Dealer - Свежие новости [ Фото в новостях ] | |
Toronto Judge Rules Drug Dealer To Pay $1.4 Million In BTC Holdings, Canada’s Biggest Seizure Ever
A Judge In Toronto Ruled Drug Dealer Has To Pay $1. 4 Million In BTC Holdings According to a recent report released by the local daily news outlet The Star, a Judge in Toronto ruled that a drug dealer will have to pay $1. дальше »
2019-4-4 20:25 | |
|
Arrested Canadian Dark Web Drug Dealer Loses Hefty Bitcoin Stash After Court Order
Dark web drug dealer Mathew Phan will have to bid farewell to the Bitcoin stash he had stored in a personal computer prior to his arrest by Canadian law enforcement in 2015. On Wed, April 3, Superior Court Justice Jane Kelly asked the relevant authorities to seize 281. дальше »
2019-4-4 17:04 | |
|
|
Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
|
|
Swiss Bitcoin Adoption is Booming: Famous Dolder Hotel Accepts BTC
Cryptocurrency payments are coming to new conspicuous consumer outlets in Switzerland and Italy thanks to a new payment platform from the Crypto Valley startup scene. Bitcoin ‘Back As Medium Of Exchange’ As local Swiss news outlet Finews reported March 27, Bitcoin and Ether payments will come to the five-star Dolder hotel and Autohaus Kessel car dealer in May. дальше »
2019-3-27 19:00 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities
1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019. дальше »
2019-3-13 22:00 | |
|
|
A First for Everything: Canadian Court Certified a Bitcoin Expert
CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web. дальше »
2019-3-7 01:53 | |
|
|
Canadian Authorities Seize Alleged Drug Dealer’s Bitcoin Holdings
Canadian authorities have reportedly seized 288 BTC from a suspected drug dealer. Matthew Phan, a university dropout, is lobbying for access to at least half of his bitcoin holdings, claiming that not all of the seized bitcoin was used in illegal activities. дальше »
2019-2-19 14:00 | |
|
|
Crypto exchange SFOX rolls out volume based trading discounts
SFOX, a cryptocurrency prime dealer for high-volume traders and institutional investors, has announced the rollout of volume-based trading discounts. As of now, crypto traders can get up to 60% off the fees on all of the SFOX trading algorithms that allow them to trade across multiple...Source дальше »
2019-2-18 23:00 | |
|
|
Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
|
|
Why Bitcoin’s Forecast is Finally Turning Bullish, Expect a Bitcoin Price Rise
The price of bitcoin is still hovering below the $3,500 mark and volatility seems to be dying fast. Is it strange, then, that SFOX‘ report (a cryptocurrency prime dealer for large-scale investors) places the Crypto market at ‘mildly bullish’ entering February? This is a couple of notches up from its ‘mildly bearish’ tag last month. дальше »
2019-2-9 14:38 | |
|
|
Blockchain tech firm Fluidity merges with tokenization company Propellr
CryptoNinjas Fluidity, creators of the AirSwap decentralized exchange protocol, announced that they have merged with Propellr, a tokenization company with integrated registered securities dealer to form a new company called Fluidity Factora. дальше »
2019-2-1 22:57 | |
|
|
Chinese Payment Giants Alipay and WeChat Pay Tell Huobi to Remove Names off the OTC Desk
The crackdown on Chinese crypto OTC desks continues as Alipay and WeChat Pay have requested Huobi to remove their services from the exchange's over-the-counter (OTC) trading desk. The phrase “over-the-counter” can be used to refer to stocks that trade via a dealer network as opposed to on a centralized exchange. The idea behind OTC trading […] дальше »
2019-1-31 17:58 | |
|
|
Is Bitcoin Recession Proof?
