Новости о Exchange Man [ Фото новости ] [ Свежие новости ] | |
FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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Binance CEO Affirms Both ICOs And IEOs Have Legal Compliance Obstacles To Overcome
Binance CEO Affirms That Both ICOs And IEOs Have Regulatory Compliance Issues The CEO and founder of Binance, Changpeng Zhao, has recently talked about Initial Exchange Offerings (IEOs) during an interview with Bloomberg. дальше »
2019-4-12 21:48 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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Cannabis, Cryptocurrency and Compliance: One Man’s Quest to Support Unbanked Businesses
Ernesto Huerta is the very embodiment of Bitcoin. As the operator of Crypto Space, a physical bitcoin exchange in Los Angeles’ San Pedro neighborhood, Huerta knows more than most about the challenges of running a cryptocurrency business while maintaining banking access and compliance. дальше »
2019-3-29 22:05 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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BitMart Lists Skillchain (SKI) – The World’s First Blockchain-based Certification Platform
BitMart Exchange, a premier global digital asset trading platform, recently announced the listing of Skillchain (SKI). SKI/BTC trading pair is available starting at 8:00 AM (EST) on February 26 and withdrawal feature is available on February 27. дальше »
2019-2-28 12:55 | |
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Mt. Gox CEO Claims the Coinlab and Brock Pierce Deals Never Materialized
On Feb. 19, the former CEO of Mt. Gox, Mark Karpeles, gave an interview on the Youtube show “What Bitcoin Did”. In episode 76, Karpeles discussed the platform’s insolvency, Coinlab’s monstrous claim for $16 billion, and Brock Pierce’s attempt to revive the defunct exchange. дальше »
2019-2-25 00:00 | |
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Living on Bitcoin Day 3: Brother, Can You Take a Sat?
This is the third instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 and on Day 2. дальше »
2019-1-18 00:05 | |
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World’s 23rd Richest Man Invests in Cryptocurrency Exchange Bakkt’s First Funding Round
Bakkt, a digital asset platform created by the Intercontinental Exchange, has completed its first funding round, securing an investment from Li Ka-shing, a renowned Hong Kong billionaire and one of the wealthiest men on the planet. дальше »
2019-1-9 03:18 | |
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Jed McCaleb: It’s Not a Bear Market, Crypto Is Just Calming Down
Early crypto evangelist and arguably one of the most influential figures in the space, Jed McCaleb, says we’re still not in a bear market despite continued price decline and investor fatigue. In fact, the man who has had a hand in everything from the notorious Mt. дальше »
2019-1-1 20:00 | |
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Coinbase Now Available in Six New European Markets
In the run-up to the final announcement of the 12 Days of Coinbase program, the US-based cryptocurrency exchange today announced that it is rolling out its platform to six new markets in Europe. The regions where Coinbase will now be available are- Andorra, Iceland, Isle of Man, Lithuania, Gibraltar, and Guernsey. дальше »
2018-12-21 17:44 | |
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Coinbase is now available to 3.4M more Europeans in 6 new markets
Coinbase is taking its cryptocurrency exchange and brokerage to six more European nations before the year is out. The exchange platform announced on its blog yesterday that its services are now available in Andorra, Gibraltar, Guernsey, Isle of Man, Lithuania, and Iceland – this takes Coinbase to 3. дальше »
2018-12-21 15:40 | |
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Coinbase became available in six additional European markets
On December 20, a crypto exchange Coinbase announced it became available in Andorra, Gibraltar, Guernsey, Iceland, Isle of Man, and Lithuania. New customers in these markets will be able to make full use of Coinbase. дальше »
2018-12-22 13:16 | |
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Coinbase Opens its Doors to Customers in 6 New European Markets
Starting December 20th 2018, residents of six new European countries will now have access to the cryptocurrency exchange of Coinbase. The six new countries are as follows: Andorra Gibraltar Guernsey Iceland Isle of Man Lithuania Since its launch in 2012, the exchange strives towards creating an open financial system for the globe. дальше »
2018-12-21 12:39 | |
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Coinbase Opens 6 New European Markets: Iceland, Isle of Man, Lithuania, Gibraltar, Andorra and Guernsey
Coinbase, the largest exchange based in the United States and one of the most important crypto players in the financial world, has announced, via a blog post, that six new markets are to be opened in Europe. дальше »
