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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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Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum
In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […] дальше »
2019-8-26 19:06 | |
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Dark web dealer made to forfeit millions in cryptocurrency gets 70 months in the slammer
A drug dealer ordered to forfeit millions of dollars in cryptocurrencies such as Bitcoin, Ethereum, and Monero, has been sentenced to 70 months in prison for distributing drugs including carfentanil and fentanyl. дальше »
2019-8-20 16:24 | |
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Bitcoin Research Proves Crypto Is Becoming a Stock Market Hedge
More than a decade into its existence, Bitcoin is finally maturing into a full-blown stock market hedge. That's the conclusion of new research from crypto prime dealer SFOX, which indicates that Bitcoin and other major cryptocurrencies like Ethereum have developed a negative correlation with the S&P 500. дальше »
2019-8-8 18:39 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering
Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname “Dread Pirate Roberts” has had a critical impact on Bitcoin. While it’s associated with the dark web marketplace has forever left a stain on the crypto asset, Bitcoin may also not be where it is today if it didn’t catch. дальше »
2019-7-24 04:00 | |
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BetTronLive Launches the Next Generation in Live Dealer Casinos – Based on the TRON Network Blockchain
Coinspeaker BetTronLive Launches the Next Generation in Live Dealer Casinos – Based on the TRON Network BlockchainThe TRON network is one of the largest blockchain-based operating systems for global entertainment platforms running DApps in the TRON ecosystem. дальше »
2019-7-23 14:49 | |
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Silk Road drug dealer arrested in the US on money laundering charges
Hugh Brian Haney, a dark web drug dealer was arrested in the United States for allegedly laundering his drug money worth $19 million with the help of cryptocurrencies. The news of his arrest was announced by United States Attorney for the Southern District of New York Geoffrey S. дальше »
2019-7-24 02:50 | |
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Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
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SFOX Volatility Report Shows Market Moved From Uncertain To Mildly Bullish As Of July 2019
SFOX Releases New Volatility Report Showing That The Market Moved From Uncertain to Mildly Bullish Litecoin, Bitcoin SV and Bitcoin are going to experience important events in the near future SFOX, a prime dealer of cryptocurrencies for traders and institutional investors released a new volatility report in which their Multi-Factor Market Index moved from uncertain […] дальше »
2019-7-12 17:06 | |
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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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Silk Road: Dealer Fights Police over Bitcoin (BTC) Worth Millions
Vancouver Police Department Accused of Withholding $2. 5m in Bitcoin Despite the fact that the Bitcoin-friendly Silk Road in its original form is now long gone, there still remain court cases on the subject matter. дальше »
2019-6-30 23:57 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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SFOX brings team management tools to the crypto trading space
SFOX, a bitcoin and crypto prime dealer platform for professional investors, today launched its new Team Roles extension for SFOX business customers. Starting now, admins of these accounts can add other people to the account and set user permissions. дальше »
2019-6-27 17:32 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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Billionaires Are ‘Scouring the Market’ to Own 25% of Bitcoin in Circulation
By CCN: The appetite among billionaires for bitcoin is huge as ever, according to Eleesa Dadian, an art dealer and head of a secretive network for billionaire investors called the Dadiani Syndicate, in Forbes. дальше »
2019-6-1 04:15 | |
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How The Mega-Rich Buy Their Bitcoin
How do you buy your bitcoin? Through an exchange? LocalBitcoins? KYC-Free? Maybe even OTC? Well, this is how billionaires do it. An Office In Mayfair, West London This is home to The Dadiani Syndicate, the brainchild of art dealer Eleese Dadiani. дальше »
2019-5-30 22:00 | |
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US Immigration and Customs Enforcement Nab Darknet Fentanyl Dealer Due to Bitcoin Use
A 51-year-old drug dealer is believed to have been selling fentanyl — a highly addictive opioid substance — to his clients in return for Bitcoin and other digital assets. As per a statement released by the US I. дальше »
2019-5-30 18:41 | |
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US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities
Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin. дальше »
2019-5-30 00:00 | |
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LATOKEN’s partner signs agreement with US Broker-Dealer Monarch to strengthen position on STO market
San-Francisco, May 27, 2019. LiquiTrade Ltd. signed the agreement with a Monarch Subsidiary Broker Dealer they purchased (awaiting FINRA/SEC approval), aimed at providing accredited US investors with the ability to buy and sell eligible digital assets. дальше »
2019-5-28 16:27 | |
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Crypto Virtual Wallet Hacks Push Companies Towards Insurance, Advanced Security Technologies
The growing number of crypto platform hacks is petrifying and virtual wallet companies are investing in advanced security solutions and insurance products to mollify investors. SFOX a digital asset dealer… The post Crypto Virtual Wallet Hacks Push Companies Towards Insurance, Advanced Security Technologies appeared first on CoinCentral. дальше »
2019-5-24 00:04 | |
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Game Changer? Crypto Prime Dealer Unveils FDIC-Insured Accounts
By CCN: Crypto mass adoption hopefuls rejoice. FDIC protection is here. Cryptocurrency prime dealer SFOX is partnering with M. Y. Safra Bank of New York to offer traders and investors deposit accounts backed by the Federal Deposit Insurance Corp. дальше »
2019-5-15 01:15 | |
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Crypto Trading Firms Will Get Access to FDIC-Insured Deposit Accounts Per SFOX, M.Y. Safra Bank
SFOX has been making efforts to reduce the risks that investors have with their crypto transactions, using its prime dealer platform that has been around for five years. However, in a push to improve that safety, SFOX recently established a partnership between themselves and M. дальше »
2019-5-15 00:20 | |
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BitGo Announces New Settlement System for Institutional Clients
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have. дальше »
2019-5-15 23:44 | |
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Crypto prime dealer SFOX to offer FDIC-insured accounts with M.Y. Safra Bank
CryptoNinjas SFOX, a crypto asset prime dealer and trade platform, announced today a new relationship with M. Y. Safra Bank to provide its traders with access to FDIC-insured deposit accounts to securely hold their funds. дальше »
2019-5-14 18:01 | |
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