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Crypto wallet and exchange ecosystem Midas moves company to BVI
Midas, a one-stop cryptocurrency solution ecosystem, announced today that as of February 24, 2020, the company’s crypto exchange and payment platforms will no longer be operated by Midas Core Pte Ltd (a Singapore company) and will be operated by Midas Core Limited, a company incorporated and based in the British Virgin Islands (BVI). дальше »
2020-2-20 23:21 | |
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Canadian crypto exchange Bitbuy adds full support for DAI
Bitbuy, a Canadian operated bitcoin and cryptocurrency exchange platform, has announced the support for (DAI), which is now its eighth cryptocurrency available for trading. DAI will be Bitbuy’s first stablecoin listing and is available on Bitbuy Express, Bitbuy Pro Trade, and the Bitbuy app. дальше »
2020-2-11 08:17 | |
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ConsenSys to Cut 14% of Jobs Amid Major Restructuring
New York-based ConsenSys, one of the leading blockchain developers, announced a major restructuring that will cut about 14% of its workers. Product Teams Will Not Be Affected ConsenSys came out six years ago as an Ethereum venture production studio and has operated this way since then. дальше »
2020-2-5 14:30 | |
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Russian Central Bank reports boom of cryptocurrency and ordinary Ponzi schemes
In 2019, the Bank of Russia discovered 237 financial Ponzi schemes that operated on the territory of Russia. Many of them promised high returns and encouraged investing in cryptocurrencies. дальше »
2020-2-7 15:13 | |
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Overstock’s Security Token Platform To Launch Retail Broker-Dealer tZERO Markets By Mid-Year
tZERO is a security token platform operated by Overstock, the online retailer. On January 30, 2020, the platform released a summary of its business performance in the form of a review letter. The letter provided a summary of everything from 2019, including providing a detailed layout of what they intend to achieve in the course […] дальше »
2020-1-31 18:51 | |
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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit
Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc. дальше »
2020-1-31 18:00 | |
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Australia’s Financial Watchdog Grants Raiz Micro-Investing App Users Access To Bitcoin Fund
Australian Securities and Investment Commission (ASIC), the nation’s financial industry watchdog has approved the launching of a Bitcoin fund that will be operated by a microfinance firm known as Raiz. дальше »
2020-1-20 19:23 | |
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Thailand's SEC issues crypto-trading license to Zipmex exchange
Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto. дальше »
2020-1-20 15:45 | |
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Tether Transfers $15M Into Semi-Private Stablecoin USDT Liquid, Why Is This A Big Deal?
Tether, a stablecoin issuer implemented a cross-platform swap of $15 million worth of Tether to Liquid, operated by Blockstream from Ethereum. Liquid is a federated sidechain which runs parallel to the BTC blockchain. дальше »
2020-1-9 18:38 | |
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XRP And Ripple Unexpectedly Face Major Blow in Japan After 15% Price Surge
XRP, Ripple’s native cryptocurrency which increased by more than 15 percent in merely two days, will be delisted from BITBOX. The exchange is operated by Japan’s biggest messaging application LINE. дальше »
2020-1-7 12:35 | |
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Binance.US vs. Coinbase Pro: Which Is Better for American Investors?
Cryptocurrency investors in the United States have two notable exchanges to choose from — namely, Coinbase Pro and Binance. US. Though there are several other options as well, these exchanges are operated by two of the most recognizable crypto companies in the world, both of which have a major U. дальше »
2019-12-8 22:57 | |
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Bitcoin ATMs Installed at 5 Major Malls in the US
After installing a bitcoin ATM at Miami International Airport, Bitstop installed cryptocurrency ATMs at five major malls in multiple U. S. states. The malls are operated by Simon Property Group, the biggest shopping mall operator in the country. дальше »
2019-11-28 15:30 | |
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Alipay Records Blockchain Milestone as China Leaves Bitcoin Behind
Xiang Hu Bao, a blockchain-based mutual aid platform operated by payment processor Alipay, has on-boarded over 100 million customers. The platform, which was launched in October 2018, provides a health plan that covers about 100 types of ailments. дальше »
2019-11-27 18:07 | |
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Major South African Bank Closes Crypto Exchange Bank Accounts
FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy. дальше »
2019-11-20 12:29 | |
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Einstein Exchange Closes, Funds Disappear Into Thin Air
The Canadian Einstein exchange, which was put into receivership a few weeks ago, is now closed completely. What is more, there is no evidence of the funds held on the exchange, reportedly around CAD $16 million. дальше »
2019-11-20 11:37 | |
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This is how the world’s best known Bitcoin ponzi scheme operated
MMM is a Russian-born ponzi scheme that operated for 3 years and moved up to USD 150 million per day. According to recent studies, the MMM member who benefited most from the scheme collected 700 thousand dollars. дальше »
2019-11-19 15:55 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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Bitcoin Exchange Thailand introduces dormant account fee
Bitcoin Exchange Thailand, a bitcoin and crypto exchange operated by Bitcoin Co. Ltd. , has announced new service fees for dormant accounts starting this month. Additionally, for these dormant accounts, the company will no longer offer an account login system. дальше »
2019-11-4 22:01 | |
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Bakkt crosses $1m in open interest, what does it show about Bitcoin?
