Scrutiny - Свежие новости [ Фото в новостях ] | |
Catalan Independence Leaders Reportedly Asking For Bitcoin Donations
Catalan politician Carles Puigdemont is reportedly asking for donations in Bitcoin to avoid scrutiny. Funding is said to be going to assist those who have left the region after the Spanish government cracked down on an independence push. дальше »
2018-10-19 12:00 | |
|
|
How a Machining Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-17 10:00 | |
|
|
How a Machine Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-18 10:00 | |
|
|
Bitfinex Banking Scares Continue, Bitcoin Premium Skyrockets, Tether Dumps
Since the establishment of the first crypto-to-fiat platform, exchanges have been subject to intense scrutiny from banks, regulators, and most importantly, the consumers and investors themselves. Despite its veteran status in this nascent industry, Bitfinex isn’t exempt from this scrutiny, as a few too many controversies have rocked the Hong Kong-based startup over its near-six-year history. дальше »
2018-10-13 15:46 | |
|
|
Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
|
|
Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’
Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED. дальше »
2018-10-10 20:49 | |
|
|
Coinbase confident Japan will let it sell cryptocurrency by 2019
Japan’s tough stance on cryptocurrencies may be a mood killer for most businesses, but Coinbase is loving it. In fact, the company believes the increased scrutiny in the country gives Coinbase an advantage over other cryptocurrency businesses. дальше »
2018-10-10 14:03 | |
|
|
Google+ is dead because of a security flaw the company couldn’t be bothered to fix
Google today revealed it’d be shutting down the consumer version of Google+ in response to a previously undisclosed security flaw — and also because no one’s really using it. Earlier today, the Wall Street Journal reported Google discovered the flaw, which exposed the data of thousands of users, earlier this year. дальше »
2018-10-9 01:02 | |
|
|
Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
|
|
Six Reasons Why Privacy Coins Are Not Just For Criminals
Privacy-centric digital currencies are coming under more scrutiny as their use on dark web marketplaces is on the rise. Law enforcement agencies and several financial regulators are concerned that anonymous digital currencies could be used to facilitate terrorist financing and money laundering in a de facto untraceable manner. дальше »
2018-10-7 21:00 | |
|
|
BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
|
|
Gaming Twitter showed its strength and rage after Telltale’s catastrophic closure
Telltale Games announced on Twitter last week, with little warning, that it’d be shuttering its doors. The news drew a not-unexpected amount of backlash and scrutiny based on first-hand accounts from the people involved. дальше »
2018-9-25 21:28 | |
|
|
Hostility From XRP Supporters Forces Platform to Remove Top Ripple Accounts Section
Hive. one, formerly known as CryptoInfluencers, a platform that lists influential figures in major cryptocurrency communities, was forced to eliminate its section on Ripple. According to the Hive. дальше »
2018-9-24 11:04 | |
|
|
China, Russia, USA in Race to Use Blockchain for Military Operations
A number of defense officials and armed forces across the globe are starting to look into blockchain’s potential in areas related to military activity. Militaries across the world are always looking for cutting-edge technologies to get a leg up on the competition. дальше »
2018-9-22 11:00 | |
|
|
Binance Crypto Exchange Begins Hiring Spree in Asia and Europe for Global Expansion
Binance Crypto Exchange On A Hiring Spree In Asia And Europe Binance, one of the biggest cryptocurrency exchanges in the world by traded volume, is looking to hire more staff across Europe and Asia despite the increasingly regulatory scrutiny as well as market crash that saw the prices of most digital assets plummet. Roles In […] дальше »
2018-9-21 20:16 | |
|
|
3 Exchanges Facing Scrutiny by New York State’s Attorney General
Cryptocurrency exchanges are the backbone of this nascent industry. Over the years, these companies have had to adhere to very strict regulatory measures The following three platforms are at risk of operating illegally in New York State, although no final verdict has been rendered as of yet. дальше »
2018-9-21 19:00 | |
|
|
“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
|
|
Binance and Malta Stock Exchange Partner to Launch Security Token Trading Platform
With increasing regulatory scrutiny, several cryptocurrency exchanges are seeking to open regulated security token markets across the globe. This week, Binance and Malta Stock Exchange confirmed a partnership to launch a new security token trading platform, reports Malta Today. дальше »
2018-9-13 18:00 | |
|
|
Will Gemini Overthrow Tether to Be the New King of Stablecoins?