A global recession, like the one economists predict could happen next year, will put cryptocurrencies like bitcoin (BTC) in high demand, a new report has suggested. Analysts at the cryptocurrency prime dealer, SFOX, said a global economic downturn may spark a sudden surge in demand. дальше »
2019-1-10 17:17 | |
|
|
The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime
The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies. дальше »
2018-12-19 19:48 | |
|
|
Irish Court Finds Silk Road Dealer’s ETH to Be Proceed of Crime
The High Court of Ireland has ruled that 25,000 euros (approximately $28,400) worth of ethereum held by Neil Mannion, a 37-year-old man currently serving out a prison sentence for drug offenses, comprise proceeds of crime. дальше »
2018-12-18 21:55 | |
|
|
Fine Jewelry Dealer Birks Group Now Accepts Bitcoin
On Tuesday, Canadian company Birks Group, a fine jewelry operation since 1879, announced its plan to accept bitcoin for products and services at eight select locations. Birks Group and its retail stores will accept cryptocurrencies through a partnership with Bitpay. дальше »
2018-11-28 03:55 | |
|
|
Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
|
|
SEBA Crypto AG Expects Securities Dealer and Bank License by Middle of 2019
SEBA Crypto AG, a Switzerland-based cryptocurrency startup, recently announced that it would be licensed come 2019. Its CEO, Guido Buhler, also expressed confidence in the fact that the startup was attracting the attention of major players in the cryptocurrency industry in Germany and Europe as a whole. дальше »
2018-11-14 23:59 | |
|
|
Ethereum Price Analysis: Despite Upbeat Preview, ETH/USD Bearish Below $250
Latest Ethereum News Thing is blockchain based projects should be just that, blockchain. However, a new study by WhiteBlock sponsored by ConsenSys whose founder, Joseph Lubin, is a wheeler dealer at Ethereum reveal otherwise about EOSIO claims. дальше »
2018-11-6 15:30 | |
|
|
Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules
Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse. дальше »
2018-11-5 19:00 | |
|
|
LocalBitcoins Seller Pleads Guilty to Operating Unlicensed Business
A LocalBitcoins seller pleaded guilty of operating an illegal money transfer business in a Southern California federal court earlier today. The defendant admitted to buying thousands of Bitcoin over a 16-month period and selling them through the popular peer-to-peer marketplace without the correct licence to do so. дальше »
2018-10-31 00:00 | |
|
|
Three Years Later, Ethereum’s Hottest DApps Are (Still) ICOs and Cats
With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain. дальше »
2018-10-30 21:45 | |
|
|
Institutional Investors Increasingly Using OTC to Avoid Crypto Exchange Limits
Institutional investors are choosing over-the-counter (OTC) markets over standard exchanges to enter the bitcoin space, revealed Forbes. An OTC market executes trades via a private dealer network as opposed to a formal exchange in which counter parties expose their offers to the party in public. дальше »
2018-10-24 16:30 | |
|
|
Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
|
|
Major Swiss Bank and Securities Dealer Adds Ethereum CFDs
Dukascopy Bank SA; one of Europe’s Biggest Forex Exchange, has decided to enter the crypto market by allowing trading of Ethereum CFDs, in what could be excellent news for the European Ethereum ecosystem. дальше »
2018-10-11 22:07 | |
|
|
Online Automotive Parts Retailer Newparts Now Accepts Bitcoin Cash
Online automotive parts store, Newparts, said on Monday that it will start accepting payment in seven cryptocurrencies, including bitcoin core (BTC) and bitcoin cash (BCH). The U. S. dealer, which has a catalog of over one million parts, says cryptocurrency will enable it to expand its international reach. дальше »
2018-10-9 04:15 | |
|
|
U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders
The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U. дальше »
2018-9-30 03:00 | |
|
|
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
|
|
Securities Dealer Targeted By Two US Regulatory Agencies
Both the CFTC and the SEC have announced they have taken action against an international securities exchange that accepted payment in bitcoin.
дальше »2018-9-29 23:22 | |
|
|
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
|
|
Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
|
|
1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
|
|
Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35 | |
|
|
SFOX Adds Support for Litecoin Giving Institutional Investors the Chance to Diversify
A cryptocurrency dealer, aiming to provide trading services for high-volume traders and institutional investors, has today announced it is adding support for Litecoin. Founded in 2014, Silicon Valley-based SFOX has established itself as a crypto dealer for large-scale investors including family offices, funds, and high-net-worth individuals. дальше »
2018-9-27 19:45 | |
|
|
Swiss Startup SEBA Raises Over $100 Million to Launch Cryptocurrency Bank
Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports. дальше »
2018-9-27 12:26 | |
|
|
Bitcoin Price is More Reliable in 2018, Says SFOX Exec
Although Bitcoin price and virtually all altcoins dropped during the course of 2018, an optimistic review coming from SFOX, a cryptocurrency prime dealer for large-scale investors, reveals that the market also became more stable this year, after Wall Street companies joined the game. дальше »
2018-9-3 18:00 | |
|
|
Pundi X PoS Crypto Payment Devices and BitCapital OTC Dealer Partner For Brazilian Adoption
Pundi X Choses Brazil To Launch Its POS Services Pundi X has decided to launch its POS services in Brazil, an important growing market for virtual currencies. In order to do so, the company had to partner with BitCapital, the most important and largest OTC dealer in Brazil working with cryptocurrencies. With this partnership Pundi […] дальше »
2018-8-30 21:32 | |
|
|
Bitcoin Dealer Charged with International Money Laundering
A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. дальше »
2018-8-23 12:00 | |
|
|
Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00 | |
|
|
AirBnB Co-Founder Backs $22.7M Investment in ‘Full Service’ Institutional Crypto Platform
Another platform aiming to facilitate institutional investments into the cryptocurrency market is underway, as SFOX successfully closes $22. 7 million Series A funding round. Luring In Big Money SFOX – a cryptocurrency prime dealer for institutional investors and high-volume traders announced in a press release that it has managed to close $22. дальше »
2018-8-21 19:00 | |
|
|
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering
A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin. дальше »
2018-8-20 12:40 | |
|
|