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MARCH 2, 2020

Treasury has brought on an additional 20 new bitcoin addresses affiliated with two people to its sanctioned individuals roster, Coindesk reported. Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC.

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APRIL 28, 2019

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. The scammers then ordered the man to transfer a total of $1,000 ($734 USD) worth of bitcoin to their wallets on two occasions, which the victim did.

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APRIL 7, 2017

A beacon of hope has emerged for bitcoin just in time for spring — and it’s brought up prices with it. In a major move toward bitcoin legitimacy, Japan recognized bitcoin as a legal payment method on April 1. At the time of writing, one bitcoin was worth $1,176.70, up $42.82 And no, it wasn’t an April Fool’s joke.).

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NOVEMBER 21, 2019

In other Binance news, the crypto exchange announced that it has acquired India-based bitcoin exchange WazirX , which will allow customers to buy and sell crypto with Indian rupees on the Binance Fiat Gateway. The population of the country sees these capital controls are put in place, and then they’re going to look for a way around it.

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JANUARY 19, 2018

Amid the wild price swings that have bedeviled bitcoin and other cryptos, there’s always the specter of traders and their money being soon parted – not by losses when the coins change hands, but by losses tied to hacking. As in disappearing bitcoins. New worries? Fish or fowl? Feast or famine?), the bad guys are there, as always.

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OCTOBER 9, 2019

Ransom is demanded in bitcoin, upon threat of releasing damaging information to family, friends, and co-workers. But now the hackers are asking for alternative crypto currencies to bitcoin in their ransom demands. This latest sextortion version is using a Litecoin wallet address instead of bitcoin to evade detection,” Johnson wrote.

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MAY 28, 2020

Bitcoin transaction fees are simmering back down to ordinary levels after a heavy wave of them in early May, reports suggest. Though not much information is currently available, the new rules could impose restrictions on profitable sales of cryptocurrency and revenues gleaned from national crypto-mining projects, according to Cointelegraph.

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JULY 16, 2020

Blockchain initiative Teller has notched $1 million in a Framework Ventures-led seed capital to create a decentralized finance (DeFi) credit risk tool, according to an announcement. While bitcoin is not backed by assets, the BOT’s cryptocurrency will be supported by assets like the international reserve of the nation.

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JUNE 12, 2019

In other news, Fireblocks , a platform for securing digital assets in transit, announced that it has secured $16 million in Series A funding from Cyberstarts, Tenaya Capital, Eight Roads (the proprietary investment arm of Fidelity International), Swisscom Ventures and MState.

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Bank Innovation

MARCH 13, 2017

In this episode, Brock Pierce and Spencer Bogart of Blockchain Capital discuss all the elements of the ETF and their new Initial Coin Offering (ICO), which could democratize venture capital in surprising ways.

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MARCH 3, 2017

Bitcoin’s market cap is currently well over $20 billion as value rose well over $200 in the past two weeks. At the time of writing, bitcoin was worth $1,270.86, up 3.32 As bitcoin rose, TechCrunch noted that the value of 1 BTC had actually surpassed the value of an ounce of gold — the go-to alternative asset.

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JANUARY 17, 2017

Bitcoin has far more traders these days — particularly in China — than it has true believers. It’s the golden age to be in the bitcoin market, because it’s imperfect,” said Zhou Shuoji , a former IBM technology consultant whose firm, Fintech Blockchain Group, runs a bitcoin hedge fund and venture capital fund.

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JANUARY 17, 2018

Bitcoin saw its price drop by as much as 25 percent. Bitcoin losses, however, were probably felt a bit more acutely — by close of business in New York, bitcoin was trading for $10,370, a 48 percent fall-off from the peak price of $19,783 that it hit in mid-December 2017. The fall was brought on by a variety of factors.

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MARCH 31, 2017

This past week proved once again that it’s tough to be a bitcoin fan. In another blow to bitcoin legitimacy, the U.S. Securities and Exchange Commission (SEC) has denied the second bitcoin-based ETF bid up for consideration in the month of March — the Intercontinental Exchange, Inc.’s Well, as long-term as bitcoin value can be.

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MARCH 17, 2017

It has been another wild ride of a week for bitcoin in the wake of the SEC ruling. At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. The reason?

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PYMNTS

JANUARY 6, 2017

This week’s Bitcoin Tracker is like a game of good news, bad news. Whoever “they” are, they’re not likely to be part of the crowd who were hoping that bitcoin’s $1,000 break would last longer than it did. Bitcoin was riding high until yesterday (Jan. 5, 2017, bitcoin was worth $1,153.02. At 8:00 a.m. UTC on Jan.

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JANUARY 11, 2017

Bitcoin’s value dropped farther today (Jan. It turns out bitcoin investors were right to be suspicious last week. Current regulations limit foreign exchange to $50,000 each year, but some believe that people are using bitcoin and other digital currencies to circumvent this maximum.

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JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

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Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” dollars.

