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Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
When Dan Neves started a hedge fund for cryptocurrency investors, he didn’t do it with the goal of helping the government crack down on fraud, but that’s exactly what he and his team are doing. Ironically, it started, with a cease-and-desist letter to his own company from the director of enforcement from the Texas State […] The post Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW] appeared first on CryptoSlate. дальше »
2018-10-1 10:00 | |
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Bitbns Cryptocurrency Exchange Asks Zebpay Users to Join Their Trading Platform
Zebpay, one of the most known and important exchange platforms in India, announced that they are shutting down their exchange platform. This created a complicated situation in the Indian crypto market and the community. дальше »
2018-10-1 02:43 | |
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Lack of Regulation Leads Crypto Exchanges to Shut Down in India, Investors Frustrated
Blockchain technology continues to thrive in India. In contrast, the stance toward cryptocurrencies remains negative and unfriendly. So much so that major crypto exchanges like Zebpay were forced to shut down. дальше »
2018-10-1 14:18 | |
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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork. дальше »
2018-9-29 17:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Bitmain’s First-Ever Public Disclosure Out, IPO Plan Still on Amid Bearish Crypto Markets
Even though the Chinese government is cracking down on crypto entities, its homegrown crypto giant Bitmain continues to flourish. Bitmain, the largest crypto mining company in the world, released its public disclosures on Wednesday, Sept. дальше »
2018-9-28 21:24 | |
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India’s Zebpay Shuts Down Exchange Activities
One of the largest cryptocurrency exchanges in India, Zebpay, is shutting down its exchange activities due to the crypto banking ban imposed by the country’s central bank. “At this point, we are unable to find a reasonable way to conduct the cryptocurrency exchange business,” Zebpay wrote. дальше »
2018-9-28 14:28 | |
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Zebpay Locks Down Exchange Services, Is This A Sign Of Things To Come In India
One of the largest cryptocurrency exchanges in India, Zebpay have announced that they have locked down all of their exchange services as a result of a banking freeze established by India’s central bank, the Reserve Bank of India (RBI). дальше »
2018-9-28 13:00 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Australian Regulator ASIC Cracks Down on Misleading ICOs
The Australian Securities & Investments Commission informed the public of its efforts to clamp down on initial coin offerings (ICOs) — a controversial form of fundraising for companies, targeted toward retail investors. дальше »
2018-9-27 14:34 | |
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Could Investor Mentality Have Influenced The Recent XRP Price Drop
Prices of XRP have recently been jumping all over the place. In the space of a week, the price has tripled and then dropped more than 40% following a rally off the back of numerous breaking news stories. дальше »
2018-9-27 06:00 | |
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XRP Back Among Top-Performing Cryptocurrencies With 20% Price Gain
XRP has appreciated approximately 20% over the past 24 hours. XRP had a stellar performance last week moving from $0. 27 to a high near $0. 80. With a turnaround occurring across the market, XRP was no different and dropped back down to $0. дальше »
2018-9-26 16:33 | |
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Why Coinbase Will Be Listing New Tokens Sooner Than We Think
Renowned cryptocurrency exchange Coinbase have announced a new set of procedures that will be followed when listing new tokens and assets going forward. Whilst this might not sound like a huge deal from their initial announcement, breaking the news down reveals that this will make it easier for Coinbase to start to list less orthodox altcoins. дальше »
2018-9-26 13:30 | |
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Australia Shuts Down Fake and Illegal ICOs
The Australian Securities and Investments Commission (ASIC) confirmed the shutdown of several ICOs on the ground of fraudulent marketing strategies or other illegal practices. As identified by ASIC, a large number of fraudulent companies are looking to ICOs as the perfect way to trick people into crowdfunding projects. дальше »
2018-9-25 20:49 | |
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Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited. дальше »
2018-9-25 19:47 | |
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The Australian Securities And Investments Commission Clamp Down On Rogue ICOs
