ban
SEC Files Fraud Suit Against Bitcoin Startup Owner
The US Securities and Exchange Commission has filed fraud expenses in opposition to a UK citizen accused of bilking the
June 30, 2017
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Tag: investigation
bill
Illinois Lawmakers Pass Bill Forming Blockchain Task Force
Lawmakers within the US state of Illinois have handed a invoice creating an inter-governmental process drive that can research public sector
June 30, 2017
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Auction
South Korean Government to Auction $540k in Bitcoin
The South Korea authorities plans to public sale 216 bitcoins that it confiscated throughout a 2016 legal investigation, in accordance
June 17, 2017
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Arizona
Libertarian Party Blasts Government Case Against Bitcoin Trader
The US Libertarian Party sharply criticized the sentencing of a bitcoin dealer on an illegal cash transmission cost this week. In
June 8, 2017
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Austria
EU Commits €5 Million to Fund Blockchain Surveillance Research
A bunch of presidency companies, legislation enforcement teams and tutorial researchers are partnering on a brand new digital currency surveillance
June 3, 2017
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Anonymity
The IRS is Due to Present its Digital Currency Strategy to Congress Next Week
The US Congress needs solutions from the Internal Revenue Service (IRS) about its investigation into bitcoin tax avoidance – and so
June 1, 2017
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Anonymity
Congress Seeks Answers From IRS About Its Bitcoin Tax Investigation
Congressional leaders need solutions in regards to the Internal Revenue Service’s ongoing effort to acquire person data from digital currency
May 20, 2017
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Donald Trump
Ex-FBI Chief: Virtual Currencies Hinder Criminal Investigations
The Federal Bureau of Investigation’s work is being hampered by the legal use of digital currencies, the company’s now-former director
May 11, 2017
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Africa
More German Prosecutors Join OneCoin Investigations
Germany’s battle towards OneCoin, a digital currency funding scheme broadly believed to be fraudulent, is heating up. German newspaper Süddeutsche Zeitung
May 11, 2017
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arrest
Hungary’s Central Bank Organizes Task Force Against OneCoin
Hungary’s authorities has set its sights on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The Magyar
May 9, 2017
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