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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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Final Appeal Rejected: Do Kwon’s Extradition To The US Inevitable
Do Kwon, the co-founder of Terraform Labs, who has been residing in Montenegro since his arrest in March 2023, is reportedly set to be extradited to the United States to face charges related to financial fraud. дальше »
2024-2-22 21:51 | |
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NiceHash becomes latest crypto firm to leave U.K.
The cloud mining platform NiceHash said that it will end U. K. access to its services in a statement emailed to users around Sept. 27. The company said that it will no longer provide services to users residing in the United Kingdom starting on Oct. дальше »
2023-9-28 23:40 | |
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Tether revises its Singapore policy - here's how it impacts USDT holders
Tether barred certain customer bases from redeeming USDT for United States dollars. The updated terms explicitly stated that "corporates controlled by another entity residing in Singapore are nThe post Tether revises its Singapore policy - here's how it impacts USDT holders appeared first on AMBCrypto. дальше »
2023-9-26 15:30 | |
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Crypto Investor Barclays Announces Closure Of UK Accounts For British Expats
Leading UK bank Barclays has implemented a substantial measure that could potentially result in certain expatriate clients encountering difficulties in accessing their savings and pensions. On Friday, the bank made an announcement stating that anyone of British nationality residing outside of the United Kingdom will no longer have the option to possess a Barclays UK […] дальше »
2023-9-25 09:47 | |
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Crypto For Libya: Binance Extends $500,000 In BNB To Aid Flood Victims
Following the devastating floods that have left Libya in a state of turmoil, Binance has unveiled a distinctive initiative to extend its assistance. The crypto exchange has pledged to distribute Binance Coin (BNB) tokens, with a total value of up to $500,000, to users residing in Libya. дальше »
2023-9-13 13:36 | |
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35% of Bitcoin core team is from the U.S. as monthly active developers falls in 2022
Bitcoin (BTC) investment firm NYDIG’s report revealed that 35. 1% of Bitcoin’s core developer team is residing in the United States, and the core team grows by 5 to 20 people every month. дальше »
2022-11-24 16:30 | |
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Xcoins.com Launches Instant Cashout to Credit/Debit Cards in EU and UK
Leading cryptocurrency platform Xcoins. com has announced that all customers residing within the EU and the United Kingdom can now enjoy easy access to their cryptocurrencies as they are able to make use of a new Instant Cashout function that will allow them to instantly cash out their coins to their debit or credit card within … Continued The post Xcoins. дальше »
2022-4-30 12:00 | |
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Haram! Over 230 Million Muslims Told To Stay Away From Cryptocurrency Until…
Indonesia’s umbrella Muslim council — The Indonesian Ulema Council (MUI) — has passed a vote of no approval on cryptocurrency for all religious faithful in the country. The body which wields significant influence over close to a quarter of a billion Muslims residing in the world’s fourth most populous nation, gave the instruction on Thursday, […] дальше »
2021-11-13 23:08 | |
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3air Plans To Solve Africa’s Internet Connectivity Issues With Cardano-Based ISP Platform
3air blockchain-based startup has plans to leverage the rapidly growing decentralization capabilities to provide seamless internet connection in Africa. Only 20% of the people residing in Africa are active internet users, with less than 1% having broadband access. дальше »
2021-11-3 21:29 | |
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Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021. дальше »
2021-7-21 19:30 | |
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Crypto Investment A Major Priority For Nearly Half Of Stimulus Recipients
Missing out on investing in the world’s most valuable digital assets is a risk that a handful of Gen Zs and Millennials residing in the United States are not willing to take. Even though the $1,400 stimulus bill for this year (for citizens of the country to aid themselves through the global pandemic) is considered […] дальше »
2021-3-20 16:17 | |
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Kraken Halts XRP Trading; DOT Replaces the Digital Asset as 4th Largest Crypto Asset
Cryptocurrency exchange Kraken has become the latest platform to halt XRP trading for US residents from January 30, 2021, at 1:00 UTC due to SEC filing against Ripple Labs. For those users residing in other countries, XRP markets will continue to operate uninterrupted. дальше »
2021-1-16 18:26 | |
