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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Ethereum предсказали новое ралли на фоне роста числа кошельков до 100 млн
Число кошельков в сети Ethereum превысило 100 млн впервые за пять лет существования криптовалюты. На это указал основатель Mythos Capital и криптоинвестор Райан Шон Адамс. 100 Million Bank Accounts. дальше »
2020-6-10 09:57 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Top UN Blockchain Expert Believes Digital Currencies And CBDC’s Pose a Threat To Bank Accounts
Massimo Buonomo, a United Nations global blockchain and fintech expert, said the rising development of CBDCs and the low interest (negative) rates offered in commercial bank accounts may act as a catalyst to make corporate bank accounts obsolete. дальше »
2020-6-6 22:45 | |
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Digital Currencies Could Replace Low-Interest Bank Accounts, Says UN Expert
Low-interest rates have removed one of the few remaining incentives for holding a bank account, meaning digital currency could be a better alternative, argues a UN expert. дальше »
2020-6-6 17:02 | |
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Tron (TRX) Celebrates the Second Anniversary of Its Mainnet; 6M Accounts And Over 750 Dapps
Tron Mainnet turned two years old on May, 31st marking its second anniversary since its ‘controversial’ migration from Ethereum (ETH) network. Over the past two years, Tron (TRX) has recorded major milestones in ranking, development, audience etc. дальше »
2020-6-1 16:03 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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Forex Leverage – take it or leave it?
Welcome to the Forex world. Have you ever heard of leverage? If you read some articles about Forex, you may have found out that beginner traders often use leverage to boost their income. Sadly, some of them don’t fully understand how it works and wreaks havoc on their accounts. дальше »
2020-5-29 15:08 | |
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Kingdom Trust Launches Choice, Adding Digital Assets To Traditional Retirement Accounts
In an official announcement on Thursday, Kingdom Trust, a digital custodian holding over $13 billion in both legacy financial and digital assets, announced the launch of a tax-leveraged account: “Choice”, enabling users to invest their retirement funds in over 20,000 assets including Bitcoin. дальше »
2020-5-29 21:44 | |
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Ripple’s XRP Accounts for About 10% of U.S.-Mexico Remittance Flow
Coinspeaker Ripple’s XRP Accounts for About 10% of U. S. -Mexico Remittance FlowU. S. -Mexico remittances are tilting towards the crypto space. This comes as Ripple indicates that XRP transfers account for about 10% of these cash flows. дальше »
2020-5-27 16:58 | |
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Crypto Interest Account Pioneer Alex Mashinsky and Takes on Big Finance
Celsius recently celebrated a $1B in deposits milestones in crypto interest accounts, and Alex Mashinsky dropped knowledge bombs on the finance industry. The post Crypto Interest Account Pioneer Alex Mashinsky and Takes on Big Finance appeared first on CoinCentral. дальше »
2020-5-26 02:53 | |
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Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […] дальше »
2020-5-24 17:10 | |
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СМИ: власти Сычуаня запретили майнинг на территории провинции
Финансовая администрация китайской провинции Сычуань выпустила уведомление подконтрольным ведомствам с требованием об «упорядоченном прекращении майнинговой активности». The Financial Administrative of the #Sichuan providence of #China has issued a notice to its subordinate offices ordering them to “guide mining entities to end their mining activities in an orderly manner”. дальше »
2020-5-23 14:12 | |
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Blockchain.com Set to Roll Out Interest-bearing Accounts
Coinspeaker Blockchain. com Set to Roll Out Interest-bearing AccountsBlockchain. com’s new interest-bearing accounts will support only Bitcoin at the outset, offering up to 4. 5% annual interest on users’ deposits. дальше »
2020-5-21 17:48 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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What is Celsius Network | Cryptocurrency Interest Accounts and Lending Review
Wondering if Celsius Network is a legitimate way to earn passive income on your crypto? We've got all the answers for you right here in this review. The post What is Celsius Network | Cryptocurrency Interest Accounts and Lending Review appeared first on CoinCentral. дальше »
2020-5-21 22:24 | |
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3 BTC Mining Pools Accounts for 53% of Hash Rate, Bitmain Controls 2; Is Decentralization at Risk?
