Obtained - Свежие новости [ Фото в новостях ] | |
FCA Approves NYDIG Subsidiary to Operate as a Crypto Firm in the UK
Bitcoin payments platform Bottlepay, a subsidiary of the New York Digital Investment Group (NYDIG), has obtained registration from the UK’s Financial Conduct Authority (FCA). Bottlepay Gets FCA Approval In a press release on Tuesday (January 11, 2022), Bottlepay’s registration was granted approval by the FCA to operate as a cryptoasset business in the United Kingdom.Read More дальше »
2022-1-11 22:00 | |
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Judgement Obtained Against Lead BitConnect Promoter, Says SEC
A judgement was obtained against the lead promotor of BitConnect, after the Securities and Exchange Commission (SEC) had filed a complaint. The post Judgement Obtained Against Lead BitConnect Promoter, Says SEC appeared first on BeInCrypto. дальше »
2021-12-11 20:09 | |
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Kraken Obtains License from the UK’s Finance Regulator, Focuses on Design with New Hire as Masses Join Crypto
Cryptocurrency exchange Kraken’s wholly-owned subsidiary Crypto Facilities has obtained an MLR license from the UK Finance regulator, the Financial Conduct Authority (FCA). This means the company is now compliant with money laundering regulations in the country and that it is following the same standards as required by FCA from the banks. дальше »
2021-11-16 18:18 | |
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Robinhood Reveals Security Breach that Left 7 Million Customers Data Exposed
Online brokerage app Robinhood has revealed a security breach after hackers obtained the personal information of millions of its customers. About 7 million Customers Affected by the Hack Robinhood disclosed in a statement on November 8 that the email addresses of about 5 million of its users have been exposed, while another group estimated to […] The post Robinhood Reveals Security Breach that Left 7 Million Customers Data Exposed first appeared on BitcoinExchangeGuide. дальше »
2021-11-9 21:17 | |
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An Estimated $55M Stolen in bZx Phishing Attack
A bad actor managed to steal a trove of BZRX tokens and other cryptocurrencies on BSC and Polygon by using bZx private keys that were obtained in a phishing attack. The post An Estimated $55M Stolen in bZx Phishing Attack appeared first on BeInCrypto. дальше »
2021-11-8 08:36 | |
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El Salvador Mines First BTC Using Volcano Energy
President Nayib Bukele announced that El Salvador has mined a small proportion of its first bitcoin for the first time since officially adopting the cryptocurrency as legal tender, by utilizing power naturally obtained using geothermal power obtained from Volcanos. дальше »
2021-10-4 19:11 | |
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How The Taxman Snared A Darknet Drug Dealer Using A Bitcoin Honeytrap
In pursuit of tax cheats and criminals hiding in the pseudo-anonymous world of Bitcoin and cryptocurrency, the Inland Revenue Service (IRS) is known to run sting operations. The review of a search warrant obtained by Forbes detailed one such operation. дальше »
2021-9-3 03:01 | |
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After the success of AXS, what is the next token?