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Fibonacci Day: How To Use Math To Trade Bitcoin And Altcoins
Bitcoin price broke above its 2019 high, and after that, took off another $5,000. The reason why the level was so critical to confirming a reversal back into a bull market, was due to the resistance residing at the golden ratio – based on the Fibonacci sequence. дальше »
2020-11-24 04:00 | |
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P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions
Paxful, the North American P2P Bitcoin trading service provider, is exiting the lucrative Venezuelan market according to an email shared with its clients on September 15. The firm notified its Venezuelan users that they have a month to withdraw their funds and will no longer be facilitating the creation of new accounts by prospects residing […] The post P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions first appeared on BitcoinExchangeGuide. дальше »
2020-9-15 17:15 | |
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Uniswap mania: Crypto investors chase massive gains as hundreds of new tokens surface
Throughout the past few weeks, hordes of retail investors have been lured into the DeFi sector by the massive gains posted by many of the crypto assets residing within this fragment of the crypto industry. дальше »
2020-8-2 04:44 | |
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Bitcoin’s original aim wasn’t to be a “digital gold”, says Ethereum founder
In an online bout on Twitter, Ethereum co-founder Vitalik Buterin and a Bitcoin developer Zack Voel exchanged their arguments for whether Bitcoin’s goal “was, is, and will be” digital gold. According to Voell, Satoshi Nakamoto developed this technology with that original goal and for Bitcoin to be a precious commodity residing online. However, Buterin was […] дальше »
2020-4-16 20:51 | |
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Facebook Loses Data for 267 Million Users, Calls Libra Security Into Question
Following the exposure of 400 million users in September, Facebook has suffered another data breach. This failure resulted in the exposure of more than 267 million users, mostly residing in the U. дальше »
2019-12-23 13:20 | |
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OKCoin now supports SGD-based spot trading for bitcoin (BTC) and ether (ETH)
OKCoin, a popular bitcoin and cryptocurrency exchange company, today announced an expansion into Singapore Dollar (SGD) spot trading markets. New customers residing in Singapore and Brunei will be able to now access SGD-based spot trading services for bitcoin (BTC) and ethereum (ETH). дальше »
2019-12-6 01:52 | |
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Cryptocurrency Exchange Bittrex to Halt Trading Service for 31 Countries Starting Oct. 29
Bittrex International will no longer serve a long list of countries, announced the exchange on October 18. The company cited limited regulatory uncertainty the reason behind customers residing in certain countries not able to trade on Bittrex, starting at the end of this month. дальше »
2019-10-20 16:44 | |
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Cryptocurrency Dash Exhibits Real-World Application Through Venezuela Adoption
Dash is one of the lesser recognized privacy coins but has exhibited some of the strongest use cases and adoption metrics. Despite more popularity residing with ZCash and Monero, Dash has progressed incredibly well. дальше »
2019-10-19 21:00 | |
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US puts Chinese surveillance tech firms on economic blacklist over Uyghur abuse
The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province. дальше »
2019-10-8 10:12 | |
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Coinbase Brings Stellar Lumens (XLM) to New York State Customers
The New York regulators are by far one of the most scrutinizing regulators for the cryptocurrency space. Coinbase has announced that customers residing in New York can now purchase XLM, along with BTC, ETH, and other assets already available in the state, September 26, 2019. дальше »
2019-9-26 15:00 | |
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BitMEX Blocks Services in Three Countries amid CFTC Probe
Cryptocurrency derivatives exchange BitMEX has discontinued offering services to the users of three countries. Fun fact: it has offices in those regions. BitMEX said in a statement issued today that it is limiting access to users residing in Seychelles, Hong Kong, and Bermuda. дальше »
2019-8-20 21:51 | |
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Blockchain CEOs Fed Up With South Korean Regulation Approach: Report
South Korean Blockchain projects are ditching the domestic market due to regulatory headaches, mainstream media report. South Korean Blockchain Projects Look Abroad Referencing a range of industry experts on August 18, local news outlet Business Korea noted the increasing tendency for Blockchain projects born in South Korea to seek out easier funding overseas. дальше »
2019-8-20 18:00 | |
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Is Liquid Tether a Libra Alternative or a Headache?
