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OKEx Continues to Dominate the Crypto Futures Derivatives Market in Volume
Futures trading is one of the common trading activities in traditional financial markets, and it is no different when it comes to the cryptocurrency world as well. Currently, there are plenty of platforms that offer cryptocurrency futures trading options, and the leader among them by a huge margin is OKEx, which has managed to gain. дальше »
2019-12-3 20:25 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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UPbit’s hacker leaves with $50 million worth of Ether
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice. дальше »
2019-11-27 13:52 | |
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Estonian Authorities Leak Over 200 Email Addresses From Crypto Trading Companies
The authorities from Estonia have leaked the email addresses of over 200 crypto trading firms during a recent data breach. The Estonian Police and Board Guard recently started a plan to follow anti-money laundering activities in the country, so it emailed several companies in the country with questions that should be answered. This email’s recipients […] дальше »
2019-11-27 00:40 | |
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Massive Crypto Scam in China Found with Tencent Financial Monitoring Tool
In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities. дальше »
2019-11-26 01:00 | |
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Shenzhen Authorities are Investigating Illegal Crypto Activities After Shanghai Inspects Exchanges
China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same. дальше »
2019-11-22 20:38 | |
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Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype
According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […] дальше »
2019-11-22 00:00 | |
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How to buy and store Ethereum (ETH)?
Almost all activities, on the Ethereum network, are powered by its native crypto token Ether or ETH. ETH boasts of a $20 billion market cap and a circulating supply of ~108 million coins. This makes it the second-largest cryptocurrency by market cap. дальше »
2019-11-22 22:55 | |
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Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »
2019-11-21 02:00 | |
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Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
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NY Regulator Licenses Fidelity for Bitcoin Trading and Custody
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin. дальше »
2019-11-20 08:30 | |
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Hong Kong Protest Funding Account Closure Is an Issue Bitcoin Can Fix
The British multinational investment bank, HSBC, has reportedly closed a bank account relating to the Hong Kong anti-extradition bill. The bill is one of the main reasons behind the protests that are occurring in the autonomous territory of Hong Kong. дальше »
2019-11-18 14:44 | |
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People’s Bank of China (PBoC) Pilots Restrictions on Large-Scale Cash Transactions
The People’s Bank of China (PBoC) has had a lot of attention lately with their many changes in the crypto industry. Now, it looks like the central bank is looking to combat money-related criminal activities with a new restriction. дальше »
2019-11-15 17:19 | |
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Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities
The cryptocurrency industry is no stranger to theft, but pursuing these crimes is relatively difficult around the world. A recent article by The Next Web’s Hard Fork reveals that law enforcers from around the world will soon gather in Australia at the National Proceeds of Crime Conference, as confirmed by a statement from the Australian […] дальше »
2019-11-14 00:25 | |
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John McAfee: Authorities Should Not Expect Crypto Firms to Stop Crypto Crimes
John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities
дальше »2019-11-13 21:05 | |
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State Newspaper In China Headlines Bitcoin To Millions Of Readers; Not All Positive Though
The Chinese government is strongly supporting the push towards blockchainizing its economy as seen by President’s Xi’s latest remarks on blockchain technology. While the government makes steps towards fully adopting the technology, certain sections remain disturbed by bitcoin’s public nature, volatility and the use of crypto in aiding criminal activities. State Chinese newspaper headlines Bitcoin […] дальше »
2019-11-11 16:49 | |
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Her Majesty’s Revenue and Customs (HMRC) Does Not Consider All Crypto As Money
On Friday, November 1st, the United Kingdom’s taxation agency, Her Majesty’s Revenue and Customs (HMRC), allegedly updated their taxation guidance for businesses and individuals reports Coin Telegraph. дальше »
2019-11-10 23:31 | |
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Tether Fires Back at ‘Embarrassing’ Bitcoin Manipulation Study
Tether has fired back at the authors of a study who claimed that the 2017 bull market was triggered by Bitfinex. The Tether team claims that the authors do not know how the cryptocurrency market functions. дальше »
2019-11-8 04:42 | |
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Russia Outlines Plan to Allow for Confiscation of Cryptocurrencies by the End of 2021
The Russian government is considering enforcing a law to curtail the use of digital assets for criminal activities, local financial news outlet RBC reported on November 7. The Ministry of Internal Affairs of Russia, along with other relevant authorities, plan to roll out a legal mechanism that would allow seizure of virtual assets for confiscation […] дальше »
2019-11-8 00:46 | |
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Russia Outlines Plan to Confiscate Cryptocurrency Linked with Criminal Activities
Until this point, the Russian government has stalled on the enforcement of regulations for its cryptocurrency industry. However, in the wake of rampant crypto-enabled criminal activities in the country, it would seem that authorities are finally seeing the need to step in. дальше »
2019-11-7 14:03 | |
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China Won’t Be Banning Bitcoin Mining Activities in the Country
Coinspeaker China Won’t Be Banning Bitcoin Mining Activities in the CountryGreat news for cryptocurrency miners as they can now leverage China's abundant supply of cheap and affordable hydroelectric power for Bitcoin mining activities. дальше »
2019-11-7 16:18 | |
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China reverses decision to ban crypto mining in 2020
The plan to include cryptocurrency mining in China into a list of industries that would be banned in the country has reportedly been scrapped. Earlier this year, the National Development and Reform Commission (NDRC) in China revealed it was considering putting crypto mining on a list of banned industrial activities, which would have effectively phased […] The post China reverses decision to ban crypto mining in 2020 appeared first on CryptoSlate. дальше »
