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Bithumb sets sights on 2025 South Korean IPO on KOSDAQ amid leadership overhaul
South Korean cryptocurrency exchange Bithumb is eyeing a listing on the Korean Securities Dealers Automated Quotations (KOSDAQ) via an Initial Public Offering (IPO) in 2025 as part of its expansion strategy, according to a local media report. дальше »
2023-11-13 14:00 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Assessing Bitcoin retail investors' predicament amid the ongoing bear season
Retail investors have increased their Bitcoin holdings this year despite the failure of some well-known businesses. According to Glassnode's on-chain analysis, retail dealers currently hold a rThe post Assessing Bitcoin retail investors' predicament amid the ongoing bear season appeared first on AMBCrypto. дальше »
2022-12-21 22:00 | |
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SEMPSA JP, LBMA Good Delivery Refinery Launches Tokenized Gold and Silver on the Blockchain in Partnership with Aurus
Coinspeaker SEMPSA JP, LBMA Good Delivery Refinery Launches Tokenized Gold and Silver on the Blockchain in Partnership with Aurus SEMPSA JP, the leading Spanish Good Delivery precious metals refinery, has partnered with Aurus to offer digital tokens backed by gold and silver to its network of bullion dealers. дальше »
2022-10-25 13:54 | |
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Good Delivery Refinery Launches Tokenized Gold and Silver on the Blockchain
SEMPSA JP, the leading Spanish Good Delivery precious metals refinery, has partnered with Aurus to offer digital tokens backed by gold and silver to its network of bullion dealers. Five precious metals dealers working with SEMPSA JP are selling tGOLD and tSILVER tokens to the broader retail market via their e-commerce stores. дальше »
2022-10-25 13:01 | |
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SEMPSA JP, LBMA Good Delivery Refinery Launches Tokenized Gold and Silver on the Blockchain in Partnership with Aurus
Madrid, Spain, 25th October, 2022, Chainwire SEMPSA JP, the leading Spanish Good Delivery precious metals refinery, has partnered with Aurus to offer digital tokens backed by gold and silver to its network of bullion dealers. дальше »
2022-10-25 12:26 | |
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Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. The post Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down appeared first on BeInCrypto. дальше »
2022-8-27 15:30 | |
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Cion Digital enters Canadian market to help car dealers accept crypto
Cion Digital, a crypto-focused firm that seeks to help more people buy cars using their crypto holdings, has expanded into the Canadian market. The company said in an announcement on Monday that its entry into Canada would see auto dealers begin to accept car purchases paid for using cryptocurrency. дальше »
2022-5-10 23:41 | |
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Crypto Proponents Fear SEC 'Backdoor' Regulations on Exchanges, Dealers
Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges. дальше »
2022-4-19 19:21 | |
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Cion Digital and CarNow team up to let consumers buy cars with crypto
Cion Digital and CarNow, a leading digital retailer in the automotive industry, have announced a partnership to help crypto holders purchase vehicles using their holdings. Cion Digital’s integration with CarNow will allow car dealers the option to accept and benefit from fast and compliant crypto payments for their cars, the companies said in a press […] The post Cion Digital and CarNow team up to let consumers buy cars with crypto appeared first on Invezz. дальше »
2022-3-11 22:42 | |
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Enigma Securities and Makor retained as Execution Partners for Melanion Capital
Enigma Securities Ltd. and Makor Group fully regulated broker dealers offering crypto services for institutional investors, executed an agreement with Melanion Capital SAS as Execution... дальше »
2021-10-21 20:26 | |
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Majority Of Russians Say They Would Rather Buy Crypto Over Traditional Assets
Crypto has grown to be the investment of choice for a lot of people across the globe. This time, a poll carried out by the Association of Forex Dealers (AFD) has found the majority of Russians currently favor digital assets over traditional ones. дальше »
2021-9-6 02:00 | |
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Bots Inc. Set to Offer DOGE Merchant Processing Services to Tesla EV Dealers
Prospective Tesla EV buyers will again have the option to use cryptocurrency as payment. The post Bots Inc. Set to Offer DOGE Merchant Processing Services to Tesla EV Dealers appeared first on BeInCrypto. дальше »
2021-8-17 22:08 | |
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PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services
They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety. дальше »
2021-6-22 17:02 | |
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How Drug Dealers Got Convicted After Receiving $4.8 Millions In Bitcoin
Millions in Bitcoin were seized in a police operation. Per a report by news portal Birmingham Live, Jehanzeb Amar and Salahyndin Warsame were convicted for running a drug trafficking operation in Birmingham. дальше »
2021-5-1 20:19 | |
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Wildly Popular Live Casino Games from Evolution Now Available on Bitcoin.com’s Gaming Portal
Bitcoin Games adds live casino games and shows from the most sought-after gaming software provider. Play Live Casino Games with Real Dealers Bitcoin Games is a one-stop gaming portal for players to enjoy a variety of casino games playable with cryptocurrency. дальше »
2021-4-9 01:30 | |
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Keep it Regal with Royal Roulette on 1xBit Casino
Bitcoin Press Release: Players can win up to 50mBTC (over $12,000 USD) with the new Royal Rumble casino tournament on 1xBit Casino, from 26th February 2021 until 25th March, 2021. 24th February 2021, Limassol, Cyprus – The sound of cards whirring in the hands of live dealers, bells going off at multiple slot machines, bets […] The post Keep it Regal with Royal Roulette on 1xBit Casino appeared first on NullTX. дальше »
2021-2-27 12:19 | |
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How much is Square up from its Bitcoin investment?
