2019-11-5 20:00 |
The firm, which offered tokenized shares in companies listed on the Nasdaq stock exchange, may not reopen.
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The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore.
2019-10-29 22:16 | |
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According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.
2019-10-21 15:00 | |
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Despite the harrowing price drop seen in late September, institutions are expecting for the Bitcoin (BTC) price to soon head higher — at least for institutions involved in the Chicago Mercantile Exchange (CME) futures market.
2019-10-21 02:00 | |
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The solution will provide an identity based data exchange framework for residents, visitors, and companies in Bermuda.
2019-10-17 20:45 | |
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The entities behind Telegram and its $1. 7 billion ICO were hit by an emergency action and restraining order by the SEC for failing to register its Gram token as a security. The U. S. Securities Exchange Commission is alleging that the companies behind Telegram and its initial coin offering have been conducting an unregistered securities offering.
2019-10-12 01:01 | |
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Nexthash launches the world’s first IEO-backed by its EU regulated exchange Nexinter to enable private sale participation of Digital Security Offering (DSO) by any customers. By buying NIXT tokens, any holder will be able to purchase security tokens under the same conditions as professional investors and secure current and future benefits of being among the first to join.
2019-10-9 23:33 | |
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Blockchain Life 2019 takes place in one week. The organizers have already sold over 4000 tickets. Among speakers are the founders of top blockchain and crypto companies, investors, developers, crypto traders, CEOs of projects, entrepreneurs and businessmen.
2019-10-9 11:53 | |
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Ripple has been actively pushing its technology using the digital asset, XRP in the traditional market. With traditional money transfer companies like MoneyGram adopting XRP, XRP/MXN volume saw a noticeable spike on Bitso by 25%.
2019-10-6 17:00 | |
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Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper.
2019-10-6 01:34 | |
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Tokyo-based crypto exchange Coincheck has launched a program that will allow users to pay for gas using bitcoin (BTC). Coincheck Debuts Bitcoin Rebate Promo The Japanese crypto trading giant announced the move in a press statement issued on Friday (October 4, 2019).
2019-10-6 16:40 | |
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Bakkt was launched recently, but the platform is already carving its niche in the market. This week, the crypto investment fund Galaxy Digital and the over the counter (OTC) desk XBTO were the first companies to conduct a block trade using Bakkt’s BTC futures contracts.
2019-10-5 22:04 | |
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SIX, a prominent stock exchange based in Switzerland, has launched a new financial product based on cryptocurrencies. This exchange-traded product (ETP) is denominated in the local fiat currency and backed with Bitcoin (BTC) and Ethereum (ETH) both.
2019-10-4 23:58 | |
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A new cryptocurrency exchange-traded product has launched today on the SIX Swiss Exchange, marking the first time investors will be able to purchase a single collateralized ETP made up of more than one cryptocurrency.
2019-10-3 09:03 | |
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The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering.
2019-10-2 22:05 | |
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Ripple, the company behind XRP, announced the acquisition of Icelandic crypto-trading firm Algrim. The 6-person Icelandic company will help Ripple gain a foothold in Europe. Icelandic crypto trading company joins Ripple Ripple has been acquiring companies left and right in order to widen its grip over the international market.
2019-9-30 18:59 | |
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Changelly instant crypto exchange service and Infinito Solutions are continually developing their partnership to provide users with the smoothest experience while using the companies’ solutions. The partnership between Infinito and Changelly began back in June 2019.
2019-9-30 16:00 | |
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Collaborations maintain an upward trajectory in the crypto ecosystem as companies strive to support fellow initiatives, all aimed at spreading mass adoption. On a similar note, cryptocurrency exchange Kraken has announced to add Chainlink (LINK) and Dai (DAI) in its listing.
2019-9-25 23:00 | |
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Hut 8 Mining Corp. has been conditionally approved to be listed on the Toronto Stock Exchange (TSX). The major Bitcoin mining company is the first company to be listed to the trading venue via the Toronto Stock Exchange Sandbox.
2019-9-25 23:00 | |
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Bicoin mining firm Hut 8 conditionally approved to be listed on TSX - CryptoNinjas Hut 8, one of the world’s largest public cryptocurrency mining companies by operating capacity and market capitalization, announced today that it has been conditionally approved to be listed on the Toronto Stock Exchange (TSX) via TSX Sandbox.
2019-9-25 16:57 | |
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There are several exemptions the U. S. Securities and Exchange Commission (SEC) offers that allow companies to launch their bitcoin investment products without registration. While waiting for the SEC to approve their bitcoin ETF, some firms have taken advantage of these exemptions to offer an interim product.
2019-9-6 09:35 | |
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Binance USD (BUSD) – a stablecoin from the world’s largest crypto exchange – has been approved by the New York State Department of Financial Services (NYDFS), which has historically taken a hard line against cryptocurrency companies.
2019-9-6 16:55 | |
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Regulatory compliance has become one of the biggest obstacles that crypto based companies have to overcome. I comes as no surprise that these companies are looking for an employee who can manage their compliance.
2019-9-5 16:19 | |
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VanEck Securities and SolidX Management have come out with a plan to offer their bitcoin exchange-traded fund (ETF). According to a report by the Wall Street Journal on September 3, 2019, the companies intend to offer a limited bitcoin ETF, using the exemption rule provided by the U.
2019-9-4 13:23 | |
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While the SEC is infinitely postponing and delaying decisions on all applications for ETFs (Exchange Traded Fund), two companies have found a way to launch this tool within the existing legal framework.
2019-9-4 20:34 | |
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De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday.
2019-9-3 18:59 | |
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The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July.
