Illegal - Свежие новости [ Фото в новостях ] | |
WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges
Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral. дальше »
2018-8-25 20:15 | |
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Chinese Regulators Blast Crypto Fundraising in New Joint Warning
Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency. дальше »
2018-8-24 12:00 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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Bitcoin Dealer Charged with International Money Laundering
A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. дальше »
2018-8-23 12:00 | |
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Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
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Crypto Exchange Works With Regulators to Develop Legal Frameworks for Arab States
Following the statement by Saudi Arabia declaring cryptocurrency illegal, the largest crypto exchange in the Middle East and North Africa is working with regulators across the region to develop crypto regulations. дальше »
2018-8-20 16:10 | |
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Telling the truth about defects in technology should never, ever, ever be illegal
Congress has never made a law saying, “Corporations should get to decide who gets to publish truthful information about defects in their products,”— and the First Amendment wouldn’t allow such a law — but that hasn’t stopped corporations from conjuring one out of thin air, and then defending it as though it was a natural right they’d had all along. дальше »
2018-8-18 11:00 | |
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Bitcoin Trading Declared Illegal in Saudi Arabia
Considering the popularity of Bitcoin towards the end of 2017, this year has not been one of great achievements. As the digital currency markets are experiencing consistent declines, regulatory pressures are building up in the industry and the results have mostly been negative. дальше »
2018-8-17 16:30 | |
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Report: Fraudulent Monero Mining Generates $100K Per Month for Hackers
A German university released a cryptocurrency mining-centric report, Aug. 14, noting a rise in revenue generated by illegal mining software, despite the fall in “cryptojacking.” Coinhive Faces the Heat Again As reported by Digital Trends, RWTH University in Aachen, Germany, has presented a detailed account of the infamous, browser-based miner Coinhive being used to produce over $250,000 […] The post Report: Fraudulent Monero Mining Generates $100K Per Month for Hackers appeared first on CryptoSlate. дальше »
2018-8-17 12:00 | |
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Tesla whistleblower alleges drug trafficking, illegal surveillance at Nevada Gigafactory
A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory. дальше »
2018-8-17 04:13 | |
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Venezuela Nationalizes Petro, Will Introduce Crypto-Based Salary System for Workers
Venezuelan President Nicolas Maduro recently revealed that the nation’s oil-backed cryptocurrency, the petro, will be used as a unit of account by the state oil company PDVSA. дальше »
2018-8-16 00:26 | |
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Bans on Crypto Trading and Mining Active in the US Salamanca, Vietnam and Saudi Arabia
While Saudi Arabia proclaimed cryptocurrency trading illegal on Sunday, August 12, the Ministry of Finance in Vietnam placed a ban on importing crypto mining equipment. In addition to this, the US city of Salamanca voted anonymously for banning crypto mining within the city’s jurisdiction. дальше »
2018-8-15 15:21 | |
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Saudi Arabia Declares Bitcoin Trading Is an Illegal Activity
Saudi Arabia’s financial watchdog, the Standing Committee for awareness on dealing in unauthorized securities has stated categorically on August 12, 2018, that cryptocurrency trading is illegal in the kingdom of Saudi Arabia. дальше »
2018-8-15 14:00 | |
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Trading Bitcoin Declared Illegal in Saudi Arabia Despite the Great Strides Made
Trading cryptocurrencies is illegal in the kingdom of Saudi Arabia, as they are high risk to traders and are out of the government’s supervision. This is according to a statement issued on August 12 by a standing committee comprised of regulators from various government institutions. дальше »
2018-8-14 17:00 | |
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Saudi Arabia Officials: Cryptocurrency Trading Illegal
State officials in Saudi Arabia reissue warnings against trading and investing in cryptocurrencies. The official committee will also have the remit of notifying relevant agencies of any activity to reduce marketing exposure. дальше »
2018-8-14 16:00 | |
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Saudi Arabia Officials Warn that Bitcoin Trading is Illegal
Despite the country’s proactive and seemingly positive approach towards blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and Other Cryptocurrencies Are Illegal A standing committee, headed by the Capital Market Authority in Saudi Arabia and including representatives of the Ministry of Trade and Investment, the Ministry of Information, and the Saudi Arabian Monetary Agency, issued a formal statement, reaffirming the illegality of trading with Bitcoin and other cryptocurrencies. дальше »
