Новости о Cryptocurrency Acting [ Фото новости ] [ Свежие новости ] | |
Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone
277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »
2019-9-17 16:03 | |
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Binance to Launch Margin Lending Services, Acting Purely as Matchmaker
Binance has announced that in two days (August 28) they will be launching lending services for Binance Coin (BNB) and Tether (USDT), August 26, 2019. Lending and borrowing have become the top crypto use case in 2019, with DeFi on smart contract platforms – especially Ethereum – popping significantly. дальше »
2019-8-27 23:56 | |
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Bitcoin is Not Acting Like Safe-Haven: Ikigai Founder
Bitcoin is not behaving like a safe-haven asset as fears of recession shadows over the US economy, believes Travis Kling of multi-strategy crypto asset hedge fund, Ikigai Asset Management. Bitcoin Yet to Shine The founder & CIO on Wednesday referred to bitcoin’s dwindling price action against an already gloomy macroeconomic outlook. дальше »
2019-8-16 00:00 | |
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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
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“Keep Big Tech Out of Finance Act” proposes $1 million per day fine on large tech companies acting as financial institutions
A recent bill, “Keep Big Tech Out Of Finance Act,” recommends prohibiting giant tech firms from serving as financial institutions or launching their own cryptocurrency. Likely geared toward Facebook, the bill was reviewed by Democrats that oversee the House Financial Services Committee. дальше »
2019-7-16 18:38 | |
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Crypto exchange COSS introduces negative maker fees
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSingapore based cryptocurrency exchange COSS, today announced it has implemented a negative maker fee program for all its traders. The implementation comes days after the exchange added 0% maker fees – waiving off all trading fees for those acting as market makers of orders during trading. дальше »
2019-7-16 15:40 | |
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Brock Pierce attributes Puerto Rico’s ‘unrestricted business regulations’ to his crypto-success
Brock Pierce remains one of the few entrepreneurs to have etched their name across various disconnected industries, including acting, gaming, and cryptocurrency. Pierce recently featured in an interview and shared his view towards approaching and surviving the crypto ecosystem. дальше »
2019-6-4 19:00 | |
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Op Ed: Debunking Bitcoin Myths: The ‘Intrinsic Value’ Fallacy
A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value. дальше »
2019-6-4 23:41 | |
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Op Ed: Debunking Bitcoin Myths, The ‘Intrinsic Value’ Fallacy
A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value. дальше »
2019-5-31 23:41 | |
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U.S. Telecom Giant AT&T Joins Hands With BitPay to Accept Cryptocurrency Payments
Coinspeaker U. S. Telecom Giant AT&T Joins Hands With BitPay to Accept Cryptocurrency PaymentsIn an effort to expand its services to its users using cryptocurrencies, AT&T will now allow paying bills in crypto with BitPay acting as its payment processor. дальше »
2019-5-24 08:30 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Bitcoin [BTC]: US-China tensions fueled the cryptocurrency’s growth, says Tom Lee
Tom Lee, Co-founder of Fundstrat, spoke about Bitcoin’s [BTC] recent hike over $8000, during an interview with CNBC Fast Money. Tom Lee pointed out the possible reasons that were acting as catalysts for this surge and also spoke about the future position of cryptocurrencies. дальше »
2019-5-15 19:30 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Former Mozilla Executive Accuses Google Of Sabotage
Jonathan Nightingale, a tech professional who formerly worked at Mozilla, has made detailed allegations that technology giant Google has been sabotaging Firefox, Mozilla’s browser. Nightingale claims Google has been acting in this manner for years in order to provide Google Chrome with an advantage. дальше »
2019-4-19 17:00 | |
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Both ICON and Cardano Continue Declines With ADA Falling Below a Key Level [Price Analysis]
Cardano has followed up on the declines of last week to retest a support level at $0. 08. $0. 08 was an important level in the weeks after Cardano initially launching, acting as a resistance point. дальше »
2019-4-19 14:14 | |
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XRP: xRapid payments-facilitated exchange, Bitstamp granted BitLicense by New York DFS
Bitstamp, a cryptocurrency exchange based out of Luxembourg, announced on its official website that the exchange was granted a BitLicense. This will allow Bitstamp to continue providing crypto trading services in the United States and improve the exchange’s overall presence in the country. дальше »
2019-4-11 22:30 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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5 Biggest Crypto Exchanges Combined Comprise Less Than 1% of JPMorgan
