Tag Archives: Illegal

[ad_2][ad_1] Barbara Underwood, New York State Attorney General, referred to three major cryptocurrency exchanges at the Department of Financial Services of the State (NYDFS) for the potential violation of the virtual currency rules of New York. The reference exchanges are Binance, Gate.io and Kraken. This was revealed in the report …

[ad_2][ad_1] <p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "The ticketing market online (including movies, sports, music concerts and comedy shows) was worth about US $ 46 billion in 2017 and is expected to reach over $ 67 …

[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, …

[ad_1] The Chinese central bank has provided information on fraudulent blockchain schemes and how to avoid falling prey to them. He also asked retail investors to report criminal clues to the relevant departments. Do not believe in "Blockchain" On Friday 24 August, the People's Bank of China, together with four …

[ad_1] Despite the country's proactive and seemingly positive approach to blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and other cryptocurrencies are illegal A standing committee, led by the Capital Market Authority in Saudi Arabia Arabia and including representatives of the Ministry of Trade and Investment, Ministry of …

[ad_1] State officials in Saudi Arabia have reminded citizens that the trade in cryptocurrency is illegal in the country. This reminder comes after the recent appearance of virtual currency trade promotions in the Arab nation. No license for cryptocurrency in Saudi Arabia The Kingdom of Saudi Arabia has recently strengthened …

[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 …

[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 …