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Digital ruble could be still vulnerable to fraud, Russian banks warn
13.1.2021
The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble
Bondly and SpiderDAO Partner to Secure Transactions
12.1.2021
SpiderDAO, the world’s first hardware that built Decentralised Autonomous Organisation (DAO) on Polkat, took to Twitter to announce its strategic alliance with Bondly, a blockchain e-commerce protocol company. SpiderDAO stated that the alliance aims to strengthen its security; DeFi and other crypto...
BitMEX To Prevent Illicit Transactions With Chainanalysis
12.1.2021
BitMEX announced their decision to strengthen their existing long-term partnership with Chainanalysis by integrating their crypto trading services with the company’s KYT (Know Your Transaction) screening capabilities. Doing so would help BitMEX to enhance the security of their platform for their...
Biconomy Raises $1.5M in Seed Funding for Bid to Simplify Blockchain Transactions
11.1.2021
Biconomy aims to enable blockchain developers to provide a simplified onboarding and transaction experience for users of Web 3.0 and blockchain projects
Law Decoded: Insurrections, transitions, monitoring transactions and 2021, Jan. 1–8
8.1.2021
After watching protestors scale the walls of the Capitol Building, the U.S. will likely not be in the mood for financial regulation in the next couple of weeks
As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
8.1.2021
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016....
Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
7.1.2021
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They agreed to meet in person for a crypto exchange transaction. Six Non-Chinese Suspects Allegedly Involved in the Theft Per the South China Morning...
Trump Bans Chinese Payment App Giants Alipay and Wechat- Order Could Steer Billions of Dollars Toward Bitcoin
7.1.2021
Cryptocurrencies may see a boost between China and the U.S., as the American president Donald Trump has signed an executive order banning financial transactions with eight China-based payment applications. Following the signing of Trump’s new executive order, popular payment apps including...
Ether fees are at it again
4.1.2021
Ethereum 2.0 continues to struggle with the scaling woes of its predecessor
183 Violations: US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
1.1.2021
The U.S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs.”...
Crypto transactions must be easier. That's it. That's the headline
1.1.2021
The gulf between users and those who are designing cryptocurrency service platforms must be bridged before the masses will make the leap
CyberGhost VPN Will Shield Your Bitcoin Transactions With a Special 83% off New Year’s Offer
31.12.2020
The crypto world is full of malicious hackers and other serious threats to your digital assets. CyberGhost VPN, which is trusted by over 36 million users globally, can help protect your security when making online transactions and payments. The service accepts bitcoin and you can now save over...
Researchers 'Trap' Frontrunning Bots Spying On Ethereum Transactions
30.12.2020
It is critical to understand malicious software known as frontrunning bots that spy on other people’s crypto transactions in order to make hefty profits at others’ expense, according to mobile wallet maker ZenGo. Only then, developers could build more secure systems.
One popular example...
India Considers 18% GST on Bitcoin Transactions
29.12.2020
The Indian government is reportedly mulling over imposing an 18% goods and services tax (GST) on bitcoin transactions. According to the Central Economic Intelligence Bureau, the government could gain Rs 7,200 crore annually from this bitcoin taxation. 18% GST on Bitcoin Trades The Central Economic...
India Mulls Imposing 18% Tax on Bitcoin Transactions
29.12.2020
The move is viewed by some as a sign the Indian government is warming up to cryptocurrencies
Spanish Municipality Creates Its Own Cryptocurrency to Boost Economy Hurt by Coronavirus Crisis
29.12.2020
A municipality in the province of Sevilla, Spain, has launched its own cryptocurrency, which aims to encourage residents and merchants to arrange transactions with it in the midst of the coronavirus-driven economic impact. Spain’s Sevilla Municipality Launches ‘Elio’...
Visa Grants Principal Membership to Crypto Payments Platform Wirex
24.12.2020
London-based crypto-payments platform Wirex can now issue Visa accounts and process transactions autonomously, as the firm became a principal member of the payments giant. Crypto Payments Platform Wirex Gets Principal Membership From Visa to Issue Cards Autonomously According to the announcement...
Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
23.12.2020
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. They also threatened to immediately arrest...
Elon Musk Ponders Tesla Putting Billions Into Bitcoin, Asking if Such Large Transactions Are Possible
21.12.2020
Tesla and Spacex CEO Elon Musk made a series of tweets about bitcoin on Sunday. One of them concerns whether it is possible to buy bitcoin in “large transactions,” particularly for Tesla to convert its U.S. dollar reserves into bitcoin. Microstrategy’s CEO told Musk that this move...
Kickoff Your DeFi Adventure With Yearnify Finance – Get Your Tokens on Pre-Sale
20.12.2020
Decentralized Finance is definitely in the mainstream of the crypto industry. Smart contracts expanded the crypto usability, with users now being able to make different kinds of transactions without third parties. And that’s a relief. With so many high fees and breaches of privacy, it’s...