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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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New York State Attorney General's Office announces results of crypto exchange investigation
The New York State Attorney General's Office published a 42-page report on 9 cryptocurrency exchanges and noted various high risks associated with security and conflict of interest.
дальше »2018-9-19 12:00 | |
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation
New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today. дальше »
2018-9-19 22:23 | |
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Coinbase Plans Wall Street Hiring Spree for New Institutional-Focused NYC Office
The crypto exchange’s aggressive expansion plans include hiring more than 100 employees from Wall Street to staff its newly-opened New York office which caters specifically to institutional crypto investors. дальше »
2018-9-18 22:09 | |
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Coinbase's New NYC Office to Hire 100 in Wall Street Crypto Push
Crypto industry unicorn Coinbase has aggressive growth plans for its newly opened New York office, which caters to institutional clients. дальше »
2018-9-15 13:00 | |
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Former RBI Governor Stirs Up PMO India – Time For Better Banks
Bank frauds in India have opened a can of worms this year, leaving the public questioning concepts such as board, governance, public sector, bankruptcy, and investor transparency with anxiety and anger. дальше »
2018-9-13 14:50 | |
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Chinese Investment Firm Buys US Department of Defense Office, Transforming Into Crypto Mining Farm
A U. S. Department of Defense data center will be transformed into a cryptocurrency mining farm later this by the Chinese investment firm Wuhan General Group, which recently purchased the facility. дальше »
2018-9-13 01:00 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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Kraken: Rumors of Office Closure are False
Kraken, one of the most important exchange houses of the crypto verse, denied yesterday a rumor that was spread within the community of crypto enthusiasts, that it had closed its offices suddenly after a violation of its security, causing alarm among its employees. дальше »
2018-9-7 08:21 | |
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Winklevoss Brothers File Patent Detailing Innovative Cryptocurrency Storage System
The wholly-owned investment fund of Cameron and Tyler Winklevoss has filed a patent describing a secure mechanism for storing digital assets, according to a patent filing published by the U. S. Patent and Trademark Office (USPTO). дальше »
2018-9-7 04:00 | |
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Thailand Remains Major Target for Crypto Crimes
Thailand’s institutional advisors, the Institute of Justice (TIJ and the UN Office of Drugs and Crime (UNODC) predict continued misuse of cryptocurrencies by people to engage in a variety of crimes, in the coming days. дальше »
2018-9-5 23:58 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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‘Block Chains Matter’ T-Shirt Causes Uproar in Crypto Community for Racially Charged Statement
‘Block Chains Matter’ Is this statement racist? Well , it’s been a buzz of activity on Twitter regarding a t-shirt that was hanging on an office wall carrying the slogan ‘Block Chains Matter’. Some people have come out guns blazing terming the slogan as racist while others feel that it’s just a statement trying to […] дальше »
2018-9-1 21:35 | |
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Square Secures Patent for Crypto Payment System
Payment processing company Square has received approval from the U. S. Patent and Trademark Office (USPTO) regarding a new payment network, permitting the use of cryptocurrencies. According to published documents, Square Inc. дальше »
2018-8-30 10:00 | |
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Bank of America Files for Cryptocurrency Storage Patent
Bank of America, the second-largest U. S. bank by total assets, has filed a patent with the U. S. Patent and Trademark Office, which was published Aug. 23. The development is comparable to patents awarded to, or applied by, several multinational corporations, such as IBM, Wells Fargo and Intuit. дальше »
2018-8-26 04:00 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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China Bans Crypto Events in Beijing, Blocks 124 Trading Platforms
Despite a nationwide crackdown on cryptocurrencies already in place, the Chinese government went one step further and passed a decree forbidding all crypto-related events in Beijing’s financial district. дальше »
2018-8-24 00:00 | |
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BitMEX Leases The World’s Most Exorbitant Offices In Hong Kong
BitMEX has hit the crypto printing press again, with the Hong Kong Economic Times, a local newspaper, reporting that the exchange had signed an agreement to rent out the world’s most expensive office spaces. дальше »
2018-8-23 01:24 | |
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SoftBank Denies Reports of Bitmain Deal; Bitmain Still Silent
Japanese telecom giant SoftBank has denied media reports of its involvement in a pre-IPO funding round of bitcoin mining rig manufacturer Bitmain. Last week, several media outlets had reported that SoftBank and Chinese internet giant Tencent were leading a pre-IPO funding round for Bitmain. дальше »
2018-8-21 18:03 | |
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Equibit opens new office in Switzerland’s “Crypto Valley”
Equibit, a company applying blockchain technology to establish peer-to-peer equity and debt marketplaces, announced its new office opening in Zug, Switzerland, also known as “Crypto Valley. ” The Swiss city has an established track record. дальше »
2018-8-21 08:04 | |
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Chaincode’s Residency Program Is Back, This Time With Lightning App Classes
The Lightning Network, the second-layer solution designed to make quick, cheap and easy Bitcoin payments, is maturing. But widespread adoption, still a long way off, will require plenty more participants. дальше »
2018-8-20 16:40 | |
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Congressman Invites Crypto Industry Leaders to Capitol Hill to Discuss ICOs
Republican Ohio representative Warren Davidson has invited 32 cryptonians to Capitol Hill ahead of his plans to present Initial Coin Offering (ICO) related legislation to Congress this autumn. Davidson’s office. дальше »
2018-8-18 17:59 | |
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Malta Lures 5th Largest Crypto Exchange, Another Win for Blockchain Island
Malta’s reputation as a global fintech and cryptocurrency hub has helped win another major crypto exchange. This time, the island nation’s allure proved to be irresistible for ZB. com, a global top five crypto exchange in terms of trading volume. дальше »
2018-8-17 20:00 | |
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The Daily: Binance Launches in Liechtenstein, ZB.com Opens Office in Malta
Crypto exchange Binance is launching a fiat-to-crypto trading platform in Liechtenstein and you can find the details about the joint venture with LCX in The Daily. We’ve also got reports about ZB. дальше »
2018-8-17 14:07 | |
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Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange
Investors of KuCoin, a major crypto exchange, are expressing their concerns regarding the mysterious disappearance of KuCoin headquarters in Hong Kong. Where Did KuCoin Go? Earlier this week, Jackson Wong, a cryptocurrency researcher and journalist based in Hong Kong, released an investigative report on the headquarters of KuCoin, which are supposed to be based in […] The post Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange appeared first on CryptoSlate. дальше »
2018-8-13 10:00 | |
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KuCoin’s Hong Kong Office — Is It A Facade Or Something More?