2018-8-14 04:00 | |
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Saudi Arabian Monetary Authority Bans Cryptocurrency Trading
Saudi Arabian lawmakers have published a declaration stating that all cryptocurrency trading within the kingdom is illegal. The standing committee responsible for the declaration labels cryptocurrency as a “get-rich” quick scheme and labels crypto investors as delusional. дальше »
2018-8-14 21:24 | |
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Remember, Crypto Trade In Saudi Arabia Is Illegal
Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal. дальше »
2018-8-13 16:30 | |
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Bitcoin Trading Is Illegal in Saudi Arabia, Warn Watchdogs
A governmental committee comprised of Saudi Arabian regulators has issued a statement warning that cryptocurrency trading is illegal in the kingdom. дальше »
2018-8-13 16:00 | |
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Cryptocurrency Trading is Illegal in Saudi Arabia
State officials in Saudi Arabia have reminded citizens that trading in cryptocurrency is illegal in the country. This reminder comes following the recent emergence of virtual currency trading promotions in the Arab nation. дальше »
2018-8-13 14:50 | |
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Lawsuit Against Ripple Thrown Out as Court Denies Plaintiff’s Motion to Remand
Ripple can breathe a little easier after an XRP investor’s case was dismissed. The case alleged that Ripple used dishonest and illegal tactics to control the price of XRP. To Be or Not to be a Security? Yesterday the US Northern District of California court denied a remand application for a lawsuit filed against Ripple Labs Inc. дальше »
2018-8-13 05:00 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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US DEA Says Only 10% of Bitcoin Transactions Related to Illegal Activities
Critics have always warned anyone willing to listen that cryptocurrency could be used for illegal activities. Thanks to the US Drug Enforcement Administration (DEA) data, the public now has an idea just how much of Bitcoin’s transactions are connected to criminal activity. дальше »
2018-8-10 23:00 | |
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The Vast Majority of Bitcoin Transactions are Used for Legal Activities Reports the DEA
The U. S. Drug Enforcement Administration (DEA) has found that cryptocurrency use is now dominated by Bitcoin speculators, and the ratio of legal to illegal activity surrounding Bitcoin has reversed. дальше »
2018-8-10 22:51 | |
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On-Chain BCH Used in a Submarine Swap for Off-Chain BTC
This week an individual revealed he had completed the first trustless swap by trading on-chain bitcoin cash (BCH) for off-chain bitcoin core (BTC) using Alex Bosworth’s submarine swap protocol. Also read: Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent On-Chain Bitcoin Cash Submarine Swapped for Off-Chain BTC The decentralized cryptocurrency bitcoin cash (BCH) was […] The post On-Chain BCH Used in a Submarine Swap for Off-Chain BTC appeared first on Bitcoin News. дальше »
2018-8-10 21:25 | |
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Illegal Activity Shrinks to 10% as Speculators Become the Dominant Bitcoin Drivers
There was a time when the overwhelming majority of Bitcoin usage was associated with drug dealing and other illegal activities. With Bitcoin offering relative anonymity that traditional payment methods like cards and bank transfers didn’t, criminals were quick to hop on the bandwagon, which gave Bitcoin the misguided moniker of the criminals’ currency. While the […] дальше »
2018-8-10 00:00 | |
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It’s Not Them, It’s Us. 5 Reasons Why Crypto Has an Image Problem
The rise of the internet in the 1990’s brought concerns about pirated software and various illegal activities, but as internet usage grew, these concerns largely fell by the wayside. Today, we see much of the same happening to the cryptocurrency industry and its growing image problem. дальше »
2018-8-9 18:00 | |
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Iran Turns to Cryptocurrency Malware and Cryptojacking Amidst Economic Downturn
Hackers in Iran are reportedly developing elaborate illegal means of obtaining cryptocurrency. This move comes as the country’s economy continues its downward spiral amidst the impending renewal of sanctions from the United States. дальше »
2018-8-9 23:46 | |
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DEA: Criminal Activity Drops 80% in Bitcoin Transactions
Since Bitcoin’s inception, many crypto aficionados have worked to dissociate their favorite digital coin from the notion that it may be used for illegal activity, and new data from the U. S. Drug Enforcement Administration (DEA) is proving that criminal activity in the space is massively shrinking. дальше »
2018-8-8 18:00 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. This is how it works: White […] дальше »
2018-8-8 11:34 | |
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Bitcoin [BTC] criminal activities fall down to 10% from an inflated 90%
