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An ordinance was presented to the Council of Ministers on Wednesday, December 9. The measures include in particular enhanced identity identification. Bruno Le Maire presented an ordinance to the Council of Ministers to toughen identity verification procedures on exchanges. French companies or companies operating in France have six months to comply with the new rules. The tone hardens in France Bruno Le Maire had announced it during a televised debate in October: Bitcoin Code must be more supervised. This is done with the presentation of an ordinance (n ° 2020-1544) in the Council of Ministers on Wednesday, December 9. More … Continue reading France will tighten up identity verification procedures on exchanges

Na quinta-feira (3 de dezembro), a Reuters informou que, como a atual corrida do Bitcoin levou o preço a novos máximos esta semana, parece que a maior parte da compra não vem do leste da Ásia (ao contrário de 2017), mas da América do Norte. Que utilizou dados da empresa Chainalysis De acordo com o relatório da Reuters, que utilizou dados da empresa Chainalysis, “os fluxos líquidos semanais de bitcoin – um proxy para novos compradores – para plataformas que servem principalmente usuários norte-americanos saltaram mais de 7.000 vezes este ano para mais de 216.000 bitcoin no valor de US$ … Continue reading Reuters: Os investidores norte-americanos são atualmente os maiores compradores de Bitcoin

Chainalysis will launch a crypto asset management program. The program will help the government and liquidators manage and sell the seized cryptocurrency. Government agencies continue to confiscate cryptos from cybercriminals. With government agencies confiscating massive amounts of cryptocurrency from criminal enterprises, Chainalysis has developed a program to help manage these seized digital assets. The news marks a major development in the consideration of cryptoassets, particularly in the context of restitution in cases where confiscated cryptocurrencies are part of a fraudulent plan. Government and liquidators consider crypto assets Intelligence firm Chainalysis announced the program in a press release on November 12. … Continue reading Chainalysis announces seized crypto asset management program

Le ministère américain de la Justice fait la lumière sur une énorme transaction Bitcoin (BTC) qui a transféré près d’un milliard de dollars de BTC d’un portefeuille connecté au marché criminel en ligne Silk Road, qui a été fermé en 2013. L’adresse en question, jusqu’au moment de la transaction, était la quatrième adresse Bitcoin la plus riche au monde Un jour après le transfert de la BTC, le ministère américain de la Justice (DOJ) a annoncé qu’il saisissait le milliard de dollars de BTC dans sa plus grande saisie de crypto-monnaie à ce jour. Le DOJ allègue maintenant que la … Continue reading Le dépôt du DOJ met en lumière une transaction de 1000000000 USD liée à Silk Road

Bitcoin Exchanges and Cryptomoedas do Brasil are notified by Interpol of possible scammer resources in companies An international mega investigation involving Bitcoin’s financial pyramids “has arrived” in Brazil. Thus, cryptomaniac companies operating in the country are being notified to provide clarifications about alleged funds linked to the investigation. Thus, according to documents obtained by the Cointelegraph, several people are being investigated and accused of applying financial scams in Europe. We have to think outside the box,’ says the IRS auditor revealing 5 applications with blockchain of the institution However, according to investigations, these people would be using bitcoin and cryptomaniac … Continue reading Mega international investigation on Bitcoin Pyramids arrives in Brazil and exchanges receive subpoenas

TRON blockchain ziet een aanzienlijke toename van de vraag naar Bitcoin. Momenteel staan ​​er 9000 Bitcoin (TRC-20) op de blockchain De grootste crypto naar marktkapitalisatie, Bitcoin (BTC), ziet een sterke vraag naar zijn blockchain, vooral met de huidige prijsstijgingen. De vraag naar andere blockchain is ook opmerkelijk. Verschillende tokenisatieplatforms zijn de afgelopen maanden geëvolueerd, waardoor Ethereum-compatibele Bitcoins voor gedecentraliseerde financiering (DeFi) mogelijk zijn geworden. Evenzo ziet de DeFi-markt op TRON-blockchain een relatief grote vraag naar het ERC-20 Bitcoin-token. Piek in Bitcoin op de TRON-blockchain Vanaf 1 november zijn de Bitcoins op TRON-blockchain aanzienlijk gestegen van 2.000 naar 5.000 zoals de … Continue reading Bitcoin op TRON-blockchain stijgt naar 9.000

Il 27 ottobre, il prezzo del Bitcoin Revolution è uscito da un canale parallelo ascendente e ha raggiunto un massimo di quasi 13.900 dollari. Mentre il trend a lungo termine rimane rialzista, il BTC sta mostrando una notevole debolezza a breve termine. Il Bitcoin si interrompe sopra il canale Bitcoin aveva fatto trading all’interno di un canale parallelo ascendente da quando aveva raggiunto un massimo di 13.235 dollari il 22 ottobre. Ieri il prezzo è scoppiato e ha raggiunto il massimo di 13.864 dollari. Da allora, il prezzo è diminuito e ha convalidato la linea di resistenza del canale e … Continue reading Bitcoin si rompe dal modello ma potrebbe essere vicino ad un top

Cryptos under surveillance – During the summer of 2019, the Financial Action Task Force (FATF) developed very strict rules for cryptocurrency transfers . Already these restrictive rules have gradually imposed themselves (by force of law), the United States still wish to toughen them. At this rate, soon, not a single bitcoin should escape Washington’s eye. An already painful rule … even more restrictive As a reminder, the FATF has established a very rigid regulatory framework for companies providing services related to digital assets. The traveller’s rule has thus been implemented by a growing number of states, with the fight against … Continue reading The American authorities want to know everything about your cryptocurrencies… until the last satoshi!