2023-2-7 09:16 |
The plaintiffs claim that Dolic and Ebel began to conduct unauthorized business activities when the corporate governance of its parent company, Enigma, collapsed.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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.
2023-2-1 13:41 | |
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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.
2023-1-24 18:57 | |
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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.
2022-12-12 12:03 | |
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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…
2022-11-18 21:00 | |
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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…
2022-11-14 18:05 | |
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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.
2022-9-28 19:42 | |
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Hybrid Bridge Holdings Ltd. is reportedly the first company to receive a permanent license from the country's capital markets authority to engage in crypto-related business activities.
2022-9-8 15:30 | |
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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.
2022-4-23 21:00 | |
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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...
2022-3-23 14:32 | |
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A new report reveals that crypto company lobbying has quadrupled since 2018.
The post Crypto lobbying activities bloomed in 2021 appeared first on CryptoSlate.
2022-3-10 20:00 | |
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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.
2022-3-11 20:00 | |
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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.
2022-1-6 01:23 | |
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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.
2021-11-13 23:00 | |
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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.
2021-10-30 11:30 | |
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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.
2021-10-21 22:50 | |
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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.
2021-9-1 22:28 | |
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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.
2021-8-29 09:00 | |
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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.
2021-6-23 23:00 | |
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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.
2021-3-31 12:11 | |
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Ripple CEO Brad Garlinghouse says the company's activities in the Asia-Pacific region have not been affected by current regulatory troubles in the United States.
2021-3-6 11:57 | |
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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.
2021-3-1 12:07 | |
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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.
2021-2-23 21:56 | |
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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.
2021-1-17 23:30 | |
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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
2020-12-31 22:16 | |
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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.
2020-12-18 23:19 | |
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Colin Wu has tweeted that Hong Kong has finally issued a license for OSL Digital Securities to start regulated commercial activities with BTC and ETH, as well as STOs
2020-12-15 18:15 | |
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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.
2020-11-3 20:30 | |
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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.
2020-10-8 11:55 | |
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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).
2020-9-23 04:00 | |
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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.
2020-7-17 14:32 | |
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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.
2020-3-15 08:20 | |
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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.
2019-11-26 01:00 | |
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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.
2019-10-30 16:52 | |
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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.
2019-10-29 22:16 | |
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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.
2019-10-28 21:46 | |
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Recently, more and more news has appeared about the fast-growing SHORTEX crypto exchange. We tried to understand the activities of the exchange and consider the most important factors affecting its reputation.
2019-10-29 19:01 | |
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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.
2019-10-25 11:00 | |
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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.
2019-10-18 20:11 | |
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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.
2019-10-1 17:35 | |
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An unexpected reaction of the authorities was caused by the activities of the German company JA EXPERTS AG (project UFO-House Hotel), which tokenized the business of building green, stand-alone hotels and houses.
2019-9-27 14:53 | |
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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.
2019-9-26 01:16 | |
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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).
2019-9-26 00:28 | |
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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.
2019-9-25 18:51 | |
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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.
2019-9-12 17:05 | |
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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.
2019-9-5 17:16 | |
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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.
2019-8-22 11:00 | |
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iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
2019-8-20 01:22 | |
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Tide proposes a trustless bot to manage private key authorized activities without full access to it
2019-8-14 09:57 | |
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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 […]
2019-8-13 22:50 | |
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| Analogue Notcoin - TapSwap |
Crypto media firm The Block sold a majority stake to Foresight Ventures in a deal, valuing it at $70 million. Most capital is used to buy out former CEO Mike McCaffrey’s stake. He resigned after the news that he secretly…
The number of attack incidents increased to 76 in Q3 2023, compared to just 30 in the same quarter last year.
The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon.
Quick Take The US Consumer Price Index (CPI) inflation data released today, Sept. 13, marked an uptick, outstripping the consensus forecast at 3. 7%, a slight deviation from the predicted 3. 6%. This unexpected surge in inflation underscores a potent macroeconomic environment with an escalating cost of living.
The hackers behind the massive $41 million heist at the cryptocurrency casino Stake have reportedly transferred an additional sum of $328,000 in Polygon (MATIC) and BNB (BNB) tokens.
This week, FTX initiated creditor settlement initiatives, as regulatory efforts commanded significant attention. Meanwhile, Stake fell victim to a multi-million-dollar exploit.
Despite looting $41 million in cryptos, Stake co-founder Ed Craven said the hackers did not compromise private user info or access customer funds during the attack. Edward Craven, co-founder of crypto casino Stake, published preliminary findings from a Sept. 4…