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Major Crypto Laundering Business Uncovered in Spain

Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »

2019-5-10 20:00


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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now

Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »

2019-5-7 19:20


MIT Crypto Economist Rumored To Be Assisting Facebook with Its Stablecoin Cryptocurrency

Christian Catalini, an economist from the Massachuset’s Institute of Technology (MIT), is rumored to be working at Facebook right now on the creation of Facebook Coin. The rumors were first reported by Coindesk, which interviewed two inside sources who were allegedly in the knowledge of this situation. According to these sources, the MIT economist is […] дальше »

2019-5-4 01:30


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Venezuela Pro-Bitcoin Opposition May Use Maduro’s Sanctioned Funds To Oust Him

Bitcoin adoption crucible Venezuela could end up using its own sanctioned funds to topple the government if plans go ahead for an “army” of foreign mercenaries. Sources: Plans For ‘5000 Mercenaries’ As Reuters reported on April 30, Erik Prince, founder of the notorious private security contractor Blackwater, allegedly wants to use fiat currency locked up by foreign governments to finance an ongoing backlash against Nicolas Maduro’s regime. дальше »

2019-5-1 22:00


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London Block Exchange Insolvent since 2018: Staff, Developers, and Creditors Owed Large Amounts

Peter McCormack, the host of the What Bitcoin Did podcast, has alleged that London Block Exchange (LBX) has been insolvent since Autumn 2018. The staff has not been paid since December 2018, creditors are owed millions of GBP, and the employee pension deductions never reached the pension fund as they were allegedly used to keepRead MoreRead More. дальше »

2019-4-29 13:00


Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)

Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »

2019-4-29 02:26


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Top Israeli University Sues Professor for Unlawful Practices

The Israel Institute of Technology, the Technion, which functions as a public research university in the region, has filed a lawsuit against professor Eli Ben-Sasson, a senior lecturer at the Technion’s Faculty of Computer Science, for allegedly using the institution’s intellectual property to establish his blockchain startup, reports local news source, Calcalist on April 22,Read MoreRead More. дальше »

2019-4-23 17:00