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Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million
Pure Bit, a cryptocurrency exchange in South Korea, has allegedly pulled an exit scam, disappearing with more than $30 million worth of user funds. On Nov. 9, as BlockchainROK, a trusted news source in South Korea reported, the management team of Pure Bit started to delete social media handles of the exchange and kicking users […] The post Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million appeared first on CryptoSlate. дальше »
2018-11-10 12:35 | |
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Cryptopia Restores Bank Support: NZ Dollar Token to Relaunch in 2019
The New Zealand dollar token (NZDT) is set to be re-released early next year after it was suspended by the New-Zealand based Cryptopia exchange in late 2017. Local media in New Zealand recently reported the New Zealand dollar token (NZDT) will be re-released in early 2019. дальше »
2018-11-8 16:00 | |
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Swiss Regulator Affirms Bitcoin and Cryptocurrencies Should Be Treated As Very Risky Assets
Recently, the Swiss financial regulator, the Swiss Financial Market Supervisory Authority (FINMA) has affirmed that crypto assets should be treated as risky assets with a 800% risk weight. The letter was dated to October 15. дальше »
2018-11-6 00:25 | |
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Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam
HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars. дальше »
2018-11-5 20:42 | |
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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
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Bithumb Launching US Securities Exchange with SeriesOne Partnership
South Korean cryptocurrency exchange Bithumb has joined the league of exchanges diversifying their international offerings by setting up a US securities trading platform. Preempting ‘Global’ Blockchain Asset Tokenization Through a partnership with blockchain fundraising platform SeriesOne, Bithumb seeks to speed up its growth into a “global financial firm” by cornering the securities token market, local South Korean media outlet Yonhap News Agency reported Nov 1. дальше »
2018-11-1 19:30 | |
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Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk
Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC. дальше »
2018-10-29 05:00 | |
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Shark Tank’s Kevin O’Leary Invests Six Figures into Cryptocurrency App Bundil
Shark Tank’ Kevin O’Leary has invested $100,000 into Bundil, a mobile app that lets people turn their spare change into cryptocurrencies, CNBC reported on October 23, 2018. Bundil Makes a Deal with Kevin O’Leary Bitcoin and cryptocurrencies are slowly finding their way into mainstream media, with the latest episode of Shark Tank seeing a six-figure investment in a cryptocurrency app. дальше »
2018-10-26 13:00 | |
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Earn Cryptocurrencies by Upvoting Content; Social Media Tokens on the Rise
PlusOneCoin (PLUS1) is a new cryptocurrency that can incentivize users to access and share content while also offering a new way for publishers and content providers to monetize their services, reported Techcrunch on October 24, 2018. дальше »
2018-10-26 23:00 | |
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Square Launches a Point of Sale Payment Terminal, Bitcoin Integration Rumors Pick Up
Consumer and merchant payment network Square, through social media and an interview with Nerdist, recently reported that it is launching its point-of-sale (PoS) terminal and that it may also include bitcoin integration. дальше »
2018-10-22 19:04 | |
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Man Killed After Exchanging Bitcoin for Cash in Central Oslo
Selling cryptocurrencies to strangers might not be the best idea ever. A 24-year old man was killed after selling large amounts of Bitcoin for cash. The situation has been reported by local media a few days ago. дальше »
2018-10-20 18:43 | |
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Venezuela President Tells Citizens To Invest In Petro Cryptocurrency and Gold With Bonuses
Venezuela’s President Tells Citizens To Invest In Gold And The Petro Crypto Nicolas Maduro, the president of Venezuela, has been reported by the local media outlet Noticiero Digital to go to television and ask workers to invest in gold and in the Petro, the new state-backed cryptocurrency which will allegedly be backed by Venezuelan oil. […] дальше »
2018-10-19 22:14 | |
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Norwegian Man Stabbed to Death After Conducting Bitcoin for Cash Trade in Person
An unfortunate man in Norway was murdered over what appears to be a Bitcoin trade gone wrong. P2P Gone Wrong? What appears to be a trade gone wrong has resulted in the tragic loss of a life in Oslo, Norway. дальше »
2018-10-18 10:00 | |
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Civil Blockchain Project for Journalism Cancels ICO after Failing to Hit Soft Cap Target
Civil, a media startup aiming to revolutionize journalism via distributed ledger technology (DLT), has announced the cancelation of its initial coin offering (ICO). This comes after the cryptocurrency-based fundraiser failed to generate the $8 million target, reported Fortune on October 16, 2018. дальше »
2018-10-18 21:00 | |
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Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
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New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
