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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Google Trends Shows Bitcoin SV (BSV) May have Enjoyed Massive Positive Publicity from the April Delisting

April has been a rather challenging month for Bitcoin SV (BSV) as leading crypto exchange Binance delisted the cryptocurrency from its platform followed by a few others who did same. This was mainly motivated by a desire to get back at Craig Wright for “bullying” some members of the crypto community who questioned his Satoshi […] The post Google Trends Shows Bitcoin SV (BSV) May have Enjoyed Massive Positive Publicity from the April Delisting appeared first on ZyCrypto. дальше »

2019-4-27 00:37


OneCoin Scammers Accused Of Stealing $2.3 Million Through Samoan Churches

OneCoin Scammers Steal $2.3 Million Through Samoan Churches Samoa is now in the center of the storm regarding the cryptocurrency Ponzi scheme OneCoin. According to Radio NZ, ministers of the nation invited the digital currency to preach to the congregation of a church in the country. OneCoin Use NZ and AU To Circumvent Ban The […] дальше »

2019-4-27 22:52


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Goldman Sachs ‘Missing Out’ as Crypto Fund Assets Soar to $15 Billion

Wall Street giants such as Goldman Sachs are increasingly at risk of being left behind as cryptocurrency funds are the fastest growing segment of the hedge fund industry. Cryptocurrency Hedge Funds Are Growing the Fastest A few months ago, Wall Street seemed to be embracing Bitcoin, and giants such as Goldman Sachs and Morgan Stanley were developing infrastructures to trade Bitcoin. дальше »

2019-4-27 21:00


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »

2019-4-26 19:10


Bitcoin (BTC) Skyrocketing Against Argentine Peso as Top Cryptocurrency’s Inflation Model Prevails

Bitcoin continues to leave fiat currencies behind in the dust. Record-high inflation, a weakening currency, and slowing growth are beating Argentina like many other countries. This is where a peer-to-peer network of Bitcoin presents an alternative that is in limited supply and is deflationary. дальше »

2019-4-26 19:09


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Indian Government Mulling Blanket Ban on Cryptocurrencies

The government of India has drafted a bill to completely ban cryptocurrencies and regulate official digital currencies, reports The Economic Times, April 26, 2019. Things Go from Bad to Worse Since its inception, the growth of the Indian cryptocurrency ecosystem has been continually stalled due to government and Reserve Bank of India (RBI) diktats. дальше »

2019-4-26 19:00


Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog

By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »

2019-4-26 17:17


Nigerian Scammers Still At Large with $50,000 In Bitcoin, According to Feds

Fraud in the cryptocurrency industry is one of the sorest subjects, and the recent theft at the hands of two Nigerian nationals has not helped the case. TNW Hard Fork recently reported on these two fraudsters that have managed to complete multiple Bitcoin investments scams, taking $50,000 in Bitcoin from the hands of investors. Even […] дальше »

2019-4-26 17:06