Proceeds - Свежие новости [ Фото в новостях ] | |
MicroStrategy, Raising Cash to Buy More Bitcoin, Boosts Notes Offering to $550M
MicroStrategy anticipates raising $537 million in net proceeds from a debt sale designed to fund bitcoin speculation. дальше »
2020-12-9 17:44 | |
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MicroStrategy Targets $400 Million In Capital Raise, Intends To Use Proceeds To Buy More Bitcoin
Business intelligence firm MicroStrategy is looking to boost its war chest with a capital raise. The company revealed on Monday that it is planning to sell $400 million in convertible senior notes — debt securities that can be converted into the issuing company’s shares — to “qualified institutional buyers” only in a private sale. MicroStrategy […] дальше »
2020-12-8 15:04 | |
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MicroStrategy Plans $400M Raise; Net Proceeds Will Fund More Bitcoin Buys
MicroStrategy is turning to investors to fund up to $400 million more in bitcoin purchases. дальше »
2020-12-8 00:15 | |
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Canadian Public Company Dumps Ethereum and Monero for Bitcoin
A Canadian publicly held company has liquidated all of its ethereum and monero holdings and put all of the proceeds into bitcoin. The company is led by a well-known poker player and former member of the European Parliament. дальше »
2020-11-30 03:25 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
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. дальше »
2020-11-3 20:30 | |
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Chinese Wealth Management Company Lufax Files for IPO in U.S.
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. дальше »
2020-10-8 11:55 | |
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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds
According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins. дальше »
2020-9-29 17:05 | |
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.
дальше »2020-8-19 12:07 | |
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Crypto fund KR1 partial sale in Nexus Mutual nets $493K for 5x ROI
KR1, a crypto and blockchain asset investment company, today announced that it has sold 35,128. 30 NXM tokens in the Nexus Mutual project at an average price of USD $14. 03 per NXM token, generating proceeds of USD $492,991. дальше »
2020-7-23 12:19 | |
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Blockchain analytics shows Twitter hackers are about to cash out Bitcoin proceeds
The attack on Twitter that took place earlier this week has once again made Bitcoin a topic of mainstream discussion – but not for a good reason. The post Blockchain analytics shows Twitter hackers are about to cash out Bitcoin proceeds appeared first on CryptoSlate. дальше »
2020-7-19 23:54 | |
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Ubisoft launches new Ethereum based collectible game supporting UNICEF
French game developer, Ubisoft, has just launched an Ethereum (ETH) platform blockchain-based collectible game called Rabbids tokens. Proceeds from the game will go towards supporting the United Nations Children’s Fund (UNICEF). дальше »
2020-6-20 09:00 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
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Crypto fund KR1 makes $353K from partial sale of Rocket Pool investment
KR1, a crypto and blockchain asset investment company, has announced that it has sold 210,657 RPL tokens in the Rocket Pool (RPL) project at an average price of USD $1. 67 per RPL token, generating proceeds of USD $352,620. дальше »
2020-5-21 12:42 | |
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The Problem With Money Is ‘Too Much Privacy,’ Says Ex-US Treasury Secretary Summers
Former U.S. Treasury Secretary Larry Summers said there may be “too much privacy” associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption. дальше »
2020-5-12 17:11 | |
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CryptoSlots Donates New Slot Proceeds to the Fight Against Coronavirus (COVID-19)
Gamble to fight the Coronavirus! At least this is what CryptoSlots proposes with the donations it makes for the fight against COVID-19, donations it makes from its new slot proceeds’ gains. Micro Monsters is the latest slot released by CryptoSlots and a game that offers bonus extras for beating viral critters. However, the real bonus […] дальше »
2020-5-9 22:26 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donated by the crypto casino to Direct Relief, a charity supporting health workers and patients during this pandemic. дальше »
2020-5-7 18:17 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donated by the crypto casino to Direct Relief, a charity supporting health workers and patients during this pandemic. дальше »
2020-5-2 00:12 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donatThe post Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus appeared first on AMBCrypto. дальше »
2020-5-1 18:30 | |
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Gambling for a Good Cause – CryptoSlots Donates All Proceeds from New Slot to the Fight against Coronavirus
Coinspeaker Gambling for a Good Cause – CryptoSlots Donates All Proceeds from New Slot to the Fight against CoronavirusCryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. дальше »
2020-5-2 17:46 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donated by the crypto casino to Direct Relief, a charity supporting health workers and patients during this pandemic. Take part now and […] дальше »
2020-5-1 08:41 | |
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MRNA Stock Up 1.32% Now, Moderna Proceeds for Phase 2 Testing of Coronavirus Vaccine
Coinspeaker MRNA Stock Up 1. 32% Now, Moderna Proceeds for Phase 2 Testing of Coronavirus VaccineModerna Inc proceeds ahead for the Phase 2 clinical trial of its vaccine to fight with the coronavirus. дальше »
2020-4-29 13:51 | |
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US State Wants to Legally Seize Unclaimed Cryptocurrencies Left at Custodians
