Результатов: 218

Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud

FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »

2018-11-13 01:18


Numbers that count: Debunking the fundamentals of BTC money flow

We are still in the early days of research into the effects of bitcoin transaction volumes on-chain and on-exchange to filter one from the other and sort the spam from the valid transactions. While there isn't universal agreement on one pure metric we can at least acknowledge some of the fallacies of measuring transaction volume and Bitcoin supply/demand and look at the latest efforts from various resources to gauge real volume дальше »

2018-10-10 14:00


Фото:

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »

2018-10-1 16:00


Фото:

70% of All ICOs Are Now Underwater in 2018

How much cash an ICO raised has become “less important” to markets, new research says this week after revealing 70 percent of ICOs have lost the money they raised. Markets ‘Shrug Off Cash-On-Hand’ As part of the latest edition of its weekly newsletter, Diar investigated the current state of the ICO sector, which despite this year’s cryptocurrency bear market has raised more than in the ‘boom’ year of 2017. дальше »

2018-9-25 15:00


Фото:

New Mining Manufacturer Linzhi Announces Ethereum ASIC Miner

Chen Min, the former chief chip maker at Bitcoin mining chip developer Canaan Creative, is turning her attention to Ethereum. Announcing her venture at the Ethereum Classic Summit in Seoul, South Korea, Chen’s new company, Linzhi, will focus on building cryptocurrency mining devices, and its first official products are a series of application-specific integrated circuit (ASIC) miners designed specifically for Ethereum and Ethereum Classic. дальше »

2018-9-15 01:22


Фото:

The SEC Is Delaying Another Bitcoin ETF Decision

The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September. дальше »

2018-8-8 17:15


Фото:

KPMG: Maturing Blockchain is a ‘Trend to Watch Out For’

As part of its latest Pulse of Fintech report, global auditing giant KPMG has acknowledged that Blockchain has drawn “significant attention” and is “moving beyond experimentation” in 2018. ‘A Trend To Watch Out For’ The research, which delivers a summary of fintech advances in major jurisdictions and worldwide, highlights Blockchain as a “trend to watch out for” going forward in view of the money pouring into the sector from throughout the global economy. дальше »

2018-8-2 23:00


Фото:

Crypto Company Alter Dispatches App to Exchange Bitcoin Commission-Free

One of the latest products is Change Wallet, a mobile app for trading Bitcoin and other cryptocurrencies with zero commission fees. Change CEO Predicts: Cryptocurrencies Will Be Used As Much As Fiat Money Change, a company headquartered in Estonia and financed from Singapore, has launched Change Wallet – a mobile app that allows users to дальше »

2018-7-19 10:45