FinCEN Fines BTC-e For Violating U.S. Anti-Money Laundering Laws https://t.co/siGtoPixQY #FinCEN #BTCe #AML
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Wednesday, July 26, 2017
CryptoCurrency News: $110 Million: BTC-e Fined as US Vows Crackdown on Unregulated Exchanges
The US government has unsealed an indictment against BTC-e and one of its alleged operators, assessing a $110m fine against the bitcoin exchange.
via CoinDesk
via CoinDesk
CryptoCurrency: Ethereum News July 27, 2017 at 08:20AM #ETH
.@ConsenSys Introduces @OpenLaw1 #Ethereum Protocols For Legal Agreements https://t.co/4buPTfbISD
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CryptoCurrency: Ethereum News July 27, 2017 at 07:13AM #ETH
Chinese Associations Issue Mandate For Token Offerings https://t.co/dRcInh1YTX #China #TokenOffering
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CryptoCurrency News: No Panic: Cooler Heads Prevail as SEC Casts Shadow on Cooley ICO Event
An event focused on initial coin offerings saw optimism despite SEC guidance that signaled a new era for the novel funding method.
via CoinDesk
via CoinDesk
CryptoCurrency: Ethereum News July 27, 2017 at 05:52AM #ETH
New Developments Surface In #MtGox Hacking Case After Alexander Vinnik's Arrest In Greece https://t.co/nCl1O1hXtJ @wizsecurity
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CryptoCurrency News: The Big News Behind the BTC-e Arrest and Mt Gox Connection
CoinDesk takes a look at new developments in the Mt Gox case, attempting to provide an easy-to-read overview of the complex events.
via CoinDesk
via CoinDesk
CryptoCurrency: Ethereum News July 27, 2017 at 04:08AM #ETH
.@AmbrosusAMB Will Leverage #Ethereum And #IoT To Track Food Supplies https://t.co/YYCaMaq18j @ParityTech
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CryptoCurrency News: BTC-e Connected to Bitcoin Money Laundering Arrest in Greece
New reports have connected an arrest in Greece today with a bitcoin exchange long known for its secrecy.
via CoinDesk
via CoinDesk
CryptoCurrency: Ethereum News July 26, 2017 at 11:27PM #ETH
.@ETHNews_ turns ONE! Thank you to all our readers & members of this amazing community for your support & loyalty t… https://t.co/tEW8tDR0Zm
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CryptoCurrency News: $4 Billion: Russian Man Arrested for Alleged Bitcoin Money Laundering Scheme
Authorities have reportedly arrested a man believed to be behind a money laundering scheme orchestrated through bitcoin.
via CoinDesk
via CoinDesk
CryptoCurrency News: CoinDesk Explainer: Bitcoin Cash and Why It's Forking the Blockchain
A group of miners unhappy with scaling proposal Segwit2x have created Bitcoin Cash, an alternative that could fork the bitcoin network on Aug. 1.
via CoinDesk
via CoinDesk
CryptoCurrency News: Veritaseum Founder Claims $8 Million in ICO Tokens Stolen
A cryptocurrency project called Veritaseum was the victim of a suspicious hack this weekend, resulting in the loss of millions of $ in stolen tokens.
via CoinDesk
via CoinDesk
CryptoCurrency News: Someone Tried to Extort 52 Bitcoins From Trump Advisor Jared Kushner Last Year
Jared Kushner, a senior aide to US President Donald Trump, revealed to Congress that the extortionist demanded the release of Trump's tax returns.
via CoinDesk
via CoinDesk
CryptoCurrency News: Goldman Sachs: Bitcoin May Reach New High Over $3,600
Goldman Sachs has issued a new forecast for the price of bitcoin, finding it will likely remain volatile before testing all-time highs again.
via CoinDesk
via CoinDesk
CryptoCurrency News: ICOs: Foolish Mania or Market Discovery?
As ICO mania subsides, CoinDesk contributor Ariel Deschapell argues the increased experimentation that will result is likely an industry boon.
via CoinDesk
via CoinDesk
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