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Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million

A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral. дальше »

2018-10-5 20:17


BitGo CEO to Talk on “Securing the Trillion Dollar Wallet” at Stanford University

BitGo's Big Ideas: Secure the World's Biggest Blockchain Fortunes and Create a 1 Trillion Dollar Wallet In 2013, the stakes felt like they were incredibly high for bitcoin holders. Especially when the largest bitcoin wallets safeguarded by blockchain security provider BitGo, especially considering it held around $10 million worth of cryptocurrency. If we flash forward […] дальше »

2018-9-28 21:30


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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency

Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »

2018-9-25 21:30


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Mt. Gox’s largest trustee unloads another $230M worth of Bitcoin, and nobody knows why

The Mt. Gox saga keeps dragging on. The now defunct cryptocurrency exchange’s largest trustee, Nobuaki Kobayashi, has sold off another $230 million (26 billion yen) worth of Bitcoin. Kobayahsi – who is known as the “Tokyo Whale” in cryptocurrency circles – has been selling off the cryptocurrency since early March following the 10th creditors meeting, Bloomberg reports. дальше »

2018-9-25 16:09