Dealer - Свежие новости [ Фото в новостях ] | |
31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. дальше »
2021-1-4 09:30 | |
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CFTC’s Swaps Division Releases Advisory Note To Futures Merchants On Holding Virtual Currencies
The short announcement published on October 21, 2020, from the swaps division of the Commodity Futures Trading Commission (CFTC), the Division of Swap Dealer and Intermediary Oversight (DSIO), provides advice and guidance on how FCMs across the U. дальше »
2020-10-22 18:24 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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The Moss Piglet Dilemma: Paypal Bans Payments to Merchants Using the Word ‘Tardigrade’
The popular payment provider Paypal has been known for cutting off a number of merchants and organizations over the years. This week, the public found out that Paypal has been censoring merchants that sell items related to the name “tardigrade” just because a Balkan arms dealer uses the same name. дальше »
2020-9-15 05:30 | |
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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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Research draws parallels with astrophysics to explain rapid rise of cryptocurrencies
Cryptocurrencies like Bitcoin have made immense inroads with regard to their value and legitimacy in most economies and societies. What was once touted as 'drug dealer money' today is seen more for itThe post Research draws parallels with astrophysics to explain rapid rise of cryptocurrencies appeared first on AMBCrypto. дальше »
2020-5-24 11:00 | |
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Sygnum Bank launches digital Swiss franc token (DCHF)
Sygnum Bank, a Swiss-based digital asset banking and securities dealer, today announced the launch of its digital CHF token (DCHF). This CHF-pegged settlement token is the first to be issued by a regulated Swiss bank with a full digital asset banking suite. дальше »
2020-3-25 19:18 | |
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TokenFunder launches $50 million Canadian regulated real estate tokenization offering
Token Funder, a Canadian digital securities investing and trading platform powered by blockchain technology, and TokenGX, Canada’s first digital securities exempt market dealer, are enabling Nest Capital Mortgage Investment Corporation to raise a total $50 million over the next three years. дальше »
2020-2-27 16:58 | |
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Criminal Assets Bureau Confiscates Over 6,000 Bitcoin But Unable to Sell Them
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […] дальше »
2020-2-22 20:34 | |
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PAX Stablecoin Issuer Paxos Settles First US Equity Trade Using Blockchain
The first blockchain-based settlement of US equities was claimed by Paxos, the New York-regulated cryptocurrency startup, Instinet, the broker dealer owned by Nomura, and Credit Suisse. The announcement that the Paxos Settlement Service is live has been made on Wednesday. дальше »
2020-2-21 23:29 | |
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Irish Officials Confiscate Over $60 Million in BTC From a Drug Dealer
A lot of criminals flock to Bitcoin due to its perceived anonymity. Most of those people end up in jail eventually, including one Irish drug dealer. On the darknet, Bitcoin is often considered to be a prominent payment method. дальше »
2020-2-20 02:00 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants. дальше »
2020-2-11 17:51 | |
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Overstock’s tZERO to Launch Broker Dealer in First Half of 2020
Overstock’s blockchain arm tZERO expects to roll out a digital assets broker dealer, tZERO Markets, in the first half of 2020
дальше »2020-2-1 16:28 | |
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World Markets: An All-In-One Place For New Investment Opportunities
World Markets is an award-winning firm that offers global investment opportunities. Founded in 2003 as a precious metal dealer, this company has gained a reputation as a leader in the Bullion (Gold/Silver) investment industry and has since expanded its services to provide digital trading services from digital Gold, STOs and now to AI Managed Trading […] The post World Markets: An All-In-One Place For New Investment Opportunities appeared first on NullTX. дальше »
2020-1-30 14:47 | |
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Crypto Dealer SFOX Adds New Service for Fund Managers to Invest in Digital Assets
San Francisco Open Exchange unveiled Thursday its new “Separately Managed Account Solution” to help investors create their own crypto trading strategies. дальше »
2020-1-17 11:10 | |
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PAX Gold Futures Are Now Available on FTX Exchange
Coinspeaker PAX Gold Futures Are Now Available on FTX ExchangePaxos’ stablecoin resembles the service model provided by OneGold, which was founded by precious metals dealer APMEX and alternative asset manager Sprott. дальше »
2020-1-15 11:08 | |
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What’s Behind Bitcoin’s Holiday Price Swings?