According to researchers at Skew Markets, total open interest at Bakkt’s Bitcoin futures market — operated by NYSE parent company ICE — crossed $1 million. The Skew Markets researchers said: “Bakkt slowly taking off – total open interest just crossed $1mln with volumes also ramping up a quite a bit this week. дальше »
2019-11-3 11:46 | |
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China’s Xunlei planning $100M fund to invest in blockchain technology
Xunlei, a leading China headquartered provider of shared cloud computing and blockchain technology, announced this week that the company is now in the preliminary stage of planning to establish an independently operated private equity fund to invest in blockchain technology. дальше »
2019-11-1 02:39 | |
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The BitFunder and WeExchange Operator Jon Montroll’s Restitution Amount
The exact restitution to be paid by Jon Montroll, the operator of the shuttered BitFunder and WeExchange Bitcoin security has been determined. It is according to Judge Richard M. Berman of the New York Southern District Court. дальше »
2019-10-23 19:53 | |
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Bittrex Global announces launch date; welcomes Bittrex International users
Bittrex is all set to launch the Bittrex Global Exchange platform while Bittrex International, which is the Malta-based international unit of the US crypto exchange Bittrex will cease its operation in October 29th. дальше »
2019-10-22 11:00 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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New Malware Sheds Light on How Cryptocurrency Exchanges Get Hacked
Ever wondered how cryptocurrency exchanges get hacked? Well, a new malware attempt by a North Korean hacking group might reveal some of what goes into such an attack. The new malware operates under the guise of a client-side trading software called “JTM Trading Software” and appears to be operated by the infamous North Korean Lazarus […] The post New Malware Sheds Light on How Cryptocurrency Exchanges Get Hacked appeared first on BeInCrypto. дальше »
2019-10-16 08:17 | |
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Grayscale Wins First US Approval For Cryptocurrency-Based Security
A pivotal US self-regulatory organization has formally licensed the country’s first public security based on cryptocurrency markets. Large Cap Fund Gets FINRA Say-So Shares of Grayscale’s Digital Large Cap Fund (DLC) received the green light from the Financial Industry Regulatory Authority (FINRA) this week, a press release confirmed on October 14. дальше »
2019-10-15 22:47 | |
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Facebook’s Libra loses PayPal; Chinese whispers or regulatory chokehold?
Did PayPal hear the Chinese Whisper, and go amiss? Libra was a unique sell. Primed as a “digital currency,” backed by a slew of government assets, operated on its own network, held on its own wallet, backed by companies that impact the world on a daily basis, with the ribbon of “banking the unbanked,” right […] The post Facebook’s Libra loses PayPal; Chinese whispers or regulatory chokehold? appeared first on AMBCrypto. дальше »
2019-10-8 16:30 | |
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Is There A Point In Running Your Own Ethereum Node Now?
