Новости о Million November [ Фото новости ] [ Свежие новости ] | |
Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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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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Blockchain and Cryptocurrency Daily News Recap: November 29th [VIDEO]
Mike Novogratz's Galaxy Digital Records Losses of $41 Million USD In Q3 Mike Novogratz's Galaxy Digital Records Losses of $41 Million USD In Q3 Top Crypto Entrepreneur in Israel, Moshe Hogeg, Allegedly Embezzled ICO Funds Top Crypto Entrepreneur In Israel, Moshe Hogeg, Allegedly Embezzled ICO Funds Bitcoin Interest Grows, Leading to Highest Level of Google […] дальше »
2018-11-29 21:34 | |
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Bitcoin Ransomware: The U.S. Indicts Iranians Over $6 Million Cryptocurrency Cyber-crimes
The U. S. Justice Department recently announced the indictment of two Iranians involved in a high-profile Bitcoin ransomware attack. Iranian Hackers Collect Bitcoin as Ransom According to a report by The Washington Post, the Justice Department of the United States on Wednesday (November 28) announced the indictment of two Iranian nationals involved in cryptocurrency ransomware attacks, […] The post Bitcoin Ransomware: The U. дальше »
2018-11-29 12:16 | |
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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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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million
The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018. дальше »
2018-11-28 02:00 | |
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Coinbase, Ripple, Among Investors That Raised $12.5 Million For Digital Securities
Cryptocurrency exchange Coinbase’s VC arm – Coinbase Ventures, has invested in a new project named “Securitize” in a bid to propel blockchain technology-based securities industry in the U. S. , reports TechCrunch, November 26, 2018. дальше »
2018-11-28 00:00 | |
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Look at Data From Past Bitcoin Crashes and You Might (Possibly) Feel Better
After a bearish year of perennial price swings that culminated in months of tightly wound sideways movement, the (former) bottom has dropped out for bitcoin and the wider crypto market. дальше »
2018-11-28 21:44 | |
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Vinny Lingham Warns Of ‘At Least’ 3-6 Months Of Bitcoin Price Under $5K
Civic CEO Vinny Lingham forecast the Bitcoin price to remain below $5000 for at least three to six months this week as sentiment throughout the industry takes a beating. $3K Bitcoin Price ‘Could Go’ Speaking in an interview with CNBC November 26, Lingham, whose Civic raised $33 million in an ICO last year but now trades below its original market cap, joined analysts such as Tone Vays in delivering a more bearish mid-term outlook for Read More The post Vinny Lingham Warns Of ‘At Least’ 3-6 Months Of Bitcoin Price Under $5K appeared first on Bitcoinist.com. дальше »
2018-11-27 13:00 | |
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Police in Bulgaria Arrest Multiple Over Crypto Theft Valued at $5 Million USD
The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case. дальше »
2018-11-27 07:16 | |
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Chain Base’s Nevula Casino Blockchain Crypto Token ICO Reaches Its $50 Million Soft Cap
Nevula, a blockchain based casino project, has hit its $50 million cap for its ICO that started on 11th November 2018. The project was launched by Chain Base Pte Ltd a Singaporean company specializing in blockchain. дальше »
2018-11-27 22:25 | |
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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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Blockchain powered casino project Nevula hits $50 million cap
CryptoNinjas Singaporean crypto company, Chain Base Pte. Ltd. announced it has raised approximately USD $53 million in its ICO which started on November 11, 2018. As a result, the token generation offering for its blockchain. дальше »
2018-11-26 09:54 | |
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Australia’s Bit Trade Cryptocurrency Exchange Launches Equity Crowdfunding Program
Bit Trade, a leading Australian bitcoin trading venue that claims to offer clients fast, secure and straightforward cryptoassets trading services has announced the launch of its crowdfunding campaign via Equitise, to enable it raise $3 million for its strategic growth and international expansion plans, according to a Business Insider report on November 22, 2018. дальше »
2018-11-24 16:46 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Bitcoin Cash ‘Hash War’ May Soon End As Losses Near $12M
The total cost of the ongoing ‘hash rate war’ affecting Bitcoin Cash has topped $11. 8 million, data from Hong Kong-based cryptocurrency trading platform BitMEX shows. SV Bears Brunt Of Giant Losses Fresh research uploaded to social media November 21 reveals the true extent of the curious phenomenon, in which miners have opted to mine Bitcoin Cash’s two forks at a loss. дальше »
2018-11-23 18:00 | |
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DCG’s Grayscale Investments Records Losses Over $400 Million In Latest Crypto Asset Value Plunge
