2019-10-25 03:35 |
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering.
Similar to Notcoin - Blum - Airdrops In 2024
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There had been rumors earlier of the second largest Polish exchange, Bitmarket going bust. Those rumors have been confirmed. If one goes on their website now, they will see the following message in both Polish and English: “Dear Users, We regret to inform you that due to the loss of liquidity, since 08/07/2019, Bitmarket.pl/net was […]
2019-7-9 16:02 | |
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A message appearing on its official website announces that Polish cryptocurrency exchange BitMarket is shutting down its activities
2019-7-9 15:08 | |
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Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets.
2019-7-9 15:07 | |
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According to reports from CoinDesk, Poland’s second-largest exchange, Bitmarket, announced on July 8, 2019, that it ceased operations due to a lack of liquidity. Ghost Exchange Visiting the bitmarket.
2019-7-9 14:04 | |
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Polish cryptocurrency exchange Bitmarket has just shut down without warning, citing "loss of liquidity."
2019-7-9 11:52 | |
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While financial institutions still maintain the preconceived notion of cryptocurrency as a threat to their existence, the mass adoption of cryptocurrency and blockchain technology can no longer be ignored.
2019-6-18 02:30 | |
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By CCN Markets: Bitcoin users in Poland are mostly men under the age of 40. Moreover, a whopping 92% of them believe that payments using cryptocurrencies will soon become commonplace. The results were shared by BitPay, the largest multilingual crypto exchange in Europe.
2019-6-14 10:00 | |
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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.
2019-4-27 01:30 | |
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Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel).
2019-2-24 03:57 | |
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In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients.
2019-1-24 15:35 | |
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In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients.
2019-1-24 15:35 | |
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On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF.
2019-1-24 02:00 | |
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Coinquista and Biclude are set to be the two next crypto startups working in Poland now, as the Polish financial regulator has decided to give licenses to them both. The companies have registered as payment providers in the country and, despite the generally negative stance of the Polish regulator on these assets, they got their […]
2019-1-23 05:24 | |
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Buidlers are the backbone of crypto – rain or shine, bulls or bears, these are the projects that continuously polish their product, introduce new features and accelerate their vision. But do they make a sound investment strategy? To find out, we did a little buidling of our own.
2018-11-10 20:29 | |
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Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds.
2018-10-28 21:48 | |
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CryptoMinerals are digital assets, even more your digital property which you are able to buy, sell, or trade similarly to traditional collectibles while securing transactions on the blockchain.
2018-10-19 10:00 | |
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Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).
2018-9-20 01:10 | |
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An industry group in Poland is attempting to challenge banks that are allegedly refusing to provide services for firms associated with cryptocurrencies. The Polish Bitcoin Association (PBS) has appealed to the Office of Competition and Consumer Protection (OCCP), requesting that the antitrust authority start investigating the alleged restriction of competition. It filed a letter with
2018-6-29 21:00 | |
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An industry group in Poland is attempting to challenge banks that have allegedly denied services for firms working with cryptocurrencies.
2018-6-29 17:10 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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March's annual consumer price index in the U.S. was 3.5%, and Bitcoin reacted with a decline.
CoinShares analysts recorded capital inflows for the fourth week in a row. The investments amounted to $66m between Oct. 16 and Oct. 22. The report also says that the largest revenues were in Switzerland ($45.5 million), Canada ($18.1 million) and…
Bitcoin Capital's offerings on SIX Swiss Exchange continue to grow along with the market as a whole.
Судебный процесс в отношении Реджи Фаулера — предполагаемого оператора нелегального банка, работавшего с Bitfinex и Tether, назначен на февраль 2022 года.
The attorneys representing the accused principal of shadow-bank Crypto Capital, Reggie Fowler, have filed motions to withdraw as his counsel.
Резидент Аризоны Реджинальд Фаулер готов признать вину в оказании услуг теневого банкинга через панамский процессинг Crypto Capital, сообщает Law360. Эта компания — ключевой фигурант в деле Bitfinex против штата Нью-Йорк.
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.