Новости о Million Investment [ Фото новости ] [ Свежие новости ] | |
Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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Singapore VC Firm Launches $10 Million Fund for Cryptocurrency and Blockchain Startups
A Singapore-based venture capital firm, Golden Gate Ventures, made an announcement via Reuters on August 10, 2018, that the company is primed to establish a $10 million fund to invest in blockchain and cryptocurrency startups. дальше »
2018-8-13 05:45 | |
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Private Equity Firm GSR Capital Invests $270 Million in Blockchain Startup tZero
Hong-Kong private equity company GSR Capital is set to invest a whopping $270 million in Overstock’s blockchain based startup tZero. According to a press release published on August 9, 2018 Overstock also confirmed that GSR Capital would make an additional investment of about $30 million in tZero’s ICO, thus pushing the total amount being invested in the blockchain startup to. дальше »
2018-8-13 01:45 | |
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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
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Global Digital Finance Capital (GDF) Launches with $100 Million USD Blockchain Investment Fund
The establishment of the Global Digital Finance Capital (GDF) has been announced sequel to the end of the Global Digital Finance Capital (GDF) Conference that was held in Suzhou, China. With a theme of “Digital Unbounded, Finance Unlimited”, the Conference was led by the top blockchain investment institutions – Fenbushi Capital, Davos Forum – WBF […] дальше »
2018-8-11 19:05 | |
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Ethereum Classic Is Inspiring Institutional Investment
Grayscale Investments have reported a $90 million investment in Ethereum Classic holdings. Grayscale are a digital asset investment firm that help investors get into the world of cryptocurrency and digital investment. дальше »
2018-8-10 11:00 | |
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Ethereum Classic [ETC], the second largest holdings on Grayscale investments after Bitcoin [BTC]
On 9th August, the official Twitter handle of Ethereum Classic [ETC] retweeted a post stating that Grayscale, the cryptocurrency-focused investment trust has about $90 million of ETC in its possession, as reported by Grayscale. дальше »
2018-8-9 01:03 | |
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Bitcoin [BTC] mining company setting up blockchain data centre and mining facility in Texas
Bitmain, one of the biggest Bitcoin [BTC] mining and Application-Specific Integrated Circuit [ASIC] has announced that the company will be opening a blockchain data centre and a mining facility in Texas. дальше »
2018-8-8 03:58 | |
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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto
Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies. дальше »
2018-8-7 23:23 | |
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Crypto Investing Groups Are Responsible for $1 Billion in Market Manipulation Throughout 2018
Cryptocurrency–The Wall Street Journal has published some troubling news related to the industry of cryptocurrency, reporting that a handful of crypto investment “groups” are responsible for manipulating the markets to a tune of $825 million in profits throughout the first half of 2018. дальше »
2018-8-7 02:28 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals
Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform. дальше »
2018-8-4 21:48 | |
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SBI Invests $9 Mln in Cryptocurrency Derivatives Platform
Global investment firms and cryptocurrency exchanges are rushing to develop new digital asset markets in preparation for impending regulations. Announced on July 31, 2018, SBI Holdings invested $9 million in Clear Markets to create a cryptocurrency derivatives trading platform. дальше »
2018-8-3 18:00 | |
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DBrain AI App Platform Sees BitFury and AngelVest $3 Million Investment
DBrain Announces BitFury, AngelVest And Others Invested $3 Million USD In It It was recently announced by Dbrain that a syndicate of investors which includes AngelVest and the Bitfury Group, along with other companies, has made an equity investment of $3 million USD on the AI application system of the platform. The money will be […] дальше »
2018-8-3 00:14 | |
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Crypto to Benefit from Queensland’s AU$8.3 Million Innovation Fund
The Queensland government is stepping up efforts to put the country in the lead in the global race on blockchain and cryptocurrency. The state, with nearly five million people, has announced an investment plan of AUS$8. дальше »
2018-8-3 23:00 | |
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Bitfury and AngelVest invest in AI app development platform Dbrain
It was announced today from Dbrain, an AI application ecosystem, that a syndicate of investors including AngelVest, Bitfury Group, and a consortium of cryptocurrency traders have made a $3 million equity investment towards the development of the Dbrain platform. дальше »