After 2020, with the need to socially isolate and the search for new income methods, the gaming market has moved billions, both online games and digital assets. An example of a token that has obtained great results is AXS, used in a collectible game based in NFT, Axie Infinity, which broke the record of US$1 […] дальше »
2021-8-26 00:41 | |
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Sweden Government Pays Convicted Drug Dealer $1.5 Million In Bitcoin
The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars. дальше »
2021-8-22 21:00 | |
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Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin
Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 20:00 | |
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Singapore: DBS Bank Gets Regulatory Approval from MAS to Offer Crypto Services
Singapore-based DBS Bank’s brokerage arm has received “in principal” approval to begin offering crypto services to asset managers and companies. DBS Bank Launches Crypto Services According to a Coindesk report published today, major Singaporean bank DBS Bank’s brokerage arm – DBS Vickers – has finally obtained the go-ahead from the national financial regulator to offerRead More дальше »
2021-8-13 06:00 | |
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Swiss Authority Approved TKR as Stable Coin
Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More дальше »
2021-7-30 10:00 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Solrise raises $3.4M to make the DeFi ecosystem ‘more accessible to wider investor audiences’
Solrise Finance, a company dedicated to helping investors with minimal experience and small amounts of capital participate in the decentralized finance space, said in a Tuesday press release obtained by Invezz it raised $3. дальше »
2021-7-6 16:10 | |
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Public Mint and Abra reach partnership to tap revenue source for EARN program
Public Mint, a fiat-based blockchain and payments infrastructure company, announced Thursday morning a new partnership with Abra, a leading wealth management platform Abra. As part of the agreement, the two entities will offer an additional revenue source for the EARN platform, according to a press release obtained by Invezz. дальше »
2021-7-2 15:03 | |
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Ureeqa introduces a solution to piracy and copyright threats plaguing NFT industry
UREEQA announced on Tuesday the launch of a new minimum viable product (MVP) for protecting and monetizing creative work. The MVP launch is scheduled for Wednesday and and follows a four-month closed beta and testing period by Bryce Soderberg of Lifehouse, Vapor95, and other renowned creators, Ureeqa said in a press release obtained by Invezz. дальше »
2021-6-30 17:00 | |
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Citigroup the Latest Wall Street Giant to Launch Digital Assets, Blockchain-Focused Business Unit
Citigroup is poised to enter the volatile crypto waters. Citigroup Launches Crypto Dedicated Business Unit According to a memo obtained by The Block, Wall Street behemoth Citigroup has officially launched a new business offshoot focused on the cryptocurrency and blockchain space. дальше »
2021-6-24 20:31 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percentage of the operation. дальше »
2021-6-11 06:30 | |
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China arrests 1,100 suspects for laundering illicit funds through crypto
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown. дальше »
2021-6-11 22:58 | |
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Cheap Power Is Creating a Bitcoin Mining Boom in Argentina
Argentina, the ailing South American country, is experiencing a cryptocurrency mining resurgence due to artificially low power rates maintained by subsidies from the national government. This fact, alongside exchange controls and the possibility of selling obtained assets at a higher exchange rate than the official one, is enticing more and more individuals to enter the […] дальше »
2021-6-2 11:00 | |
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Xcoins receives one of the first crypto licenses from MFSA
Xcoins, a leading cryptocurrency exchange, obtained their Class 3 Virtual Financial Asset (VFA) License issued by Malta Financial Services Authority (MFSA), making them one of the first... дальше »
2021-6-2 15:59 | |
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Xcoins authorized for MFSA crypto exchange license
Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. дальше »
2021-6-1 17:16 | |
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Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020. дальше »
2021-5-6 16:30 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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Pro Baseball Team the Oakland A’s Plans to Hold Bitcoin Obtained from Ticket Sales
The president of the American pro baseball team the Oakland Athletics (A’s) recently discussed the ballclub accepting bitcoin for full season suites on Bloomberg TV. A’s president Dave Kaval explained that the team will be holding the crypto asset it obtains from sales, rather than selling because they are “believers in it.” The Oakland Athletics […] дальше »
2021-3-29 20:30 | |
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Blockchain.com Raises $300 Million, Firm’s Post-Money Valuation Now $5.2 Billion
The crypto financial services provider Blockchain. com revealed on Wednesday that the company has raised $300 million in a financing round. Blockchain. com’s latest funding round follows the $120 million raise the company obtained last month. дальше »
