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The Bitcoin Price Just Did Something It's NEVER Done Before
By CCN Markets: Bitcoin has been hawked as a safe haven asset for quite some time now, with bulls crediting the rising price of the cryptocurrency in 2019 to macroeconomic uncertainties and geopolitical tensions arising out of the US-China trade war. дальше »
2019-8-25 00:00 | |
Kraken’s Head of OTC Sales believes Bitcoin’s high price acts as marketing tool for cryptocurrencies
Kraken, a San Fransisco-based cryptocurrency exchange, has been operating since 2013, making headlines consistently for its donations, funding, and issues with its site and API. OTC Head at Kraken, Nelson Minier, recently shared his journey into the cryptoverse, while also discussing the many developments in the Kraken ecosystem, in a recent podcast. дальше »
2019-8-22 00:30 | |
Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles
The cryptocurrency exchange says a ban of users in Hong Kong, Bermuda and the Seychelles is to avoid conflict of interest with its operating company. The post Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles appeared first on Bitcoin Magazine. дальше »
2019-9-6 18:18 | |
Silvergate Bank Looking to Become Institutional Crypto Lender
One of the few go-to financial service providers that are Bitcoin and Crypto friendly, Silvergate Bank, is looking to expand its services to include crypto-currency lending, according to an updated IPO filing. дальше »
2019-8-20 12:00 | |
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. дальше »
2019-8-14 22:25 | |
UK dark web dealers get more than 20 years for selling cocaine for Bitcoin
Three men in the UK have been sentenced to prison for operating ch then got in touch with UK police. The men were caught after detectives matched the DNA of one of the individuals to packaging containing drugs. дальше »
2019-8-12 13:26 | |
TRON Launches Version 1.0 Code of SUN Network
TRON (TRX), a leading distributed ledger technology (DLT) project that’s home to a vast array of decentralized applications (dApps) has officially launched the version 1. 0 code of SUN Network, a scaling solution that enables dApps to run without consuming massive amount of energy, while also operating with high efficiency, and water-tight security on the TRONRead MoreRead More. дальше »
2019-8-12 13:00 | |
AX Trading integrates Quant Network’s blockchain for digital asset interoperability
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAX Trading LLC (AX), a technology-enabled registered broker-dealer and Alternative Trading System (ATS) operator, today announced a strategic partnership with Quant Network a technology company providing financial and regulatory technology as well as interoperability in financial services, payments, and capital markets infrastructure. дальше »
2019-8-8 18:35 | |
AMFEIX Fund: The Investment Vehicle Offering Bitcoin Investors Professional Trading
Bitcoin investors have no reason to worry about how they will benefit from trading in the markets, thanks to AMFEIX.com. The firm, operating like a crypto hedge fund, allows investors to deposit their Bitcoin in... дальше »
2019-8-6 00:40 | |
Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
Bitmain Loses $625 Million In Two Months, But Pins Hopes On New Tech
Bitcoin mining rig manufacturer, Bitmain, reportedly made losses of $625 million in the first two months of 2019. However, it has high hopes for a turnaround based on demand for new 7nm mining machines. дальше »
2019-8-3 12:51 | |
ARK Blockchain is the New Home for nOS Virtual Operating System
In the wake of the Bitcoin/cryptocurrency hype that took center stage in 2017, the world began waking up to blockchain, the underlying technology that makes this new digital currency economy possible. дальше »
2019-8-1 11:15 | |
UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U. дальше »
2019-7-26 07:45 | |
Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
U.S. Man Indicted for Running Illegal Bitcoin Exchange
William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019. дальше »
2019-7-25 15:00 | |
Bakkt will begin user testing for Bitcoin futures on July 22
Bakkt, an Atlanta-based subsidiary of the Intercontinental Exchange (ICE), an American firm that owns the New York Stock Exchange, will begin user acceptance testing for its Bitcoin futures contracts on July 22, 2019. дальше »
2019-7-23 14:36 | |
Bakkt will begin user testing for bitcoin futures on July 22
Bakkt, an Atlanta-based subsidiary of the Intercontinental Exchange (ICE), an American firm that owns the New York Stock Exchange, will begin user acceptance testing for its Bitcoin futures contracts on July 22, 2019. дальше »
2019-7-21 14:36 | |
Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
Bitcoin Has Found A New Admirer In House Rep. Kevin McCarthy
House GOP Leader Kevin McCarthy says he “likes Bitcoin” and suggested that the government should “start using blockchain”. Is Facebook Building a Shadow Bank? Since revealing the concept for it’s new Libra cryptocurrency, Facebook has again become a topic of deep discussion and contention. дальше »
2019-7-17 20:01 | |
Crypto exchange CEX.IO approved for Gibraltar DLT license
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCEX. IO, a bitcoin and cryptocurrency exchange operating since 2013, today announced it has officially received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-12 22:31 | |
Crypto trading platform Caspian reports record volume in June
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCaspian, operating firm of a full-stack crypto trading, portfolio and risk management platform, today announced that it has reached a milestone with its June monthly volume trading figures. дальше »
2019-7-12 20:22 | |
Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
Hut 8 mines record amount of bitcoin (BTC) for Q2 2019
Hut 8 Mining, one of the world’s largest public cryptocurrency mining companies by operating capacity, announced today that for the this year’s second quarter it has mined 2,816 bitcoin (BTC) and has retained bitcoin of 3,250, both the highest quarterly amount in Hut 8’s history. For the second quarter of 2019, Hut 8 mined 2,816 […] дальше »
2019-7-9 19:36 | |
This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
Why Bitcoin prices tend to move aggressively on weekends
Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market. дальше »
2019-7-3 01:08 | |
Iran seizes 1,000 Bitcoin miners, says mining with state electricity is a no-no
Authorities in Iran have seized around 1,000 Bitcoin mining machines from two abandoned factories, according to Reuters. The report hasn’t stated what cryptocurrency was being mined, or for how long the farm had been operating. дальше »
2019-6-28 11:41 | |
Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
Zero Day Vulnerabilities on Mozilla Targeted Coinbase Employees
Security researchers at Google and Coinbase discovered a zero day exploit on the Firefox browser that would allow an attacker to remotely execute code on an underlying operating system, as reported by ZDNet, June 18, 2019. дальше »
2019-6-23 13:00 | |
Lightning Labs Launches Lighting Mobile App for Bitcoin Micropayments on the Go
Lightning Labs has taken one step closer to bringing Lightning Network payments to mobile with the launch of the Lightning App for iOS and Android in alpha on the Bitcoin main net. It follows the recent launch of the Lightning App on desktop, bringing the total number of operating systems supported by the program to. дальше »
2019-6-20 02:00 | |
British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day
By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. дальше »
2019-6-16 18:11 | |
BlockTower Capital’s Latest Competition Seeks to Find the World’s Top Bitcoin Analysts
As most of our readers probably already know, since the crypto market came into the spotlight a couple of years back, there has been a massive surge in the number of analysts operating within this space. дальше »
2019-6-11 19:58 | |
Coinbase Names Successor After the Departure of Chief Operating Officer Asiff Hirji
Asiff Hirji, chief operating officer and president of cryptocurrency exchange Coinbase, announced via Twitter on May 31 that he has left the crypto unicorn. Hirji, who previously worked at TD Ameritrade Holdings Corp. дальше »
2019-6-3 15:30 | |
Coinbase Loses Another C-Suite Exec amid Mass Exodus at the Exchange
By CCN: The hits just keep on coming for popular U. S. -based cryptocurrency exchange Coinbase. Asiff Hirji took to Twitter to reveal that after less than two years as the Coinbase president and chief operating officer in San Francisco, he was calling it quits. дальше »
2019-6-1 23:30 | |
Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison
Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits. дальше »
2019-6-1 19:53 | |
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading
The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license. дальше »
2019-5-30 01:00 | |
‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
eToro’s Yoni Assia: Problem Solving Bitcoin Adoption Comes Down to Improving Utility
The crypto market seems to be very excited about the future of the space after several weeks of operating positively. Bitcoin (BTC) has more than doubled its price since April and the positive trend could keep in the near future. дальше »
2019-5-28 01:51 | |
Bitcoin Cash [BCH] rolls out iOS version of Bitcoin Cash Register
Bitcoin Cash [BCH] recently made headlines when the CEO of Bitcoin. com, Roger Ver got involved in a bet of $10,000 with Tone Vays, a popular Bitcoin maximalist which the former lost. After launching a free point-of-scale solution, Bitcoin Cash Register for Android operating systems, Bitcoin. дальше »
2019-5-27 20:30 | |
Bitcoin.com Launches Free Bitcoin Cash Register Platform for iOS Devices
About a month ago, Bitcoin. com launched its free point-of-sale solution, Bitcoin Cash Register, for Android operating systems. This week our developers have released Bitcoin Cash Register for iOS mobile phones allowing any merchant with an Apple device to accept bitcoin cash payments. дальше »
2019-5-25 20:50 | |
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
Current Bitcoin Price Rally Is Different From Past BTC/USD Value Increases: Accessing 18 Months of Change
Barry Silbert, the founder and CEO of the Digital Currency Group, has recently been talking to Bloomberg about the crypto market and Bitcoin (BTC). The digital currency has recently increased its price and it has been operating positively. дальше »
2019-5-19 17:22 | |
Circle’s Poloniex Exchange Delists Nine Altcoins from U.S. Markets
Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019. дальше »
2019-5-18 19:00 | |
Charles Hoskinson on Cardano’s Future: New Financial Operating System, Blockchain Industry Standards
The recent resurgence by Bitcoin has undoubtedly captured the attention of many crypto enthusiasts. However, a sizeable portion of crypto investors has shifted their focus to the technology that drives digital currencies. дальше »
2019-5-15 17:09 | |
Cardano intends to be a financial operating system for people who don’t have one, says Charles Hoskinson
While most crypto enthusiasts are focused on Bitcoin’s [BTC] epic comeback, the other half of the cryptoverse has shifted its interests to the technology side of it. The recent Cardano-Polymath partnership announced at the “Consensus 2019,” created a mix of buzz and commotion, in terms of the duo’s roadmap. дальше »
2019-5-15 23:30 | |