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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00 | |
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First Shariah-Compliant Crypto Exchange Set to Launch in the UAE
The UAE continues its involvement in the field of digital currencies as a local company is set to launch the very first cryptocurrency exchange compliant with Shariah legislation. Moving Forward ADAB Solutions, a UAE-based company, is reportedly going to launch the very first cryptocurrency exchange compliant with Shariah law. дальше »
2018-8-22 10:00 | |
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Coinbase Acquisition Reveals the Exchange’s Interest in Providing Digital Identity Services
A new report published today by WIRED reveals that leading cryptocurrency exchange Coinbase has acquired a San Francisco-based blockchain startup in an effort to bolster the platform’s digital identity features. дальше »
2018-8-16 00:31 | |
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An ICO Venture Is Trying to Take Over a Tokyo Stock Exchange Listed Company
Could we soon see a token-backed project listed on one of the biggest equity venues in the world? An Asian ICO venture is reportedly trying to take over a Tokyo Stock Exchange listed firm, which would effectively make it a public company. дальше »
2018-8-15 02:55 | |
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Bitmain’s Bitcoin Holdings (BTC/BCH) are in the Spotlight as Pre-IPO Investors Dig into Latest Numbers
Criticisms Against Bitmain’s IPO Pile up as Critics Accuse the Company of not Making Q2 Results Public Bitmain has plans of going public and reportedly trying to raise $18 billion USD on the Hong Kong Stock Exchange with a market cap ranging from $40-$50 billion. дальше »
2018-8-13 09:26 | |
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Crypto Friendly Policies Rapidly Drawing Companies to Thailand
Soon after Thailand adopted its regulations for cryptocurrencies and initial coin offerings (ICOs), companies reportedly pile up to apply for licenses to operate in the country. According to the Thai Securities and Exchange Commission, about 50 ICO projects are seeking to launch, five portals plan to open for business and 20 crypto exchanges have applied […] The post Crypto Friendly Policies Rapidly Drawing Companies to Thailand appeared first on Bitcoin News. дальше »
2018-8-10 08:25 | |
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Binance Wants $2.6M to List Your Token, Claims Expanse Co-Founder
Binance, the cryptocurrency exchange which often tops global trade volumes, can charge 400 BTC ($2. 6 million) to list a token on its platform. Binance Appears To Deny 400 BTC Claim That’s according to Christopher Franko, co-founder of Blockchain platform Expanse, after submitting a listing request to the exchange this month. дальше »
2018-8-10 02:00 | |
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Bitbay works with german firm to allow equity token trading with fiat currencies
Cryptocurrency exchange BitBay has partnered with a Berlin-based blockchain-powered equity fundraising platform Neufund, according to an August 2 press release. The partnership will reportedly enable investors to buy and sell equity tokens with fiat currencies. дальше »
2018-8-3 07:30 | |
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SBI Plans Derivatives Platform, Huobi Eyes 30% Korean Market, Thai Four-Crypto ATM Unveiled
Japan’s SBI Group is reportedly planning to create a crypto derivatives platform. In South Korea, Huobi is taking an aggressive approach and expects to achieve a 30% crypto market share. Meanwhile, a Thai crypto exchange has unveiled an ATM that supports four cryptocurrencies. дальше »
2018-8-3 00:15 | |
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Korean Crypto Exchange Bithumb launches new virtual accounts
Exchanges Bithumb has suspended issuing new virtual accounts to crypto traders starting on August 1 after failing to renew the contract with its bank. Only three exchanges in the country are now reportedly able to open new virtual accounts for their customers. дальше »
2018-8-2 10:31 | |
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Korean Crypto Exchange Bithumb Suspends Opening New Virtual Accounts
Bithumb has suspended issuing new virtual accounts to crypto traders starting on August 1 after failing to renew the contract with its bank. These accounts are part of the real-name system enforced by the Korean government earlier this year. дальше »
2018-8-2 08:50 | |
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Restrictions coming to Japanese bitcoin exchange
Exchanges The association of 16 government-approved bitcoin exchanges is reportedly working on imposing a number of trading restrictions. Japan Confirms Entrance Into the Crypto Space Possible Trading Caps According to Jiji Press news agency, the Japan Virtual Currency Exchange Association (Jvcea) is planning to set trading limits for its crypto exchange members. Last month, Nikkei дальше »
2018-7-31 22:42 | |
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Largest Movie Theater Chain in Thailand to Accept Bitcoin
Thailand’s largest movie theater chain, Major Cineplex, is reportedly integrating crypto payments to allow customers to pay for its services and products with cryptocurrency, including movie tickets and popcorn. дальше »
2018-7-31 05:57 | |
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Huobi Informs Users on Decision to Launch P2P Trading in India
Following several announcements of plans for global expansion, this week crypto exchange Huobi has reportedly informed Indian users of its intentions to present them with a P2P platform that allows trading in Indian rupee. дальше »
2018-7-29 17:47 | |
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Crypto Exchange connected to Russian shipwreck and treasure
The cruiser and its treasure are linked to a crypto exchange and token which the firm reportedly promised to distribute to anyone signing up with the exchange. Japan Confirms Entrance Into the Crypto Space Russian Warship Found with Reports of Gold on Board A Russian warship that sank 113 years ago, the Dmitrii Donskoi, was дальше »
2018-7-29 10:09 | |
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Russian Shipwreck and ‘Treasure’ Linked to Crypto Exchange
A South Korean firm claimed to have found the wreck of a Russian warship sunk in 1905 with $130 billion worth of gold on board. The cruiser and its treasure are linked to a crypto exchange and token which the firm reportedly promised to distribute to anyone signing up with the exchange. дальше »
