2023-10-16 13:09 |
To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023.
Similar to Notcoin - Blum - Airdrops In 2024
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The Hashgraph Association and Orange have partnered to promote digital assets and blockchain adoption in Morocco. Hashgraph will put 100 million euros into the project to support startups and entrepreneurs.
2023-2-28 14:42 | |
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The Dutch central bank has slammed Coinbase with a 3.3 million euros ($3.6 million) fine after finding the U.S-based exchange guilty of not meeting registration requirements before offering its services in the Netherlands.
2023-1-27 21:05 | |
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United States-based crypto exchange Coinbase is fined 3.3 million euros ($3.6 million) by the Dutch central bank for the lack of registration.
2023-1-26 11:51 | |
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European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies.
2023-1-15 09:11 | |
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Law enforcement authorities in Italy and Albania have busted a cryptocurrency investment scam worth 15 million euros ($15.91 million).
2022-12-23 13:58 | |
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The interim funding round values the business at 180 million euros.
2022-11-7 14:20 | |
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RealFevr, one of Portugal's most rapidly expanding firms, announced it had secured a 10 million euros in a bid to create a supreme Web3 GameFi sports ecosystem. This comes in as the firm looks to expand its NFT platform.
2022-11-2 01:30 | |
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The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.
2022-7-18 11:47 | |
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BitMEX co-founder Arthur Hayes said that the euros slide was a sign that Bitcoin could hit $1 million in the distant future. 1 EUR = 1 USD The euro is...
2022-7-12 17:18 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-21 21:08 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-22 21:08 | |
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Coinhouse, the French pioneer in investing in crypto-assets, has completed a 40 million euros fundraising. Among the investors: are the bank ODDO BHF, VC funds such as True Global Ventures, Tioga Capital Partners, XAnge Siparex Innovation, Raise Ventures, CF Partners, ConsenSys, Expon Capital, as well as several renowned families and French business leaders.
2022-6-16 15:02 | |
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The leading value generator for HPC infrastructure solutions, Northern Data AG has released its year-to-date operations encompassing 2021. The report showcased how the company’s revenues hit over 200 million euros.
2021-12-8 13:00 | |
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In just 59 seconds, Bit2Me was able to raise a total of 5 million euros by the end of the first phase of its Initial Coin Offering (ICO). The token sale makes history as the most successful one in Spain so far.
2021-9-8 19:30 | |
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Madrid, September 6, 2021 — Bit2Me has closed the first phase of its ICO (Initial Coin Offering) in just 59 seconds, raising a figure of 5 million euros. This is the most successful token issue ever launched in Spain.
2021-9-7 08:00 | |
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Bit2Me has closed the first phase of its ICO (Initial Coin Offering) in just 59 seconds, raising a figure of 5 million euros. This is the most successful token issue ever launched in Spain. The secondThe post Bit2Me raises 5 million Euros as phase one of ICO sells out in under 60 seconds appeared first on AMBCrypto.
2021-9-7 07:15 | |
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Spanish crypto exchange Bit2Me announced today it successfully closed the first phase of its public ICO (Initial Coin Offering) in just 59 seconds, reaching the figure of 5 million euros raised. The Spanish cryptocurrency platform already raised 2.
2021-9-7 00:23 | |
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Digital financial solution Quppy has completed an investment round with a promising valuation of 25 million euros. Led by reputed investors in different sectors, the round and its result are evidence of this project’s commitment in becoming the all-in-one Superapp for the convergence of traditional and digital financial services. Quppy is the first fully operational […]
2021-6-23 11:00 | |
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One of the biggest events on the international football calendar, Euro 2020 is finally here. After an understandable but disappointing postponement due to the ongoing Coronavirus pandemic, Europe’s biggest International tournament has begun.
2021-6-14 13:22 | |
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Sportsbet. io is celebrating Europe’s festival of football this summer with an unprecedented selection of promotions, bonuses, and community events for Euro 2020, with over one million euros worth ofThe post Join Sportsbet.
2021-6-10 12:25 | |
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10th June, 2021, Tallinn, Estonia – Sportsbet. io is celebrating Europe’s festival of football this summer with an unprecedented selection of promotions, bonuses, and community events for Euro 2020, with over one million euros worth of prizes up for grabs.
2021-6-10 12:12 | |
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Bitcoin Press Release: Sportsbet. io is giving away over one million euros in prizes across multiple Euro 2020 promotions from June 11th, until the end of the competition. 10th June, 2021, Tallinn, Estonia – Sportsbet.
2021-6-10 11:33 | |
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Billionaire Mike Novogratz, CEO of New York-based Galaxy Digital, has announced that he will be investing $100 million in crypto-related venture funds over the course of the next two years. Cryptology Asset Group, a Malta-based investment company co-founded by Novogratz, has 450 million euros ($548 million) in assets.
2021-6-4 17:51 | |
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Finland continues to hold its massive Bitcoin stash, but it plans to eventually sell it for euros
2021-5-26 19:00 | |
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A penthouse in the Netherlands is set to be purchased entirely with bitcoin totaling one million euros. The post Penthouse in the Netherlands Set to be Sold for 21 BTC appeared first on BeInCrypto.
2021-5-2 20:35 | |
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A Hong Kong-based cryptocurrency exchange could be Futbol Club Barcelona's next shirt sponsor. According to a report by La Vanguardia, the deal could be worth over 60 million Euros a year, a figure thThe post Hong Kong-based crypto-exchange could be FC Barcelona's t-shirt sponsors appeared first on AMBCrypto.
