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New Interest-Yielding BlockFi Accounts Gather $25 Million from Investors for Institutional Borrowers
Even before the emergence of BlockFi, the crypto marketplace had welcomed a host of crypto-backed lending startups. Some had even announced a lot of irresistible offers, including zero-interest loans for all and instant disbursement of funds. дальше »
2019-3-21 23:55 | |
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Huobi Prime Offers Cryptocurrency Investors a New Way to Trade
Tuesday, March 26 will see customers of the cryptocurrency exchange Huobi experience a whole new way of getting their fingers around cryptocurrencies. Known as Huobi Prime, the system is a coin-launch platform that ensures all currencies purchased by Huobi users are immediately deposited into their accounts and tradable against the Huobi Token (HT) with minimal delays, according to a company press release. дальше »
2019-3-21 23:15 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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BlockFi Boosts the Market with Interest Accounts
Interest account in bitcoins? That’s it! Startup BlockFi promises 6. 2% per annum. Better than 0% For crypto investors, 6. 2% per year is a ridiculous profit. We are used to x ROI. But for the banking market this is a very interesting rate. дальше »
2019-3-8 01:11 | |
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Cryptocurrency Tracker Apps: An Overview and the Commercialization Problem
Several years into the cryptocurrency era, many users and enthusiasts have faced a peculiar issue: managing their various crypto assets required a degree of automation. It’s hard to keep track of everything that blooms in your crypto garden: on the one hand, many of us have accounts on more than one crypto exchange and wallets scattered across many blockchains; on the other, a large number of ICO investors and HODLers need ready access to their numbers. дальше »
2019-3-5 19:13 | |
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Coinbase To Paypal: How Bitcoin And Crypto Asset Investors Can Withdraw Funds User Guide
Coinbase, one of the world’s biggest crypto exchange companies currently records over $160 million in daily transaction volume. Part of these transactions include withdrawals from the platform to bank accounts or payment processors like Paypal. дальше »
2019-2-20 14:32 | |
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Grayscale Q4 Report Finds Institutional Investors Returning to ‘Bitcoin Maximalism’
Digital Currency Asset Manager, Grayscale Investments, had a record year in 2018, with institutions and retirement accounts comprising the lion’s share. What’s more, they are increasingly opting for Bitcoin over other altcoin offerings as the cryptocurrency market flatlines. дальше »
2019-2-15 20:00 | |
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Morgan Creek Digital Makes History with First-Ever Pension Fund Investment in Bitcoin
Morgan Creek Digital has attracted investments from two pension funds for their new venture capital fund, marking the first of its kind in the crypto industry, reported February 12, 2019. New Money Pension funds are one of the most heavily pursued classes of investors. дальше »
2019-2-13 14:20 | |
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Abra’s Non-Custodial Bitcoin Backed Global Investment App is a World First
San Francisco-based Abra just made cryptos more accessible with their global investment app. Lowering the Barrier for Investors One of the greatest complaints that people have when it comes to cryptocurrency is usability. дальше »
2019-2-6 18:00 | |
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Gemini Shuts Down Accounts Over Gemini Dollar (GUSD) Stablecoin Redemptions
This is a very controversial time for the Gemini exchange, which was created by the two U. S. investors known as the Winklevoss brothers, Cameron and Tyler. According to Coindesk, two over the counter (OTC) desks, the company has decided to shut down their accounts recently without offering any kind of explanation at all. According […] дальше »
2019-2-6 01:05 | |
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Recent Moves by Coinbase Made to Attract Institutional Cryptocurrency Investors in Europe and Asia
Coinbase has launched a new set of financial services that target high-volume traders in Asia and Europe. The biggest feature: the exchange now supports SWIFT transfers that will allow clients in Asia to fund their accounts from banks based outside the U. дальше »
2019-1-24 09:03 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Cryptocurrency Investors in India Are Fighting Back in the Name of Having Their Bank Accounts Closed
India, the land of one of the oldest civilizations, has existed for thousands of years. To survive for so long, one needs great tenacity and a certain acceptance of fate. There is also an ability that is colloquially known as ‘jugaad,' the closest English equivalent is a hack. So when Banks in India started to […] дальше »
2019-1-17 20:01 | |
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History May Signal That Bitcoin is Nearing a New Bull Cycle
Since early-2018, Bitcoin and cryptocurrency investors alike have been caught in what seems to be a large sea full of endless waves comprised of price drops, fake news, accounts of fraud, and countless other examples of occurrences that have shaken out the weak speculators. дальше »
2019-1-15 03:00 | |
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Australian Crypto Firm Faces Heat for Manipulating Social Media Accounts, Denies Allegations
It seems like cryptocurrency firms are not shying away from controversies anytime soon. Sydney-based Power Ledger faced fire last week after investors and industry experts called out the firm’s dubious social media practices, reported Financial Review on December 26, 2018. дальше »
2018-12-29 12:00 | |
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Binance Launches Subsidiary Accounts to Benefit Institutional Investors
The cryptocurrency exchange behemoth, Binance, has finally launched their long-anticipated subsidiary accounts feature for institutional investors and high-tier individual… The post Binance Launches Subsidiary Accounts to Benefit Institutional Investors appeared first on Invest In Blockchain. дальше »
