Citizens - Свежие новости [ Фото в новостях ] | |
Zambian SEC warns users against investing in ONYXCOIN promising 1000x returns
Zambian Security and Exchange Commission (SEC) has warned its citizens over their investment interest in ONYXCOIN, as reported by a local daily. The warning came after an increased number of public inquiries about a firm called KWAKOO which has been suggesting people to invest in an unknown cryptocurrency called ONYXCOIN. дальше »
2019-8-3 15:30 | |
|
Bye Binance: Is CZ On A Regulatory Wild Goose Chase?
Binance is in for a rocky couple of months as it prepares to restrict access to U. S. citizens. Although an American subsidiary is on the way, removing the world’s largest economy is bound to affect the exchange’s order books, especially for smaller-cap coins with a strong U. дальше »
2019-8-3 18:41 | |
|
|
Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
|
|
BitPay Suspends Services in Germany For The Time Being
Citizens of Germany will no longer be able to use BitPay after the payments processor pulled its service on the heels of new BaFin regulations set to go live on January 1, 2020. Nein BitPay On Thursday, cryptocurrency payments processor, BitPay updated a post detailing which countries the company operates in. дальше »
2019-8-2 23:16 | |
|
|
Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More. дальше »
2019-8-1 01:00 | |
|
|
LedgerX Launches Physical Bitcoin Futures Before Bakkt
U. S. citizens can now purchase physically settled Bitcoin futures contracts using LedgerX’s Omni platform. What does this mean for Bitcoin price? If You’re Not First You’re Last! On Wednesday BTC derivatives provider LedgerX revealed that it had launched physically-settled Bitcoin futures contracts. дальше »
2019-7-31 22:00 | |
|
|
BitMEX CEO Arthur Hayes Goes AWOL Amidst CFTC Probe
An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX. дальше »
2019-7-29 20:30 | |
|
|
Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto
When we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. дальше »
2019-7-29 18:20 | |
|
|
Equifax probably owes you $125. Here’s how to collect
TNW recently reported the US Federal Trade Commision (FTC) had passed down a rather friendly little fine to Equifax – just $700 million dollars for exposing the private financial data of more than half of all US citizens. дальше »
2019-7-27 01:53 | |
|
|
Tron Price Analysis: TRX Gains 3.5% As CEO Justin Sun Hides Out In San Francisco
Today’s Tron (TRX) News There are concerns that Justin Sun, the co-founder of Tron, is ill. Ailing from kidney stones, a cause of great discomfort, the wunderkind is allegedly grounded-like so, it seems. дальше »
2019-7-25 16:29 | |
|
|
India’s Proposed Crypto Ban Could Maroon Investors from Cashing $100 Million+
Besides preventing citizens and residents of India from participating in the crypto markets going forward, the proposed crypto ban by the Indian government could also negatively impact investors who have already put their money in digital assets. дальше »
2019-7-25 13:08 | |
|
|
Bitfinex Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
|
|
Coinbase’s Brian Armstrong calls for a collective effort from crypto-businesses
Although cryptocurrency’s ability to become a global currency has been applauded by many, few understand its ripple effect on cross-border applications. A common example are OFAC rules that prohibit U. дальше »
2019-7-22 22:00 | |
|
|
India’s Inter-Ministerial Committee recommends ban on private cryptocurrencies
While most countries have remained uncertain about cryptocurrencies and crypto-adoption, India perhaps leads the race in terms of keeping its citizens in the gray. With Right to Information (RTI) requests going vaguely answered and strange rumours about a ban floating around, India’s Ministry of Finance has now openly addressed the ongoing crypto-confusion. дальше »
2019-7-22 16:42 | |
|
|
BitMEX Bitcoin Volume Slumps 33% After CFTC Investigation
It was recently revealed that the US Commodity Futures and Trade Commission was beginning a month long investigation of the BitMEX crypto exchange over its high leverage Bitcoin trading options and the legality of allowing US citizens to access the platform. дальше »
2019-7-21 13:15 | |
|
|
Tax evasions in Canada are on the rise – cryptos are primary suspects
Reports have been coming in from the Canada Revenue Agency that the country is experiencing a massive surge in the number of tax evasion cases. According to the agency, the cases are not only directed towards individual citizens, but also large corporations hiding their transaction histories using the blockchain technology and violating local regulations in […] The post Tax evasions in Canada are on the rise – cryptos are primary suspects appeared first on CaptainAltcoin. дальше »
