2024-5-3 20:10 |
Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money. origin »
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Safe Exchange Coin (SAFEX) на Currencies.ru
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2024-5-3 20:10 |
Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Криптовалютная биржа Kuna добавила поддержку Binance Coin (BNB). Пользователям доступны пары BNB/UAH и BNB/RUB. . @KunaExchange Kuna is introducing @binance Coin ( $BNB) to Russian and Ukranian markets, with BNB/UAH and BNB/RUB trading pairs.
2019-8-1 14:40 | |
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Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports.
2019-7-29 10:55 | |
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The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.
2019-7-27 15:04 | |
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Avelacom’s foray into the digital asset industry is growing as Gemini Trust Company becomes the latest recruit into its crypto exchange tech vendors. Gemini, a cryptocurrency exchange and custodian, joins Equinix’s NY5 data center.
2019-7-19 18:56 | |
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LocalBitcoins, the Finland-based peer to peer cryptocurrency exchange, announced earlier this month that trading in a country’s national fiat currency will be disallowed, leading many in the community to believe that countries not on the frontlines of the digital asset world would be hit the hardest.
2019-6-24 16:00 | |
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Previously, the heist that took away more than $530 million’s worth of cryptocurrency from the Japanese exchange Coincheck, was ascribed to North Korean hackers.
2019-6-18 14:48 | |
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By CCN Markets: Japanese crypto exchange Coincheck was dealt a significant blow in January 2018, losing $530 million worth of New Economy Movement (NEM) tokens to an unknown group of hackers. It is widely believed that North Korean hackers were behind the biggest crypto exchange theft ever.
2019-6-18 10:08 | |
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By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up.
2019-6-18 04:20 | |
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Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.
2019-6-17 20:30 | |
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The $530 million hack that blighted Japanese cryptocurrency exchange Coincheck in January 2018 may have been carried out by Russian hackers. A virus thought to be used in the hack has been found on employee computers and is linked to Russian hacker groups, the Asahi Shimbun reports.
2019-6-17 17:22 | |
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Russian hackers, not North Korean, may be the bad actors behind probably the biggest ever theft from a cryptocurrency exchange.
2019-6-18 14:40 | |
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The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers
2019-6-17 11:47 | |
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A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations.
2019-5-13 14:05 | |
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Russian software development and smart contract audit firm SmartDec has taken over the development of the Digitex Futures platform, the team recently announced. The news comes after days of fear, uncertainty, doubt, and a 58 percent drop in its DGTX token price over the past week.
2019-5-1 22:15 | |
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In the crypto industry, few things are as sacrosanct as the privacy of your transactions. That doesn’t mean they’re always anonymous: as Robert Mueller’s long-anticipated report detailed, Russian hackers interfering in the last U.
2019-4-23 21:15 | |
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Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million.
2019-4-20 03:20 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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CryptoNinjas OKEx, a Malta-based bitcoin and crypto asset exchange from OKCoin, today announced the launch of Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB) markets on the fiat-to-token enabled trading platform.
2019-4-12 21:05 | |
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Malta-based world leading crypto exchange OKEx has recently announced that they are launching Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB). These markets reflect the highest in-demand currencies in the world when it comes to crypto trading.
2019-4-12 20:03 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019.
2019-3-23 10:00 | |
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One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
2019-3-23 21:40 | |
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Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.
2019-3-22 14:01 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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During the week of March 2, roughly 14,365 BTC changed hands via peer-to-peer (P2P) exchange Localbitcoins, equating to approximately $51. 51 million worth of trade. Of that, 3,593 was BTC traded via the Russian markets, 83 percent more volume than was produced by Localbitcoins’ second-largest market, Venezuela.
2019-3-9 21:30 | |
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В феврале этого года торговая криптовалютная площадка Xena Exchange запустит первый криптовалютный дериватив на токен платформы Telegram Open Network (TON) Gram. Об этом сообщил сообщил Антон Кравченко, глава платформы Xena Exchange, основанной в 2018 году бывшими сотрудниками инвестиционных банков и технологических компаний, таких как J.
2019-2-7 14:19 | |
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Singapore – BitDeer. com, the world’s leading computing power-sharing platform is announcing the launch of its Russian site on January 18, 2019, alongside the partnership with the largest crypto exchange in Russia and the No.
2019-1-18 22:27 | |
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The recently established Russian subsidiary of global cryptocurrency exchange Huobi and Vnesheconombank, Russia’s state-owned development bank, are now partnering to offer crypto companies legal support and advice.
2018-12-30 02:57 | |
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Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
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In the absence of a comprehensive regulatory framework for cryptocurrencies in Russia, lawyers have taken matters into their own hands. A new advisory body of legal experts will look into cases where the current legislation does not reflect the specifics of the growing digital economy and propose solutions.
2018-12-16 22:10 | |
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No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Low Cost Electricity […]
2018-12-14 00:17 | |
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Exchange desk Binance wants to introduce you to the basics of cryptocurrency and blockchain with its latest offering. The company has launched its own education platform to help users get more familiar with the technology.
2018-12-12 15:06 | |
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CryptoNinjas Huobi Group has officially opened Huobi’s first Russian office in Moscow at an invitation-only event which took place back on December 6th. Huobi Russia is a local exchange supported by Huobi Cloud, Huobi’s regional.
2018-12-11 01:33 | |
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The Huobi Group recently announced the inauguration of its Russia offices and the launch of a new local exchange- Huobi Russia. The exchange will be supported by the Huobi Cloud, its regional exchange partnership program.
2018-12-10 17:29 | |
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A smart contract function has allowed for the unlimited creation of RSG tokens, which are then dumped onto an obscure Russian exchange.
2018-12-7 15:10 | |
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Cryptocurrency exchange Binance has informed Belarusian customers that its services will no longer be available in their country. The announcement follows reports of similar restrictions for residents of other nations under economic sanctions, such as the Islamic Republic of Iran and Zimbabwe.
2018-11-30 23:00 | |
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Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial.
2018-11-26 01:20 | |
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In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News.
2018-11-21 15:30 | |
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ITI Funds company raised $5 million from French investment company Mantra Investment Partners, Russian company Da Vinci Capital and other investors. The raised funds will be used for new products, including the crypto-based exchange-traded fund (ETF).
2018-11-20 11:40 | |
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Crypto exchange Huobi has set up shop in Moscow and will be offering 24/7 technical support to local customers.
2018-11-19 14:23 | |
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Huobi exchange, which just opened an office in Moscow, wants to lend money and rent space to Russian miners, shape the country's regulations and train local blockchain talent.
2018-11-18 15:00 | |
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GoverMedia Plus Canada Corp. , a Canadian publicly traded firm with a wholly owned Russian subsidiary that offers clients e-commerce, auctions, cryptocurrency related services and more, has signed a letter of intent (LOI) for the acquisition of EXMO cryptoassets exchange and trading platform, according to a news release by the firm on November 13, 2018.
2018-11-16 12:00 | |
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- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.
2018-11-14 19:41 | |
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As part of its aggressive expansion efforts, Huobi, the third largest cryptocurrency exchange platform in terms of trading volume has opened an office in Russia and will commence operations on the 12th of November, 2018.
2018-11-10 09:17 | |
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The Russian branch of digital asset exchange Huobi is scheduled to open on Nov. 12 with a Russian-language website and local support services. The global cryptocurrency company wants to support Russian startups and mining projects, in addition to launching an educational program.
2018-11-8 16:05 | |
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Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.
2018-10-31 09:52 | |
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Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
2018-10-31 22:15 | |
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