Новости о Company Activities [ Фото новости ] [ Свежие новости ] | |
UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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QuickNode raises $60M in Series B to advance blockchain adoption
QuickNode is a Web3 platform developing tools and software solutions designed to accelerate blockchain adoption. The company raised its $60 million series B in a round led by 10T Holdings. QuickNode plans to use the funds to grow its team and scale its activities and tools. дальше »
2023-1-24 18:57 | |
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Affyn announces Singapore as the first NEXUS World Metaverse City
The play-and-earn metaverse Affyn launches 2,000 plots of geolocation-based Freehold Land NFTs. The company is the publisher of NEXUS World; a mobile metaverse mapped to the real world that allows its users to participate in activities based on their geolocations. дальше »
2022-12-12 12:03 | |
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Bakkt claims to have no financial exposure to troubled crypto firms
Bakkt Holdings has revealed that it has no exposure to FTX, FTT, Alameda, Genesis, or companies that have halted activities due to the ongoing contagion in the crypto markets. The company made this known in a press release on November… дальше »
2022-11-18 21:00 | |
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Crypto exchange BitCoke experienced difficulty in withdrawing funds
BitCoke seems to have had issues with withdrawals which led to the suspension of some activities in the firm for a period of time yesterday. According to an announcement today on BitCoke’s official Twitter account, the company suspended withdrawals from… дальше »
2022-11-14 18:05 | |
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‘Crypto Lender of Last Resort’ FTX Still Has Enough Cash to Deploy in Industry Bailouts
Sam Bankman-Fried, the chief executive of crypto exchange FTX, has stated that the Bahamas-based company still has enough capital to continue its backstopping activities in the crypto market to benefit the entire ecosystem. дальше »
2022-9-28 19:42 | |
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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities. дальше »
2022-4-23 21:00 | |
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Alset International Limited establishes Alset Mining Pte. Ltd. to embark on cryptocurrency mining activities
Singapore Exchange-listed Alset International Limited (SGX Stock Code: 40V) wishes to announce that the Company has plans to embark on cryptocurrency mining business through its... дальше »
2022-3-23 14:32 | |
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Crypto lobbying activities bloomed in 2021
A new report reveals that crypto company lobbying has quadrupled since 2018.
The post Crypto lobbying activities bloomed in 2021 appeared first on CryptoSlate.
дальше »2022-3-10 20:00 | |
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Report: Crypto lobbying activities bloomed in 2021
A new report reveals that crypto company lobbying has quadrupled since 2018.
The post Report: Crypto lobbying activities bloomed in 2021 appeared first on CryptoSlate.
дальше »2022-3-11 20:00 | |
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Baanx receives FCA-UK approval to undertake full crypto asset activities
Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas. дальше »
2022-1-6 01:23 | |
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Chia Network will help Costa Rica track climate change
The Costa Rican government yesterday assigned Chia Network to monitor activities of climate change in the region. Chia Network and Costa Rica sign climate change pact According to a memorandum of understanding signed by the blockchain and smart transaction company and the Central American country, the Bram Cohen-led company will offer technical services to the […] The post Chia Network will help Costa Rica track climate change appeared first on CryptoSlate. дальше »
2021-11-13 23:00 | |
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Ripple’s Q3 report, 2021 discusses this 'unprecedented' development about XRP
In order to make informed investment decisions, XRP investors need to consider the SEC vs Ripple Labs lawsuit in America, as well as the blockchain company’s activities in foreign markets. Ripple'sThe post Ripple’s Q3 report, 2021 discusses this 'unprecedented' development about XRP appeared first on AMBCrypto. дальше »
