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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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CEX.IO Review [2019] – A Safe, Proven Crypto Exchange
CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »
2019-5-4 15:31 | |
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ESAX STO ICO
ESAX PLATFORM, FOR SECTORAL COMPANIES, PAYMENT SYSTEMS AND LOAN APPLICATIONS, USER-CENTRIC DECENTRALIZED EXCHANGE AND P2P ESCROW TRADING NEW PROJECT, NEW VISION. ESAXC COIN, ESAX TOKEN & ESAX EXCHANGE ESAX TOKEN ESAX Token is the ERC20 based token of the platform. дальше »
2019-5-4 14:44 | |
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Top 6 Tips Prior to Investing in Initial Exchange Offerings
In the world of cryptocurrencies, tokens, and assets, there will always be some new trends worth keeping an eye on. As of right now, the focus has seemingly shifted to Initial Exchange Offerings, or IEOs. дальше »
2019-5-2 13:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Waves Launches Decentralised Token Rating System
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-30 17:18 | |
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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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Waves celebrates 3rd birthday, heralding Web 3.0
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-27 20:09 | |
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Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem
Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry. дальше »
2019-4-25 23:24 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »
2019-4-23 12:53 | |
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Could a N.Y. License Be the Answer to the Lingering Issues That ICE’s Bakkt Has With the CFTC?
Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays. дальше »
2019-4-22 14:39 | |
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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market. дальше »
2019-4-21 19:28 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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Announcing the WRT buyback!
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-19 18:17 | |
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P2PB2B Exchange Review
The crypto-exchange P2PB2B registered in Estonia shows significant growth in recent months. The exchange was created in January 2018, just on the rise of the market, but by its very name it immediately showed that it was not focused on the mass individual user, but on business. дальше »
2019-4-19 17:23 | |
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Vostok and the Future of Enterprise Blockchain.
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-19 17:10 | |
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Why Did Japan’s SBI Just Delist Bitcoin Cash? Potential Factors
SBI Virtual Currencies has reportedly delisted Bitcoin Cash (BCH) pairs from its trading platform. The Japan-based cryptocurrency exchange today issued a notice in which it clarified the basis of removing BCH-enabled instruments. дальше »
2019-4-17 18:48 | |
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BitMart BCT Token Sold Out in 20 Seconds on the First Day
Who says the IEO craze is over? Cryptocurrency exchange BitMart sold out Bicoin Token (BCT) in their Initial Exchange Offering (IEO) in 20 seconds from the start to a total of $300,000 USD supply on the first day of the sale. дальше »
2019-4-15 10:00 | |
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Domi ICO
Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide. дальше »
2019-4-15 06:03 | |
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Coinbase’s Vice President of Institutional Products steps down as company’s institutional wing departs
Coinbase has been in the news several times over the past few weeks, whether it is about its latest cryptocurrency debit card or because of the comments made by CEO Brian Armstrong. The latest news from the world’s largest cryptocurrency exchange in terms of users is that Dan Romero, Vice President of International Business — UK/EU, […] The post Coinbase’s Vice President of Institutional Products steps down as company’s institutional wing departs appeared first on AMBCrypto. дальше »
2019-4-12 19:30 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. дальше »
2019-4-11 18:00 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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Is Binance Setting The Example All Crypto Exchanges Should Follow?
Pete Rizzo breaks down Binance’s evolution from standard exchange to potential trendsetter, detailing how Changpeng Zhao and crew have taken advantage of the market downturn to improve the company’s business model. дальше »
2019-4-11 19:54 | |
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Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam
The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
дальше »2019-4-10 19:40 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Breaking: BitMart Will Start the IEO Sale of Bicoin Token (BCT)
On April 13th, BitMart, a premier global digital asset trading platform, will launch an exclusive “Bicoin Token (BCT) Sale”. Users will be able to purchase BCT with BTC. The secondary trading market will open within one month after the sale event concludes. дальше »
2019-4-10 13:58 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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OKCoin is Attracting Institutional Customers With ‘Premier’ Crypto Service
OKCoin is consistently one of the top exchanges by adjusted volume. The exchange announced late yesterday its Premier program, which is aimed at institutional and high-volume clients. They’re targeting traders with at least $100,000 in volume in a 30-day period. дальше »
2019-4-6 14:06 | |
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Coinsquare to launch Canadian Dollar-backed ‘eCAD’ stablecoin
Coinsquare, a cryptocurrency exchange, will soon be launching a stablecoin pegged 1:1 to the Canadian dollar [CAD]. The exchange plans to use its new token ‘eCAD’ for cross-border payments and remittances, peer-to-peer lending, merchant payment solutions, trade settlements and Forex conversions, reported Business Wire. дальше »
2019-4-6 22:30 | |
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Waves Platform Releases Data Oracle Tool
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-4 17:51 | |
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Vostok token airdrop to be extended
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-4-3 16:47 | |
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Cryptocurrency exchange QuadrigaCX should declare bankruptcy, EY says
Defunct cryptocurrency exchange QuadrigaCX’s should enter bankruptcy proceedings in a bid to minimize costs and facilitate the recovery of assets for creditors, according to a report by Ernst & Young (EY), its court appointed monitor. дальше »
2019-4-3 12:23 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Japanese Shinkansen Giant May Accept Crypto: Local Report
JR Group To Bring Digital Assets Mainstream According to CoinTelegraph, in a business presentation in Tokyo last week, Kazuhiro Tokita, the president of the FSA-regulated local crypto exchange DeCurret, dropped a hint that mass adoption. дальше »
2019-4-1 01:26 | |
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Huobi Considers Foothold In Argentina
Popular Singapore-based cryptocurrency exchange Huobi may have found a new landing point in South America. After meetings between Huobi Group executives and senior Argentinian finance officials, potential business arrangements are likely in the works. дальше »
2019-3-29 21:25 | |
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Coinbase Custody Launches Staking Support for Tezos
Coinspeaker Coinbase Custody Launches Staking Support for TezosSan Francisco-based cryptocurrency exchange Coinbase announced Friday an expansion of its custody business to help its clients squeeze more yield out of the assets stored on its platform. дальше »
2019-3-29 13:14 | |
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Montex Market: Crypto Exchange to Protect Against Major Threats in Trading
Coinspeaker Montex Market: Crypto Exchange to Protect Against Major Threats in TradingCryptocurrencies are gradually changing the way people transact, trade and do business globally. Montex Market delivers low fees, fast processing time and fewer intermediaries which is a significant advantage among other exchanges. дальше »
2019-3-29 12:01 | |
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