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Forbes Enters Blockchain Game, Partners With Civil
Civil, an Ethereum-based platform with a heady bid to save journalism, has partnered with Forbes to help the 100-year-old publisher keep its stories free from meddling hands. дальше »
2018-10-10 01:59 | |
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China: Man Sentenced to Prison for Stealing Railway Electricity to Mine Bitcoin
Although the Chinese regulatory bodies have maintained their distance from cryptocurrencies, it has not deterred the people in the country from partaking in the promising crypto mining industry – as a Chinese man was recently sentenced to 3. дальше »
2018-10-9 15:00 | |
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Bitcoin and Bitcoin Cash Used on the Dark Web to Buy Stolen Facebook Accounts
The Independent, a media news site, reported Sept. 29 that Facebook, the world’s largest social media network, discovered another embarrassing hack in mid-September, just a few months after the infamous Cambridge Analytica scandal. дальше »
2018-10-8 17:59 | |
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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »
2018-10-1 16:00 | |
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3 obvious ways your life will be improved by using social media less
Many of us spend hours every day tethered to our devices, pawing at the screen to see if it will deliver a few more likes or emails, monitoring the world and honing our online presence. Social networking platforms such as Whatsapp, Snapchat, Instagram, Facebook, and Twitter are supposed to make us feel more connected. дальше »
2018-9-30 15:30 | |
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RBI Denies Creating Crypto, Blockchain and AI Research Unit
India’s central bank has reportedly denied setting up a unit to research cryptocurrency, blockchain and artificial intelligence as the media reported last month. This unit was supposed to research, draft rules, and supervise new emerging technologies. дальше »
2018-9-28 01:05 | |
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Coinbase Clarifies That They Do Not Facilitate Proprietary Trading
In a new blog post, Coinbase targeted the media, which wrongfully reported that the exchange engaged in proprietary trade. The exchange said that it welcomes the New York Virtual Markets Integrity Report but is uncomfortable with inaccurate media coverage. дальше »
2018-9-23 21:04 | |
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Alibaba’s Ant Financial to Open a Blockchain Backend-as-a-Service Platform
Alibaba's Ant Financial are Launching a Blockchain Backend-as-a-Service Platform One of the affiliate companies of the Chinese e-commerce behemoth, Alibaba, Ant Financial, is getting set to launch a Bockchain-based Backend as a Service (BaaS) platform. дальше »
2018-9-21 19:20 | |
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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
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Goldman CFO Denies Reports That Firm Is Ditching Crypto Trading Desk
After reports surfaced that Goldman Sachs planned to turn away from opening a cryptocurrency trading desk, the company’s CFO asserted that the information is “fake news. ” Earlier this week, media outlets reported that Goldman Sachs was nixing the creation of a Bitcoin (BTC) trading desk. дальше »
2018-9-7 09:00 | |
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Uzbekistan Legitimizes Cryptocurrency Activity In New Decree
The President of Uzbekistan, Shavkat Mirziyoyev, recently signed a decree that permits the existence of cryptocurrency exchanges and other activity surrounding the industry, according to local media. дальше »
2018-9-7 22:19 | |
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Research: Alibaba Filed for More than 10 Percent of Blockchain-Based Patents in 2018
According to a research report released on Friday, August 31, 2018, by iPR Daily, a media company specializing in intellectual property, Alibaba currently has over 90 patent applications on blockchain-based technologies. дальше »
2018-9-5 21:00 | |
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Japan National Police To Employ A Cryptocurrency Tracking System
Japan’s National Police Agency (NPA) intends to introduce tracking software for cryptocurrency transactions as it strives to curb the use of cryptos in illegal transactions, a local media outlet recently reported. дальше »
2018-9-4 15:00 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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Korea’s Major Crypto Exchange Bithumb Resumes Registration. Partners With NH Bank
Hankyung, a mainstream media outlet in South Korea, has reported that Bithumb, the country’s second largest crypto exchange, will officially resume new user registrations on September 1. Bithumb has disallowed new registrations for traders in South Korea since January of 2018, following the encouragement of the government to establish formal agreements between cryptocurrency trading platforms. дальше »
2018-9-1 13:56 | |
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Temasek Was Never in Contact With Bitmain, Is Not Invested
Multiple media sites have reported on suspected problems between Bitmain and the supposed lead investor in their IPO. The story goes that Temasek, an investment firm funded by the Singapore government, is threatening to pull their pre-IPO investment in Bitmain due to disclosure issues. дальше »
2018-8-29 19:05 | |
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Two Norwegian Miners Scrutinized for Low Taxable Incomes