2021-10-30 11:30 | |
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Revolut Launches Zero-Fee Crypto Service to Bolster U.S. Business
Despite its success in Europe, crypto broker Revolut remains largely unpopular in the U. S However, to drive awareness and bolster its business activities, the fintech company has begun offering crypto transaction-free services to customers in the U. дальше »
2021-10-21 22:50 | |
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Genesis Digital Assets Secures 20,000 ASIC Miners in Expansion Play
North America-based Bitcoin miner Genesis Digital Assets is ramping up its mining capacity. Earlier this week, the company announced the successful purchase of 20,000 mining rigs from Canaan Creative as it looks to continue scaling up its mining activities. дальше »
2021-9-1 22:28 | |
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SEC Signs Deal with Blockchain Analytics Firm AnChain.AI to Closely Monitor DeFi Ecosystem
The US SEC wants to keep a close eye over what’s happening in the DeFi landscape. SEC Keeping a Watch Over DeFi Activities According to a report by Forbes published on Friday (August 27, 2021), blockchain analytics company AnChain. дальше »
2021-8-29 09:00 | |
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Chinese Bitcoin Mining Company Delivers Mining Machines to Kazakhstan
Major Chinese bitcoin mining company BIT Mining Limited said that it completed the delivery of the first batch of mining machines to Kazakhstan, with other batches following later. The move follows a series of crackdowns on bitcoin mining activities by the Chinese government. дальше »
2021-6-23 23:00 | |
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Cardano (ADA) intensifies efforts against scams with launch of new task force
Cardano (ADA) has rolled out a task force to fight fraudulent activities and scams. The launch is coming after a recent report of an increased spate of fraud within the crypto industry. Cardano founder Charles Hoskinson said he has been frustrated by the high levels of scams within the industry and thinks his company can […] The post Cardano (ADA) intensifies efforts against scams with launch of new task force appeared first on Invezz. дальше »
2021-3-31 12:11 | |
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98% of Zilliqa (ZIL) tokens have been swapped for native $ZIL
Enterprise blockchain platform Zilliqa (ZIL) stated recently that it had fully completed its transition to its native platform. The company also closed the token swap activities on its network. According to the platform, the swap recorded a high success rate, as about 98. дальше »
2021-3-1 12:07 | |
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Privacy Browser Brave Unknowingly Leaked Users’ Dark Web Activities: Researchers
Privacy-oriented web browser Brave has been leaking users’ web data for months unknowingly through a bug in its code. The bug named Support CNAME, which was incorporated into its Tor mode offering had been sending user data to local network providers without the company knowing. дальше »
2021-2-23 21:56 | |
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A Russian Operation Is Mining Bitcoin in the Arctic Circle for Cheap Electricity
A Russian company is leveraging the Siberian city of Norilsk located above the Arctic Circle in order to mine bitcoins. Bitcluster, the owner of the crypto mining operation, plans to expand the firm’s activities after launching the facility in late 2020. дальше »
2021-1-17 23:30 | |
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Turkish crypto exchange THODEX now open to users worldwide
THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide дальше »
2020-12-31 22:16 | |
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KR1 realizes $800K in 4 months from Polkadot (DOT) staking revenues
Blockchain and crypto-asset investment company KR1, today announced an update on its revenue from staking activities on Polkadot (DOT). KR1 has generated a further 141,564. 69 DOT since the last staking update announcement in August 2020, all of which have been sold at an average price of USD $5. дальше »
2020-12-18 23:19 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Chinese Wealth Management Company Lufax Files for IPO in U.S.
