Новости о Bitcoin Linked [ Фото новости ] [ Свежие новости ] | |
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
|
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
|
|
Bitcoin Graftroot: Learn About How It is Possible to Enhance BTC Privacy
There are many developments that are currently being performed to improve Bitcoin’s performance in the space. One of the things that developers are thinking about is implementing privacy features on the Bitcoin (BTC) network. дальше »
2019-3-24 21:42 | |
|
|
Bitcoin’s Radical Origins Explained in a Newly Released ‘Digital Cash’ Book by Princeton University
Bitcoin (BTC), the most popular digital asset in the market, was created by Satoshi Nakamoto more than ten years ago with the intention of avoiding the traditional financial system around the world. However, there are many reasons why Bitcoin was created and that are not linked to Satoshi himself. The Real Origins of Bitcoin Finn […] дальше »
2019-3-24 17:38 | |
|
|
From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster
Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency. дальше »
2019-3-21 16:00 | |
|
|
Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
|
|
Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
|
|
Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
|
|
Will Emerging Technologies Such as Blockchain (DLT) and Artificial Intelligence (AI) Co-Exist or Don’t Mix
If you would like to know the definition of blockchain and simply type in ‘define blockchain’ into the google search bar, then this is the definition you will immediately receive. ‘A system in which a record of transactions made in bitcoin or another cryptocurrency is maintained across several computers that are linked in a peer-to-peer […] дальше »
2019-3-18 20:15 | |
|
|
No, Artificial Intelligence and ‘The Blockchain’ Don’t Go Together
If one types in “define blockchain” into Google, this is the definition they receive: A system in which a record of transactions made in bitcoin or another cryptocurrency are maintained across several computers that are linked in a peer-to-peer network. дальше »
2019-3-18 05:00 | |
|
|
Winklevoss Twins: Crypto Hype at SXSW Offers Investors a Bullish Case for the Markets
Ever since Bitcoin and the entire crypto markets went spiraling downwards in late-2017 and early-2018, investor’s sentiment has grown to be strongly linked to price action, and as such, the sentiment of most neophyte investors that have been burned by the persisting bear market remains in the gutter. дальше »
2019-3-16 01:00 | |
|
|
Electroneum Price Surges as Huobi Global Confirms ETN Trading pairs
It would appear some of the crypto market swills ee their own form of positive market momentum today. Although nearly all markets are linked to Bitcoin in one way or another, one also has to acknowledge individual developments can spark price excitement. дальше »
2019-3-13 11:32 | |
|
|
Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
|
|
1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
|
|
Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
|
|
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
|
|
Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis
Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis Hamas, a controversial Palestinian military-political group, which is deemed as a terrorist organization by the government of the United States and Israel and as a freedom fighter by Palestinians, has been recently linked to a Coinbase crypto account. According to Whitestream, a blockchain analytics […] дальше »
2019-2-8 01:48 | |
|
|
A New Malware on Apple Mac Uses Browser Cookies to Steal Cryptocurrencies
According to Palo Alto Networks’ Unit 42, a newly discovered malware which targets the Mac platform could be stealing browser cookies linked to cryptocurrency exchanges and wallet services used by its victims. дальше »
2019-2-5 13:44 | |
|
|
Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
|
|
GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
|
|
Close connection between Monero (XMR) and criminals from another angle
A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin. дальше »
2018-12-13 04:47 | |
|
|
Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
|
|
Bitcoin Price Analysis: BTC is a “Melting Ice Cube” Says CEO
Latest Bitcoin News Like Bitcoin prices shifting, so is Bill Gates-the founder of Microsoft who back in 2014 said Bitcoin is “used to buy drugs like synthetic opioid fentanyl” and the “anonymity of digital currencies meant they were linked to terrorist funding and money laundering” to admitting how transformational Bitcoin and cryptocurrencies have been especially. дальше »
2018-12-7 06:00 | |
|
|
Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
|
|
VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
|
|
U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
|
|
The US Government Is Powerless to Block Bitcoin Addresses
It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U. дальше »
2018-11-29 17:20 | |
|
|
Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
|
|
Stable XRP Price Makes it a Valuable Hedge During Bearish Cycles
During these incredibly bearish times, it is very difficult to find any assets which perform as expected. That is not entirely abnormal, primarily because Bitcoin is closely linked to all other currencies in terms of value. дальше »
2018-11-20 23:07 | |
|
|
Switzerland Approves First Bitcoin-Cryptocurrency ETF with Ticker $HODL
The Bitcoin ETF $HODL, offered by Amun Crypto, will begin trading on Switzerland’s Six Swiss Exchange beginning next week. The ETF’s earnings will be linked to five different cryptocurrencies. дальше »
2018-11-18 13:00 | |
|
|
CLS Foreign Exchange Settlement Platform Partners IBM for Blockchain-Based Netting Service
Continuous Linked Settlement (CLS ), a New York-based financial institution that facilitates settlements for foreign exchange (FX ) firms is set to utilize IBM blockchain platform for handling its netting services, reported Computer Business Review on November 14, 2016. дальше »
2018-11-17 14:00 | |
|
|
Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
|
|
Islamic Bonds Look to Tap Into Blockchain Technology
The world of Islamic finance has traditionally been a relatively small one, hampered by its geographic spread and its fundamental incongruity with conventional finance, which is based on credit. An October 24, 2018, a Reuters report, however, paints a picture of a world of possibility opened up by blockchain technology where Sukuk bonds linked to socially conscious applications could hold. дальше »
2018-10-27 21:00 | |
|
|
Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
|
|
Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?
Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it. дальше »
2018-10-11 17:00 | |
|
|
Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
|
|
Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
|
|
Bitcoin Core 0.17.0 Is Released: Here’s What’s New
Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today. дальше »
2018-10-3 16:28 | |
|
|
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5. дальше »
2018-9-26 07:15 | |
|
|
Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
|
|
Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited. дальше »
2018-9-25 19:47 | |
|
|
Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
|
|
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
|
|