2019-1-27 22:03 |
Authored by Ethereum co-founder Gavin Wood, crypto startup Polkadot aims to raise up to $60 million in a new ICO, the WSJ reports
Similar to Notcoin - Blum - Airdrops In 2024
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Authored by Ethereum co-founder Gavin Wood, crypto startup Polkadot aims to raise up to $60 million in a new ICO, the WSJ reports
2019-1-26 22:03 | |
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Blockchain project Polkadot is planning another ICO that would bring in $60 million, says the WSJ.
2019-1-25 15:45 | |
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One of the primary driving forces behind the adoption of cryptocurrencies is to liberate ourselves from excessive bank and credit card charges. Today’s news that the European Union has just levied a $650 million fine on Mastercard for purposefully increasing charges just reinforces that premise.
2019-1-23 08:47 | |
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Traditional banks often affirm that the crypto market is often used for money laundering and that it should be banned or sanctioned because of this. However, there are days in which the anti-bank rhetoric of the banks can be somewhat ironic.
2018-12-28 11:18 | |
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Despite Buffett’s blatant disdain for cryptocurrency and fintech, two $300 million dollar investments into two fintech payment firms suggest that Berkshire Hathaway may be ready to join the crypto party.
2018-10-31 07:00 | |
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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 | |
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ShapeShift CEO Erik Voorhees has published a new blog post refuting accusations from the Wall Street Journal surrounding a multi-million dollar money laundering network operating through the ShapeShift exchange.
2018-10-2 18:34 | |
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Even if the investigation data were accurate, $9 million of illicit funds channeled through ShapeShift amounts to a mere 0.15% of the platform trading volume, CEO Erik Voorhees said in response to a report by the WSJ.
2018-10-2 14:08 | |
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Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.
2018-9-29 05:02 | |
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The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift.
2018-9-29 21:45 | |
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Trades on the largest cryptocurrency exchanges are manipulated by groups of scammers who use the "pump and dump" schemes forbidden in the traditional financial market.
2018-8-7 11:25 | |
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Organized crypto trading groups use Telegram to coordinate crypto asset pumps, says WSJ
2018-8-6 19:11 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Swiss policymaker Samuel Kullmann garnered a sweeping majority of votes for a Bitcoin mining study focused on optimizing the local power infrastructure.
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities.
Solana-based decentralized exchange (DEX) Raydium has outperformed stablecoin giant Tether in daily fee generation. According to data from DeFiLlama, Raydium generated over $15 million in fees in the last 24 hours, surpassing Tether’s $13 million during the same period.
Ethereum’s value against Bitcoin has reached a four-year low as Bitcoin’s price surpasses $94,000. The ETH/BTC trading pair fell to 0. 03302 BTC, marking a significant decline from mid-2023 levels above 0.
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,…
With a focus on crypto’s long-term upside, Sygnum Bank finds institutional investors prioritizing exposure to web3 assets amid global economic uncertainty. High-net-worth investors are showing growing confidence in crypto’s long-term potential, driven by portfolio diversification needs and macroeconomic hedging. According…
Bitwise has launched the world’s first Aptos Staking exchange-traded product, offering staking rewards of approximately 4. 7% net of fees. Aptos (APT) soared 20% to $12. 9 on Tuesday, Nov. 12, after U.