economy
дальше »2018-7-5 03:37 | |
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UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox
Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […] дальше »
2018-7-5 00:22 | |
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Israel Tax Authority Convinces Local Exchange to Report Big Traders
Tax agencies around the world keep applying pressure on bitcoin and crypto companies to make their operations transparent to them. The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. дальше »
2018-7-4 18:48 | |
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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
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Securities Firms In Thailand Set to Launch A Joint Crypto Exchange
The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop. дальше »
2018-7-2 18:32 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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U.S. Investors Can In Fact Legally Participate In ICOs
American investors have not enjoyed the regulatory dance of the SEC and other agencies since the latter part of 2017. Will they? Won’t they? Who’s forced to come to prom as a Security, and who gets a Hall Pass? While most of the rest of the world has been throwing the crypto party of a […] The post U. дальше »
2018-6-27 23:09 | |
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License Needed for Crypto Trading, Circulation, and Settlement in Cambodia
Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities. дальше »
2018-6-22 02:20 | |
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Digital Future Council Assembles Roster of Industry Leaders in Media, Tech
The Digital Future Council made its public debut on June 18, 2018, at the 2018 Cannes Lions International Festival of Creativity. With founding members from such organizations as IBM, Vice, CNN, Lego and Warner Bros. дальше »
2018-6-20 21:56 | |
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Congressional Charge Calls for Think about of Crypto Utilize in Sex Trafficking
Congress is set to consider yet another proposed mandate for a cryptocurrency study, this time in the area of sex trafficking. Congressman Juan Vargas penned the Fight Illicit Network and Detect (FIND) Trafficking Act in order to “improve the efforts of Federal agencies to impede the use of virtual currencies and online marketplaces in facilitating дальше »
2018-6-13 23:58 | |
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