After more than a decade since its inception in late-2008, Bitcoin has seen a massive rise from being an obscure internet currency used by drug dealers and shut-ins to a formidable asset class that attracts billions of dollars in trading volume each day. дальше »
2020-12-2 12:08 | |
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Why asset managers are long and dealers short on Bitcoin?
Despite trading above $13000, Bitcoin is not over-leveraged. The overall positioning mix is largely the same as July 2020. This comes as a surprise, as the price has gained 20% in this duration and thThe post Why asset managers are long and dealers short on Bitcoin? appeared first on AMBCrypto. дальше »
2020-11-4 15:30 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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$9 Trillion in Stimulus Injections: The Fed’s 2020 Pump Eclipses Two Centuries of USD Creation
Since September 2019, research shows the Federal Reserve has pumped over $9 trillion to primary dealers by leveraging enormous emergency repo operations. A recently published investigative report shows the U. дальше »
2020-10-6 23:40 | |
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The People’s Bank Of China Just Delivered A Death Blow To Local Crypto OTC Dealers
Cryptocurrency over-the-counter (OTC) merchants in China have an existential challenge ahead. The central bank of China, the People’s Bank of China, is blacklisting the accounts of OTC traders in the region in its recent crackdown efforts. дальше »
2020-9-25 20:46 | |
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Hong Kong Wealthy Move Gold Offshore: Why Bitcoin Is Better
Precious metal dealers in the political and protest torn Hong Kong claim that the wealthy are moving gold offshore following a new security law passed by Beijing in July. Investors fearing that their wealth is at risk and must be stored out of arm’s reach is a sign that the wealthy are ready for the […] дальше »
2020-8-8 23:00 | |
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Thailand Has Now Licensed 13 Cryptocurrency Service Providers
Thailand has been growing the number of licensed cryptocurrency service providers. The Thai regulators have now approved 13 crypto businesses to legally operate in the country, including cryptocurrency exchanges, brokers, and dealers. дальше »
2020-7-28 15:15 | |
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Nearly 1 Million BTC Held By Cybercriminals
People who are not so familiar with Bitcoin and the cryptocurrency world often associate the digital assets with crime. They see headlines about drug dealers, gun-runners, and money launderers using BTC or some other cryptocurrency and assume it was all to aid the criminal actions. дальше »
2020-7-28 12:24 | |
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Bitcoin Pops Up on More QE But No Reason to be Overly Bullish Yet
After falling below $9,000, Bitcoin is back to hovering around $9,500. The leading cryptocurrency has been trading in this range since early May and continues still but on low volume. The Commitment of Traders (COT) report doesn’t paint a good picture with CME Dealers net short, the bias actually increased by 35% last week, the […] дальше »
2020-6-17 18:17 | |
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Bitcoin miners face an uphill battle
Bitcoin has had to face serious allegations against it all throughout its life. While initially Bitcoin was dubbed 'internet money' and was considered to mostly aid the likes of drug dealers and crimiThe post Bitcoin miners face an uphill battle appeared first on AMBCrypto. дальше »
2020-6-7 16:00 | |
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US Treasury to ‘Borrow’ $3 Trillion for a Single Quarter – Anticipates Taking Billions More for Q3
On Monday, the United States Department of the Treasury announced it will be “borrowing” a record $3 trillion to help support the American economy. The move comes after the Federal Reserve dished out over $6 trillion to private dealers before the first U. дальше »
2020-5-7 19:10 | |
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Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
дальше »2020-2-28 13:04 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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SEC to Strengthen Blockchain Field Observations in 2020
Coinspeaker SEC to Strengthen Blockchain Field Observations in 2020This year the Securities and Exchange Commission will take a deep look into the cryptocurrency exchanges, custodians, insider-driven pump&dumps, dealers and brokers. дальше »
2020-1-8 16:09 | |
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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking
Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019. дальше »
2019-11-25 14:00 | |
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Institutional Infrastructure - How crypto prime dealers access liquidity for Bitcoin whales
Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets. дальше »
2019-11-21 04:00 | |
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Federal Liquidity Injection is Equivalent to 13 Million Bitcoin (BTC) Per Day into the Markets
According to a report by CNBC, the Federal Reserve is significantly increasing the amount of temporary liquidity that it is providing the financial markets. Currently, it is providing $75 billion for repo operations, but this will increase to $120 billion this week. дальше »
2019-11-3 21:35 | |
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Dark web weed dealers used ‘Craigslist of Bitcoin’ to launder their illicit profits
Two men have pleaded guilty for conspiring to launder money using Bitcoin after selling marijuana on the dark web. Connor Brooke and Aidan Curry, 25 and 23 respectively, gave their plea in federal court yesterday. дальше »
2019-10-1 11:38 | |
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Swiss Regulators Award First Banking Licenses to Blockchain Banks
FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country. дальше »
2019-8-28 12:15 | |
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Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow
As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks. дальше »
2019-8-26 16:30 | |
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California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
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