The U. S. state of Illinois has advanced a bill to consider unclaimed cryptocurrencies at custodians abandoned after five years. The coins will then be liquidated and the proceeds remitted to the State Treasurer. дальше »
2020-3-15 16:45 | |
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Donald Trump Just Shot Himself in the Foot With His New York Times Lawsuit
Donald Trump wants to have his cake and eat it too, but Jean E. Carroll's legal team is using his pride against him. If Trump proceeds with his legal case against the New York Times, his accusers might be able to proceed against him. дальше »
2020-3-5 02:03 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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New Bitcoin Treasure Hunt Dubbed SatoshiQuest Is Introduced on Minecraft Platform
Coinspeaker New Bitcoin Treasure Hunt Dubbed SatoshiQuest Is Introduced on Minecraft PlatformThe Bitcoin treasure hunt known as SatoshiQuest allows Minecraft players to get a new life for just $1, the proceeds of which eventually go to the winners. дальше »
2020-2-3 13:46 | |
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Judge Rules Snowden Must Give Book Proceeds to US Government
A U. S. district judge has ruled that former intelligence contractor Edward Snowden must turn over the proceeds of his new book to the U. S. government. According to the ruling, Snowden failed to obtain clearance for the materials and information used in his book. дальше »
2019-12-21 18:00 | |
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US Authorities Allege SIM Swapping Thief Bought Music Royalties, Jewelry, With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-13 07:08 | |
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US Authorities Allege SIM-Swapping Thief Bought Music Royalties, Jewelry With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-14 07:08 | |
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Federal Court Lawsuit Says Money From Stox Token Sale Was Used To Buy Soccer Team
A new federal court lawsuit against Stox Technologies in Seattle claims that the proceeds from the token sale of Stox tokens were used to buy a soccer team from Israel and other outside investments. This would be a clear breach of the law, as the money should be used on the project instead. The lawsuit […] дальше »
2019-11-30 23:30 | |
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$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act. дальше »
2019-11-23 01:00 | |
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VNX Exchange offers first asset-backed token with Korean crypto company Streami
VNX Exchange, an asset-backed token issuance and trading platform, announced today the launch of its platform and the first offering of asset-backed tokens. The first digital asset offering of 3 million EUR is backed by proceeds from investment into convertible bonds issued by Streami Inc. дальше »
2019-11-21 21:03 | |
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Binance Launchpad's KAVA tokens worth $1.5M to be bought back by Kava Labs
Kava Labs has announced a buyback program of its recently launched KAVA tokens on Binance Launchpad. Tokens worth $1. 5 million will be bought back from the retail market by Kava Labs and the proceeds The post Binance Launchpad's KAVA tokens worth $1. дальше »
2019-11-20 08:24 | |
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Blockchain payment and wallet company Radpay completes $1.2M seed funding
Radpay, an Arizona-based decentralized global payment processing company, announced today the completion of a $1. 2 million series seed round reflecting a 20% oversubscription. The round included participation from established Silicon Valley investors, Phoenix-based investment firms Resiliency Ventures and BlackLaunch, as well as investors from Nebraska and Arizona. дальше »
2019-11-18 17:28 | |
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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission. дальше »
2019-11-15 20:15 | |
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Canaan’s American IPO Is a $100 Million Bet on a Bitcoin Bull Market
Mining giant Canaan Creative is set to launch its IPO later this month. The Avalon miner maker proceeds with its IPO despite massive devaluations. The company appears to be betting on a strong bull market, which would dramatically increase demand for mining equipment. дальше »
2019-11-14 18:13 | |
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Bitcoin and Cryptocurrency Crime Under the Lens at Australian Police Conference
More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies. дальше »
2019-11-14 06:43 | |
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Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities
The cryptocurrency industry is no stranger to theft, but pursuing these crimes is relatively difficult around the world. A recent article by The Next Web’s Hard Fork reveals that law enforcers from around the world will soon gather in Australia at the National Proceeds of Crime Conference, as confirmed by a statement from the Australian […] дальше »
2019-11-14 00:25 | |
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Satoshi ‘Nakamolto’ Emerges With Great Hair and Questionable Claims
A viral video taken at a Las Vegas event has put self-claimed “Bitcoin co-founder” Jörg Molt in the spotlight this past week. A Twitter user in the space known for hair trigger accusations calls Molt a scammer in the video, and Molt proceeds to knock off the guy’s baseball cap. дальше »
2019-11-3 19:10 | |
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Команда Ethereum Classic назвала ориентировочную дату хардфорка Agharta
Разработчики Ethereum Classic представили дорожную карту хардфорка Agharta, направленного на совместимость с блокчейном Ethereum. The Agharta upgrade will be inclusive of the ETH Constantinople features making #EthereumClassic fully compatible with #Ethereum. дальше »
2019-10-31 14:31 | |
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Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. дальше »
2019-10-26 03:35 | |
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