2018-8-3 20:18 | |
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Public Chain ASCH Receives $7.5 Million USD Investment From Bitmain
With the design of multi-chain architecture, ASCH has the characteristics of security, flexibility, high efficiency, low cost and reusability. ASCH aims to support numerous industries and benefit the whole society through blockchain technology. дальше »
2018-8-3 13:41 | |
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Ripple partner SBI Holdings enters cryptocurrency derivatives market with new investment
SBI Holdings announced recently that they completed an investment round in Clear Market Holdings through their Crypto Investment arm, which leaves them with 12% ownership in the company. Even as the price was not disclosed, reports place the figure somewhere close to 1 billion Yen, or $9 million. дальше »
2018-8-2 10:23 | |
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Online Bank Swissquote Posts $26 Million in Profits After Opening Bitcoin Investment Accounts
Online banking service provider Swissquote has encountered soaring profits since offering customers Bitcoin trading accounts in July of last year. In a report published yesterday, the Swissquote Group posted profits of 25. дальше »
2018-8-1 05:18 | |
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Online Bank Swissquote Posts $26 Million in Profits After Opening Bitcoin Investment Accounts
Online banking service provider Swissquote has encountered soaring profits since offering customers Bitcoin trading accounts in July of last year. In a report published yesterday, the Swissquote Group posted profits of 25. дальше »
2018-8-1 00:51 | |
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Scalar Capital Crypto Investment Firm Gets Funds From Marc Andreessen And Chris Dixon
Cryptocurrency investment firm Scalar Capital recently raised money from new, high-profile investors. After raising $8 million in a funding round in January, the company attracted new investments from Marc Andreessen and Chris Dixon. дальше »
2018-7-31 20:05 | |
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JD.com Acquires 30% Stake Of Allianz China Blockchain Insurance Service
JD. com Acquires 30% Stake of Allianz China Recently, the China Banking and Insurance Regulatory Commission approved JD. com’s application to invest 483 million Yuan (approximately $71 million) to the Chinese unit of the Allianz Corporation. дальше »
2018-7-31 19:00 | |
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How Blockchain Promotes International Trade, Identity and Financial Inclusion
International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »
2018-7-31 19:50 | |
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How Olaf Carlson Wee’s Fund Transformed $4 Million to $1 Billion in Crypto
While you may not have heard of him, Olaf Carlson-Wee has joined the ranks as one of the foremost crypto entrepreneurs, managing a $1 billion crypto-centric investment fund. From Lumberjack To “Crypto OG” Olaf Carlson-Wee’s passion for cryptocurrencies started at a young age, as the now 28-year-old wrote his college thesis on Bitcoin. дальше »
2018-7-30 13:22 | |
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IW Capital Survey Shows 3 Million UK Crypto Investors Used Exchange Trading Platform
Few Brits Ask For Advice When Investing In Crypto Via Exchange A recent study found that to date, three million British people have invested in crypto exchanges, but just about five percent of them have received advice from professionals. дальше »
2018-7-30 22:55 | |
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Report: Less than 6 Percent of British Cryptocurrency Investors Make Profits
The exponential rise in the use of cryptocurrency is no news, as different altcoins have sprung up, since the successful creation of the world’s flagship cryptocurrency, bitcoin, in 2009. A report from a London-based investment group has thus delivered a technical knockout to the over 20 million Brits who are currently in the business of […] The post Report: Less than 6 Percent of British Cryptocurrency Investors Make Profits appeared first on ZyCrypto. дальше »
2018-7-29 22:39 | |
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Report Shows Top 10 2017 Deals Retuned Excess of 136,000%
Research into the top ten crypto deals in 2017 based on their investment returns (ROI) has revealed that on average each returned over 136,000 percent, according to data shared with Cointelegraph by Crypto Finance Conference (CFC) analysts July 27. дальше »
2018-7-27 18:43 | |
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$134 Million in Digital Losses in Q1 for Galaxy Digital Crypto Bank
Crypto investment bank Galaxy Digital lost $134 million in the first quarter of 2018, largely due to declining cryptocurrency prices, the company announced in a quarterly earnings report Wednesday. Galaxy Digital, chaired by billionaire investor Michael Novogratz, said it saw a “net unrealized loss” of $85.5 million on digital assets, and a further $24 million дальше »
2018-7-27 01:04 | |
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Crypto Bank Galaxy Digital Loses $134 Million in Q1
