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Staten Island Bitcoin Fraudster Indicted
A Staten Island man has been indicted for posing online as a masked financial advisor. He is accused of donning the infamous ‘anonymous’ hacker mask in a video and duping investors into his sham cryptocurrency firm. дальше »
2019-3-28 00:00 | |
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Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority. дальше »
2019-3-28 00:00 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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Nollar Stablecoin Makes a Successful Debut with Independent Audit Firm Attestation
Stablecoins has been in vogue recently, which is hardly surprising as this variation of digital assets provides investors with a safe harbor in the rough seas of cryptocurrency markets.
дальше »2019-3-25 21:09 | |
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Crypto Firm BlockFi Trims Interest Rates of Bitcoin Savings Accounts
BlockFi trims payouts for hedge funds and VCs provides a boost for “average crypto investors”. The BlockFi Interest Account (BIA), which launched as a private beta in January, before rolling out to the public at the start of March, has so far been dubbed a “huge success” by the firm. дальше »
2019-3-24 14:02 | |
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Tron (TRX) Firm above 2 Cents, Odyssey v3.5 Upgrade is Consequential
Tron prices steady above 2. 1 cents Odyssey v3. 5 lays the ground for HNWI says Justin TRX volumes must exceed 15 million and 40 million confirming or nullifying our bullish stance The upgrade to Odyssey v3. дальше »
2019-3-23 21:00 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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Circle CEO: Circle Is Weathering the Cryptocurrency Market Decline Just Fine
In an interview with Fortune published on March 18, Circle CEO Jeremy Allaire said that the bear market has diminished investors’ interest in the emerging market and affected Circle’s Over-the-counter (OTC) trading business that has historically proven to be the firm’s biggest source of income. дальше »
2019-3-20 19:59 | |
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Elwood Asset Management Firm to Offer Institutional Clients Crypto Products
Elwood Asset Management, a U. K. -based firm that claims to combine a broad knowledge in blockchain technologies and finance to formulate breakthrough investments for global investors, has announced it’s looking to unveil a range of cryptocurrency-based products that would attract institutional big whales to the digital assets ecosystem, reports Bloomberg March 12, 2019. дальше »
2019-3-14 21:30 | |
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Mining Firm Canaan Creative Secures Hundreds of Millions of Dollars in Funding
The sustained bear market has hit cryptocurrency miners hard and stalled the incredible growth experienced by hardware manufacturers that service the industry. It seems that investors are still willing to pour significant money into the business, however, judging by Canaan Creative’s latest raise. дальше »
2019-3-13 03:10 | |
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Cannabis Stock Short Sellers are Getting Smoked, Lose $1.7 Billion in 2019
It’s been a great year for cannabis stock investors, but cannabis short sellers are getting burned. Not only are short sellers enduring heavy paper losses as cannabis share prices surge higher, a new report by financial technology and analytics firm S3 Partners suggests the fees to maintain open short positions are on the rise. дальше »
2019-3-13 20:33 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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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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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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What Bear Market? This Crypto Brokerage Firm Just Raised $12 Million
Traditional cryptocurrency lovers do not like somebody to sell and purchase their digital assets for them. But their take is likely to change if they have to walk to an over-the-counter bitcoin shop with a bag full of money. дальше »
2019-3-5 13:23 | |
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Block Society: Licensed And Registered Crypto Financial Advising Team?
