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Wirecard CEO Quits as Crypto Card Firm Reveals Missing $2.1 Billion Does Not Exist
Wirecard chief executive officer quit as the crypto card payments firm revealed that the €1. 9 billion ($2. 1 billion) missing from its accounts may not exist. CEO Markus Braun resigned on June 19, after nearly 20 years at the helm. дальше »
2020-6-22 21:01 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Founders of Tron and Binance get their accounts removed from Weibo [UPDATED]
The founder and CEO of Tron, Justin Sun, saw his account on social media platform Weibo shut down. While the Chinese version of Twitter offered no explanation as to why his account and the account of Binance co-founder Yi He were removed, Sun assured the crypto community that he had a “direct channel” to Weibo […] The post Founders of Tron and Binance get their accounts removed from Weibo [UPDATED] appeared first on CryptoSlate. дальше »
2019-12-12 22:30 | |
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Coinbase reinstates GBP bank transfers, but ups fees for low-volume traders
After splitting up with its UK banking partner Barclays earlier this year, Coinbase has now fully reinstated GBP transfers. But it’s not all good news, as the exchange has also upped its fees. дальше »
2019-10-4 14:46 | |
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Twitter CEO Jack Dorsey’s account has been hacked
Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened. дальше »
2019-8-31 23:13 | |
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Breaking: Twitter CEO Jack Dorsey’s account has been hacked
Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened. дальше »
2019-8-31 23:13 | |
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Over 3.5 Millions Accounts Registered on Tron Mainnet As TronWallet Adds Bitcoin Support
Tron CEO and founder, Justin Sun, has just reported that the total number of accounts on the Tron mainnet now exceeds 3. 5 million. Moreover, the block height has reached 11984687 with 1073 online nodes. дальше »
2019-8-20 22:35 | |
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Futures launch by end of July; Smart contracts on Binance chain to follow, says CEO Changpeng Zhao
The world’s largest cryptocurrency exchange in terms of volume, Binance, successfully launched Margin Trading on its platform on July 12. Since its release, 10,000 users have signed up for margin trading accounts. дальше »
2019-7-12 19:30 | |
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC
Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States]. дальше »
2019-5-28 17:30 | |
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Institutional Investors Account for 60% of trading on Coinbase Pro
Coinbase CEO, Brian Armstrong, has revealed that institutional investment accounts for 60% of trading on its professional trading platform,… The post Institutional Investors Account for 60% of trading on Coinbase Pro appeared first on Invest In Blockchain. дальше »
2019-5-20 10:38 | |
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Ripple CEO Brad Garlinghouse claims 6% of SWIFT transactions require human intervention
Amid reports of Ripple allegedly misrepresenting the actual amount of XRP in their escrow accounts, the US-based blockchain tech firm continues to be one of the fastest growing networks in the world. дальше »
2019-5-19 20:30 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Binance hacked for over $40M worth of Bitcoin
Binance suffered what it’s calling a “large scale security breach” yesterday evening. The hackers were able to transfer 7,000 Bitcoin (over $40 million at the time of writing) in one transaction from the company’s hot wallet. дальше »
2019-5-8 11:17 | |
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WeChat Bans Bitcoin, Binance CEO Explains Why It’s Bullish for Crypto
By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions. дальше »
2019-5-8 22:45 | |
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Retired Dogecoin CEO Elon Musk trolls Ethereum and its co-founder Vitalik Buterin
Elon Musk has been trolling the Ethereum cryptocurrency and its co-founder Vitalik Buterin on Twitter. The Tesla founder simply tweeted the word “Ethereum” early this morning, but shortly later took it back (hehe). дальше »
2019-4-30 09:07 | |
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Tron [TRX] records a block height of over 8.7 million; accounts exceed 2.6 million
Tron, the eleventh largest cryptocurrency on the CoinMarketCap list, saw a great fall on April 26 as its price fell from $0. 0250 to $0. 0225. However, the coin started to recover at press time, exceeding the block height of 8. дальше »
2019-4-28 22:30 | |
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Cashaa Now Accepts Debit, Credit Cards for Crypto Purchases
Online banking platform Cashaa is set to allow users to purchase bitcoin, ether and Cashaa’s own token, CAS, using major credit and debit cards. This new service is a follow-up to the Business Banking Services Cashaa launched earlier in April 2019, which allows both individuals and private firms to open accounts with Cashaa and accept cryptocurrency payments. дальше »
2019-4-24 01:08 | |
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Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
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Tron [TRX] mainnet crosses 2.5 million accounts; beats Ethereum [ETH] with 8 million blocks since launch
Tron, the eleventh largest cryptocurrency on CoinMarketCap might have lost its position in the list of top 10 cryptocurrencies but is adding new feathers to its cap every day. Tron Foundation, led by its founder and CEO Justin Sun, has been performing exceedingly well when it comes to DApps. дальше »
2019-4-14 13:30 | |
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Tron’s Mainnet Just Clocked 2.5 Million Active Accounts
The Tron community has been one of the most vocal and supportive crypto communities around. Tron’s CEO, Justin Sun, has also been very active with the efforts to popularize the network and possibly bump up the price of TRX. дальше »
2019-4-13 17:28 | |
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Bitfinex Scraps Its $10,000 Minimum Balance Rule
Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post. дальше »
2019-4-11 21:50 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Learn How to Make Your Bitcoins Work For You
CEO and Founder of Celsius Network, Alex Mashinsky, wants to bring the next 100 million people to the blockchain. How? Through high-interest cryptocurrency savings accounts with no lock-up or penalties for withdrawing your HODLings, low-interest USD loans using crypto as collateral–and correcting our ‘bad financial habits’. дальше »
2019-3-30 11:00 | |
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Why Does Crypto Giant Coinbase Keep Shooting Itself in the Foot?
