2020-8-20 15:35 |
Mirror Trading International is getting flak from regulators worldwide.
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Бразильская полиция арестовала южноафриканца Иоганна Стейнберга. Это беглый организатор Mirror Trading International, крупнейшей криптовалютной пирамиды 2020 года.
2022-1-10 10:38 | |
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An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company.
2020-8-19 19:45 | |
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FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.
2020-8-4 23:00 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges on the cryptocurrency market, announces support for a new USDT/GBP trading pair on its exchange platform. As a result and amid rising interest in the stablecoin on the cryptocurrency exchange platform, UK citizens can now use their national fiat currency to purchase USDT […] The post Cryptocurrency Exchange CEX.
2020-7-29 14:55 | |
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Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
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The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam.
2020-7-9 13:00 | |
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Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.
2020-7-9 22:46 | |
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Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.
2020-7-8 00:40 | |
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Cost Coin + (AKM) has announced a KRW market listing on global cryptocurrency platform ProBit Exchange, where trading is available as of June 10, 2020, at 17:00 KST. COST COIN+ is a global blockchain project that connects services in travel, resort, and lifestyle.
2020-6-25 17:31 | |
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Coinspeaker RoboForex Adds New Cryptocurrency Pairs and Improves Conditions for Trading Digital AssetsRoboForex, an international financial broker, increases the list of cryptocurrency pairs available for trading by adding ETH/BTC and LTC/BTC.
2020-5-26 18:32 | |
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Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.
2020-4-5 17:00 | |
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The digital asset trading platform will support BTC and ETH trading, and will be accessible to international investors
2020-3-10 19:41 | |
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Plus500 is an international financial brokerage firm which provides online trading services in contracts for difference (CFDs) across more than 2,000 securities and multiple asset classes including commodities, options, ETFs, forex, shares, and cryptocurrency.
2020-3-2 19:49 | |
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The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues.
2020-2-13 17:15 | |
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It will be the only cryptocurrency exchange available in South Korea that adopts an international joint order book system. APRObit will be the first exchange in South Korea to adopt Bitfinex’s joint order book system, which shares the market depth of Bitfinex’s BTC, ETH, and USDT trading pairs APRObit will be the only exchange inRead MoreRead More.
2020-2-13 16:00 | |
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LCX Terminal, a portfolio management desk with connectivity to multiple cryptocurrency exchanges, today announced it has expanded service with additional connectivity to UpBit Exchange. UpBit Exchange is the leading cryptocurrency exchange in South Korea and is offering a comprehensive trading platform for international clients via UpBit Singapore.
2020-2-4 20:08 | |
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Leverage allows cryptocurrency traders unsatisfied with market volatility to make stronger plays on smaller movements. Trading platforms offer various ways to use leverage in order to capture this segment.
2020-1-28 19:05 | |
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A new alliance of the Singapore government and 16 major trading and manufacturing firms — including Mastercard and Mitsubishi — aims to digitize international trade
2020-1-22 12:37 | |
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The US partner of the Huobi exchange has decided to fold its business, due to low demand and liquidity. The HBUS platform will stop its operations after December 15. Huobi US Failed to Spark Trading Interest HBUS, the platform that was supposed to replace the international Huobi service for US traders, was launched just months ago.
2019-12-10 19:51 | |
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Robinhood expanded its fee-free crypto trading platform to the United Kingdom. Robinhood announced Wednesday that the Financial Conduct Authority, which regulates U. K. financial services, has given it its blessing to operate in the country.
2019-8-9 11:23 | |
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The Financial Conduct Authority (FCA), the United Kingdom’s financial regulator, has authorized Robinhood International, Ltd. , a subsidiary of commission-free crypto investing app Robinhood Markets, Inc.
