2019-4-30 18:09 |
What do embattled exchanges such as Bitfinex and QuadrigaCX have in common? They all use payment processor Crypto Capital.
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Over the last three years, the crypto space has undergone massive upheavals. Alongside the boosting from stimulus packages in 2021, venture capital (VC) firms had invested $33 billion in crypto and blockchain startups.
2024-3-17 11:00 | |
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Crypto Capital — это Телеграмм канал, посвященный криптовалютной торговле. Основателем является трейдер Роман Корнилов, который делится с подписчиками рекомендациями по торговым сделкам и предлагает оформить подписку на ВИП группу с ежедневными сигналами.
2023-12-23 19:22 | |
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Crypto exchange Bitfinex published a report this week analyzing $55 billion in capital outflows from the crypto market in August.
2023-9-16 21:31 | |
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PLUS: A spot bitcoin ETF may be in the offing, and crypto prices are unpredictable, but MicroStrategy "still fills a need in the marketplace," the president of crypto asset fund ProChain Capital told CoinDesk TV.
2023-8-3 05:15 | |
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June rejected the three-month trend of rising venture capital investment into crypto, though that’s not necessarily a bearish signal.
2023-7-22 18:27 | |
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Other investors in the Series C round included Bain Capital Crypto and Distributed Global.
2023-5-26 16:00 | |
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Crypto Capital founder anticipates bear market burnout for BTC and ADA
2023-1-12 15:29 | |
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The Web3-focused fund, founded by a Wall Street veteran, is backed by crypto heavyweights Dragonfly and Animoca.
2022-8-18 16:41 | |
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Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX.
2020-1-24 02:00 | |
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Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds.
2020-1-23 06:24 | |
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Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.
2019-12-20 01:33 | |
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Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
2019-11-20 16:00 | |
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Want to start a crypto business? Even if you don’t, read this article to learn the ins and outs of crypto venture capital financing #Sponsored
2019-11-5 14:30 | |
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Биткоин-биржа Bitfinex утверждает, что в результате незаконных действий руководителей платежного сервиса Crypto Capital она потеряла сотни миллионов долларов и теперь вынуждена доказывать свою невиновность в отмывании денег.
2019-10-29 16:22 | |
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The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.
2019-10-28 15:15 | |
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В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции.
2019-10-26 15:20 | |
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В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции.
2019-10-26 21:03 | |
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В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции.
2019-10-26 19:14 | |
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CEO компании Crypto Capital Иван Мануэль Молина Ли был арестован властями Польши за предполагаемое участие в международном наркокартеле и отмывание денег через биржу криптовалют Bitfinex, пишет The Block со ссылкой на местные СМИ.
2019-10-25 12:07 | |
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Глава компании Crypto Capital Иван Мануэль Молина Ли арестован польской полицией и обвиняется в отмывании денег. Так, Ли подозревают в участии в наркокартеле и отмывании денег через биржу Bitfinex. Об этом пишет Cointelegraph, ссылаясь на польские СМИ.
2019-10-26 11:34 | |
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Польская полиция арестовала главу Crypto Capital Ивана Мануэля Молина Ли по обвинению в отмывании денег. По сообщениям местных СМИ, Молина Ли разыскивался в Польше за отмывание 1,5 млрд злотых (около $390 млн).
2019-10-25 10:08 | |
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Польские правоохранители арестовали CEO компании Crypto Capital Ивана Мануэля Молина Ли по подозрению в участии в международном наркокартеле и отмывании денег через биржу криптовалют Bitfinex. Об этом сообщают местные СМИ.
2019-10-25 08:30 | |
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Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […]
2019-10-21 18:31 | |
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By CCN. com: CCN sat down recently with one of crypto’s biggest lending firms to hear insights into the emerging crypto-lending industry. Antoni Trenchev, co-founder of Nexo, discussed the millennial mindset when borrowing, as well as upcoming trends in his field.
2019-5-6 12:09 | |
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Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company.
2019-5-3 18:14 | |
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Liquid, the cryptocurrency exchange platform operated by Japanese startup Quoine, has partnered with Virtual Currency Partners (VCP), a venture capital group composed of fintech and crypto investors and entrepreneurs, to establish a jointly-owned entity called Liquid Financial USA Inc.
2019-4-30 01:34 | |
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This week, the New York Attorney General’s office accused Bitfinex of covering up an $850 million loss at the hands of its payments processing partner Crypto Capital, by syphoning money from Tether reserves.
2019-4-30 23:00 | |
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United Arab Emirates (UAE) Emerges As World’s Crypto Capital Beating USA, UK, & South Korea The Kingdom of the United Arab Emirates (UAE) has beaten other countries to emerge at the top as the choice of location for the sale of digital assets.
2019-4-30 22:37 | |
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Что общего между канадской криптовалютной биржей QuadrigaCX, которая недавно потеряла $190 млн, и биржей Bitfinex, которая потерла $850 млн? Они обе использовали в качестве платёжного оператора панамский «банк» Crypto Capital.
2019-4-29 15:05 | |
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Что общего между канадской криптовалютной биржей QuadrigaCX, которая недавно потеряла $190 млн, и биржей Bitfinex, которая потерла $850 млн? Они обе использовали в качестве платёжного оператора панамский «банк» Crypto Capital.