Tether’s (USDT) launch on the Liquid Network makes Libra obsolete even before it goes live, according to Samson Mow, chief strategy officer (CSO) at Blockstream. Liquid USDT Might Overshadow Libra At the end of July, Tether announced that it was launching on the Liquid Network sidechain, which was developed by Blockstream. дальше »
2019-8-2 16:00 | |
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Satoshi Nakamoto Whereabouts: Allegedly Residing In Japan, United States And Now Possibly Estonia?
Satoshi Nakamoto – Allegedly Residing In Japan, United States And now Possibly Estonia, According to Research? Estonia has cultivated a reputation as being a nation with a more positive approach towards innovative and disruptive technologies such as Blockchain. дальше »
2019-6-30 00:50 | |
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North Queensland’s Bitcoin Cash City Is Hosting a BCH-Focused Conference
A BCH-centric two day event is coming to North Queensland Australia, dubbed the Bitcoin Cash City conference, on Sep. 4-5, 2019. The massive Australian state has a densely populated region of around 78 BCH accepting merchants and a large number of bitcoin cash supporters residing in the area. дальше »
2019-6-22 17:38 | |
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BlockTower Hosts Competition to Find Hidden Crypto Talent
Cryptocurrency fund BlockTower is launching a competition where analysts can submit their investment thesis for a chance to win 3. 5 BTC and get an interview for an analyst position at the fund’s Connecticut office, June 15, 2019. дальше »
2019-6-17 15:26 | |
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Stablecoin Cryptocurrencies: Another Look at the Good, Bad and Ugly of Fiat Tokens
Another Look at Stablecoins When cryptocurrencies like Bitcoin were first hitting the digital world from their respective white papers, we were residing in a time of financial turmoil. With the financial crash of 2008/9 destroying (for many) the trust of the people in major banking institutions. дальше »
2019-6-3 09:15 | |
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A New Satoshi Nakamoto Emerges as Chinese Citizen Claims US Copyright for Bitcoin White Paper
The debate over who the real creator of the original blockchain, Bitcoin, rages on as a new name has entered the waters. Wei Liu, a Chinese citizen residing in California, has recently claimed copyright to. дальше »
2019-5-30 17:12 | |
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Chinese Citizen Wei Liu Also Claims US Copyright for Bitcoin White Paper
Another copyright claim to bitcoin’s white paper has been filed by Wei Liu, a Chinese citizen residing in California
дальше »2019-5-30 16:23 | |
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XRP Surges as Coinbase Adds Full Support for New York Residents
Coinbase, the San Francisco based exchange, announced XRP trading is now available to Coinbase users residing in New York. XRP Trading on Coinbase in NY Coinbase launched XRP as a new tradable cryptocurrency in February 2019, but users from New York State were prohibited from this service. дальше »
2019-5-14 17:30 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Scientists: Earth might be ripped apart by gravity when the Sun dies
If it weren’t for the sun constantly showering us with energy, there would be no life on Earth. But eventually stars like it run out of fuel, expand into red giants and finally collapse into small, faint objects called white dwarfs. дальше »
2019-4-11 17:35 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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What Is Power Ledger Network? Introduction to POWR and Sparkz Tokens
What Is Power Ledger? Power Ledger (POWR) is a dual-layer blockchain-based, peer-to-peer energy platform that lets users buy and sell electricity. The Australian platform uses dual-chain architecture, with one layer residing on Ethereum and using POWR ERC-20 tokens and the other using the Ecochain platform and using Sparkz. дальше »
2019-2-8 21:39 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Catalonia Turns to Blockchain Technology For Electronic Voting System
Catalonia, an autonomous community, located in northeastern Spain may be looking to adopt distributed ledger technology (DLT) for external e-voting, to make it easier for citizens residing outside the region to participate in the electoral process, according to local news source La Vanguardia on November 19, 2018. дальше »
2018-11-21 05:00 | |
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