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Crypto Custodian, BitGo, Applies for NYDFS Trust Charter as it Looks to Expand into New York
BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative. дальше »
2020-8-26 17:21 | |
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US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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South Korea Academics to Use IOTA for Provenance as a Way of Improving Healthcare Supply Chain
An academic team from the Department of Computer Engineering, Kyung Hee University, Yongin, is developing an IOTA-based system to improve the supply chain of medical equipment with support from the Institute of Information & Communications Technology Planning & Evaluation (IITP) grant which is directly funded by the South Korean government. дальше »
2020-8-17 21:00 | |
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The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59 | |
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US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the […] дальше »
2020-8-14 00:07 | |
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Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department issued a deterrent to those that seek to use cryptocurrencies as part of criminal operations. дальше »
2020-8-14 00:00 | |
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US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC.
дальше »2020-8-13 19:19 | |
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US Agriculture Board Adopts Blockchain Technology for Supply Chain
The Department of Agriculture in the US has proposed leveraging blockchain technology for use in tracking organic products throughout their supply chain, according to a release. Organic Products Tracked On Chain The US Department of Agriculture (USDA) said it expects to include blockchain technology on its rules adhering to organic products. дальше »
2020-8-11 12:07 | |
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New York Banks Get Approval to List and Custody Binance USD Stablecoin
New York banks can now list and custody Binance Stablecoin, Binance USD, (BUSD) after the recent approval by the New York Financial Department of Financial Services, NYDFS. The NYDFS updated its greenlight list to include Binance USD meaning that banks can go ahead and use the asset without requiring any further approval from the regulatory […] дальше »
2020-8-9 13:48 | |
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New York Regulator Fast-Tracks 10 Cryptocurrencies
The New York State Department of Financial Services has created a Greenlist of pre-approved cryptocurrencies for custody service and listing. Meanwhile, crypto-friendly SEC Commissioner Hester Peirce, also known as Crypto Mom, has been confirmed for another term at the commission. дальше »
2020-8-9 22:30 | |
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Darknet Opioid Vendors Charged with Money Laundering Using Bitcoin, Wire Transfers
The US Department of Justice (DOJ) has taken into custody and charged a pair of darknet opioid vendors. David Brian Pate and Jose Luis Fung Hou, both from Costa Rica, allegedly sold the opioids on the darknet and laundered the money using Bitcoin and wire transfers. дальше »
2020-8-6 09:28 | |
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Russia’s Largest Bank May Issue Its Own Stablecoin
On the heels of new crypto legislation, Russia’s largest (and state-owned) bank is considering launching its own stablecoin to simplify blockchain transactions. A Stable Ruble Sergei Popov, director of Sberbank’s Transactions Business department, has raised the possibility of the issuance of digital tokens. дальше »
2020-8-5 18:59 | |
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FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin Scam
Coinspeaker FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin ScamThe early investigation in the matter shows that the Florida teen managed to convince a Twitter IT department employee and tricked him into getting insider access and the credential of the Twitter accounts of some famous personalities. дальше »
2020-8-1 14:05 | |
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Japan: Central Bank’s Top Economist to Lead Department Researching CBDC
Japan continues to intensify efforts in its proposed central bank digital currency (CBDC) project as the country’s central bank has appointed its top economist to oversee the department conducting research on CBDC. дальше »
2020-8-1 01:00 | |
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Bank of Japan (BoJ) Appoints its Top Economist as the New Head to Oversee Digital Yen
The top economist of the Bank of Japan (BoJ) has been appointed as head of department overseeing research on central bank digital currencies (CBDC), as the central bank steps its efforts to join the race to embrace financial innovation. дальше »
2020-7-31 17:56 | |
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Bank of Japan Expands CBDC Research, Appoints New Digital Payments Director
The central bank of Japan has appointed a senior economist to lead the department overseeing central bank digital currencies (CBDCs). The Bank of Japan (BOJ) announced on Friday that senior bank official Kazushige Kamiyama will now be heading the payments and settlement department and managing CBDC research, Reuters reported. дальше »
2020-7-31 12:02 | |
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Australia’s NSW Treasury Department Pushes for Advanced Blockchain Regulatory Framework
Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs. дальше »
2020-7-29 21:39 | |
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US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
The U. S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. дальше »
2020-7-24 23:15 | |
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Bank of Korea Launches a Department Devoted to Blockchain and AI
Bank of Korea is launching a digital innovation department that will leverage blockchain and AI to improve business efficiency.
