2022-1-10 10:38 |
Бразильская полиция арестовала южноафриканца Иоганна Стейнберга. Это беглый организатор Mirror Trading International, крупнейшей криптовалютной пирамиды 2020 года.
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Mirror Trading International is getting flak from regulators worldwide.
2020-8-20 15:35 | |
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An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company.
2020-8-19 19:45 | |
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FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.
2020-8-4 23:00 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges on the cryptocurrency market, announces support for a new USDT/GBP trading pair on its exchange platform. As a result and amid rising interest in the stablecoin on the cryptocurrency exchange platform, UK citizens can now use their national fiat currency to purchase USDT […] The post Cryptocurrency Exchange CEX.
2020-7-29 14:55 | |
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Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
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The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam.
2020-7-9 13:00 | |
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Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.
2020-7-9 22:46 | |
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Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.
2020-7-8 00:40 | |
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Cost Coin + (AKM) has announced a KRW market listing on global cryptocurrency platform ProBit Exchange, where trading is available as of June 10, 2020, at 17:00 KST. COST COIN+ is a global blockchain project that connects services in travel, resort, and lifestyle.
2020-6-25 17:31 | |
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Coinspeaker RoboForex Adds New Cryptocurrency Pairs and Improves Conditions for Trading Digital AssetsRoboForex, an international financial broker, increases the list of cryptocurrency pairs available for trading by adding ETH/BTC and LTC/BTC.
2020-5-26 18:32 | |
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Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.
2020-4-5 17:00 | |
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The digital asset trading platform will support BTC and ETH trading, and will be accessible to international investors
2020-3-10 19:41 | |
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Plus500 is an international financial brokerage firm which provides online trading services in contracts for difference (CFDs) across more than 2,000 securities and multiple asset classes including commodities, options, ETFs, forex, shares, and cryptocurrency.
2020-3-2 19:49 | |
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The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues.
2020-2-13 17:15 | |
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It will be the only cryptocurrency exchange available in South Korea that adopts an international joint order book system. APRObit will be the first exchange in South Korea to adopt Bitfinex’s joint order book system, which shares the market depth of Bitfinex’s BTC, ETH, and USDT trading pairs APRObit will be the only exchange inRead MoreRead More.
2020-2-13 16:00 | |
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LCX Terminal, a portfolio management desk with connectivity to multiple cryptocurrency exchanges, today announced it has expanded service with additional connectivity to UpBit Exchange. UpBit Exchange is the leading cryptocurrency exchange in South Korea and is offering a comprehensive trading platform for international clients via UpBit Singapore.
2020-2-4 20:08 | |
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Leverage allows cryptocurrency traders unsatisfied with market volatility to make stronger plays on smaller movements. Trading platforms offer various ways to use leverage in order to capture this segment.
2020-1-28 19:05 | |
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A new alliance of the Singapore government and 16 major trading and manufacturing firms — including Mastercard and Mitsubishi — aims to digitize international trade
2020-1-22 12:37 | |
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The US partner of the Huobi exchange has decided to fold its business, due to low demand and liquidity. The HBUS platform will stop its operations after December 15. Huobi US Failed to Spark Trading Interest HBUS, the platform that was supposed to replace the international Huobi service for US traders, was launched just months ago.
2019-12-10 19:51 | |
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Bitcoin’s ‘cash-settled’ futures market is coming to Singapore. ICE, the operator behind Bakkt’s BTC futures firm, has chosen to offer this new product, which will be traded on ICE Futures Singapore.
2019-11-22 11:41 | |
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11th November, 2019, Singapore – Gearing up for a full-house turnout this evening at the opening event of Singapore Blockchain Week, BiKi. com’s international team continues to push forward on the globalization front.
2019-11-11 08:42 | |
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Las Vegas, NV, November 5, 2019 – AXEL announces the listing of its AXEL Token on IDAX, an international crypto exchange platform ranked one of the world’s Top Ten exchanges, with almost $1. 3 billion USD in daily trading volume.