2019-7-20 16:32 | |
|
|
CFTC Investigates US Trading On BitMEX
The US Commodity Futures Trading Commission (CFTC) has launched an investigation into crypto exchange BitMEX for reportedly allowing US citizens to trade on the platform despite not being registered with the CFTC. дальше »
2019-7-20 20:17 | |
|
|
BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
|
|
US Regulator to Probe BitMeX Cryptocurrency Exchange: Bloomberg
The US Commodity Futures Trading Commission is going to investigate cryptocurrency derivatives exchange BitMEX, according to sources cited by Bloomberg. The regulator would focus on whether or not BitMEX, a Seychelles-based firm, has been offering services to the American citizens. дальше »
2019-7-19 15:00 | |
|
|
Zimbabwe: People Are Still Buying Bitcoin to Shelter from Reckless Monetary Policy
According to a video published by VoaZimbabwe on July 18, 2019, Zimbabwe citizens are using bitcoin as a decentralized store of value to shelter from the reckless monetary policy adopted by the government. дальше »
2019-7-19 09:00 | |
|
|
Notorious Israeli Crypto Criminal Dragged to Court
Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019. дальше »
2019-7-19 01:00 | |
|
|
Blockstream’s Samson Mow: “Facebook Should Have Just Used Bitcoin” Regarding Libra Project
The combative hearing in the U.S Congress in the past two days left citizens and other onlookers with much doubt on the success of Facebook’s Libra. While Bitcoin (BTC) caught on a bullish vibe across the financial committee led by Maxine Waters, Libra’s CEO David Marcus was under fire on the privacy of data issues […] дальше »
2019-7-18 19:28 | |
|
|
Fantom Announces Partnership With The Private Office of Sheikh Saeed bin Ahmed Al Maktoum To Transform Dubai With Blockchain Technology
Fantom Foundation, a DAG blockchain with an open-source stack project focussing on Smart City applications, is announcing a partnership with The Private Office of Sheikh Saeed bin Ahmed Al Maktoum. дальше »
2019-7-18 13:46 | |
|
|
Fantom Announces Partnership With The Private Office of Sheikh Saeed bin Ahmed Al Maktoum To Transform Dubai With Blockchain Technology
Fantom Foundation, a DAG blockchain with an open source stack project focussing on Smart City applications, is announcing a partnership with The Private Office of Sheikh Saeed bin Ahmed Al Maktoum. дальше »
2019-7-18 10:40 | |
|
|
Zimbabwe’s Deteriorating Economic Situation Sees the Country’s Citizens Seeking Refuge in Bitcoin
Hyper-Inflation Sees Bitcoin Price Surpass 1000% In Premium. The deteriorating economic situation in Zimbabwe has seen the country’s citizens seeking refuge in Bitcoin leading them to pay an insane premium on over-the-country crypto trading platform LocalBitcoins, CCN reports. дальше »
2019-7-18 22:30 | |
|
|
Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
|
|
Bitcoin Price Hits Insane 1000% Premium in Hyper-Inflated Zimbabwe
Zimbabwe’s worsening economic conditions have seen the citizens of the Southern Africa republic turn to Bitcoin leading to them paying a premium price on over-the-country crypto trading platform LocalBitcoins. дальше »
2019-7-18 16:22 | |
|
|
Top US Politician Promotes Blockchain Benefits for Being a Viable Big Tech Regulation Alternative
United States Republican Politician and Congress Minority leader Kevin McCarthy on July 16 said that with the current trend of regulators not nimble enough to adapt to the ever-changing world of the technology industry, those concerned about maintaining their online presence should think about turning to blockchain technology. Protection of the Citizens The experienced lawmaker […] дальше »
2019-7-16 19:06 | |
|
|
Hackers breached Bulgaria’s tax agency and leaked the data of 5M people
Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA). дальше »
2019-7-16 15:40 | |
|
|
Crypto exchange Mandala begins to allow access for US traders
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe team behind startup cryptocurrency exchange Mandala, today made some new announcements in regards to onboarding participants from the United States and United States territories. дальше »
2019-7-16 08:25 | |
|
|
Tech Entrepreneur: Facebook’s “Cryptocurrency” Libra is a “Big Mistake”
Billionaire tech entrepreneur Mark Cuban is not a big fan of Facebook’s recently-detailed cryptocurrency-of-sorts. He says there may be repercussions from despotic leaders around the world if citizens start to use alternatives to national currencies. дальше »
2019-7-13 02:00 | |
|
|
We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
|
|
Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
|
|
Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
|
|
The Collapse Of Crypto-Powered Payments App Wala