2018-12-21 07:18 | |
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Meet The Man Who’s Building a Commission-Free ‘BitMEX’ [Interview]
Bitcoinist spoke with Adam Todd, CEO of Digitex Futures, a trading platform that aims to become a commission-free, non-custodial ‘BitMEX’ for cryptocurrencies built on Ethereum. Bitcoinist: What is Digitex Futures? What are you doing that’s different/new? Can you give us your elevator pitch? Adam Todd: Digitex Futures is a commission-free, non-custodial futures exchange. дальше »
2018-11-28 07:00 | |
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Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft
Remember that kid that got tortured by his friends in an attempt to steal his Bitcoin about a month ago? Well, turns out he may have actually made his cryptocurrency fortune by stealing it from a Silicon Valley exec, after pulling an elaborate SIM-swapping scheme. дальше »
2018-11-21 14:28 | |
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Man Sentenced to Seven Years In Jail After Cryptopay Crypto Exchange Bombing Attempt
A Swedish man was recently convicted for trying to bomb a crypto exchange in London recently. He sent a letter bomb to the company and have also sent threatening letters to lawmakers in Sweden. The man, Michael Salonen, 43, was convicted to seven years in prison by a Swedish court of the Stockholm District. The […] дальше »
2018-11-10 05:41 | |
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Daily Byte: Monday, November 12, 2018
An exchange cuts and runs, South Korea pushes crypto fund to close, IBM takes on scientific research, and Swedish man sentenced.
дальше »2018-11-13 01:52 | |
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Swedish man sentenced to 7 years in jail after mailing a pipe bomb to Bitcoin exchange
A Swedish man has been convicted of attempted murder after sending numerous threatening letters to local politicians – and mailing a bomb-like device to a Bitcoin company in London. The Stockholm District Court has sentenced 43-year Michael Salonen to seven years in prison, AP reports. дальше »
2018-11-9 15:36 | |
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CEO of Largest Crypto Exchange Believes the Bitcoin Bears Are Here to Stay
BitMEX CEO, Arthur Hayes believes bears have the stamina to keep control of the crypto market for at least 18 months longer. Hayes Forecasts Prolonged Thunderstorms Arthur Hayes, the captain at the helm of the world’s largest cryptocurrency derivatives exchange BitMEX believes bears could maintain control of the cryptocurrency market for at least another 18 months. дальше »
2018-11-1 13:00 | |
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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
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Sydney Woman Nabbed by Police for Stealing 100,000 XRP
Police have arrested a 23-year-old woman from an address in Epping, Sydney where she lives with her parents for allegedly raiding a 56-year-old man’s cryptocurrency wallet and transferring more than 100,000 XRP to an exchange in China. дальше »
2018-10-26 07:00 | |
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Atari Founder Nolan Bushnell's X2 Games Acquired by Global Blockchain
The man who created Atari has moved on to blockchain-based gaming. Neil Bushnell’s X2 Games has been acquired by Canadian-based Global Blockchain (BLOC), a crypto investment firm, in hopes that Bushnell’s expertise will lead to another gaming industry revolution — this time with the help of blockchain technology. дальше »
2018-10-16 00:06 | |
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Why Tokyo Could Set The Stage For XRP Adoption
A new petition has arisen to persuade the International Olympic Committee (IOC) to make XRP the official cryptocurrency of next summer’s Olympics and has already received 7,500 signatures. The man who is behind the petition, Ken Takahashi believes that XRP has the potential to solve many logistical issues associated with many big international sporting events, especially concerning foreign exchange. дальше »
2018-10-8 13:30 | |
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‘Shortseller Enrichment Commission’ AKA SEC… Says Elon Musk
Elon Musk: the man, the meme, the legend… The CEO of Tesla, Elon Musk has mocked the Securities and Exchange Commission by calling the organisation the ‘Shortseller Enrichment Commission’ only days after settling charges of fraud brought against him by the agency. дальше »
2018-10-5 13:00 | |
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Zhao Changpeng: Binance Grew Exponentially In 6 Months After China Banned Crypto Exchanges
The story of Zhao Changpeng and his journey to success is perhaps one of the most inspiring in the crypto word today. It’s almost unbelievable just how fast a man can turn a misfortune into hundreds of millions of dollars in profits. дальше »
2018-10-4 21:03 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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Man Sells 26 Bitcoins for €180,000 In Counterfeit Cash