2019-9-3 13:07 | |
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Reports of Pyongyang amassing wealth to fund its weapons program have been widely circulated. However, the North Korea regime has denied allegations of carrying out multiple hacks on crypto exchanges and finance companies.
2019-9-2 10:15 | |
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Libra to serve as a cautionary tale for Binance’s Venus The exchange is planning to launch an independent association in charge of stablecoin project Instead of Western companies, Venus’ geographic scope aligns with Beijing's infrastructure initiative Last week, the world's largest cryptocurrency exchange Binance announced its upcoming project, Venus. With that the Mata-based crypto platform […]
2019-8-31 18:23 | |
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Binance has launched a new initiative to foster a sense of community amongst open source developers. Since launching their exchange, Binance has set up many other ventures including an academy, research lab, and charitable foundation.
2019-8-30 09:00 | |
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Globitex, a cryptocurrency exchange based in Latvia, has achieved an important landmark, it has become the first crypto company to be accepted into Mastercard’s Lighthouse Development Program (LDP). This initiative, which was also backed by NFT Ventures, is focused on offering support to companies from Nordic and Baltic countries and to help them in developing […]
2019-8-27 23:56 | |
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Ten Billion has successfully forged alliances with three leading companies in the blockchain ecosystem and it’s now set to launch its initial exchange offering on August 28, 2019. Within a month, the TenBillion Coin blockchain project has inked partnership deals with several highly reputed organizations including the Institute of Southeast Guizhou Province Hospital – Tumor […] The post Ten Billion Coin Inks Third Partnership Deal, IEO Listing Begins on August 28, 2019 appeared first on ZyCrypto.
2019-8-25 13:38 | |
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Forget about day trading – if you want to get rich in crypto, the real money is in derivatives. As the world prepares for Bakkt’s launch next month, investors and companies are lining up to buy stakes in futures and options trading platforms.
2019-8-24 21:48 | |
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Last week, the Securities and Exchange Commission issued an emergency lawsuit against Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc. , alleging Middleton had held a fraudulent ICO.
2019-8-20 19:14 | |
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Cryptocurrency exchange Binance has been announced launch of a new blockchain and it’s called project “Venus. ” I’m not sure why it chose that name because Venus has no moons. Sad. In an announcement published this morning, Binance described Venus as an “initiative to develop localized stablecoins and digital assets pegged to fiat currencies across the globe.
2019-8-19 15:16 | |
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Just days after Coinbase announced the removal of support for Zcash for UK customers, reports suggest the cryptocurrency exchange is parting ways with banking mainstay Barclays. Sources familiar with the matter told CoinDesk that Barclays is no longer working with Coinbase.
2019-8-14 11:39 | |
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The US Securities and Exchange Commission filed an emergency lawsuit against "financial guru" Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc., to safeguard $8 million of investor funds Middleton raised during an allegedly fraudulent initial coin offering.
2019-8-14 23:26 | |
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The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]
2019-8-13 18:21 | |
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The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO).
2019-8-13 15:34 | |
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New Zealand's Inland Revenue Department has deemed it legal for companies to pay employee salaries in crypto so long as the employee is under an official employment agreement and the chosen crypto can be easily converted to fiat via an exchange.
2019-8-12 19:35 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitMart, a global digital asset trading exchange platform, today announced that it has received millions in investment from Fenbushi Capital, the first China-based venture capital firm that exclusively invests in blockchain-enabled companies.
2019-8-8 17:45 | |
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Crypto exchange Coinone has partnered up with two auditor and disclosures companies to improve investor confidence
2019-8-8 04:15 | |
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Coinone has partnered with two security and disclosure firms to ensure compliance with South Korea's new cryptocurrency regulations.
2019-8-8 02:30 | |
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As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way.
2019-8-3 19:23 | |
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Blockchain, a leading cryptocurrency firm that’s in charge of Blockchain multi-crypto wallet, has announced the launch of its cryptocurrency exchange “The PIT“. The exchange is run by a team of former executives at top finance and tech companies like TD Ameritrade, Google and Goldman Sachs, according to a CNBC report on July 30, 2019.
2019-7-31 19:00 | |
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Representatives from major tech companies like Apple, Google, Amazon, and Microsoft have joined with some of the biggest health insurers and hospitals in an initiative to provide consumers with easier access to their medical information.
2019-7-31 09:28 | |
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Companies and governments around the world are being targeted by ransomware attackers. The hackers encrypt data and disable IT systems before demanding payment in exchange for the decryption key.
2019-7-28 10:00 | |
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Sustaining growth in the cryptocurrency industry goes well beyond the projects themselves. All companies and service providers need to follow a similar approach, albeit that is often much easier said than done.
2019-7-23 17:00 | |
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Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.
2019-7-23 01:10 | |
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As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore.
2019-7-23 22:15 | |
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DX. Exchange is suspending its services. The company’s board is looking for an acquisition or merger. DX. Exchange has been linked to a scam. DX. Exchange announced that it would be halting operations due to economic reasons.
DX.Exchange, a crypto platform that soft-launched in January, has added support for secondary trading of security tokens.
DX. Exchange, the Estonian exchange that rose to fame last week after launching tokenized U. S. equities on its platform, is facing scrutiny after a severe security vulnerability was discovered in its framework.
DX.Exchange claims it has patched a security vulnerability allowing anyone access to user authentication tokens.
DX.Exchange claims it has patched a security vulnerability allowing anyone access to user authentication tokens.
DX.Exchange, a Nasdaq-powered trading firm, will allow investors to purchase crypto tokens representing shares in major public firms.