Coinspeaker Chinese Wealth Management Company Lufax Files for IPO in U. S. Lufax will use the proceeds of the IPO for general corporate purposes. They include investment in product development, sales and marketing activities, technology infrastructure, capital expenditures, global expansions, and more. дальше »
2020-10-8 11:55 | |
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Iran Grants Bitcoin Miners Exclusive Access To Electricity at Three Power Plants
Iran has granted bitcoin miners exclusive access to electricity generated from three power plants for their mining activities, according to state power utility Thermal Power Plant Holding Company (TPPH). дальше »
2020-9-23 04:00 | |
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Credits Blockchain: From Patent to Growth & Expansion
On July 16, 2020, Credits company announced that it obtained a patent package for technological processes that can improve conditions of decision-making within the decentralized network. This is a specific niche of the company whose activities are aimed at providing unique payment services that combine traditional and new solutions. дальше »
2020-7-17 14:32 | |
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Microsoft-Led Coalition Successfully Disables Notorious Necurs Botnet
Tech giant Microsoft has announced a significant victory in the war against cybercrime. The company confirmed that it had taken down the Necurs botnet, an automated network whose nefarious activities have affected millions of computer users. дальше »
2020-3-15 08:20 | |
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Massive Crypto Scam in China Found with Tencent Financial Monitoring Tool
In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities. дальше »
2019-11-26 01:00 | |
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Crypto data provider Amberdata gets backing from several venture capital firms
Amberdata, a blockchain and crypto-asset data company, announced today it has raised funding from several venture capital firms, including Fenbushi Capital, DF Capital, Rising Tide Fund, and HWVP. дальше »
2019-10-30 16:52 | |
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Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme
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. дальше »
2019-10-29 22:16 | |
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Crypto Capital Executive Charged for Bank Fraud And Two Other Criminal Activities
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts. дальше »
2019-10-28 21:46 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Archax Securities Exchange To Use R3 Blockchain Technology For Post-Trade Records and Reporting
Archax, a digital securities exchange platform, has started a new partnership with the R3 consortium to use its Corda Enterprise technology. With the help of the blockchain created by the R3, the company will handle the post-trade activities on its platform. дальше »
2019-10-18 20:11 | |
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35 | |
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Facebook’s Mark Zuckerberg Preaches Caution After Problems With Libra Coin Approach
After several scandals and issues eroded the public's trust in Facebook, a company that is famous for its disruptive activities recently, its creator Mark Zuckerberg is starting to become more cautious, the Nikkei Asian Review reported. дальше »
2019-9-26 01:16 | |
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Brazilian Securities Regulator Bans Local Bitcoin and Forex Broker XM Global Limited
The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM). дальше »
2019-9-26 00:28 | |
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GrainChain Blockchain Company Partners with Coffee Farmers to Use Smart Contracts
Producing fair trade-in organic coffee farming can sometimes be very costly and troublesome. A blockchain software organization has, however, made the process simpler and easier for implementation to more than 12,000 coffee bean farmers in Honduras. дальше »
2019-9-25 18:51 | |
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The guy is fun, but not the right one! Asymmetric response of German authorities to blockchain innovation
An unexpected reaction of the authorities was caused by German company JA EXPERTS AG activities (UFO-HOUSE Hotels project), which tokenized the business of building autonomous hotels and houses. The company’s accounts were arrested and a special operation was conducted in the office. дальше »
2019-9-12 17:05 | |
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Google open-sources tool for companies that aims to keep personal data private
For a company that’s in the business of tracking users’ online activities, Google sure is going all out to prove it’s dead serious about privacy. To that effect, the internet behemoth is open-sourcing a library that it uses to glean insights from aggregate data in a privacy-preserving manner. дальше »
2019-9-5 17:16 | |
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Grant Thornton Recovers Data Belonging to Hacked Cryptopia Cryptocurrency Exchange
Grant Thornton, which serves as liquidators for hacked New-Zealand cryptocurrency exchange, Crytopia, recently released an updated report on its activities so far. According to a report on its website on August 21, 2019, the liquidators, among other things, successfully recovered customers’ data that was previously in the possession of a U. дальше »
2019-8-22 11:00 | |
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BitPay Starts Requiring Identification For Purchases of Over $3,000 Worth of Bitcoin (BTC)
The famous crypto payment company BitPay has recently decided to take new measures in order to stop money laundering activities. Starting now, all users from the company who wish to buy over $3,000 USD worth of Bitcoin (BTC) or get a refund of over $1,000 USD will need to pass a verification process first. According […] дальше »
2019-8-13 22:50 | |
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