2020-1-17 21:33 |
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
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Coinspeaker Telegram’s Bank Records Related to Gram ICO Are to be Released to U. S. SECTill February 26 Telegram needs to reveal its bank records related to Gram token sale to the U.
2020-1-14 13:53 | |
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Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
2020-1-14 22:55 | |
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Bitcoin’s hashrate has broken all records, rising to 120 quintillion calculations a second (petahashes) for the first time ever. That makes it a three fold increase for this year, up... The post Bitcoin’s Hashrate Rises and Rises as World Bank Warns of Debt Crisis appeared first on Trustnodes.
2020-1-9 19:33 | |
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Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale.
2020-1-8 10:39 | |
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The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records
2020-1-7 16:27 | |
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Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1. 7 billion raised from investors in the past couple of years and where.
2020-1-5 02:30 | |
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The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram’s ICO, which the company refused to do. The beef between Telegram and the US Securities and Exchange Commission (SEC) appears to still be on-going as 2020 kicks off.
2020-1-3 17:30 | |
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Bitcoin ATMs stored in a warehouse in the Malaysian town of Seremban were stolen. The heist mimics bank robbers digging tunnels to get to vaults. The perpetrators are thought to have intended to put the crypto devices to their own use.
2019-11-7 21:33 | |
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The English rock band Joy Division released their debut studio album “Unknown Pleasures” 40 years ago. The front cover doesn’t feature any words, only a now iconic black and white data graph showing 80 wiggly lines representing a signal from a pulsar in space.
2019-7-20 12:00 | |
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The Dubai Land Department and Mashreq Bank now jointly offer a blockchain-based platform for conducting mortgage sales and maintaining digital records
2019-5-29 22:22 | |
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Going paperless is seemingly becoming an attractive option. Paper records are often used to carry out activities in banks from lending to signifying ownership. However, forgers are now utilizing it as a means to forge the symbols that make a document legal.
2019-5-7 22:48 | |
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By CCN: President Trump is taking a stand against Deutsche Bank and Capital One for participating in a frivolous plan once again being enacted by House Democrats. This time, liberals are looking to gain access to the president’s financial records, including data regarding his personal finances, his businesses, and his long-sought tax returns.
2019-5-2 03:24 | |
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According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.
2019-3-28 22:14 | |
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Renowned Swiss investor and central bank critic Marc Faber has finally bought Bitcoin (BTC). Does this mean the bear market is on its way out? Marc Faber may not be revered for his views on racial equality.
2019-3-14 19:00 | |
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Coinbase, one of the world’s biggest crypto exchange companies currently records over $160 million in daily transaction volume. Part of these transactions include withdrawals from the platform to bank accounts or payment processors like Paypal.
2019-2-20 14:32 | |
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Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.
2019-2-15 22:06 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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According to a Fortune report published on January 24, 2019, a consortium comprising of companies like Anthem, Aetna, and PNC Bank, has inked a partnership with IBM to utilize the latter’s expertise in blockchain technology to streamline the process of organizing medical data records.
2019-1-26 16:00 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Even the most resilient companies in the market are starting to suffer the effects of the neverending bear market in the crypto industry. Galaxy Digital, the merchant bank created by Mike Novogratz, lost over $41 million USD in the third quarter of 2018.
2018-11-29 22:57 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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Overstock. com CEO Patrick Byrne has acquired a stake in blockchain startup, Medici Land Governance (MLG). Byrne purchased a 43 percent stake in the blockchain land registry in a private transaction.
2018-9-27 20:37 | |
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A new global trade experiment with blockchain technology has been marked successful by the Commonwealth Bank of Australia, according to a press release on Monday. In a bid to enhance multiple aspects of the supply chain process, the bank combined cutting-edge solutions such as distributed ledger technology(DLT), Internet of Things (IoT), and smart contracts into […] The post Commonwealth Bank Of Australia Records Amazing Blockchain Success appeared first on ZyCrypto.
2018-7-31 20:10 | |
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As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name.
2018-7-13 17:16 | |
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The U.S. House of Representatives is set to vote on the Financial Innovation and Technology for the 21st Century Act (HR 4763), commonly referred to as FIT21, by the end of this month. According to a letter from a16z, this…
Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.
Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…
Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…
Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…
On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…
Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]