Новости о Bitcoin Оператор [ Фото новости ] [ Свежие новости ] | |
UK Money Transfer Service Transactions ‘world’s first’
UK-based service TransferGo has reportedly become the world’s first remittance operator to offer crypto trading, Bloomberg reported July 27. TransferGo now lets customers buy and sell five major cryptocurrencies –– Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Bitcoin Cash (BCH), and Litecoin (LTC). дальше »
2018-7-28 17:01 | |
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BitFunder And WeExchange Fraudster Pled Guilty For Securities Deception
Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U. дальше »
2018-7-27 19:52 | |
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Bitmain Reveals the Total Hashrate of Its Cryptocurrency Mining Hardware
Chinese bitcoin mining giant Bitmain has revealed the total hashrate of all its cryptocurrency mining hardware. This was done as part of a larger push towards greater business transparency by the company ahead of its rumored massive IPO. дальше »
2018-7-26 23:20 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-26 23:20 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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Bitfunder Operator Pleads Guilty on Fraud Charges
BitFunder is one of the biggest scams on the news right now as the founder and operator of the platform, Jon E. Montroll, has pleaded guilty to charges of obstruction of justice and securities fraud on Monday, July 23. дальше »
2018-7-25 16:35 | |
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The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1. дальше »
2018-7-25 14:58 | |
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VanEck Letter To SEC Details ‘Appropriate’ Answers To Bitcoin ETF Worries
Investment management firm VanEck has lobbied the US Securities and Exchange Commission (SEC) in a fresh attempt to interest the regulator in authorizing a Bitcoin exchange-traded fund (ETF). VanEck: Proposed ETF ‘Consistent’ With Law In a letter dated July 20, VanEck, which earlier this month announced it planned to collaborate with fellow operator SolidX to launch a fund, reiterated its belief that the industry was both ready and able to support it. дальше »
2018-7-24 19:00 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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Bidfender founder appointed by the judges for the fraudulent charges
The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. дальше »
2018-7-24 09:09 | |
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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator
In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 00:00 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Largest Capacity Bitcoin Miner after Second Site Opening – Hut 8
Toronto-based Bitcoin mining company Hut 8 has announced the completion of its second mining facility in Canada on July 16, claiming to have become the world’s “largest publicly-traded” operator by capacity. дальше »
2018-7-19 20:05 | |
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Canada: Bitcoin Miner Hut become the ‘biggest’ by capacity after opening 8 second site
Toronto-based Bitcoin mining company Hut 8 has announced the completion of its second mining facility in Canada on July 16, claiming to have become the world’s “largest publicly-traded” operator by capacity. дальше »
2018-7-19 16:49 | |
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Line’s Cryptocurrency Exchange Bitbox Begins Operations
Line Corporation, a Japanese Internet firm and the operator of the country’s most popular messaging app, have today launched their new cryptocurrency exchange platform, Bitbox. The crypto-to-crypto exchange platform, operated by Singapore-based subsidiary Line Tech Plus, allows for the trading of 28 cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, and Litecoin, for users around the globe […] The post Line’s Cryptocurrency Exchange Bitbox Begins Operations appeared first on Coinjournal. дальше »
2018-7-16 20:46 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Mining Giant Bitmain Receives Nearly $400 Million Investment, Considers IPO
Bitcoin mining giant Bitmain has just completed a round of funding which takes its value to a reported $12 billion dollars USD. The ASIC chip developer and mining pool operator was founded in 2013. дальше »
2018-7-8 19:21 | |
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Switzerland’s Main Stock Exchange Dives Deep Into Crypto
Switzerland’s principal stock exchange has announced that it is building a platform for the trading, settlement, and custody of digital assets. This announcement follows reports of government officials working on giving crypto businesses access to banking services. дальше »
2018-7-7 07:20 | |
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Swiss Stock Exchange Operator Plans to Launch Crypto Exchange
SIX, the firm that operates and owns the Swiss stock exchange, has announced plans to launch a fully regulated digital cryptocurrency exchange. The firm says it plans to launch "the first market infrastructure in the world” which will “offer a fully integrated end-to-end trading" while providing a safe environment where digital assets can be issued and existing securities and non-bankable assets can be tokenized. дальше »
2018-7-7 23:11 | |
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Japan’s Line Launching Exchange With 30+ Cryptocurrencies in All but Two Countries
The operator of Line, Japan’s most popular chat app with approximately 200 million users worldwide, has confirmed the upcoming launch of its cryptocurrency exchange called Bitbox. The new platform will list more than 30 of the most popular cryptocurrencies, offering “low trading fees”. дальше »
2018-6-29 02:55 | |
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Japan’s Line Launching Exchange With 30+ Cryptocurrencies
The operator of Line, Japan’s most popular chat app with approximately 200 million users worldwide, has confirmed the upcoming launch of its cryptocurrency exchange called Bitbox. The new platform will list more than 30 of the most popular cryptocurrencies, offering “low trading fees”. дальше »
2018-6-29 02:55 | |
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The Bitcoin Sports-book and all of the Foosball App partner together.
Sportsbet.io, a bitcoin-led sportsbook, has agreed a deal with football app All Football, that will see the operator accept bets in All Football’s dedicated cryptocurrency, SOC coin. Now, the app’s users will be able to use the SOC coins, which they either won or bought within the All Football app, to wager on Sportsbet.io. The дальше »
2018-6-23 05:39 | |
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Sportsbet.io and All Football App in Landmark Partnership
Bitcoin Press Release: Groundbreaking integration sees innovative operator accept SOC Coin in yet another industry-first move. 22nd June 2018. Tallinn, Estonia: Sportsbet. io, the leading Bitcoin-led sportsbook, has agreed a deal with popular football app All Football, that will see the operator accept bets in All Football’s dedicated cryptocurrency, SOC coin. дальше »
2018-6-22 12:15 | |
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