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GAUS ICO
GAUS is a blockchain platform for purchases of goods using cryptocurrency, guaranteeing payment transaction security up to the receipt of the ordered goods. The first focus area of the project is the development of a blockchain platform for vehicle purchases and the use of a variety of related services. дальше »
2018-8-6 15:14 | |
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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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Mt. Gox revised basic policy for the rehabilitation plan has been released
Mt. Gox revised basic rehabilitation policy has been released. The announcement comes in the limelight after the Tokyo District Court ordered for the commencement of civil rehabilitation proceeding and the previous bankruptcy case to be re-worked upon. дальше »
2018-8-3 19:57 | |
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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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Blueprints for 3D printed guns stay offline for now — but we should still be worried
A 2MB zip file contains all you need to 3D print your own gun – a pistol called the Liberator – from the comfort of your home. It’s been doing the rounds since 2013, thanks to an Austin, Texas-based non-profit called Defense Distributed (DD). дальше »
2018-8-1 16:05 | |
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Crypto mining power request on hold in another US county.
Another county in the U.S. state of Washington has blocked new utility applications from cryptocurrency mining outfits due to concerns over spiking energy demands. According to a local news source on Sunday, commissioners from the Franklin County Public Utility District (PUD) ordered the temporary moratorium to make time for a study on the effects of дальше »
2018-7-31 15:34 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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Dutch Authorities Slap Bitcoin Ransomware Creators with 240 Hours Community Service
Two malicious coders who orchestrated a ransomware attack on 1,259 computers demanding bitcoin back in 2015 have finally been sentenced to 240 hours of community service by a Rotterdam court, according to a local news source NU on July 26, 2018. дальше »
2018-7-29 09:00 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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UK Police Top up Budget With Proceeds From Sale of Seized BTC
A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The court ordered him to forfeit his crypto stored in a hardware wallet. The police reportedly get to keep 18. дальше »
2018-7-22 08:20 | |
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Texas reform issues have been demolished and ordered to the Crypto Company Network
Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In дальше »
2018-7-13 12:02 | |
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US Task Force Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-14 00:15 | |
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US Taskforce Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-13 00:15 | |
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Canada Crypto Exchange Coinsquare due to start in Japan
Exchanges Canadian cryptocurrency exchange Coinsquare has announced its plan to enter the Japanese market pending approval by the country’s financial regulator. Japan Confirms Entrance Into the Crypto Space Coinsquare Launching in Japan Coinsquare made two announcements on Tuesday. дальше »
2018-7-12 06:19 | |
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Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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Current RBI Crypto Ban Still Sees Indian Police Seek To Sell Confiscated Coins
Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services. дальше »
2018-7-9 22:57 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Mt Gox Asked to Pay Losses in Bitcoin
The defunct cryptocurrency exchange Mt Gox that became a victim of a massive Bitcoin hack in 2014, has been ordered by the Tokyo District Court to start paying its customers back. The losses will be paid back entirely in Bitcoin. дальше »
2018-7-2 07:34 | |
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Mt Gox Ordered to Repay Victims of 850,000 Bitcoin Hack
The Tokyo District Court has ordered Mt Gox to begin compensating victims of its infamous 2014 hack, effectively stalling the exchange’s pending bankruptcy. Posted on the Mt Gox website June 22, the ruling may bring closure to a November 2017 petition requesting compensation — filed by creditors of the now-defunct Mt Gox exchange. дальше »
2018-6-28 03:04 | |
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Mt. Gox Will Return $1 Billion Bitcoins Lost in the 2014 Heist to Victims
The Tokyo District Court on Friday, June 24, stopped Mt. Gox’s bankruptcy proceedings and ordered the commencement of the civil rehabilitation proceedings. The civil rehabilitation proceedings will ensure that Mt. дальше »
2018-6-26 14:49 | |
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EOS Freezes 27 Accounts After Funds Have Moved, “Alleged Hack” Says Arbitrator, I Don’t Know How I Was Hacked Says Claimant
EOS’s interim arbitrator ordered the freezing of 27 new accounts on June the 22nd without initially providing any reason. Later the arbitrator said the accounts were frozen due to formal. . дальше »
2018-6-23 14:45 | |
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Mount Gox Creditors’ legal success: “massive assets” must be withdrawn
Gox Creditor (mtgoxcreditor) posted today, indicating a victory for creditors long wondering if an attempt would be made at making them financially whole. The Tokyo District Court ordered commencement of civil rehabilitation proceedings, and as such “enormous assets, which were to be distributed to Mt. This sort of also made legal history as well.” Mr. дальше »
2018-6-22 19:28 | |
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Mt. Gox Creditors’ Legal Victory: “Enormous Assets” to be Returned
The Mt. Gox Creditor (mtgoxcreditor) posted Commencement of Civil Rehabilitation Proceedings of Mt. Gox today, indicating a victory for creditors long wondering if an attempt would be made at making them financially whole. дальше »
2018-6-22 16:30 | |
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Mt. Gox ‘Bitcoin Whale’ Trustee Won’t Sell Any More BTC
The Tokyo District Court has approved the commencement of civil rehabilitation in the ongoing Mt. Gox bankruptcy — with the process to expected to start early next year. Mt. Gox Trustee Won’t Dump Any More Bitcoin Mt. дальше »
2018-6-22 16:00 | |
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US Congressional Members Ordered to Disclose Crypto Holdings
The House Ethics Committee has informed all US Congress members that they must disclose any investment worth more than $1,000 as of June, 18. All lawmakers on Capitol Hill make an annual financial disclosure but a new memo has informed them that any cryptocurrency purchase or sale that exceeds $1,000 must be reported within 45. дальше »
2018-6-21 12:00 | |
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