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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report

“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »

2020-6-12 17:20


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Binance, OKEx and Huobi Exchange Native Tokens Are Undervalued; TokenInsight Report

A recent report by TokenInsight, a crypto analytics firm, has revealed that most exchange-based tokens in the market are currently undervalued. The firm applied a number of metrics in its analysis given the ambiguous nature of crypto markets; some of the financial valuations include Burning Yield, Price to Burn ratio, Price to Earnings ratio, and […] дальше »

2020-6-8 17:07


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Ousted Bitmain Co-founder Storms Beijing Office with Armed Guards

Another salvo has been fired into the Bitmain power mix after it was revealed that ousted co-founder Micree Zhan attempted a forceful takeover of the company’s Beijing office. Tweeting on Thursday, the Chinese crypto news platform BlockBeats posted video footage allegedly showing Zhan leading “Bao Ans” (private guards) in the attempted coup. дальше »

2020-6-4 16:47


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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »

2020-6-3 21:04