Recently, Lilita Infante of the U.S. Drug Enforcement Administration [DEA] made a statement regarding the relation between Bitcoin and illegal activities. She stated that the transaction volume of Bitcoin used for illegal or criminal activities has increased since 2013, but the ratio of its usage in criminal activities has come down to 10% from an […] дальше »
2018-8-8 09:37 | |
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Finally, Proof That Bitcoin Isn’t For Criminals
It is rare to see a large government agency speak kindly about Bitcoin, yet today for the first time (ever, I think), the United States Drug Enforcement Administration (DEA) have spoken out about Bitcoin stating that now, within the DEA’s remit, instances of Bitcoin being used within criminal activity have dropped. дальше »
2018-8-7 23:00 | |
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US DEA Says Bitcoin’s Illegal Criminal Activity Use has Dropped Significantly in Past 5 Years
U. S. Drug Enforcement Administration Says Bitcoin is Dominated by Speculators and Not by Criminals According to the U. S. Drug Enforcement Administration (DEA), the ratio of legal to illegal activity in Bitcoin has changed. дальше »
2018-8-7 22:10 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. дальше »
2018-8-7 21:12 | |
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Environmental crime is a huge invisible problem — IoT will expose it
Environmental crime is a strange beast. It’s extremely broad – it spans everything from illegal wildlife trading to unregulated fishing to dumping hazardous waste. It’s very lucrative – Europol estimates the annual value of transnational environmental crime to be in the hundreds of billions of dollars. дальше »
2018-8-6 10:50 | |
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University of Massachusetts Boston Student Accused of Stealing $5 Million in Cryptocurrency
Joel Ortiz 20 has been accused of using dubious means to take over people social media accounts and selling them in Bitcoin. According to the report, the young man made a total of $5 million in cryptocurrency from this illegal operation. дальше »
2018-8-2 11:26 | |
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Bodhi Bets on the Decentralized Prediction Marketplace
As with brick-and-mortar industries that are slowly fading away to the globalism of the online world, so too will the traditional prediction market industry have to innovate to keep up with the sheer efficiency, reliability and security that the decentralized prediction markets promise to bring. дальше »
2018-7-31 15:58 | |
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Augur’s Joey Krug Speaks On Controversial Assassination Market Bounties And Bets
Shortly after the launch of Augur, some users went on to create a crypto-settled assassination market. Since Augur is powered by the Ethereum blockchain, the marketplace exists on many computers. Because of the decentralization of Augur, law enforcement might struggle to shut down these illegal markets. дальше »
2018-7-27 16:53 | |
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South Korea’s FSC Urges Legal Crypto Regulation to Combat Hacks and Theft
Representative of South Korea FSC Urges Crypto Regulation, As Hacks and Theft Increase South Korea has been both praised for and concerned about when it comes to cryptocurrencies. The former is due to its growing number of crypto exchanges. дальше »
2018-7-27 12:56 | |
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Mastercard CEO Ajay Banga Bashes Cryptocurrencies
Mastercard CEO Ajay Banga has claimed that cryptocurrencies are “junk”, condemning their anonymity features and their capacity for illegal commerce on the dark web. While speaking at the New India Lecture, Banga said: “I think cryptocurrency is junk. дальше »
2018-7-27 10:24 | |
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Bitcoin Mining Operation Shuts Down By Another Chinese Region.
China is slowly ending all ‘unofficial’ domestic Bitcoin mining operations, and the territory of Xinjiang Uyghur is the latest to be affected. Removing Illegal Bitcoin Mining Firms From China It is evident China is a very intriguing country when it comes to Bitcoin and cryptocurrencies. In recent times, the Chinese government has focused most of дальше »
2018-7-27 10:05 | |
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Mining Round-Up: AMD GPU Sales Decline, Hut 8 Claims to be Largest Miner in Canada
In recent mining news, AMD has reported declining sales of mining hardware during the second quarter of 2018, Hut 8 has claimed to now comprise the largest bitcoin mining company in Canada by operating power following the construction of its second facility, and Chinese authorities have shut down what they have described as “illegal” mining […] The post Mining Round-Up: AMD GPU Sales Decline, Hut 8 Claims to be Largest Miner in Canada appeared first on Bitcoin News. дальше »
2018-7-27 03:15 | |
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Another Chinese Region Shuts Down Bitcoin Mining Operations
Cryptocurrency mining has always attracted controversy. This is primarily because so many people only see the negative side in terms of electricity usage. China is slowly ending all ‘unofficial’ domestic Bitcoin mining operations, and the territory of Xinjiang Uyghur is the latest to be affected. дальше »
2018-7-27 03:00 | |
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