On July 14, the U.S. Securities and Exchange Commission unveiled settled charges against UK-based Coinschedule. Accessible in the U.S. from 2016 to August 2019, Coinschedule was a platform that reviewed upcoming initial coin offerings, providing seemingly objective perspective as to which ICOs were more or less scammy. Per the SEC’s order: “The platform claimed to …
Per a job posting that appeared on June 21, the Department of Justice is looking for an attorney specialized in digital assets to join its criminal division. The new hire will serve as the “subject matter expert on digital currency and blockchain technologies for the Criminal Division,” specifically the Digital Currency Initiative. The DCI itself …
The number of scams that involve would-be victims buying bitcoin has risen high enough in Cleveland’s Cuyahoga County that the Federal Bureau of Investigations (FBI) has gotten involved. The Cuyahoga County Department of Consumer Affairs teamed up with the FBI to place signs around Bitcoin ATMs warning people about possible scams, such as someone claiming …
FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs Read More »
How are cryptocurrency and decentralized finance changing the world of lending? New types of blockchain finance are revolutionizing the ways that people borrow, and the systems by which l How are cryptocurrency and decentralized finance changing the world of lending? New types of blockchain finance are revolutionizing the ways that people …
As markets continue to digest the 2020 U.S. presidential election’s unique uncertainties, bitcoin traders say there’s capital on the sidelines that could propel the digital currency’s price to further highs. The price of bitcoin has swelled during the past week, breaking through key price levels, including $15,000. Bitcoin isn’t the only crypto trading in the …
The Department of Justice (DOJ) has unsealed documents related to a drug smuggling case alleging that a cartel attempted to bribe U.S. officials and purchase U.S. passports using the cryptocurrency Tether. As first reported by Decrypt, the documents, which were published September 24, accuse six individuals of laundering millions for drug cartels over the course …
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds. Source link
Bitcoin is a new form of money, not known to many people. Though millions are people worldwide are trading in Bitcoin, yet many non-users of this crypto coin do not understand the alphabets of this innovative currency. It is certainly new, but a lot of literature has been made available on the internet platforms by …
Why Should You Include Bitcoin in Your Life for Money Transactions & Investment? Read More »
Quick Take Abra settles with CFTC and SEC BZRX IPOs at $200m valuation Chris Larsen spies on neighbours This research piece is available to members of The Block Genesis. You can continue reading this Genesis research on The Block. Source link
With Bitcoin’s price expectations, there are usually three camps. Well, there’s actually just two, but the third one doesn’t count, because it is filled with level-headed people. There’s one camp, consisting of the John McAfee type or the Peter Schiff type claiming, ‘Bitcoin will inevitably crash and burn.’ While this form of categorization is useful …
Bitcoin’s price expectation depends on how much money you have Read More »