Bitcoin may not be as decentralized as it is normally touted. According to stats from BTC. com, two Chinese companies control over 52% of Bitcoin's hashrate. This, combined with reduced rewards from the May 2020 halving, begs the question of whether the leading digital asset is fully decentralized. дальше »
2020-5-21 19:05 | |
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Steem Freezes $5 Million of 64 Hive Users Funds in Coordinated Hard Fork Today
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million. дальше »
2020-5-21 18:44 | |
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TRON Will Seize $5 Million Steem From Dissident Tokenholders
Steem, a popular blockchain and social blogging platform, will undergo a hard fork on Wednesday to shut down accounts that object to TRON’s leadership, seizing about $5 million in STEEM in... The post TRON Will Seize $5 Million Steem From Dissident Tokenholders appeared first on Crypto Briefing. дальше »
2020-5-21 01:41 | |
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Reddit Just Rolled Out an Ethereum-Based Crypto to Over 20 Million Users
Last month, as reported by NewsBTC, leaked screenshots suggested that Reddit was dabbling in Ethereum. Information shared by a user named “MagoCrypto” indicated that the giant social media forum with hundreds of millions of active users had attached an Ethereum address to the accounts of a limited set of users. Mago suggested that from the... дальше »
2020-5-14 01:46 | |
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JPMorgan to Accept Clients from Crypto Industry, Coinbase and Gemini Already Have Accounts
Coinspeaker JPMorgan to Accept Clients from Crypto Industry, Coinbase and Gemini Already Have AccountsNow JPMorgan Chase & Co. will extend banking services to crypto exchanges. As it has been revealed, Coinbase and Gemini already have their accounts. дальше »
2020-5-13 19:39 | |
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Ripple’s Proposal For Deletable Accounts Has Now Been Enabled On The XRP Ledger -Here’s What It Means
Ripple network validators have approved a new feature for the XRP ledger: Deletable Accounts. This new feature took effect on May 8 after attracting an 80% majority support from the validators which held for two weeks. дальше »
2020-5-10 19:43 | |
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Charles Schwab to Offer Schwab Stock Slices: Fractional Shares of S&P 500 Companies for $5
Coinspeaker Charles Schwab to Offer Schwab Stock Slices: Fractional Shares of S&P 500 Companies for $5Schwab Stock Slices will be available starting June 9 in retail Schwab brokerage, custodial, and individual retirement accounts (IRAs). дальше »
2020-5-8 13:00 | |
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ZM Stock Rises 5% after Zoom Acquires Keybase to Build End-to-End Encryption
Coinspeaker ZM Stock Rises 5% after Zoom Acquires Keybase to Build End-to-End EncryptionZoom has announced an acquisition of Keybase. In the nearest future, Zoom is planning to provide an end-to-end encrypted meeting mode to all paid accounts. дальше »
2020-5-8 11:51 | |
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China’s One Region Accounts for 35.76% of Bitcoin Hash Rate
A Bitcoin Mining Map is launched by the Cambridge Centre for Alternative Finance (CCAF) that allows checking the average monthly bitcoin hash rate produced by different countries around the globe. Based on the geolocation data (IP addresses) provided by Poolin, BTC. дальше »
2020-5-8 23:51 | |
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Square’s Cash App & Grayscale Combined Consume Over 50% of Bitcoin’s Daily Supply
This is a whopping 367% increase over the same quarter last year at $66 million. Revenue from bitcoin now accounts for 57% of Cash App’s total reported revenue, up from 47% in 2019. Bitcoin revenue generated a gross profit of $7 million, benefitting from “an increase in transacting active bitcoin customers and growth in customer […] дальше »
2020-5-7 17:57 | |
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Press Release: Bexplus, the Best Alternative to BitMEX for UK & U.S. Traders
Although BitMEX is one of the most active bitcoin margin trading platforms in the crypto market with a current turnover of $928 billion, it shut down trading accounts in the... The post Press Release: Bexplus, the Best Alternative to BitMEX for UK & U.S. Traders appeared first on Trustnodes. дальше »
2020-5-7 16:34 | |
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65% of Global Bitcoin Hashrate Concentrated in China
A new bitcoin mining map by the University of Cambridge shows that China accounts for 65% of the world’s hash power. About half of the country’s hash rate is produced in just one place, the autonomous Xinjiang region, which makes up 35. дальше »
2020-5-7 13:38 | |
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Just 10 Ethereum Addresses Control 17% of the ETH Supply
When looking at the distribution of cryptocurrencies, there will always be so-called “whale accounts”. In the case of Ethereum, those accounts hold a significant amount of funds, yet there doesn’t appear to be any cause for concern. дальше »
2020-5-4 01:00 | |
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Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M
Bitfinex and Tether’s parent company wants to question employees of at least three U.S. banks about Crypto Capital – Bitfinex’s payment processor – accounts and holdings in an effort to recover more than $800 million. дальше »
2020-5-2 01:54 | |
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YouTube заблокировал аккаунт СТО Ripple Дэвида Шварца, посчитав его самозванцем
Администрация видеохостинга YouTube временно заблокировал аккаунт технического директора финтех-стартапа Ripple Дэвида Шварца. Компания посчитала профиль мошенническим. «Please be aware that you are prohibited from accessing, possessing or creating any other YouTube accounts. дальше »
2020-4-29 14:59 | |
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Future of Finance: CBDCs Offer the New Architecture of Bank Accounts
Could stablecoins and central bank digital currencies offer the only viable alternative to traditional bank accounts?
дальше »2020-4-29 14:14 | |
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Binance gets its very own 'Margin Risk Fund'
Binance announced a "Margin Risk Fund" for its margin traders on Monday. The insurance fund will be used to pay outstanding loans of liquidated margin accounts. The announcement stated: "As of nowThe post Binance gets its very own 'Margin Risk Fund' appeared first on AMBCrypto. дальше »
2020-4-27 15:00 | |
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Does Bitcoin's correlation with crude oil hint at more trouble in the days to come?
Crude oil recorded a historic drop by 99% on April 20. This sudden fall has added to the difficulties caused by the COVID-19 crisis especially in countries where fuel accounts for more than 90% of totThe post Does Bitcoin's correlation with crude oil hint at more trouble in the days to come? appeared first on AMBCrypto. дальше »
2020-4-24 10:30 | |
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Dark Web Hosts Massive Sale of 267 Million Facebook User Accounts
Information belonging to 267 million Facebook users found its way onto the dark web for a minuscule price tag of just $540. Facebook once again finds itself in the spotlight after an unknown hacker(s) sold 267 million user profiles on the dark web. дальше »
2020-4-23 04:10 | |
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Stablecoins Hitting $9 Billion Shows Investors in Crypto Market Are Rattled
Over the past few weeks, stablecoins, crypto-assets tied backed by a “stable” reserve asset, have become increasingly important to the cryptocurrency market. First, just assets used by the fringe, this subset of altcoins now accounts for a growing percentage of the crypto market’s value. дальше »
2020-4-21 04:00 | |
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First Mover: Bitcoin Attracting More Buyers, Even With Market Stuck in ‘Extreme Fear’
Analysts say the growing number of small bitcoin accounts might suggest bitcoin is becoming more popular – even as a sentiment index is registering "extreme fear" for the longest period on record. дальше »
2020-4-21 16:10 | |
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