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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme
Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports. дальше »
2019-4-10 11:52 | |
Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40 | |
Major Institutional Arrival: Morgan Creek Delves Deeper Into Crypto With Latest Investment
Many had predicted that 2019 would be the year that institutional investment floods into crypto. The timing could not be better as markets are still over 80% down from their all-time highs. Multi-billion dollar global asset manager Morgan Creek Digital (MCD) has acknowledged this with its latest investment. дальше »
2019-3-21 11:30 | |
Public Company Ether Capital Bets $1 Million on MakerDao’s Multi-Billion Dollar Potential
MakerDao is one of the exciting projects of this year. While Maker (MKR) cryptocurrency has been hot crypto as it registered significant gains, about $2 million worth of Ethereum has been locked in Collateralized Debt position (CDP). дальше »
2019-3-18 00:06 | |
The 4 Cents Channel Stalling Ripple (XRP) Advancement
Ripple price stable and ranging Partnership with Forte is beneficial for XRP because of ILP integration Transaction volumes up averaging 25 million Even with CoinBase listing and plans of venturing into the multi-billion gaming industry via Forte, Ripple (XRP) prices are flat. дальше »
2019-3-17 20:05 | |
Chance The Luck of the Dice – Introducing WINDICE
The multi-billion dollar global crypto gaming community continues to grow at speed and with it the number of different types of games available on the market. Traditional Gaming Meets the Crypto Age Dice based gambling is as old as the human race is young but with the uptake in cryptocurrency-based gaming the market continues to […] The post Chance The Luck of the Dice – Introducing WINDICE appeared first on CaptainAltcoin. дальше »
2019-3-16 02:46 | |
Chance The Luck of the Dice – Introducing WINDICE
The multi-billion dollar global crypto gaming community continues to grow at speed and with it the number of different types of games available on the market. Traditional Gaming Meets the Crypto Age Dice based gambling. дальше »
2019-3-15 16:47 | |
Chance The Luck of the Dice – Introducing WINDICE
CoinSpeaker Chance The Luck of the Dice – Introducing WINDICEThe multi-billion dollar global crypto gaming community continues to grow at speed and with it the number of different types of games available on the market.Chance The Luck of the Dice – Introducing WINDICE дальше »
2019-3-14 16:02 | |
Opinion: Facebook's cryptocurrency may fuel company revenue by $19 billion
Facebook's ambitions to enter the cryptocurrency market and plans to launch its own token can lead to a multi-billion dollar revenue growth in a few years, an expert forecasts. Facebook Coin will help the social network to diversify its sources of income. дальше »
2019-3-19 11:42 | |
Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
New York Prosecutors Arrest Leader Of Multi-Billion Dollar Crypto Scam OneCoin
US Prosecutors Arrest Leader Of Multi-billion Dollar Crypto Scam OneCoin Prosecutors from New York have recently managed to arrest the leader of OneCoin, a very well known crypto scam which made several billion dollars of profit for its owners. дальше »
2019-3-9 01:06 | |
Walmart’s Latest Amazon-Slaying Strategy: Firing Disabled Workers
There’s something off-putting about a multi-billion dollar company like Walmart doing away with jobs primarily filled by people with disabilities. More than two years ago, the world’s largest retailer began replacing its greeters with so-called “customer hosts on a trial basis, and now the company plans to take the new initiative nationwide. дальше »
2019-2-27 01:46 | |
Apple ‘Project Titan’ Could Mean an Electric Van, Not a Multi-Billion Acquisition of Tesla
Forget plunking down tens of billions of dollars to acquire Tesla, Apple’s rumor mill is churning out gossip that the iPhone maker plans to debut its own electric van. This latest rumor was kicked off by a German business publication this week. дальше »
2019-2-24 13:08 | |
Morgan Creek’s Venture Fund Raised $40 Million to Invest in Blockchain and Cryptocurrency
Morgan Creek Digital Assets announced today that it has successfully closed a $40 million venture fund that will invest in blockchain and cryptocurrency. Morgan Creek Digital Assets (MCDA) is an alternative asset management firm founded by Anthony Pompliano, Mark Yusko, and Jason Williams. дальше »
2019-2-12 22:30 | |
Cory Johnson’s Marketing Role Scrubbed…Is Ripple Negotiating with the US SEC and FINRA?
Quite unexpectedly, Cory Johnson, whom Ripple hired one year ago to supposedly tell the “complex” story of Ripple Inc, a multi-billion dollar start up is out as the Chief Marketing Strategist. Here is what Tom Channick, the Ripple Spokesman said concerning Cory’s departure and scrubbing of his position: “Cory’s last year at Ripple was a […] The post Cory Johnson’s Marketing Role Scrubbed…Is Ripple Negotiating with the US SEC and FINRA? appeared first on Ethereum World News. дальше »
2019-2-12 10:02 | |
Multi-Billion Malaysian Scandal Could See Goldman Sachs’ Top Executives Lose $40 Million in Pay Backs
Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018. дальше »
2019-2-4 09:56 | |
Why South Korea Had to Ban Crypto ICOs and Risk Losing Multi-Billion Dollar Opportunities
This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia. дальше »
2019-2-4 05:15 | |
Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open
CoinSpeaker Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open Craig Wright has failed to bar a court case against him alleging that he swindled a former partner at least 300,000 bitcoins. дальше »
2018-12-29 18:31 | |
Could Ripple’s Multi-Billion Dollar XRP Reserves Pose a Risk to Token Holders?
