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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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S. Korean Exchange Accidentally Sends $5 Million Worth of Bitcoin (BTC) In Error During Airdrop
An airdrop mishap worth $5 Million in Bitcoin (BTC) and other cryptocurrencies was sent to customers of the South Korean exchange of CoinZest. The exchange was meant to send an airdrop of We Game Tokens (WGT) but a computer error resulted in users not only getting BTC and other cryptocurrencies, but deposits in the fiat […] The post S. дальше »
2019-1-22 16:46 | |
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Cryptocurrency exchange botches airdrop, gives $5.3M to its users
Every week we seem to read another new story about yet another cryptocurrency exchange hack or scam in which users’ funds are stolen. But this week, a South Korean exchange has flipped the narrative on its head. дальше »
2019-1-22 13:56 | |
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BitTorrent’s TRON-Based BTT Token and BitTorrent Speed Will Launch this Summer
BitTorrent, the industry leader in peer-to-peer (P2P) file sharing with over 100 million customers worldwide will be launching BitTorrent… The post BitTorrent’s TRON-Based BTT Token and BitTorrent Speed Will Launch this Summer appeared first on Invest In Blockchain. дальше »
2019-1-21 19:38 | |
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BitPay Sets New Company Records, in Spite of Crypto Bear Markets
Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue. дальше »
2019-1-18 22:47 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Galaxy Digital’s EOS VC Fund Leads $30 Million Series a Funding for Good Money
Good Money, a digital banking platform has successfully secured $30 million in a Series A funding round led by Galaxy Digital’s EOS VC fund. Numerous venture capital funds and investors participated in the funding event. дальше »
2018-12-11 16:29 | |
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Good Money gets $30 million Series A financing led by Galaxy Digital’s EOS VC Fund
CryptoNinjas Good Money, a digital banking platform to be owned by its customers, featuring online and peer to peer banking services, announced today they have raised $30 million in Series A funding led by Galaxy Digital via. дальше »
2018-12-11 05:51 | |
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Millions of Brits can’t access mobile internet as O2’s data services go down
One of the largest UK phone networks, O2, is investigating a network outage that has rendered mobile data inaccessible to the company’s 25 million customers. The issue is also impacting customers of MVNOs that piggyback on O2’s infrastructure, like GiffGaff, Tesco Mobile, and Lyca Mobile. дальше »
2018-12-6 13:48 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
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Starwood hacked with over 500 million customer details accessed
If you’ve stayed at a Starwood hotel in the past few years, it’s time to buy some credit monitoring. The Marriott International-owned hotel brand has reported a massive hack that saw the details of over 500 million customers accessed by an unauthorized party. дальше »
2018-11-30 19:34 | |
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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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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »
2018-11-28 01:21 | |
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$5 Million Lawsuit Claims Bitmain Mined at Expense of U.S. Customers
Gor Gevorkyan, a Los Angeles resident, has filed a lawsuit against Bitmain for allegedly mining cryptocurrency at his expense. The class action claims that bitcoin mining giant had redesigned its ASIC devices “to mine crypto currency for the benefit of itself rather than its customers who purchase the products”. дальше »
2018-11-27 13:00 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Here’s How You Can Get Amazon to Kick Some Cash to a Bitcoin Charity
Are you planning to do some shopping on Amazon this holiday season? If so, you can also support BitGive, the first registered 501(c)(3) nonprofit charity that uses the power of bitcoin to support some great philanthropic projects around the world. дальше »
2018-11-23 20:10 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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Digital Bank Revolut Surpasses 3 Million Customers
U. K. startup Revolut has announced that its customer base has surpassed three million users. The fintech platform, which has quickly become a viable online alternative to traditional banking, was established in 2015. дальше »
2018-11-13 19:30 | |
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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
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Bitfinex: New Fee Policy Suggests $30,000 Fee to Withdraw $1 Million
Cryptocurrency exchange platform Bitfinex recently released an updated fee structure for fiat withdrawals. The twelfth-largest exchange also revealed that it processed more $1 billion in fiat withdrawals throughout October 2018. дальше »
2018-11-12 22:00 | |
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Cargil Implements a Blockchain System to Track Turkeys for Thanksgiving and Christmas
The largest private company in the United States, Cargill, will be implementing a new blockchain system that will allow customers to track which turkey they bought for Thanksgiving Day and Christmas holidays. дальше »
2018-11-12 07:03 | |
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Irish Startup Looks to Reimburse Stranded Airline Customers with Cryptocurrency
Blockchain-based payments startup Travacoin is seeking $1. 7 million via traditional funding methods to reimburse airline customers in the event of travel disruption, reported Irish Times on November 8, 2018. дальше »
2018-11-9 14:00 | |
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Ripple On The Rise: Cred Raises $50 Million to Lend Against XRP
The leading provider of crypto-backed lending in the world, Cred, which has a total of $300 million USD in credit facilities, has announced today that it will start to provide USD loans that will be collateralized using Ripple’s XRP. дальше »
2018-11-9 06:18 | |
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Token sale platform Token IQ announces 6 customers targeting $440 million in total proceeds
CryptoNinjas Token IQ, a compliant securities and asset tokenization platform, has announced today a slate of issuers in conjunction with Dealbox, a distributed ledger business accelerator, and crowdfunding platform. дальше »
2018-11-9 22:38 | |
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Blockchain is Airdropping $125M in Stellar Lumens to Its Wallet Users
