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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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Производитель чая сыграл на хайпе криптовалют и оказался под прицелом ФБР
Компания Long Blockchain раньше называлась Long Island Iced Tea и занималась производством холодного чая. Затем руководство сумело поднять цену акций на 500 процентов лишь благодаря смене названия. Однако хитрый ход привёл к неприятным последствиям. Сейчас компания находится под следствием ФБР... дальше »
2019-7-29 16:00 | |
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Cypherpunks Taiwan Successfully Erects Another Bitcoin Satellite Receiver
According to a report out of Blocktempo, Cypherpunks Taiwan has successfully erected another Bitcoin satellite receiver. The island nation is apparently only the second country in Asia to do so after Japan pipped it to the post last year. дальше »
2019-7-27 13:09 | |
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Listed Company that Changed name to ‘Long Blockchain’ Suspected of Insider Trading
Blockchain was probably the most overused buzzword in 2017 for economic and technology enthusiasts. Many companies like Long Island Iced Tea and Bioptix changed their names and their core business just to get in on the hype. дальше »
2019-7-26 21:00 | |
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Bitcoin Looks Up to August to Decide its Yearly Bias
The month of August sets the bias in the bitcoin market for the remainder of the year, Timothy Peterson of Cane Island Alternative Advisors found. The founder & portfolio manager studied the cryptocurrency’s performances in the said month throughout its trading history. дальше »
2019-7-26 15:30 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading
Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz. дальше »
2019-7-25 19:42 | |
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ФБР расследует возможную инсайдерскую торговлю акциями «блокчейн-компании» Long Island Iced Tea
Федеральное бюро расследований США заподозрило инсайдерский трейдинг акциями компании Long Blockchain Corp. , ранее известной как Long Island Iced Tea (LTEA), и предпринимает попытки получить соответствующие доказательства, сообщает издание Quartz. дальше »
2019-7-25 19:02 | |
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Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading
The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
дальше »2019-7-26 19:01 | |
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Circle Expands to Bermuda, Praises Pro-Crypto Island Government
Circle announced today that it will be expanding its regulated services to Bermuda, using its new position in the island nation to service its global audience. Circle cited Bermuda’s pro-crypto regulatory environment as a primary motivation for expanding to the island nation. дальше »
2019-7-22 22:15 | |
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Binance Singapore and Investor Vertex Establishes Fiat-to-Crypto Gateway to Set the Stage Beyond the Island
Coinspeaker Binance Singapore and Investor Vertex Establishes Fiat-to-Crypto Gateway to Set the Stage Beyond the IslandBinance has additional plans to grow the Singapore blockchain ecosystem with investment partners Vertex Ventures China as well as Vertex Ventures Southeast Asia and India ('Vertex'). дальше »
2019-7-10 04:00 | |
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A Bursting Bubble? Bitcoin Still has its Share of Detractors
A recent article from The Motley Fool cites several of the ugly aspects of the cryptocurrency industry of “proof” the tech is ‘worthless’. The article opens up with the tale of Long Island Iced Tea Corp. дальше »
2019-7-7 12:08 | |
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TKJade Token: Building the Future of Great Barrier Reef’s Tourism Ecosystem
Being heavily affected by the Great Financial Crisis in 2008, the Great Keppel Island, one of the Great Barrier Reef’s most attractive tourist destinations is about to become a crypto tourism heaven and you have the opportunity of a lifetime to become part of and profit from its transformation – all thanks to the TKJ […] The post TKJade Token: Building the Future of Great Barrier Reef’s Tourism Ecosystem appeared first on CCN Markets дальше »
2019-7-5 12:41 | |
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WAY2BIT Announcing the Soft Launch of the ‘BORA Island’ Digital Content and Wallet Platform
On June 2nd, BORA (CEO Cindy Lee) announced the soft launch of their BORA Island service. BORA Island is a digital content blockchain platform available to everyone, along with wallet functions for managing and trading digital assets. дальше »
2019-7-2 17:56 | |
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WAY2BIT Announcing the Soft Launch of the ‘BORA Island’ Digital Content and Wallet Platform
Coinspeaker WAY2BIT Announcing the Soft Launch of the ‘BORA Island’ Digital Content and Wallet PlatformOn June 2nd, BORA (CEO Cindy Lee) announced the soft launch of their BORA Island service. дальше »
2019-7-2 17:09 | |
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Malta's PM: Every Rent Contract to Be Registered on the Blockchain
The Prime Minister of Malta, Joseph Muscat, has announced that the island nation's upcoming rent law reforms will require all tenancy contracts to be registered on the blockchain. According to Malta Today, Muscat stated: "Every rent contract in Malta will be registered. дальше »
2019-6-25 22:00 | |
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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday. дальше »
2019-6-24 14:55 | |
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