2019-1-3 14:29 |
Chinese investors have expressed their interest in creating a crypto investment fund and exchange in Crimea, official claims
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Hedge funds and debt investors have already purchased some of the claims.
2022-12-31 15:00 | |
|
|
Following the recent downturn in the US stock market, investors have now bore witness to wild market volatility, the likes of which haven’t been seen in years. Although the markets are ending 2018 on a less-than-positive note, one prominent economist now claims that massive daily price swings will become a new reality for the markets.
2019-1-1 02:00 | |
|
|
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.
2018-12-28 03:00 | |
|
|
Reports from the Central Bank of the Bahamas indicate that Tether Ltd. may have never deposited funds into the country. These findings could suggest that Tether may be holding their reserves elsewhere, or not have any reserves at all.
2018-12-26 03:03 | |
|
|
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two.
2018-12-21 23:09 | |
|
|
PayPal co-founder and venture capital investor Peter Thiel just made a major investment in a cryptocurrency firm called Layer1. On Wednesday, the company revealed that it had received $2. 1 million in seed funding from Peter Thiel and other investors.
2018-12-19 21:50 | |
|
|
In a shocking move, Basis, the well-funded stablecoin formerly known as Basecoin, is closing its doors while returning raised capital to any investors. As revealed via a blog post from CEO Nader Al-Naji, the team claims that “having to apply US securities regulation to the system” had a severely detrimental effect on their chances of… The post Top-Funded Stablecoin Basis Shuts Down Due to SEC “Regulatory Constraints” appeared first on UNHASHED.
2018-12-15 18:19 | |
|
|
BlockFihttps://bitcoinmagazine. com/articles/blockfi-gives-hodlers-another-option-borrow-against-crypto-assets/, the New York-based startup that provides crypto collateralized loans, has raised additional funds to expand its services.
2018-12-14 01:12 | |
|
|
The cryptocurrency markets posted slight gains over the weekend and have recovered slightly from last week’s dip that sent most cryptocurrencies, including Bitcoin, to fresh yearly lows. Despite the current price action being seen as capitulation by some investors, one analyst claims that the crypto bear market is still far from over.
2018-12-11 23:00 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further.
2018-12-7 19:56 | |
|
|
MonitorChain recently uncovered a potential scam in the cryptocurrency industry which could be enabling fraudsters to make millions of dollars at the expense of investors. The scam could be an exit strategy which is driving the price of the underlying security to nearly nothing.
2018-12-7 19:14 | |
|
|
Node40, a developer of bitcoin tax-reporting software, expects the U. S. Internal Revenue Service (IRS) to receive a record number of cryptocurrency-related tax return claims this year, as it predicts that many investors will decide to declare their losses.
2018-12-6 16:55 | |
|
|
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).
2018-11-29 21:56 | |
|
|
The cryptocurrency markets have held steady today and have given investors a welcome reprieve from what seems like a constant downturn, with the overall markets trading sideways after experiencing nearly two weeks of consistent price plunges.
2018-11-28 23:00 | |
|
|
From autonomous robots to wealth management: here are four promising startups at the end of 2018. ICO projects with no real use are just not attractive to investors anymore. According to ICODATA $150 million were raised through the month of October 2018 in token sales.
2018-11-28 21:00 | |
|
|
An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash.
2018-11-28 20:45 | |
|
|
AnchorUSD is a stablecoin that is launched on Stellar blockchain. Because USDX can always be created for $1 or redeemed for $1, investors can trade with confidence and avoid the volatility of unbacked cryptocurrencies.
2018-11-26 02:57 | |
|
|
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
|
|
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.
2018-11-16 14:18 | |
|
|
What Is 8Coinmarket? 8coinmarket is an online platform that promises to provide traders with endless possibilities through offering crypto brokerage services that supply the clients with the ultimate trading experience with reference to its features, tools, user friendliness, security, and education.
2018-11-16 12:22 | |
|
|
Across the world, countries are looking into regulating cryptocurrencies. Each space is handling regulation a little differently, with Asian markets leading the way towards adoption. Despite the volatility and lack of a regulatory framework, investors are getting involved in the world of digital assets.
2018-11-16 05:40 | |
|
|
Since crypto’s recent lull, optimistic industry insiders have claimed that cryptocurrency investors, whether from retail or institutional backgrounds, have continued to purchase Bitcoin (BTC) en-masse and on the cheap.