2019-11-6 13:44 | |
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No, China Isn’t Banning Bitcoin Mining: Chinese Crypto Insider
Earlier this year, reports arose that China — once one of the cryptocurrency capitals of the world — was looking to ban Bitcoin mining. As reported by NewsBTC at the time, the SCMP reported that the National Development and Reform Commission (NDRC) has revealed a draft list of industrial activities the government is interested in. дальше »
2019-11-6 07:39 | |
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Britain’s Tax Authority Updates Crypto Guidelines
Her Majesty’s Revenue and Customs (HMRC) has updated its guidelines on the taxation of transactions involving crypto assets. The United Kingdom’s tax authority clarifies its stance on cryptocurrencies and explains which taxes apply to specific activities carried out by business entities and private individuals. дальше »
2019-11-5 01:00 | |
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Crypto Prices, Network Activities Not Necessarily Related: Research
Blockchains are entirely transparent when it comes to their daily or even hourly activity. One of the theories for the source of a crypto token’s price discovery is the “network value”, or the transactions carried. дальше »
2019-11-3 18:31 | |
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Luno Crypto Exchange to Resume Activities in Singapore After Two-Year Hiatus
The cryptocurrency industry has gone through its fair share of troubles through the years, including an exchange called Luno. Luno moved out of Singapore and into London in 2017, stopping their services for the former at the same time. дальше »
2019-11-1 18:35 | |
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Tether burns more than it prints: 740 mm burned, 200 mm minted
USDT has been considered the go-to stablecoin, but the stablecoin has been accused of being part of illicit activities by market watchers due to exuberant minting. Tether printers are back at it as the month of October noted eleven instances of Tether treasury minting the stablecoin, followed by contentious swaps and transfers. дальше »
2019-11-1 01:30 | |
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New Crypto Radar Poll: Bitcoin Survey Shows Only 5.3% Brits Own the BTC Cryptocurrency
A survey was conducted involving 2,500 Brits who fall in the age bracket of 18 to 65+ years shows quite interesting results. It was done by Crypto Radar, which is among the premier blogs for press releases and news related to crypto activities. дальше »
2019-10-31 19:59 | |
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Tolar HashNET cited as example of low energy consumption blockchain by EESC
At the plenary session of the European Economic and Social Committee (EESC), the opinion for “Blockchain and the EU Single Market: what next?” was adopted. In an opinion prepared by rapporteur Ariane Rodert, Tolar HashNET was used as an example of a blockchain solution with low energy consumption. дальше »
2019-10-31 00:38 | |
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Crypto data provider Amberdata gets backing from several venture capital firms
Amberdata, a blockchain and crypto-asset data company, announced today it has raised funding from several venture capital firms, including Fenbushi Capital, DF Capital, Rising Tide Fund, and HWVP. дальше »
2019-10-30 16:52 | |
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Why a VPN Is the First Layer You Should Pull On When Browsing the Web
Virtual private networks (VPNs) can be useful for all kinds of things, from streaming foreign sports to protecting your identity from heightened online surveillance. For cryptocurrency users, VPNs are particularly precious, providing access to exchanges that are geo-restricted, and enabling crypto activities to be completed on the web without leaving a privacy-betraying footprint. дальше »
2019-10-30 22:30 | |
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Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme
The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore. дальше »
2019-10-29 22:16 | |
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Crypto Capital Executive Charged for Bank Fraud And Two Other Criminal Activities
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts. дальше »
2019-10-28 21:46 | |
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Challenges Faced by Running Mining Operations and How to Mitigate Against It
Coinspeaker Challenges Faced by Running Mining Operations and How to Mitigate Against ItBurency has been involved in various business activities relating to blockchain and cryptocurrency including the Burency exchange. дальше »
2019-10-28 11:29 | |
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IRS Source: Cryptocurrency Holders and Traders to be Audited by US Tax Collection Agency
A trusted source has confirmed that the Internal Revenue Service is going to conduct audits on cryptocurrency activities. The source said that the tax collection agency is planning to unleash a batch of audit notices. дальше »
2019-10-26 19:51 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits
Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […] дальше »
2019-10-25 00:21 | |
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US Treasury Takes A Special Interest In Libra Stablecoin Following Missouri Congressman’s Request
Libra will be closely monitored by the U. S treasury confirms a letter written to Missouri’s fifth district Congressman, Emanuel Cleaver. This was made public on Cleaver’s website noting he had earlier written to various bodies seeking them to keenly watch Libra’s activities. дальше »
2019-10-24 16:29 | |
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Justin Trudeau’s Social Media Policing Plans Highlight Bitcoin’s Censorship Resistance
Freedom is a fundamental right — but, when it comes to the Internet and social media, some governments have been restrictive. The issue of freedom of speech risen again in Canada as the government reportedly plans to censor its citizens’ social media activities. дальше »
2019-10-22 17:18 | |
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Security token platform Polymath improves fee structure
Polymath, a platform for the issuance and management of security tokens, has announced a realignment of usage fees with additional value-added to all users. Effective December 1st, 2019 usage fees for Polymath technology will be updated. дальше »
2019-10-22 15:27 | |
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Gold Bag Holders Down 20% For The Last 7 Years While Bitcoin Up Over 83,000% Since Then
Most recently G7 and the Bank for International Settlements (BIS) in its report on stablecoins called Bitcoin a failure in providing a “reliable and attractive means of payment or store of value.” It further states that crypto assets have served as a “highly speculative” asset class for “certain” investors that engage in illicit activities. Moreover, […] дальше »
2019-10-20 18:00 | |
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