What will the consequences of the largest M&A in crypto be?
The new lawsuit filed by investors against Ripple is based on the amended version of the SEC’s guidance on cryptocurrencies and has good chances for success. Moreover, the XRP token can be qualified as a security.
The scammers use the popular microblogging and social networking service not only to post different scam materials but also to promote their projects, according to cybersecurity expert Harry Danly.
The customers of the Caracas-based shopping mall called Millennium can pay for a parking spot in Dash.
After Barclays had refused service to Coinbase, there were allegations on another refusal, by Santander this time.
At the time of the Bitcoins’ decline to the level of $9700, and XRP – to the $0,264 level, Whales have been buying the cryptocurrencies intensely.
The Huobi crypto exchange has claimed that just an insignificant part of data fell into the hands of the malefactors. It allegedly happened by breaching a third-party messaging provider, since there was no evidence of cracking on the platform.
Starting with mid-September, the trading platform Binance will halt servicing customers from the USA, and will resume on Binance US, a platform licensed within the framework of the US law.
The Ernst & Young audition company has refused to elaborate on the loss of 103 BTC in possession of ex-customers of QuadrigaCX.
The Financial Conduct Authority is going to issue guidance on cryptocurrencies regarding the fifth anti-money laundering directive (5AMLD). It was stated during the business meeting of the regulator with representatives of the crypto community.
The total daily trading volume of digital assets is $53 billion, although in 2017, during the increase of the market, the indication was at the level of $5 billion.
The law enforcement agencies of the People’s Republic of China have arrested the founders of the crypto scheme PlusToken, which had stolen $3 billion, according to the manager of Primitive Ventures Dovey Wan.
The investors have been funding the Dapps-connected projects instead of cryptocurrencies. The interest is due to the demand growth, as per the analysts of Outlier Ventures.
The BitPay operator has reported the number of changes, which will make the interaction between the platform and customers more effective, and informed about the tightening of the identification measures.
Yesterday, August 16, Wirex Japan Limited officially became a type II member of the Japan Virtual Currency Exchange Association (JVCEA) - a vital and hard-earned step towards being able to offer the full range of Wirex services to customers in Japan.
The U.S. Internal Revenue Service (IRS) has sent another round of warning letters to cryptocurrency users. This time, the letters are much more serious and represent notifications on misreported income from exchange transactions.
Maza-in, a hacker, who was written about by Forbes, will be tried in a military court in Stavropol, Russia.
Other researches regarding the share of addresses controlling the lion’s share of all BTC have shown that 2,03% of addresses control up to 80,46% of the BTC wealth.
Samsung has added the support of BTC to Blockchain Keystore SDK, which is a hardware purse in-built in the company’s VIP smartphones.
The Bitcoins stolen from Bitfinex in 2016 have started to move around the network again. 30 BTC was already relocated (more than $314 thousand, at the time of this writing).
The U.K. Advertising Standards Authority (ASA) has ruled HDR Global Trading LTD to remove the bitcoin advertisement, which was placed at The Times on January 3, 2019. The reason is its misleading nature.
Even though the Bitcoin Fear and Greed Index is quite subjective, it indicates the pessimism among crypto investors.
As the number of protesters grows in Hong Kong, BTC price increases. The demonstrators use the cryptocurrency to conceal financial operations from the police.
The full scale Bitcoin usage in cross-border payments between 60 Latin America banks became possible thanks to the partnership of Bantotal and Bitex.
Devaluation of Argentine peso by 25% has provoked BTC growth to $12000.
The Financial Action Task Force on Money Laundering is not developing the system of monitoring in the framework of anti-money laundering actions. Although, the authority doesn’t reject the interaction with the companies developing different systems.
The Security and Exchange Commission (SEC) has filed a lawsuit against the New York team of the Veritaseum project, accusing the developers of running an illegal ICO with several fraud indications.
Mu Changchun, deputy director of the payments unit at the People’s Bank of China (PBoC) has said the institution is ready to launch its cryptocurrency after five years of development. The message has been delivered at an event held by China Finance 40 Forum over the weekend in Yichun, Heilongjiang.
An employer will be able to pay 50% of a salary to in BTC, according to a tax information bulletin by the New Zealand Inland Revenue Department published on July 4.
Tezos Foundation holds 61% of the assets in Bitcoin. The rest is in fiat and securities, according to the financial report.
The richest man from India according to Forbes’ estimation, owner of Indian telecoms provider Reliance Jio Infocomm Limited (known as Jio), Shri Mukesh D. Ambani has reported the launch of a cryptocurrency within a year.
The developers have told about the new interface and additional functionality of the updated Bitcoin Core 0.18.1.
In this week, the crypto enthusiasts called Whale Alert, one of the web’s major cryptocurrency transaction trackers, shared news of the transfers up to 100,000,000 XRP between unknown wallets.
The Financial Action Task Force on Money Laundering (FATF) is going to launch a personal data collection system, which will be tracking crypto users.
The law enforcement agencies of Brazil have arrested the wealthiest citizen Eike Batista on account of suspected money laundering via crypto exchanges.
The new document is aiming to free cryptocurrencies from double taxation. The draft bill introduced by Representative Ted Budd (NC-R) is currently under consideration of the United States House Committee on the Budget awaiting approval.
The administration of Binance has declined to pay a reward to the crypto enthusiast for information on the cyberattack happened in May. Now, the data on the cracking will be publicly available.