2018-12-10 21:41 | |
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The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license. дальше »
2018-12-8 17:15 | |
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Binance Rolls Out New Features for Institutional Investors
CoinSpeaker Binance Rolls Out New Features for Institutional Investors Crypto exchange Binance is launching a new sub-account feature for institutional traders to let them create multiple accounts under one profile. дальше »
2018-12-7 14:52 | |
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Poloniex Opens up to Institutional Investors
On December 4, 2018, Circle-owned cryptocurrency exchange Poloniex has opened doors to institutional investors on its platform. The crypto exchange announced that it has begun offering institutional accounts to large and small companies. дальше »
2018-12-6 20:00 | |
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Binance Adds Sub-Accounts Feature with Zero Downtime Experienced
Earlier November this year, we saw the cryptocurrency exchange of Binance open its doors to institutional investors. Part of the plan was to introduce a feature that allows individual institutional accounts to have up to 200 sub accounts. дальше »
2018-12-6 14:59 | |
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Poloniex Crypto Exchange Opens New Institutional Investor Accounts
One of the most popular virtual currency exchanges, Poloniex, announced that institutional accounts are now available on their platform. The main intention is to offer services to institutions of different sizes. дальше »
2018-12-5 03:02 | |
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam
The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes. дальше »
2018-11-29 14:43 | |
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Hackers Target Facebook Users with Crypto Ads Promoting Fake Tokens and Coins
Hackers have been becoming increasingly creative in their ways of duping unsuspecting investors, and one of their latest endeavors has been the hacking of Twitter. Verified Twitter accounts all over the website were the subject of Bitcoin sweepstakes posts, leading many newcomers to lose funds. дальше »
2018-11-29 04:47 | |
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Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts
Nigerian digital asset owners have reacted angrily to Union Bank’s threat to close all cryptocurrency-linked accounts. Investors have accused the local banking system of hypocrisy, asserting that banks are “unfit” and “scammers” that continue to steal from the poor through spurious charges such as ATM maintenance fees and SMS alerts. дальше »
2018-11-29 23:10 | |
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GoCopyTrade: The New Era of Social Trading
CoinSpeaker GoCopyTrade: The New Era of Social Trading Based on the concept of social trading, GoCopyTrade Platform converts the strategies of the most excellent experienced traders to the trading positions of investors’ accounts. GoCopyTrade: The New Era of Social Trading дальше »
2018-11-27 15:07 | |
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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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BitMax will release 10% of the private sales proportion on November 10, BTMX trading starts at the same time
On November 6, BitMax. io, a global operator of digital asset trading platform, announced it would release 10% of the private sales proportion (90,000,000 BTMX) at 10:11 p. m. EST on November 10. Released BTMX will be distributed and posted to the investors’ accounts. дальше »
2018-11-8 14:09 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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HUOBI Group Sets up Shop in Africa, Middle East and South Asia
Huobi Group revealed at the World Blockchain Summit in Dubai that the company is looking to expand its operations to the Middle Eastern, African and South Asian markets in a bid to provide services to its unbanked or underbanked residents. дальше »
2018-10-26 21:07 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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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. дальше »
2018-10-3 19:05 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
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Ontario Securities Commission Approves Bitcoin Mutual Fund
While the U. S. Securities and Exchange Commission continues to contemplate whether or not to approve a Bitcoin exchange-traded fund (ETF), Canada has taken the plunge. Canadian regulators have approved a regulated Bitcoin trust fund which allows investors to invest in Bitcoin through retirement and savings accounts. дальше »
2018-9-14 01:00 | |
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Why Bitcoin (BTC) Might Benefit From Extended US China Trade War
Chart for BTC/USD (1W) Bitcoin (BTC) might be the single biggest winner of the US China trade war that has left investors completely perplexed. The stock market is completely clueless as to what Trump might to next to escalate the trade war. дальше »
2018-9-13 17:00 | |
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High Net Worth Canadians Now Able to Hold BTC in Registered Accounts
NEO Exchange is helping high net worth investors in Canada hold Bitcoins in their registered accounts. This will include registered tax-free savings accounts and registered retirement savings plans. дальше »
2018-9-11 16:30 | |
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South Korean Banks Putting Up a hard Time for Digital Currency Traders
Since the introduction of the real-name crypto system by the South Korean gov, only 40-50% of the cryptocurrency investors have shifted their accounts. For the other half the South Korea-located banks are not going to be very soft about. дальше »
2018-9-11 13:54 | |
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Limited Services In Korean Banks For Crypto Investors
Seven months ago, the government in Korea brought in a new ‘crypto real-name system’ however, there is only up to 50% of accounts that have been converted into real-name ones, even in the top four cryptocurrency exchanges for Korea. дальше »
2018-9-11 13:00 | |
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