What Is Block Society? Block Society is the world’s first cryptocurrency advisory firm that is legally registered with the Securities and Exchange Commission (SEC). Block Society aims to benefit the cryptocurrency community by improving its cryptocurrency financial advisory services and cryptocurrency education. дальше »
2019-3-5 12:27 | |
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Pantera Capital and Yale’s Paradigm Make Strategic Investment into Tagomi Crypto Broker
Pantera Capital and Paradigm have invested in the cryptocurrency broker Tagomi. The information was recently released by Tagomi, informs The Block. This company offers execution services for crypto-related investors. дальше »
2019-3-5 01:57 | |
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Camuso CPA Review: Cryptocurrency Tax Preparation and Trade Tax Planning
Camuso is a CPA firm with a tax preparation division that aims at enhancing the growth of the cryptocurrency industry by providing tax, finance, and accounting services that cater for investors, miners, taxpayers and small businesses that deal in cryptocurrencies. дальше »
2019-3-2 22:41 | |
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QuadrigaCX Auditor: Most of $150m in Lost Crypto Has Been Drained, What Does This Mean for Investors?
The QuadrigaCX imbroglio took a turn yesterday when Big Four Auditing Firm, Ernst & Young (EY) released its “Third Report of the Monitor” that asserts that they have identified six separate crypto wallets were used to store the exchange’s cryptocurrency. дальше »
2019-3-2 22:30 | |
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Block Society: A Cryptocurrency Advisory Firm You Can Trust
It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019. дальше »
2019-3-2 17:58 | |
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Square’s Surging Bitcoin Business Will Restore Confidence in Crypto
Square, the $31 billion payments giant, processed over $166 million in Bitcoin purchases throughout 2018. Square Bitcoin Revenue Eclipses $50 Million in Q4 According to the firm’s Q4 shareholder letter, Square processed the sale of $52. дальше »
2019-3-1 19:58 | |
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Pangea Blockchain Fund Raises $22 Million in Seed Funding Round
According to a press release published February 27, 2019, Pangea Blockchain Fund has successfully closed its seed round after raising $22 million. The firm debuted its maiden international fund which will be utilized to develop robust blockchain solutions. дальше »
2019-2-28 16:30 | |
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Singapore Govt’s Wealth Fund Invests in Coinbase’s $300 Million Round
GIC Private Limited, the sovereign wealth fund of Singapore, was one of the investors in Coinbase’s $300 million fundraising round last year, it has now been revealed. While there were other investors in the Series E round, GIC’s participation was closely guarded until now, per Bloomberg. дальше »
2019-2-28 13:29 | |
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Bitcoin is the ‘Gateway Drug’ to Stocks and Commodities for Millennials
One of the positive outcomes of the bitcoin boom and bust has been luring millennials into investing in traditional assets, a new study carried out by social trading and multi-asset brokerage firm eToro says. дальше »
2019-2-28 18:59 | |
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$12 Billion University of Michigan Endowment Might Deepen its Crypto Stake
Institutional investors are finally wading into crypto. Want proof? The University of Michigan’s $12 billion endowment said it could increase its investment in a crypto-network technology fund managed by American venture-capital firm Andreessen Horowitz. дальше »
2019-2-23 00:44 | |
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Coinbase Custody Holds Over $500 Million in Crypto Assets, a Good “Traction” Indicator for Bitcoin
Co-Founder and CEO of Coinbase, Brian Armstrong weighs in on the firm’s products and the numbers they have since achieved. On Thursday, February 21, 2019, Armstrong tweeted out Coinbase Custody, an institutional-grade service targeting related investors, has gotten “good traction so far. дальше »
2019-2-22 07:31 | |
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Cryptocurrency Exchanges Turn Up the Marketing by Offering Lower Fees to Attract New Investors
There are two virtual currency exchanges that are trying to attract investors by offering lower fees for traders. Seed CX is one of these exchanges that is aimed at institutional investors. According to The Block, the platform offers one of the lowest costs to execute a trade. дальше »
2019-2-22 05:51 | |
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CME Group’s Bitcoin Futures See a Surge of Institutional Interest
