Dealer - Свежие новости [ Фото в новостях ] | |
Bitcoin Research Proves Crypto Is Becoming a Stock Market Hedge
More than a decade into its existence, Bitcoin is finally maturing into a full-blown stock market hedge. That's the conclusion of new research from crypto prime dealer SFOX, which indicates that Bitcoin and other major cryptocurrencies like Ethereum have developed a negative correlation with the S&P 500. дальше »
2019-8-8 18:39 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering
Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname “Dread Pirate Roberts” has had a critical impact on Bitcoin. While it’s associated with the dark web marketplace has forever left a stain on the crypto asset, Bitcoin may also not be where it is today if it didn’t catch. дальше »
2019-7-24 04:00 | |
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BetTronLive Launches the Next Generation in Live Dealer Casinos – Based on the TRON Network Blockchain
Coinspeaker BetTronLive Launches the Next Generation in Live Dealer Casinos – Based on the TRON Network BlockchainThe TRON network is one of the largest blockchain-based operating systems for global entertainment platforms running DApps in the TRON ecosystem. дальше »
2019-7-23 14:49 | |
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Silk Road drug dealer arrested in the US on money laundering charges
Hugh Brian Haney, a dark web drug dealer was arrested in the United States for allegedly laundering his drug money worth $19 million with the help of cryptocurrencies. The news of his arrest was announced by United States Attorney for the Southern District of New York Geoffrey S. дальше »
2019-7-24 02:50 | |
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Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
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SFOX Volatility Report Shows Market Moved From Uncertain To Mildly Bullish As Of July 2019
SFOX Releases New Volatility Report Showing That The Market Moved From Uncertain to Mildly Bullish Litecoin, Bitcoin SV and Bitcoin are going to experience important events in the near future SFOX, a prime dealer of cryptocurrencies for traders and institutional investors released a new volatility report in which their Multi-Factor Market Index moved from uncertain […] дальше »
2019-7-12 17:06 | |
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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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Silk Road: Dealer Fights Police over Bitcoin (BTC) Worth Millions
Vancouver Police Department Accused of Withholding $2. 5m in Bitcoin Despite the fact that the Bitcoin-friendly Silk Road in its original form is now long gone, there still remain court cases on the subject matter. дальше »
2019-6-30 23:57 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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SFOX brings team management tools to the crypto trading space
SFOX, a bitcoin and crypto prime dealer platform for professional investors, today launched its new Team Roles extension for SFOX business customers. Starting now, admins of these accounts can add other people to the account and set user permissions. дальше »
2019-6-27 17:32 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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Billionaires Are ‘Scouring the Market’ to Own 25% of Bitcoin in Circulation
By CCN: The appetite among billionaires for bitcoin is huge as ever, according to Eleesa Dadian, an art dealer and head of a secretive network for billionaire investors called the Dadiani Syndicate, in Forbes. дальше »
2019-6-1 04:15 | |
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How The Mega-Rich Buy Their Bitcoin
How do you buy your bitcoin? Through an exchange? LocalBitcoins? KYC-Free? Maybe even OTC? Well, this is how billionaires do it. An Office In Mayfair, West London This is home to The Dadiani Syndicate, the brainchild of art dealer Eleese Dadiani. дальше »
2019-5-30 22:00 | |
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US Immigration and Customs Enforcement Nab Darknet Fentanyl Dealer Due to Bitcoin Use
A 51-year-old drug dealer is believed to have been selling fentanyl — a highly addictive opioid substance — to his clients in return for Bitcoin and other digital assets. As per a statement released by the US I. дальше »
2019-5-30 18:41 | |
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US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities
Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin. дальше »
2019-5-30 00:00 | |
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LATOKEN’s partner signs agreement with US Broker-Dealer Monarch to strengthen position on STO market
