Новости о Cryptocurrency Department [ Фото новости ] [ Свежие новости ] | |
Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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New York: NYFDS Rejects Bittrex’s BitLicense Application
On April 10, 2019, the New York Department of Financial Services (NYDFS) rejected Bittrex cryptocurrency exchange’s application seeking the coveted BitLicense. The BitLicense would have allowed the exchange to operate in one of the world’s most significant financial hotspots. дальше »
2019-4-11 15:26 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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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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Bitstamp USA Becomes Nineteenth Firm to Receive BitLicense
The New York Department of Financial Services (NYDFS) has granted its nineteenth BitLicense to Bitstamp USA, a subsidiary of Bitstamp, the department announced on April 9, 2019. New Members In the first quarter of 2019, several firms were granted the coveted virtual currency license from New York state’s financial regulator, popularly called the BitLicense. дальше »
2019-4-10 18:11 | |
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Is The New China’s Bitcoin Ban Yet Another FUD or Should We Start Shorting Bitcoin Again?
China has decided to entirely ban cryptocurrency mining in the nation, Bloomberg reports. The National Department and Reform Commission… The post Is The New China’s Bitcoin Ban Yet Another FUD or Should We Start Shorting Bitcoin Again? appeared first on Invest In Blockchain. дальше »
2019-4-10 08:39 | |
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New York, New York: Bitstamp Obtains BitLicense, Plans to Expand Into US
Bitstamp now can officially offer cryptocurrency trading services in the state of New York after the state’s Department of Financial Services granted the exchange a BitLicense. Obtaining a BitLicense is undoubtedly good news for the traditionally European-focused Bitstamp, which will now find it easier to make inroads into the United States cryptocurrency trading ecosystem and expand its presence in the large North American market. дальше »
2019-4-10 03:00 | |
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Crypto Skeptic Nicholas Weaver Says Only Way To Win In Crypto Is Not To Play
Nicholas Weaver, researcher at the International Computer Science Institute and lecturer in the computer science department at the University of California, Berkeley, talks about the problems associated with cryptocurrency and blockchain technology, Ross Ulbricht, how crypto changed his worldview, and the demise of the industry. дальше »
2019-4-10 20:31 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
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Tagomi Trading granted coveted BitLicense by New York’s Department of Financial Services
Paradigm and Pantera-backed Tagomi Trading LLC received a coveted BitLicense that allows it to begin cryptocurrency trading in the state of New York. The approval was confirmed by a press release, published on 27 March, by the State’s Department of Financial Services [DFS]. дальше »
2019-3-28 11:00 | |
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Cryptocurrency startup Tagomi gets BitLicense to operate in New York
Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license. дальше »
2019-3-27 20:54 | |
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US: Blockchain Being Tested to Track Unaccompanied Children
Blockchain technology is being tested by the U. S. Department of Health and Human Services (HHS) to track unaccompanied minors when they enter Federal custody. This according to a report by Meri Talk published March 21, 2019, Humanitarian Tech Blockchain technology’s immense malleability has enabled it to consistently find unique use-cases, whether it is in keepingRead MoreRead More. дальше »
2019-3-23 18:00 | |
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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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Cardinal RAT Malware Goes After Israeli Fintech and Crypto Firms Per Unit 42 Research Report
Unit42, the cybersecurity department of Palo Alto Networks, has published a report on March 19, 2019, revealing that the Cardinal Remote Access Trojan (RAT) malware, a kind of malware that remotely takes control of its victim's computer, is now targeting the systems of Israeli cryptocurrency and financial technology (fintech) firms. A Deadly Malware According to […] дальше »
2019-3-20 06:47 | |
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Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin
Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork. дальше »
2019-3-16 11:39 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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WEX (Formerly BTC-e) Used to Clean Up to $6 Million From SamSam Ransomware
According to a report by respected accountancy firm PricewaterhouseCoopers (PwC), the individuals behind the SamSam ransomware attack are connected to the controversial cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-5 02:00 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. дальше »
2019-3-2 20:00 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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Electroneum Price Negates Most USD Losses Through Bullish ETN/BTC Trend
Even though all cryptocurrency markets remain rather bearish at this time, there are some positive signs to look forward to. In the altcoin department, it would appear as if the Electroneum price is poised to move up again. дальше »
2019-2-25 21:30 | |
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Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist
In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist. дальше »
2019-2-23 21:27 | |
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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
With Bitcoin up 2. 7 percent over the past week, the cryptocurrency market closed in the green this weekend. But is the trend here to stay or are the bears coming to leave investors bleeding yet again? Let’s take a look at the news and find out. дальше »
2019-2-18 13:09 | |
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Virginia Police Department Reveals Why its Pension Fund is Betting on Bitcoin
Fairfax County, Virginia has targeted part of its pension fund toward investments in the Bitcoin and cryptocurrency industry, as well as blockchain technology in general. Now, they’re explaining why. дальше »
2019-2-15 22:45 | |
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Newsflash: Why This Virginia Police Department’s Pension Just Invested in a $40 Million Crypto Fund
