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Mallorca Blockchain Days  •  
March 22-24, 2019

# virtual currency News

According to a report by Bloomberg, published November 13, 2018, U.S. resident named Joseph Kim has been fined $1.1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. Illegal...
May 9, 2018 by at Bitcoin, Commentary, News, Tech
To read the previous installment of BTCManager's History of Bitcoin series, which focuses on BitTorrent, click here. While bitcoin is the world’s first decentralized digital currency and opened up the doors for a wave of digital assets, the concept of virtual currency and digital assets dates back much further than...
April 23, 2017 by at Bitcoin, Commentary, News, Regulation
At last, Josh Garza, the founder of the PayCoin Ponzi scheme and CEO of GAW Miners pleaded guilty to wire fraud following an official complaint by the SEC filed in 2015. The US Department of Justice’s letter read: “We are currently negotiating an agreement with defendant Homero Joshua Garza to...
February 13, 2017 by at Altcoins, Bitcoin, Ethereum, News, Regulation
With China long being a hub for Bitcoin operations and trading, it was not long until other countries in Asia started to take notice. Japan is the latest country to make headlines with their new Bitcoin regulations, making the cryptocurrency, along with others, legal tender in accordance with a 'whitelist,'...
January 29, 2017 by at Bitcoin, Finance, News, Tech
The PBOC announced January 27 the completion of a successful trial run for a project regarding a digital bank acceptance exchange, making it the first central bank to come within grasp of testing its digital currency, or digital bill, and putting forward a real application for the blockchain. The trial...
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