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Thailand to Pass Two New Cryptocurrency Laws According to Thai Rath, cryptocurrency and ICO businesses such as intermediaries will be required to identify themselves and the sources of crypto investment funds in order to prevent money laundering. These businesses will be obligated to provide transaction information as well as the names of ...
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FTC shuts down the 'Bitcoin Funding Team' for promoting deceptive moneymaking scheme The Federal Trade Commission shut down multiple online moneymaking schemes involving cryptocurrency Friday. A federal court in Florida, at the request of the FTC, halted activities and froze the assets of four men for allegedly promoting "deceptive" chain referral networks. Three of the defendants, ...
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Want to reduce cybercrime? Undermine black market, watch cryptocurrency exchanges, experts say "A good trick would be to steal your credit card, to buy the cryptocurrency online using your credit card, and then it can be anonymous as to who is actually acquiring it after that," explained Jim Lewis, a senior vice president a the Center for Strategic and International Studies (CSIS). "Just as you've done ...
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The FTC is cracking down on a string of 'deceptive cryptocurrency schemes' One of the nation's top consumer watchdogs is trying to put a stop to a series of alleged cryptocurrency scams that promised victims massive rewards for recruiting new members into the schemes. The lawsuit by the Federal Trade Commission takes aim at so-called "chain referral" schemes involving ...
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Cryptocurrency 'SHOCK': 'Time traveller' says virtual coins are 'ONLY MONEY in YEAR 4000' He said: "I want to pay your attention to that fact, that physical money does not exist, any money transaction is carried out with cryptocurrency. "But don't be in a hurry to buy all cryptocurrency because they will take all the dollars out of the market in the year 3200. "In the year 4000 it is the only source of ...
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