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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 | |
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Bitmain Launches Key Crypto Mining Facility in Texas
Bitmain Technologies Ltd. is launching a crypto mining facility and blockchain data center in the U. S. state of Texas at a former aluminum smelting facility with a recently-retired coal power station. дальше »
2018-8-7 09:15 | |
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Japan Virtual Currency Exchange Association Asks FSA To Make It Official
The self-regulatory filed paperwork with the FSA late last week.
дальше »2018-8-7 23:04 | |
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VeChain Announce Huge New Partnership With Giant Japanese Network
VeChain have announced a new partnership with NTT Docomo, the biggest mobile phone network provider in Japan. The partnership will see the pairing of NTT Docomo and the VeChainThor project. NTT Docomo are the biggest mobile phone network providers in Japan, supplying over 76 million customers with access to a mobile network across the country. дальше »
2018-8-6 13:30 | |
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Learn How RippleNet Has Transformed The Lives Of Workers In Japan
Learn how SBI Remit and Siam Commercial Bank partnered on RippleNet to deliver better remittance services and lower fees for Thai workers living in Japan. https://t. co/S2y43ZOKZ0 — Ripple (@Ripple) 3 August 2018 In partnership with SBI Holdings, via the RippleNet solution, remittance payments to Thai workers within Japan have been totally reformed, creating a faster and more accurate payment service that is proving to be very beneficial to those workers within Japan who are benefitting from the technology. дальше »
2018-8-6 13:00 | |
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Bank of Thailand Green-Lights Financial Companies for Crypto Activities
Thailand’s central bank has announced the rules under which financial institutions, including commercial banks, and their subsidiaries can engage in cryptocurrency activities. They include securities, asset management, and insurance firms. дальше »
2018-8-6 10:45 | |
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VeChain (VEN) Partners With Largest Telecommunication Company In Japan
Not long that Ethereum World News reported that VeChain (VEN) is being tapped by the Chinese Government to provide drugs and vaccines traceability solution to the whole China, the blockchain company has revealed that in its efforts to dish out more traceability solutions and state of the art use cases, it is partnering with NTT […] The post VeChain (VEN) Partners With Largest Telecommunication Company In Japan appeared first on Ethereum World News. дальше »
2018-8-6 20:15 | |
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‘Treasure Ship’ ICO Dupes Investors – South Korea Asks Interpol for Help
South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi. дальше »
2018-8-6 16:25 | |
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Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges
Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange Association has applied with the country’s financial regulator to become the authority for self-regulation, with the power to enforce rules on its crypto exchange members. дальше »
2018-8-4 03:55 | |
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High Times Becomes the First IPO to Accept Cryptocurrencies
On Thursday, the well-known cannabis culture brand and publication High Times announced it’s holding an initial public offering (IPO) and that it will be the first regulated A+ stock offering to accept cryptocurrencies. дальше »
2018-8-4 23:55 | |
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CoinDesk Analyzes CryptoCompare and CoinHills Trading Stats, Sees USD Volume More than JPY
The US Dollar is the Number One Fiat Currency in Bitcoin Trading Despite the widespread perception that Japan is a global blockchain trailblazer, market statistics heavily disagree. According to a research by leading cryptocurrency website CoinDesk, there are significant procedural flaws in the BTC exchange data that ranked the Japanese yen as the most dominant […] дальше »
2018-8-4 23:29 | |
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Japan’s tech giant Sony offers some solutions to boost blockchain hardware in 2 patents
Japanese electronics giant Sony has filed two patents for boosting blockchain-based ecosystems, according to filings 20180218027 and 20180219686 published by the U. S. Patent and Trademarks Office (USPTO) Aug. дальше »
2018-8-4 22:24 | |
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Japan Labor Ministry Confused as Crypto Salaries Demand Increased
Japan’s Labor Ministry is not hiding its confusion as the Tokyo Metropolitan Government and venture companies requested a deregulation of the Labor Standard Act. Japan has respected the “salaries in cash” principle for 70 years under the Labor Standard Act, however with the proliferation of digital money and salaries paid in cryptocurrencies, withdrawing money from […] The post Japan Labor Ministry Confused as Crypto Salaries Demand Increased appeared first on Bitcoin News. дальше »
2018-8-4 21:55 | |
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Us court takes 81 BTC then sends bitcoin trader to jail
News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the дальше »
