Результатов: 7539

Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC

On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »

2019-11-20 02:18


Фото:

Paxful Review 2020 – Is It Legit or a Scam Platform?

Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. g.  Bitstamp and Kraken) or a Bitcoin broker (e. g.  Coinbase and Coinmama).   However, some of these exchanges just don’t cut it – either because of their geo restrictions (for example Coinabse doesn’t accept people from many countries) or their accepted payment methods. дальше »

2019-11-20 15:25


Верховный суд Индии снова перенес рассмотрение запрета операций с криптовалютами

Верховный суд Индии перенес на январь слушание о запрете Резервного банка (RBI) на предоставление услуг компаниям и частным лицам, связанным с биткоином и другими цифровыми валютами. #Crypto v. #RBI Case adjourned for 14. дальше »

2019-11-18 17:24


Павел Дуров хранил свои биткоины на бирже WEX

CEO Telegram Павел Дуров хранил свои биткоины на бирже криптовалют WEX (бывшей BTC-e). Как сообщает российский Telegram-канал Cello Case, Павел Дуров купил биткоины по цене $750, потратив на них $1,5 млн. дальше »

2019-11-19 13:53


Coinbase, Regal, and Kingdom Trust Partner To Offer Bitcoin IRA & 401k’s Backed by $200M Insurance

Coinbase, known as the most prominent U.S. based crypto exchange, has recently started a partnership with the investment firm Regal Assets and the custodian Kingdom Trust. With the new partnership, the three companies will offer individual retirement accounts (IRA) and 401(k) accounts for clients based in the United States. In case you are not familiar […] дальше »

2019-11-15 00:46


Фото:

Bitcoin Use Case Underlined by Indian Bank PMC Woes

In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »

2019-11-14 05:24


Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea

Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […] дальше »

2019-11-14 23:29