Involving - Свежие новости [ Фото в новостях ] | |
Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
|
|
DOJ Special Agent Lilia Infante Shares Her Views on Cryptocurrency and Regulation
Special Agent Lilia Infante works as part of the Cyber Investigative Task Force for the US Department of Justice. She pioneered the first operation regarding the use of cryptocurrency, and specifically its use on the dark web. дальше »
2018-8-26 18:00 | |
|
|
Thai Central Bank Defends Cryptocurrencies
In the high-profile Thai crypto fraud case involving an actor, Thailand’s central bank has clarified that the fraud is not related to cryptocurrency trading, but a general misuse of money. Thailand has recently legalized seven cryptocurrencies, authorized seven crypto firms, and the Bank of Thailand has green-lighted commercial banks’ subsidiaries for crypto activities. дальше »
2018-8-21 14:02 | |
|
|
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering
A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin. дальше »
2018-8-20 12:40 | |
|
|
FCA Warns U.K. Investors of Elaborate Cryptocurrency Scams Involving Prestigious London Addresses
The U. K. Financial Conduct Authority (FCA) has warned local investors to be wary of elaborate cryptocurrency scams, some of which claim prestigious physical addresses in London. Details of the Cryptocurrency Schemes In an official release by the FCA on Friday (August 17, 2018), the financial watchdog describes several ways fraudulent cryptocurrency schemes are carried out. дальше »
2018-8-18 01:34 | |
|
|
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 | |
|
|
Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
|
|
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US
A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. дальше »
2018-8-15 04:50 | |
|
|
Altcoin ‘Extinction’ Event Could Happen Now, Says Xapo President
Xapo president Ted Rogers suggested cryptocurrency markets could be facing a “mass extinction event” as Bitcoin’s fresh downturn drags altcoins ever lower. ‘Incredible Opportunity’ To Buy Bitcoin In Twitter comments August 13, Rogers said current conditions may prove timely for a wipeout involving “90 percent” of cryptocurrency assets listed on Coinmarketcap. дальше »
2018-8-15 20:00 | |
|
|
Sapien: A Case Study in Choosing a Public Blockchain Platform
Recent scandals involving social media have caused such a stir that some commentators have gone as far as to… The post Sapien: A Case Study in Choosing a Public Blockchain Platform appeared first on Invest In Blockchain. дальше »
2018-8-13 15:54 | |
|
|
Ripple’s Latest Lawsuit Involving XRP Investor Gets Rejected as Court Denies Plaintiffs Motion
It was only days ago that Ripple was threatened with yet another lawsuit made under the suspicion that the cryptocurrency was committing violations with regards to the US' existing securities regulation. дальше »
2018-8-12 01:28 | |
|
|
British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
|
|
IMMO High1000 Guide: Can Mortals Get Into the Ranks of the Crypto-Elite?
For the past several months the cryptocurrency community has been discussing the IMMO reserve cryptocurrency project. At different times, in one or another way IMMO topics involving influential personalities as Vitalik Buterin, Lon Wong, Jimmy Song, Tim Draper, Simon Cocking and other experts were coming out. дальше »
2018-8-10 21:43 | |
|
|
‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’
UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm
дальше »2018-8-9 16:53 | |
|
|
Pantera Capital CEO Says Investors ‘Overreacting’ to Bitcoin ETF Delay
Dan Morehead, CEO of Pantera Capital, calls for calm in light of the delayed SEC decision on Bitcoin ETF. In a continuing saga between investors and the Securities and Exchange Commission (SEC), Dan Morehead calls for long-term thinking. дальше »
2018-8-9 11:00 | |
|
|
Opera Brings Its Ethereum Wallet to the Desktop—Sort Of
Opera announced today that its desktop browser will soon feature a built-in Ethereum wallet. The wallet will allow users to make transactions involving Ethereum tokens and collectibles. Opera’s announcement follows on from the events of last month, when the company introduced the Opera Crypto wallet for Android. дальше »
2018-8-9 06:14 | |
|
|
3 Examples of Failed Money Laundering Attempts Involving Bitcoin in 2018
Money laundering and Bitcoin have been entwined for quite some time now. Various incidents take place every single year, and the year 2018 hasn’t been any different. Numerous incidents involving Bitcoin and money laundering have taken place in recent months. дальше »
2018-8-7 20:00 | |
|
|
YouTube is flush with ‘prank’ videos involving laxatives
YouTube recently removed a mean-spirited video involving a YouTuber poisoning a loved one with laxatives. That’s nice, YouTube. Now get started on the thousands of other videos just like it. Recently, the website Babe ran an expose on the channel “CJ SO COOL,” which stars a father who repeatedly “pranks” his four children and wife and laughs at the ensuing pain, suffering, and chaos his antics cause. дальше »
2018-8-7 00:51 | |
|
|
Sidera ICO (eQUOS Token): Blockchain Wearable Crypto Wallet Device?
