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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
Velas (VLX) now added to Travala’s booking platform
To offer more options to users, Travala, the top crypto-friendly booking operator, will be adding the AI-powered Velas proof of stake (DPoS) network to its booking platform. According to an announcement by Velas, its VLX token will henceforth be accepted by Travala, which is also in partnership with Binance. дальше »
2020-12-10 13:48 | |
Crypto exchange company Bitonic now registered with the Dutch Central Bank
Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers. дальше »
2020-12-9 22:45 | |
France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
IOV Labs increases stake in Coinsilium with $439K investment
Coinsilium, a blockchain, DeFi, and crypto finance venture operator and one of the earliest publicly listed blockchain companies, announced it has received a GBP330,000 (USD 439,000 equivalent) investment from Gibraltar-based IOV Labs (IOV), the founding company behind RSK, for an increased 13. дальше »
2020-12-5 06:39 | |
US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
Introducing the Open Oracle Gateway for Polkadot
The Open Oracle Gateway provides open, inclusive, and progressively decentralized price oracle services to the ecosystem in Acala, Karura, Polkadot, Kusama and beyond. Acala’s Previous Approach to Oracles Up until now, Acala previously ran its own oracle network with multiple operator nodes sourcing off-chain data for on-chain operations such as evaluating borrowing capacity and liquidationRead MoreRead More. дальше »
2020-11-30 18:03 | |
Crypto-Ponzi scheme leader arrested in attempted lake-escape
The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal. дальше »
2020-11-19 17:40 | |
MoAfrika – Africa’s Biggest Online Tour Operator now Accepts Bitcoin
PRESS RELEASE. With relaxed restrictions on lockdown measures in numerous countries around the world, Africa has opened her doors to tourists on both national and international levels yet again – albeit with strict health regulations to ensure the safety of all personnel and visitors. дальше »
2020-10-31 12:00 | |
BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
Cloudbet Launches Second Major Stablecoin With USDC
Cloudbet, the pioneering crypto sportsbook and casino, has added USD Coin to the portfolio of coins available to customers, marking the operator’s second major stablecoin integration after launching USD Tether in May. дальше »
2020-10-7 13:00 | |
Cryptocurrency Exchange Operator Diginex Begins Trading on Nasdaq
Cryptocurrency exchange operator Diginex has announced the start of its listing and trading on Nasdaq. Digital assets financial services company Diginex Limited announced on Thursday that it has completed a business transaction with 8i Enterprises Acquisition Corp. дальше »
2020-10-2 03:00 | |
CoinFlip Launches Bitcoin-Enabled Gift Card Marketplace
Promoted: Bitcoin ATM operator CoinFlip has now added a layer to its mission of banking the unbanked with a gift card marketplace. The post CoinFlip Launches Bitcoin-Enabled Gift Card Marketplace appeared first on Bitcoin Magazine. дальше »
2020-9-29 17:06 | |
ICE Announces Record Trading Volume for Physically-Delivered Bakkt® Bitcoin Futures Contracts
Intercontinental Exchange , a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listing services, today announced record trading... дальше »
2020-9-18 13:35 | |
Web3 Foundation Awards Grant to Swisscom Blockchain To Secure Polkadot PoS Network
Swisscom Blockchain, the blockchain tech arm of Swiss telco giant, Swisscom, received a grant from Web 3 Foundation to build guard operators for Polkadot’s and Kusama’s nodes and validators. In a blog post released on Wednesday, Swisscom Blockchain’s Kubernetes Operator will enhance the robustness of both chains making them, “less prone to attacks on network […] The post Web3 Foundation Awards Grant to Swisscom Blockchain To Secure Polkadot PoS Network first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 18:56 | |
Coingaming expands Group structure, appoints new CEO and COO for Sportsbet.io, Bitcasino.io brands
The Coingaming Group, operator of leading crypto gaming brands Sportsbet.io and Bitcasino.io, has ushered in a new chapter by expanding the Group and appointing a new CEO... дальше »
2020-9-11 11:02 | |
Bitmex Awards $40K Grant for Bitcoin Scaling Solution
The 100x Group, operator of crypto-derivatives company BitMEX, has awarded a $40,000 grant to Bitcoin (BTC) developer Calvin Kim. Kim helped develop a new protocol, dubbed Utreexo, aimed at saving the network time and money. дальше »
2020-8-25 21:09 | |
South Korea: Samsung Integrates Blockchain-Based Identity Solution Into Blockchain Keystore
South Korean multinational conglomerate Samsung has integrated SK Telecom’s blockchain-based mobile identity solution into its Blockchain Keystore. A Major Push for Blockchain Identities in South Korea Yesterday, major South Korean telecom operator SK Telecom announced that it had integrated its distributed ledger technology-powered (DLT) mobile identity solution Pass with the Samsung Blockchain Keystore. дальше »
2020-8-24 19:07 | |
Turkey: IBM and Maersk’s Blockchain Shipping Platform Onboards Major Terminals Operator
TradeLens, the blockchain-enabled digital shipping platform developed by IBM and Maersk has onboarded several major Turkish terminals. TradeLens Inks Deal with Turkey’s YILPORT Holding IBM and Danish logistics firm Maersk’s TradeLens supply chain and logistics platform has been gaining traction among entities aiming to mitigate the complexities and inefficiencies persisting in the long-undisrupted global shippingRead MoreRead More. дальше »
2020-8-19 23:00 | |
Wirecard to Be Removed from Germany?s DAX Index While Its Former Head of Operations Is Wanted for Embezzlement
Wirecard is to be kicked out from the DAX index of German companies due to its insolvency as its operator Deutsche Boerse implements a change in selection rules дальше »
2020-8-13 16:16 | |
German Authorities Confiscate $30 Million in Bitcoin From Pirate Movie Site
German authorities, with the help of the U. S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized. дальше »
2020-8-8 21:10 | |
Germany Cracks Down on Bitcoin ATMs Operated by “Shitcoins Club”
German financial regulator BaFin seized Bitcoin ATMs run by an agency with a dubious name in the country, reported CoinDesk on August 7. Bitcoin ATMs Seized Called “Shitcoins Club,” the Poland-based ATM operator was asked by BaFin to shutter all units in Germany, an official confirmed Thursday. дальше »
2020-8-7 13:00 | |
Bitcasino Pens Key Partnership with OneTouch, Multiple New Games Announced
Bitcoin Press Release: Mobile games supplier OneTouch to provide leading bitcoin casino Bitcasino with immersive table games offering. 5th August 2020 – Pioneering cryptocurrency casino operator, Bitcasino and mobile-first games developer OneTouch have announced an exciting new partnership. дальше »
2020-8-7 16:45 | |
Bitcasino Announces Strategic Partnership With OneTouch
In a bid to diversify and reach out to more customers, leading bitcoin casino operator, Bitcasino, announced a key partnership with OneTouch, a popular mobile game supplier. According to the press release, the agreement between the two companies will enable OneTouch’s popular table games to go live on Bitcasino later this year. Some of the […] дальше »
2020-8-6 11:12 | |