As of last year, Infura was reportedly handling around 13 billion code requests per day and underpinning the majority of decentralized applications (dapps) in the Ethereum ecosystem. However, Infura has been operated by a single provider, ConsenSys. дальше »
2019-10-7 21:51 | |
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Dad and daughter to serve time over mail-order cryptocurrency drug ring
A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana). дальше »
2019-10-4 12:51 | |
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NiceHash co-founder reportedly arrested over alleged stolen millions (again)
The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars. дальше »
2019-10-2 18:58 | |
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Bitflyer Adds Bitcoin Cash Trading Across Europe and the US
Bitflyer has added a selected number of new cryptocurrencies for its European and American clients to trade. Bitcoin cash (BCH) is among the few digital assets now available to buy and sell on all licensed platforms operated by the Japanese company. дальше »
2019-9-27 01:14 | |
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Brazilian Securities Regulator Bans Local Bitcoin and Forex Broker XM Global Limited
The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM). дальше »
2019-9-26 00:28 | |
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Vodafone litters London with blockchain tokens in new augmented reality game
Vodafone is running an augmented reality (AR) game across London as part of a promotional Apple giveaway, and it’s powered by blockchain technology. The game, called Find Unlimited, requires players find and interact with “Vatoms,” unique, non-fungible tokens (NFTs) generated by and stored in a blockchain operated by startup BLOCKv. дальше »
2019-9-26 20:24 | |
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Klaytn (KLAY) token gets listed on Upbit Indonesia
Klaytn (KLAY) token gets listed on Upbit Indonesia - CryptoNinjas Klaytn, the blockchain platform led by the South Korean Internet giant Kakao, today announced the official listing date of its native KLAY token on crypto exchange Upbit Indonesia. дальше »
2019-9-25 16:17 | |
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Bitcoin price drops sub $10k after Bakkt launch but investors aren’t worried
The bitcoin price (BTC) has slipped to $9,900 following the highly anticipated launch of Bakkt, a bitcoin futures market operated by ICE, the parent company of the New York Stock Exchange (NYSE). Traders expected the dominant cryptocurrency to demonstrate large volatility as the opening of Bakkt coincided with a weekly close for BTC. дальше »
2019-9-23 12:56 | |
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Portuguese Police Disrupt Darkweb Counterfeit Cash Network
The police enforcement from Portugal has recently disrupted a counterfeit money network that operated on the dark web. The criminals used to sell fake cash notes in exchange for Bitcoin and other cryptos. дальше »
2019-9-10 02:43 | |
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ScalingFunds and Uavend to launch €35 million tokenized UK property
ScalingFunds and Uavend to launch €35 million tokenized UK property - CryptoNinjas U. K. -based property development and investment company, Uavend Property and Leisure, today announced it is commissioning ScalingFunds to tokenize one of their real estate investment vehicles (SPV) with a value of €35 million in the property. дальше »
2019-9-9 18:11 | |
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Bitcoin sold at $6,500 on Thailand exchange after announcement of shutting down
Earlier today, prominent Thailand-based cryptocurrency exchange BX Thailand, abruptly announced that it would no longer function. The exchange was operated by Thai company, Bitcoin Co. Ltd and has been functioning for the last five years. дальше »
2019-9-2 08:40 | |
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Global Central Bank Digital Currency as a Catalyst for the Demise of the U.S. Dollar
Earlier this week, Mark Carney, the governor of the Bank of England, brought up the idea of a central bank operated digital currency akin to Libra to bring an end to the dominance of the U. S. dollar as the global standard for trade and international hedges. дальше »
2019-8-27 17:00 | |
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Cryptocurrency Transactions Cited by White House Advisory Said to Used for Fentanyl Drug Purchases
US authorities have expressed a negative perception of a cryptocurrency over the last few months, and the country has since operated with policies designed to keep the crypto industry in check. Many crypto-related businesses and exchange have withdrawn their business from the US as a result of the hostile environment. Two advisories pertaining to drug […] дальше »
2019-8-23 19:33 | |
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Hacker who sold Uber’s and Sainsbury’s customer data forced to give up $1M in cryptocurrency
A hacker has been ordered to pay back over $1. 1 million (two-year investigation called ‘Operation Draba. ’ West operated on the dark web under the ‘Courvoisier’ alias and mostly used phishing emails to gain access to financial data of tens of thousands of customers before flogging them on several illicit marketplaces. дальше »
2019-8-23 17:01 | |
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Bollinger Bands Creator Believes the Crypto Market Has Less Noise
John Bollinger, the creator of the widely used Bollinger Bands, has revealed that he has been in the crypto market for over three years. In an interview with Forbes, August 22, 2019, Bollinger revealed he entered cryptocurrency because he saw that it operated with less noise than the stock market. дальше »
2019-8-23 13:00 | |
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Just In: Japanese exchange Zaif moving to FISCO as Tech Bureau shuts shop
Tech Bureau is going out of business and Zaif will see an operational shift. The Japanese cryptocurrency exchange, Zaif, will see its operator switch from Tech Bureau to FISCO virtual currency exchange, according to an announcement made on August 22. дальше »
2019-8-22 09:47 | |
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Bitcoin Price Surges 10% in 48 Hours as Bakkt Countdown Begins
By CCN Markets: Bakkt, a bitcoin futures trading platform operated by ICE, the parent company of the New York Stock Exchange (NYSE), finally received approval from the Commodities and Futures Trading Commission (CFTC) to initiate its long-awaited launch. дальше »
2019-8-16 19:47 | |
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SEC takes action against financial charlatan who operated a $14M fraudulent ICO
The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO). дальше »
2019-8-13 15:34 | |
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seriesOne hosts Kinesis Money’s Velocity token for gold and silver based network
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceseriesOne, an SEC-compliant crowdfunding portal, has announced that it has listed the Kinesis Velocity Token (KVT) offered by Kinesis Money on its deal platform seriesOne. дальше »
2019-8-12 19:57 | |
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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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