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US Authorities Start Tightening Grip On Crypto Trade, Send Notices To Cryptocurrency Owners
27.7.2019
The crypto trade finally seems to be falling in regulation in the US, as authorities start to tighten their grip on crypto trade and digital currency owners. In a statement released on Friday, the Internal Revenue Services (IRS) of the US said that it has started sending letters to crypto owners...
Indian Government Official Resigns After Drafting ‘Flawed’ Crypto Bill
26.7.2019
The Indian government official who headed the committee which drafted the bill to ban cryptocurrencies has resigned after releasing the report and draft bill which the crypto community calls “flawed.” Meanwhile, the government has confirmed that cryptocurrency is currently...
McAfee Allegedly Detained by Authorities
24.7.2019
Source: Twitter, @officialmcafee
Prominent crypto advocate and IT security entrepreneur, John McAfee is allegedly missing and detained by authorities, according to the Twitter threads posted on his official account.
There are still no official information related to this, however, McAfee's...
Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels
18.7.2019
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner,...
Indian Authorities Express Concerns Over Facebook’s Libra
8.7.2019
India’s Economic Affairs Secretary said he is not comfortable with Facebook’s stablecoin Libra
Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown
8.7.2019
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian...
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
Iranian Authorities Shut Down Two Crypto Mining Farms Amid Power Spike
28.6.2019
Authorities in Iran have reportedly seized roughly 1,000 bitcoin mining machines from abandoned factories
Iranian Authorities Confiscate 1,000 Bitcoin Mining Machines
28.6.2019
Following a surge in power consumption, Iranian authorities detected and seized 1,000 Bitcoin mining machines
PR: Tokengen Makes Creating and Automating ICOs Free
28.6.2019
Niquid Tech today announced the release of a new version of TokenGen, the company’s proprietary ICO automation tool. The new update features a re-structure of the pricing model, more specifically, a free basic plan. Previously, the company added a KYC solution by integrating TokenGen to work with...
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