Bitcoin Cash, VeChain, Dogecoin Price Analysis: 22 September

2020-9-22 11:00

The cryptocurrency market saw losses on Monday, as traditional stock markets plummeted sharply. This could be related to news reports that large banks were involved in money laundering transactions.

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reports related sharply could large money laundering

reports related → Результатов: 65


Ripple Quarter 2 Market Report: A Look at XRP Performance for Q2 2019

Ripple takes the time to publish markets reports on a quarterly basis to let investors know just how XRP is performing along with regular updates on the state of the market overall. In addition to this, the team publishes quarterly programmatic as well as institutional strategy, sales and relevant XRP related announcements. These include the […]

2019-7-30 05:50


Netflix to Launch A Sequel to “Banking on Bitcoin” Documentary, More Emphasis to Altcoins

American-based streaming services provider, Netflix, has officially announced their next documentary related to the cryptosphere reports OBN. This will be the second of its type, as Netflix previously released “Banking on Bitcoin” in 2016, and it will revolve around alternative coins (popularly known as “altcoins”).

2019-6-30 22:08


Новости криптовалют сегодня, 28 июня 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Сеть крипто-стартапов работает с администрацией Дональда Трампа, чтобы исследовать блокчейн-решения, связанные с израильско-палестинским конфликтом.

2019-6-28 08:12


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


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1.6% of money laundering cases in Japan involved cryptocurrency in 2018

In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports.

2019-2-28 13:00


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New Insolvency Rumors Surround Bitfinex, Reports Finder

Fresh trouble could be brewing from cryptocurrency exchange Bitfinex as Finder is reporting on some unusual occurrences related to the exchange. Citing screenshots of CryptoCapital website, the intermediary which was handling Bitfinex’s banking channels most recently, Finder noted that Bitfinex had been removed from the supported exchanges list.

2019-2-5 20:34


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Indian Bank Forcing Customers to Agree to Anti-Cryptocurrency Policy

An Indian bank is reportedly forcing customers to agree that they “will not deal with any transactions related to cryptocurrency including bitcoins” when signing up for an account. In addition, there are reports of banks blocking accounts of their existing customers if they are found to have made crypto-related transactions.

2019-1-11 11:00


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Hackers Threaten to Leak Confidential 9/11 Documents Unless Paid in Bitcoin

Cybercriminal group “The Dark Overlord” has threatened to publicly release confidential files related to the 9/11 attacks if their ransom demands are not met, reports Motherboard on January 1, 2019. 9/11 Secrets up for Sale The hacker group tweeted on December 31, 2018, about their successful breach of the confidential database of law firms handling cases related to the 9/11 terrorist attacks.

2019-1-3 00:00


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Report: Cryptocurrency Related Lawsuits Skyrocketed in 2018; Up by 300 Percent

In contrast with the bear market we have watched throughout the year it seems that cryptocurrency-related lawsuits have skyrocketed as far up to 300 percent, reports Dior, November 19, 2018. Crypto Lawsuits Go North While bitcoin continues to go south, the business for digital currency focused lawyers looks to have a bright future ahead.

2018-11-23 16:00


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Why Are Miners Mining “Empty Blocks” and What Affect Does It Have on Blockchain Networks?

In early-October 2018, reports detailing a rise in the number of empty blocks on the Ethereum blockchain came to light. Using data from the Ethereum network, data analytics firms, as well as media companies were able to confirm the presence of a disproportionately high number of blocks devoid of any data related to transactions sent over the network.

2018-10-18 17:00