What Is Sidera? Sidera blockchain technologies specialize in the production of decentralized wearable devices, which is a new way of storing and managing crypto. The devices are innovative and secure. дальше »
2018-8-4 18:15 | |
|
|
Republia ICO
Republia is a large-scale decentralized ecosystem, that includes elements of the countries that are familiar to us in the digital space and operates mechanisms based on blockchain technology. The coordination structure of Republia is analogous to “we-government” model that is aimed at direct management of the ecosystem, without involving the relevant regulatory institutions. дальше »
2018-8-3 14:17 | |
|
|
Prevention Technology: Final Data Privacy Policy
129-year old Northern Trust has long been a stalwart in the financial services world. Now the financial services entity is opening itself up to blockchain and cryptocurrencies by involving the nascent technology across a variety of new projects. дальше »
2018-8-2 15:21 | |
|
|
Korean Authorities Looking into Possible ShipWreck ICO Scam
The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago. дальше »
2018-8-1 18:20 | |
|
|
Gibraltar United Will Pay Players in Cryptocurrency
Cryptocurrency can make a big difference in any industry involving payments. The global nature of Bitcoin and altcoins makes them an appealing payment method. Gibraltar United, a European football club in the Gibraltar Premier Division, will pay its players in cryptocurrency fairly soon. дальше »
2018-7-31 19:00 | |
|
|
SyntheticsAI ICO (SYNT Token): Blockchain AI Market Business Reports?
Synthetic AI ICO looks to create a venture to connect brands and consumers through blockchain solutions involving Chatbot that will enable an innovative conversation among the participants. The goal is to create a direct communication channel between the brands and their respective consumers which in turn would help deliver better involvement in the different industries. […] дальше »
2018-7-30 18:18 | |
|
|
17 Tons of Almonds are about to ship to Europe with Blockchain by Commonwealth Bank of Australia
The Commonwealth Bank of Australia (CBA) has announced the completion of a successful trade using its new blockchain platform, according to its July 30 press release. In a collaborative effort involving five domestic and international “supply chain leaders,” the bank used blockchain to track a shipment of 17 tons of almonds from Melbourne to Hamburg, дальше »
2018-7-30 16:34 | |
|
|
Serve Token: Blockchain Logistics Platform For Last Mile Delivery Service?