The digital asset management firm Grayscale Investments has registered more than $400 million dollars losses in asset value in the last weeks. This is related to the bear market that virtual currencies are experiencing and the hard drop experienced by Bitcoin and other cryptos on November 14 and 19. In a recent tweet uploaded by […] дальше »
2018-11-23 17:40 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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US Authorities Arrest “SIM-Swapping” Crypto Hacker for Involvement in $1 Million Funds Heist
A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20. дальше »
2018-11-22 09:01 | |
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Bitcoin Mining Giant Bitmain Launches Data Center in Washington Despite Crypto Crash
World’s leading bitcoin mining hardware manufacturer, Bitmain has launched a new $20 million data center for cryptocurrency mining in the East Wenatchee area of Washington, United States, actively expanding its global digital assets mining operations despite the ongoing bitcoin price slump, reported NW news network on November 18, 2018. дальше »
2018-11-21 16:00 | |
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Quarkchain (QKC) testnet 2.0 will soon be launched and will support mining
QuarkChain (QKC) is a peer-to-peer transactional system that aims to achieve million of transactions per second. Today, November 21, the Quarkchain team has announced that Quarkchain testnet 2. 0 will soon be launched and will support mining. дальше »
2018-11-21 13:49 | |
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Israeli Investment Firm Silver Castle Unveils New Crypto Funds for Institutions
Silver Castle Ltd. , Israel’s first dedicated cryptocurrency investment firm for institutional and accredited investors, launched two funds this month and expects to have $50 million under management by the end of the year, Bloomberg reported on November 18, 2018. дальше »
2018-11-20 16:00 | |
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U.S. Authorities Sentence Bitcoin Criminal to 15 Months Imprisonment
Joseph Kim, a 24-year old Phoenix, Arizona resident has been sentenced to one and half year in jail for defrauding his former employers, Consolidated Trading and friends over $1 million in bitcoin (BTC) and litecoin (LTC), using the funds for his personal enrichment, reported Finance Magnates on November 18, 2018. дальше »
2018-11-20 08:00 | |
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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine
US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017. дальше »
2018-11-20 05:00 | |
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Electroneum (ETN) Cryptocurrency Blockchain Project Turns 1, Celebrates Its First Birthday
This November 15th had marked the first anniversary of Electroneum (ETN). In this year the currency had a meteoric rise and currently is the 55th biggest cryptocurrency with a market cap of $95 million and a 24-hour trading volume of $563,180. дальше »
2018-11-20 03:31 | |
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Cryptocurrency Exchange KuCoin Secures $20 Million in Series A Funding
KuCoin has secured $20 million in Series A funding as part of the company’s drive for rapid expansion across the globe. The cryptocurrency exchange platform has plans to establish its presence in places in Europe and Latin America. дальше »
2018-11-20 23:30 | |
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Cryptocurrency Exchange Huobi Creates a Communist Political Commitee
Huobi, the third largest cryptocurrency exchange platform by trading volume has set up a communist party committee; a moved dubbed as a “milestone” by the company founder, reports South China Morning Post, November 19, 2018. дальше »
2018-11-19 20:00 | |
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Jihan Wu May Sell 1 Million Bitcoin Cash SV
Bitmain’s billionaire co-founder Jihan Wu may sell over 1 million Bitcoin Cash SV (BCHSV), following the successful completion of a scheduled Bitcoin Cash hard fork on Nov. 15. I am wondering when I can deposit my BSV token into exchange to sell. дальше »
2018-11-19 05:13 | |
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U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018. дальше »
2018-11-19 01:00 | |
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Binance Coin Gets Support By CoinPayments, BNB Integrates With Over 2 Million Merchants Instantly
The payment processor CoinPayments, announced that they Integrated Binance Coin (BNB) into their platform. The information was released on November 16 in an official blog post. The platform has also announced the integration on Twitter. дальше »
2018-11-18 10:45 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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KuCoin Cryptocurrency Exchange Raises $20 Million in Series A Round
KuCoin recently raised $20 million in funding in a Series A round led by Venture Capital Firms and included IDG Capital, Matrix Partners, and NEO Global Capital. According to the Straits Times’ article published on November 15, 2018, the cryptocurrency exchange is excited to leverage the newly raised capital and strategic partners to help expand their global reach, develop technology,. дальше »
