2022-1-10 11:57 |
Бразильская полиция арестовала южноафриканца Иоганна Стейнберга. Это беглый организатор Mirror Trading International, крупнейшей криптовалютной пирамиды 2020 года. источник »
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A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin.
2021-1-1 07:30 | |
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Bitcoin is only slightly over a decade old, making it an extremely new and speculative technology in the world of digital finance. This rings true, especially amongst many ‘traditional’ investors skeptical of technology that aims to revolutionize many aspects of finance, trading, and international remittance.
2020-12-30 20:43 | |
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In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank.
2020-12-24 04:30 | |
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South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
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Bityard adheres to the product concept of “complex contract, simple trade”, and has launched a crypto copy trading service. The goal of the service is to establish a global “highly professional, and low-threshold” digital asset investment platform, and to promote the socialization of the global cryptocurrency investment environment.
2020-11-23 12:50 | |
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Valduz, Liechtenstein, 17th November, 2020, // ChainWire // International cryptocurrency exchange promotes free trading and no gas fees for leading DeFi token 17th November 2020 — Bittrex Global GmbH.
2020-11-19 17:16 | |
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A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme.
2020-10-27 13:30 | |
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The Darkside hacker group behind the recent security breach on popular trading app Robinhood has given some of their Bitcoin ransom to two charities, Children International and The Water Project. A report by the BBC said that the hackers posted receipts showing 0.
2020-10-21 23:01 | |
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The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies, the future of money and more.
2020-10-15 20:13 | |
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To become the go-to for automated trading, Trality is investing into proprietary machine learning tools for its bot creators. The Austrian startup has now closed a funding round with local and international investors.
2020-10-7 15:00 | |
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A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam.
2020-9-23 08:00 | |
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Mirror Trading International is getting flak from regulators worldwide.
2020-8-20 15:35 | |
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An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company.
2020-8-19 19:45 | |
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FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.
2020-8-4 23:00 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges on the cryptocurrency market, announces support for a new USDT/GBP trading pair on its exchange platform. As a result and amid rising interest in the stablecoin on the cryptocurrency exchange platform, UK citizens can now use their national fiat currency to purchase USDT […] The post Cryptocurrency Exchange CEX.
2020-7-29 14:55 | |
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In this article we will discuss the Top three Crypto Market Trading Strategies everyone should know about. When we think about the most well-known use-case for the cryptocurrency and blockchain space we tend to think about things such as cross-border international payments.
2020-10-15 14:33 | |
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Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
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The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam.
2020-7-9 13:00 | |
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Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.
2020-7-9 22:46 | |
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Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.
2020-7-8 00:40 | |
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Cost Coin + (AKM) has announced a KRW market listing on global cryptocurrency platform ProBit Exchange, where trading is available as of June 10, 2020, at 17:00 KST. COST COIN+ is a global blockchain project that connects services in travel, resort, and lifestyle.
2020-6-25 17:31 | |
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Coinspeaker RoboForex Adds New Cryptocurrency Pairs and Improves Conditions for Trading Digital AssetsRoboForex, an international financial broker, increases the list of cryptocurrency pairs available for trading by adding ETH/BTC and LTC/BTC.
2020-5-26 18:32 | |
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Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.
2020-4-5 17:00 | |
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The digital asset trading platform will support BTC and ETH trading, and will be accessible to international investors
2020-3-10 19:41 | |
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Plus500 is an international financial brokerage firm which provides online trading services in contracts for difference (CFDs) across more than 2,000 securities and multiple asset classes including commodities, options, ETFs, forex, shares, and cryptocurrency.
2020-3-2 19:49 | |
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The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues.
2020-2-13 17:15 | |
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It will be the only cryptocurrency exchange available in South Korea that adopts an international joint order book system. APRObit will be the first exchange in South Korea to adopt Bitfinex’s joint order book system, which shares the market depth of Bitfinex’s BTC, ETH, and USDT trading pairs APRObit will be the only exchange inRead MoreRead More.
2020-2-13 16:00 | |
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LCX Terminal, a portfolio management desk with connectivity to multiple cryptocurrency exchanges, today announced it has expanded service with additional connectivity to UpBit Exchange. UpBit Exchange is the leading cryptocurrency exchange in South Korea and is offering a comprehensive trading platform for international clients via UpBit Singapore.
2020-2-4 20:08 | |
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Leverage allows cryptocurrency traders unsatisfied with market volatility to make stronger plays on smaller movements. Trading platforms offer various ways to use leverage in order to capture this segment.
2020-1-28 19:05 | |
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A new alliance of the Singapore government and 16 major trading and manufacturing firms — including Mastercard and Mitsubishi — aims to digitize international trade
2020-1-22 12:37 | |
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The US partner of the Huobi exchange has decided to fold its business, due to low demand and liquidity. The HBUS platform will stop its operations after December 15. Huobi US Failed to Spark Trading Interest HBUS, the platform that was supposed to replace the international Huobi service for US traders, was launched just months ago.
2019-12-10 19:51 | |
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Bitcoin’s ‘cash-settled’ futures market is coming to Singapore. ICE, the operator behind Bakkt’s BTC futures firm, has chosen to offer this new product, which will be traded on ICE Futures Singapore.
2019-11-22 11:41 | |
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11th November, 2019, Singapore – Gearing up for a full-house turnout this evening at the opening event of Singapore Blockchain Week, BiKi. com’s international team continues to push forward on the globalization front.
2019-11-11 08:42 | |
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Las Vegas, NV, November 5, 2019 – AXEL announces the listing of its AXEL Token on IDAX, an international crypto exchange platform ranked one of the world’s Top Ten exchanges, with almost $1. 3 billion USD in daily trading volume.