Coinbase is the most popular U. S. -based cryptocurrency exchange. The company boasts more accounts than the likes of Charles Schwab. Coinbase CEO Brian Armstrong has the ambitious goal for Coinbase to become the “Google of crypto,” suggesting that its relevance to Web 3. дальше »
2019-3-18 08:58 | |
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QuadrigaCX Widow Says CEO Funded Withdrawals Out of Pocket
Gerald Cotten reportedly used his own money to fund customer withdrawals. At the time, the Canadian Imperial Bank of Commerce had frozen their bank accounts, questioning their provenance. His widow, Jennifer Robertson, told Coindesk that while she didn’t have a lot of knowledge as regards his operating the exchange, he had told her that much. дальше »
2019-3-14 01:55 | |
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QuadrigaCX CEO: Maybe, He is Alive?
The tragic story of the loss of $ 143 M from QuadrigaCX accounts after its CEO Gerald William Cotten died suddenly – it could be the story of the greatest fraud or criminal scheme. Today there are at least 3 options of explanation. дальше »
2019-3-6 19:42 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Coinbase backpedals, fires ex-Hacking Team staff to appease users
Cryptocurrency exchange Coinbase has said it will let go of Neutrino staff who previously worked at Hacking Team in a seeming bid to appease angry users. The company landed in hot water after it acquired Neutrino, an Italian blockchain analytics startup with ties to Hacking Team, a group known for their selling intrusion and surveillance capabilities to authoritarian regimes across the globe. дальше »
2019-3-5 12:46 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Twitter’s Jack Dorsey Praises Lightning Network-Enabled Tipping Solution
The CEO at social media giant Twitter has praised a Lightning Network-enabled tipping solution which allows users to send tips to Twitter accounts through a simple click. Tipping on Twitter Through the LN A very simple has made tipping on Twitter possible throughout Bitcoin’s layer two scaling solution – the Lighting Network. дальше »
2019-2-21 22:30 | |
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Leading Bitcoin Payment Service Provider BitPay Says BTC Accounts for 95% of Its Business Payments
The Bitcoin payment processor BitPay receives most of its revenue from Bitcoin (BTC), the largest and most popular virtual currency in the market. The information was released by the CEO of the company, Stephen Pair, during a recent panel. дальше »
2019-2-20 19:22 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Coinbase Neutrino Acquisition Reveals History Of Spying and Gov’t Data Selling
Cryptocurrency exchange Coinbase is facing an increasing publicity nightmare after it emerged the CEO of a company it took over sold private user data to governments. Coinbase: Neutrino ‘Will Help Prevent Theft’ Announced February 19, Coinbase now owns Italian blockchain surveillance startup Neutrino, having acquired the company for an undisclosed sum. дальше »
2019-2-19 20:00 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Freelancers on Traditional Platforms Can Now Invoice in Bitcoin Via Bitwage
In the current freelancing industry, many platforms only allow independent contractors to use one bank account. In addition to restricting freelancers to the use of fiat only, this can also cause significant lag times when employees work with companies overseas. дальше »
2019-2-15 20:14 | |
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DigiByte (DGB Coin) Vs Binance Exchange Is Now A Thing: The Truth Versus A Troll Bot Army
DigiByte Accounts Blocked On Twitter; What’s Going On? DigiByte seems to be experiencing some issues on Twitter after being accused of spreading FUD regarding the Binance cryptocurrency exchange and Changpeng Zhao, the CEO of the platform. дальше »
2019-2-13 19:51 | |
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10 Billion BTT Sent to Thousands Of Tron [TRX] Accounts in 4 Hours – Justin Sun
Tron founder and CEO, Justin Sun never fails to blow the trumpet in notifying the public of any achievement made by his network, a closer look will reveal his intentions for every publication. Mr. дальше »
2019-2-12 19:13 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals
It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts. дальше »
2019-1-19 23:00 | |
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