Frequent Bitcoin commentator and t-shirt salesman Anthony Pompliano told Bloomberg this morning that two Fairfax County, Virginia pension funds have gone in on Morgan Creek Digital’s new fund for cryptocurrency companies. дальше »
2019-2-12 19:27 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Dow, Bitcoin Cautiously Advance into February Following Stock Market’s Best January in Decades
Neither the Dow nor the bitcoin price looked keen on making a bold entry into February early Friday morning, as both the US stock market and cryptocurrency sector reflected on their uneven performances in January. дальше »
2019-2-2 16:59 | |
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Cottonwood Becomes Second Cryptocurrency ATM Operator to Receive Bitlicense
U. S. -based cryptocurrency ATM operator Cottonwood Vending has been granted regulatory approval to operate in the state of New York. As such, Cottonwood has become the second cryptocurrency ATM operator to receive a Bitlicense by the New York State Department of Financial Services (NYDFS). дальше »
2019-2-1 16:15 | |
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Former Trump Cabinet Member Joins Crypto Firm
Ryan Zinke, the former Secretary of the Interior Department will be joining ‘Artillery One’, a Cryptocurrency Investment firm, as Managing Director following his earlier resignation from the department, this according to a report from VICE News, January 25, 2019. дальше »
2019-1-29 00:00 | |
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New York Financial Watchdog Grants BitLicense to Robinhood Crypto-Exchange and LibertyX
Robinhood Markets Inc. , a U. S. -based financial services firm that claims to offer clients no-fee stocks and cryptocurrency trading and LibertyX, a platform that makes it easy for people to buy bitcoin with cash via its Bitcoin ATMs, have both been granted the BitLicense by the New York Department of Financial Services (DFS), according to a … Continue reading "New York Financial Watchdog Grants BitLicense to Robinhood Crypto-Exchange and LibertyX"Read More. дальше »
2019-1-26 22:00 | |
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New Yorkers Can Now Use The Robinhood App; Buy Bitcoin With a Debit Card
The New York State Department of Financial Services (DFS) has granted the BitLicense to cryptocurrency trading app Robinhood as well as LibertyX, which allows users to buy bitcoin with debit cards at regular ATMs. дальше »
2019-1-26 20:00 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania
The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses. MTA Not Applicable to Bitcoin in Pennsylvania In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges. дальше »
2019-1-23 14:00 | |
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USA: Blockchain Technology to Revitalize the Health Department’s Contract Acquisition Function
According to a report by FedTech Magazine published on January 18, 2019, the U. S. Department of Health & Human Services (HHS) is moving ahead with its new data monitoring tool called HHS Accelerate to streamline the process of procuring and executing contracts. дальше »
2019-1-19 11:00 | |
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U.S. Department of Energy Funds $5 Million for Research Areas Including Blockchain
The United States Department of Energy has announced on January 7, 2018, that it has allocated $4. 8 million dedicated specifically to research and development of four areas of which Cybersecure Sensors for Fossil Power Generation includes the application of blockchain. дальше »
2019-1-11 19:00 | |
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Ukraine’s Central Bank Official Says “Too Much regulation” Stagnates Cryptocurrency Growth in the State
Vidyakin, the Director of the Department of Strategy and reforms at the National bank of Ukraine (NBU) has reportedly opined that too many regulators are being given the authority to regulate cryptos and fintech; he believes the situation is adversely affecting the industry, as per local news source LetKnow on January 8, 2018. дальше »
2019-1-10 14:00 | |
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NEO Price Gains 12% Despite Malcolm Lerider Departure
All of the top cryptocurrency markets are undergoing some positive developments in the price department. How long this momentum will be sustained, is always difficult to predict. In the case of NEO, the current uptrend is quite steep, even though no one knows why that is exactly. дальше »
2019-1-9 11:35 | |
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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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New Texas Department Of Banking Policies May Require Stablecoins Creators To Gain Licensing Approval
Updated Policies With Texas’s Department Of Banking May Require Stablecoin Issuers To Gain Licensing Approval Cryptocurrency is categorized into many different classifications on a federal level and state level. дальше »
2019-1-5 20:30 | |
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A Look at Future Tron Price Expectations by Mid-January
In this volatile cryptocurrency world, it is incredibly important to keep a close eye on current and potential future market trends. For those who favor Tron – or TRX – the future of this currency can easily swing both ways. дальше »
2019-1-5 17:00 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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U.K.’s Tax Authority Releases Taxation Guidelines for Local Cryptocurrency Holders
Her Majesty’s Revenue and Customs (HMRC), a non-ministerial department of the British government in charge of the collection of taxes, has published a paper highlighting the various types of fees applicable to blockchain-based virtual currencies and how cryptocurrency traders should handle their cryptos, according to a report released December 20, 2018, by the agency. дальше »
2018-12-23 03:00 | |
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Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster
The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1. дальше »
2018-12-22 11:14 | |
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BitLicense Applications Still Await Reply After NYDFS’s Approach Is Deemed “An Absolute Failure”
BitLicense Applications Still Waiting For A Reply, After NYDFS’s Approach Is Deemed “An Absolute Failure” The New York Department of Financial Services has been innovative in their approach to cryptocurrency regulations. дальше »
2018-12-12 23:09 | |
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Why Cryptocurrency Investors Should Not Fear Blockchain Regulators Just Doing Their J-O-B
New York currently has system that regulates cryptocurrency. In 2015, the Department of Financial Services issued the regulations and one such regulation required that cryptocurrency businesses obtain a “BitLicense” to operate. дальше »
2018-12-9 13:27 | |
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