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BitMEX operator joins digital finance standards and advocacy organization
BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets. дальше »
2021-1-21 14:53 | |
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Compute North, Foundry Digital Partner To Bring More Bitcoin Mining To North America
Bitcoin mining farm operator Compute North and financial services group Foundry Digital are bringing more hash power to North America. The post Compute North, Foundry Digital Partner To Bring More Bitcoin Mining To North America appeared first on Bitcoin Magazine. дальше »
2021-1-13 19:30 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. дальше »
2021-1-13 14:30 | |
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Internet marketplace DarkMarket taken down; operator in German custody
Germany’s central cybercrime authorities have taken down Internet marketplace DarkMarket and now hold its operator in custody. On 11 January, investigators shut down the marketplace’s servers and The post Internet marketplace DarkMarket taken down; operator in German custody appeared first on AMBCrypto. дальше »
2021-1-13 22:00 | |
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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Yolo Investments Firm Makes First Portfolio Exit With 5.8x ROI
PRESS RELEASE. Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-18 02:00 | |
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Yolo Investments Firm Makes First Portfolio Exit with 5.8x ROI
15th December 2020, Tallinn, Estonia – Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-16 15:11 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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Velas (VLX) now added to Travala’s booking platform
To offer more options to users, Travala, the top crypto-friendly booking operator, will be adding the AI-powered Velas proof of stake (DPoS) network to its booking platform. According to an announcement by Velas, its VLX token will henceforth be accepted by Travala, which is also in partnership with Binance. дальше »
2020-12-10 13:48 | |
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Crypto exchange company Bitonic now registered with the Dutch Central Bank
Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers. дальше »
2020-12-9 22:45 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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IOV Labs increases stake in Coinsilium with $439K investment
Coinsilium, a blockchain, DeFi, and crypto finance venture operator and one of the earliest publicly listed blockchain companies, announced it has received a GBP330,000 (USD 439,000 equivalent) investment from Gibraltar-based IOV Labs (IOV), the founding company behind RSK, for an increased 13. дальше »
2020-12-5 06:39 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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Introducing the Open Oracle Gateway for Polkadot
The Open Oracle Gateway provides open, inclusive, and progressively decentralized price oracle services to the ecosystem in Acala, Karura, Polkadot, Kusama and beyond. Acala’s Previous Approach to Oracles Up until now, Acala previously ran its own oracle network with multiple operator nodes sourcing off-chain data for on-chain operations such as evaluating borrowing capacity and liquidationRead MoreRead More. дальше »
2020-11-30 18:03 | |
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Crypto-Ponzi scheme leader arrested in attempted lake-escape
The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal. дальше »
2020-11-19 17:40 | |
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MoAfrika – Africa’s Biggest Online Tour Operator now Accepts Bitcoin
PRESS RELEASE. With relaxed restrictions on lockdown measures in numerous countries around the world, Africa has opened her doors to tourists on both national and international levels yet again – albeit with strict health regulations to ensure the safety of all personnel and visitors. дальше »
2020-10-31 12:00 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Cloudbet Launches Second Major Stablecoin With USDC
Cloudbet, the pioneering crypto sportsbook and casino, has added USD Coin to the portfolio of coins available to customers, marking the operator’s second major stablecoin integration after launching USD Tether in May. дальше »
2020-10-7 13:00 | |
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Cryptocurrency Exchange Operator Diginex Begins Trading on Nasdaq
Cryptocurrency exchange operator Diginex has announced the start of its listing and trading on Nasdaq. Digital assets financial services company Diginex Limited announced on Thursday that it has completed a business transaction with 8i Enterprises Acquisition Corp. дальше »
2020-10-2 03:00 | |
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CoinFlip Launches Bitcoin-Enabled Gift Card Marketplace
Promoted: Bitcoin ATM operator CoinFlip has now added a layer to its mission of banking the unbanked with a gift card marketplace. The post CoinFlip Launches Bitcoin-Enabled Gift Card Marketplace appeared first on Bitcoin Magazine. дальше »
2020-9-29 17:06 | |
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ICE Announces Record Trading Volume for Physically-Delivered Bakkt® Bitcoin Futures Contracts
Intercontinental Exchange , a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listing services, today announced record trading... дальше »
2020-9-18 13:35 | |
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Web3 Foundation Awards Grant to Swisscom Blockchain To Secure Polkadot PoS Network
Swisscom Blockchain, the blockchain tech arm of Swiss telco giant, Swisscom, received a grant from Web 3 Foundation to build guard operators for Polkadot’s and Kusama’s nodes and validators. In a blog post released on Wednesday, Swisscom Blockchain’s Kubernetes Operator will enhance the robustness of both chains making them, “less prone to attacks on network […] The post Web3 Foundation Awards Grant to Swisscom Blockchain To Secure Polkadot PoS Network first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 18:56 | |
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