2018-8-3 20:20 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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This company wants to put manga and anime on the blockchain
When you think about Japan, do you picture their auto and electronics industries? If so, you’re probably not alone, as these industries have been the backbone of Japan’s economy for many decades. дальше »
2018-8-3 15:44 | |
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Natives use original means to trade bitcoin amid rbi ban
Regulation Indian crypto traders have found some creative ways to trade cryptocurrencies, especially bitcoin, to circumvent the crypto banking ban imposed by the country’s central bank. Japan Confirms Entrance Into the Crypto Space Money Finds a Way Following the crypto banking ban by the Reserve Bank of India (RBI) which went into effect last month, Indian дальше »
2018-8-3 07:45 | |
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Indians Use Creative Means to Trade Bitcoin Amid RBI Ban
Indian crypto traders have found some creative ways to trade cryptocurrencies, especially bitcoin, to circumvent the crypto banking ban imposed by the country’s central bank. The Reserve Bank of India has banned financial institutions from providing services to companies dealing in cryptocurrency. дальше »
2018-8-3 05:15 | |
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SBI Plans Derivatives Platform, Huobi Eyes 30% Korean Market, Thai Four-Crypto ATM Unveiled
Japan’s SBI Group is reportedly planning to create a crypto derivatives platform. In South Korea, Huobi is taking an aggressive approach and expects to achieve a 30% crypto market share. Meanwhile, a Thai crypto exchange has unveiled an ATM that supports four cryptocurrencies. дальше »
2018-8-3 00:15 | |
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Japan’s Mizuho Bank Faces Lawsuit From Now-Defunct Mt. Gox Exchange User
Japan’s Mizuho Bank is Facing a Lawsuit from a Mt. Gox Customer Japanese financial giant Mizuho Bank is being sued by a former Mt. Gox customer. According to Japanese reports and Bitcoin. com, Mizuho Bank is being accused of causing difficulties for Mt. дальше »
2018-8-3 00:04 | |
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Japanese Firms Jointly Launch Corporate Crypto Accounting Tool
Cryptolinc Co. Ltd, which develops and provides cryptocurrency management and calculation systems, and Miroku Information Service Co. Ltd, a financial and accounting system management and information service, have jointly created a crypto corporate accounting tool for corporate cryptocurrency accounting. дальше »
2018-8-3 18:05 | |
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Korean Crypto Exchange Bithumb launches new virtual accounts
Exchanges Bithumb has suspended issuing new virtual accounts to crypto traders starting on August 1 after failing to renew the contract with its bank. Only three exchanges in the country are now reportedly able to open new virtual accounts for their customers. дальше »
2018-8-2 10:31 | |
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Japanese Public Company Offering Loans Secured by BTC, BCH, ETH
A Japanese company listed on the Tokyo Stock Exchange is offering loans secured by three cryptocurrencies: BTC, BCH, and ETH. Clients can borrow up to 300 million yen (~$2. 7 million) at varying interest rates. дальше »
2018-8-2 00:50 | |
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South Korea Bitcoin Transactions Major Line Benefits to End Benefits
Taxes The South Korean government has announced a new set of tax law amendments. Under this proposal, bitcoin exchanges will no longer be eligible for income and corporate tax deductions currently enjoyed by small and medium-sized businesses. дальше »
2018-8-1 11:31 | |
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South Korea Plans to End Major Tax Benefits for Bitcoin Exchanges
The South Korean government has announced a new set of tax law amendments. Under this proposal, bitcoin exchanges will no longer be eligible for income and corporate tax deductions currently enjoyed by small and medium-sized businesses. дальше »
2018-8-1 09:55 | |
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Restrictions coming to Japanese bitcoin exchange
Exchanges The association of 16 government-approved bitcoin exchanges is reportedly working on imposing a number of trading restrictions. Japan Confirms Entrance Into the Crypto Space Possible Trading Caps According to Jiji Press news agency, the Japan Virtual Currency Exchange Association (Jvcea) is planning to set trading limits for its crypto exchange members. Last month, Nikkei дальше »
2018-7-31 22:42 | |
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Behlendorf: Google Can Benefit From “High-Velocity Development on Fabric”
Google is the latest tech giant to offer blockchain technology to its customers. The company announced that it would be introducing open-source integrations for applications built with both Ethereum and Hyperledger later this year through its Google Cloud Product marketplace. дальше »
2018-7-31 21:18 | |
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Interest in Philippines Economic Zone Crypto License Increases – 17 Firms Paid in Full
Regulation The Philippines government-owned Cagayan Economic Zone Authority (Ceza) is in the process of issuing more crypto licenses. Interest for the license by offshore companies “surpassed all our expectations,” Ceza administrator said. дальше »
2018-7-31 14:34 | |
