2019-4-8 14:20 |
Police have reportedly used AI to spot a cryptocurrency Ponzi scheme in South Korea that cheated investors out of $18.5 million.
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Alameda Research and Coinbase Ventures were also investors in the round, which valued the company at $240 million.
2022-3-2 08:00 | |
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On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined.
2019-11-20 02:18 | |
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Another ICO bites the dust, this time it brings investors crashing down with it, in the tune of some $60 million. A Reddit post by crypto-user Slinterface started the discussion on the theft by ACChain.
2018-8-9 19:53 | |
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Traditional venture capital investors seem to think that the field of crypto reporting apps is appealing. Cryptocurrency tax and accounting software development startup Libra has raised an extra $15 million in its Series B funding round.
2018-8-9 20:06 | |
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Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.
2018-8-7 23:23 | |
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A new index-style cryptocurrency fund has launched in Australia providing exposure to either Bitcoin only or a basket of different cryptocurrencies. It’s good news for Australian cryptocurrency wholesale investors.
2018-8-7 21:00 | |
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ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.
2018-8-6 17:40 | |
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Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are calling for Tam’s deportation from the United States following allegations that he fled after defrauding investors of $36 million.
2018-8-5 17:00 | |
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South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi.
2018-8-6 16:25 | |
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This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger.
2018-8-5 16:08 | |
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In its IPO, Argo Blockchain raised even more that it expected thanks to the support by some serious cornerstone investors. The post The First Crypto Company Listed on the London Stock Exchange Raises $32.5 Million Through an IPO appeared first on CoinSpeaker.
2018-8-6 05:49 | |
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On July 30, 2018, Radar Relay, a decentralized exchange that allows users to trade Ethereum tokens, announced the success of their Series A round where they raised $10 million. Fifteen investors participated in the Series A, including Digital Currency Group and Blockchain Capital, among other significant funds.
2018-8-4 19:00 | |
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The Hedera Hashgraph alternative blockchain platform has successfully raised $100 million through a future token sale targeted at institutional investors. As first reported by VentureBeat on August 1, 2018, the Hedera Hashgraph team is primed to use the funds to develop a new distributed public ledger that would be faster, more secure, and more efficient, than current blockchain systems.
2018-8-4 12:00 | |
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Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.
2018-8-4 21:48 | |
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The owner of a Hong Kong e-sports and cryptocurrency mining company has vanished after the company allegedly defrauded Macau investors out of HK$20 million (US$2. 5 million), according to a report by the Macau News Agency.
2018-8-3 18:48 | |
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Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U.
2018-8-3 12:00 | |
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Bithumb, South Korea’s biggest crypto exchange as of May, is officially resuming deposits and withdrawals on August 4, after a month of freezing the platform. Potential Impact of Restoration of Bithumb’s Operations In June, Bithumb experienced a $40 million hacking attack which led to the loss of investors’ funds, falling victim to a major security […]
2018-8-3 10:06 | |
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The fund is currently available for wholesale investors who have obtained an accountant’s certification that they have net assets of at least AUD$2. 5 million or a gross income of AUD$250,000 for each of the last two years.
2018-8-3 09:45 | |
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The fund is currently available for wholesale investors who have obtained an accountant’s certification that they have net assets of at least AUD$2. 5 million or a gross income of AUD$250,000 for each of the last two years.
2018-8-3 09:45 | |
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DBrain Announces BitFury, AngelVest And Others Invested $3 Million USD In It It was recently announced by Dbrain that a syndicate of investors which includes AngelVest and the Bitfury Group, along with other companies, has made an equity investment of $3 million USD on the AI application system of the platform. The money will be […]
2018-8-3 00:14 | |
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Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool.
2018-8-3 00:00 | |
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The investors combined to purchase 7.5 percent of the protocol at a $136 million valuation. The key difference here, however, is that this figure is more relative than usual – in the case of Handshake, there won’t be any entity to support (or value) beyond the protocol. As such, Poon framed Handshake as a project
2018-8-3 23:23 | |
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It was announced today from Dbrain, an AI application ecosystem, that a syndicate of investors including AngelVest, Bitfury Group, and a consortium of cryptocurrency traders have made a $3 million equity investment towards the development of the Dbrain platform.
2018-8-3 20:18 | |
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Financial institutions are “looking on the dancefloor” with Bitcoin, “but nobody’s dancing” – that’s according to Susquehanna head of digital assets Bart Smith told mainstream media August 1.
2018-8-2 20:00 | |
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On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23.
2018-8-3 19:24 | |
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Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors.
2018-8-2 16:00 | |
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Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool.
2018-8-2 01:04 | |
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According to local Vietnamese news outlet VNExpress, Le Minh Tam, the CEO of Sky Mining, a large cryptocurrency mining company in Vietnam, recently fled with $35 million of investor money. Since his disappearance, investors and board members have not been able to reach the CEO.
2018-8-1 16:18 | |
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Hedera Hashgraph, a next-generation distributed public ledger organization, announced today that it has raised $100 million from institutional and high net worth individual investors to further the development and use of the Hedera public.
2018-8-1 15:09 | |
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Yoni Assia, the CEO of eToro, a major multi asset brokerage firm with more than eight million active users, has said in an exclusive interview with NewsBTC that some institutions have already broken into the crypto market.
