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BitMEXSignals Posted August 12, 2020 Author Report Share Posted August 12, 2020 Visit - https://t.me/freebitmexsignals For more latest update on Cryptocurrency, Free Bitmex signals with 80-90% accuracy & bitMEX scalping trading BOT which does trades automatically in your account for more join above given Telegram group Financial regulators are mulling the launch of state-backed analytics software to police cryptocurrency transactions. In brief Russian regulators are building a tool to trace Bitcoin transactions. The project will monitor the dark web to flag any transfers originating from Russia. It's estimated to cost $10 million and will take three years to develop. According to local publication RBC on Tuesday, the Russian financial monitoring service, Rosfinmonitoring, proposed an artificial intelligence (AI) tool to trace Bitcoin transactions in the country. Regulators have teamed up with the Physics Institute at Moscow University to develop the “Transparent Blockchain” project that analyses Bitcoin transactions to map user behavior. It is based on a similar system deployed earlier this year to track drug trafficking in the country, the report stated. Going under the scanner are Bitcoin, Dash, Omni, and Monero transactions. The regulators aim to monitor activity across the internet and the “dark” web, using AI to blacklist addresses and catch criminal activity by searching for keywords—like terror, kill, kidnap, and others—related to illegal uses. The move came as Rosfinmonitoring said Bitcoin, and other cryptocurrencies, are heavily used to finance terrorism, drug and human trafficking, and cybercrimes. They did not point to any data substantiating the claims. Virtual assets, including various cryptocurrency systems, are used by criminals in various illegal schemes: drug trafficking, tax evasion, cybercrimes, contract killings, sale of information from closed databases, and financing of extremism,” the agency said. Parliamentary budget for Bitcoin tool At present, the project is being developed using extrabudgetary funds, but in the future, additional funding will be required. The "Transparent blockchain" will need 760 million rubles ($10 million), in total over three years, the report stated. The project remains unique to Russia, but was influenced by the success of US crypto tracking and surveillance firm Chainalysis. Meanwhile, Viktor Smirnov, the head of digital processes at Russian software firm Croc IT, called for international collaboration. "It is necessary for the whole world to unite in the fight against cryptocurrencies, Rosfinmonitoring alone cannot do such a task,” said Smirnov. Russia’s relationship with digital currencies has been shaky. The country has mulled stablecoin projects previously and tested blockchain technology for e-voting, but has come down strongly on Bitcoin ownership and trading. And with a transaction tool in the works, things just got harder for Bitcoin-loving Russians. Link to comment Share on other sites More sharing options...
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BitMEXSignals Posted August 25, 2020 Author Report Share Posted August 25, 2020 Visit - https://t.me/freebitmexsignals Bitmex has been trending very popular amongst the leverage traders. Leverage trading has gained lot of popularity amongst the traders. It is important to understand the core concept of leverage before jumping into the Bitmex trading. Trading in Bitmex is never easy and will never be – thus we have introduced an excellent Auto Trade Copier for Bitmex Bybit & Binance futures Dynamic BOT What unique is all the signals are copied by the BOT on Bitmex which reduces human efforts and simply results in huge profit We are also offering FREE signals for Bitmex Bybit & Binance futures Link to comment Share on other sites More sharing options...
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BitMEXSignals Posted September 1, 2020 Author Report Share Posted September 1, 2020 Visit - https://t.me/freebitmexsignals For more latest update on Cryptocurrency, Free Bitmex ByBit Binance future signals with 80-90% accuracy & BitMEX ByBit trading BOT which does trades automatically in your account join above given Telegram group The Tezos Foundation will pay damages to plaintiffs and holders who made a loss on their token investments, said court documents. In brief The Tezos Foundation has agreed to pay $25 million in damages. Damages will be distributed to plaintiffs, lawyers, and token holders who made a loss. Despite the settlement, there is no ruling on whether XTZ is a security. Acontroversial lawsuit alleging the crypto project Tezos conducted an illegal securities sale in 2017 has been settled with the court ruling in favor of the investors and the project’s founders agreeing to pay damages, according to a court filing last week. Tezos and its founders, Arthur and Kathleen Breitman, will pay a total of $25 million to investors, as per the court order. It was first proposed in March this year but settled only last week. Lead plaintiff Trigon Trading and other key figures will receive a small upfront settlement of $5,000 to $7,500 each while the plaintiff’s lawyers will receive over $8 million in legal fees. The remaining $16.5 million will be distributed to Tezos investors who participated in the token sale and made a loss. No settlement will be doled to any holders who profited off the sale in the months after. Tezos raised over $232 million in a token sale in July 2017, luring investors with its governance token, XTZ, and a platform that supported the creation of decentralized applications, similar to Ethereum. It was the largest initial coin offering at the time, before other initial coin offerings from file-storage network Filecoin and messaging app Telegram eclipsed the Tezos sale. But the prolific sale irked some investors, who argued the Tezos token was an unregistered security, and hence, could not be sold to investors in the US. Tezos and the security debate As per the country’s Federal Securities Law, no company could sell or issue “security” tokens—which derive their value from a real-world asset and are tradable—without registration in the Securities and Exchange Commission. Such tokens needed to qualify the Howey Test, which XTZ did not. In 2017, as filings showed, investors alleged that the Tezos Foundation fraudulently and deceptively marketed the sale of tokens as equity investments when they were “charitable contributions” instead, allowing the defendants to pocket “tens of millions of dollars” for themselves. A three-year-long court case for remuneration followed. In March this year, courts ruled Tezos must pay over $25 million to investors as damages, which the Tezos Foundation accepted at the time. However, it added in a statement, “The Foundation continues to believe the lawsuits were meritless and continues to deny any wrongdoing.” It further explained, “Lawsuits are expensive and time-consuming, and it was decided that the one-time financial cost of a settlement was preferable to the distractions and legal costs associated with continuing to fight in the courts.” Meanwhile, while the case is now closed and Tezos has agreed to pay damages, the question that started it all remains unanswered: Is XTZ a security or not? Link to comment Share on other sites More sharing options...
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