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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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 | |
Bittrex и Poloniex назвали «неубедительными» обвинения в манипулировании рынком
Криптовалютные биржи Bittrex и Poloniex обратились к суду с просьбой рассмотреть в упрощенном порядке дело об их предположительном содействии Tether и Bitfinex в манипулировании рынком. gov. uscourts. дальше »
2020-8-10 11:03 | |
World Gov’ts Eye Blockchain as Dollar’s Power Wanes, Says Ripple CEO
Blockchain is offering global governments a serious alternative to a strained financial system, Ripple CEO Brad Garlinghouse says. дальше »
2020-8-4 12:45 | |
Gibraltar Gov't Partners With Post-COVID DLT Hackathon
Gibraltar Finance, the business development arm of Gibraltar’s government, will provide support to the forthcoming Post-COVID Hackathon. дальше »
2020-7-23 11:02 | |
Protests Rage In Lebanon Over Currency Collapse; Trust Gov’t, or Buy Bitcoin?
Buying Bitcoin is so far the best way to bet against the government in its handling of money. As Satoshi intended, it is where money and state separate. While it was born in the aftermath of the 2008 financial crisis when all trust in government was lost, world governments have been masking their financial and […] дальше »
2020-6-12 18:47 | |
Users Pull $200M from Coinbase Following U.S. Gov Deal
News that Coinbase will be providing software and data to the US government has irked its users. Traders have been withdrawing their Bitcoin, pledging once again to #BoycottCoinbase. More than 2,500 BTC million has left the platform over the last few days. дальше »
2020-6-12 19:00 | |
Telegram отказался оспаривать запрет на распространение токенов Gram
Telegram отказался обжаловать судебный запрет на выпуск и распространение криптовалюты Gram. Компания отозвала апелляцию на решение суда Южного округа Нью-Йорка в конце прошлой недели. gov. uscourts. дальше »
2020-5-25 10:56 | |
Anthony Pompliano Says Gov't Response to COVID-19 Will Drive Crypto Adoption
Anthony Pompliano argued that government stimulus measures will drive the adoption of alternative stores of value and non-correlated assets at Consensus.
дальше »2020-5-13 17:14 | |
Суд возобновил рассмотрение коллективного иска к организаторам криптопирамиды OneCoin
Судья Южного округа Нью-Йорка Валери Капрони постановила возобновить рассмотрение коллективного иска к организаторам криптовалютной пирамиды OneCoin. gov. uscourts. nysd. 515064. 102. 0 by ForkLog on Scribd Решение судья приняла после телеконференции, состоявшейся 1 мая, к которой стороны представили свои аргументы. дальше »
2020-5-4 19:00 | |
Local Chinese Government Launches Its First Blockchain Platform
Chinese Anhui province gov launches its first blockchain platform.
дальше »2020-5-1 00:43 | |
Bitcoin Miners to Thrive Post Halving after Local Chinese Gov’t’s Surprising Move
Ya’an, a Chinese city that contributes 50 percent of the total hash power to the Bitcoin network, offers cheap electricity to miners right ahead of halving. The mountainous region, while awaiting a rainy season, wants to give away its excess electricity to “support the implementation of blockchain industry development,” according to a public guidance document. дальше »
2020-4-28 10:38 | |
Struggling Swiss Crypto Valley Seeks Gov Aid
Swiss Crypto Valley is in trouble and is seeking for a 100 million Swiss franc bailout from the government
дальше »2020-4-27 20:45 | |
World Braces For Great Depression as Fed and Gov Run Out of Ammo
Whatever it takes, has been the message of politicians across the world, more red, has been the response of stock markets. A give away of $1,000 to every American, a... The post World Braces For Great Depression as Fed and Gov Run Out of Ammo appeared first on Trustnodes. дальше »
2020-3-19 20:10 | |
Argentinean Gov’t Blockchain Hacked to Spread Fake News on Coronavirus
False information on the Coronavirus pandemic spread across Argentina’s blockchain-based government announcement
дальше »2020-3-17 23:22 | |
Buy Bitcoin and Be Prepared to Lose Your Shirt, Says Next BoE Gov
Andrew Bailey has once again cast shade on Bitcoin. The incoming governor of the Bank of England said that those investing in the digital asset should be prepared to lose all their money. Bailey appears to have given the remarks during a Treasury Select Committee hearing with members of parliament today. дальше »
2020-3-5 00:05 | |
CBDC’s Provide Greater Monetary Control But Face Risk of Becoming too Dominant: BoE Deputy Gov
The Bank of England's Deputy Governor of Financial Stability discussed Central Bank Digital Currencies (CBDC), stablecoins and cryptocurrencies. Delivering the speech was Sir Jon Cunliffe at the London School of Economics. дальше »
2020-3-4 19:30 | |
Australian Minister Slams Gov’t for Weak Response to Ransomware ‘Epidemic’
Australian Shadow Cybersecurity Minister Tim Watts has criticized the sitting government for its weak response to ransomware
дальше »2020-2-27 11:34 | |
Aussie Blockchain Startup Tells Gov’t Its Tax Laws Are Stifling ICOs
Australia needs to rethink its tax policy for initial coin offerings if it wants to compete on the global stage, a local industry leader told the government this week