2019-8-9 09:00 | |
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In a press release on August 7, 2019, U. K. -based Standard Chartered Bank, revealed it had successfully executed a pilot of the first cross-border Letter of Credit (LC) on blockchain for companies in the oil industry, including PTT Group, a Thailand state-run oil and gas company, PTT International Trading Pte Ltd, and IRPC Public Company LimitedRead MoreRead More.
2019-8-8 13:00 | |
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The number of Venezuelan Bolivars that were exchanged for Bitcoin last week hit a new all-time high as the International Monetary Fund (IMF) projected that Venezuela will experience the world’s highest inflation rate in 2019.
2019-8-5 15:09 | |
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According to information published on their website, CashFX Group (CFxG) is a company founded by an international team of experts in project management and financial markets, associated with a highly trained staff in the education area with the purpose of helping people master the necessary knowledge of trading to be successful. CFxG, however, does not […]
2019-7-29 21:13 | |
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In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers.
2019-7-26 10:54 | |
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Bakkt, a global digital asset firm owned by International Exchange [ICE], announced that the organization will launch acceptance testing for its Bitcoin futures contracts today [22nd July 2019]. In a recent medium post released by Adam White, COO at Bakkt, it was mentioned that the Bitcoin futures product would be listed and trading will be […] The post Bakkt to launch user testing Bitcoin futures today appeared first on AMBCrypto.
2019-7-22 15:00 | |
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The crypto market is booming in 2019 and institutional investors are appearing because of this. For this reason, there are several companies uniting now to catch the institutional investors. XTRD, a tech company, has decided to start a new partnership with the international CEX.IO in order to reach out for them. XTRD is a fairly […]
2019-7-16 02:20 | |
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The Dow prepared to zoom higher for a second consecutive day after Federal Reserve Chair Jerome Powell all-but-confirmed that at least one interest rate cut waits just over the horizon. However, with the US stock market trading racing toward new record highs, investors must now grapple with yet another front in President Trump’s international trade […] The post Dow Zooms Higher While Trump Flirts With ANOTHER Trade War appeared first on CCN Markets
2019-7-12 16:19 | |
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Coinspeaker Fidelity International Exploring Blockchain by Cryptocurrency TestingBoth the European and Asia branches of Fidelity International are exploring the perception of customers towards cryptocurrencies via a newly launched trading simulator specifically designed for digital assets.
2019-7-9 12:28 | |
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With the increased popularity of the cryptocurrency market, it should come as no surprise that traditional finance companies are choosing sides. Fidelity Investments is one of the more innovative companies, as their subsidiary Fidelity International gets closer to entering the cryptocurrency space.
2019-7-9 00:18 | |
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Fidelity International, a subsidiary of Fidelity Investments, is edging closer to entering the crypto space in what could be a major boost for bitcoin. Fidelity Investments has already set up a custody operation called Fidelity.
2019-7-9 18:59 | |
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Fidelity International, the investment service provider’s European and Asian branch, is exploring its customers’ perception of cryptocurrencies through the launch of a trading simulator dedicated to cryptocurrencies, as reported by FN London on July 8, 2019.
2019-7-9 15:00 | |
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Bittrex International, the European-based digital asset trading platform announced the listing for EOS. After the official post revealing the same, EOS was live on Bittrex international’s platform on July 3rd.
2019-7-4 15:00 | |
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Altonomy, a trading desk, market maker and asset manager for cryptocurrency assets and derivatives, announced today it has launched AltMiner, a new cloud-based mining product tailored to international institutions and large investors seeking long-term exposure to bitcoin.
2019-7-3 20:22 | |
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On June 28th 2019 popular crypto exchange Livecoin has started an IEO conduction of Shark Coins. The total amount of tokens for sale is 6 000 000 SC, which users can purchase with 1-5% bonuses. IEO is the only way to buy coins and be sure that coins would be tredable! The price of coins […] The post The International Automated Trading Platform – Shark Trade Is Conducting an IEO through the Livecoin Exchange appeared first on CCN Markets
2019-7-2 12:19 | |
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Blockchain: Dubai Chamber Of Commerce Signs MoU With Singaporean Start Up The Dubai Chamber of Commerce and Industry on July 1 announced its decision to sign a memorandum of understanding with a Singapore-based start-up Perlin and the international chamber of commerce.