Blockchain will be airdropping approximately $125 million worth of Stellar lumens to its users, in conjunction with the Stellar Development Foundation. This marks the largest airdrop in cryptocurrency history. дальше »
2018-11-7 00:24 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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CryptoKitties’ Creator Dapper Labs Scores $15 Million USD In Investments
CryptoKitties was one of the most successful blockchain products for customers ever launched that is not a crypto for trading. Now, the company behind this phenomena, Dapper Labs, is planning to enhance its own platform with the backing of some relevant technology companies. дальше »
2018-11-2 10:20 | |
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Coincheck Resumes New Account Openings, Customers Deposits
Coincheck, the Tokyo-based cryptocurrency exchange victim of a $500 million worth theft, has resumed new account openings, customer deposits, and purchasing of some digital currencies. The operator had suspended some services following the late January incident in order to protect customers’ assets and investigate the cause of hacking. дальше »
2018-10-30 22:00 | |
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“Coinbase Could Compete With the New York Stock Exchange and Nasdaq” Danny Masters says
Coinbase’s success has not gone unnoticed by the great strategists of the world of finance. The famous multi-service company focused on trading and warehousing of crypto assets has more than 13 million customers and reported revenues of over $1 billion in 2017. дальше »
2018-10-29 21:17 | |
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Australia Post Digital ID Service to Open Buy Bitcoin Options to Nearly 12 Million Customers
Australia Post is one of the oldest institutions within the country, offering itself as a postal service in the area. Their digital platform will now have a lot more to offer the locals, like the ability to help users register on digital currency exchanges. дальше »
2018-10-26 02:01 | |
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Australia Post Delivers ‘Buy Bitcoin’ Service to Its 11.7 Million Customers
One of Australia’s oldest institutions, Australia Post, has announced that customers will now be able to buy bitcoin on participating exchanges within minutes through its Digital iD service. Australia Post Delivers Bitcoin Now Australians will be able to buy bitcoin through their post office. дальше »
2018-10-25 19:00 | |
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Wirex Partners with i2c to Launch Prepaid Bitcoin Card in the United States
Wirex is a global digital payments platform serving over 2 million customers in more than 130 countries. The post Wirex Partners with i2c to Launch Prepaid Bitcoin Card in the United States appeared first on CoinSpeaker. дальше »
2018-10-24 00:56 | |
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Swissquote Becomes First Bank Worldwide to Launch ICO Service
Online Swiss bank Swissquote announced the launch of its ICO offering, becoming the first bank worldwide to allow customers to buy tokens issued within an initial coin offering (ICO) supported by the Swissquote platform. дальше »
2018-10-22 23:05 | |
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Goldman Sachs and Novogratz Invest in BitGo’s $1 Trillion Crypto Wallet
Goldman Sachs and Bitcoin bull Mike Novogratz have teamed up to invest in BitGo Holdings Inc. , as the platform seeks to attract more institutions and wealthy customers who are sourcing secure ways to hold their assets. дальше »
2018-10-19 18:46 | |
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Why Fidelity Just Removed a ‘Huge Obstacle’ to Investing in Cryptocurrencies
Here is why the cryptocurrency space was largely “impressed” by Fidelity Investments announcing it will offer its 27 million customers a way to store and trade digital currencies. Fidelity Unveils ‘Fidelity Digital Assets’ Currently, Fidelity manages $7. дальше »
2018-10-17 20:00 | |
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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options
Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether. дальше »
2018-10-16 16:07 | |
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Fidelity Investments To Be First Wall Street Firm With A Crypto Trading Desk
Investment firm Fidelity Investments, which serves over 27 million customers, announced on Monday its plans to open a cryptocurrency… The post Fidelity Investments To Be First Wall Street Firm With A Crypto Trading Desk appeared first on Invest In Blockchain. дальше »
2018-10-16 11:13 | |
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Fidelity Will Open Cryptocurrency Trading to Its 27 Million Customers
On the heels of a massive 10% price jump in Bitcoin (BTC) and after a rocky week for the stock market, Fidelity has announced plans to store and trade digital currencies for their institutional clients. дальше »
2018-10-16 22:00 | |
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Coinbase Has Just Added ZRX, Its First ERC-20 Token
Making good on a promise it made back in March of this year, Coinbase has just added its first ERC-20 token. ZRX, the token of the 0x (pronounced “zero x”) protocol began trading on Coinbase Pro (formerly GDAX), the exchange’s professional trading platform, on October 11, 2018. дальше »
2018-10-13 23:50 | |
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Robinhood Introduces Clearing, New System With Lower Fees
Very few start-ups have had as much success in both stocks and digital currencies as Robinhood has. The trading app allows its users to trade in traditional and digital securities without paying hefty transaction fees, simplifying the user experience. дальше »
2018-10-12 15:19 | |
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Quadrigacx Battles Bank Over $21.6M in Frozen Funds
Cryptocurrency exchange Quadrigacx has blamed an ongoing legal dispute over $21. 6 million worth of funds that were frozen by the Canadian Imperial Bank of Commerce (CIBC) in January for delays experienced by some of its customers when requesting fiat currency withdrawals. дальше »
2018-10-10 17:10 | |
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PwC and Cred Partner to Develop Cryptocurrency Trading Technology
Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology. дальше »
2018-10-8 21:30 | |
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PwC and Cred Partner to Promote Cryptocurrency Trading Technology
Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology. дальше »
2018-10-10 21:30 | |
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Circle Poised to Acquire Equity Crowdfunding Platform SeedInvest
Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs). дальше »
2018-10-6 20:54 | |
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