2018-8-1 09:30 | |
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According to local Vietnamese news outlet VNExpress, Le Minh Tam, the CEO of Sky Mining, a large cryptocurrency mining company in Vietnam, recently fled with $35 million of investor money. Since his disappearance, investors and board members have not been able to reach the CEO.
2018-7-31 20:36 | |
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Cryptocurrency investment firm Scalar Capital recently raised money from new, high-profile investors. After raising $8 million in a funding round in January, the company attracted new investments from Marc Andreessen and Chris Dixon.
2018-7-31 20:05 | |
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Lykke completed a three-week public offering of a deliverable 1-year forward equity contract. The offer, which was oversubscribed, garnered 2 million CHF for the company and added more than 340 new investors.
2018-7-31 13:18 | |
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The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […]
2018-7-31 09:05 | |
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The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing.
2018-7-31 09:00 | |
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The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing.
2018-7-31 09:00 | |
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A hacker allegedly stole over $5 million in bitcoin by hijacking phone numbers and demanding ransoms. According to authorities in California, a 20-year old college student hijacked more than 40 phone numbers and stole millions of dollars’ worth of bitcoin.
2018-7-31 08:49 | |
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Crypto mining firm Sky Mining's CEO Le Minh Tam has reportedly stolen $35 million from investors and fled to America.
2018-7-30 19:15 | |
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The CEO of Vietnamese cryptocurrency mining firm Sky Mining has reportedly disappeared with investor and company funds worth an alleged $35 million, local media outlet VNExpress reported July 29. According to VNExpress, Sky Mining CEO Le Minh Tam disappeared a week ago, appearing to organize a cleanout of company assets. Tam told investors to go
2018-7-30 18:50 | |
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The CEO of a Vietnamese cryptocurrency mining outfit has allegedly stolen $35 million from investors
2018-7-30 17:01 | |
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Few Brits Ask For Advice When Investing In Crypto Via Exchange A recent study found that to date, three million British people have invested in crypto exchanges, but just about five percent of them have received advice from professionals.
2018-7-30 22:55 | |
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According to a new study, about 3 million British investors have put money into crypto through online trading platforms and only 5 percent of them have been advised by professionals. The survey also found that 2.
2018-7-29 23:15 | |
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A new report by Cointelegraph discusses some exclusive findings by a Crypto Finance Conference analyst which shows the top three cryptocurrency projects for investor returns in 2017. The data stems from research into projects that managed to raise a minimum of $1 million in 2017.
2018-7-29 23:00 | |
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The exponential rise in the use of cryptocurrency is no news, as different altcoins have sprung up, since the successful creation of the world’s flagship cryptocurrency, bitcoin, in 2009. A report from a London-based investment group has thus delivered a technical knockout to the over 20 million Brits who are currently in the business of […] The post Report: Less than 6 Percent of British Cryptocurrency Investors Make Profits appeared first on ZyCrypto.
2018-7-29 22:39 | |
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Crypto Merchant Bank Galaxy Digital Posts Q1 Losses of Over $130 Million “I am very proud of the progress that we have made since the beginning of the year,” Galazy Digital CEO and founder, billionaire Mike Novogratz explained at a first quarter earnings call to investors. From January through March of this year, however, the
2018-7-28 12:32 | |
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Galaxy Digital, the cryptocurrency hedge fund operated by billionaire investor Mike Novogratz, lost $134 million in the first quarter of 2018 due to the 70 percent correction of the crypto market.
2018-7-28 01:00 | |
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Although Switzerland has become a hotbed for initial coin offerings, the country’s financial regulator (FINMA) hasn’t taken kindly to violations of banking laws. Envion AG, which raised more than $100 million from investors, is the second major ICO that has stirred up controversy in Switzerland.
2018-7-27 23:20 | |
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The cryptocurrency market hasn’t had the most successful start to 2018, with prices declining by over 60%, and speculative investors leaving the market en-masse. According to a press release relayed by Business Insider, the market’s misfortune has also impacted the operation of Mike Novogratz’s cryptocurrency-centric firm.
2018-7-27 22:54 | |
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The merchant bank belonging to billionaire and Bitcoin bull Mike Novogratz, Galaxy, has led a $52. 5 million dollar fundraising round for New York-based crypto-lender BlockFi. BlockFi allows investors to borrow as much as $10 million dollars in fiat currencies against their balances of Bitcoin or Ethereum.
2018-7-26 07:11 | |
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South Korea’s rising interest in nascent tech could prompt other nations to take up the idea of metaverse more seriously.
Gavin Wood, co-founder of Ethereum, to deliver keynote address at Asia’s largest blockchain weekly event, ‘Korea Blockchain Week 2019’, at the end of September From co-founding Ethereum with Vitalik Buterin, to leading the global blockchain community, Gavin Wood has played an immense role in the field of blockchain. On September 27th, Wood is set to […]
Korea Blockchain Week 2019, Asia’s largest blockchain weekly event to take place on September 27th to October 4th. Nick Szabo, who invented the phrase and concept of “smart contracts” in 1994, along with Dr.
Seoul, has taken this love for crypto a step further. The city is launching an S-coin based reward system for citizens using public services.
The Seoul Metropolitan Government will establish its first blockchain-based administrative services in November.
Seoul’s government plans to help fintech and blockchain startups via the “Seoul Innovation Growth Fund,” with an allocated $1 billion in funding by 2022