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U.S. Stimulus Check Recipients Spending USD to Purchase Bitcoin (BTC)
The U. S. stimulus checks are finally arriving in the bank accounts of those affected by the COVID-19 pandemic. Close to 22 million people have lost jobs in the country over the past month and in an attempt to financially equip them to make it through the current troubled times, the U. дальше »
2020-4-18 19:00 | |
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Litecoin's weak network fundamentals depict gloomy picture
Litecoin, the silver to Bitcoin's gold, is presently going through a troubled phase with weak on-chain metrics. After a series of tumultuous days for the cryptocurrency, the number of transactions on The post Litecoin's weak network fundamentals depict gloomy picture appeared first on AMBCrypto. дальше »
2020-3-24 22:30 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Report: Troubled Crypto Exchange Wex Finds New Owner
Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member. дальше »
2018-12-7 02:35 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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