Tag Archives: activities

The Chinese giants of technology join the government to fight illegal activities of commercial cryptocurrency – China Money Network

[ad_2][ad_1] The Chinese technology trio Baidu, Alibaba and Tencent, collectively known as "BAT", all joined the Chinese government's effort to strengthen the control of cryptocurrency trading and the initial supply of coins (ICO). The Baidu search engine has closed the discussion posts on cryptocurrency and digital resources on Baidu Tieba, …

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Illegal activities No more prolonged use of Bitcoin: DEA Agent

[ad_1] A special agent with the US Drug Enforcement Administration (DEA) reported that it revealed that the use of bitcoins in illegal activities has dropped to about 10 percent from the previous 90 percent. This result contradicts the popular perception of the primary use of cryptocurrency. Read also: Yahoo! Japan …

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Illegal activities are reduced to 10%, cryptocurrency speculators now dominate the encrypted use: United States DEA

[ad_1] Illegal transactions are being reduced in the cryptocurrency market according to a Bloomberg report. In an interview with Bloomberg, Lilita Infante at the US Drug Enforcement Administration [DEA] claimed that users still use Bitcoin for most of their transactions unlawful, however, the relationship between cryptographic coins used for illegal …

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Bitcoin [BTC] criminal activities fall to 10% from an inflated 90%

[ad_1] Recently, Lilita Infante of the US Enforcement Administration [DEA] issued a statement concerning the relationship between Bitcoin and illegal activities. He stated that the volume of Bitcoin transactions used for illegal or criminal activities has increased since 2013, but the relationship between its use in criminal activities has fallen …

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NFA proposes new disclosure requirements for CPOs and CTAs that engage in virtual currency activities

[ad_1] Interpretative Interpretation Notice: By letter of 20 July 2018, the National Futures Association ("NFA") presented a proposed Interpretation Notice entitled "19459007] Disclosure Requirements to the Commodity Futures Trading Commission (" CFTC ") for NFA Members engaged in virtual currency activities (the "Interpretative Communication"). The Interpretative Notice would apply new …

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