Two Norwegian cryptocurrency miners have garnered national media attention after declaring taxable incomes of less than $20,000 USD despite having admitted to owning at least 34 bitcoins during December of last year. дальше »
2018-8-24 18:15 | |
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China to crack down on 124 offshore cryptocurrency exchanges
It appears that cryptocurrency businesses are on the Chinese authorities’ radar again. China is blocking access to the websites of 124 offshore cryptocurrency exchange desks in the country, South China Morning Post (SCMP) reported today. дальше »
2018-8-23 15:21 | |
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SoftBank Denies Reports of Bitmain Deal; Bitmain Still Silent
Japanese telecom giant SoftBank has denied media reports of its involvement in a pre-IPO funding round of bitcoin mining rig manufacturer Bitmain. Last week, several media outlets had reported that SoftBank and Chinese internet giant Tencent were leading a pre-IPO funding round for Bitmain. дальше »
2018-8-21 18:03 | |
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EU to fine social media platforms that take more than 1 hour to remove extremist content
The European Union is reportedly planning to impose stricter regulations on social media platforms including Facebook, YouTube, and Twitter over the removal of online terrorist propaganda. The Financial Times reported on Sunday that according to new draft regulations to be published next month, the EU plans to impose fines on companies if terrorist content is not deleted within an hour of posting, abandoning its earlier approach of getting internet platforms to remove such content voluntarily. дальше »
2018-8-20 07:41 | |
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Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks
Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […] дальше »
2018-8-18 16:00 | |
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Social Media Giant LINE Adds Tron (TRX) To Its BitBox Exchange
As reported by Ethereum World News previously, social media giant LINE announced the creation of an in-house crypto-to-crypto exchange going by the name of BitBox. In LINE’s original announcement, the firm stated that it would offer the trading of thirty cryptocurrencies at a 0. дальше »
2018-8-16 23:54 | |
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Bitcoin Cash Powered Social Media Platform Memo Continues to Thrive
This past April, news. Bitcoin. com reported on a social media application powered by bitcoin cash transactions called Memo. cash. Since then the platform has grown in many ways with more users, features, and extensions. дальше »
2018-8-7 00:32 | |
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‘Treasure Ship’ ICO Dupes Investors – South Korea Asks Interpol for Help
South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi. дальше »
2018-8-6 16:25 | |
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BitMEX Experiences Technical Problems, Users Complain, Back Online Now
It seems that one of the most important cryptocurrency trading platforms in the market is suffering some technical issues. We are talking about BitMEX and a problem reported by some users in the social media platform Twitter. дальше »
2018-8-4 19:33 | |
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SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-3 04:47 | |
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Uk mo voluntarily leave two blockchain roles over ‘Secret’ ico pay deal
A high-profile UK Conservative Member of Parliament (MP) has resigned from two blockchain-related positions after media investigations into an allegedly undisclosed pay deal for his advisory role in a blockchain startup, FT Alphaville reported yesterday, August 1. дальше »
2018-8-3 21:50 | |
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SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-2 02:38 | |
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Facebook and Instagram officially announce new tools to fight social media addiction
Remember the time before our collective social media addiction? The freedom? The frolicking? The lack of people calling you a “snowflake libtard” after you make an innocuous comment? Wonderful days. дальше »
2018-8-1 15:42 | |
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Sky Mining CEO Disappears With $35 Million, Claims Medical Issues
The CEO of Vietnam-based mining platform Sky Mining has allegedly disappeared with over $35 million in company and investor funds, claiming that medical issues have required him to temporarily leave the country. дальше »
2018-7-31 15:00 | |
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South Korea is Pioneering Cryptocurrency Research Centers For Mass Adoption
South Korean Crypto Research Centers Means Mass Adoption? Business Korea, a local media source, reported that the country has started to launch cryptocurrency research centers. The purpose of such centers is to provide potential investors with the information and knowledge necessary to make smart investments and to promote the mass use of cryptocurrency as well. […] дальше »
2018-7-31 11:19 | |
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What is crypto done in the meeting?
The CEO of Vietnamese cryptocurrency mining firm Sky Mining has reportedly disappeared with investor and company funds worth an alleged $35 million, local media outlet VNExpress reported July 29. According to VNExpress, Sky Mining CEO Le Minh Tam disappeared a week ago, appearing to organize a cleanout of company assets. Tam told investors to go дальше »
2018-7-30 18:50 | |
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