дальше »2020-2-22 12:19 | |
Indian IT Giant Tech Mahindra and Local Gov’t Launch Blockchain Accelerator
India’s southern state of Telangana pushes forward with its pro-blockchain program, with the launch of a new incubator with IT giant Tech Mahindra
дальше »2020-2-19 14:39 | |
Governor: Colorado Startups Have Raised $50M in Venture Capital
Colorado Gov. Jared Polis joined CoinDesk at ETHDenver where he talked about the future of crypto regulation. дальше »
2020-2-16 23:00 | |
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
Former PBoC Gov Tells China To Join Global Regulation Conversation For Libra Stablecoin
Former People’s Bank of China Deputy Governor, Min Zhu, insisted on the importance of China joining other nations in the global discussion on how to regulate Libra cited an article emanating from the South China Post. дальше »
2020-1-29 17:10 | |
Bank of France Gov: Central Bankers Should Issue Digital Currencies, Not Private Companies
Villeroy de Galhau, Governor of the Bank of France, said on Saturday that virtual currency can be useful especially when cash transactions are decreasing in various nations, however, it should be the prerogative of central banks to issue it and not private firms, Reuters reports. дальше »
2020-1-26 19:48 | |
Singapore Gov’t, Mastercard and Mitsubishi Form Alliance to Digitize Trade
A new alliance of the Singapore government and 16 major trading and manufacturing firms — including Mastercard and Mitsubishi — aims to digitize international trade
дальше »2020-1-22 12:37 | |
Uzbekistan Gov’t And Cardano’s Emurgo Partner On Blockchain Task Force For STO Regulations
Emurgo, Cardano’s blockchain commercial wing, has inked a partnership deal with the Uzbekistan government to help with setting up a task force which will come up with regulations to guide security token offerings (STOs as well as the operations of the exchanges (STXs), Cointelegraph reports. дальше »
2020-1-21 21:27 | |
EMURGO and Uzbekistan gov to develop a framework for security tokens
EMURGO, the official commercial arm of Cardano blockchain, today announced the establishment of a blockchain task force with the National Agency of Project Management (NAPM) under the government of the Republic of Uzbekistan, and alongside advisors KOBEA Group & Infinity Blockchain Holdings. дальше »
2020-1-20 17:15 | |
Nazis are Using Bitcoin, US Gov’t Officials Warn
According to the US House Financial Services Committee, the nature of Bitcoin and other cryptocurrencies allows Nazis and domestic terrorists to fund their activities. US officials voice concerns over Bitcoin terrorist financing This Wednesday, a US House Financial Services Committee held a hearing during which its members addressed the topic of cryptocurrencies. дальше »
2020-1-17 03:00 | |
Goodbye 100x: Japanese Gov’t to Limit Bitcoin Margin Trading Leverage to Just 2x
Margin trading has arguably been one of the most popular features of the crypto markets that has drawn in floods of traders over the past few years. These traders are lured by the ability to trade the already volatile assets like Bitcoin with leverage as high as 125x on some platforms. дальше »
2020-1-12 01:00 | |
New York State Gov Andrew Cuomo Wants BitLicense Creator NYDFS to Have More Power
New York’s governor Andrew Cuomo wants the Department of Financial Services (NYDFS) to have more power when it comes to regulating licensed entities, cryptocurrency startups included. Presenting his “state of the state” plan for 2020 on Wednesday, he published 321 pages of proposals that include a new perspective on existing exemptions some consumer financial services […] дальше »
2020-1-9 21:19 | |
South Korean PCFIR: Bitcoin Should Be Listed on KRX Exchange And Gov Should Allow BTC Derivatives
A presidential committee formed to advise the government in regards to the fourth industrial revolution is recommending that the South Korean government should let financial institutions to offer crypto-based products, CoinDesk reports. дальше »
2020-1-6 19:14 | |
Swiss Gov’t Says Digital Franc Is Too Risky Public Use, But Beneficial To Financial institutions
It may not be the time yet to have an electronic Swiss Franc for the population. The Swiss government considers that there are more risks than benefits in this digital currency that could eventually destabilize the financial system. дальше »
2019-12-14 19:25 | |
Ukraine Gov’t Collaborates with Belarusian Crypto Exchange
Ukraine’s Ministry of Digital Transformation has signed a memorandum of cooperation (MoC) with the Belarusian crypto exchange Currency. com. Ukraine Wants to Learn from Belarusian Experience in Regulating Cryptos While Ukraine’s Ministry of Digital Transformation was only established in August of this year, it has been very active in the crypto field. дальше »
2019-12-5 18:05 | |
Bakkt Boss is the Choice for Vacant Georgia Senate Seat
Endorsed by Gov. Brian Kemp, Kelly Loeffler, CEO of the Bakkt bitcoin futures exchange, will be offered a US Senate seat next week, Bakkt Boss Takes Hot, Disputed Spot in Senate Loeffler will displace the previously offered candidate, U. дальше »
2019-11-30 15:53 | |