Новости о Through Funds [ Фото новости ] [ Свежие новости ] | |
Ex OKEx COO To Launch Crypto Derivative Exchange ACDX By Mid-Year, Seeking $40M Raise
Andy Cheung who served as the chief operations officer (COO) at renowned crypto exchange firm OKEx, is aiming at raising $40 million to roll on his own crypto derivatives exchange, CoinDesk reports. The outlet reports that Cheung is planning to raise the funds through selling tokens as well as equity investment mostly in the crypto […] дальше »
2020-2-7 21:18 | |
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Funds Locked in DeFi Approach $1 Billion Milestone
The amount of money locked in decentralized finance (DeFi) contracts has just blasted through $900M — nearly reaching $920M at the time of publishing. DeFi is increasingly looking like it will be the main driver of Ethereum’s growth as its funds continue to increase. дальше »
2020-2-4 13:58 | |
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Bitcoin ETF has a future... just not in 2020
Bitcoin price has definitely kept everyone at the edge of their seats, but the failure of Bitcoin exchange-traded funds [ETF] has been another talked-about topic through 2019 and 2018. Numerous prominThe post Bitcoin ETF has a future. дальше »
2020-1-29 01:00 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
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Wells Fargo Won’t Allow Customers To Buy Bitcoin
Wells Fargo, a huge traditional bank founded in 1852 to provide banking services, and mail delivery through the Pony Express, has recently come out stating that it does not allow its customers to purchase Bitcoin with their own funds. дальше »
2019-7-14 10:03 | |
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Bitcoin (BTC) Absorbs Sell Pressure, Will $11,200 Hold?
Bitcoin (BTC) up 2. 8 percent Hackers strike Bitpoint, user funds stolen Bitpoint is the latest Japanese exchange to lose customer funds through a hack. In an announcement, the exchange said it lost $32 million worth of Bitcoin, Litecoin and other coins stored in their hot wallet. дальше »
2019-7-12 21:00 | |
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KyberSwap DEX Launches Non-Custodial Limit Orders To Keep Funds Safe
Decentralized exchanges aren’t simple, but they become easier to use every day. In the latest improvement to user experience, KyberSwap announced the launch of non-custodial limit orders, allowing users to approve trades in advance without depositing funds with the exchange. дальше »
2019-7-12 17:00 | |
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BornTec clients can now connect to Seed CX digital asset exchange
Seed CX, which through its subsidiaries operates a licensed bitcoin exchange for institutional investors, today announced a partnership with BornTec, a technology services provider to banks, institutions, hedge funds, and asset managers. дальше »
2019-7-9 20:32 | |
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This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
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Hedge Funds Are on the Losing Side of the Bitcoin Futures Bet Lately
As speculative interest has returned to bitcoin futures markets, so too have short sellers. According to the most recent CFTC Commitment of Trader’s (COT) report, hedge funds may have been getting roasted by BTC/USD’s meteoric rise through $11,000. дальше »
2019-6-26 01:00 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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ICO craze birthed 1,000 millionaires but cryptoasset code often failed to include promised investor protections
The computer code of the majority of cryptoassets that raised the most funds through initial coin offering (ICO) token sales failed to deliver on whitepaper promises to protect investors. That’s the finding of two academics,. дальше »
2019-6-18 01:28 | |
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Azarus Blockchain Game Developer Secures Nearly $2 Million in Funding to Build EOS Features
Azarus, a blockchain-based sport developer has raised $1. 8 million seed funding. The funding came from different crypto VC funds comprising of Galaxy Digital through its Galaxy EOS VC Fund, Kleiner Perkins as well as SVK Crypto. дальше »
2019-6-7 05:16 | |
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Bitcoin Investors Harmed After Coinroom Closure, BTC Support at $7,500
Bitcoin under pressure, down 3. 4 percent in 24 hours Another exchange disappears with user funds Coinroom clients are counting losses after the exchange abruptly closed. Some clients had more than 2 BTCs in their accounts. дальше »
2019-6-6 20:00 | |
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Binance Releases Trust Wallet For Binance DEX Users
Along with allowing Binance DEX users to have full custody and control over their stored funds, the newly released Trust Wallet also gives users access to dApps that can be accessed either through the wallet's mobile or desktop version. дальше »
2019-6-5 00:58 | |
