2020-3-10 16:01 |
BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin
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Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
2020-2-22 23:32 | |
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Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA.
2020-2-20 20:34 | |
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Tokenomica, a European based crypto exchange company, has announced that Euro is now available for all verified accounts. Users are now able to trade crypto-to-Euro and vice versa, deposit and withdraw Euro via a wire transfer.
2020-2-13 15:48 | |
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OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.
2020-2-5 16:00 | |
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Coinmama is a bitcoin and crypto exchange that specializes in selling Bitcoins via credit card, debit card or bank wire to nearly anyone in the world. In this Coinmama review, we will go through all major questions and dilemmas around Coinmama: reviewing how Coinmama works, how to register and buy bitcoins on Coinmama, what coins […]The post Coinmama Review 2020 – Is it 100% Reliable and Safe? appeared first on CaptainAltcoin.
2020-1-24 23:35 | |
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U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
2019-11-7 00:40 | |
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UNICEF and the ethereum community are teaming up to help wire up needy schools.
2019-10-22 01:30 | |
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Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens.
2019-10-17 13:00 | |
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In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry.
2019-10-16 13:00 | |
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Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
2019-8-29 19:10 | |
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IBM isn’t just about blockchain anymore. In addition to their joint efforts with Hyperledger Fabric and World Wire, Big Blue is now pitching in for a different form of DLT: Hedera Hashgraph.
2019-8-13 00:19 | |
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Разработчики tZERO, дочерней блокчейн-компании онлайн-ритейлера Overstock, сообщили о том, что выкатили версию недавно созданного ими криптовалютного приложения tZERO Crypto для Android-устройств.
2019-7-27 13:02 | |
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Binance is not letting up the “best crypto exchange” tag anytime soon with the exchange’s recent developments making it easier for its customers to buy, sell and trade multiple pairs of cryptocurrencies.
2019-6-27 18:35 | |
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Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019.
2019-6-24 19:00 | |
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The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
2019-6-24 19:30 | |
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The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys.
2019-6-20 17:25 | |
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By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call.
2019-6-8 01:20 | |
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OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme."
2019-5-18 19:49 | |
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By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that.
2019-5-13 17:48 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.
2019-5-1 23:39 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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The crypto market, while still considered relatively new, introduced the notion of carrying a digital asset that can work in similar ways to fiat currency, but with increased efficiency. Over the course of time, questions started to flourish in relation to its “real-use cases”.
2019-4-20 17:28 | |
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Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins.
2019-4-10 00:19 | |
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OKCoin is consistently one of the top exchanges by adjusted volume. The exchange announced late yesterday its Premier program, which is aimed at institutional and high-volume clients. They’re targeting traders with at least $100,000 in volume in a 30-day period.
2019-4-6 14:06 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud
2019-3-27 03:53 | |
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Western Union is pushing further into the crypto world, teaming up with a cross-border payments network so its customers can take advantage of mobile wallets. The network is Thunes, and through it, Western Union customers can send funds directly into a recipient’s mobile wallet.
2019-3-23 04:11 | |
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Morgan Creek Digital has invested an undisclosed amount in Ikigai Asset Management, a cryptocurrency and digital asset management firm that claims to be focused on generating superior risk-adjusted returns for its clients through venture-stage pre-Initial Coin Offering (ICO) investments, according to a Business Wire press release on March 20, 2019.
2019-3-22 06:00 | |
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Ripple prices flat Stellar—IBM partnership and roll-out of World Wire bullish Transaction volumes must spike above 60 million for bulls or bears to be in charge IBM involvement is a game changer. Although they are launching from Stellar, their confidence in blockchain could see banks experiment with crypto.
2019-3-20 20:00 | |
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In addition to collaboration with banks to issue 6 new stablecoins, IBM's payments project World Wire will leverage Stellar Lumens as a global bridge currency. The post Breaking: IBM Signs Six Banks For Stellar-based World Wire appeared first on Crypto Briefing.
2019-3-19 21:26 | |
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The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases.
2019-3-10 22:08 | |
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An IBM executive is unfazed by the current market realities, saying he sees Bitcoin (BTC) reaching a value of $1 million as a present possibility. Jesse Lund, vice president of Blockchain and Digital Currencies at IBM, shared his predictions at the IBM Think 2019 Conference, which took place February 12–15, 2019.
