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Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone
If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […] дальше »
2020-7-31 13:00 | |
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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members
Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS. дальше »
2020-7-30 16:52 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Bitcoin long-term Price Analysis: 27 July
Disclaimer: The findings of the following analysis may or may not materialize within a week as the variables involved and in consideration are too precarious for the year 2020 Bitcoin is treading dThe post Bitcoin long-term Price Analysis: 27 July appeared first on AMBCrypto. дальше »
2020-7-27 21:20 | |
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D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17 | |
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Are blockchain-powered music streaming platforms the next Spotify?
Song writers, recording artists, record producers, labels, streaming platforms, performance rights organizations, promoters, agencies… They are all key players involved in the music industry. And they all ‘get a share of the pie’ of the music revenues, whether it’s from album sales, digital downloads, concert tickets, streaming services or merchandising. How exactly do they divide […] дальше »
2020-7-23 16:21 | |
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Twitter Hackers Caught Using BitPay and Coinbase on Hack-Related Wallet
The Twitter hackers had used one of the addresses involved, which shows transactions to BitPay and Coinbase.
дальше »2020-7-16 15:07 | |
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How Can You Not Be Bullish on Bitcoin? Analyst Asks Due to New Data
Despite positive fundamental trends, not all involved in the cryptocurrency industry are bullish on Bitcoin. Take the example of Peter Schiff, the CEO of Euro Pacific Capital, who recently said that BTC is likely to fall below $9,000. дальше »
2020-7-16 15:00 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Fund Manager Challenges Bitcoin Price Model Predicting $100k By 2021
If you’ve been involved in Bitcoin or crypto over the past year, you likely have heard of “PlanB. ” He is a pseudonymous quantitative Bitcoin analyst that works as an institutional investor in Europe by day. дальше »
2020-7-1 15:00 | |
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Lobbyist, Filmmaker, Cryptocurrency Scammer: Who Is Jack Abramoff?
Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […] дальше »
2020-6-27 23:00 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Japanese Financial Watchdog Frowns on Gambling Dapps
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps. дальше »
2020-6-23 06:04 | |
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Bityard Exchange Review 2020
Many investors are anxious to do leverage trading due to the hard-to-grasp technicalities involved. But leverage trading need not be complex. Bityard brings simplicity and ease of use to contract to tThe post Bityard Exchange Review 2020 appeared first on AMBCrypto. дальше »
2020-6-18 18:30 | |
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5 Crypto YouTubers to Help You Learn the Ropes of the Industry
The cryptocurrency space is evolving fast. If you’re just getting involved, it can be a headache to try to navigateContinue Reading The post 5 Crypto YouTubers to Help You Learn the Ropes of the Industry appeared first on CoinMarketCap Blog. дальше »
2020-6-17 16:00 | |
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Vitalik Buterin Says Mysterious High-Fee ETH Transactions May Be An Exchange Being Blackmailed
A few days ago, the ethereum network witnessed two transactions sent from the same address and with an abnormally high transaction fee. The first transaction involved $133 worth of ethereum and cost $2. дальше »
2020-6-13 23:28 | |
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The Inquisitive VC - Stephen McKeon
Stephen McKeon is an Associate Professor of finance at the University of Oregon and a Partner at Collaborative Fund. In both of these roles, Stephen's focus is on crypto assets. McKeon was previously involved with venture-backed software start-ups and spent six years as the CFO of a Napa Valley winery. дальше »
2020-6-11 12:00 | |
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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
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80% of institutional investors value cryptocurrencies positively
Asset management company Fidelity Investments conducted a survey that showed the interest of most investors in digital currencies. The survey involved nearly 800 investors from the United States and Europe. дальше »
2020-6-10 19:26 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
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Google Cloud Gets Involved With Theta Network as Its 2.0 Mainnet Launches
Theta Network, a blockchain-based media platform, has announced that Google Cloud will serve as a node operator and cloud provider. The news coincides with Theta’s 2. 0 mainnet launch. Google Cloud’s... The post Google Cloud Gets Involved With Theta Network as Its 2. дальше »
2020-5-28 02:20 | |
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Bitcoin advocate: Hardware wallets are 'robust and much safer' form of crypto-custody
At the moment, more than half of the crypto users store the majority of their coins in 'cold storage', according to a research report. The research involved 339 Sweden citizens under survey and aboThe post Bitcoin advocate: Hardware wallets are 'robust and much safer' form of crypto-custody appeared first on AMBCrypto. дальше »
2020-5-25 00:01 | |
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BitMEX's downtime on 19 May solely a hardware issue or something more suspicious?
The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto. дальше »
2020-5-23 00:30 | |
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Kin Releases its Transparency Report, Revealing Foundation Budgets and Structure
The Kin Foundation that's behind the social messaging app Kik has been involved in a long-drawn out legal battle with the US Security and Exchange Commission over the distribution of its Kin token. Kik created the Kin token back in 2017. дальше »
2020-5-23 19:38 | |
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BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?
Coinspeaker BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?Crypto trading platform BitMEX has lately been fully involved into lawsuits. Due to this fact some users are starting to think of moving to other exchanges. дальше »
2020-5-24 16:47 | |
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How to Read a Cryptocurrency White Paper
How to avoid cryptocurrency white papers when getting involved in the blockchain industry? Learn what to look out for in a good project and how to spot a scam. The post How to Read a Cryptocurrency White Paper appeared first on CoinCentral. дальше »
2020-5-21 23:46 | |
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Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report. дальше »
2020-5-15 13:00 | |
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Epic Store’s GTA V Freebie is a Deal Gamers Cannot Refuse
GTA V might be the next free game from the Epic Games Store and it turns out that's the best thing for everyone involved. The post Epic Store’s GTA V Freebie is a Deal Gamers Cannot Refuse appeared first on CCN.com дальше »
2020-5-13 17:25 | |
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Ripple Working on New Blockchain-Based Loans Product
Coinspeaker Ripple Working on New Blockchain-Based Loans ProductA new product on the Ripple network would not only reduce the time required to avail capital loans but also improve transparency between the parties involved. дальше »
2020-5-13 16:31 | |
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JP Morgan Accepts Major Bitcoin Clients Hours after “Halving”
American banking giant JP Morgan Chase has accepted two clients involved in the emerging bitcoin sector. U. S. cryptocurrency exchanges Coinbase and Gemini received account approvals after a long wait, according to the Wall Street Journal. дальше »
2020-5-12 15:02 | |
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Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License
Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »
2020-5-9 21:41 | |
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Free TON Blockchain launched as Community asks Telegram to “No Longer Be Involved”
Free TON Blockchain launches days after Telegram expressed hope of launching its blockchain network in April 2021. TON Labs has announced that the TON blockchain community has proceeded to launch a “free” version of Telegram Open Network. дальше »
2020-5-7 17:34 | |
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Stellar blockchain will be checked for illegal transactions
The non-profit organization Stellar Development Foundation (SDF), which is involved in the development of the Stellar project, has partnered with Elliptic. We're excited to announce our exclusive partnership with @elliptic. дальше »
2020-5-3 18:19 | |
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Ripple Reports Zero XRP Sales in 1Q 2020 Through Exchanges, OTC Sales Dropped by 86%
For the second time in a row, Ripple didn’t sell any XRP through exchanges. As per the Q1 2020 report released by Ripple, the company’s XRP sales declined by 86. 6% which involved only the institutional direct sales that are done over-the-counter (OTC) to strategic partners. дальше »
2020-5-1 17:40 | |
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