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Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations
A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88. дальше »
2018-9-29 10:54 | |
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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges. дальше »
2018-9-29 05:02 | |
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WSJ Investigation Alleges $88 Million Laundered Through 46 Crypto Exchanges
The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift. дальше »
2018-9-29 21:45 | |
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North Korea Using Bitcoin And Monero To Fund Nuclear Program
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times. дальше »
2018-9-28 16:30 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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[Crypto Newsflash]: 12.9 Million Tether (USDT) Tokens Were Transferred To Bitfinex
USD pegged token Tether has the same founders as crypto exchange Bitfinex. An overwhelming majority of Tether passes through the crypto exchange which has incubated a variety of conspiracy theories. дальше »
2018-9-27 10:17 | |
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Displaced Communities Are Finding Hope Through Blockchain and NGOs
A number of humanitarian groups and affiliated NGOs are beginning to rely on blockchain to help empower and aid refugees. Summer estimates from the United Nations put the number of displaced persons across the world at more than 68 million. дальше »
2018-9-27 23:00 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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BitPesa Brings Bitcoin Liquidity to African Markets
The bitcoin blockchain is now being used to send money to almost a million customers through the Japanese transfer bank SBI Remit and BitPesa. BitPesa’s African Push The protocol was generated to become a quicker, more trustworthy way to finance Africa’s often undercapitalized markets. дальше »
2018-9-27 19:00 | |
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Pesamill Africa Launches as Kenya’s Latest Exchange Offering P2P And Centralized Trading
Pesamill Africa started trading today in one of Africa’s most active bitcoin markets. The exchange will compete with the likes of Bitpesa, and market itself to more than 48 million Kenyans, promising to help them buy and sell cryptocurrency peer-to-peer or through a centralized exchange with an order book. дальше »
2018-9-27 18:45 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Andreessen Horowitz’s $300m Crypto Fund Buys Stakes in Stablecoin Project
An upcoming stable coin project featuring a loaning system has bagged a $15 million investment from Andreessen Horowitz. VC Firm to Govern MakerDAO The venture capital firm, with a history of high profile investments into crypto projects, bought 6 percent of the total MKR supply through its $300m crypto fund, a16z crypto. дальше »
2018-9-26 18:30 | |
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IX Announces to Launch, The World’s First Exchange with BTC as Platform Token!
On September 20, 2018; the digital asset trading platform, which invested $ 10 million on purchasing the unusual overseas domain name, IX. com, officially announced to launch. As the world’s first exchange with BTC as platform token, in which one can get multiple high returns by the quantity of BTC he holds. дальше »
2018-9-25 07:03 | |
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IX Announces to Launch, The World’s First Exchange with BTC as Platform Token!
On September 20, 2018; the digital asset trading platform, which invested $ 10 million on purchasing the unusual overseas domain name, IX. com, officially announced to launch. As the world’s first exchange with BTC as platform token, in which one can get multiple high returns by the quantity of BTC he holds. дальше »
2018-9-25 03:00 | |
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
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PR: IX Launches Exchange with BTC as Platform Token
The digital asset trading platform, which invested $ 10 million on purchasing the unusual overseas domain name, IX. com, officially announced to launch. As the world's first exchange with BTC as platform token, in which one can get multiple high returns by the quantity of BTC he holds. дальше »
2018-9-24 20:30 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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Beauty app teams up with Kik to bring cryptocurrency to 92 million women
AR-powered vanity platform Perfect365, which touts more than 100 million (mostly female) users, is the latest startup to embrace blockchain technology and tokenize its platform. Through a collaboration with Kin (a cryptocurrency developed by messaging giant Kik), the beauty app will soon reward users with cryptocurrency for their activity on Perfect365. дальше »