The history of stablecoins in cryptocurrency has been a volatile one. It is a story not just of stability but also of skepticism, scrutiny and speculation. There have been enthusiasts who swear by it and skeptics who question their very existence. дальше »
2018-9-13 16:14 | |
|
|
Ethereum Co-Founder: Crypto is Seeing Huge Amount of Activity, Tremendous Growth
The cryptocurrency industry has undoubtedly been through a lot over the better part of the past decade. Whether it may be the regulatory scrutiny or the multiple 90% price corrections, it would be appropriate to say that longtime proponents have really seen it all. дальше »
2018-9-12 09:39 | |
|
|
OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
|
|
Cryptic Labs Adds Two Nobel Prize-Winning Economists to Advisory Board
Blockchain research institute and accelerator Cryptic Labs is adding two Nobel Laureates to its team of advisors. The additions, economists Dr. Eric S. Maskin and Sir Christopher Pissarides, are professors at Harvard University and the London School of Economics, respectively. дальше »
2018-9-11 00:18 | |
|
|
Chinese Traders are Still Investing in Bitcoin by Exploiting Crypto Ban
Although the Chinese government has hailed their crypto ban as successful, it appears that traders have found multiple ways to circumvent the ban despite tightening scrutiny on crypto by state regulators. дальше »
2018-9-10 13:00 | |
|
|
Vitalik Buterin: Ethereum needs to evolve or ETH will become valueless
The future of Ethereum has come under scrutiny with claims that the collapse of its cryptocurrency is inevitable. And co-founder Vitalik Buterin agrees, for now. In a piece published on TechCrunch, cryptocurrency entrepreneur Jeremy Rubin stipulates the price of ETH – the network’s underlying digital asset – is bound to plummet. дальше »
2018-9-4 18:53 | |
|
|
US Regulators Give Update on Crypto Crackdown
Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown. дальше »
2018-8-29 14:00 | |
|
|
Two Norwegian Miners Scrutinized for Low Taxable Incomes
Two Norwegian cryptocurrency miners have garnered national media attention after declaring taxable incomes of less than $20,000 USD despite having admitted to owning at least 34 bitcoins during December of last year. дальше »
2018-8-24 18:15 | |
|
|
Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading
Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. дальше »
2018-8-24 09:00 | |
|
|
Securrency Pushing For Global Security Token Adoption [INTERVIEW]
With increasing regulatory scrutiny, cryptocurrency exchanges are preparing for the proliferation of security tokens, and fintech startup Securrency is ahead of the curve in issuing them. John Hensel, COO and co-founder, shared his perspective on the shifting cryptocurrency landscape and the company’s progress. дальше »
2018-8-23 16:00 | |
|
|
Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
|
|
Despite Crackdown, Fake Ethereum App Scams Google Play Users
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of selling them 1 ether, without selling any actual ether. Several users were tricked into buying the non-existent token, according to Hard Fork. дальше »
2018-8-23 00:00 | |
|
|
SBI Holdings Again Invests in Crypto Exchange Under Scrutiny
SBI Holdings is making a new round of investment in a cryptocurrency exchange that's under increased scrutiny from the country's financial regulator. дальше »
2018-8-20 15:00 | |
|
|
Cryptocurrency Airdrops and Bounty Campaigns Face SEC Hammer
The regulatory scrutiny over ICOs has led to the arrival of token “airdrops,” or free tokens in exchange for a few marketing efforts. However, a recent ruling by the SEC may end this augmenting form of generating hype for many cryptocurrency projects in the U. дальше »
2018-8-18 12:00 | |
|
|
U.S. Research Team Attempts to Solve Bitcoin’s Scalability Crisis
A research team from Northwestern University, in Illinois, U. S. A. , believes they have unraveled one of Bitcoin’s long-standing nemesis: The problem of scalability. As reported by MarketWatch on August 15, 2018, the scholars put out details of their innovative solution. дальше »
2018-8-18 12:00 | |
|
|
Qravity Launches Demo For Users to Earn Digital Content Monetization Rewards
Qravity: A Project that Unites Creatives Through Rewards Launches Its Alpha Version Qravity has announced that its demo platform is now ready for scrutiny and use by the public. The project is designed to allow digital entertainment creation and distribution across decentralized teams. дальше »
2018-8-18 00:38 | |
|
|
Coin Center Blockchain Group Releases New Crypto Securities Regulatory Report
Blockchain Advocate Embraces Cryptocurrencies The relationship between cryptocurrencies and the regulators of the financial world has been a confusing one. Debates have raged since the conception of cryptos surrounding how, if at all, the currencies might fall into the existing framework for regulation and scrutiny. дальше »
2018-8-12 00:19 | |
|
|
Bitfi Crypto Wallet Releases Guide On Setting Up Unique Secret Phrase
BitFi crypto wallet had come under intense scrutiny when the “unhackable” wallet was allegedly hacked earlier this month. It took painstaking interviews and Livestream by promoter John McAfee and CEO Daniel Khesin to improve the public perception of the wallet. дальше »
2018-8-7 20:04 | |
|
|
OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy
OKEx slogan as “The Most Trusted Digital Asset Exchange” came under scrutiny with a shortfall in a liquidated USD 416 million long Bitcoin futures position taken by an OKEx whale. The exchange had to resort to the activation of its “societal risk management mechanism” which will lead to traders with unrealized gain to suffer 18 […] The post OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy appeared first on ZyCrypto. дальше »
2018-8-6 11:18 | |
|
|
Mining Firms Building Electrical Grids to Circumvent Government Apprehensions
Due to substantial energy demand, cryptocurrency mining businesses face scrutiny from both government bodies and utility departments. However, a Canadian mining venture is taking a unique path to prevent such backlash – by constructing its own electrical grid – as per reports on August 1, 2018. дальше »
2018-8-5 06:00 | |
|
|
SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-5 20:45 | |
|
|
Crypto News Weekly - 04.08.2018 - Crypto Users Gamble on Trump Assassination, Sky Mining CEO Runs with $35M
Crypto users bet on assassination date for Trump, Ripple with Bill Clinton and Madonna, new exchanges under scrutiny again, Vietnamese CEO absconds with $35 million.
дальше »2018-8-6 08:55 | |
|
|
SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-3 18:41 | |
|
|
Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
|
|
HitBTC Faces More Backlash Due to Stringent KYC Requirements
Cryptocurrency exchanges play a vital role in the world of Bitcoin and altcoins. Not every exchange has a solid reputation, which is only to be expected. HitBTC is facing a lot of scrutiny over its KYC procedures for verifying user accounts. дальше »
2018-7-31 16:00 | |
|
|


