Crypto investment bank Galaxy Digital lost $134 million in the first quarter of 2018, largely due to declining cryptocurrency prices. дальше »
2018-7-27 21:05 | |
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Mike Novogratz Leads $50 Million Dollar Investment in Crypto-Lending Startup BlockFi
The merchant bank belonging to billionaire and Bitcoin bull Mike Novogratz, Galaxy, has led a $52. 5 million dollar fundraising round for New York-based crypto-lender BlockFi. BlockFi allows investors to borrow as much as $10 million dollars in fiat currencies against their balances of Bitcoin or Ethereum. дальше »
2018-7-26 07:11 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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[promoted] Fueling Decentralized Crypto Investments With Aenigma
For many, the complex nature of crypto investing is an unsolvable enigma. Despite the potential for great returns, many are hesitant to jump in and navigate the complexities and uncertainties inherent in this space. дальше »
2018-7-25 17:09 | |
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Bitcoin King Novogratz Leads Investment Round in Crypto Lending Service
Billionaire Investor and President of Fortress Investment Group, Mike Novogratz, is leading a $52. 5 million fundraising round for a cryptocurrency lending service called BlockFi. The investment is the latest move by the “Bitcoin King” that is solidifying his position as a leader within the expanding cryptocurrency community. дальше »
2018-7-25 12:30 | |
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Novgorod goes to the $ 52.5 million fundraising circuit for Galaxy Digital Crypto-Lending Form
Crypto-focused merchant bank Galaxy Digital has recently led a $52.5 million fundraising round for crypto-lending firm BlockFi, according a blog post by the company July 24. Galaxy Digital CEO and founder Mike Novogratz confirmed in a tweet that he is, “excited to get into the crypto lending business.” With the new round of investment, the дальше »
2018-7-25 09:26 | |
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Mike Novogratz Leads $50 Million Dollar Investment in Crypto-Lending Startup BlockFi
The merchant bank belonging to billionaire and Bitcoin bull Mike Novogratz, Galaxy, has led a $52. 5 million dollar fundraising round for New York-based crypto-lender BlockFi. BlockFi allows investors to borrow as much as $10 million dollars in fiat currencies against their balances of Bitcoin or Ethereum. дальше »
2018-7-25 04:27 | |
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Fortress Investment’s Mike Novogratz Drops $52.5 Million in BlockFi Crypto Startup
Mike Novogratz Invests $52. 5 Million in Crypto Startup, BlockFi In a recent announcement, it has been noted that crypto fanatic and CEO of Galaxy Digital, Mike Novogratz has invested $52. 5 million on behalf of its firm to a crypto startup called BlockFi. дальше »
2018-7-24 21:11 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Aeternity Blockchain’s Venture Arm to Invest $1.3 Million into 9 Crypto Projects
AETERNITY Blockchain platform investment arm, AETERNITY Venture, is set to announce an investment plan totaling to $1.3 million for nine different startup projects. AETERNITY Venture announced that the nine projects were part of the entities that made it to the finals of the completed month-long AETERNITY Starfleet incubator program. The Starfleet incubator plan official launch […] дальше »
2018-7-24 23:29 | |
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Billionaire Hedge Fund Manager Has One Percent of his Net Worth in Bitcoin
Marc Lasry, the billionaire co-founder of Avenue Capital Group, whose net worth is estimated to be at around $1. 68 billion, has invested $16. 8 million in bitcoin. Bitcoin Investments Explained When asked about his personal investment in bitcoin, Lasry explained that he entered the cryptocurrency sector a few years ago, and invested quite a lot of capital in the market. дальше »
2018-7-22 09:39 | |
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Grayscale Investments Successfully Attracts Institutional Investors
Various financial firms maintain active cryptocurrency portfolios these days. Grayscale Investments is one of the more well-known companies in this regard. The company has published its first digital asset investment report, which offers rather interesting insights. дальше »
2018-7-21 21:00 | |
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Banking On A Decentralized Bank
Last week Binance made headlines by announcing its first foray into banking. For a price of $133 million, the exchange had acquired a 5% stake in Malta’s future “Founders’ Bank.” Ordinarily, an investment by one moneymaking organization into another would scarcely deserve mention, except for one fact: ownership of Founders’ Bank will rest on the […] The post Banking On A Decentralized Bank appeared first on Crypto Briefing. дальше »
2018-7-20 20:23 | |
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This Silicon Valley-Backed Blockchain Startup Wants to Become the Wikipedia of Data
DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others. дальше »
2018-7-21 20:14 | |
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