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Gate.io Launches the Observation Zone Feature to Protect Ordinary Investors

Gate.io, a high volume and global cryptocurrency exchange with over 3.5 million users, is launching a new feature called the Observation Zone for emerging crypto coins. In a press release on Jan 27, the exchange said the goal is to encourage rational investments by reducing investor exposure to risky digital assets. Vigilance to Minimize RisksRead More дальше »

2021-1-30 22:08


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China BTC Volume on LocalBitcoins Hits 2-Year Low, Baidu Searches Dwindle

LocalBitcoins is showing its lowest volume in China in two years. Volume for the popular marketplace hovered at around 4.5 million yuan for the week of Jan 25. This has coincided with a drop in Bitcoin’s search volume on the Chinese search engine, Baidu, which has also hit a new low over the past 30 […] The post China BTC Volume on LocalBitcoins Hits 2-Year Low, Baidu Searches Dwindle appeared first on BeInCrypto. дальше »

2020-1-27 12:01


SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »

2019-5-28 09:16


Movie script scenario: QuadrigaCX CEO might have faked his own death in India

Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As of Jan. 31, 2019, there were roughly 115,000 users with balances signed up on the exchange, with $70 million CAD in fiat and $180 million CAD in crypto owed overall, according to the […] The post Movie script scenario: QuadrigaCX CEO might have faked his own death in India appeared first on CaptainAltcoin. дальше »

2019-2-3 16:18


RealBlocks Aims to Tokenize Real Estate Investing with Ethereum, Raises $3.1 Million Seed Round

RealBlocks, a platform leveraging the Ethereum blockchain to tokenize equity in real estate, closed a $3. 1 million seed round. The round was led by Science, Inc. , a fund with stakes in digital businesses—such as Dollar Shave Club, and was joined by Anthony Pompliano’s Morgan Creek Capital and several other venture capital funds. дальше »

2019-1-26 08:03


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Mike Novogratz’s Galaxy Digital Is Raising a $250 Million Credit Fund for Crypto Firms

Bitcoin bull Mike Novogratz’s crypto merchant bank Galaxy Digital is raising at least $250 million to offer loans in USD to crypto firms looking for cash, reported Business Insider on Jan. 25. According to people familiar with the matter, borrowers will get loans by using cryptocurrencies, buildings, and even cryptocurrency mining hardware as collateral. дальше »

2019-1-25 16:49


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$16 Million Now Believed to Have Been Stolen in ‘Weird’ Cryptopia Hack

Details have so far been murky regarding millions of dollars worth of tokens stolen from New Zealand-based cryptocurrency exchange Cryptopia on Jan. 14. But data company Elementus has been investigating and now says the hack was different from previous attacks of this nature – and the amount stolen is much higher than originally thought. дальше »

2019-1-23 10:32


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