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Largest Movie Theater Chain in Thailand to Accept Bitcoin
Thailand’s largest movie theater chain, Major Cineplex, is reportedly integrating crypto payments to allow customers to pay for its services and products with cryptocurrency, including movie tickets and popcorn. дальше »
2018-7-31 05:57 | |
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Flow and Cryptomkt Enable Crypto Payments at 5000+ Stores
Cryptocurrency exchange Cryptomkt has partnered with Chilean payment platform Flow to allow customers to pay with three cryptocurrencies at over 5,000 stores. The announcement follows two Chilean courts ruling that banks must reopen the accounts of crypto exchanges they previously closed. дальше »
2018-7-30 22:30 | |
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Crypto Garage: Tokyo Tanshi and Digital Garage Open Blockchain FinTech Services
An investment company known as Digital Garage in Japan, who works on several types of investments is join forces with another company. Tokyo Tanshi is the second of the two companies, an e-commerce payment processor, together the two companies are launching a new cryptocurrency. дальше »
2018-7-29 20:54 | |
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Crypto Exchange connected to Russian shipwreck and treasure
The cruiser and its treasure are linked to a crypto exchange and token which the firm reportedly promised to distribute to anyone signing up with the exchange. Japan Confirms Entrance Into the Crypto Space Russian Warship Found with Reports of Gold on Board A Russian warship that sank 113 years ago, the Dmitrii Donskoi, was дальше »
2018-7-29 10:09 | |
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Biting Down on Market Manipulation: Bitflyer Keeps Watch for Fall Relaunch
Japan Confirms Entrance Into the Crypto Space Bitflyer Cracks Down on Market Manipulation Bitflyer, Japan’s largest cryptocurrency exchange by volume, still does not accept new account signups. Bitflyer announced Thursday: In accordance with our Terms of Use, we may freeze accounts observed to have intentionally performed market manipulation or other forms of maliciously setting market дальше »
2018-7-29 07:15 | |
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Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch
Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its crypto exchange subsidiary, currently looking to borrow some BTC from customers. дальше »
2018-7-29 05:15 | |
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Hitachi experiments with blockchain and biometrics, introduces user fingerprints for payments
Hitachi, Ltd. is the Japanese multinational conglomerate company headquartered in Tokyo, Japan. As the banks and institutions are approaching the use cases of blockchain technology, Hitachi announced to do the same. дальше »
2018-7-28 15:17 | |
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South Korean Regulator Compels Lawmakers to pass the crypto bill urgently
Regulation South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. Japan Confirms Entrance Into the Crypto Space Crypto Law Urgently Needed South Korea’s top financial regulator, the Financial Services Commission (FSC), has urged lawmakers to “pass the country’s дальше »
2018-7-28 11:06 | |
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South Korean Regulator Presses Lawmakers to Pass Crypto Bill Urgently
South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. There are currently several crypto-related laws pending at the National Assembly. дальше »
2018-7-28 09:45 | |
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Indian government gives nod to crypto currency as legal tender
Regulation The law commission established by the order of the Indian government has issued a report recognizing cryptocurrency as a means of payment. This is reportedly the first time that a body appointed by the government admitted cryptocurrencies have value and can be used in transactions. дальше »
2018-7-27 18:57 | |
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Indian Government-Appointed Commission Recognizes Crypto as Means of Payment
The law commission established by the order of the Indian government has issued a report recognizing cryptocurrency as a means of payment. This is reportedly the first time that a body appointed by the government admitted cryptocurrencies have value and can be used in transactions. дальше »
2018-7-27 16:15 | |
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BITPoint, Bitbank, Bitflyer, BtcBox, Tech Bureau & Quoine Comply With Japan’s FSA Orders
The nation of Japan has sixt crypto exchanges which are approved by the administration. Of these, six have in recent times registered their submissions for corporate improvement plans to Financial Services Agency (FSA), Japan’s fiscal supervisory body. дальше »
2018-7-27 15:58 | |
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Japan’s Cryptocurrency Self-Regulator Proposes Margin Capped Trading Rules
The Japan Virtual Currency Exchange Association (JVCEA), is set to propose margin capped trading rules, attempting to reduce the risks of the fluctuating market. Earlier in April, the 16 registered cryptocurrency exchange services in the country came together to form the Japan Virtual Currency Exchange Association (JVCEA) – a self-regulatory body designated to sanitize the local cryptocurrency industry. дальше »
2018-7-27 13:00 | |
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