2018-9-20 18:31 | |
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Chinese Investment Group to Raise Funds for Japanese Stable Coin
Grandshores Technology Group, a Hong Kong-based public blockchain investment company, is planning to raise $12. 7 million through a digital token fund in an effort to finance a yen-backed cryptocurrency project. дальше »
2018-9-19 11:00 | |
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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP). дальше »
2018-9-19 00:42 | |
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Crypto Startup Reels in Twitch Executive to Spearhead Adoption Strategies
Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018. дальше »
2018-9-18 19:38 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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Overstock.com to Enable Customers to Buy Bitcoin via Its Crypto Wallet Portfolio Company Bitsy
Overstock, the first major retailer to accept bitcoin, expects to formally begin selling the pioneer cryptocurrency through its website in the first half of 2019, the company announced in a September 14, 2018, press release. дальше »
2018-9-17 14:00 | |
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Exchanges Round-Up: Aus Regulators Doubt Coinjar Volume, Paysend Partners With Bitstamp
In recent news pertaining to cryptocurrency exchanges, Australia’s financial regulators have expressed skepticism regarding Coinjar’s purported trade volume, Paysend has partnered with Bitstamp to facilitate cryptocurrency purchases through its Global Account, and Seed Cx has announced a $15 million USD Series B funding round. дальше »
2018-9-16 12:25 | |
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New Mining Manufacturer Linzhi Announces Ethereum ASIC Miner
Chen Min, the former chief chip maker at Bitcoin mining chip developer Canaan Creative, is turning her attention to Ethereum. Announcing her venture at the Ethereum Classic Summit in Seoul, South Korea, Chen’s new company, Linzhi, will focus on building cryptocurrency mining devices, and its first official products are a series of application-specific integrated circuit (ASIC) miners designed specifically for Ethereum and Ethereum Classic. дальше »
2018-9-15 01:22 | |
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Huobi Enters Japanese Market With BitTrade Acquisition
Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market. дальше »
2018-9-14 22:25 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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Decentralized Exchange Altcoin.io Secures Almost $1m from WeFunder
Altcoin. io, a decentralized cryptocurrency exchange headquartered in San Diego, has raised nearly $1 million through WeFunder in its bid to become the world’s safest platform for exchanging digital value, the company announced in a September 2, 2018, press release. дальше »
2018-9-10 21:00 | |
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Pigzbe Crypto Wallet ICO (Wollo WLO) Gets $7.2 Million in Funding For Blockchain Piggy Bank Project
The Pigzbe Wallet Hits $7. 2 Million in Funding for ICO Pigzbe, which is a digital ‘piggy-wallet’ that runs on a native crypto coin called the Wollo, recently, hit $7. 2 million in total funding through an ICO. дальше »
2018-9-9 06:39 | |
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Grayscale Makes Multi-Million Dollar Bet on Cryptocurrency ZEN
Grayscale Investments is making a $6. 3 million investment in the cryptocurrency ZEN. The investment will be through a new fund whose entire focus is on Horizen, a small and relatively unknown platform that hosts a cryptocurrency, called ZEN. дальше »
2018-9-7 23:30 | |
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Australia’s Great Keppel Island to Be Revamped Through $300 Million Crypto Funding
Per a report by The Sydney Morning Herald, on September 4, 2018, the Great Keppel Island in Queensland, Australia, is set to get “tokenized” to revamp the island’s economy which has seen better days in the past. дальше »
2018-9-6 17:00 | |
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Gold Finger: Bittrex Delists BTG In Bitter Compensation Fight
Bittrex is all set to delist Bitcoin Gold (BTG) thanks to a series of hacks that total more than $20 million in stolen funds. Bitcoin Gold is a hard fork of Bitcoin and it has gone through the wars of late. дальше »
2018-9-4 00:54 | |
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Crypto Exchange Huobi Acquires a Hong Kong-based Public Listed Firm for $70 Million
