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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Calvin Ayre’s Bitcoin SV Sponsors Pool Premier League
Bitcoin SV (BSV), the altcoin operated by Craig Wright, one of the most controversial personalities in the cryptoverse, has announced that the International Professional Pool Association (IPA) has agreed to a sponsorship package with Calvin Ayre, a BSV promoter in a bid to facilitate the upcoming Bitcoin SV Pool Premier League live on FreeSports. дальше »
2019-8-6 11:00 | |
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Crypto & security token exchange from SMART VALOR open for business
Crypto & security token exchange from SMART VALOR open for business » CryptoNinjas SMART VALOR, a crypto and security token exchange platform supporting alternative investments, announced that as of last week, July 30th, it is now officially live. дальше »
2019-8-5 07:39 | |
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First Integrated Digital Asset Exchange Goes Live in Switzerland Supported by Leading Institutional Investors
Swiss-based financial technology company SMART VALOR has announced today that it has launched the Digital Asset Exchange, with strong institutional investor support. Zug, Switzerland – July 30th 2019, Today, Swiss-based SMART VALOR, a digital asset exchange, went live with an initial offering of 9 Crypto-Fiat trading pairs. дальше »
2019-7-30 11:10 | |
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IMpulse K1 Phone: The Ultimate Blockchain Smartphone
Can you imagine a decentralized smartphone that operated using encrypted calls without classical roaming fees? Moreover, a cryptocurrency wallet is employed, and it functions cheaper, faster, and in a more private way. дальше »
2019-7-29 09:10 | |
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Silk Road site admin extradited to US hit with 78-month prison sentence
Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014. дальше »
2019-7-26 17:35 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Japanese exchange Bitpoint will repay customers after crypto hack
On July 14, Bitpoint Japan, a cryptocurrency exchange operated by Remixpoint, reported that crypto assets valued at about JPY 3.02 billion ( USD 28 million) had been stolen. дальше »
2019-7-24 22:00 | |
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Fake Libra Peddlers LOL-Swarm Facebook for Discount Crypto Scam
Numerous fake accounts, groups, and pages operated by fraudsters have swamped Facebook and Instagram to mispresent themselves as the official hubs for the social media giant’s upcoming Libra crypto, the Washington Post reported today. дальше »
2019-7-23 14:03 | |
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Australian retirees lose their $900,000 pension fund in cryptocurrency scam
A retired couple in Australia have reportedly lost $900,000 to an elaborate cryptocurrency scam. Mike and Karen Taylor were traveling around Australia in a camper van when they fell for the online scam. дальше »
2019-7-19 16:46 | |
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Bitcoin exchange BiteBTC reopens as Fedlio; to return frozen user funds
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews. дальше »
2019-7-16 23:04 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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Stratis SRC-20 token issuance contract now deployable
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceStratis, the blockchain technology company and platform, today announced that the SRC-20 standard token issuance contract has been voted into the whitelist by the community operated masternodes and is now deployable on the Cirrus Sidechain. дальше »
2019-7-11 19:32 | |
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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
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NY attorney general reaffirms jurisdiction over iFinex, Bitfinex and Tether continued operations in New York until 2019
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state. дальше »
2019-7-10 21:32 | |
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BornTec clients can now connect to Seed CX digital asset exchange
Seed CX, which through its subsidiaries operates a licensed bitcoin exchange for institutional investors, today announced a partnership with BornTec, a technology services provider to banks, institutions, hedge funds, and asset managers. дальше »
2019-7-9 20:32 | |
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Edward Snowden used Bitcoin to buy servers for 2013 mass surveillance leak
Edward Snowden, the notorious American whistleblower, has confirmed he relied on the censorship resistance of Bitcoin to help leak data to journalists in 2013. Snowden made headlines across the globe after leaking highly classified information from the National Security Agency (NSA) when he was a CIA employee and subcontractor. дальше »
2019-6-27 14:16 | |
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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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Binance CEO Zhao Slams Firefox as Zero-Day Trojan Targets Coinbase Employees
By CCN Markets: A vulnerability allowing for remote code execution (unauthorized use) in Firefox was exploited against Coinbase employees this past week. The vulnerability enabled an attacker to crash the browser and execute code, including installing a trojan horse backdoor. дальше »
2019-6-24 12:36 | |
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Indian Crypto Community Petitions Government for Regulation
Following widespread reports of the upcoming Indian cryptocurrency bill, the crypto community has started a petition for the government to quickly implement a regulatory framework for cryptocurrencies. дальше »
2019-6-16 10:35 | |
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This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day
By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. дальше »
2019-6-16 18:11 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Commerce 3.0: $100T Community Oriented, Owned and Operated (c3o) Economy
As an entrepreneur in the crypto space, I have unshakable belief that decentralization is a disruptive innovation. Blockchain enables an entirely new token-based business model that is intrinsically disruptive to the equity-based business model used by centralized platforms. дальше »
2019-5-31 16:30 | |
