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Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money Laundering
Coinspeaker Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money LaunderingAfter hackers stole $9. 4 million from Zaif in 2018, its new owner Fisco has now sued Binance for facilitating money laundering. дальше »
2020-9-15 21:05 | |
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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […] дальше »
2020-4-8 00:35 | |
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SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
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ParJar Cryptocurrency Tips Cross 512,000 on Telegram with 21,000 Users in a Year’s Time
In a tweet made on Sunday, November 10, crypto firm focused on facilitating cryptocurrencies around the world, Parachute announced a new milestone. According to the claims made, it's ParJar Telegram officially crossed half a million (i. дальше »
2019-11-13 18:07 | |
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Crypto-Mining Marketplace co-founder arrested in Germany for $63 million theft
As the U. S. government tightens its regulatory arms across the crypto landscape, yet another cryptocurrency entrepreneur gets cornered for his part in facilitating a hacking organization responsible for the theft worth millions of dollars. дальше »
2019-10-2 19:30 | |
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Bitbond Small Business Loan Company Gets Legal Approval to Launch Security Token Offering (STO)
Small Scale Loan provider Bitbond is raising €3.5 million up in a Security Token Offering (STO) to help SMEs in Asia. This denotes the first STO to be endorsed by German administrative body BaFin. As a private venture involved in loan provision, Bitbond boasts of facilitating business loans worth over €13 million to support SMEs […] дальше »
2019-5-30 01:10 | |
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Banks are Better than Bitcoin (When It Comes to Money Laundering)
On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders. дальше »
2019-2-4 12:16 | |
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India: Accel India Invests $1 Million in Blockchain-Based Loan Facilitating Startup
According to a report by VCCircle published on January 31, 2019, venture capital firm Accel India has invested $1 million in startup StreamSource, a blockchain-based marketplace for unsecured personal loans. дальше »
2019-2-2 02:00 | |
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Caspian Interview: COO David Wills Explains Caspian’s Aim to Cater to Institutions Seeking to Invest in Crypto in Volumes Never Seen Before (Exclusive)
Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities. дальше »
2018-11-5 16:29 | |
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Caspian Interview: COO David Wills Explains Caspian’s Aim to Cater to Institutional Clients Seeking to Invest in Crypto in Volumes Never Seen Before (Exclusive)
Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities. дальше »
2018-11-5 16:29 | |
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Crypto Exchange Behemoth Binance Invests in Australian Startup TravelbyBit
Crypto exchange giant Binance has announced that it will invest more than USD$2. 5 million in TravelbyBit, the Australian startup that facilitated the world’s foremost digital currency-friendly airport in Brisbane. дальше »
2018-10-6 23:00 | |
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[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
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Crypto-Exchange Huobi May Go Public on Hong Kong Stock Exchange
The Singapore-based cryptocurrency exchange Huobi is facilitating a majority shareholder takeover of a Hong Kong-listed company, which could see Huobi go public based on regulatory approval. Huobi Going Public? As noted by HKEX News, Pantronics Holdings, a Hong Kong Stock Exchange (HKEX) listed investment fund focusing on electronics, is transferring over 221 million of its […] The post Crypto-Exchange Huobi May Go Public on Hong Kong Stock Exchange appeared first on CryptoSlate. дальше »
2018-8-28 20:00 | |
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The Recent $416 Million Con At OKex Turns All The Gaze On DGTX
Crypto trading exchanges exist both to run a profitable business while facilitating traders’ investments in Futures contracts. But that doesn’t mean that traders who win have to be stripped of their profits when the platform screws up on its math. дальше »
2018-8-8 01:13 | |
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Sold for sale on sale sold in Wikipedia 2
Mobile payment firm Square said it made $37 million in revenue from bitcoin sales in the second quarter of 2018. However, with the cost of facilitating bitcoin purchases mounting to over $36. 5 million in the same period, Square again chalked up a small margin of $420,000. дальше »
2018-8-2 13:41 | |
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Fortress Investment’s Mike Novogratz Drops $52.5 Million in BlockFi Crypto Startup
Mike Novogratz Invests $52. 5 Million in Crypto Startup, BlockFi In a recent announcement, it has been noted that crypto fanatic and CEO of Galaxy Digital, Mike Novogratz has invested $52. 5 million on behalf of its firm to a crypto startup called BlockFi. дальше »
2018-7-24 21:11 | |
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“STOP”: US Congressman and Cryptocurrency Critic Lashes Out on Twitter at People Investigating Backers’ Shady Past
In a direct message, Sherman said “STOP” to Twitter user @TheCryptoDog, who had made several Twitter and Reddit posts about the Congressman’s campaign funding history, which revealed that his main donor had been fined $13. дальше »
2018-7-19 19:24 | |
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