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Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds
64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm, informed that 64% of ransomware attackers cash out their funds through crypto exchanges. дальше »
2019-6-3 09:31 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Bitcoin Wallet Researchers Slam ‘Inappropriate’ Redditor’s Coinomi Complaint
By CCN: CipherBlade, a blockchain security research firm, has published the results of a lengthy investigation into the claims of a Coinomi user. How Were the Funds Truly Compromised? Warith Al Maawali contacted CCN and just about every news outlet he could find with the claim that because Coinomi had sent seed phrases to Google for spellchecking, he had lost his entire life savings. дальше »
2019-5-24 11:28 | |
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DCI Ecosystem ICO
DCI Ecosystem is an ecosystem where Institutions and individuals can find the necessary tools to manage their portfolio in one place with limitless opportunities of investment (e. g. investment in classic funds, classic asset classes, tokenized asset classes, ETFs, hybrid Funds) Businesses can raise funds to expanding their existing business. дальше »
2019-5-21 22:27 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset
Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset Bitfinex has recently released the official white paper for its new digital asset called LEO. At the same time, it will also be releasing a new platform that aims at raising funds through Initial Exchange Offerings (IEOs). This comes after a controversy […] дальше »
2019-5-8 20:24 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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AssetStream Creates Trust and Security between Borrowers and Lenders
The beauty of blockchain is that it’s steadily making its way through communities and now seeking to engage 1. 7 Billion unbanked productive individuals through making funds accessible to micro, small and medium enterprises. дальше »
2019-5-7 15:45 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitfinex Plans to Recover Missing Money With $1 Billion Token Sale
Just over a week ago, Bitfinex faced accusations of lost funds and charges of a cover-up. Now, its parent company, iFinex, is planning to temporarily recover those funds through a token sale and buyback. дальше »
2019-5-6 17:48 | |
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Bitfinex Set to Launch $1 Billion IEO as $850 Million in Funds are Still Frozen
Coinspeaker Bitfinex Set to Launch $1 Billion IEO as $850 Million in Funds are Still FrozenNext week Bitfinex is expected to issue an initial exchange offering (IEO) to gain $1billion through a token sale. дальше »
2019-5-4 16:37 | |
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Bitfinex Planning Billion-Dollar Initial Exchange Offering
Zhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an initial exchange offering (IEO). The IEO will only be open to serious foreign investors who are willing to put up the $1 million buy-in. дальше »
2019-5-3 19:08 | |
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Percentage of CoinJoin Bitcoin Transactions Triples Over Past Year
According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4. дальше »
2019-5-2 23:50 | |
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Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen Funds
Coinspeaker Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen FundsAfter the latest seizure of funds by the NYAG office, Bitfinex is looking for ways to recover the funds. дальше »
2019-4-30 16:39 | |
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It’s Official, Ethereum’s ProgPoW Gets Third-Party Audit Approved for its ASIC Resistance Funding
On April 26, 2019, Ethereum’s core developer, Hudson Jameson, announced the news that Ethereum’s ProgPoW has gotten its funding third-party audit approved. This was revealed during the held Ethereum core developer meeting reports Cointelegraph. дальше »
2019-4-29 19:18 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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BitGo Accomplishes SOC 2 Type 2 Compliance Certification After Deloitte Award, Gemini’s Type 1 Pass
BitGo Goes Through SOC 2 Compliance Certification, Following Deloitte Award Security is one of the most important factors in ensuring that any blockchain or crypto platform can be trusted. Users want to know that their funds and their assets are secure, whether they are individual investors or major companies. In January, the Gemini exchange made […] дальше »
2019-4-24 23:15 | |
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KuCoin Crypto Exchange Announces The Launch Of Instant Deposits And Withdrawals Of USD
KuCoin Cryptocurrency Exchange Announces The Launch Of Instant Deposits And Withdrawals Of USD On The Platform KuCoin Exchange plans to launch instant deposits and withdrawals of USD on the platform through a partnership with People’s Exchange. дальше »
2019-4-9 21:04 | |
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