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JANUARY 23, 2017

It looks like Chinese regulators’ long speculated-upon uptick in interest in bitcoin has started to happen. The nations’ three largest bitcoin exchanges will now begin charging a trading fee, effective this week. BTCC, Huobi and OkCoin have all separately stated that going forward they will charge traders a flat fee of 0.2

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MAY 5, 2017

Bitcoin’s value keeps breaking through ceilings again and again. Wednesday night into Thursday morning, trading saw bitcoin fly by another milestone: $1,500. Wednesday night into Thursday morning, trading saw bitcoin fly by another milestone: $1,500. What looks like a record high one day is left in the dust the next.

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NOVEMBER 5, 2019

The type of tax paid — capital gains tax, corporation tax, income tax, national insurance contributions, stamp taxes or VAT — will be decided by the tax authority. In other news, crypto exchange Bittrex is being sued over a SIM swap that enabled criminals to obtain 100 bitcoin, currently worth nearly $1 million.

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MARCH 2, 2018

Bitcoin mining, like its real-world counterpart, uses a lot of power. The most accepted answer comes from cryptocurrency tracking site Digiconomist , which estimates bitcoin mining eats up about 3.4 However, some say that puts the power consumption needs of bitcoin at half the Digiconomist figure, and some say that nearly doubles it.

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PYMNTS

APRIL 27, 2020

The exchange, which is said to be banking at Signature Bank, reportedly has more than 50 clients in approximately 20 nations. It is reportedly financing the service with a mixture of borrowed capital and funds that it took in from a token sale in 2018. CoinDesk reported.

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PYMNTS

APRIL 10, 2017

Wells Fargo found yet more fraud problems in its organization; Amazon announced some hi-tech staffing expansions and bitcoin finally found a government with the will to recognize it as a currency. Japan Gives Bitcoin a Big Thumbs Up. at the hands of the SEC, bitcoin world was looking for some good news. Ready to make the leap?

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JANUARY 31, 2018

The publication noted blockchain’s “talismanic effect in today’s stock market” and investors’ heightened appetite to “capitalize on the popularity of currencies like bitcoin and Ethereum” as other reasons to take Kodak’s latest venture with a bit of healthy skepticism. Broader Doubts Emerge. That is the theory,” he continued.

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PYMNTS

APRIL 15, 2016

Benjamin Lawsky, the former New York state financial services chief, certainly wasn’t a fan of bitcoin or virtual currencies. Now, it appears he is going to use his firm to assist with the side of bitcoin that’s been getting more positive press. The Trump-Bitcoin Wall Battle. Follow the bouncing bitcoin.

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MAY 13, 2016

Promoting bitcoin. Which is why Obama and his team probably aren’t enthusiastic about an op-ed for CNBC from a former Commodity Futures Trading Commission (CFTC) commissioner suggesting that the White House should “heed the call” on bitcoin. One thing that’s probably not higher on that rapidly growing list?

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NOVEMBER 23, 2020

Reed was involved in California’s watershed privacy law, which could act a model for a national law. Bitcoin Rally Triggered By PayPal, Square Buying Spree. PayPal and Square’s Cash App digital currency buying spree has reportedly triggered a bitcoin rally. Discount eCommerce Platform Wish Files $1B IPO.

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PYMNTS

NOVEMBER 15, 2018

Instacart raises new capital, Berkshire takes a stake in Chase and bitcoin has a bad day. Bitcoin Drops Below $6,000. At the same time that bitcoin’s market cap was falling, rival digital currencies Ripple XRP and Ether were battling it out for the second-place spot in terms of digital currencies.

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JANUARY 13, 2021

With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association. The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated.

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MARCH 1, 2019

According to The Japan Times , the country’s National Police Agency is trying to ward off illegal transactions by training specialists in data analysis, as well as looking into artificial intelligence (AI) technology that can detect illegal trades.

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NOVEMBER 13, 2018

Flanigan said in a press release , “distributed ledger technology will clearly be important in modernizing the shared infrastructure of capital markets. The idea behind the app for “programmable money” was to help enhance budgeting and insurance payouts and involved National Disability Insurance Scheme (NDIS) members.

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OCTOBER 25, 2019

financial regulators represent the interests and needs of the nation and its financial services stakeholders,” according to a statement. “By promoting knowledge-sharing on innovation in financial services, U.S. Participation in international organizations such as this helps U.S.

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FEBRUARY 20, 2019

Hanaco Ventures reportedly led the round, with participation from David Krell, Norman Sorensen and Global Founders Capital. Perianne Boring, the chamber’s founder and president, said per reports, “Other developed nations are promoting the adoption of blockchain and digital assets. It is imperative that the U.S.

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APRIL 23, 2019

No, you still cannot easily buy a cup of coffee with bitcoin. Dotted along the dots to connect in the Mueller report lie several mentions of bitcoin, and how the virtual currency was used by Russian individuals and groups to try to impact the 2016 election. Bitcoins were kept in an account on bitcoin platform CEX.io.

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OCTOBER 8, 2018

And Seoul Mayor Park Won-soon unveiled a $108-million plan to make the capital into a blockchain-enabled smart city, Coindesk reported. The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis.

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