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Osprey Funds’ Greg King: Bitcoin (BTC) continues to steamroll forward
Greg King, the CEO of Osprey Funds, recently spoke about the current state of Bitcoin (BTC/USD) and crypto for ETF Edge, alongside Grayscale’s own CEO, Michael Sonnenshein. King, who was participating in the interview from the Bitcoin conference held in Miami, noted that there is a lot of excitement, which is interesting to see after […] The post Osprey Funds’ Greg King: Bitcoin (BTC) continues to steamroll forward appeared first on Invezz. дальше »
2021-6-9 14:26 | |
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Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million
Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto. дальше »
2020-11-24 22:30 | |
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The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59 | |
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Kazakhstan Set to Impose Taxes on Crypto Mining
Bitcoin miners in Kazakhstan will soon be paying taxes to the state as the government looks to raise funds for COVID-19 recovery plans. Outside China, Kazakhstan controls the third-largest share of the global Bitcoin (BTC) mining hash rate. дальше »
2020-8-5 21:39 | |
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Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
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Cryptopia exchange liquidator releases third report
On June 12th, Grant Thornton New Zealand released its third report on the state of affairs regarding Cryptopia Limited. The report includes a summary of conduct the liquidators will use over the next 6 months, with the aim of reconciling and returning funds mishandled and lost by operators of the exchange. дальше »
2020-6-13 09:00 | |
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Multiple States Seeking $100B in Federal Bailouts Amid Coronavirus Woes
The stability of state governments was called into question this week, as four states sought $100 billion in federal bailouts. [Bloomberg] New Jersey, New York, Connecticut and Pennsylvania all submitted requests to President Donald Trump for funds on Friday. дальше »
2020-3-22 23:15 | |
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering
Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »
2019-5-8 17:09 | |
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‘Not a White Paper’: Marketing Document Details $1 Billion Bitfinex Token Sale
New details are emerging about a planned $1 billion token sale to be held by iFinex, the parent company of Bitfinex and Tether, two cryptocurrency companies currently being sued by the state of New York for allegedly covering up a $850 million loss in customer funds. дальше »
2019-5-5 18:49 | |
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Filings Reveal that Only 74 Percent of USDT Is Backed by Short-Term Liquid Funds
According to a Bloomberg report published April 30, 2019, only 74 percent of Tether’s USDT stablecoin is backed by fiat and other short-term liquid assets. The Trouble Runs Deep In an affidavit filed with the Supreme Court of State of New York on April 30, 2019, Tether’s general counsel Stuart Hoegner stated that the companyRead MoreRead More. дальше »
2019-5-2 11:48 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
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. дальше »
2019-5-1 01:22 | |
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Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets
The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets. дальше »
2019-4-29 17:33 | |
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What Really Happened At Bitfinex?
Amy Castor gives a timeline of the events leading up to the accusation by the New York State attorney general's office that the exchange siphoned off Tether coins to cover $850 million worth of lost funds. дальше »
2019-4-27 01:37 | |
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Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD
Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […] дальше »
2019-4-27 00:33 | |
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Tether price falters following iFinex investigation, bitcoin moved from Bitfinex
Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-27 23:39 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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NY Attorney General goes after Tether and Bitfinex for $850M cover-up
The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »
2019-4-26 12:29 | |
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Bitstamp Authorized to Use XRPL’s DEX, What It Means
Bitstamp has been granted the license to offer cryptocurrency services in the state of New York, and it could use the Ripple Network to carry facilitate transfers of funds, a move that could lead to increased use of XRP. дальше »
2019-4-10 17:56 | |
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Binance CEO CZ Predicts Significant Influx into Crypto Market
Changpeng Zhao, the Chinese-Canadian businessman who is the founder and CEO of Binance, has weighed in on the current state of the cryptocurrency market, predicting that a lot of funds will enter the industry and encouraging everyone to join the bandwagon. дальше »
2019-4-3 23:25 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Ebang Reveals Plans to Produce 400,000 Bitcoin Mining Units in 2019
Ebang, one of China’s top manufacturers of bitcoin miners, is planning to produce 400,000 mining machines in 2019. On February 22, 2019, Ebang reportedly announced this plan to expand dramatically throughout the fiscal year. дальше »
2019-2-26 22:09 | |
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Donald Trump, California Governor Feud over $3.5 Billion Bullet Train Project – Is the President Right?
California’s bullet train project is the latest thorn that’s nagging U. S. President Donald Trump. In a tweet, Trump claimed that California had canceled the bullet train project after wasting ‘billions of dollars’. дальше »
2019-2-15 21:01 | |
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Canadian Exchange Loses Access to $190 Million in Funds as QuadrigaCX Users Look for Answers
The current price of Bitcoin is $3500 on Bitmex, with 24 hour volume leveling around 5. 3 billion USD via CoinMarketCap. Bitcoin has operated within a 3. 5% price range over the course of the past 6 days. дальше »
2019-2-5 03:46 | |
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‘Unlikely in Next 30 Years’ – Russian Official Dispels Bitcoin Investment Rumor
Elina Sidorenko, head of the Legislative Risk Assessment Group in Russia, says there is no merit to rumors that the country will invest as much as $10 billion in bitcoin. Russia: Cryptocurrency Framework Not Yet in Place Speaking to Forklog, Sidorenko said the country doesn’t yet have the regulatory structure to invest state funds in cryptocurrencies. дальше »
2019-1-17 17:00 | |
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Moonday Mornings: Ethereum Classic hackers return $100K worth of stolen funds
It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs. дальше »
2019-1-14 13:07 | |
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San Francisco’s “Bitcoin Mafia”: How Bitcoin Started in the City on the Bay
The early Bitcoin community in San Francisco was originally comprised of revolutionaries: Individuals who believed in the freedom and opportunity that a permissionless distributed system would bring the world. дальше »
2019-1-4 00:06 | |
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Sponsored: Countries That Have Banned Online Gambling and Then Regulated
Gambling, given its very nature, has always had its fair share of complications with legalization and regulation as is evident by the evolution of gambling laws in countries all over the world. However, online gambling presents a nation or a state with plenty of opportunity to raise enormous funds by taxation on online gambling. дальше »
2018-12-16 08:40 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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Ohio tech funds to pump over $100M into blockchain startups
Ohio is set to make another play in the blockchain and cryptocurrency game as tech accelerator funds look to pump millions of dollars into blockchain startups in the state. One such fund, JumpStart, is looking to invest $100 million into early-stage startups that are developing blockchain-based technologies. дальше »
2018-12-3 17:50 | |
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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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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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New Foundation to Focus on Crypto Wallet Interoperability
Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal. дальше »
2018-11-27 02:52 | |
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Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense
In recent regulatory news, a Canadian court plans to take custody of $19. 5 million of funds that Quadrigacx deposited with the Canadian Imperial Bank of Commerce before they were frozen due to competing ownership claims. дальше »
2018-11-15 19:35 | |
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Thailand Uses Blockchain-Supported Electronic Voting System in Primaries
Thailand's Democrat Party has become the first political party to use blockchain technology to elect its leaders in a primary election, which was held from November 1–9, 2018. дальше »
2018-11-14 01:06 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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