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U.S. Authorities Seek Extradition of Alleged Crypto Scammer
20.6.2019
The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering
Brazil Requires Crypto Exchanges to Report on User Transactions to Authorities
20.6.2019
Brazil's federal revenue service now requires that crypto exchanges report on users’ transactions
Head of Facebook’s Libra Distances it from BTC: we’ll Share Information with Authorities
18.6.2019
Libra Project will distance itself from Bitcoin and will share information with authorities, said Facebook’s head of blockchain David Marcus
Facebook’s New Crypto Faces Scrutiny From European Authorities
18.6.2019
“It is out of question’’ that Facebook's Libra be allowed to “become a sovereign currency,” says France's finance minister
Brazilian Financial Authorities Announce Regulatory Sandbox For Blockchain
18.6.2019
“This initiative is an answer to great transformation”, the regulators said
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
14.6.2019
Brazilian regulators will create a cross-sector regulatory sandbox to respond to digital transformations powered by new technologies such as DLT
Russian Authorities Sign MoU With Maersk to Officially Launch TradeLens in Russia
12.6.2019
The Russian Ministry of Transport signed a MoU with Maersk to introduce blockchain-enabled shipping solution TradeLens
Japan: Tax Authorities Say Crypto Traders Owe Them $93 Million
5.6.2019
Tax authorities in Japan say cryptocurrency traders have failed to report gains valued at $93 million over the past several years
Chinese Authorities to Investigate Illegal Mining Farms at ‘Global Mining Capital’ Sichuan
30.5.2019
Chinese authorities are investigating the alleged illegal bitcoin mining farms located in “global mining capital” Sichuan province
China Authorities Probe Alleged Illegal Bitcoin Mining Sites at Hydro Plants
30.5.2019
Authorities in Sichuan province are reportedly probing into local bitcoin mining farms that may have been constructed without official approval
German Authorities Ask Banks to Keep Aside $5.9 Billion Over Possibility of a Slump
28.5.2019
One thing that has been proven beyond a shadow of a doubt is that the German economy is in the middle of a slowdown and industrial growth has been tepid over the past few months. In addition to that, the country’s relatively robust banking industry has also been going through a bit of churn,...
Authorities Will Regret Shutting Down Bitcoin Mixer - Crypto Professor
23.5.2019
Authorities will regret the chain reaction that they are starting with a decision to shutdown a major bitcoin mixer, Emin Gün Sirer, a Cornell University crypto professor who's launching his own coin, estimated.
The Dutch Fiscal Information and Investigation Service (FIOD), in cooperation with...
EU Authorities Shut Down Bitcoin Transaction Mixer
22.5.2019
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union
Donald Trump All Set to Sign Order That Will Ban Huawei from the United States
15.5.2019
One of the biggest fallouts from the tensions between the United States and China has been the former’s accusation against the Chinese telecommunications giant Huawei, that eventually led to its ban in America. The US authorities accused that the telecommunication equipment that is supplied...
Russian Prosecutors Fail to Block Crypto Website
13.5.2019
A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations. That’s after...