2019-11-7 17:18 | |
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For months now, Libra, the stablecoin project from Facebook, has been mired in one controversy or the other. However, a new report could throw the asset’s future operation into further disarray. On November 4, popular news medium Reuters reported that the International Organization of Securities Commissions (IOSCO), a global securities and futures trading regulator, is […] The post Libra, Stablecoins Should Be Regulated as Securities, Says Global Trading Regulator appeared first on BeInCrypto.
2019-11-5 07:06 | |
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Компания 247Solar начала работу над продажей технологии концентрированной солнечной энергии (CSP), для мировой майнинг промышленности через ROST International Trading Limited.
2019-11-1 17:00 | |
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Carbon Credits is a new exchange that will support clientele like airlines to buy or sell excess carbon credits. In addition, the market participants will have the opportunity to trade on Eligible Emission Units in form of tokens.
2019-10-31 02:33 | |
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On Monday, Voyager announced the launching of an android app that deals with commission-free crypto and trading services. This is in response to the current large number of android users in the international market.
2019-10-28 21:58 | |
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Leading cryptocurrency exchange Binance announced Wednesday that its U. S. trading desk is listing Dogecoin (DOGE). The exchange confirmed that starting Oct 24 (9:00 pm EST/6:00 pm PST), the DOGE/USD pair will officially make its debut on Binance U.
2019-10-24 12:10 | |
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In the past few days, BitMart Labs, an international blockchain incubator launched by BitMart Exchange formally participated in Nova Club’s Supernova Landing Program. In the future, BitMart Labs will work with Nova Club on building a global investment ecosystem.
2019-10-23 03:50 | |
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Last week, crypto exchange Poloniex was “spun out” from the Goldman Sachs-backed Circle into its own, international brand, highlighting a lack of interest in the digital asset trading platform. A new data visualization is making way across the web, shows how Poloniex has fallen from grace over the last 5 years, and how during this.
2019-10-23 21:00 | |
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Bittrex International will no longer serve a long list of countries, announced the exchange on October 18. The company cited limited regulatory uncertainty the reason behind customers residing in certain countries not able to trade on Bittrex, starting at the end of this month.
2019-10-20 16:44 | |
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Bittrex announced Oct 18 that its Europe-based international trading platform is withdrawing services from 31 countries by the end of this month. The cryptocurrency exchange cited regulatory uncertainty as being the main reason behind the move.
2019-10-20 05:29 | |
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Bittrex’s international trading platform to halt service in Venezuela and 30 other countries
2019-10-19 21:53 | |
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Major cryptocurrency exchange Huobi plans to become the first international player to launch trading of Turkey’s Lira by 2020. Huobi: Lira is 5th Biggest Fiat On-Ramp In a press release issued on October 18, Huobi said the first step in its expansion into the Turkish market should go live by the end of the year.
2019-10-18 14:30 | |
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Is the current industry landscape, where centralized exchanges dominate cryptocurrency trading volumes, about to change in the coming years? Europol predicts that international regulatory demands for identity verification on established venues will push privacy concerned traders into so-called ‘criminal’ services in the digital underground.
2019-10-15 21:30 | |
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Ripple, the company behind XRP, announced the acquisition of Icelandic crypto-trading firm Algrim. The 6-person Icelandic company will help Ripple gain a foothold in Europe. Icelandic crypto trading company joins Ripple Ripple has been acquiring companies left and right in order to widen its grip over the international market.
2019-9-30 18:59 | |
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Luno exchange has added bitcoin cash trading to the platform following feedback from its client base. BCH is now only the third cryptocurrency available for trading on the exchange, in addition to BTC and ETH, but more options could be on the way once Luno determines that they are credible enough.
2019-9-29 17:58 | |
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The largest crypto exchange in terms of trading volume, Binance, states that it has been granted an information security accreditation after fulfilling the principles given by the International Organization for Standardization (ISO), CoinDesk reports.
2019-9-25 19:24 | |
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Международная организация уголовной полиции (Интерпол) опубликовала документ, где объявила мошенничество с криптовалютами угрозой мировой безопасности. Криптомошенники очень часто связаны с торговлей людьми, терроризмом и отмыванием денег, сообщил интернациональный правоохранительный орган.
Гибридные финансы и токенизированные активы станут главными двигателями роста капитализации рынка децентрализованных финансов — до $3 трлн в 2026 году, предположили аналитики французской финтех-компании Next Generation NGPES.
Председатель Комиссии по экономическим и финансовым преступлениям Нигерии (EFCC) Ола Олукойеде (Ola Olukoyede) назвал криптовалюты новой нефтью, которая позволяет зарабатывать огромные деньги. Одновременно чиновник высказался за строгое регулирование цифровых активов.
Криптовалютная биржа Binance объявила о сотрудничестве с лидером в области платежных технологий Worldpay, благодаря чему пользователи смогут покупать криптовалюты через приложения Apple Pay и Google Pay.
Специалисты компании River провели исследование, по результатам которого на данный момент всего 4% населения планеты являются владельцами первой криптовалюты.
Национальное агентство перспективных проектов Узбекистана (НАПП) сообщило, что крупнейшая криптобиржа Binance может вернуться на местный рынок, поскольку выполнила требования суда, выплатив штраф в размере 102 млн сумов ($ 9700).
Центральный банк Намибии выдал предварительное разрешение криптобиржам Mindex Virtual Asset Exchange (Pty) Ltd и Landifa Bitcoin Trade CC, чтобы они могли подготовиться к работе в стране в качестве поставщиков услуг виртуальных активов.