Результатов: 1152

Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform

Bitcoin derivatives trading platform Overbit, announced today it will enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution. An established player within the blockchain space and early trailblazer in AML for cryptocurrencies, Coinfirm’s expertise in AML and risk management solutions has been utilized by many market leaders. дальше »

2019-12-18 15:03


Crypto Trader and Professional Poker Player Dennis Blieden Found Guilty of Embezzling $22 Million

Dennis Blieden stands to face 22 years behind bars after embezzling $22 million while serving as the vice president of finance and accounting at StyleHaul, a digital marketing firm. The professional poker player pleaded guilty to the charges, and his sentencing awaits him on March 20, 2020. дальше »

2019-11-26 22:34


Tether (USDT) Responds to a Research Paper Accusing Them of 2017 Crypto Market Manipulation

Tether has responded to a research paper done by two U.S citizens in which the conclusions accuse the firm and Bitfinex of market manipulation. This research done by Amin Shams and John Griffin both of whom work in academia highlights that the 2017 crypto market bull run may have been caused by the only player. […] дальше »

2019-11-8 19:12


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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam

A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »

2019-10-21 17:32


Zion Williamson’s Knee Injury Exposes an Uncomfortable Truth

It’s indicative of Zion Williamson’s unprecedented physical profile and cross-cultural fame that he suffered a knee injury in February with Barack Obama sitting only a few feet away. Just as inconceivable as a player cutting with so much torque and force that he literally broke through his shoe is a former president taking such keen […] The post Zion Williamson’s Knee Injury Exposes an Uncomfortable Truth appeared first on CCN.com дальше »

2019-10-21 21:37


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Whale Moves 1000 BTC to External Wallet — Prepare to HODL?

One major player in the cryptocurrency market just withdrew 1,000 BTC ($8.3M) from Bitstamp to an external wallet. Is this a sign that Bitcoin is in a period of accumulation? The leading cryptocurrency has been holding steady around the $8,300 price point and seems to have proven wrong many of the bears who have been […] The post Whale Moves 1000 BTC to External Wallet — Prepare to HODL? appeared first on BeInCrypto. дальше »

2019-10-13 16:15


Diginex Joins Steptoe & Johnson-Led Blockchain Alliance as the first Asian firm

Diginex– Hongkong a based financial services startup, joins the blockchain alliance led by Steptoe and Johnson as the first Asian firm. Diginex, “the first fully diversified blockchain player on Nasdaq”, announced that it was now a member of the public private forums of the firms and organizations which are promoting secure blockchain development. The alliance […] дальше »

2019-10-10 17:22


Blizzard Bans Political Hong Kong Hearthstone Player and Strips Winnings

Gamers don’t usually cross the political divide but when they do it’s usually for some very personal reasons. In this case, GrandMaster Hong Kong Hearthstone player Chung “blitzchung” Ng Wai’s decision to support his fellow countrymen has cost him his tournament winnings and a one year ban: “Effective immediately, Blitzchung is removed from Grandmasters and […] The post Blizzard Bans Political Hong Kong Hearthstone Player and Strips Winnings appeared first on CCN.com дальше »

2019-10-8 17:30