2018 Securities Report Suggests Fraud in the Financial Sector Goes Beyond Cryptocurrency

TSSB	2019-2-12 13:30

On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector.

Fraud and Millions lost During 2018 The 2018 Enforcement report from the Texas StateRead MoreRead More. The post by Nuno Menezes appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

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2018 report cryptocurrency fraud texas lost millions

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Источник: btcmanager.com

2018 report → Результатов: 126

CoinShares Report: Ethereum Failed to Deliver on Scalability Upgrades in 2018

Digital asset management firm CoinShares recently released their overview of the crypto asset market for the second half of 2018. In the report, Ethereum’s 2018 is summarized as a disappointment in terms of progress with planned protocol upgrades.

2019-3-18 18:59	vitalik buterin
2018 report ethereum upgrades coinshares deliver failed

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Total Value of Bitcoin Sent to Darknet Markets Increased by 70% in 2018: Report

The value of Bitcoin sent to darknet markets notably increased by 70% in 2018, says Chainalysis report

2019-1-19 15:58
2018 report markets increased darknet value bitcoin

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E.U. Securities Watchdog Studying ICOs “Case-by-case” to Take a Call on Regulation

The European Union’s securities watchdog has followed suit of its U. S. counterpart SEC, as the European Securities and Markets Authority (ESMA) said on October 8, 2018, that it is observing every initial coin offering (ICO) to decide whether it should be regulated or not, according to a report published by Reuters.

2018-10-11 15:00
securities coin european watchdog offering icos reuters

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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
2018 report crypto months nine theft 250

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
report months 2018 theft crypto ciphertrace nearly

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Dukascopy Swiss-Based Forex Bank Launches Ether CFDs

Swiss-based forex broker and crypto-friendly bank, Dukascopy have announced the launch of its Ether contracts for differences (CFDs) after successfully adding Bitcoin CFDs to its product offerings earlier in the year, according to a Finance Magnates report on October 9, 2018.

2018-10-11 05:00	StableCoin
bank dukascopy cfds forex bitcoin broker ether

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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million.

2018-10-11 01:15	Money Laundering
report cryptocurrency says hacking jumped 250 exchanges

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IMF Report States Cryptocurrencies Present a “Vulnerability” to Global Finance Markets

A warning statement from the International Monetary Fund (IMF) ascertains the “rapid growth” of Bitcoin and other cryptocurrencies could create “new vulnerabilities” in the globe’s financial markets, as published in the IMF’s World Economic Outlook report on October 9, 2018.

2018-10-11 01:00	Regulations
imf bitcoin cryptocurrencies markets report ether xrp

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CipherTrace Study Shows Hackers Stole Over $900 Million In Cryptocurrencies In 2018

Hackers Stole Almost $1Billion In Cryptocurrencies In 2018: Study Finds Fraud of cryptos through hacking of exchanges and trading platforms rose to $927m in the first 9 months of 2018, up nearly 250% from the level seen last year, according to a report from US-based cyber security firm CipherTrace released on October 10th. The $166 […]

2018-10-10 21:42	News
2018 cryptocurrencies ciphertrace stole study hackers year

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Research: Cryptocurrency is dying

Cryptocurrency exploded like a supernova as prices soared to nearly $20,000 in December 2017. But like a dying star, the crypto-market may now be facing an implosion. According to a new report from technology research group, Juniper Research, the cryptocurrency “industry is on the brink of an implosion.

2018-10-10 18:10	hard fork
research cryptocurrency implosion 2017 report 2018 trillion

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Do You Invest in ICOs? 9 Crypto Experts Share Their Opinions

According to a report from independent research company Autonomous Research, ICO activity has fallen more than 90% in 2018.… The post Do You Invest in ICOs? 9 Crypto Experts Share Their Opinions appeared first on Invest In Blockchain.

2018-10-10 15:38
invest opinions research share experts icos crypto

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XRP Shows Increase In Institutional Interest

The Grayscale Investments released new numbers which show which digital currencies are bringing in institutional investors. According to the company, over 12% of investors are leaning towards XRP in the companies Digital Large Cap fund, which is an increase on the previous 9.

2018-10-10 15:30	XRP
bitcoin investment trust down digital xrp ethereum

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Report: Bitcoin’s New Price Ceiling at $100,000

An article published October 8, 2018, talks about why Bitcoin’s highest valuation is now $100,000. This number is derived from the strong relationship between network activity and price that the cryptocurrency has shown in the past.