New research from Hacken System’s Crypto Exchange Ranks (CER) shows that traditional banks like JPMorgan and Bank of America dwarf the nascent cryptocurrency exchange industry. Uptown Top Ranking Cryptocurrency exchanges are like the banks of the industry, acting as intermediaries between traders, investors, projects and other stakeholders. дальше »
2019-2-21 23:00 | |
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Litecoin [LTC] Price Action – Bearish Divergence Precedes Litecoin Retracement
Litecoin underwent a huge surge last week. Movements in Litecoin preceded bullish movements across the rest of the market with Litecoin often acting as a leading indicator for movements in other top cryptocurrencies. дальше »
2019-2-11 18:49 | |
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Iran in Talks With 8 Countries for Use of Cryptocurrency in Financial Transactions
Iran is exploring various options, including holding negotiations with other countries to introduce cryptocurrency in global trade, as the Islamic state moves to sidestep U. S. economic sanctions. дальше »
2019-1-30 05:01 | |
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Tron Price Prediction: TRX Is Trying to Break Out of a Symmetrical Triangle
Long-Term Outlook: A look at the 3-day chart for TRX shows that price met resistance at the original support area at $0. 032-0. 035, which coincides with the Ichimoku Cloud and the 50-Period Moving averages. дальше »
2019-1-21 17:14 | |
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Binance Opens Fiat-to-Crypto Outpost to Target the UK and Europe
Binance, the world’s largest cryptocurrency exchange by adjusted trading volume, has taken another big step in its growth by launching a new fiat-to-crypto exchange. The exchange was opened on the self-governing island of Jersey, acting as the exchange’s first fiat-to-crypto outpost, with a focus on serving the UK and Europe. дальше »
2019-1-17 12:47 | |
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Litecoin Leads the Market After Inverse Head & Shoulders Breakout
After forming an inverse head and shoulders on the daily chart, Litecoin led a surge across the cryptocurrency market yesterday. Litecoin initially increased over 10% while other major cryptocurrencies failed to follow suit. дальше »
2019-1-7 18:39 | |
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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
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Ripple And NEM To Open EU Blockchain Association In Effort To Make Good By Crypto Regulators
Ripple And NEM Team Up To Launch EU Blockchain Association In Effort To Get On The Good Side Of Regulators Ripple (XRP) and NEM (XEM) have united to launch a project called Blockchain for Europe. This new association will represent the interests of companies acting in the sector of blockchain and cryptocurrency on the whole […] дальше »
2018-12-4 22:02 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Dogecoin [Doge] Fails to Rise Above Key Resistance
Dogecoin rose above a key level around $0. 00228 yesterday. This level has played an important role for Dogecoin acting as support from June to August of this year and preceded a price spike in early September. дальше »
2018-11-30 18:39 | |
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Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General
Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the. дальше »
2018-11-17 23:00 | |
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Trump’s attorney general once endorsed a ‘time travel’ cryptocurrency
Some very strange details have surfaced regarding Donald Trump’s newly appointed acting attorney general, Matthew Whitaker, and his involvement with a cryptocurrency for time travel. For years, Whitaker sat on the advisory board of World Patent Marketing, a marketing firm that has since been shut down by order of a federal judge, reports Mother Jones (via Cointelegraph). дальше »
2018-11-15 17:55 | |
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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam
FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds. дальше »
2018-11-11 00:38 | |
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Bitcoin Cash (BCH) Daily Price Forecast – November 2
BCH/USD Medium-term Trend: Bullish Supply zones: $600, $700, $800 Demand zones: $300, $200, $100 BCH is in a bullish trend in its medium-term outlook. The weak bear pressure could not pass the 38. дальше »
2018-11-2 13:46 | |
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Report: Barclays Drops Plan for Cryptocurrency Trading Desk
Barclays (LSE: BARC) has reportedly scrapped its plan to launch a cryptocurrency trading desk. However, it remain unclear whether the U. K. banking giant is acting under pressure from regulators or for other reasons, such as insufficient demand for crypto-related services from hedge funds. дальше »
2018-10-15 12:15 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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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 | |
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What Links Barack Obama With These Crypto Scammers?
