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China arrests 1,100 suspects for laundering illicit funds through crypto
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown. дальше »
2021-6-11 22:58 | |
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BTC Death Cross is Coming: What Does it Mean for Bitcoin?
Bitcoin can't get a break as prices get a beating on low volume amidst a shift in Fed’s policy, but even a death cross is followed by a bullish golden cross and “appetite for venture funds is through the roof,” with MicroStrategy receiving $1. дальше »
2021-6-9 16:19 | |
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Cathie Wood’s Ark Invest Buys the Bitcoin Dip, Adds $20 Million in GBTC
Without a doubt, Cathie Wood has been one of the most vocal proponents of Bitcoin’s technology and value on Wall Street. Her fund Ark Invest was the first ever institutional fund to invest in through Grayscale Bitcoin Trust (GBTC) in 2015, which was when Bitcoin was only worth 200 dollars. One of Wood’s signature funds, […] дальше »
2021-5-27 06:44 | |
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Norwegian crypto exchange MiraiEx to secure user funds with Ledger Vault
CryptoNinjas » Norwegian crypto exchange MiraiEx to secure user funds with Ledger Vault MiraiEx, a Norwegian cryptocurrency exchange company, announced it has selected Ledger Enterprise Solutions to secure its crypto-asset reserve through Ledger Vault, an institutional-grade custody platform for cryptocurrency companies looking to enhance their security. дальше »
2021-5-22 04:09 | |
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Investment Bank Cowen to Custody Crypto for Institutions, Signs Partnership With PolySign
Renowned investment bank Cowen Inc is set to make its foray into the cryptocurrency market. The firm would offer hedge funds and other asset managers crypto custody service through a partnership with fintech company PolySign Inc, per an official announcement. дальше »
2021-5-15 19:00 | |
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Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation
On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto. дальше »
2021-5-8 22:00 | |
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NYDIG Partners with FinTech Giant to Enable US Bank Customers to Buy, Hold, and Sell BTC through their Existing Accounts
Through NYDIG’s custody solution and FIS’s link to lenders, nearly 300 million checking accounts, the idea is to bridge the gap in accessibility to Bitcoin because banks are seeing that their clients want crypto assets and are sending funds to crypto exchanges. дальше »
2021-5-6 20:11 | |
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TimeCoin(TMCN) Protocol’s Second Special Token Sale Now On with Huge Discounts
TimeCoin Network, a decentralized sharing economy protocol built on the Ethereum blockchain, has embarked on a second funding round through TimeCoin (TMCN) token special sale. Notably, TimeCoin protocol seeks to raise more funds to enhance its developments that include fully functional TimeCoin protocols as well as major Dapps like eSportStars. According to the firm, a […] дальше »
2021-5-3 15:58 | |
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Ethereum Targeting October for The Merge through Scaling Project ‘Rayonism’
Ether is enjoying a lot of momentum with prices aiming for fresh ATH as interest for the cryptocurrency gains interest from retail and institutions alike, as seen in the volume recorded by CME ETH futures, inflows into Ether funds, and four ETH ETFs gaining traction. дальше »
2021-4-26 19:44 | |
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Network Capital - How Framework Ventures became one of the biggest DeFi funds
Michael Anderson is a co-founder and partner at Framework Ventures, a venture capital firm focused on building the value of blockchain networks through strategic investment and infrastructural support. дальше »
2021-4-15 03:00 | |
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Morgan Stanley Adds Bitcoin to 12 Mutual Funds’ Investment Strategies
Morgan Stanley has filed with the U.S. Securities and Exchange Commission (SEC) to add bitcoin exposure to 12 of its mutual funds’ investment strategies. These mutual funds may invest in bitcoin futures as well as obtain indirect exposure to the cryptocurrency through investments in Grayscale Bitcoin Trust, the filing details. Bitcoin Exposure for 12 Morgan […] дальше »
2021-4-2 19:30 | |
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XRP lawsuit effect: Ex-SEC Chair talks about Bitcoin's (non)security status
Earlier today, investment banking company Morgan Stanley filed multiple institutional funds that may gain exposure to Bitcoin especially through shares of Grayscale's Bitcoin Trust or cash-settled futThe post XRP lawsuit effect: Ex-SEC Chair talks about Bitcoin's (non)security status appeared first on AMBCrypto. дальше »
2021-4-2 00:30 | |
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Morgan Stanley Files To Offer Bitcoin Exposure Through Institutional Funds
Morgan Stanley has filed to offer bitcoin exposure through its institutional funds. дальше »
2021-4-1 21:12 | |
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
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Investor Bill Miller’s $2 Billion Fund Seeking To Invest Up To 15% In Bitcoin via Grayscale
Miller Value Funds, which is valued at $2. 25 Billion is considering an indirect exposure of up to 15% in Bitcoin through Grayscale’s GBTC, according to a recent filing with the US SEC. “The fund may seek investment exposure to bitcoin indirectly by investing in the Grayscale Bitcoin Trust. дальше »
