Результатов: 2079
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives

There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »

2019-10-2 16:00


Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?

The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering. дальше »

2019-10-1 16:30


Nuo Network introduces new crypto margin trading features

Nuo Network introduces new crypto margin trading features - CryptoNinjas Nuo Network, a non-custodial way to lend, borrow or margin trade cryptocurrency, today announced the release of its newly updated margin trading platform that better understands the needs of new traders and provides them the most useful information when operating the Nuo app. дальше »

2019-10-1 11:57


Is Market Regulation of Online Gambling The Death Of Crypto Casinos?

Bitcoin, the world’s oldest cryptocurrency, turned 10 on January 3, 2019. This date marked a full decade since the bitcoin blockchain network started operating, and it hasn’t stopped since. In the meantime, many more cryptocurrencies have come about, and today […] The post Is Market Regulation of Online Gambling The Death Of Crypto Casinos? appeared first on CoinMarketCap. дальше »

2019-9-28 15:40


Crypto-assets are changing the competitive landscape of payments industry, claims SWIFT’s Yawar Shah

The 2019 edition of Sibos, an annual banking and financial conference organized by SWIFT, saw Chairman Yawar Shah talk about crypto-assets and how they are changing the payments industry. SWIFT is one of the most widely-used systems in the financial industry, with over 11,000 connected institutions operating in over 200 different countries and territories across […] The post Crypto-assets are changing the competitive landscape of payments industry, claims SWIFT’s Yawar Shah appeared first on AMBCrypto. дальше »

2019-9-24 18:30


277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone

277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »

2019-9-17 16:03


Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar

Armor has published its second annual report analyzing the activities of anonymous free markets operating on the dark web. The report was compiled by Armor’s Threat Resistance Unit (TRU), which trawled 12 English and Russian language darknet markets between February and June of this year to gain an intimate understanding of the services listed on […] The post Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar appeared first on CCN.com дальше »

2019-9-14 21:30


Фото:

Binance U.S. Opening Registrations and Deposits on September 18

Binance has officially announced that its U. S. exchange will start accepting registrations and deposits from September 18, 2019. The exchange has been trying to launch an American arm for quite some time; most exchanges operating outside of the United States have geoblocked the region due to a burdensome regulatory process, September 12, 2019. дальше »

2019-9-13 17:00


Dutch Parliament May Rule On Legislation To Ban International Crypto Firms Operating In Netherlands

The recently reported registry mandate for local crypto companies in the Netherlands will also impact the international companies in the jurisdiction. While all local financial companies (including crypto firms) are set to be registered with the Dutch National Bank (DNB) by January 10, all international cryptocurrency companies will not be able to operate their business […] дальше »

2019-9-11 17:36


MintDice: The Bitcoin Casino with Risk-Free Investment Opportunities

MintDice, the crypto casino with a fair betting algorithm, is a forward-thinking platform focused on transforming how casino players enjoy their experience whenever they play. Operating in a transparent environment where trust is paramount and player satisfaction is guaranteed, every gamer at MintDice need not trust the house, but the algorithm, and are always in […] The post MintDice: The Bitcoin Casino with Risk-Free Investment Opportunities appeared first on AMBCrypto. дальше »

2019-9-7 17:05


2020 Deadline for Cryptocurrency Firms Operating in Netherlands to Register with the Central Bank

Dutch cryptocurrency will be required to register and comply with the rules set by the De Nederlandsche Bank according to an official announcement from the financial authority. By January 10 2020, every cryptocurrency firm operating in Netherlands should be registered by the central bank. дальше »

2019-9-4 18:00


Фото:

Binance: China’s Digital RMB To Operate As ‘Two-Tier System’

A recent report from Binance Research has looked into the potential characteristics that can be expected for the proposed digital currency of China.   As members of China’s government and central bank have indicated, this digital currency will utilize a ‘hybrid’ system that includes blockchain features and other operating technologies. дальше »

2019-9-2 23:00


South Korea Regulator to Support Proposed Crypto Exchange Regulation

The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes. дальше »

2019-8-28 23:00


Ethereum-Based DEX Operator Rolls On A Lightning Network App Store

Radar, a cryptocurrency startup renowned for operating a decentralized exchange on the Ethereum network, has introduced an app store that brings together apps developed on the Lightning Network. According to the firm’s CEO Alan Curtis, the aim of his firm is to become the homepage of the Lightning Network. Curtis explained that Radar’s new platform […] дальше »

2019-8-28 05:56


Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC

The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […] дальше »

2019-8-25 18:05