Secrecy - Свежие новости [ Фото в новостях ] | |
U.S. Government Sues Snowden for Profits of Memoir, Speaking Engagements
The U.S. government has filed a lawsuit against whistleblower Edward Snowden for violating secrecy agreements in his memoir and speaking engagements. The post U.S. Government Sues Snowden for Profits of Memoir, Speaking Engagements appeared first on Bitcoin Magazine. дальше »
2019-9-19 00:31 | |
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Will The U.S. Gov’t Expand The Bank Secrecy Act To Include Bitcoin Miners To Fight Money Laundering?
Cryptocurrencies have the potential of revolutionizing the financial world soon. The only problem is that it is widely used for criminality and other illegal acts like drug trade and even human trafficking. дальше »
2019-9-9 21:05 | |
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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »
2019-7-29 10:55 | |
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What Happened to the DEX? | Building in Secrecy or Just out of Steam?
Despite the continued vulnerability of exchanges, centralized crypto markets continue to flourish. This year has borne witness to several notable hacks and exchange failures at Cryptopia, QuadrigaCX and most recently… The post What Happened to the DEX? | Building in Secrecy or Just out of Steam? appeared first on CoinCentral. дальше »
2019-7-2 16:47 | |
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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
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New Samsung Galaxy S10 Includes Baked-In Storage for Private Keys
Samsung announced on February 21, 2019, that their newest phone, the Galaxy S10, will include secure storage for its users’ cryptocurrency private keys. The company made a press release detailing the phone’s many features, notably including Samsung’s proprietary defense platform, Samsung Knox, which will feature secure private key storage that is claims is specifically “for blockchain-enabled mobile services. дальше »
2019-2-22 00:57 | |
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China’s scientific achievements are surrounded by secrecy – but this could change
China’s recent scientific achievements – including its embryo gene-editing research and historic moon landing – appear to be surrounded by secrecy. The global scientific community first learned about its experiments modifying the DNA of human embryos through rumors in 2015. дальше »
2019-1-30 12:11 | |
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James Bridle Shares his Thoughts on Bitcoin as a Failure to its Own Creed
Cryptography, in spite of the immense amount of press that it's received from the birth and boom of Bitcoin and Blockchain, has had an extensive history, and a longer one than you may think. To understand cryptography is to understand the origins of secrecy within communication, and that is something that has an almost unlimited […] дальше »
2019-1-27 19:41 | |
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Video: Can Monero Protect Privacy For Everyone?
Today’s Video Briefing covers Monero, a cryptic little currency whose name has become a synonym for “secrecy. ” You won’t find any rich lists or chain analytics for Monero- that’s because everything about it is hidden, from the size of your transaction to the address you’re sending it to. дальше »
2019-1-25 18:09 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Edward Snowden Bullish On Crypto: Blockchain Money Makes Sense
In 2013, to the chagrin of the U. S. government, Edward Snowden broke America’s laws of secrecy in dramatic fashion, unveiling metaphorical heaps of the NSA’s classified documents to the public at large. дальше »
2018-11-23 16:08 | |
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Here’s our first glimpse of Harry Potter: Wizards Unite
Niantic and WB Games surprised everyone this morning by dropping the first trailer for Harry Potter: Wizards Unite, the spiritual successor to the world-shatteringly popular Pokemon GO. It drops a few hints about the gameplay and story of the game, and gives us a tentative release date: 2019. дальше »
2018-11-14 20:10 | |
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Bitfinex Introduces Top Secret Banking System
Bitfinex has restored the ability of customers to make fiat currency deposits. Details of its new deposit system remain shrouded in secrecy, however, with the exchange going to extraordinary lengths to conceal the identity of the bank(s) in question. дальше »
2018-10-17 20:50 | |
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Fundstrat Report: Most Institutions Believe Bitcoin Has Bottomed
Forever the cause of feverous speculation, the institutional opinion of Bitcoin seems to stand as the yardstick for price projection. For all of Wall Street’s supposed secrecy, however, a survey finds the prospective market-makers to be more bullish than their retail counterparts. дальше »
2018-10-5 20:00 | |
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Monero Discloses ‘Burning Bug’ After Heavy Secrecy
Several exchanges disabled their Monero wallets on Monday, and it has now been revealed that this course of action was due to a critical bug. Although users correctly guessed that this was the case, Monero developers seemed to deny the existence of a bug. дальше »
2018-9-27 02:33 | |
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Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed
University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account. дальше »
2018-9-13 18:07 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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The Democratic Republic of Congo’s electronic voting machines worry security experts
The technology company, Miru Systems Co. , have growing concerns about the South Korean manufactured electronic voting machines in the Democratic Republic of Congo’s upcoming 2018 general elections. дальше »
2018-8-2 10:44 | |
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