2021-2-6 22:28 | |
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Asset Management Giant BlackRock Hints at Investing in Bitcoin Futures
BlackRock, the world’s largest multi-trillion dollar asset manager, is considering investing in Bitcoin futures through two of its funds. BlackRock’s Funds Contemplating Bitcoin Futures Investment In a pair of filings with the U. дальше »
2021-1-21 07:24 | |
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Russian crypto exchange Livecoin to shut shop after December hack
Russia-based, hacked crypto exchange Livecoin has decided to close its operations and has asked all its customers to begin withdrawing their funds according to a new announcement. Through a new doThe post Russian crypto exchange Livecoin to shut shop after December hack appeared first on AMBCrypto. дальше »
2021-1-18 20:00 | |
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Nasdaq Listed Greenpro Capital to Set up Bitcoin Fund Using a $100 Million Loan
The Nasdaq listed Greenpro Capital Corporation has revealed plans to set up a bitcoin fund using $100 million in borrowed funds. In addition to the borrowed funds, Greenpro, through its subsidiary Cryptosx, says it plans to use its own cash resources to acquire the digital asset. дальше »
2021-1-1 10:30 | |
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Another NASDAQ-Listed Firm to Invest $100 Million in Bitcoin
Kuala Lumpur-headquartered and NASDAQ-listed Greenpro Capital plans to acquire Bitcoin through its subsidiary, CryptoSX, a press release on Dec 28 reveals. Greenpro Capital Believes in the Mass Adoption of Bitcoin In a statement, the company said it believes in the ongoing mass adoption of Bitcoin by banks, hedge funds, and insurance companies, further adding thatRead More дальше »
2020-12-31 20:00 | |
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Voyager Crypto Trading App Suffered Cyber Attack; Funds Are Safe And Now Back Online
On Monday, Voyager Digital announced the decision to switch their system to offline after their servers were compromised. Through a tweet, the firm stated that they were forcefully taking their system offline to secure their users’ accounts. дальше »
2020-12-30 19:46 | |
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SEC Officially Charges Ripple Executives for Unregistered Securities Sale
The news comes after recent rumors that the SEC was preparing to file these charges, something Garlinghouse felt was unjust. The SEC is accusing Ripple and associated parties of raising over $1. 3 billion in funds through the sale of ‘ongoing digital asset securities offerings. дальше »
2020-12-23 13:39 | |
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Apple Co-founder Steve Wozniak Opens Blockchain Firm
Steve Wozniak is now taking aim at the $241 billion energy efficiency market. The Apple co-founder announced the public launch of Efforce, a blockchain-driven energy saving platform. Efforce will raise funds for energy-saving projects through token sales. дальше »
2020-12-6 19:11 | |
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TomoChain & Poolz to Announce Integration Partnership, Making Decentralized Fundraising an Equal Access Opportunity
TEL AVIV, ISRAEL / ACCESSWIRE / 13’th of Nov, 2020 –TomoChain is thrilled to be partnering with Poolz – a decentralized, swapping protocol that allows any project to raise funds in a decentralized manner through cross-chain auctions of Fungible and Non-Fungible (NFT) tokens and OTC deals. дальше »
2020-11-14 12:03 | |
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Investing in Bitcoin: When is it too risky?
The probability of losing funds through investing or trading to the point where it is no longer possible to recover the losses is termed as the risk of ruin. The "probability of ruin” is as high or The post Investing in Bitcoin: When is it too risky? appeared first on AMBCrypto. дальше »
2020-10-20 23:00 | |
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Dash collaborates with StakeHound to offer its users access to DeFi
Dash, a payment-focused cryptocurrency has joined hands with StakeHound to let its users access a broad range of decentralized finance (DeFi) services. Dash unveiled this news via an official announcement on October 19, noting that this partnership will also see its users earn network rewards by depositing funds through StakeHound. дальше »
2020-10-20 12:09 | |
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Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
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CryptoWhale on why the 150k BTC compensation to Mt. Gox users could be catastrophic to Bitcoin’s price
Mt. Gox Users who fell victim to the 2014 infamous hack of the Bitcoin exchange might finally get their funds back in the next 10 days, if the rehabilitation plan to compensate them goes through on October 15. дальше »
2020-10-7 13:16 | |
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Transfer Money in Nigeria Instantly with Cryptocurrencies using Cryptofully.com
Cryptofully. com is offering Nigerian investors from around the world to transfer money to Nigeria in a simple two-step process through Bitcoin. 12 September 2020, Lagos. Cryptocurrency owners can now send funds across the world to Nigerian Naira accounts without the requirement of registering on a new platform. дальше »
2020-9-29 19:46 | |
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Kirobo Launches KIRO Token with ‘Whale-Proof’ Staking Mechanism
Blockchain startup Kirobo has announced the conclusion of its successful beta phase, opening the way for the launch of its KIRO token and innovative “whale-proof” staking program. Kirobo’s mission is to protect cryptocurrency users from human error, tackling an estimated 18% of people who have lost funds through sending errors. дальше »