Adding to the litany of cryptocurrency scams being brought to public attention recently, a man has just reported to Dutch authorities that he was given €180,000 in counterfeit cash in exchange for 26 Bitcoins ($154,693). дальше »
2018-9-1 18:33 | |
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TechCrunch Founder Praises Binance CEO Changpeng Zhao
Michael Arrington, popular crypto personality and founder of TechCrunch and Arrington XRP Capital, has published a new blogpost describing what he sees as the genius of Binance CEO Changpeng Zhao. дальше »
2018-8-28 23:05 | |
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Bitcoin ETFs Rejected Again: SEC Denies 9 Hopefuls in 3 Decisions
The United States Securities and Exchange Commission (SEC) has issued three published decisions, covering nine different Bitcoin ETF. Applications put forward by Direxion, Pro Shares, and Granite Shares were rejected along largely the same lines of argument. дальше »
2018-8-23 06:30 | |
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Man Visits KuCoin’s Hong Kong Office To Find That It Does Not Exist
A Hong Kong man skeptical of the cryptocurrency exchange KuCoin, paid a visit to its registered address in Hong Kong, only to find that it doesn’t actually exist. Communication Breakdown In a recent post on Medium, Jackson Wong from Hong Kong wrote about his experience visiting the KuCoin offices in Hong Kong — or rather not visiting, as he found barely a trace of the company in its registered HK location. дальше »
2018-8-12 10:30 | |
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Sparkswap Promises to Combine Centralized and Decentralized Exchange Functionality
Litecoin creator Charlie Lee is a hard man to please, so when he endorses a crypto project, people generally sit up and take note. On August 2, 2018, he retweeted a tweet announcing the launch of Sparkswap, a revolutionary new method of trading crypto across blockchains with all the speed advantages of a centralized exchange, but without any of the. дальше »
2018-8-10 07:50 | |
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Bitcoin ETF Will Be a Boon for the Crypto Industry, Believes Bitmex CEO
After the Winklevoss ETF was declined by the Securities and Exchange Commission (SEC), and the pending decision on the CBOE and VanEck-SolidX ETF product approval, conversations around the feasibility of crypto derivatives have started to die down. дальше »
2018-8-2 16:10 | |
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ED&F Man Capital Markets and itBit Complete First EFP Trade Involving Bitcoin Futures
Exciting news comes from Wall Street today as ED&F Man Capital Markets and cryptocurrency trading exchange itBit completed the first exchange for physical (EFP) transaction involving Bitcoin futures. дальше »
2018-7-26 05:11 | |
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ED&F Man Capital Markets and itBit Complete First EFP Trade Involving Bitcoin Futures
Exciting news comes from Wall Street today as ED&F Man Capital Markets and cryptocurrency trading exchange itBit completed the first exchange for physical (EFP) transaction involving Bitcoin futures. дальше »
2018-7-25 05:19 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back дальше »
2018-7-24 02:03 | |
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Police Drive Takes 295 Bitcoins from Criminal in UK First
A British county police force has become the first in the country to seize and exchange bitcoins discovered during a criminal investigation. According to a report from the Financial Times yesterday, the Surrey police force obtained 295 bitcoins last October after arresting a Latvian man called Seregjs Teresko, who has since been convicted for money laundering and дальше »
2018-7-20 16:50 | |
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More Wall Street Execs Decamp to Join Crypto Startups
Australian exchange bitcoin. com. au has a new man at the helm: Ben Ingram. The former executive at audit firm PricewaterhouseCoopers was appointed by the exchange to spearhead its expansion as it seeks to list more cryptos and become the dominant player in the largely untapped Australian market. дальше »
2018-7-15 23:00 | |
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Israeli Programmer Asks For $50 Million In Crypto For Pegasus iPhone Spyware, Caught On Dark Web
A lead programmer which worked for the Israeli cybersecurity firm NSO Group has recently been arrested after illegally trying to sell the Pegasus iPhone malware, a top secret spyware. The man has tried to sell the malware on the dark web in exchange for $50 million USD worth of cryptocurrency. A report from the local […] дальше »
2018-7-12 11:25 | |
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Digital Isle of Man Joins the British Blockchain Association
One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA). дальше »
2018-7-6 17:27 | |
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