2021-3-5 14:10 | |
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The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News.
2020-12-16 16:30 | |
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Lithuania’s tax authority has sold the cryptocurrencies it previously seized for 6. 4 million euros (approximately $7. 6 million). The three cryptocurrencies confiscated were bitcoin, ether, and monero.
2020-11-26 23:15 | |
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National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).
2020-10-22 22:30 | |
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The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide.
2020-10-21 21:01 | |
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Coinspeaker Ryanair Moves to Sell Eurobond to Scale Negative Effect of COVID-19 PandemicShortly after getting 400 million euros from selling the new stock the previous week, Ryanair now plans to raise $592 million in a five-year eurobond sale.
2020-9-7 20:23 | |
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Coinspeaker RYA Stock Down 8%, Ryanair Posts Q1 Loss of 185 Million Euros amid Coronavirus PandemicFor the reported Q1, the Ryanair revenue dropped by 95%. RYA stock lost over 8% after the statement was published.
2020-7-27 11:55 | |
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Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts.
2020-7-3 16:45 | |
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Banque de France and Societe Generale collaborated as the latter issued bonds worth €40 million in security tokens, which was settled using Digital Euros. France’s central bank has revealed that it has successfully tested its blockchain-based digital currency.
2020-5-22 20:26 | |
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A French tech entrepreneur allegedly stole over 1 million euros in Bitcoin from his former colleagues in a reported “act of revenge”
2020-1-1 21:09 | |
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Tether’s supply has increased by another circa half a billion since September, reaching now nearly $4. 7 billion across three blockchains and 40 million tokenized euros plus $216,000 worth of Yuan.
2019-12-11 19:50 | |
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It seems that the government of Venezuela isn’t ready to give up on its state-issued cryptocurrency ambitions. Speaking during a state broadcast last night, President Nicolas Maduro said protectorates and states would receive one million Petros — Venezuela’s home-brewed cryptocurrency — twice a month, from November onwards.
2019-10-17 16:14 | |
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Coinspeaker Fintech Company Adyen Announces First Half Profit Soar by 79%Earnings before interest, taxes, depreciation and amortisation (EBITDA) in the half year ended June 30 was 125.
2019-8-22 13:47 | |
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Czech regulators plan to impose a fine of up to half a million euros on crypto firms should they fail to register their operations with the national Trade Licensing Office
2019-8-8 11:12 | |
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The creator of the Big Brother reality television format is suing Facebook for allowing advertisements to fraudulently feature his name and image, Reuters reports. Dutch billionaire John de Mol, one of the brains behind entertainment studio Endemol, filed his suit against Facebook in an Amsterdam court earlier today.
2019-6-5 18:34 | |
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Swiss bank UBS has been exempted from a fine of 285 million euro since it was the first to alert the regulators of this while Citigroup was hit the hardest with 210. 8 million euro penalty. Citigroup was followed by RBS and JPMorgan with 249.
2019-5-18 16:24 | |
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The cryptocurrency market has always worked with an intention to integrate with the mainstream financial ecosystem and the latest development from Societe Generale SA [SocGen] seems to have done just the same.
2019-5-11 22:30 | |
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100 million euros worth of covered bonds were sold as digital tokens by the Societe Generale SA bank. Romal Almazo, Richard Kemmish, and Graham Rodford speak on affect that tokenizing assets will have on traditional finance.
2019-5-10 00:56 | |
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By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.
2019-5-10 19:45 | |
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BOW APP is a Blockchain application that ensures the traceability of luxury products for individuals. The BOW SOFTWARE is a B2B platform for luxury brands specialized in the management of the supply chain.
2019-5-3 10:53 | |
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The relevance of blockchain-powered marketplaces has been on an upward swing, leading to sovereign governments entering the fray as well. SOMA, the decentralized platform allowing social interaction via blockchain technology has secured a whopping €1.
2019-4-29 11:00 | |
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Blockchain social marketplace startup SOMA completed its first funding round this week, securing 1. 1 million euros ($1. 23 million USD) to accelerate its operations, including investments from the Finnish government and blockchain angel investors.
2019-4-28 20:05 | |
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Telecom giant Samsung has invested 2. 6 million euros ($2. 9 million) into crypto wallet manufacturer Ledger, the French financial publication Capital reports. The investment gives the France-based startup a nearly $290 million valuation, per the report.
2019-4-26 22:16 | |
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Ledger is a popular hardware wallet manufacturer for cryptocurrency, and it looks like they are attracting the attention of major tech giants outside of cryptocurrency as well. Samsung decided to make a major investment in the company in the form of 2.
2019-4-25 16:14 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Singaporean banking giant wants to help clients optimize liquidity management and streamline operational workflows.
Littio, a Colombian Neobank, has partnered with OpenTrade to provide interest-bearing USD accounts to local customers on the Avalanche blockchain. According to a press release shared with crypto.
The move is not a widespread debanking of hedge-fund clients, but rather the offboarding of inactive accounts, one person said.
Users can create individually owned and compliant bank accounts and use USDC stablecoins as the default deposit currency.
Digital bank Revolut is set to release a cryptocurrency exchange targeting "advanced traders," according to an email sent to customers that was seen by CoinDesk.
The new exchange was founded by an executive from Malaysian market leader Luno. It will target investors, businesses, and high-net-worth individuals.