South African startup Wala aimed to provide unbanked citizens of African nations with a crypto-centric payments alternative, but conflicting stories highlight the service's struggles leading up to its demise in February of this year. дальше »
2019-7-12 19:12 | |
|
|
Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
|
|
Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
|
|
Zimbabwe's US Dollar Ban Ignites Massive Bitcoin Fever
Bitcoin trading is booming in Zimbabwe. The government introduced a law banning the use of the U. S. dollar, forcing citizens to adopt a national currency instead. Zimbabwe's national currency stopped circulating in 2009 as part of an effort to stabilize the economy. дальше »
2019-7-11 00:45 | |
|
|
Based in Singapore? Binance now Allows you to Trade With Fiat
Global cryptocurrency exchange Binance has just announced that it is now supporting fiat currency deposits and withdrawals for its Binance Singapore users. The platform, which launched similar ventures earlier this year in Jersey and Uganda, will allow Singapore residents or Singapore citizens based overseas, to buy a number of cryptocurrencies with Singapore Dollars. дальше »
2019-7-11 19:02 | |
|
|
Binance establishes Singapore based fiat-to-crypto gateway
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBinance, the popular cryptocurrency exchange company, announced earlier today the launch of Binance Singapore, a fiat-to-crypto platform for buying and selling cryptocurrency with Singapore Dollars (SGD). дальше »
2019-7-11 17:16 | |
|
|
Money and Democracy: Why You Never Get to Vote on the Most Important Part of Society
It’s very odd that citizens never get to vote or have any say in regard to society’s money, even though it’s one of the most important aspects of everyday life. In fact, in developed countries, most central banks are institutions that are privatized from political interference and history explains why. дальше »
2019-7-10 03:00 | |
|
|
‘Uncomfortable’ Indian Government Looks to Slap Down Facebook’s Crypto Libra
More than three years after India rejected a Facebook initiative to offer free internet service to its citizens terming the gesture ‘digital colonialism’, the social media giant’s cryptocurrency project Libra might meet the same fate in Asia’s third-largest economy. дальше »
2019-7-9 16:06 | |
|
|
Iran Central Bank Deputy Chief Tells Citizens Trading Bitcoin Is Illegal
The deputy governor of the Iranian central bank told media outlets that trading bitcoin and other cryptocurrencies within the country is illegal. Iranian residents took to the pioneer cryptocurrency as a means of securing their wealth as the Iranian Rial depreciated over the past three years, as reported by Tasnim News Agency on July 8, 2019. дальше »
2019-7-9 01:00 | |
|
|
Angry Protests Erupt at Tron’s Beijing Offices
Video footage shows a number of Chinese citizens have gathered at Tron’s Beijing offices with security guards standing by the inner entrance. This does not appear to be a raid,... The post Angry Protests Erupt at Tron’s Beijing Offices appeared first on Trustnodes. дальше »
2019-7-9 15:50 | |
|
|
India claims its Aadhaar push is for the ‘good’ of people despite serious privacy concerns
Last year, India’s top court ruled that the central government’s national identification system – Aadhaar – doesn’t violate the privacy of citizens. Now, there are three major developments on this front that might put privacy activists on high alert. дальше »
2019-7-5 16:08 | |
|
|
Maduro orders Venezuelan bank to sell Petro cryptocurrency in latest pump attempt
Venezuela’s President Nicolas Maduro has ordered that every branch of the Banco de Venezuela should allow citizens to buy and trade El Petro, the state-issued cryptocurrency he’s so intent on pursuing. дальше »
2019-7-5 13:54 | |
|
|
Bitcoin prices soar after massive premiums on trading and rebirth of Zimbabwe Dollar
With Zimbabwe Dollars being brought back from the dead, citizens of the country are facing a lot of problems. Additionally, the fiat currency is facing rejection by citizens and it is getting problematic for Bitcoin enthusiasts in the country to buy BTC due to an enormous premium on it. дальше »
2019-7-3 17:30 | |
|
|
CZ discusses ban on U.S citizens using Binance; says exchange was never targeting U.S users
Binance has been one of the world’s leading crypto-exchanges over the past few years. Under Changpeng Zhao, the Malta-based exchange has prided itself on its business transparency. Although the company holds a dominant position in the cryptospace, mainstream acceptance depends on its absorption by domestic and international audiences. дальше »
2019-7-1 15:30 | |
|
|
Bitcoin Fraudsters Dupe Thousands of UAE Citizens With Crown Prince Scam
Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces. дальше »
2019-6-30 10:06 | |
|
|