The Australian Securities and Investments Commission (ASIC) have announced that since April 2018, they have stopped five Initial Coin Offerings (ICOs) from taking place, suggesting that ASIC are serious in preventing rogue ICOs from taking place within Australia, as a result of the threat they pose to many innocent cryptocurrency investors. дальше »
2018-9-25 12:30 | |
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Ripple Price Down Almost 20% – What Goes up Must Come Down
The Ripple price is down almost 20%, trading at $0. 47 at the time of writing. XRP was getting close to passing Ethereum by market cap, but unfortunately support couldn’t hold. Ripple isn’t the only cryptocurrency experiencing double digit losses in the past 24 hours. дальше »
2018-9-25 07:43 | |
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
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Cardano Price: Upward Momentum Will Arrive Soon Based on Technical Analysis
The cryptocurrency markets are stuck between upward momentum and going down in the red even further. More specifically, the Cardano price shows some one-hour bullish signs, yet had suffered significant losses over the past 24 hours. дальше »
2018-9-24 21:38 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Bitcoin [BTC] Price Back to Bearish After Approaching Descending Triangle
Price action for Bitcoin recorded a bullish week last week as the price rose from lows near $6100 to highs near $6850. Price approached the descending triangle pattern which has been forming since January last Friday and has been retracing back down since. дальше »
2018-9-24 16:57 | |
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Could Large-Scale Banking Fraud Be Avoided With Blockchains?
Faith in the banking industry went down during the 2008 financial crisis in the US. The Dodd–Frank Act and its counterparts were implemented around the world to make banking safer for users. However, a banking fraud in Denmark is unfolding to be on of the biggest that Europe has ever seen. дальше »
2018-9-24 14:59 | |
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Bitcoin Core Dev Takes Responsibility for Critical Bug: “I’m Embarrassed and Sorry”
John Newbery, a Bitcoin Core developer and contributor to cryptocurrency research and development group Chaincode Labs, takes responsibility for a critical bug recently discovered on the Bitcoin network. дальше »
2018-9-24 14:00 | |
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Critical Bug Would Have Allowed Hackers to Create Bitcoin, Detector Hints at Sabotage
Bitcoin Core developers acknowledged a potentially devastating vulnerability in the code of the original cryptocurrency and appealed to miners to upgrade to their newly issued patch with immediate effect. дальше »
2018-9-23 07:56 | |
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Premier League’s Newcastle United FC Turns Down Sporty Co., No ICO Launch Planned for the Magpies
What a day it has been for Sporty Co. ! Not to be confused with the UK sports retailer, this company is dedicated to helping sports teams develop decentralized currencies, very much the same concept that the PSG deal with Socios. дальше »
2018-9-23 21:49 | |
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Ethereum (ETH) Could Bear Down To $140 And Turn Into A Bull Run In A Surprise Market Dynamic
in the crypto world, an influx of tokens released into the market might upset the market value of the particular cryptocurrency unfavorably. In the case of Ethereum (ETH), the price dip was largely as a result of big ICOs dumping their ETH holdings into the market to fund their business ventures. дальше »
2018-9-22 16:40 | |
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The crypto fatigue is real
I’ll admit it, this prolonged cryptocurrency bear market that we’re in has got me feeling down. A year ago I was enormously bullish on everything blockchain and cryptocurrency, and I still am, but 2018 has given me a mild distaste for the whole space. дальше »
2018-9-22 15:30 | |
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Steve Hanke: Central Banks Fuel Wealth Loss and Inflation – The World Needs Less of Them
Respected economist Professor Steve Hanke has chanted down central banks. While Hanke doesn’t tout cryptocurrency as an alternative, he does say that the world needs fewer central banks because these government-controlled entities are messing up economies and abusing monetary policy, while fueling inflation and loss of wealth. дальше »
2018-9-22 04:05 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U. дальше »
2018-9-22 22:46 | |
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Get Ready For Commission Free Bitcoin Futures Trading
Here are a couple of truths for you. When you’ve been in the industry long enough, you get pretty tired of hearing about projects being referred to as “game-changers. ” But, at the same time, you also get better at identifying when one really is. дальше »