2019-2-23 00:42 | |
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An IBM blockchain executive has let slip details about the company’s new cross-border payments solution World Wire, and its growing relationship with the Stellar (XLM) blockchain. Jesse Lund, IBM’s VP for blockchain solutions, has hinted that the international tech company is set to announce a new product which could allow payments “from anywhere in the […] The post IBM Exec Lets Slip Big Partnership Announcement With Stellar appeared first on Crypto Briefing.
2019-2-23 21:23 | |
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The next time you buy crypto on an exchange, you won’t even need to wait for a wire transfer. Binance, the most popular exchange by trading volume, is integrating credit card payments, allowing new traders to buy and start trading on one of the most popular exchanges, “within minutes.
2019-1-31 15:00 | |
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CoinSpeaker The Cryptos in iGaming are in Danger from the US Konstantin Rabin, financial expert and crypto enthusiast, takes a look at how US' federal Wire Act likely to impact iGaming and cryptocurrency industry in the whole. The Cryptos in iGaming are in Danger from the US
2019-1-29 16:09 | |
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As part of its commitment to the international crypto community, Coinbase, one of the leading cryptocurrency exchanges in North America announced on Jan. 22 that its professional trading and custody platforms are available to its Asian-based institutional clients and high-volume businesses.
2019-1-22 17:49 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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Bitfinex, a crypto exchange that has a daily exchange value of almost $200 million just announced that they will be charging 3% fee on all external wire withdrawal requests that exceed certain criteria.
2018-12-4 11:11 | |
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Midex, an international company with HQs in Estonia and representatives in Asia, has announced the launch of the first EU regulated crypto-to-fiat exchange. With the trading performance of millions of operations per second, a wide range of deposit and withdrawal methods (wire transfers, payment cards, instant payments), support of the top trading pairs, and a robust security system, the platform is here to meet the needs of crypto beginners and professional traders.
2018-12-3 21:30 | |
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The AriseCoin ICO pulled in over $4 million. The man behind it allegedly promised some things he couldn’t deliver.
2018-11-30 00:08 | |
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Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token.
2018-11-26 16:30 | |
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On November 8, 2018, blockchain and cryptocurrency mining firm DMG Blockchain announced the opening of its new 85-megawatt crypto mining facility in Canada, as per a press release by Global News Wire.
2018-11-14 21:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Converting crypto to fiat is not cheap anymore, at least on Bitfinex. The Hong Kong-based digital assets exchange on Sunday updated its fee structure for high-frequency wire withdrawals. It effectively imposed a 3 percent commission cut on all external wire withdrawal requests that would exceed 1) more than two fiat withdrawals in any thirty day period,.
2018-11-12 17:50 | |
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On November 11, a crypto exchange Bitfinex announced that starting that date, the exchange will charge a 3.0% fee on all external wire withdrawal requests exceeding the following frequency and/or size limits: more than 2 fiat withdrawals in any thirty day period; and/or, more than $1M in aggregate in fiat withdrawals in any thirty day […]
2018-11-12 09:37 | |
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According to a recent joint study made by IBM World Wire and the Official Monetary and Financial Institutions Forum, has discovered that the major global financial institutions in the world believe that the central banks should developed “central bank-issued digital currencies” (CBDCs).
2018-10-26 01:50 | |
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It’s been 10 years since anonymous Satoshi Nakamoto started a decentralized revolution with the Bitcoin (BTC) whitepaper, and over that time the peer-to-peer, open-source network has climbed to $112 billion in market capitalization.
2018-10-24 23:45 | |
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The Japanese company announced its plan to adopt bitcoin as a reserve asset to hedge against the volatility of the yen in May.
Coinbase’s new institutional lending service has the same operating entity as Coinbase Borrow, which halted the issuance of new loans in May.
Most DeFi tokens traded in the red on weekly charts due to the chaos caused by the Curve Finance exploit.
A Curve Finance hack sparked a sharp sell-off, and while DeFi traders stepped in to support CRV, the possibility of a contagion-level event remains.
The cash infusion reportedly followed Gemini attempting to get funding from outside investors without success.
While going through the unfamiliar process of wrapping NFTs, Riley accidentally sent the asset to a burn address, permanently deleting the NFT from circulation.
OVERVIEW It is no news that investing in cryptocurrencies can turn out to be a very profitable endeavor. If you ignore the noise and extreme crypto market reactions that cause drastic portfolio changes, diamond hands and simply holding crypto pays out eventually.