Tag:Illegal

US Fed Official Claims 50% Of Bitcoin Transactions Associated With Illegal Activity

Authored by William Suberg via CoinTelegraph.com, A member of the United States Federal Reserve’s board of governors appears to believe that one in four people who use...

Coinbase patents platform to fight illegal bitcoin activity

Crypto exchange Coinbase has patented a self-learning legal compliance platform that automatically blocks shady user accounts. The patent, published by the United States Patent and...

Binance builds anti-fraud system to stop the flow of illegal money

Binance has developed an anti-fraud system to identify stolen funds.  According to Binance CEO Changpeng Zhao (CZ), the new system will track the stolen...

U.S. SEC sues social media firm Kik for ‘illegal’ initial coin offering

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission sued social media company Kik Interactive Inc on Tuesday, alleging it conducted an illegal $100...

FinCEN Fines California Man For Operating Illegal Crypto Exchange

In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin...

Swiss financial watchdog finds $90 million initial coin offering illegal

LONDON (Reuters) - The Swiss financial watchdog said on Wednesday the firm behind a $90 million initial coin offering (ICO) took money illegally from...

Illegal Bitcoin (BTC) And Monero (XMR) Mining: Student Busted For Mining Crypto On 30 College PCs Via Hidden Software

Just a few days ago, the South Korean police detained a 22-year-old student who illegally mined crypto in college on about 30 computers.There have...

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3 Important Reasons to Have AML for Cryptocurrency Business

In this article we are going to examine the 3 most important reasons to Have AML for...
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Use of Smart Cards in Blockchain App Development

Ever since blockchain technology made a major breakthrough all over the globe, experts and forecasters have been...

IMF: Risk of substitution of domestic money by central banks’ digital currencies

Central banks around the world began looking closely at the issuance of their own digital currencies, known...

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Use of Smart Cards in Blockchain App Development

Ever since blockchain technology made a major...