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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Michael Saylor: More Bitcoin Regulation Will Accelerate Institutional Acceptance
Although Saylor has only been heavily involved in the last six months to one year, his dedication and insights into Bitcoin are highly coveted by the industry. Saylor recently appeared on SALT Talks, a crypto talk show hosted by the SALT lending platform, with some interesting insights into his thoughts on the future of Bitcoin … Continued The post Michael Saylor: More Bitcoin Regulation Will Accelerate Institutional Acceptance appeared first on BeInCrypto. дальше »
2021-1-26 14:55 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Japanese police nab 30 suspects involved in Coincheck hack
Japanese Police have identified and remanded in custody 30 people for their involvement in illegal transactions worth $530 million in NEM tokens, associated with the Coincheck hack. Three years aThe post Japanese police nab 30 suspects involved in Coincheck hack appeared first on AMBCrypto. дальше »
2021-1-22 01:30 | |
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Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
дальше »2021-1-22 00:00 | |
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Rocket Vault Finance to use Blockpass for token sale KYC
Blockchain-powered KYC platform Blockpass, today announced its latest collaboration with Rocket Vault Finance. Rocket is integrating Blockpass’ unique KYC Connect solution to enable fast, simple and efficient KYC for users, not only to onboard new customers, but also to verify those wishing to be involved with their upcoming token sale. дальше »
2021-1-22 18:33 | |
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Bitcoin Donations Made to Those Involved in Capitol Riot a Month Prior: Chainalysis Report
Alt-right groups and figures, including internet personality Nick Fuentes involved in last week’s Capitol riot, received “large Bitcoin donations,” as per compliance and investigation software provider Chainalysis. дальше »
2021-1-16 00:28 | |
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Polkadot Versus XRP: The Battle for Fourth Place Intensifies
Polkadot is on the rise. Meanwhile, the XRP price has seen a steady decline following a recent statement from the U. S. Securities and Exchange Commission (SEC). The SEC states that Ripple had been involved in selling XRP as an unregistered security. дальше »
2021-1-16 22:57 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Aragon One CEO resigns after a disagreement over governance decisions
It’s new beginnings for Jorge Izquierdo, who would continue to be involved with Aragon albeit at a community level. The post Aragon One CEO resigns after a disagreement over governance decisions appeared first on CryptoSlate. дальше »
2021-1-14 00:54 | |
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Goldman Sachs Executive Says Bitcoin (BTC) Will Stabilize Once More Institutions Come
Jeff Currie, a Goldman Sachs top executive, had said that Bitcoin needs to have more institutional investors before the market can properly mature, in an interview on CNBC’s The Coin Rush. Curie: Not Enough Institutions Are Involved Yet Jeff Currie, the global head of commodities research at Goldman Sachs, had stated that institutional investment inRead More дальше »
2021-1-14 22:00 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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Too Much Bullishness in the Bitcoin Market Has The Bond King Not Liking It Here
But if institutions get involved, the “terrific” supply-demand dynamic can do the magic, said Jeffrey Gundlach. The post Too Much Bullishness in the Bitcoin Market Has The Bond King Not Liking It Here first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 20:57 | |
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A New York Pub is Selling for Bitcoin and ETH Only
Bitcoin is hot, decentralized, and global. Crypto has been on fire. For this reason, Patrick Hughes plans to bow out, exiting a business his family has been involved in for the last 42 years. Should the deal go through, he will bank on Bitcoin, the world’s most valuable cryptocurrency, and expand on his new-found passionRead More дальше »
2021-1-11 18:10 | |
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CoinSpot Is Ideal Starting Point for Australian Investors to add Crypto to Portfolios in 2021
PRESS RELEASE. As the most trusted platform to buy, sell and exchange Bitcoin, Ethereum, and more than 230 other cryptocurrency tokens for Australian investors, CoinSpot encourages people who have not yet explored the investment opportunities surrounding crypto to make this new year the time they get involved. дальше »
2021-1-11 19:30 | |
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10 | |
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How to Use Bitcoin Futures to Profit on the Ups and Downs of Bitcoin Price