дальше »2020-7-23 00:09 | |
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Bank of Japan Accelerates its Digital Currency Research With New CBDC Division
The Bank of Japan on Monday revealed that it has set up a new division to accelerate the study of digital currency issuance, reported Mainichi. The research study division would now comprise of 10 individuals headed by Akio Okun, one of the seniors of the Payment and Settlement Systems Department under which the new division […] дальше »
2020-7-20 16:16 | |
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Feedback Has Been ‘Beyond Positive’ Towards NYDFS BitLicense Changes; ‘We Want Innovators Here’
New York Department of Financial Services (NYDFS) superintendent, Linda Lacewell, has said that crypto-based firms have reacted positively to the recently enacted changes on the Bitlicense. Speaking during the Global Webinar Series on July 14, Lacewell noted that the new changes seem to have been well-received despite a few still critiquing the regulator. Earlier on, […] дальше »
2020-7-17 22:17 | |
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US Army Requests Information on Tools to Track Cryptocurrency Transactions
The U. S. Department of Defense and the U. S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U. S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin to other top cryptocurrencies. дальше »
2020-7-15 21:30 | |
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IRS Criminal Investigation Division Wants to Track Privacy Coins, Layer-2, and Sidechains
It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity. дальше »
2020-7-3 15:02 | |
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IOTA Collaborates with University of Oslo’s Department of Informatics to Accelerate Tangle Research
According to a recent announcement, IOTA (MIOTA), a German open-source distributed ledger technology (DLT) protocol focused on the Internet of Things (IoT) and the new data economy has collaborated with the Department of Informatics at the University of Oslo (UiO) to research Digital Trust and the Tangle. дальше »
2020-7-3 19:07 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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NYDFS To Ease Bitlicense Approval Process as the Crypto Regulation Turns Five
The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more crypto-friendly. This license – introduced in 2015 – is now five years old, and has dramatically impacted crypto operations in New York since its introduction. дальше »
2020-6-25 19:47 | |
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New York planning to ease licencing for crypto companies: state financial regulator says
The New York State Department of Financial Service is proposing a new framework with... The post New York planning to ease licencing for crypto companies: state financial regulator says appeared first on Coin Journal. дальше »
2020-6-25 15:56 | |
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New York Regulator Considers Conditional BitLicenses For Crypto Businesses
The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing. дальше »
2020-6-25 13:07 | |
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Centra Tech Co-Founder Duped Investors for $25M via DJ Khaled & Floyd Mayweather Promoted ICO
Co-founder of the cryptocurrency firm Centra Tech admitted to conspiring to dupe investors into investing $25 million into the company by lying about an initial coin offering (ICO), the Justice Department said. дальше »
2020-6-18 20:48 | |
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Bytrend experts share bitcoin perspectives
Bytrend. com analytics department pays great attention to cryptocurrency assets and regularly analyzes the development prospects of the cryptocurrency market. The leading specialist of the department, Marius Zielinsky, estimated at first glance fantastic forecast that the price of BTC could exceed the $ 300,000 level by 2025. дальше »
2020-6-17 02:06 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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US Air Force Allocates $1.5M to SIMBA Chain for Blockchain Supply Chain Integration
The U. S Department of Defense has allocated $1. 5 million towards SIMBA Chain, a blockchain-oriented firm, to advance research in supply chain logistics. This blockchain-as-a-service (BaaS) startup has developed close ties with the U. дальше »
2020-6-17 18:51 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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Trump Predicts US Economy to Recover by 2021 — Fed Chair, Economists Disagree
President Donald Trump has predicted that the US economy will recover by 2021, citing new jobs data released by the Labor Department which contains a “misclassification error. ” Officials say the numbers are artificially low, and Federal Reserve Chairman Jerome Powell and several economists have voiced their concerns. дальше »
2020-6-8 23:05 | |
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