2018-10-10 13:00	SegWit
bitcoin network cryptocurrency bitcoins price 100 terms

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Weekly ICO Market Analysis [October 1-7, 2018]

The report provides data on the ICO market trends of 2018, with special emphasis given to the analysis of changes, which took place in October 2018, specifically October 1-7, 2018. The post Weekly ICO Market Analysis [October 1-7, 2018] appeared first on CoinSpeaker.

2018-10-10 12:26
2018 october ico analysis 1-7 market weekly

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Weekly Cryptocurrency Market Analysis [October 1-7, 2018]

The report covers data on the crypto market movements during 2018. Special focus has been given to the analysis of changes taking place over October 1-7, 2018. The post Weekly Cryptocurrency Market Analysis [October 1-7, 2018] appeared first on CoinSpeaker.

2018-10-10 12:23	xrp price
2018 1-7 market october analysis cryptocurrency weekly

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Southeast Asia’s First Fiat-to-Cryptocurrency Exchange Set to Launch in Singapore

Cryptocurrency trading just earned a major impetus in Southeast Asia, as the Singapore-based cryptocurrency exchange platform EurekaPro is set to launch the first ever fiat-to-crypto exchange platform in the region, per a report published by finews.

2018-10-10 03:00	trading
exchange cryptocurrency asia platform fiat-to-crypto set southeast

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IMF Warns That Cryptocurrencies May Create Vulnerabilities In International Financial System

The International Monetary Fund has issued its World Economic Outlook for October 2018. Within the report, the IMF makes a notable but limited warning regarding cryptocurrencies.

2018-10-11 02:36	World
imf cryptocurrencies international october 2018 regarding outlook

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Bitcoin Mining Revenues are Seeing Record Highs, But Small Miners are Being Left Behind

A new report from Diar reveals that Bitcoin miner revenues are already up to nearly $5 billion this year, and total miner earnings from 2017 were surpassed just in the first 6-months of 2018.

2018-10-10 22:56	Cryptocurrency News
small bitcoin mining revenues diar behind miner

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Report: China to Introduce Blockchain Standards in 2019

A Chinese government-owned organization is developing three “blockchain standards” to govern privacy, deposits, and smart contracts made possible through the technology. The move is said to “better guide” the burgeoning local industry, reported China Money Network on October 8, 2018.

2018-10-9 19:00	Regulations
local blockchain china industry standards electronics state-owned

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UAE Commodities Authority Approves ICOs in a Bid to Revamp Capital Markets

The United Arab Emirates (UAE) is joining the league of countries that have embraced Initial Coin Offerings (ICOs) as a way of raising capital according to a report by Reuters on October 8, 2018. The planned listing of ICOs in 2019 comes after the Emirates Securities & Commodities Authority categorized ICOs as securities.

2018-10-9 17:00	U.A.E.
icos emirates securities uae capital authority commodities

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Chinese and US Investors Team Up to Create a Global Crypto Investment Fund

The latest crypto investment fund on the block is Dragonfly Ventures, a $100 million traditional venture fund investing only in crypto assets, managed by partners Alexander Pack from Bain Capital Ventures and Bo Feng, founding partner of Ceyuan Ventures.

2018-10-9 15:30	Investing
crypto fund investing dragonfly investment capital pack

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European Securities Regulator to Report on ICO Rules by 2019

ESMA intends to report on how it may regulate ICOs by the end of 2018, chair Steven Maijoor told a European Parliament committee.

2018-10-8 22:30
european report 2018 chair maijoor committee parliament

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Ripple Co-founder Chris Larsen Becomes 383rd Richest Person in the World on Forbes Ranking

Ripple co-founder Chris Larsen has made a crypto milestone as the first ever billionaire with a fortune gathered exclusively from cryptocurrency-related activity to enter the Forbes 400 list. According to an October 4, 2018 report in Business Insider, Larsen was ranked by Forbes at number 383 on the list with a total net worth just north of $2 billion.

2018-10-8 21:00	XRP
larsen forbes ripple list chris co-founder worth

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Venture Capital Investment in Blockchain Up Nearly 300 Percent in 2018

According to a recently published Diar report, venture capital investments in crypto and blockchain companies have nearly tripled in the first three quarters of 2018 from that of 2017. Diar references data from Pitchbook that reveals that blockchain and crypto-related companies have raised approximately $3.

2018-10-8 19:00	United States
blockchain venture capital 2018 nearly companies investment

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Amazon is reportedly looking for retail space for its first UK cashierless supermarkets

A report in the Sunday Times newspaper says Amazon is currently looking to acquire a “significant number” of retail locations in the UK. These would most likely be used to bring its cashierless Amazon Go supermarkets to the British high street.