Are you trying to get into the Bitcoin crypto market but overwhelmed by the technicalities involved, like private keys, hot wallets, cold wallets? Well, I’ve got news for you. You can take advantage of the up and down volatile trends of the Bitcoin BTC without dabbling into any of these technicalities by trading Bitcoin futures. […] дальше »
2021-1-5 22:26 | |
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Get the Best DeFi Experience on Yearnify Finance – YFY Tokens on the Line
There’s no doubt that DeFi is on a roll in the crypto domain. And it’s all thanks to smart contracts. They extended the crypto usability, and now we can make various transactions without third parties involved. дальше »
2020-12-17 13:23 | |
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NiceCash Lets Anyone Get Maximum Out of DeFi in One Click
NiceCash launches its nVaults – a profitable instrument that offer users simple solution to maximize DeFi profit without being involved in usual routine. DeFi is one of the hottest topics in the crypto space right now. дальше »
2020-12-15 07:00 | |
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Bitcoin (BTC) price breaks correction pattern, here’s a new bull target
Bitcoin (BTC) price has continued to trade higher in the past 24 hours to facilitate a break of the consolidation pattern near highs. Fundamental analysis: Rise this year is much different from the ones before, said Winklevoss brothers Bitcoin’s rally this year is different from its previous uptrends as experts investors have been involved in this one, said crypto investors Tyler and Cameron Winklevoss. дальше »
2020-12-13 14:21 | |
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What are Decentralized Exchanges – List of Decentralized Exchanges (DEX)
Created in 2008 by the pseudonymous computer programmer Satoshi Nakamoto, Bitcoin is the first blockchain-based cryptocurrency. It was created as a peer to peer payment system that allows its users to transfer value with no third party or central authority involved. дальше »
2020-12-11 19:23 | |
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Northern Trust Launches Crypto Custody Platform ‘Zodia Custody’
It’s been a huge year for institutions getting involved in the blockchain space, with companies such as MicroStrategy, Square, and PayPal all investing in cryptocurrency or offering crypto-based products on their platforms. дальше »
2020-12-10 21:45 | |
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Wells Fargo report labels Bitcoin as speculative investment
“Cryptocurrency investing today is a bit like living in the early days of the 1850’s gold rush, which involved more speculating than investing.” дальше »
2020-12-9 23:40 | |
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Spotify’s New Job Listing is Looking for Associate Director to Help with Internal Crypto Efforts
Spotify is mulling joining the cryptocurrency bandwagon. Spotify Contemplating Adding Support for Crypto Payments According to a report by The Block published on December 3, audio streaming giant Spotify is looking into hiring an associate director to lead a payments strategy team involved in its cryptocurrency and digital asset efforts. дальше »
2020-12-5 10:30 | |
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Buterin Wants Ethereum 1.0 Gas Fee Upgrade Despite Beacon Chain Going Live
Ethereum co-founder Vitalik Buterin thanked everyone involved with the beacon chain upgrade, which went live yesterday. After years in the making, Ethereum’s proof-of-stake concept is finally a reality. дальше »
2020-12-4 19:28 | |
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Spotify plans to roll out crypto services
The talk of the mainstream getting involved in the cryptocurrency industry has received a boost as major streaming service Spotify, has hinted it may launch crypto services. The company is looking for an associate director that can take charge of its business relating to cryptocurrency services. дальше »
2020-12-5 18:32 | |
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Though centralized, a digital yuan is too big for China to surveil, says Cypherium CEO
Despite ambitions of overtaking the dollar, China's central bank will have a hard time monitoring all the transactions involved in a CBDC, though commercial banks might lend a hand. дальше »
2020-12-4 23:00 | |
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With Ethereum 2.0 About to Launch, Ardor Continues to Thrive
After several years of delays, the much-anticipated Ethereum 2. 0 upgrade is set to kick off. . The eth2 network has achieved almost 1,000,000 ETH staked from, almost double the 524,288 ETH required, and with more than 16,384 validators involved, it is expected to go live any moment. дальше »
2020-12-3 21:39 | |
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$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US
An Acting US Attorney has announced the extradition of a key member of a cryptocurrency investment scam. Gutenberg Dos Santos was involved in the AirBit Club scam that’s thought to have generated in excess of $20 million. дальше »
