China took plenty of actions
against cryptocurrencies in 2017, banning ICOs, shutting down domestic exchanges...
According to Kent, two weeks ago there was a similar attack
against another cryptocurrency in the Ethereum ecosystem — Shift.
Not exact matches
The value of the
cryptocurrency bitcoin is melting down Thursday, having dropped 20 %
against the dollar by midday Eastern Time
in only two hours of frantic trading.
That said, the company has a heavy vested interest
in the
cryptocurrency markets, with Roger Ver taking an open stance for the new Bitcoin Cash and
against «Bitcoin Core» (i.e., BCT) for reasons similar to Oldenburg's.
When Jeremy Allaire cofounded Circle
in 2013, dark - web markets and criminal activities dominated the discussion about
cryptocurrency — and he cut
against the grain by resolving to work closely with regulators.
LONDON, April 12 -
Cryptocurrency prices jumped on Thursday, led by a surge
in bitcoin to two - week highs, with people active
in the market citing a squeeze on traders who have bet
against prices, given a lack of obvious news to trigger the gains.
Friday's announcement is the latest
in an increasing number of trading suspensions and SEC actions
against companies involved with initial coin offerings and
cryptocurrencies.
A petition
in South Korea
against cryptocurrency regulation has reached the number of signatures that would induce a government response.
The head of a small company that has attracted controversy over its ties to
cryptocurrency said that he is not going to sell his shares while he is fighting $ 1.4 billion
in bets
against the stock.
South Korea said on Wednesday it will take firm action
against illegal and unfair acts
in cryptocurrency trading after a petition with 280,000 signatures was sent to the presidential Blue House.
In recent months, the SEC has taken action
against several newly - minted blockchain and
cryptocurrency companies, including The Crypto Company and UBI Blockchain Internet, Ltd (which each utilized a reverse merger to become publicly traded).
«Purely a PR game» Bitcoin Cash (BCH), a hard - forked
cryptocurrency meant to solve Bitcoin's (BTC) scalability issues, is up 100 percent
against the USD
in the last seven days.
XRP, which is a virtual currency that is traded
against the U.S. dollar on
cryptocurrency exchanges online, has soared
in value to $ 0.20 since the companies entered the options agreement, according to CoinMarketCap.com.
In order to circumvent sanctions against Russia, a cryptocurrency fund may be established in Crimea, where a high - ranking Russian legislator has also discussed establishing a so - called «cryptocurrency haven.&raqu
In order to circumvent sanctions
against Russia, a
cryptocurrency fund may be established
in Crimea, where a high - ranking Russian legislator has also discussed establishing a so - called «cryptocurrency haven.&raqu
in Crimea, where a high - ranking Russian legislator has also discussed establishing a so - called «
cryptocurrency haven.»
«While there is no restriction on buying or selling commodities including
cryptocurrency per se, there is a blanket prohibition
against transacting
in futures and swaps,» wrote Davis.
At the same meeting, Pan called for sanctions
against entities that offer payment services denominated
in cryptocurrencies and for investigations into companies that facilitate capital flight.
In what may emerge as a groundbreaking case of South Korean regulators imposing fines against a cryptocurrency exchange for data breach violations, BTC Korea.Com, operator of the Korea - based Bithumb exchange, has found itself in the crosshairs of the Korea Communications Commission (KCC
In what may emerge as a groundbreaking case of South Korean regulators imposing fines
against a
cryptocurrency exchange for data breach violations, BTC Korea.Com, operator of the Korea - based Bithumb exchange, has found itself
in the crosshairs of the Korea Communications Commission (KCC
in the crosshairs of the Korea Communications Commission (KCC).
Swiss financial regulator FINMA shut down E-Coin, which it describes as a «fake
cryptocurrency,» and suggested that further enforcement action
against other players
in the field could follow.
When it comes to recent activity at Google, the duo might be responsible for causing an
in - house backlash
against cryptocurrency advertising.
Against the backdrop of the tax agency's summons to Coinbase, it's clear that the IRS is trying
in earnest to connect the dots on
cryptocurrency tax evasion.
At the same time, the Center for Sanctions and Illicit Finance of the Defense of Democracies Foundation outlined
in a study that a tiny 0.61 % of the money which enters
cryptocurrency trading and conversion platforms has been used
against regulations.
In November, the Internal Revenue Service (IRS) won a court case against popular cryptocurrency exchange Coinbase that required the exchange to hand over information on 14,355 users who'd traded in excess of $ 20,000 worth of bitcoin between 2013 and 201
In November, the Internal Revenue Service (IRS) won a court case
against popular
cryptocurrency exchange Coinbase that required the exchange to hand over information on 14,355 users who'd traded
in excess of $ 20,000 worth of bitcoin between 2013 and 201
in excess of $ 20,000 worth of bitcoin between 2013 and 2015.