2020-9-26 22:00 | |
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bitFlyer Europe Partners with PayPal for Enhanced Crypto Purchase
Coinspeaker bitFlyer Europe Partners with PayPal for Enhanced Crypto PurchaseThe bitFlyer integration with PayPal ensures funds deposits and it is arguably the first of its kind as other exchanges that work PayPal allow only withdrawals through the payment service provider. дальше »
2020-9-21 14:22 | |
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Canadian Exchange Shakepay Gets Cold Wallet Insurance to Protect Customer Funds
Canadian crypto exchange Shakepay has secured cold wallet insurance through Aon with Lloyd's of London underwriters. дальше »
2020-8-26 16:00 | |
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Every Pension System Should Have 1.5% Of Total Funds In Bitcoin, Says Morgan Creek’s Pompliano
Bitcoin and the S&P 500 Index have gone through a short-lived correlation after the March crisis that saw both the traditional and crypto markets crash to record low levels. However, the correlation started to pull away once the adoption of crypto assets began to spike as both retail and institutional investors started to move funds […] дальше »
2020-8-22 17:03 | |
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The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59 | |
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Grayscale Investments’ Q2 Report Shows Institutional Demand For Bitcoin Is Still On The Rise
Institutional investors have been pouring into cryptocurrencies since the beginning of the year. A lot of what helped to strengthen Bitcoin’s fundamental layout through the first half of the year when the pandemic newly hit the global economy was the consistency in institutional investment interest, which led to a large number of funds going into […] дальше »
2020-7-15 23:06 | |
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Bitcoin Cash-Fueled Blogging Website Read.cash Raises Over $100K for Collective Initiative
A few months ago news. Bitcoin. com reported on the web portal read. cash, a blogging website fueled by bitcoin cash that rewards users in crypto for producing content. Just recently, read. cash initiated a fund that aims to provide the blog’s regular users with more paid upvotes by raising funds through a “collective initiative. дальше »
2020-6-25 19:10 | |
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Omise (OMG) Parent SYNQA Raises $80 Million to Bolster its Blockchain and Fintech Expertise
Omise (OMG) parent Synqa raised $80 million to bolster its work in digital currencies and financial services, the firm announced on June 22. Deploying Funds towards Financial Apps As per TechInAsia, Synqa raised the funds via Sparx, through the latter’s Mirai Creation Fund II that exclusively focusses on projects with an innovative business model usingRead MoreRead More. дальше »
2020-6-22 19:00 | |
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Bittrex Exchange Won’t be Returning the ‘Stolen’ $5M in Funds From Steem Owners
Yesterday, the Steem blockchain went through the controversial hard fork 0. 23 that seized the tokens of former Steem “witnesses” — blockchain validators that created another blockchain called HIVE. дальше »
2020-5-22 20:16 | |
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Paul Tudor Invests In Bitcoin Futures, a Catalyst for BTC/USD Price Surge?
Paul Tudor Jones, hedge fund manager and philanthropist will pivot part of his client’s funds into bitcoin futures. The move intends to curb the effects of a devaluing dollar through inflation as the Federal Reserve prints trillions of dollars into circulation. дальше »
2020-5-8 02:11 | |
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DeFi Protocol dForce Successfully Compensates All Users After Last Week’s $24.95 Million Hack
Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned. дальше »
2020-4-29 16:34 | |
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The Case Against The NWA Fund Founders Goes Under the Authority of The United States
Those who have been following the development of the cryptocurrency industry for several years remember very well that in 2017-2018 in Russia, and throughout the world, all kinds of cryptocurrency start-ups developed at a fairly rapid pace, raising funds through ICO. дальше »
2020-4-22 17:29 | |
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New Massive COVID-19 Stimulus Payments Proposed by US Representatives
As the COVID-19 crisis has developed in the United States, lawmakers have sought to mitigate the suffering of consumers through stimulus packages. The bipartisan CARES Act passed recently revolves around a plan of sending funds to taxpayers to help stave off financial ruin. дальше »
2020-4-20 12:14 | |
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US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts
On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve. дальше »
2020-3-29 23:15 | |
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Canadian Govt Funds Two Blockchain Firms To Track Steel Through Supply Chain
Reports have surfaced that the Canadian Government has sought the services of two Blockchain solutions firm to create a Blockchain platform that would help trace its steel. The government through an initiative tasked with development of Canadian SME’s, the Innovation, Science, and Financial Development Canada (ISED) has awarded Mavenett and Peer Ledger each $150,000 to […] дальше »
2020-3-10 16:08 | |
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