2018-9-21 12:15 | |
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How the Bitcoin Blockchain Was Used to Track Down DNC Email Hackers
There are still people out there that believe that bitcoin transactions are anonymous. However, the Bitcoin blockchain can be used to trace cryptocurrency transactions to specific actors and money laundering… The post How the Bitcoin Blockchain Was Used to Track Down DNC Email Hackers appeared first on CoinCentral. дальше »
2018-9-21 01:37 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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No, Bitcoin Did Not Nearly Crash, Bugs Never Get to Production Release
While Bitcoin (BTC) is the first, largest, and the most popular cryptocurrency, it is certainly not perfect. Even though the it is often seen as a standard for the crypto world, a single flaw in the right place would be enough to bring it down. дальше »
2018-9-21 16:04 | |
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Brazil’s Biggest Banks Under Investigation For Monopoly In Cryptocurrency Trade
Some of Brazil’s biggest banks have come under investigation for alleged monopolistic tendencies in the trade of bitcoin and other cryptocurrencies. The Administrative Council for Economic Defense, a transparency and competition body, accuses the financial institutions of shutting down accounts of brokers trading cryptocurrency without merit. дальше »
2018-9-20 04:25 | |
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Texas State Securities Board Uncovers Three New Crypto and ICO Scams
The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively. дальше »
2018-9-19 13:00 | |
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Blockchain CEO: Cryptocurrency Prices will Slowly Recover Towards Year-End
Cryptocurrency prices have been hovering near their year-to-date lows as of late, with Bitcoin dominance near its yearly high and many altcoins down 80% or more. Although investors are losing confidence in the markets and things look bleak, one person familiar with the space believes that prices will begin to climb towards the end of. дальше »
2018-9-19 21:30 | |
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-18 19:50 | |
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Bitcoin Stabilizes above Important $6,000 Resistance as Bulls Manage to Fight Off Bears: Week in Review September 17
The price of bitcoin closed the week three percent higher, around the $6,500 mark, as bulls managed to regain the upper hand to allow bitcoin to remain above its most recent $6,000 resistance. In the past seven days, blockchain media was filled with stories of regulators cracking down on fraudulent cryptocurrency business and their operators, which shows that authorities are...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-18 18:00 | |
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This cryptocurrency botnet was designed to seek and destroy mining malware
Cryptocurrency botnets are normally the weapons of evil, used to covertly and illicitly steal other people’s computing power to earn coins. But now there’s a new kid on the block, and it seems to be cleaning up online avenues of crypto-malware. дальше »
2018-9-18 17:39 | |
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Google Warns Not to Brag About Cryptocurrency Success Online
Yesterday Google’s leading man when it comes to email security Mark Risher sat down for an interview with CNBC. What would normally be a routine story without too much publicity or anything to be considered “newsworthy” took quite a turn. дальше »
2018-9-18 15:29 | |
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Tron (TRX) Daily Price Forecast – September 17
TRX/USD Medium-term Trend: Ranging Supply zones: $0. 02800, $0. 02900, $0. 03000 Demand zones: $0. 01700, $0. 01600, $0. 01500 TRX continues in the range in its medium-term outlook. The strong bearish pressure returned after the formation of a railroad at $0. дальше »
2018-9-17 08:59 | |
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Decentralized Exchanges To Send Centralized Exchanges To Extinction – John McAfee
John McAfee, the security expert turn cryptocurrency enthusiast, who is believed to have the crystal ball for his right predictions in the cryptocurrency market in his opinion says that decentralized exchanges (DEX) will soon gain the heart of the cryptocurrency community with lots ditching centralized exchanges. дальше »
2018-9-16 01:24 | |
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Nano (NANO) Surges 8% As BrainBlocks Increases Adoption
Nano Posts Substantial Gain Amid Mixed Market On Friday, the cryptocurrency market saw a mild pullback, as a majority of the foremost digital assets fell by a few percentage points (0. 5%-3%) from their weekly highs. дальше »
2018-9-15 10:43 | |
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