On Friday, the cryptocurrency community was met with a Medium article that puzzled many, quickly rising the ranks to the top of the crypto Twitter environment, as it claimed that KuCoin’s Hong Kong office was a sham. дальше »
2018-8-13 01:59 | |
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Major Crypto Exchange KuCoin Hong Kong Offices are Empty
In a recent Medium post by Hong Kong independent journalist Jackson Wong, the reliability and safety of KuCoin as a crypto exchange was called into question. In the report, titled “WARNING: KuCoin’s Hong Kong office is empty. дальше »
2018-8-12 11:57 | |
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Crypto Rumor Warning: Is KuCoin Exchange’s Hong Kong Office Empty?
Most individuals in the cryptocurrency community are familiar with KuCoin, one of the most used trading exchange available for altcoins right now. But recently, reports surfaced that are implying their entire operation could be non-existent. дальше »
2018-8-11 01:16 | |
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Singapore Crypto Exchange AlphaBit to Open Malta Office on Blockchain Island
Singapore-based AlphaBit Cryptocurrency Exchange has announced that it will be opening up a new office in Malta, a move aimed at cementing its presence in Europe. Malta remains one of the most favorable destinations for blockchain and cryptocurrency companies owing to the many firms setting up their bases in the country. The move by AlphaBit […] дальше »
2018-8-10 23:23 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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Стартап Libra привлек еще $15 млн инвестиций
Нью-йоркский стартап Libra, занимающийся разработкой бухгалтерского ПО для сферы блокчейна и криптовалют, привлек $15 млн в раунде финансирования серии B, таким образом доведя общий объем инвестиций в компанию до уровня в $24,8 млн. дальше »
2018-8-9 11:51 | |
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Libra closes $15 million to grow crypto transactional data software ecosystem
Libra, a leading provider of middle and back office technology and data services for the crypto asset ecosystem, today announced the close of a $15 million Series B round. The funding was led by. дальше »
2018-8-7 16:12 | |
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North Carolina Bans Crypto Donations for Political Campaigns
The electoral campaign finance board of North Carolina will not allow election candidates to accept crypto donations in order to fund their campaigns. Although the Federal Election Commission in 2014 allowed candidates for federal office to accept Bitcoin donations, U. дальше »
2018-8-2 09:00 | |
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Crypto Mining Fraud Unveiled in Vietnam, CEO of the Company Absconds
A new cryptocurrency fraud in Vietnam was unveiled recently when investors and board members of Sky Mining, a cryptocurrency mining firm, alleged that they have been unable to reach the company’s CEO, Le Minh Tam. дальше »
2018-7-31 17:49 | |
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2020 Trump Rival Will Use BTC, ETH And ERC20 To Fund Presidential Campaign
2020, two years from now and time for another presidential election in the United States. Now as we know, the current president, Donald Trump, is able to run for a second term in office, assuming nobody from the Republicans successfully takes the top spot from him. дальше »
2018-7-31 13:00 | |
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CEO of Crypto Mining Company in Vietnam disappears $ 35 million in investor financing
This time we have a news coming from Vietnam as the CEO of a crypto-mining firm Sky Mining is said to have alleged fled away taking $35 million of investor and company funds, reports local media publication VNExpress. дальше »
2018-7-31 11:48 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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Binance’s South Korea Expansion Plan: Exchange Doesn’t Deny but Plays Down Hype
Crypto traders in South Korea could soon have direct access to Binance’s trading platform. According to a speculative report circulating in the Korean media, the largest cryptocurrency exchange in the world (by trading volume) is preparing to tap in on South Korea’s booming digital asset market by setting up a regional office in the country. дальше »
2018-7-26 17:28 | |
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