Ripple, the custodial company to the open-source cryptocurrency XRP, owns 60 percent of all XRP ever created; these holdings are valued at $22 billion at current prices. Furthermore, company ‘insiders’ also hold a large percentage of circulating XRP. дальше »
2018-12-28 01:30 | |
Bank Statements Suggest Tether is Backed by Billions, But is It Really?
Tether, the multi-billion dollar stablecoin is and has been under scrutiny regarding whether each Tether (USDT) has $1.00 USD… The post Bank Statements Suggest Tether is Backed by Billions, But is It Really? appeared first on Invest In Blockchain. дальше »
2018-12-19 01:13 | |
Unlikely Source Predicts $1bn STO Revolution
A boom in security token offerings (STOs) may just be around the corner. At a breakfast briefing sponsored by CoinShares last Thursday, a panel suggested that a multi-billion dollar STO market would begin in 2019, with the first sales beginning in as little as six months. дальше »
2018-11-13 18:41 | |
Bitcoin Price Analysis: Despite Strong Fundamentals, BTC/USD is Bearish
The market is vibrant as investors expect BTC to recover and spur surges above $8,500. But before then, we need clear breakouts above $7,000 and $7,200 as buyers cement their intentions. Latest Bitcoin News No doubt, the digital asset is fairly new but promising. дальше »
2018-11-12 17:20 | |
VanEck’s Chief Strategist Eyes Multi-Billion Dollar Investment in Bitcoin ETF
The launch of the first Bitcoin exchange-traded fund (ETF) could witness the space attracting as little as a few billion dollars, predicted Gabor Gurbacs. The director of Digital Assets Strategy at VanEck made the bullish prediction during an interview with CNBC Crypto Trader hosted by Ran Neuner, while explaining the possible outcomes from a successful. дальше »
2018-11-9 13:06 | |
Bitcoin, Blockchain and Cryptocurrency News For Today November 1st [VIDEO]
ParcelX Blockchain Parcel Logistics Network Releases Beta Version Service Platform ParcelX Blockchain Parcel Logistics Network Releases Beta Version Service Platform Enjin Opens Mintshop Minting Service to Create Customized ERC-1155 Blockchain Items Enjin Opens Mintshop Minting Service to Create Customized ERC-1155 Blockchain Items Fantom Blockchain Project Partners with Multi-Billion Dollar Danfoss IOT Energy Giant Fantom Blockchain […] дальше »
2018-11-2 23:50 | |
DAG smart contract platform Fantom partners with IOT energy giant, Danfoss
CryptoNinjas Fantom, a Directed Acyclic Graph (DAG) based smart contract platform today announced a strategic alliance with Danfoss, a multi-billion dollar corporation and giant in the efficient energy and. дальше »
2018-11-1 00:47 | |
Free Money: How Crypto Arbitrage Made Firms Millions Last Week
The market started feeling a little queasy last week. The Tether (USDT) price had unaccountably lost its peg to the US dollar. Different exchanges were reporting different prices, but some were going as low as $0. дальше »
2018-10-26 19:30 | |
Tiger Global’s $500 Million Investment in Coinbase Could be a Part of its $3.75 Billion Fund
Tiger Global has successfully raised $3. 75 billion in its latest venture capital fund, and the crypto-sphere is speculating if its $500 million Coinbase investment could be a part of it. Tiger Global’s multi-billion dollar fund, which has been named Private Investment Partners XI, is aimed at consumer internet, cloud and industry-specific software, and direct-to-consumer companies. дальше »
2018-10-22 19:30 | |
ShipNEXT ICO
SHIPNEXT is an international Digital Shipping Marketplace connects industry participants through a single functional platform that provides transparent and real-time pricing, seamless access to supply chain data and analytics, automated routine operational tasks, and advanced freight and ship tracking. дальше »
2018-10-18 13:08 | |
XLM Could Soon Surge As It Partners With Multi-Billion Dollar Company
The importance of tokenising one of the most valuable sectors, which has raised several wealthy billionaires aside the technology sector, the real estate sector is getting its feet. “Recently, a Manhattan property real estate established tokenised their real estate properties through a launch of $30 million fundraising in the Ethereum blockchain. дальше »
2018-10-8 21:30 | |
Stellar [XLM] Could Soon Moon As ‘Smartlands’ Partners with multi-billion dollar Real Estate Company
The importance of tokenizing one of the most valuable sectors which has raised many billionaires aside the technology sector, the real estate sector is gaining ground. Few days ago, manhattan property a real estate established tokenized their real estate properties through a launch of $30 million fund raising in the ethereum blockchain. дальше »
2018-10-8 15:28 | |
Major US Crypto Exchange Obtains Insurance, Will it Have Positive Effect on the Industry?
