2021-8-5 12:28 |
Federal judge has ruled that former NFL investor Reginald Fowler will stand trial next year for fraud that involves crypto exchanges
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Сообщение Crypto Community Outraged as DOJ Opts Against Second Trial for FTX’s Sam Bankman-Fried появились сначала на Coinstelegram.
2023-12-31 01:26 | |
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Vietnamese PM has called for greater cryptocurrency adoption in the country. Vietnam to Pilot Crypto Over Multiple Years According to a report by local news outlet Viet Nam News, Vietnam’s Prime Minister, Pham Minh Chinh has asked the State Bank of Vietnam (SBV) to trial cryptocurrency implementation from 2021 until 2023. The decision was highlightedRead More
2021-7-5 13:00 | |
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The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […]
2021-6-24 21:00 | |
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The hearing dates for crypto exchange BitMEX have been fixed for March 28, 2022, as per a report on legal outlet Law360. The post BitMEX’s money-laundering trial to begin in March 2022 appeared first on CryptoSlate.
2021-5-12 13:29 | |
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It was an eventful week for investors of all kinds. Momentum was injected into markets by Joe Biden’s apparent election win and the news of the Pfizer and BioNTech vaccine trial showing a 90% efficacy.
2021-2-2 11:30 | |
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Huobi Labuan said it's been licensed in Malaysia for a nine-month trial period of cryptocurrency spot and derivatives trading services.
2020-11-27 16:00 | |
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The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.
2020-11-28 16:00 | |
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Colombia takes another important step towards regulating the nation’s crypto sphere.
2020-9-24 23:03 | |
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Investors suing Nvidia have opposed a motion from the U.S. chipmaker that would shut out the testimony from an ex-employee.
2020-8-18 00:56 | |
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Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France.
2020-8-4 08:49 | |
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The video game industry may be the natural catalyst to bring blockchain technology into the mainstream. Most experiments have failed so far, but is that about to change? After years of trial and error with Bitcoin, some video game platforms are finding a way to exploit distributed ledger technology.
2020-8-1 13:59 | |
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ConsenSys has announced that six top crypto firms will receive early access to its ETH 2.0 staking platform.
2020-6-17 09:06 | |
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Bitwage, a crypto startup aiming to bring the use of digital currencies into the mainstream has announced the successful trial of its Bitcoin (BTC) 401(k) employee pension account. This, according to a report by Coindesk, May 26, 2020.
2020-5-27 01:07 | |
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Shopify debuts a cryptocurrency payment option powered by CoinPayments after successfully conducting a trial
2020-5-21 17:36 | |
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Craig Wright still doesn’t want to reveal whether or not he has access to the private keys to his alleged 1. 1 million BTC fortune. In an interview with BlockTV, Wright offered his unfiltered thoughts on some of the hottest issues in crypto, including privacy, decentralization, the Kleiman trial, and the true purpose of Bitcoin.
2020-1-30 21:28 | |
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Bitfinex, a bitcoin and cryptocurrency exchange platform, today announced that it has partnered with Santiment, a provider of digital asset metrics, signals, and market insights, to offer customers a 30-day trial of Santiment’s most popular metrics on Bitfinex.
2020-1-9 21:07 | |
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The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
2020-1-8 13:37 | |
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Netherlands-based bitcoin and crypto exchange company Bitvavo, has announced a new partnership with Yieldt to offer its users access to their managed crypto funds. By way of introduction to Yieldt, Bitvavo customers can make use of the service free of charge until December 31st.
2019-12-13 02:40 | |
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Automobili Lamborghini, the manufacturer of the most craved sports cars in crypto, will trial blockchain tech in its supply chain operations.
2019-11-20 16:00 | |
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A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company.
2019-11-6 01:00 | |
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A cryptocurrency startup named Knabu, has recently started a new banking pilot using Factom in the United Kingdom. According to reports, Factom is one of the earliest blockchains to be created for enterprises.
2019-11-1 02:35 | |
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Following a limited launch last autumn, Fidelity Digital Assets is going all out in the hunt for institutional investors looking into cryptocurrency trading and custody solutions. Up until now, the platform was available only to select few investors on a trial basis.
2019-10-20 16:24 | |
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A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin.
2019-10-12 22:06 | |
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Power Ledger, a blockchain-based energy trading platform, has launched the first trial of its technology in a rural area. In collaboration with the Shire of Wongan-Ballidu in Western Australia, the project will connect ten commercial sites to trade energy with one another on the blockchain.