The Chicago Mercantile Exchange (CME Group) has seen a big spike in bitcoin futures volumes according to an internal investors email sent to clients on Feb. 19. CME Group’s note explains that last Tuesday’s BTC-based futures volumes touched a new record with 18,338 contracts traded and the firm says increased volumes may be due to […] The post CME Group’s Bitcoin Futures See a Surge of Institutional Interest appeared first on Bitcoin News. дальше »
2019-2-22 22:18 | |
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Tron News: US Institutional Investors will Now be able to Trade TRX via BitGo
According to the latest reports, the 9th largest cryptocurrency Tron is going to get the exposure from institutional investors through BitGo. Palo Alto-headquartered BitGo is an institutional-grade cryptocurrency investment firm that will be providing wallet and custody support for Tron. дальше »
2019-2-21 19:45 | |
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Galaxy Digital Backs $15 Million Raise for Crypto Analytics Firm CipherTrace
Blockchain and crypto security firm CipherTrace has raised $15 million in funding from investors including Mike Novogratz's Galaxy Digital. дальше »
2019-2-20 17:30 | |
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Pension and Endowment Adviser: Time for Institutional Investors to Consider Cryptocurrencies
Cambridge Associates is endorsing cryptocurrency investment for institutions. The pension and endowment firm says cryptos are now stable and believes it’s time institutions learned about crypto space to make informed investment decisions. дальше »
2019-2-20 00:00 | |
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Litecoin Massively Outperformed Bitcoin Since November Sell-Off By 4x
Investors who purchased Litecoin during the significant November 2018 sell-off earned four times more returns than the investors who bought Bitcoin, highlighted Joe McCann. The financial expert, who serves as the head of systematic trading at crypto asset management firm, Passport Capital, calculated the returns made by the “silver cryptocurrency” from its three-month low to. дальше »
2019-2-19 17:00 | |
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Put Your Money On Crypto for the Long-Term, Says Major Wealth Manager for Pensions
It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets. дальше »
2019-2-18 20:11 | |
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Grayscale’s 2018 Q4 Crypto Report Indicates Institutional Investors Brought in 66% of New Capital
Grayscale Investments, a digital currency group that specializes in cryptocurrency investing, has just released its 2018 Q4 investment report. In it, the firm informs that it managed to attract a total of $30. дальше »
2019-2-17 19:44 | |
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BlueOcean ICO
BlueOcean Ventures is a Swiss venture capital firm specialized in investing in ventures from the medical field. For the first time, the BlueOcean STO gives investors the possibility of buying a tradable token (BOV Token) in the highly illiquid asset class of Swiss and European Medtech and life science venture capital investments. дальше »
2019-2-17 16:47 | |
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U.S. Pension Funds Make Anchor Investments in a $40 Million Venture Fund for Crypto Investing
Institutional capital is making its way to the crypto sector. Morgan Creek Digital Assets co-founder and partner announced that his firm had raised $40 million from several investors including two U. дальше »
2019-2-13 14:59 | |
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Morgan Creek Bags $40M Raise, Attracts Industry First Funding From Pensions
Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund. дальше »
2019-2-12 20:51 | |
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Elevated Returns Selects Tezos for Tokenizing Real Estate Worth $1 Bln to Create New Standard for Issuing Security Tokens
Financial group Elevated Returns along with Securitize compliance firm intend to sell tokenized real estate worth $1 bln on the basis of Tezos to investors дальше »
2019-3-27 20:53 | |
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Asian Markets Tank, Others Follow as Trump Avoids Xi Meeting Before March Trade Deadline
Asian markets slumped hearing that U. S. President Donald Trump had quashed hopes that a meeting over tariffs with Chinese leader Xi Jinping would happen before a key deadline. Trump didn’t flat out say a meeting with Jinping would never occur. дальше »
2019-2-8 17:38 | |
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Dubai Royal Backs Crypto Fund Manager Invao
Sheikh Ahmed bin Saeed Al Maktoum, a Dubai royal and chairman of Emirates Group is now backing Liechtenstein-based cryptocurrency fund manager Invao. The firm is seeking to attract more investors from the UAE, reports Bloomberg. дальше »
2019-2-6 15:20 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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