This week, major US-based crypto exchange Gemini obtained insurance coverage from a consortium of leading insurance providers led by Aon, a multi-billion dollar insurance giant based in London. Yusuf Hussain, Gemini’s Head of Risk, emphasized the importance of providing sufficient consumer protection to assure that investors on the platform can freely trade cryptocurrencies without the […] The post Major US Crypto Exchange Obtains Insurance, Will it Have Positive Effect on the Industry? appeared first on CryptoSlate. дальше »
2018-10-6 20:00 | |
This Week in Cryptocurrency: October 5, 2018
This week in crypto: Shapeshift faces off with the WSJ, Coinbase joins the multi-billion dollar club, and Bill Clinton is relevant once again. Read on here. The post This Week in Cryptocurrency: October 5, 2018 appeared first on CoinCentral. дальше »
2018-10-5 18:05 | |
Bank of America: ‘Blockchain Could be a $7 Billion Market’
New estimates from Bank of America indicate that the global blockchain market could eventually hit $7 billion. Even though the analysis didn’t provide an actual timestamp, it outlined that marquee companies like Microsoft and Amazon can benefit greatly from the emerging technology and its widespread adoption. дальше »
2018-10-3 20:00 | |
Block.one CEO Speaks On EOS (EOS), Bitmain IPO, Crypto Market
Block. One Drops $1B On EOS VC Brendan Blumer, the founder and chief executive officer of Block, the startup behind the world-recognized, multi-billion dollar EOS. io blockchain project, recently sat down with Bloomberg to discuss a variety of facets in the current crypto industry. дальше »
2018-10-1 01:33 | |
Opinion: The Promise and Problems of Institutional Investment Coming Into Crypto
Cryptocurrency markets have definitely transcended their obscure origins as a single currency with a small following to become a world-altering ecosystem with hundreds of currencies and multi-billion dollar market cap. дальше »
2018-9-27 20:29 | |
Global Enterprises and Blockchain Leaders Unite at the First Blockchain and Loyalty Rewards Conference in the World
MEDIA PASSES AVAILABLE: Loyalty Live Blockchain Conference October 16-18, Chicago Experts come together for three day conference to educate, collaborate, and support the convergence of these multi-billion dollar industries WHO: Blockchain and corporate loyalty experts come together to help bridge the gap between the two spaces. дальше »
2018-9-24 18:00 | |
Multi-Billion Dollar ICO Market Down to a Few Hundred Million
The Initial Coin Offering (ICO) market is currently experiencing a sharp decline according to August statistics. The industry, which peaked during the months of January, February, and March is believed… The post Multi-Billion Dollar ICO Market Down to a Few Hundred Million appeared first on CoinCentral. дальше »
2018-9-14 01:37 | |
Which dApp Has A $153M Market Cap And 38 Users?
Although gambling remains a multi-billion dollar industry, placing bets is an illegal activity in many jurisdictions. Multiple states in the USA either ban it or heavily regulate it; gambling is only permitted in China in outposts such as Macau; and in most of the Middle-East in remains prohibited on religious grounds. дальше »
2018-9-12 22:59 | |
Coursera and ConsenSys Partner to Offer a Free Blockchain Course Starting Today
Blockchain technologies are here to stay. Many are the adoption cases that are already being implemented from small tipping operations to multi-billion dollar “Smart City” projects. However, modern society still needs to adapt to these technologies, understand them and use them in order to exploit their full potential. дальше »
2018-9-7 21:55 | |
Artpro ICO (APT Token): Art Blockchain To Buy, Sell And Trust Marketplace?
The entire universe has seen dramatic changes over the past 300 years, however, the art world has stagnated as the world moves on. Apparently, the multi-billion dollar industry is still working within the standards of previous centuries. дальше »
2018-9-2 15:06 | |
Morgan Creek Launches Digital Asset Index Fund for Institutional Investors
Morgan Creek Digital, an asset management firm backed by multi-billion dollar investment advisor Morgan Creek Capital Management, has announced the launch of the Digital Asset Index Fund in partnership with Bitwise Asset Management. дальше »
2018-8-28 17:55 | |
English Soccer Teams Plan to Test Cryptocurrency Payment System
In what is described as a “sponsorship deal”, seven top-flight clubs—Tottenham Hotspur, Leicester City, Newcastle United, Southampton, Cardiff City, Brighton, and Crystal Palace—have decided to set up Bitcoin wallets with an online trading platform, eToro. дальше »
2018-8-21 20:52 | |