Holidays are the gift that keeps on giving, at least as far as Bitcoin is concerned. Prime digital asset dealer SFOX has been pondering the Bitcoin holiday price swings, following yet another uptick last week that coincided with the Thanksgiving break. дальше »
2019-12-8 10:02 | |
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Swiss Licensed Crypto Bank Expanding Into 9 Markets
A fully operational crypto-focused bank based in Switzerland is expanding into nine other markets. With a banking and securities dealer license from the Swiss Financial Market Supervisory Authority, its services include crypto custody, trading, and asset management. дальше »
2019-12-1 20:31 | |
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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking
Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019. дальше »
2019-11-25 14:00 | |
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Institutional Infrastructure - How crypto prime dealers access liquidity for Bitcoin whales
Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets. дальше »
2019-11-21 04:00 | |
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Facebook Pay could potentially impact Bitcoin's market
SFOX, a cryptocurrency prime dealer, recently released a report discussing the current market sentiment in the digital asset industry and the impact of Facebook's Libra on Bitcoin's ecosystem. WhiThe post Facebook Pay could potentially impact Bitcoin's market appeared first on AMBCrypto. дальше »
2019-11-20 23:45 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […] дальше »
2019-11-9 00:15 | |
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Whales, USDT And Self-Fulfilling Prophecies: SFOX Releases Market Report
Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. дальше »
2019-11-6 15:08 | |
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Биткоин-ветеран Фентон запустил брокер-дилера с ценностями шифропанков
Бывший исполнительный директор Bitcoin Foundation Брюс Фентон запустил брокер-дилера Watchdog Capital в США. Компания считает биткоин деньгами и уважает ценности шифропанков. Today we launch Watchdog Capital, an SEC registered broker dealer and member of FINRA. дальше »
2019-10-31 20:40 | |
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Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits
Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […] дальше »
2019-10-25 00:21 | |
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Security token marketplace FreedomX approved in Canada for pilot testing
TokenGX, a Canadian security token issuance platform and its affiliate TokenFunder, Canada’s first security token exempt market dealer, announced that TokenGX has received approval from the Ontario Securities Commission (OSC) for pilot testing a secondary trading marketplace of digital securities. дальше »
2019-10-25 20:40 | |
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European consortium launches Bitcoin secured digital gold network (DGLD)
European consortium launches Bitcoin secured digital gold network (DGLD) - CryptoNinjas A consortium comprising CoinShares, a European-based bitcoin and crypto asset manager, Blockchain.com, a provider of cryptocurrency products including one of the most popular crypto wallets, and MKS (Switzerland) SA, a precious metals and gold dealer, today announced that after two years in development, it has launched the DGLD network with more than $20M in gold […] European consortium launches Bitcoin secured digital gold network (DGLD) - CryptoNinjas дальше »
2019-10-15 15:28 | |
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Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison
Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states. дальше »
2019-10-4 12:34 | |
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After More Than A Year, Harbor Square Investments Receives Broker-Dealer License From FINRA
Harbor square Investments was officially designated a broker/dealer by FINRA. This approval comes after a meticulous process that took months to arrive at a conclusion. They tend to deploy deep experience, leading technology and intensive market intelligence to function the primary line of oversight for the brokerage trade – all at no cost to taxpayers. […] дальше »
2019-9-30 16:02 | |
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Hacked Florida Auto Shop Refuses to Fork Out $100,000 Bitcoin Ransom
The website of a Florida-based car parts dealer is currently out of service after a hacker hijacked the domain name and shuttered its hosting provider’s account to ransom it for Bitcoin. Per legal documents and a ransom note that was produced in court where the victim obtained a temporary order preventing the domain name from […] The post Hacked Florida Auto Shop Refuses to Fork Out $100,000 Bitcoin Ransom appeared first on CCN.com дальше »
2019-9-13 19:07 | |
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Crypto Firm Sygnum Looks To Obtain Singapore Banking License
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore. дальше »
2019-8-29 23:51 | |
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Swiss Crypto Banks Receive Licenses From Financial Regulator
Two Swiss banks have received a banking and securities dealer licence from the Financial Market Supervisory Authority
дальше »2019-8-27 19:54 | |
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