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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


Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million

According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »

2019-4-21 18:34


Sears Shocker: Retailer Sues Top Trump Advisor for Siphoning Billions

By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others. дальше »

2019-4-20 00:58


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Dark web druglords charged with laundering $2.3M in Bitcoin

US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »

2019-4-17 14:07


Newly Transitioned Bitcoin Mining Company, Riot Blockchain, Posts Over $50 Million Loss In 2018

Riot Blockchain Records $58 Million Loss For 2018 Since the bear market began, several firms across the crypto and Blockchain industry have reported significant losses. However, the section of the industry that seems to have been hit the worst in the mining sector with many firms closing down, letting go of their staff, trying to […] дальше »

2019-4-3 21:18


Crypto Winter Thaws as Bitcoin Investment Firms Raise Nearly $275 Million

Down more than 82 percent from its all-time high at $813 billion, the crypto market technically remains neck-deep in a 15-month long bear market that began in January 2018. But, in recent months, with support from some of the largest financial institutions in the global market, the crypto industry has seen significant progress in areas including institutionalization, regulation, and adoption. дальше »

2019-3-29 20:40


Latest Ripple (XRP) News: XRP Coin Down Under 1% Percent, Is it ready for 60 Cents?

Obviously, CoinBase is a big player in the decentralization set-up—even if it is centralized. It is also super capitalized estimated to be around $8 billion. In part, to show how liquid it was, the exchange’s COO said they had to receive $300 million in the last Series E funding, money they didn’t need, but would […] дальше »

2019-3-18 02:50