2019-11-7 17:18 | |
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For months now, Libra, the stablecoin project from Facebook, has been mired in one controversy or the other. However, a new report could throw the asset’s future operation into further disarray. On November 4, popular news medium Reuters reported that the International Organization of Securities Commissions (IOSCO), a global securities and futures trading regulator, is […] The post Libra, Stablecoins Should Be Regulated as Securities, Says Global Trading Regulator appeared first on BeInCrypto.
2019-11-5 07:06 | |
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Компания 247Solar начала работу над продажей технологии концентрированной солнечной энергии (CSP), для мировой майнинг промышленности через ROST International Trading Limited.
2019-11-1 17:00 | |
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Carbon Credits is a new exchange that will support clientele like airlines to buy or sell excess carbon credits. In addition, the market participants will have the opportunity to trade on Eligible Emission Units in form of tokens.
2019-10-31 02:33 | |
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On Monday, Voyager announced the launching of an android app that deals with commission-free crypto and trading services. This is in response to the current large number of android users in the international market.
2019-10-28 21:58 | |
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Leading cryptocurrency exchange Binance announced Wednesday that its U. S. trading desk is listing Dogecoin (DOGE). The exchange confirmed that starting Oct 24 (9:00 pm EST/6:00 pm PST), the DOGE/USD pair will officially make its debut on Binance U.
2019-10-24 12:10 | |
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In the past few days, BitMart Labs, an international blockchain incubator launched by BitMart Exchange formally participated in Nova Club’s Supernova Landing Program. In the future, BitMart Labs will work with Nova Club on building a global investment ecosystem.
2019-10-23 03:50 | |
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Last week, crypto exchange Poloniex was “spun out” from the Goldman Sachs-backed Circle into its own, international brand, highlighting a lack of interest in the digital asset trading platform. A new data visualization is making way across the web, shows how Poloniex has fallen from grace over the last 5 years, and how during this.
2019-10-23 21:00 | |
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Bittrex International will no longer serve a long list of countries, announced the exchange on October 18. The company cited limited regulatory uncertainty the reason behind customers residing in certain countries not able to trade on Bittrex, starting at the end of this month.
2019-10-20 16:44 | |
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Bittrex announced Oct 18 that its Europe-based international trading platform is withdrawing services from 31 countries by the end of this month. The cryptocurrency exchange cited regulatory uncertainty as being the main reason behind the move.
2019-10-20 05:29 | |
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Bittrex’s international trading platform to halt service in Venezuela and 30 other countries
2019-10-19 21:53 | |
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Major cryptocurrency exchange Huobi plans to become the first international player to launch trading of Turkey’s Lira by 2020. Huobi: Lira is 5th Biggest Fiat On-Ramp In a press release issued on October 18, Huobi said the first step in its expansion into the Turkish market should go live by the end of the year.
2019-10-18 14:30 | |
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Is the current industry landscape, where centralized exchanges dominate cryptocurrency trading volumes, about to change in the coming years? Europol predicts that international regulatory demands for identity verification on established venues will push privacy concerned traders into so-called ‘criminal’ services in the digital underground.
2019-10-15 21:30 | |
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Ripple, the company behind XRP, announced the acquisition of Icelandic crypto-trading firm Algrim. The 6-person Icelandic company will help Ripple gain a foothold in Europe. Icelandic crypto trading company joins Ripple Ripple has been acquiring companies left and right in order to widen its grip over the international market.
2019-9-30 18:59 | |
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Luno exchange has added bitcoin cash trading to the platform following feedback from its client base. BCH is now only the third cryptocurrency available for trading on the exchange, in addition to BTC and ETH, but more options could be on the way once Luno determines that they are credible enough.
2019-9-29 17:58 | |
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The largest crypto exchange in terms of trading volume, Binance, states that it has been granted an information security accreditation after fulfilling the principles given by the International Organization for Standardization (ISO), CoinDesk reports.
2019-9-25 19:24 | |
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Sep 17, 2019, Shanghai —— BitMart, a licensed premier global digital asset trading platform hosted the Pre-A round of equity financing reception and “Night of Consensus” at W Shanghai – the Bund Hotel.
2019-9-21 12:00 | |
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Sep 17, 2019 Shanghai —— BitMart, a licensed premiere global digital asset trading platform hosted the Pre-A round of equity financing reception and “Night of Consensus” at W Shanghai - the Bund Hotel.