2018-10-8 00:48	UK
amazon retail times sunday street currently looking

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Crypto Mining Continues to Rise in Q2, Claims McAfee Quarterly Threat Report

In their latest Quarterly Threat Report, McAfee Labs suggests that the crypto craze isn’t going to end anytime soon. The consistent rise in crypto mining activities during the second quarter of 2018 shows that falling crypto prices do not deter the miners who continue to reap profits.

2018-10-7 17:59	Mining
crypto mcafee quarterly rise mining report threat

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Famed Endowment Manager Invests Yale’s Money in Crypto Funds.

On October 5, 2018, an article published by Bloomberg stated that Yale University’s Investment Office, under the stewardship of famed manager David Swensen, has put an allocation toward Paradigm, a new cryptocurrency fund that has raised $400 million dollars.

2018-10-6 01:52	Investing
yale capital fund investments crypto swensen paradigm

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5 Key Cryptocurrency Trends Materializing Throughout 2018

Any study pertaining to the cryptocurrency industry will yield some surprising results. Ibinex has conducted its global cryptocurrency report, which aims to give people a detailed overview of how this industry has evolved over the coming years.

2018-10-6 19:00	Regulation
cryptocurrency trends key industry throughout 2018 materializing

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U.S Based Bitcoin Investment Trust GBTC hits Lowest Trading Value of the Year

A major Bitcoin Investment Trust in the United States has fallen to its lowest level of $7. 40 for the year 2018, report says. The company, Grayscale Bitcoin Investment Trust (GBTC) which is the only of its kind in the U.

2018-10-4 15:32	United States
gbtc trust investment bitcoin year lowest value

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New Zealand Academics Call for Amenable Cryptocurrency and DLT Regulations

Professors at the University of Auckland have written a new report urging the New Zealand government to regulate the local distributed ledger technology (DLT) and cryptocurrency ecosystem to make the country a hotbed for related businesses, reported the New Zealand Law Society on October 1, 2018.

2018-10-4 15:00	Regulations
new zealand cryptocurrency regulations dlt report crypto

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Quarterly ICO Market Analysis [Q3 2018]

Please, see our report covering data on ICO market movements in 2018, with special emphasis placed on the analysis of market changes over Q3 2018. The post Quarterly ICO Market Analysis [Q3 2018] appeared first on CoinSpeaker.

2018-10-4 11:41
market 2018 ico analysis quarterly placed changes

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Quarterly Cryptocurrency Market Analysis [Q3 2018]

Check out our report presenting data on the cryptocurrency market movements in 2018, with special attention paid to the analysis of changes taking place over Q3 2018. The post Quarterly Cryptocurrency Market Analysis [Q3 2018] appeared first on CoinSpeaker.

2018-10-4 11:35
2018 cryptocurrency market analysis quarterly taking changes

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Exploring the Brighter Side of Dark Pools in Cryptocurrency Markets

Dark pools, notorious for their anonymity in the traditional financial markets, are becoming a staple of cryptocurrency trading. However, in an October 2, 2018 report, CoinMarketCap argues that the once frowned up practice of anonymous selling might not be that bad for cryptocurrencies.

2018-10-4 07:00	trading
dark pools cryptocurrency once trading traditional markets

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Noble Bank no Longer Profitable, Looking for a Buyer

Noble Bank International, the Puerto Rican financial services firm whose clients were some of the biggest names in the cryptocurrency world, is looking for a buyer as it’s no longer profitable.

2018-10-4 03:00	Tether
looking buyer noble bank puerto cryptocurrency international

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ShapeShift Refutes the Wall Street Journal’s Claims of Money Laundering

In a blog post published October 1, 2018, cryptocurrency exchange service ShapeShift refuted a recent Wall Street Journal report claiming that approximately $9 million illegally obtained funds went through the exchange.

2018-10-4 01:00	XMR
claims shapeshift voorhees cryptocurrency exchange ceo money

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Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill

On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.

2018-10-4 22:10	Regulation
new bitcoin amendment crypto france bitlicense out

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New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects

Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.

2018-10-3 19:39	Investing
crypto report raised blockchain according ico diar

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

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Bitcoin’s Price Is Constantly Manipulated by Bots, but Not Everyone Thinks It’s Bad for the Market

Crypto trading bots are becoming a common occurrence and run largely unchecked on most crypto exchanges letting traders execute abusive strategies at a large scale. However, as an October 2, 2018, report from Wall Street Journal pointed out, not everyone thinks the practice is that bad for the market.