Logistics is defined as “the detailed coordination of a complex operation involving many people, facilities, or supplies”. Blockchain technology provides a perfect solution for coordinating complex operations amongst numerous constituents. дальше »
2018-7-30 21:49 | |
|
|
Initial Coin Offerings Projects Only Make Up 2% Of All Security Lawsuits
A litigation consultancy firm called Cornerstone Research recently put out a report, regarding the current lawsuits involving securities in the United States. Even though there has been plenty of bad publicity in the press lately, the research found that cryptocurrency ICOs only contribute to a small fraction of the cases. In fact, out of the […] дальше »
2018-7-27 14:33 | |
|
|
China $1B Funded Blockchain Says Government Didn’t Pullout
A $1 billion Chinese blockchain fund launched in April has denied a report that local government will pull out its originally planned funding support following a recently leaked recording involving a former partner of the fund. дальше »
2018-7-27 11:41 | |
|
|
Japanese Celebrity Gakuto Oshiro’s Spindle Crypto ICO For “GACKT Coins” In Hot Water
A picture taken of the J-Pop Star, Gakuto Oshiro, dubbed GACKT, Seiko Noda, Japan’s Minister of Internal Affairs and Sanae Takaichi, was recently publicized by Weekly Flash. The picture was supposedly taken back in March of 2013, in what was believed to be a meeting involving a discussion on cryptocurrencies. The time the picture was […] дальше »
2018-7-26 15:43 | |
|
|
ED&F Man Capital Markets and itBit Complete First EFP Trade Involving Bitcoin Futures
Exciting news comes from Wall Street today as ED&F Man Capital Markets and cryptocurrency trading exchange itBit completed the first exchange for physical (EFP) transaction involving Bitcoin futures. дальше »
2018-7-26 05:11 | |
|
|
ED&F Man Capital Markets and itBit Complete First EFP Trade Involving Bitcoin Futures
Exciting news comes from Wall Street today as ED&F Man Capital Markets and cryptocurrency trading exchange itBit completed the first exchange for physical (EFP) transaction involving Bitcoin futures. дальше »
2018-7-25 05:19 | |
|
|
#FreeRoss Activities Are Gaining Steam
The trial and conviction of Ross Ulbricht for his administration of the Silk Road darknet market represented a landmark event in cryptocurrency. For many, the investigation and sentencing were a contradiction to the commonly held belief that cryptocurrency and activities involving cryptocurrency could not be regulated by the government. For others, the injustices and illegalities […] дальше »
2018-7-24 22:00 | |
|
|
STARKs, Part II: Thank Goodness It's FRI-day
Special thanks to Eli Ben-Sasson for ongoing help and explanations, and Justin Drake for reviewing In the last part of this series, we talked about how you can make some pretty interesting succinct proofs of computation, such as proving that you have computed the millionth Fibonacci number, using a technique involving polynomial composition and division. дальше »
2018-7-21 23:03 | |
|
|
India Stands Still – Should Crypto Go or Stay ?
The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto. дальше »
2018-7-20 15:08 | |
|
|
Litecoin [LTC] Foundation “deserves 0 respect”, Tone Vays on a butcher mission
A recent partnership between the Litecoin Foundation and TokenPay has triggered a huge debate on Twitter. On 14th July, Tone Vays, a crypto-influencer and Bitcoin advocate, tweeted a series of accusations involving the two partners. дальше »
2018-7-15 16:21 | |
|
|
Crackdown: Chinese Authorities Confiscate $1.5 Million in Cryptocurrencies in FIFA Gambling Racket
Authorities in the Guangdong district of Southern China announced on July 12, 2018, an illegal gambling racket involving cryptocurrencies has been dismantled. The post Crackdown: Chinese Authorities Confiscate $1. дальше »
2018-7-15 02:50 | |
|
|
Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
|
|
Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
|
|
Consortium Project Involving IOTA Wins EU Commission Approval to Roll Out Smart Tech in Several European Cities
Internet-of-Things crypto platform IOTA has just announced that the EU Commission has given the green light to a smart city initiative, which will have IOTA involved. The smart city consortium called +CityxChange is a project to be hosted and led by the Norwegian University of Science and Technology (NTNU) and to be funded by the […] Consortium Project Involving IOTA Wins EU Commission Approval to Roll Out Smart Tech in Several European Cities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-10 17:19 | |
|
|
Bancor Platform Goes Offline Amid ‘Security Breach’ Reportedly Involving Over $12 Mln
Bancor, Zug-based decentralized exchange, suffered a hack. It was exploited to steal $12.5 million in ETH, $1 million worth of NPXS and $10 million worth of BNT. The post Bancor Platform Goes Offline Amid ‘Security Breach’ Reportedly Involving Over $12 Mln appeared first on CoinSpeaker. дальше »
2018-7-10 10:38 | |
|
|
Crypto exchange shows security breach and is down forr maintenance work
Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due дальше »
2018-7-9 21:23 | |
|
|