2019-7-2 00:50 | |
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Bittrex, a global leader in the blockchain revolution announced to list Lambda. In a tweet from Bittrex International: “The company tweets that the Lambda wallet is open and trading will begin shortly on International.
2019-6-27 18:15 | |
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By CCN Markets: International man of mystery, wanted fugitive, 2020 presidential candidate. What do all of these have in common? John McAfee. In an exclusive interview, CCN talked to McAfee about his new trading portal ‘McAfee Magic,’ his views on money, and his troubles with the government.
2019-6-24 08:45 | |
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Crypto exchange company Bittrex expands service to Liechtenstein - CryptoNinjas Crypto exchange company Bittrex International, today announced that it will be expanding the operation of its trading platform for qualified customers to Liechtenstein.
2019-6-19 01:22 | |
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News that the world’s largest crypto exchange by trading volume, Binance, has curtailed services to US customers sent shockwaves across the crypto community yesterday. Today it is the turn of Bittrex which has followed suit by announcing that certain markets will no longer be accessible to US clients.
2019-6-15 10:00 | |
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Coinspeaker STP Network’s Token (STPT) Will Begin Trading on Bittrex International at 8:00pm ESTStandard Tokenization Protocol’s newly launched STPT token will begin trading tonight – just a few hours after the completion of its record-breaking IEO.
2019-6-12 09:13 | |
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Fireblocks, an enterprise platform for securing digital assets in transit, announced today its launch out of stealth mode with $16 million in Series A funding from Cyberstarts, Tenaya Capital, Eight Roads (the proprietary investment arm of Fidelity International), Swisscom Ventures and MState.
2019-6-12 22:28 | |
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Платформа Fireblocks, которая занимается разработкой решений для передачи цифровых активов с повышенным уровнем безопасности, объявила о привлечении $16 млн. от Cyberstarts, Tenaya Capital и Eight Roads — инвестиционного подразделения Fidelity International.
2019-6-11 10:51 | |
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Once again, American customers are being denied access to some cryptocurrencies. Following a blog post on June 7, 2019, Bittrex announced that it would transition over 30 coins to its European affiliate, Bittrex International, an exclusive trading platform for non-U.
2019-6-11 01:00 | |
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Once again, American customers are being denied access to some cryptocurrencies. Following a blog post on June 7, 2019, Bittrex announced that it would transition over 30 coins to its European affiliate, Bittrex International, an exclusive trading platform for non-U.
2019-6-11 01:00 | |
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The International Organisation of Securities Commissions (IOSCO), has released a report advising regulators on their approach to “crypto asset trading platforms” (CTPs). The report suggests that any crypto assets considered securities should follow the same regulatory principles as conventional securities but does not provide guidance on how to define crypto assets as securities in the first place.
2019-6-4 02:00 | |
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CryptoNinjas Perlin Network and the International Chamber of Commerce (ICC) will establish a regional Centre of Future Trade (CoFT). Announced at the annual Global Trader Dialogue, Enterprise Singapore, the government agency that drives the growth of Singapore as a hub for global trading, will work with Perlin and ICC to coordinate and drive.
2019-5-31 14:25 | |
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Global securities regulation standard setter, the International Organization of Securities Commissions, published a consultation paper on regulating crypto trading platforms
2019-5-31 13:25 | |
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By CCN: CNBC in a recent interview shot a string of arrows seemingly to burst the so-called bitcoin price bubble. Nonetheless, the cryptocurrency emerged unharmed thanks to Bart Smith. The digital asset head of Susquehanna International Group, a Pennsylvania-based trading firm, appeared on Squawk Box to discuss what possibly drove bitcoin up 145% year-to-date.
2019-5-31 02:30 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.