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Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019. дальше »
2019-6-4 19:00 | |
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Bitcoin is Up 60% This Month, Will This Bull Run Surpass That Of 2017?
In the last few weeks, we have seen the Crypto leader by market cap, Bitcoin, get up from the over 80% fall in the first quarter of 2018 and start running up again. This being a positive price movement has made the exuberance and excitement involving Bitcoin and all other Cryptos to also grow in […] The post Bitcoin is Up 60% This Month, Will This Bull Run Surpass That Of 2017? appeared first on ZyCrypto. дальше »
2019-5-31 22:43 | |
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Bitcoin Trading Popularity Spooks Malawi Central Bank Warning Against Cryptocurrency
By CCN: The governor Reserve Bank of Malawi (RBM) has warned that cryptocurrencies are not legal tender and should not be used in place of the legal fiat currency, the Malawi Kwacha. According to local media, Dr. дальше »
2019-5-30 11:40 | |
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Football Now Adopting Cryptocurrencies! CoinMarketCap Sponsors Jerseys
Cryptocurrencies made another leap towards mainstream adoption this week as a Football friendly match involving Spanish club side Atletico Madrid and Beitar Jerusalem FC displayed the CoinMarketCap logo. дальше »
2019-5-24 13:27 | |
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Russian Central Bank ‘Would Consider’ Creating Gold-Backed Cryptocurrency
Russia’s central bank would consider creating a new cryptocurrency backed by gold for international settlements. Gold-Backed Crypto Could Have Use In Settlements That was the latest information to come from Elvira Nabiullina, head of the Bank of Russia, speaking to the country’s parliament, the Duma, about current plans involving cross-border finance. дальше »
2019-5-23 20:00 | |
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Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin
Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts. дальше »
2019-5-23 17:06 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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Ethereum to Spend an Eye Popping $30 Million as Price Hits Its Stride
By CCN: The Ethereum Foundation announced it is committing $30 million over 12 months as it continues to build Ethereum 2. 0. The nonprofit is spreading the funds “on key projects across the ecosystem” with a focus on Ethereum 2. дальше »
2019-5-22 07:20 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Facebook experiences staffing problems due to its reputation
Scandals involving user data leaks hit Facebook's ability to find appropriate professionals. They are not in a hurry to go to work for an employer that earned the reputation of a company that does not respect users privacy. дальше »
2019-5-22 14:40 | |
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Man Who Bought Unlawful Child Imagery with Bitcoin on Dark Web Sentenced to 3.5 Years in Prison
The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […] дальше »
2019-5-18 02:58 | |
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Amazon Crypto Patent Ignites Desperate Rumors of Bitcoin Integration
By CCN: For whatever reason, people believe that Amazon’s acceptance of Bitcoin or lack thereof will be a significant milestone for cryptocurrency. The company has never accepted it, which has given rise to several business models, including Purse. дальше »
2019-5-17 08:48 | |
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Nintendo reveals surprise new Pokemon mobile game
With no great fanfare, a new mobile game called Pokemon Rumble Rush was announced this week. Rumble Rush is the latest in the Rumble series (called Pokemon Scramble in Japan), a lesser spin-off of the main Pokemon games that’s basically a beat-em-up involving chibi versions of your favorite pocket monsters. дальше »
2019-5-16 23:31 | |
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20 million USDT transferred to and from Huobi exchange to unknown wallets
Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange. дальше »
2019-5-11 06:30 | |
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FinCen Reveals Regulatory Document, Crypto Community Shares Divided Feedback About It
The Financial Crimes Enforcement Network, also known as FinCen, has just decided o issue a new guide on the “Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies”. дальше »
2019-5-11 02:30 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Bitcoin Lightning node and FinCen: ‘It’s just silly. Honestly, people, stop with this stuff,’ says Legal Officer
The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019. дальше »
2019-5-10 17:00 | |
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Joseph Lubin on Tether-Bitfinex Debacle: “It seems like a really big mess that probably won’t get better”
Joseph Lubin, founder of ConsenSys and co-founder of Ethereum, has shared his views on the recent debacle involving controversial stablecoin, Tether, and its parent company Bitfinex exchange. Speaking at the Fluidity Summit conference, Lubin said. дальше »
2019-5-10 13:19 | |
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Binance, Bitfinex and Tether: What’s the Worst That Can Happen?
Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues. дальше »
2019-5-10 12:30 | |
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Bitcoin [BTC] hack update: Wallet found with stolen 5846.32 BTC (~$34M)
Binance CEO Changpeng Zhao caused a major crypto-panic after officially admitting a large scale security breach on May 7, 2019, involving a hack of 7000 BTCs from the exchange. As Zhao took the breach update to Twitter, prominent figures including John McAfee and Vitalik Buterin showed their support for the exchange and condemned the act. дальше »
2019-5-10 20:00 | |
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Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research
By CCN: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing mostly from leading U. S. universities and Google. Results showed a conservative estimate of total funds stolen to be $16 million, with bitcoin providing a way for malicious actors to take payment from anywhere in the world. дальше »
2019-5-9 11:50 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack
Binance, the world’s largest crypto asset exchange in daily volume, has experienced a security breach involving some 7,000 bitcoin valued at around $40 million. In an official update released by, Changpeng Zhao, the CEO of Binance better known to the community as CZ, the Binance team said about 2 percent of Binance’s bitcoin holdings were […] The post World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack appeared first on CryptoSlate. дальше »
2019-5-8 03:32 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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‘Craig is Satoshi,’ says Money Button’s Ryan X Charles as he ‘validates’ 8 of Wright’s 17 degrees
Lately, the bearish crypto market has been dominated by controversies involving Craig Wright. This was recently reignited by Ryan Charles, a prominent voice in the crypto community. Charles, the CEO of Money Button, uploaded a video on his YouTube channel to back up a recent tweet that said, “Craig Wright has 17 degrees and he’s getting two more PhDs right now, […] The post ‘Craig is Satoshi,’ says Money Button’s Ryan X Charles as he ‘validates’ 8 of Wright’s 17 degrees appeared first on AMBCrypto. дальше »
2019-5-3 17:00 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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John McAfee Summons Calvin Ayre After Bitcoin SV ‘Conman’ Comments
US entrepreneur turned presidential candidate John McAfee has invited infamous Bitcoin SV supporter Calvin Ayre for a face-to-face meeting following accusations he was a “conman. ” Craig Wright To McAfee: ‘I Want You In Court’ The latest episode in the ongoing drama involving Bitcoin SV proponents, McAfee announced on social media that he was staying meters away from Ayre’s Antigua residence. дальше »
2019-5-1 22:00 | |
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Technical Indicator Suggests Tether Trouble Has Put an End to Bitcoin Rally
This week, a scandal involving Bitfinex and Tether parent company iFinex being accused by the New York Attorney General’s office of misappropriating funds has shaken up the cryptocurrency market. Bitcoin and other cryptocurrencies have rallied in recent months, however, the latest negative news surrounding the leading stablecoin on the market has been enough to cut. дальше »
2019-4-30 03:01 | |
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After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt
The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler. дальше »
2019-4-29 07:03 | |
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Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam
By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves. дальше »
2019-4-28 11:58 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Lenovo Signs Agreement with IBM to Use Blockchain Technology for Customer Service Processes
Blockchain technology is quickly being implemented throughout the world, hoping to show the power of the immutable ledger. As banks attempt to use blockchain for themselves, others choose to partner with companies that already have the necessary infrastructure. дальше »
2019-4-26 02:31 | |
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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes
Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today. дальше »
2019-4-26 19:12 | |
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13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88 bitcoin (worth ~$59,000) as part of an allegedly fraudulent scheme involving over 50 bitcoin
дальше »2019-4-25 13:07 | |
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring
The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another. дальше »
2019-4-25 00:30 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Disney Could Soon Own Oldest Bitcoin Exchange in $13 Billion Equity Deal
An equity battle involving a South Korean gaming giant could end up with Walt Disney Co. owning two major cryptocurrency exchanges. Happy Ending For Disney And Crypto? As local news outlet JoongAng Ilbo reported quoted by Korea Herald April 17, Disney is currently one of the major bidders for a 98. дальше »
2019-4-23 18:00 | |
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John McAfee Promotes Steven Seagal-Endorsed Crypto Scam Coin
By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life. дальше »
2019-4-20 11:47 | |
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