Huobi Group acquired 199 million shares of the Pantonics Holding Ltd at HK$2.72 (or $0.35) per share, through its two subsidiaries - Huobi Universal and Huobi Capital. The post Crypto Exchange Huobi Acquires a Hong Kong-based Public Listed Firm for $70 Million appeared first on CoinSpeaker. дальше »
2018-8-30 20:18 | |
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Can you put it down? We’re stealing our lives from ourselves…
We are living in a digital age of instant gratification. Thirty million songs can be accessed with a swipe of our smartphone on the Spotify app. Meanwhile, Netflix will ensure you can binge through an entire season of a TV series rather than wait for next week’s episode. дальше »
2018-8-29 22:05 | |
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Indiegogo Facilitates Issuance of Securities Tokens
Indiegogo, a popular crowdfunding website, is allowing an Aspen-based luxury ski resort to issue and distribute securities tokens via its platform. The hotel is seeking to raise $18 million USD through the offering – which Indiegogo has claimed is fully compliant with all pertinent regulations. дальше »
2018-8-25 16:05 | |
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Tron (TRX) Is Now Accessible to Over 2.2 Million Businesses and Users through CoinPayments
The mood and feel in the crypto-verse this Friday the 24th of August is one of optimism as the SEC announced that it was reviewing all 9 Bitcoin backed ETF denials. The nine ETFs by ProShares, Direxion, and GraniteShares were rejected yesterday due to concerns about volatility and lack of a ‘significant size’ markets to […] The post Tron (TRX) Is Now Accessible to Over 2. дальше »
2018-8-24 12:40 | |
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Nearly 2.7 Million Webstores Now Accepting Crypto Payments Through Coinbase Commerce
At the beginning of this month Coinbase Commerce announced that it had launched a new WooCommerce plugin which would allow cryptocurrencies to be used as a form of payment for commercial transactions. дальше »
2018-8-24 01:21 | |
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Indiegogo launches its first token sale, but it’s for millionaires
Indiegogo has taken another step into cryptocurrency, blockchain, and funding through ICOs, launching its first security token sale – but it isn’t for everyone. Fresh off its foray into initial coin offerings (ICO) last December, the crowdfunding service has launched its first security token sale. дальше »
2018-8-23 16:08 | |
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CoinDesk Sold for $500K in 2014, Projected $30 Million in Crypto Media Revenue in 2018
Three years ago, CoinDesk was sold for $500,000. Through the first seven months of 2018, CoinDesk generated more than $20 million in revenue, on pace to break the $30 million mark by the end of the year. дальше »
2018-8-22 21:33 | |
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Singaporean Fintech, X Infinity, Raises $20.5 Million for Speedy Crypto Wallet
On August 20, 2018, X Infinity announced that they had successfully raised $20. 5 million through a private sale. The Singapore-based fintech firm surpassed their projected target of raising $18 million. дальше »
2018-8-22 08:00 | |
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16 New Employees and 5 Exit at BitTorrent Since Acquisition by Tron (TRX)
Justin Sun and the Tron (TRX) Foundation officially acquired the famous peer-to-peer platform of BitTorrent back in mid June. The transaction was completed through Rainberry Acquisition Inc. and for a heavy price tag of $120 Million in cash. дальше »
2018-8-21 18:11 | |
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Bitcoin and Other Cryptocurrency Fraud on the Rise in Britain
According to the Financial Conduct Authority (FCA), a British watchdog, cryptocurrency fraud is on the rise in Britain according to Reuters report on August 17, 2018. The fraudsters lure their victims with promises of instant wealth through their “investment packages. дальше »
2018-8-19 02:00 | |
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Existing Online Payment With Over 2 Million USD Worth of Transactions Turns To Blockchain To Ensure Financial Inclusion In Emerging Markets
Mazzuma, the third highest ranked mobile money payments system based on transaction volume in Ghana seeks to utilize blockchain technology through the creation of the MAZ cryptocurrency to enable instant seamless payments globally. дальше »
2018-8-18 02:19 | |
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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services
Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator. дальше »
2018-8-17 01:31 | |
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