Barack Obama, ex-President of the United States of America and the latest victim of crypto crime, of sorts at least. According to The Next Web, the Texas States Securities Board (TSSB) have stepped up to take action against three cryptocurrency companies within Texas that have been found to be acting deceitfully and making false claims, one company have even been found to have fabricated a short video that seems to show Barack Obama endorsing the companies products, though obviously Obama had nothing to do with it. дальше »
2018-9-19 21:30 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Top Legal Counsel for Ripple Exits Amid Continuing Security Controversy
At its concourse of dismissed class-action lawsuits grows, cryptocurrency magnate Ripple will move forward without its general counsel, Brynly Llyr. Ripple Labs came under fire earlier this year while acting as the leading global blockchain solution for enterprise transactions. дальше »
2018-9-8 19:00 | |
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Bullish Start to the Week for Altcoins as EOS Returns Above $5!
EOS price has had a volatile 2018 where it has experienced some significant downturns. It had been trading at the critical $5 mark for about one week and with altcoins performing well this Monday, EOS is back above $5. дальше »
2018-8-28 17:33 | |
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Bitcoin [BTC] dominance shows that the market is acting up to the recent news, says Tom Lee
On 7th August, Thomas Lee, the Managing Partner and Head of Research at Fundstrat said that the Bitcoin [BTC] dominance is showing that the market is acting to the recent announcements. During the interview with CNBC Fast Money, Tom Lee also said that Bitcoin was the only game in the cryptocurrency market for a long […] дальше »
2018-8-7 18:58 | |
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Bears Return to Bitcoin With Strength – New Price Downtrend?
Bitcoin broke below its key support at $7850 yesterday and experienced an even further drop. Price action is currently trading around the $7550 mark with the 100EMA acting as some support. Volume has been dropping off which shows the market could be taking this price point seriously. дальше »
2018-8-1 16:11 | |
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Bitcoin Bulls Bring the Price up to $7850
As anticipated in yesterday’s article, Bitcoin looked bullish coming into this week, and it did successfully make a move to the upside. It was uncertain whether there would be a move to the upside or the downside once price reached $7850 but for the moment, this point is acting as resistance. дальше »
2018-7-23 19:26 | |
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U.S. Initiates Regulatory Sandbox for Blockchain and Cryptocurrency
Among the bustle of crypto-related activities in Washington this week, an important announcement surfaced from Mick Mulvaney, acting director of the Consumer Financial Protection Bureau (CFPB). The post U. дальше »
2018-7-21 12:00 | |
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Bitcoin Price Analysis – Bitcoin Blasts Through Prior Resistance and Trades Above $7k
After $6850 acting as a significant resistance level since November of last year, price action yesterday blasted through this level and Bitcoin is now trading around the $7400 price. As reported in yesterday’s post here, many of the signs were pointing towards further upward movement, but significant resistance was expected at the $6850 level. дальше »
2018-7-18 14:49 | |
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Bitcoin Price Analysis – Bullish Golden Cross on the Hourly?
$6400 was acting as a significant resistance level for Bitcoin’s price, however, over the last hour, the price has managed to break to the upside and is currently trading above the $6500 level. The move up over the last hour was on significant volume showing there is some weight behind the move which contrasts heavily with […] Bitcoin Price Analysis – Bullish Golden Cross on the Hourly? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-16 15:04 | |
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