2018-10-3 19:00	trading
crypto bitcoin exchanges market thinks bad everyone

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Ripple Survey Says 75% Of ‘Payment Professionals’ Want To Use Digital Assets

45 percent of 700 “global payments professionals” who took part in Ripple’s Blockchain in Payments Report are in the process of adopting the technology. Ripple: Adoption ‘Tipping Point’ Is ‘Fast Approaching’ That was according to the results of the first mass survey undertaken by the company which it unveiled at its Swell 2018 conference October 1 -2.

2018-10-3 18:00	ripple
ripple professionals says payments survey blockchain report

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Swell 2018: Ripple’s ‘Blockchain in Payments’ Report Shows We Are on the Cusp of Mass Adoption

The report also notes that global financial organizations are preparing themselves to "incorporate digital assets into payment flows." The post Swell 2018: Ripple’s ‘Blockchain in Payments’ Report Shows We Are on the Cusp of Mass Adoption appeared first on CoinSpeaker.

2018-10-3 09:47	XRP
report mass swell adoption cusp 2018 ripple

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Swell 2018: Report Finds Tipping Point for Mass Adoption of Blockchain Is Near

Ripple unveiled the findings of its first Blockchain in Payments Report in the keynote session on day two of Swell 2018. The report revealed the adoption of blockchain-based global payments is reaching critical mass this year, and organizations worldwide are already looking to incorporate digital assets into payment flows.

2018-10-3 22:07	News
report adoption mass blockchain 2018 swell payments

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Vision Hill Advisors Wants to Build a Better Bitcoin Benchmark

Vision Hill Advisors, cryptocurrency fund managers, carving themselves in the niche, published a report on September 20, 2018, proposing a new framework that could be used as a benchmark within the crypto asset industry.

2018-10-2 20:00	Investing
cryptocurrency themselves fund asset vision advisors benchmark

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VC Investment in Blockchain Startups Is Up 280% So Far This Year

VC investment in blockchain and cryptocurrency startups is soaring in 2018, having already almost tripled last year's total, says a report.

2018-10-2 16:15
startups year investment blockchain almost tripled report

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Institutional Investment Comes into Crypto Market Through OTC

Crypto markets have long waited for the entrance of large investors as the ‘Holy Grail’ of crypto adoption, bringing with them huge injections of capital into the crypto market and pumping up the total market capitalization beyond it static $300bn level.

2018-10-2 15:00	Investments
crypto market large investment indeed may however

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BitMex & TokenAnalyst Compile Report on Relationship Between ICOs and Ethereum Price Shift

Cryptocurrency exchange BitMex, in collaboration with TokenAnalyst, an independent third-party research body, released a study to track Ethereum balances of various Initial Coin Offerings (ICO) on October 1, 2018.

2018-10-2 03:00	trading
ethereum cryptocurrency study bitmex icos tokenanalyst any

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China: Oldest Tech Publication to Accept Bitcoin Payments for Premium Subscriptions

China’s oldest technology publication, the Beijing SciTech Report (BSTR), will accept Bitcoin payments for its 2019 subscriptions, reported Asia Times on Oct. 1, 2018. Also called “Technology Life” in the country, BSTR has a readership of millions and publishes both original and permission content on technology, big data, and life sciences.

2018-10-2 01:00	China
publication subscriptions technology china payments bitcoin accept

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Beijing Sci-Tech Report Accepts Bitcoin as Payment

While China continues to clamp down on cryptocurrencies, the nation’s oldest science and technology publication, Beijing Sci-Tech Report (BSTR), is accepting bitcoin for its 2019 subscription. According to an Asia Times article published on October 1, 2018, the BSTR began accepting cryptocurrencies because it wanted to promote blockchain technology and the use of cryptocurrencies in a practical way.

2018-10-2 01:00	Payments
bitcoin cryptocurrencies beijing blockchain bstr sci-tech accepting

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New BitMex Report Shows Crypto Market Crash Not Causal with Financing ICO Projects

New Report Shows Most ICO Projects Have Been Unaffected by Crypto Market Crash A new report shows that most ICO projects have been unaffected by the crash of crypto markets. As cryptocurrency prices have plummeted since January 2018, most ICO projects have been able to maintain a steady course. In fact, many ICO projects are […]

2018-10-2 00:14	News
ico projects new report most crypto crash

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