San-Francisco, May 27, 2019. LiquiTrade Ltd. signed the agreement with a Monarch Subsidiary Broker Dealer they purchased (awaiting FINRA/SEC approval), aimed at providing accredited US investors with the ability to buy and sell eligible digital assets. дальше »
2019-5-28 16:27 | |
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Crypto Virtual Wallet Hacks Push Companies Towards Insurance, Advanced Security Technologies
The growing number of crypto platform hacks is petrifying and virtual wallet companies are investing in advanced security solutions and insurance products to mollify investors. SFOX a digital asset dealer… The post Crypto Virtual Wallet Hacks Push Companies Towards Insurance, Advanced Security Technologies appeared first on CoinCentral. дальше »
2019-5-24 00:04 | |
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Game Changer? Crypto Prime Dealer Unveils FDIC-Insured Accounts
By CCN: Crypto mass adoption hopefuls rejoice. FDIC protection is here. Cryptocurrency prime dealer SFOX is partnering with M. Y. Safra Bank of New York to offer traders and investors deposit accounts backed by the Federal Deposit Insurance Corp. дальше »
2019-5-15 01:15 | |
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Crypto Trading Firms Will Get Access to FDIC-Insured Deposit Accounts Per SFOX, M.Y. Safra Bank
SFOX has been making efforts to reduce the risks that investors have with their crypto transactions, using its prime dealer platform that has been around for five years. However, in a push to improve that safety, SFOX recently established a partnership between themselves and M. дальше »
2019-5-15 00:20 | |
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BitGo Announces New Settlement System for Institutional Clients
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have. дальше »
2019-5-15 23:44 | |
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Crypto prime dealer SFOX to offer FDIC-insured accounts with M.Y. Safra Bank
CryptoNinjas SFOX, a crypto asset prime dealer and trade platform, announced today a new relationship with M. Y. Safra Bank to provide its traders with access to FDIC-insured deposit accounts to securely hold their funds. дальше »
2019-5-14 18:01 | |
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‘Bitcoin and Friends’ Featuring Petey Pablo Adds Levity to Crypto
By CCN: Bitcoin now has its very own version of “Adult Swim. ” A cartoon called Bitcoin and Friends will soon be launching its second episode pending fundraising through a combination of donations and sponsorships. дальше »
2019-5-4 23:29 | |
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Crypto OTC firm SigOne Capital partners with DV Chain to expand reach
CryptoNinjas SigOne Capital, an institutional grade over the counter (OTC) broker for trading crypto assets, today announced a partnership with DV Chain, an affiliate company of proprietary trading organization DV Trading and IIROC Dealer Independent Trading Group. дальше »
2019-4-17 20:33 | |
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Criminal Drug Distribution Ringleader Taught Dealers How To Use With Bitcoin
Drug Dealer Taught Distributors How To Deal With Bitcoin Nathaniel Hagan has been considered guilty for running a drug distribution ring that had control of several markets. According to a recent report released by The Block, the individual explained to distributors how to deal with the most popular digital asset in the space. Drug Dealer […] дальше »
2019-4-6 20:22 | |
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Bitcoin’s [BTC] abrupt price rally with no specific reason could drive volatility higher, claims SFOX report
SFOX Inc. , which operates as a cryptocurrency prime dealer, released the Crypto Volatility Report for March 2019. The report predicted that BTC’s price uncertainty could drive volatility high. дальше »
2019-4-6 08:53 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Crypto Market ‘Bullish’ in Wake of Bitcoin’s 20% Surge
Cryptocurrency prime dealer SFOX released its monthly volatility report this week, and while it is not all plain sailing for the crypto market the indicator clearly affirms that this week’s massive Bitcoin price rally was built on a firm foundation. дальше »
2019-4-6 17:56 | |
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This Drug Dealer Has To Pay $1.9M in BTC For Possessing Drugs and Attempting To Import a Handgun
It’s well known that Bitcoin (BTC) was and still is widely used on the dark web for buying and… The post This Drug Dealer Has To Pay $1.9M in BTC For Possessing Drugs and Attempting To Import a Handgun appeared first on Invest In Blockchain. дальше »
2019-4-5 23:28 | |
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Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
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