2018-11-14 17:00 | |
|
|
Ripple (XRP) investors are suing Ripple Labs for failing to register as a security before its token offering, in addition to claims that CEO Brad Garlinghouse has been manipulating the price to maximize sales profits, according to Law.
2018-11-13 18:58 | |
|
|
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.
2018-11-10 01:35 | |
|
|
Coinbase recently wrote a Medium blog to announce the upcoming launch of the Basic Attention Token (BAT). Since BAT has gone live on Coinbase Pro, many investors are taking notice. The progress that it has made with its surge in value has led some people to believe that the listing on Coinbase’s platform is coming. […]
2018-11-4 18:01 | |
|
|
Hong Kong Exchanges and Clearing (HKEX), China’s publicly-traded holding company that claims to be one of the most extensive market operations in the world, is developing a distributed ledger technology (DLT) powered platform aimed at helping international investors trade mainland Chinese shares via the Hong Kong Stock Connect platform, reported Channel NewsAsia on October 30, 2018.
2018-11-2 06:00 | |
|
|
In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018.
2018-11-1 17:00 | |
|
|
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out.
2018-10-30 20:29 | |
|
|
On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation.
2018-10-27 20:34 | |
|
|
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
|
|
The pitch decks said DST Global and GIC invested in Bitmain when they didn't. A disgruntled investor wants to take legal action over the false claims.
2018-10-25 13:00 | |
|
|
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
2018-10-23 00:59 | |
|
|
According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars.
2018-10-20 02:45 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
|
|
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
|
|
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
|
|
It appears that a good number of crypto enthusiasts and investors aren’t happy about how Coinbase has been conducting business of late. Case in point is the latest listing of a new crypto on the platform.
2018-10-18 20:00 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets.
2018-10-15 08:36 | |
|
|
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
|
|
Today’s market is inundated with claims that e-commerce is the way of the future, and that may well be true, but few investors and analysts are paying enough attention to the means by which e-commerce will be facilitated in the near-future.
2018-10-4 19:49 | |
|
|
Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.
2018-10-4 20:51 | |
|
|
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
|
|
The Bitcoin price bottom is “near,” but the largest cryptocurrency still shows signs of being “overbought,” new research released October 1 claims. Understanding ‘What’s Going On’ In the latest installment of his ‘Bitcoin Value Indicator,’ tech commentator Hans Hauge brought together multiple factors to create an overview of the Bitcoin price which he says allows investors to “understand what’s going on.
2018-10-3 23:00 | |
|
|
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.
2018-9-29 01:06 | |
|
|
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
|
|
Elon Musk, Tesla‘s controversial CEO, is now being sued by the Securities and Exchange Commission (SEC) over his tweets last month about taking the company private, which allegedly hurt investors and disrupted the market.
2018-9-28 00:20 | |
|
|
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
|
|
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.
2018-9-28 23:08 | |
|
|
| Analogue Notcoin - TapSwap |
Galaxy reported an assortment of VC investment data, including nearly $2. 5 billion invested in the first quarter, on May 3. Crypto firms attracted funding across 603 deals during the period, representing 29% growth in dollar value and 68% growth in deal count quarter-over-quarter.
Quick Take Over the past few days, Bitfinex has recorded a substantial 6% increase in Bitcoin (BTC) long positions held by whales — totaling a staggering 48,615 BTC. Analyzing Bitfinex whale activity in 2024 reveals a clear pattern: On Feb.
Jane Street Capital has accumulated substantial Coinbase stock. According to financial intelligence site Fintel, Jane Street owned 5. 3% of Coinbase’s outstanding shares in February. COIN was valued at $140.
Circle, the issuer of USDC, announced a new smart contract functionality that allows holders of the BlackRock USD Institutional Digital Liquidity Fund (BUIDL) to transfer their shares to Circle for USDC.
Quick Take BlackRock’s iShares Bitcoin Trust (IBIT) has taken the ETF market by storm since its launch in January. The ETF now holds an impressive 266,587 Bitcoin, boasting a market cap of approximately $19 billion.
Japan's state pension fund, GPIF, is seeking information about bitcoin as part of a broader strategy initiated in response to significant economic and societal changes and technological advancements.
MicroStrategy is looking to raise another $500 million via a bond offering to continue growing its Bitcoin stash less than a week after completing a similar debt sale, according to a March 13 press release.