Результатов: 150

CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million

In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »

2019-6-19 18:30


Every major tech company may issue a crypto-dividend in the future, claims former Coinbase CTO

As non-financial companies indulge in crypto-related activities, both traditional and modern investors have identified the incoming change in business dynamics. As a result of token offerings, businesses will have the power to dictate investment strategies, while ensuring greater circulation of capital within the business. дальше »

2019-6-11 17:30


Bitcoin Price ‘Coiling Up’ For $10K, Says Max Keiser As Tether Hits Record $3B Market Cap

Bitcoin industry figures are throwing their weight behind predictions Bitcoin price will reach $10,000 soon as Tether’s market cap passes $3 billion. $10K BTC Next? Stablecoin Tether, whose issuing company has continued its activities as normal despite an ongoing US court case, increased its supply by 100 million USDT tokens May 24. дальше »

2019-5-25 19:00


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


OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi

The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »

2019-5-3 18:05


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Chinese Company Lost $23 Million Allegedly Mining Cryptocurrency in Secret

A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million. дальше »

2019-4-20 02:00


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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »

2019-4-3 00:47


OKEx Discusses Artificially Inflated Wash Trading Volumes in the Crypto Market After Bitwise Report

In a recent report released by Bitwise, the company showed how different cryptocurrency exchanges perform wash trading activities. One of the platforms that was mentioned in this report is OKEx. During a conversation with Crypto Briefing, the Director of Financial Markets for OKEx, Lennix Lai, confirm that there is suspicious activity on OKEx. OKEx Acknowledges […] дальше »

2019-3-29 03:35


Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority

LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »

2019-3-26 23:40


Controversy and Disdain Surround the Neutrino Acquisition by Coinbase, Head of Sales Speaks Up

The acquisition of a company in the crypto world is often an opportunity for new developments to take place, which is probably what Coinbase had in mind when they acquired Neutrino. However, as users of the exchange started to do some research, they found the activities of the executives of Neutrino were not as savory […] дальше »

2019-3-4 07:02


“New Approach” By Vreo Offers Better Options for In-Game Advertising During Gameplay

When playing any kind of Internet-connected game, the pop-ups and advertisements that arise in the middle of gameplay are cumbersome, at best, and completely disruptive, at their worst. However, a Swiss company named Vreo believes that they have the solution that will prevent gamers from having their activities interrupted. The “new approach” the Vreo is […] дальше »

2019-2-4 23:29


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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