2019-9-11 20:11 | |
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Button Wallet plans to start trial trading on Telegram’s TON decentralized platform and give free GRAM tokens to participants
2019-8-27 16:36 | |
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An early version of Polkadot has been released today, allowing developers and the broader community to experiment with new features ahead of the mainnet launch. Known as Kusama, the network is a “proving ground” where projects can build parachains, stress-test new technologies and trial the Polkadot network’s governance system.
2019-8-24 18:35 | |
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Power Ledger, an Australian company providing blockchain-based solutions for tracking energy consumption, has announced the continuation of its successful energy trading trial in Western Australia.
2019-8-23 18:31 | |
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Power Ledger has successfully trialed a blockchain-based peer-to-peer energy trading platform, in partnership with Japanese utility company KEPCO. The five-month trial was conducted in Osaka, one of the largest cities in Japan.
2019-8-13 18:03 | |
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Coinspeaker Croatian Post Went On to Trial Crypto Exchange ServiceThe Croatian Post collaborated with Electrocoin to operate a pilot program for a crypto-fiat exchange. It is reported that the pilot project will facilitate crypto owners to exchange Bitcoin (BTC), Ether (ETH), Stellar (XLM), XRP and EOS for fiat money.
2019-7-27 15:32 | |
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Crypto exchange KuCoin has said that they will launch the trial period of trading USDT/CNY. According to the exchange, the launch of the KuCoin OTC will fully satisfy the requirements of the users and further improve the development of the KuCoin ecosystem.
2019-7-3 17:19 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering
2019-6-20 03:02 | |
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By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns.
2019-6-4 13:23 | |
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Cross border payments represent one of the most self-evident use cases of cryptocurrencies. Digital currencies move across borders faster than traditional payment pathways, with reduced friction points and no need for an intermediary.
2019-5-10 20:43 | |
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U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.
2019-5-3 22:20 | |
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By CCN. com: The Bank of Canada and the Monetary Authority of Singapore (MAS) has conducted a successful pilot test of central bank-backed crypto assets to clear cross-border and cross-currency payments.
2019-5-2 14:33 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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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.
2019-4-13 18:54 | |
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Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.
2019-4-12 19:27 | |
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A new algorithmic stablecoin, pegged to global GDP, is now open for public testing. Anchor, a new stablecoin provider, will allow users to trial its interface as well as create wallets for Ethereum and Stellar-based cryptocurrencies.
2019-4-8 16:54 | |
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Jamaica Stock Exchange (JSE) Plans Bitcoin And Ether Trading Options With Blockstation Assistance It looks like crypto adoption is growing. Now, many traditional exchanges are already starting to be interested in this new technology and we’ll certainly see very interesting developments.
2019-4-3 21:12 | |
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An 18-year-old Japanese youth has been sent to prosecutors in the country's first ever trial involving cryptocurrency cyber-theft.
2019-3-15 17:30 | |
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A court has ordered the unhappy operator of crypto exchange Quoine to follow through with a glitched computer transaction that allowed a crypto market liquidity provider to swap ether for bitcoin at a rate of 10 bitcoin to every ether at a time when 1 ETH was worth .
2019-3-14 13:20 | |
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Bahrain is recovering its status as the Middle East’s financial hub by introducing regulation laws for crypto companies, letting them work for a trial period
2019-3-27 17:58 | |
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Stablecoins are increasing their visibility within the crypto space as the universe of stablecoins expands and they become easier to trade. Now, digital exchange Huobi Global offers, as a trial, the HUSD Solution V2.
2019-2-16 16:00 | |
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Crypto news is normally pretty dry, but a recent blockchain trial has managed to squeeze fresh juice from ledger technology. Two leading freight companies have completed a delivery of oranges, with the exchange secured by an electronic Bill of Lading on the IBM Blockchain platform.
2019-2-5 01:10 | |
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As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.
2019-1-3 20:53 | |
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It’s been over a year since the Cboe and CME listed the world’s first bitcoin futures contracts, the first ever bitcoin investment product to hit the legacy market.
2019-1-1 01:46 | |
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In yet another bizarre story to come out from within the crypto sector, a Georgia state senator was jailed a couple of days back for being involved with a fraudulent scheme that involved— you guessed it— ‘cryptocurrency’.
2018-12-31 22:00 | |
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