2019-9-22 19:35 | |
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Coinspeaker Right After MasterCard, Bank of America Joins Marco Polo NetworkOne of the largest banking establishments in North America, Bank of America, has joined the international trade finance blockchain consortium, Marco Polo, with the aim of creating an efficient global trading network.
2019-9-20 11:04 | |
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Crypto exchange Bittrex introduces new volume-based fee schedule - CryptoNinjas Bittrex, the popular cryptocurrency exchange company, has announced a new commission schedule with volume-based market fees for both Bittrex.
2019-9-20 00:18 | |
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The market split off from the international trading platform, to achieve compliance with specific US regulations on crypto trading.
2019-9-12 10:47 | |
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If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion.
2019-9-5 13:23 | |
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Robinhood expanded its fee-free crypto trading platform to the United Kingdom. Robinhood announced Wednesday that the Financial Conduct Authority, which regulates U. K. financial services, has given it its blessing to operate in the country.
2019-8-9 11:23 | |
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The Financial Conduct Authority (FCA), the United Kingdom’s financial regulator, has authorized Robinhood International, Ltd. , a subsidiary of commission-free crypto investing app Robinhood Markets, Inc.
2019-8-9 09:00 | |
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In a press release on August 7, 2019, U. K. -based Standard Chartered Bank, revealed it had successfully executed a pilot of the first cross-border Letter of Credit (LC) on blockchain for companies in the oil industry, including PTT Group, a Thailand state-run oil and gas company, PTT International Trading Pte Ltd, and IRPC Public Company LimitedRead MoreRead More.
2019-8-8 13:00 | |
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The number of Venezuelan Bolivars that were exchanged for Bitcoin last week hit a new all-time high as the International Monetary Fund (IMF) projected that Venezuela will experience the world’s highest inflation rate in 2019.
2019-8-5 15:09 | |
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According to information published on their website, CashFX Group (CFxG) is a company founded by an international team of experts in project management and financial markets, associated with a highly trained staff in the education area with the purpose of helping people master the necessary knowledge of trading to be successful. CFxG, however, does not […]
2019-7-29 21:13 | |
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In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers.
2019-7-26 10:54 | |
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11 апреля Октябрьский районный суд города Иркутска вынес обвинительный приговор пяти жителям Челябинской области, которые через фирму «Гринстар майнинг» занимались фиктивной продажей оборудования для добычи криптовалют.
Бывший инженер по безопасности, Шакиб Ахмед, был приговорен к трем годам тюремного заключения в пятницу после того, как прокуроры заявили, что он взломал две децентрализованные биржи криптовалют, похитив при этом криптовалюту на сумму более 12 миллионов долларов.
LCMGroup – это высокая экспертиза в решении нестандартных задач. В 2017 г. мы стали пионерами, и с тех пор привезли в Россию более 350000 майнеров. Мы сторонники официального таможенного оформления в России и ЕАЭС.
Биткоин пока еще не обновил свой исторический максимум, но быки уже установили новый рекорд. Checkmate, ведущий аналитик Glassnode, рассказал в социальной сети X о том, чем так замечательно изменение цены биткоина за последний месяц: Нереально… Размер свечи февраля 2024 года составил $19 840, что стало самым большим в истории ростом за месяц.
Банк России — Центральный банк страны — считает возможным инвестирование в криптовалюту. Об этом сообщила заместитель председателя регулятора Ольга Полякова в ходе выступления на Уральском форуме «Кибербезопасность в финансах».
Власти Германии конфисковали 50 000 биткойнов на сумму почти 2,2 миллиарда долларов, которые предположительно были приобретены на средства, связанные с материалами, защищенными авторским правом. Согласно заявлению полиции, эта конфискация стала крупнейшей суммой биткойнов, которую когда-либо конфисковали немецкие правоохранительные органы.
Grayscale Bitcoin Trust продал за последние два дня 15 тыс. BTC. В конце 22 января цена биткоина ушла ниже 40 тыс. долларов, оказавшись на минимальном значении с начала запуска биткоин-ETF в США.