Новости о Department Bitcoin [ Фото новости ] [ Свежие новости ] | |
22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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Bitcoin Dev Demos the First Lightning-Enabled Bitcoin ATM
At the Bitcoin Association of Hong Kong’s Lightning Hack Day on March 31, 2019, Bitcoin developer Felix Weis presented a successful demonstration of his Lightning-enabled plugin for a Bitcoin ATM. дальше »
2019-4-2 22:02 | |
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XRP Price Moves Closer to $0.31 yet XRP/BTC Remains Under Pressure
When the value of Bitcoin tends to rise in value, one wouldn’t necessarily expect all markets to follow blindly. Although the current top markets show an entirely different trend, not all of them are effectively gaining value over Bitcoin itself. дальше »
2019-3-27 20:56 | |
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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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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. дальше »
2019-3-14 19:45 | |
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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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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. дальше »
2019-3-9 14:25 | |
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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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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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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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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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NY Regulators Issue BitLicense to Company With 88 Bitcoin ATMs
The New York State Department of Financial Services (NYDFS) has granted yet another Virtual Currency License (BitLicense) to one more NY-based bitcoin ATM company. Cottonwood Vending Gets the Green Light In a tweet on the official page of the NYDFS, the regulator announced that it has granted a BitLicense to Cottonwood Vending LLC, a Bitcoin ATM company in New York. дальше »
2019-2-1 13:00 | |
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Appeals Court in Florida Reverses Decision to Charge Trader for Selling Bitcoins
During a few months of 2014, Michell Espinoza sold Bitcoin to undercover agents related to the Miami Polic Department that was working with the US Secret Service. The individual did not know that he was selling he Bitcoin to these individuals. дальше »
2019-2-1 06:51 | |
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New York Financial Regulators Grant BitLicense to Bitcoin ATM Operator
Bitcoin ATM operator Cottonwood Vending LLC has been granted a virtual currency license by the New York State Department of Financial Services
дальше »2019-2-1 23:38 | |
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Cottonwood Vending Bitcoin ATM Network Operator Granted New York’s BitLicense
Another Bitcoin ATM operator has received one of the hardest licenses to get in the United States: New York’s BitLicense. The lucky company is Cottonwood Vending LLC, which was granted the license today, January 31, from the New York Department of Financial Services (NYDFS). дальше »
2019-1-31 21:51 | |
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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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New York Regulator Grants Licenses to Robinhood Crypto and Libertyx
Robinhood Crypto and Libertyx have been granted licenses by the New York State Department of Financial Services. Robinhood is now authorized to offer the buying, selling and storing of seven cryptocurrencies. дальше »
2019-1-25 05:48 | |
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Robinhood And LibertyX Get New York BitLicenses
The approvals from the New York State Department of Financial Services will allow the crypto trading app developer and bitcoin ATM operator to expand into the Empire State.
дальше »2019-1-25 21:31 | |
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Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
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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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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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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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Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man
Scam artists have tried just about every trick in the book to relieve people of their Bitcoin in recent years. The latest effort is rather lacking in the sophistication department, however. A report in Bleeping Computer states that people have been receiving emails that are apparently from the owner of a dark web site offering. дальше »
2018-12-18 21:30 | |
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DOGE/USD Uptrend Shows Dogecoin Remains Bullish
As is usually the case when the weekend transitions into a new week, there is a bit of bearish market pressure to contend with. Even Dogecoin, a currency renowned for its stability first and foremost, is suffering from a minor loss in the Bitcoin department. дальше »
2018-12-17 15:48 | |
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U.S. Department of Defense Uncertain about Viability of Blockchains amid Soaring Hype
The U. S. Department of Defense is currently assessing the viability of blockchain technology for military-related applications, according to a recent report from C4ISRNET, a publication covering technological advancements in the defense sector. дальше »
2018-12-9 10:00 | |
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3 Bearish Short-term Bitcoin Price Predictions – 2018 Week 49 Edition
It has become increasingly difficult to expect any positive price momentum across the cryptocurrency and digital asset industry. In the Bitcoin department, the bearish pressure continues to mount, although no one can pinpoint the exact reason. дальше »
2018-12-8 14:30 | |
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Gazprom Banking Department Announces Launch of Crypto Trading Service for 2019
On December 6, 2018, Gazprombank, the Russian bank’s Swiss division, is said to have been working with Avaloq and Metaco to implement a cryptoassets service that will allow its customers to deal in cryptocurrencies without the hassle of managing wallets or passwords. дальше »
2018-12-8 10:00 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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XRP Price Drops Below $0.3 Despite Retaining its Bitcoin Value
It is safe to say there are a lot of concerns regarding the future price of cryptocurrencies and digital assets alike. Although XRP is usually considered a stable asset in this department, the reality can be somewhat different. дальше »
2018-12-7 13:09 | |
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