2019-4-29 14:18 | |
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25h April, Singapore, Singapore – Headquartered in Singapore, the fast-growing new exchange has recently received USD 5 million as a personal strategic investment from Jun Du, Huobi Co-Founder and current CEO of Node Capital and Jinse, both well-known entities in the crypto space.
2019-4-29 08:17 | |
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The current state of capital flow between advertisers, consumers, and publishers isn’t exactly an unbroken chain. While consumers and creators drive markets, it’s the intermediaries and content promoters who end up raking in most of the spoils.
2019-4-28 18:51 | |
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In a recent article by Block Crypto, the platform indicated that the “Bitcoin TM application” has been abandoned. Here is a summary of that report. The summary begins by describing an early attempt to trademark the term “Bitcoin” by Magellan Capital.
2019-4-28 16:53 | |
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On April 23-24 more than 3000 attendees from 70 countries gathered in the world’s blockchain capital – Singapore. Top crypto companies [Binance, Huobi, Listing. Help, crypto messenger ELVN and others], world-famous experts [Tim Draper, Roger Ver, Alex Reinhardt, and others], mining giants [Bitmain, Btc.
2019-4-28 09:30 | |
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On April 23 to 24, 2019, more than 3,000 attendees from 70 countries gathered in the world’s blockchain capital — Singapore. Top crypto companies (Binance, Huobi, Listing. Help, crypto messenger ELVN and others), world famous experts (Tim Draper, Roger Ver, Alex Reinhardt and others), mining giants (Bitmain, Btc.
2019-4-28 21:00 | |
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Bitcoin Press Release: Panxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. 23rd April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS).
2019-4-28 20:30 | |
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The bitcoin price is down over 74 percent from its record peak near $20,000. But that has not deterred institutional investors from strengthening their bullish positions in the market. The sentiment has led the world’s largest crypto asset investment firm to notch a record capital inflow this week.
2019-4-27 14:00 | |
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FUD в отношении Bitfinex и Tether вряд ли прекратится в ближайшее время в свете последних заявлений прокуратуры Нью-Йорка. В судебном уведомлении Летиции Джеймс, прокурора Нью-Йорка, опубликована беседа между руководством Bitfinex и Crypto Capital, которая проливает свет на несколько интересных деталей этого дела.
2019-4-27 13:10 | |
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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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By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.
2019-4-27 00:35 | |
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The crypto community is in an uproar following the New York State’s Attorney General’s office accusation that prominent crypto exchange Bitfinex – tied closely to the controversial stablecoin Tether – had hidden a $850 million loss at the hands of a capital management company.
2019-4-26 23:00 | |
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FUD в отношении Bitfinex и Tether вряд ли прекратится в ближайшее время в свете последних заявлений прокуратуры Нью-Йорка. В судебном уведомлении Летиции Джеймс, прокурора Нью-Йорка, опубликована беседа между руководством Bitfinex и Crypto Capital, которая проливает свет на несколько интересных деталей этого дела.
2019-4-26 16:16 | |
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The exchange, closely related to the Tether printing mechanism, claims the alleged losses of $850 million were kept safely with Crypto Capital.
2019-4-26 14:13 | |
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Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.
2019-4-26 13:59 | |
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Компания Tether опубликовала ответ на действия офиса Генерального прокурора штата Нью-Йорк, заявив, что они могут помешать возврату $850 млн из Crypto Capital. По мнению фирмы, генпрокуратура получила судебный приказ “в попытке заставить Bitfinex и Tether предоставить определенные документы и добиться определенного судебного запрета”.
2019-4-26 13:24 | |
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By CCN. com: According to a Circle Research report, crypto hedge funds, private equity firms, and venture capitalists increased their holdings by almost 40% in the first quarter of this year. A massive quarter-over-quarter gain, the increases took place before the most recent “bull run,” which means that the same figure might see even larger gains for the second quarter and beyond.
2019-4-26 10:48 | |
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Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.
2019-4-26 10:00 | |
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On April 23-24 more than 3000 attendees from 70 countries gathered in the world’s blockchain capital — Singapore. Top crypto companies (Binance, Huobi, Listing. Help, crypto messenger ELVN and others), world famous experts (Tim Draper, Roger Ver, Alex Reinhardt and others), mining giants (Bitmain, Btc.
2019-4-26 02:13 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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According to a tweet from the CEO of Binance, Changpeng Zhao, the well-known cryptocurrency exchange has suddenly paused its trading due to what is being called “unscheduled maintenance. ” The tweet did not explain much more than that, but Binance has been facing issues for the past few weeks, infuriating their users.
Crypto exchange Binance has rolled out yet another service offering dubbed Binance X. The platform will serve as a hub to engage and support developers and foster third-party development within Binance's network.
Privacy-focused web browser Brave has announced plans to develop its own crypto wallet, which will run on MetaMask's open-source codebase. The wallet will support Ethereum tokens, including Brave's own native BAT, and cryptocollectibles like CryptoKitties.
Crypto exchange Binance has announced it will launch Binance Lending. The service will allow users to lend out their dormant holdings and earn interest in return. The service will launch with support for Tether, Binance Coin, and Ethereum Classic.
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
Data firm Nomics has announced the launch of its transparent volume service, which calculates the percentage of real volume traded on crypto exchanges to push back against the trend of faked trading volume.
Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts.