Новости о Cryptocurrencies Activities [ Фото новости ] [ Свежие новости ] | |
FINRA’s Friendly Reminder Towards Firms to Keep Regulators Updated of Crypto Activities
Back in 2018, FINRA first revealed an initiative in which member firms had to notify of their current and planned activities involving crypto activities (i. e. cryptocurrencies and any other forms of digital assets). дальше »
2019-7-22 23:28 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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Congressman Brad Sherman calls for a complete ban on cryptocurrency, says Bitcoin only facilitates “nefarious transactions”
Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U. дальше »
2019-7-20 21:44 | |
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Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto
Over the weekend, United States President Donald Trump tweeted about Facebook’s Libra cryptocurrency and expressed his negative thoughts about the corporation’s idea of the future of money. He also made comments about Bitcoin, and the entire emerging financial asset class of cryptocurrencies, and spoke of their “unlawful” usage in activities like cybercrime, ransomware, and money […] The post Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto appeared first on ZyCrypto. дальше »
2019-7-17 23:27 | |
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Florida Town Lake City Bites the Bitcoin Ransomware Dust; Pays $500,000 in BTC to Hackers
Since Bitcoin launched about a decade ago and eventually became popular, many cybercriminals have pitched their tents with the number one coin and other cryptocurrencies as the preferred way to receive ransoms for their various nefarious activities. дальше »
2019-6-27 19:16 | |
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France to Launch G7 Cryptocurrency Task Force in Wake of Libra Concerns
According to a report published by Reuters on June 21, 2019, France is set to form a G7 cryptocurrency task force to explore how global central banks can regulate cryptocurrencies like Facebook’s Libra without the risk of it being used for money laundering and other illicit activities. дальше »
2019-6-22 23:00 | |
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Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept
Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same. дальше »
2019-6-18 21:30 | |
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MoonTrader ICO
MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities. дальше »
2019-6-13 21:03 | |
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BitInterpay Bitcoin Wallet: Safe Crypto Asset Storage?
What Is BitInterpay? While it’s a relatively new platform, BitInterpay is a developing platform that provides secure and convenient tools to aid financial activities and allow customers to enjoy easy and prompt operations with cryptocurrencies. дальше »
2019-6-4 09:42 | |
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Bitcoin Trading Popularity Spooks Malawi Central Bank Warning Against Cryptocurrency
By CCN: The governor Reserve Bank of Malawi (RBM) has warned that cryptocurrencies are not legal tender and should not be used in place of the legal fiat currency, the Malawi Kwacha. According to local media, Dr. дальше »
2019-5-30 11:40 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Bitcoin-Bashing Democrat Calls for Blanket Ban on Cryptocurrencies
By CCN: Bitcoin-bashing Democrat Congressman Brad Sherman is urging his colleagues to pass a law that would ban cryptocurrencies in the United States. “I look for colleagues to join with me in introducing a bill to outlaw cryptocurrency purchases by Americans, so that we nip this in the bud. дальше »
2019-5-10 06:58 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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WeChat quietly bans cryptocurrency fundraising
The Chinese equivalent of WhatsApp, WeChat, has updated its terms of service to ban merchants from fundraising by using tokens or cryptocurrencies. The Tencent-operated chat messaging app quietly revised its policy last month; the new policy will take effect on May 31. дальше »
2019-5-7 17:19 | |
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This Nobel Prize Winning Economist Wants An End To Cryptocurrencies
Nobel Prize Winning Economist Wants an End to Cryptocurrencies A renowned Nobel Prize-winning economist Joseph Stiglitz has joined the league of those advocating for the shutting down of cryptocurrencies. дальше »
2019-5-6 17:15 | |
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Coinhive shutdown is failing to stop cryptojacking attacks; 1 million attempts blocked daily, claims report
The world of cryptocurrencies has been subject to both positive and negative developments since its inception. Coinhive, the infamous cryptocurrency mining script, is one of the latter. And while Coinhive was shut down earlier this year, that has not stopped other malicious activities from inflicting pain on the cryptocurrency ecosystem. дальше »
2019-5-3 12:30 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring
The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another. дальше »
2019-4-25 00:30 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Bitcoin [BTC]: Officials crack down on massive BTC fraud in ‘largest pill seizure in the history of New Jersey’
Bitcoin [BTC] and other cryptocurrencies have been in the news because of positive developments as well as instances of fraudsters using the decentralized property of the digital assets to conduct nefarious activities. дальше »
2019-4-18 00:30 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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Chinese Planning Commission Seeks To Ban Crypto Mining
China's National Development and Reform Commission is looking for public comments concerning a list of industries it wants to encourage, restrict, or eliminate. Among the activities the regulator wishes to phase out is the mining of cryptocurrencies, including bitcoin. дальше »
2019-4-10 17:49 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Bitcoin [BTC] fraudster in Canada asked to forfeit $1.14 million obtained using dark web
The hacks and fraudulent activities seem to happen in tandem with the developments and updates from the world of cryptocurrencies. On April 3, Superior Court Justice of Canada Jane Kelly ordered that 281. дальше »
2019-4-5 01:30 | |
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The U.S. SEC Wants to Hire a Crypto Specialist Legal Advisor
According to April 1, 2019, posting on the Federal Government’s official jobs portal USAJobs, the United States Securities and Exchange Commission (SEC) is plannng to recruit a crypto specialist attorney advisor. дальше »
2019-4-2 11:00 | |
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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 | |
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Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal
It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering. дальше »
2019-3-29 15:45 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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India Supreme Court: Government Given Four Week Cryptocurrency Regulation Deadline
The government has four weeks to come up with a policy framework on cryptocurrencies before the court can make its ruling about the pending case. The crypto-related case has been pending since July 2017 when the government implemented a ban on crypto-related banking activities. дальше »
2019-2-26 12:00 | |
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BitWings ICO
BitWings token, a native currency of Wings Mobile ecosystem, has 100% guaranteed issuing value and is the only means to pre-order the first (40 000) ultra-secure blockchain smartphones in the world able to generate up to 2 ETH a month without any power consumption, powered with neural technology. дальше »
2019-2-21 20:03 | |
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SWIFT Outperforming Ripple, Bitcoin ETF On The Way, JP Morgan Launches Own Coin, XRP Centralized, Coinmama Hacked, Nasdaq to Add BTC and ETH Indices to its Global Data Services: This Week In Crypto
This week, as usual, was full of activities, most of it focused on the future of cryptocurrencies and cryptocurrency adoption. Top among the stories were predictions on the future price of Bitcoin which have been mostly bullish. дальше »
2019-2-17 11:13 | |
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Binance To Delist 5 Cryptocurrencies: CLOAK, MOD, SALT, SUB and WINGS
Binance has announced that it will be delisting five digital assets in the next few days. All trading activities of the coins will cease on the 22nd of this month at 10 am (UTC). The five affected coins are as follows. дальше »
2019-2-15 11:36 | |
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Venezuela Announces Set of Regulations for Cryptocurrencies and Blockchain Tech
Venezuela seems to be eager to become a country where the activities related to the use of cryptocurrencies and blockchain technologies are fully regulated and to that end, it announced a few hours ago the promulgation of a “CONSTITUENT DECREE ON THE INTEGRAL SYSTEM OF CRYPTOASSETS“. дальше »
2019-2-2 22:22 | |
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Crypto Thefts, Scams On The Rise Finds New Research
Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report. дальше »
2019-2-2 15:11 | |
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UK Regulator: Utility Tokens Are Not Subject to Securities Laws
Britain’s financial regulator is seeking to clarify which cryptocurrency activities need to be officially authorized. The regulator is specifically cautioning that it may ban the sale of crypto derivatives such as CFDs later this year. дальше »
2019-1-24 19:40 | |
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BloqLabs Introduces Cryptocurrency Mining Management System
BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs. дальше »
2019-1-24 20:20 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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A Fake Movie File Is Infecting Windows PC’s to Steal Cryptocurrencies
The Pirate Bay is once again in the middle of a controversy as a Windows shortcut file is infecting PCs to steal digital currencies. The malicious file is posing a movie file on The Pirate Bay torrent tracker. дальше »
2019-1-15 00:24 | |
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SEC Report: Examining Cryptocurrency a Priority in 2019
The Office of Compliance Inspections and Examinations (OCIE) of the United States Securities and Exchange Commission (SEC) listed the cryptocurrency market as one of the six focus points of its compliance monitoring activities for 2019. дальше »
2019-1-13 14:00 | |
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Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »
2019-1-5 21:00 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Let’s Look at the Top Crypto Assets with Developer Activity and Are Blockchain Ghost Towns
As many of our readers may already know, CoinCodeCap is a service that keeps an active track of the development activities of hundreds of cryptocurrencies in real-time. In this regard, it may come as a bit of a surprise that premier altcoin ‘Bitcoin’ is currently the 52nd most active cryptocurrency in terms of development (despite […] дальше »
2019-1-2 19:31 | |
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Dutch Central Bank to Bring Crypto-Business Under Licensing Regime to Curb Malicious Use
In order to curb the use of cryptocurrencies for malicious activities such as money laundering and the funding of terrorism, the central bank of Netherlands, De Nederlandsche Bank (DNB), has decided that it would be issuing licenses to cryptocurrency service providers. дальше »
2018-12-15 19:00 | |
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