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Why UPbit was the only Korean crypto exchange to record a profit [$120m] in 2018
UPbit, the largest crypto exchange in South Korea, was the only exchange to record a profit in 2018. UPbit is operated by Dunamu, a company heavily invested in by Kakao—one of the most influential internet conglomerates in South Korea. дальше »
2019-5-27 15:04 | |
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Blockchain Wine to Work with EY OpsChain for Its TATTOO Wine Distribution Transparency
The Blockchain Wine Pte Ltd has just gone ahead to select EY to be the one to provide the needed services that can build a blockchain solution. The company will be able to leverage on the OpsChain Solution in the EY platform, which will be operated by Blockchain Wine Pte to help determine the authenticity, […] дальше »
2019-5-24 02:56 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Crypto Whiz John McAfee ‘Goes Dark’, Twitter Conspiracy Theorists Go Nuts
By CCN: Cryptocurrency maverick and U. S. 2020 presidential candidate John McAfee announced Thursday that he was going offline fearing for his life and freedom, prompting speculation and wild conspiracy theories on social media. дальше »
2019-5-18 17:41 | |
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Shuttered Indian Bitcoin Exchange Zebpay Breathes New Life in Australia
By CCN: Singapore-based Zebpay, which operated one of the largest cryptocurrency exchanges in India, has recently launched its crypto trading solutions in Australia. Starting this week, the new service enables Australian clients to buy Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), Ripple (XRP), and Litecoin (LTC) with Australian dollars. дальше »
2019-5-9 14:42 | |
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WeChat Updates Its Payments Policy, Now Crypto Transactions are Banned
Coinspeaker WeChat Updates Its Payments Policy, Now Crypto Transactions are BannedWeChat, the Chinese largest social media and messaging platform operated by Tencent, has updated its service terms. дальше »
2019-5-8 15:57 | |
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Cardano gains marketing momentum following internal restructuring
Cardano has operated with a relatively small marketing profile, especially in contrast to projects like TRON. Although some of the reasons may be ideological, part of it may have to do with internal conflicts within the arm of Cardano responsible for marketing. дальше »
2019-5-8 09:24 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Bitfinex’s second move amounts to ~$67 million worth of Bitcoins, yet is still among top-5 richest wallets
Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc. , withdrew more Bitcoin funds from its cold wallet. This was noted to be the second time the exchange withdrew BTC funds in just one week, with some speculating it to be a side-effect of the NY AG opening an investigation against the platform. дальше »
2019-5-1 22:30 | |
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Crypto Exchange Liquid Unveils US Expansion Plans
Liquid, the cryptocurrency exchange platform operated by Japanese startup Quoine, has partnered with Virtual Currency Partners (VCP), a venture capital group composed of fintech and crypto investors and entrepreneurs, to establish a jointly-owned entity called Liquid Financial USA Inc. дальше »
2019-4-30 01:34 | |
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Bitcoin Futures Market Bakkt is Working Closely With BNY Mellon
Bakkt, a bitcoin futures market operated by ICE, the parent company of the New York Stock Exchange, is working closely with a major U. S. bank BNY Mellon according to Bakkt COO Adam White. Read about @Bakkt's custody solution and why we've filed to become a NY trust, plus our acquisition of DACC and how we're. дальше »
2019-4-29 19:51 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
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Tone Vays Claims Bitcoin Price Needs to Break 50-Week Moving Average to Reach $6,000 BTC/USD
The recognized trader and cryptocurrency expert Tone Vays explained how Bitcoin (BTC) will be able to surpass the $6,000 mark in the future. Bitcoin was able to reach $5,600 for a few hours on April 23, which is very positive for the digital currency. дальше »
2019-4-24 19:13 | |
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Samsung Coin? Electronics Giant Secretly Tests Ethereum Blockchain (ERC20) Token: Report
By CCN. com: According to CoindeskKorea, a crypto publication operated by mainstream media outlet Hankyoreh, Samsung Electronics is reportedly developing an Ethereum-based ERC20 token and is currently in the process of creating a mainnet. дальше »
2019-4-24 14:33 | |
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Monero Leader Trolls Twitter With Binance Chain Migration
Riccardo Spagni, one of Monero’s lead developers, has polled his Twitter audience to find out whether the coin should be migrated to Binance Chain. This is, of course, the blockchain that is operated by Binance, a major exchange. дальше »
2019-4-23 18:09 | |
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Serena Williams Works Crypto Savvy into Venture Fund, Backs Coinbase
By CCN: The world learned recently of Serena Ventures, a fund owned and operated by Serena Williams, which has invested in companies like Coinbase and Masterclass. The star tennis player didn’t mention bitcoin in her Instagram post, which revealed her company for the first time, but she did list companies that the firm has invested in. дальше »
2019-4-23 21:45 | |
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Binance Chain adds two more projects to its list as the Mainnet swap nears
Binance, the largest cryptocurrency exchange in the world, launched its blockchain protocol on April 18 and announced Mithril as the first project to migrate to its Chain. Red Pulse Phoenix [PHX] and Atomic Wallet too followed the suit and migrated to Binance Chain. дальше »
2019-4-21 01:30 | |
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SBI Exchange Actually Removes Bitcoin Cash From Its Exchange
The virtual currency exchange operated by the Japanese financial services giant SBI Holdings will delist Bitcoin Cash (BCH) in… The post SBI Exchange Actually Removes Bitcoin Cash From Its Exchange appeared first on Invest In Blockchain. дальше »
2019-4-18 00:20 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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