2018-11-17 02:00 | |
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TRON Weekly Report: TRX Coin Daily Transactions Over 1 Million Since Mainnet Launch, Joins Huoxin Community
TRON Releases Its Weekly Report: Daily Transactions Exceed 1 Million within 131 Days after Joining Huoxin Community In the week of November 3rd to November 9th, it’s when the Tron Foundation published its weekly report. дальше »
2018-11-16 17:12 | |
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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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Bitcoin Miner ‘Canaan Creative’ IPO Will Not Happen in 2018
Bitcoin mining equipment maker, Canaan Creative, on Thursday (November 15, 2018) allowed its Initial Public Offering (IPO) filing to elapse. Reports suggest that the company will shelve its IPO plans at least for the remainder of the year. дальше »
2018-11-15 23:00 | |
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Binance Will Support USDC Trading Starting November 17
Binance — one of the most popular digital currency exchanges across the globe — has announced that it will be adding the fiat-collateralized stablecoin USD Coin (USDC) to its trading platform on November 17, 2018. дальше »
2018-11-15 21:11 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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Investors can now Purchase Tokenized Shares of $36 Million Condomonium in New York
A new building in one of the most desirable real estate markets in the world, New York City, made headlines on November 12th, 2018, for its availability as a tokenized asset for accredited investors in the U. дальше »
2018-11-15 14:00 | |
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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets
The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t. дальше »
2018-11-15 13:18 | |
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Australian Taxpayers Have Paid $1 Million to Scammers Through Bitcoin ATMs Since July
The Australian Taxation Office (ATO) has used official channels to warn taxpayers of scammers who are fooling people into paying their taxes through Bitcoin ATMs to their accounts. As the deadline approaches on 21 November, the authority told the one million taxpayers, who will need to make a payment to the ATO, to be wary. дальше »
2018-11-15 03:00 | |
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Sweetgreen Salad Chain Announces Blockchain Development Plans In Second Funding Round
Sweetgreen Salad Chain Announces Second Funding Round To Develop Blockchain Sweetgreen is based out of the United States, and they are a fast-casual chain for salad. Though they have already held their first funding round, they are now trying to raise an additional $200 million. дальше »
2018-11-15 02:27 | |
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Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |
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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme
Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme. дальше »
2018-11-14 22:29 | |
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KuCoin closes series A round of funding, plans to bring its platform 2.0 to life
On November 14, a crypto exchange KuCoin announced it had closed its Series A Round of Funding, raising $20 million (USD) from IDG Capital, Matrix Partners and Neo Global Capital “to bring cryptocurrency to the masses”. дальше »
2018-11-14 20:38 | |
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Crypto mining farms in China were suspended for strict tax inspections
Cryptocurrency mining operations in the Chinese provinces of Xinjiang and Guizhou were suspended so the government could conduct “very strict” tax inspections and real-name registration checks, CCN reported. дальше »
2018-11-14 18:34 | |
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Canadian Court Takes Control Of $26 Million CAD In A Dispute Related To QuadrigaCX Exchange
A Canadian court has taken control over $26 million CAD that were claimed by the cryptocurrency exchange QuadrigaCX. The crypto trading platform is asking the funds due to a dispute related to the funds’ provenance. дальше »
2018-11-14 18:03 | |
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Bitfinex Updates Fiat Withdrawal Fee Structure, $30,000 Fee to Withdraw $1 Million
Hong Kong-based cryptocurrency exchange platform Bitfinex announced its updated fee structure for high frequency/size fiat withdrawals, through a blog post published November 11, 2018. Notably, regular withdrawals are unaffected by this change. дальше »
2018-11-14 18:00 | |
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Emerging Cloud Server Cryptocurrency Mining Service Splitt Experiences Rapid Growth, Attracts Ten Thousand Investors in Less than Three Months
Recently launched cloud server cryptocurrency mining service, Splitt is now making the heads turn in the global crypto community. Designed to make cryptocurrency mining user-friendly and safe for all, Splitt has secured an investment of well over $5 million from more than ten thousand investors over the last three months. дальше »
2018-11-14 08:30 | |
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