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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »

2020-9-5 06:45


Australian BitConnect Promoter Banned From Financial Services

Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years. дальше »

2020-9-3 16:09


This is Only the Testament of How ‘Powerful’ Bitcoin is: Galaxy Digital CEO Mike Novogratz

After two weeks, Bitcoin finally jumped above $12,000 on the first day of September but again failed to hold onto its position. Today, BTC/USD dropped to $11,155, which could be on the back of the news of South Korean authorities seizing one of the country's biggest crypto exchanges, Bithumb, for a $25 million token sale […] The post This is Only the Testament of How 'Powerful' Bitcoin is: Galaxy Digital CEO Mike Novogratz first appeared on BitcoinExchangeGuide. дальше »

2020-9-2 15:30


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Bank of Korea Set to Select CBDC Pilot Program Consulting Partner

South Korea’s central bank has disclosed details for a proposed consulting partnership as part of its second stage of preparation for launching a central bank digital currency (CBDC). According to the Bank of Korea (BOK), the desired consulting partner will be a local firm that will help the BOK build the architecture for the proposed […] The post Bank of Korea Set to Select CBDC Pilot Program Consulting Partner appeared first on BeInCrypto. дальше »

2020-9-1 10:00


New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark

An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide. дальше »

2020-8-27 17:55


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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »

2020-8-28 07:45


South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million

One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »

2020-8-26 19:46


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South Korea: Samsung Integrates Blockchain-Based Identity Solution Into Blockchain Keystore

South Korean multinational conglomerate Samsung has integrated SK Telecom’s blockchain-based mobile identity solution into its Blockchain Keystore. A Major Push for Blockchain Identities in South Korea Yesterday, major South Korean telecom operator SK Telecom announced that it had integrated its distributed ledger technology-powered (DLT) mobile identity solution Pass with the Samsung Blockchain Keystore. дальше »

2020-8-24 19:07


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The 3rd Public Announcement of Attendees at the World Investment Forum to be held in Busan, South Korea in October

From top left to right: Chairman Munir Ahmad, CEO Anna Tutova, Co-Founder Alexander Belov, CEO Rico Pang, CEO Melanie Mohr, CEO Mru Patel, Dr. Mihaela Ulieru, Co-Founder Saul Tarazona (‘Pave the Path’ provided) The following is the third list of participants confirmed to participate in the World Investment Forum, an investment event in Busan, Korea scheduled […] дальше »

2020-8-24 14:50


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South Korea’s Crypto-Friendly Island Selects ICON for Coronavirus Tracing App

An influential South Korean project is partnering with the local government to develop a blockchain-based application for coronavirus tracing, according to a release Wednesday. ICON Partners with Jeju Islands ICON, a South Korean player in the blockchain and cryptocurrency space, announced that Jeju Island, the country’s most popular domestic tourist destination, will use its DecentralizedRead MoreRead More. дальше »

2020-8-20 17:00


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South Korea Academics to Use IOTA for Provenance as a Way of Improving Healthcare Supply Chain

An academic team from the Department of Computer Engineering, Kyung Hee University, Yongin, is developing an IOTA-based system to improve the supply chain of medical equipment with support from the Institute of Information & Communications Technology Planning & Evaluation (IITP) grant which is directly funded by the South Korean government. дальше »

2020-8-17 21:00


Злоумышленники из Гонконга присвоили $30 тысяч через уязвимость в биткоин-банкоматах

Правоохранители Гонконга арестовали троих подозреваемых в мошенничестве с биткоин-банкоматами, сообщает South China Morning Post. Расследованием преступления в полиции занялись после обращения двух криптовалютных бирж. дальше »

2020-8-18 10:42