While the company advises customers
against investing
in virtual currencies and related financial instruments, it «provides access to trade all securities listed on, for example, Nasdaq,» meaning that some clients can purchase
cryptocurrency derivatives «through the platform.»
Furthermore, while it advises its staff
against trading
in cryptocurrencies, it has yet to introduce a hard ban on the employee side, according to company spokesman Kenni Leth.
Companies
in the US have, both formally and informally, developed policies
against investing
in cryptocurrencies and
cryptocurrency derivatives, but Nordea has gone a step further
in disallowing employees from purchasing digital assets for themselves.
From an official point of view, China is very
against cryptocurrencies and the Chinese government has prohibited its citizens from investing
in crypto companies.
That company, Olsson Capital, has been offering
cryptocurrency CFDs, a notoriously volatile (and highly leveraged) type of product, which the FCA specifically warned
against in November 2017.
Just two days after being granted a preliminary injunction
in its case
against Patrick McDonnell and Coin Drop Markets, the CFTC used that ruling to give notice of supplemental authority
in another
cryptocurrency - related case.
That said, the SEC has brought a number of cases
against blatant fraudsters
in the
cryptocurrency markets as well as
against ICOs that clearly fall under the scope of securities law (e.g., Munchee).
While it's no secret that US officials are interested
in closer oversight of
cryptocurrency activities - a group of influential senators pushed for this kind of policy shift
in late May - the IRS contract is notable given the tax agency's investigation of potential tax avoiders and its ongoing lawsuit
against exchange startup Coinbase.
The US Securities and Exchange Commission (SEC) has taken action
against the fourth Initial Coin Offering (ICO)
in the past four months, effectively signaling the end of an era on the
cryptocurrency market where shady ICOs have dominated this year's news cycle.
In an official International Monetary Fund Blog post yesterday, IMF Managing Director Christine Lagarde showered positive sentiment on the
cryptocurrency market, though also cautioned
against both «crypto - condemnation» and «crypto - euphoria.»
The
Cryptocurrency Litigation Tracker serves as a clearinghouse for the industry to keep track of trends,
in order to know what the regulators and plaintiffs» lawyers are thinking, both to prevent
against future litigation and to develop defenses to current actions.
Over 17,000 sign petition
against Indian crypto ban: A petition with over 17,000 signatures was tabled
against Indian Reserve Bank's much - criticized move of banning
cryptocurrencies in the country.
It experienced a dip
in excess of 12 %
against both Ethereum and Bitcoin, the two pivotal
cryptocurrencies that indirectly «run» the market.
It's still not great, of course, and as far as traditional equities markets go, a cost 50 % decline is a disaster, but
in the
cryptocurrency markets, and especially
against the backdrop of the bloodbath we have seen across other points over the last few weeks, it's a drop
in the ocean.
During an interview with the Financial Times
in mid-March, Visa chief financial officer Vasant Prabhu lashed out
against cryptocurrencies and at what he describes as investors who have «no clue» what they're doing.
The first committee, set up
in April 2017 when Das was secretary of economic affairs, was dead set
against allowing
cryptocurrencies in India.
Rather contrary to the previous precedent of «going
against» government interference and regulation, the management of Ripple (the third largest
cryptocurrency), has invited the government to play their role
in cryptocurrency markets.
Late last year, it was reported that the Iranian government was interested
in utilizing Bitcoin and other
cryptocurrencies as a way of bypassing economic sanctions levied
against the country.
The government of Venezuela has taken action
against two
cryptocurrency exchange operators
in the country.
Take the IRS's recent legal case
against Coinbase, one of the largest
cryptocurrency companies
in the world.
Regulation Polish financial authorities have spent taxpayers» money on a smear campaign on Youtube and Facebook
against investing
in cryptocurrencies.
Continuing its crusade
against cryptocurrency, China reportedly plans to limit domestic participation
in foreign initial coin offerings (ICOs) and international virtual currency transactions.
In 2014, the government also requested Chinese
cryptocurrency exchanges not attend the first Beijing Bitcoin Conference, and issue a joint statement warning customers
against dangerous speculative investments.
Bitcoin surged nearly 33 percent
against the US dollar
in April, marking the best month since December 2017, when the top
cryptocurrency hit a record of around $ 20,000.
Much like the case of the TrickBot Trojan, which relies on its existing capabilities to use serverside webinjections
in attacks
against cryptocurrency holders, mobile malware leverages the overlay screen to do the same.
EOS continues to be solid
against its peers
in the soft
cryptocurrency market.
Based on this, if they were to begin engaging
in PR for the
cryptocurrency, their influence
in this niche would not bring them any benefits,
in the fight
against bitcoin criminality.
In this post, we'll cover what are the primary attack vectors for
cryptocurrency scams, as well as how to stay safe
against them.