2020-12-1 14:27 | |
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Facebook's Libra to launch by January 2021 acc. to reports
After going back and forth with its digital currency, Facebook has announced the launch of its cryptocurrency, Libra by January 2021. According to reports, three unidentified people involved in the prThe post Facebook's Libra to launch by January 2021 acc. to reports appeared first on AMBCrypto. дальше »
2020-11-27 14:00 | |
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China: Suzhou Eyes Black Friday for Digital Yuan CBDC Test
China’s central bank digital currency (CBDC) testing train is scheduled to make its next stop in the city of Suzhou as authorities accelerate plans to issue the digital yuan. While several countries are actively involved in developing their sovereign digital currencies, China is reportedly leading the global CBDC revolution. дальше »
2020-11-24 00:03 | |
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Top Chinese bank cancels the arrival of Bitcoin-tradable bond
The cryptocurrency industry continues to get more and more adopted and involved with traditional forms of money, as well as other investment assets. This is what led to the proposed issuance of a Bitcoin-tradable bond, which was supposed to be issued by a branch of China Construction Bank (CCB) in Labuan, Malaysia. дальше »
2020-11-24 16:29 | |
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Moonbeam Has Fundamentally Upgraded Their Structure to Onboard Ethereum Developers to Polkadot
Moonbeam has released its Alpha v3 test net, and the latest build throws a bone to Ethereum developers who’ve been eyeing the Polkadot space with interest. Newly rolled out functionality unifies accounts and simplifies interacting with the test net, making it easier for Ethereum devs to get involved, while enhancing the user experience to boot. дальше »
2020-11-18 18:00 | |
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“YouTube’s King” PewDiePie briefly mentioned Ethereum in a recent video
While he’s not an outspoken advocate for cryptocurrency, Felix Arvid Ulf Kjellberg, known online as “PewDiePie,” has been increasingly been getting involved in the space, often through sponsorships. дальше »
2020-11-17 20:04 | |
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Bitpay Launches New Payroll Service for Companies That Opt to Pay Employees in Crypto
The Atlanta-based cryptocurrency payment processing company Bitpay is now getting involved with payroll services. The firm announced the launch of Bitpay Send, a mass payout service that enables organizations of all sizes to pay employees, affiliates, and freelance contractors. дальше »
2020-11-14 20:31 | |
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KuCoin has 'recovered 84% of hacked funds'
Cryptocurrency exchange KuCoin’s hack never stopped making news, as the culprits involved have been trying to move the stolen crypto onto several decentralized exchanges. But now in its most recent The post KuCoin has 'recovered 84% of hacked funds' appeared first on AMBCrypto. дальше »
2020-11-12 20:02 | |
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HSBC executes the first blockchain cross-border LC deal in Bangladesh
HSBC Bangladesh has completed the first-ever blockchain-based cross-border Letter of Credit (LC) transaction in the country. A report unveiled this news on November 1, noting that the transaction involved United Mymensingh Power LTD, a power company based in Singapore. дальше »
2020-11-3 13:07 | |
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Facebook & Libra’s David Marcus Is Asking About Ethereum DeFi
Ethereum’s decentralized finance (DeFi) space has received a lot of attention in recent months. This sector of the crypto space has seen a rapid uptick in capital involved as the yields and incentives to use these DeFi applications have increased at a dramatic clip. дальше »
2020-11-3 06:00 | |
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Pewdiepie Joins the Blockchain AR Game Wallem, Players Can Buy Youtube Star’s NFT Skin
The world-famous gamer and Youtuber, Pewdiepie is getting involved with another blockchain project called Wallem, a 3D augmented reality video game that uses non-fungible tokens (NFTs) for skins and items. дальше »
2020-11-1 21:00 | |
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$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1. дальше »
2020-11-1 20:30 | |
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Over 800 Bitcoin from Kucoin hack moved
It seems the hacked funds from cryptocurrency exchange KuCoin will continue to grab attention, as the culprits involved have been trying to move the stolen crypto again. The crypto and blockchain tracThe post Over 800 Bitcoin from Kucoin hack moved appeared first on AMBCrypto. дальше »
2020-10-28 23:30 | |
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