2021-3-25 19:30 | |
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Пользователи Nifty Gateway пожаловались на кражу NFT. В маркетплейсе опровергли атаку
Пользователи маркетплейса Nifty Gateway пожаловались на кражу невзаимозаменяемых токенов (NFT). Представители платформы подтвердили факт перехвата некоторых аккаунтов. 2/4 Our analysis is ongoing, but our initial assessment indicates that the impact was limited, none of the impacted accounts had 2FA enabled, and access was obtained via valid account credentials. дальше »
2021-3-16 17:52 | |
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Crypto custodian Copper’s systems designed to minimize counterparty risk — gunnercooke
CryptoNinjas » Crypto custodian Copper’s systems designed to minimize counterparty risk — gunnercooke Copper, a blockchain asset infrastructure provider, today announced it has obtained a legal opinion from gunnercooke which confirms that Copper has included in its Vault Account crypto-asset custody solution systems and controls designed to minimize the level of counterparty risk to which its clients are exposed. дальше »
2021-3-9 12:35 | |
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Huobi Tech’s Subsidiary Huobi Asset Management Got the Approval to Launch 100% Virtual Asset Funds and Plans to Launch 3 Virtual Asset Funds
Huobi Technology Holdings Limited , is pleased to announce that Huobi Asset Management Limited , a wholly-owned subsidiary of the Company, has obtained the Securities... дальше »
2021-3-6 08:21 | |
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СМИ: Huobi запустит три криптовалютных фонда в Гонконге
Биржа Huobi через зарегистрированное в Гонконге подразделение Huobi Technology Holdings планирует запустить три криптовалютных фонда. Об этом сообщил журналист Колин Ву. Breaking: China's largest exchange Huobi has obtained a Hong Kong cryptocurrency fund license, and it will launch Bitcoin, Ethereum and multi-strategy funds on March 3. дальше »
2021-3-5 11:28 | |
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This crypto hedge fund has grown its AUM by 400% over the past 4 months
CryptoSlate obtained an update on Strix Leviathan, a Seattle-based crypto hedge fund, The team has been in business since 2018 and exclusively trades the crypto markets using proprietary trading tools and algorithms. дальше »
2021-2-13 19:00 | |
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South Korean Crypto Exchange Becomes the First Overseas Platform Legally Recognized in China
A South Korean cryptocurrency exchange announced it established its first legally recognized branch in China. Although the nation banned all local crypto trading services, DBX said the firm already obtained a license to go ahead with the operations. дальше »
2021-2-10 04:00 | |
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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […] дальше »
2021-1-29 21:00 | |
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Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange
Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »
2021-1-27 07:30 | |
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CI Global Asset Management Files Preliminary Prospectus to Re-Open CI Galaxy Bitcoin Fund
CI Global Asset Management announced today it has filed and obtained a receipt for a preliminary prospectus relating to a new issue of CI Galaxy... дальше »
2021-1-19 14:08 | |
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Figure Blockchain Lending Platform Secures $100m from JP Morgan
Figure Lending has obtained a $100 million loan facility from leading U. S lender, JPMorgan for conforming and jumbo mortgages. The blockchain-powered mortgage platform claims it has secured $1. 5 billion of lending facilities via five funding deals, according to a LedgerInsights report on January 15, 2021. дальше »
2021-1-16 02:00 | |
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Publicly-Listed Bitcoin Mining Operations See Shares Skyrocket, Riot Blockchain Market Cap Reaches $1B
While bitcoin’s value has captured new all-time price highs, a number of publicly listed bitcoin mining operations have seen significant profits. The U. S. -based firm Riot Blockchain’s market valuation recently obtained a $1 billion capitalization. дальше »
2020-12-31 15:00 | |
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Japanese Firm Scores BitLicense in New York for Yen Stablecoin
Japanese internet firm GMO has obtained approval from regulators in New York to issue a yen-pegged stablecoin. This makes GMO the 27th BitLicense recipient to be allowed to engage in virtual currency operations in the state. дальше »
2020-12-30 10:35 | |
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US SEC acquires order imposing asset freeze against Virgil Capital
United States Securities and Exchange Commission (SEC) today announced that it obtained an order imposing an "asset freeze and other emergency relief" against Virgil Capital LLC in connection with an The post US SEC acquires order imposing asset freeze against Virgil Capital appeared first on AMBCrypto. дальше »
2020-12-29 23:00 | |
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Fidelity-backed OSL Becomes World’s First SFC-Licensed & Insured Crypto Exchange
Fidelity owned BC Technology’s OSL Digital Securities has finally obtained the Securities and Exchange Commission's license to become the world’s first SFC-licensed, listed, digital asset wallet-insured, Big-4 audited digital asset trading platform for institutions and professional investors. дальше »
2020-12-16 20:15 | |
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