2018-7-29 08:45 | |
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Japanese Class Action Against Gambling Coin Claims $12m Damages
Withcoin, a virtual currency reportedly designed for casinos, and listed on the Hitbtc exchange around May, is accused of selling coins using a promotional video propagating alleged lies and misleading information. дальше »
2018-7-27 09:15 | |
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Winklevoss Cryptocurrency ETF Denied by SEC Due to Offshore Manipulation Concerns — Price Reacts
With much of the financial world fixated on the prospect of a bitcoin exchange-traded fund, the US Securities and Exchange Commission (SEC) has reportedly denied the proposal from Gemini founders Cameron and Tyler Winklevoss. дальше »
2018-7-27 00:30 | |
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Coinbase Investigation Concludes There Was No Insider Trading Ahead of Bitcoin Cash Launch
Coinbase, the largest cryptocurrency exchange in The U. S. was under the much-unwanted limelight in 2017 when there were concerns that its employees had been a part of insider trading, as the exchange added Bitcoin Cash to its list of assets. дальше »
2018-7-27 00:00 | |
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Binance Prepares to Enter the South Korean Market
Binance is preparing to expand into South Korea, having already hired Koreans for some local positions. CEO Changpeng Zhao has stressed the importance of the Korean market, noting that some Koreans are already using Binance, especially to trade newer coins. дальше »
2018-7-26 10:15 | |
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Binance Eyes Up South Korea as Next Conquest
Days after marking its first-year anniversary, leading exchange Binance is reportedly poised to enter South Korea. Seeing more than $600 million worth of cryptocurrency traded every day, the South Korean market is the fifth-most active in the world. дальше »
2018-7-26 20:00 | |
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Bitcoin.com is now delisting exchanges that don’t offer Bitcoin Cash [BCH]
Bitcoin. com, which is now a major player in the Bitcoin Cash [BCH] space, has reportedly revised its rules for listing exchanges in its help section. A Swedish exchange that is known as Bity recently stated that they have received a mail from Bitcoin. дальше »
2018-7-25 16:18 | |
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No Insider Trading at Coinbase, Internal Investigation Concludes
Coinbase exchange has reportedly concluded that no insider trading of Bitcoin Cash (BCH) took place in December 2017, Fortune reports Tuesday, July 24. Anonymous sources close to Coinbase told Fortune that the exchange and wallet service provider conducted a company-wide meeting last week to discuss the results of an internal investigation. A Coinbase spokesperson revealed дальше »
2018-7-25 09:31 | |
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Unconfirmed: Binance to enter South Korean Market – A new dawn set to rise?
While the whole market is rejoicing the cryptocurrency bull run, Binance, one of the biggest cryptocurrency exchange platform is all set to enter the South Korean market. The news is reported by a local news portal, Korea Business but has not been confirmed by Binance. дальше »
2018-7-25 22:50 | |
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Binance Crypto Exchange Rumors Surface of South Korean Expansion
Binance Plans To Enter South Korean Market Binance, one of the largest cryptocurrency exchange platforms, is ready to enter the South Korean market. The news is reported by a local news portal, Korea Business, but has not been confirmed by Binance. дальше »
2018-7-24 20:56 | |
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Bitcoin up 5% rallying back from slump
Bitcoin continued its rally Monday, shrugging off regulatory and security worries that have dragged down cryptocurrency prices this year. He also pointed to anticipation surrounding approval of a bitcoin ETF, which the Securities and Exchange Comission is reportedly due to decide in August. дальше »
2018-7-23 19:35 | |
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Coinbase Gets $20 Billion Prime Client, Ads Back on Facebook
Coinbase, the San Francisco-based cryptocurrency exchange already valued as high as $8 billion by itself, had a couple more additional positive developments recently. The company reportedly landed a $20 billion prime client and got its ads reinstated on Facebook. дальше »
2018-7-22 16:05 | |
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A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
A South Korean company has claimed to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing more than $100 billion worth of lost gold. While the matter of who actually has salvage rights remains contested, a cryptocurrency exchange has emerged, offering to “share profits” from the wreck with its users. дальше »
2018-7-22 08:00 | |
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Coinbase acquires $20 Billion Hedge Fund thorugh Prime Services
Major U. S. crypto wallet and exchange Coinbase has reportedly secured a $20 billion hedge fund for its custody service, Business Insider reports July 19. Coinbase launched “Coinbase Custody,” its digital assets custodian solution for large institutional investors, on July 2. дальше »
2018-7-21 01:45 | |
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Huobi Cloud: Huobi Group Announces New Digital Asset Exchange Platform
The Huobi Group has just launched the Huobi Cloud platform, a solution that enables users to establish crypto exchanges on the Huobi blockchain. Reportedly, the Huobi Cloud platform has already enrolled several corporate institutions as strategic partners. дальше »
2018-7-21 23:46 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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Kodak-Branded Bitcoin Mining Scheme Collapses
The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U. дальше »
2018-7-18 03:51 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Binance Exchange Backs First-Ever Decentralized Bank in Malta
Binance is reportedly among a number of investors backing a decentralized, blockchain-based bank to be launched in Malta. дальше »
2018-7-12 18:00 | |
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After the collapse in Crypto Markets Coinbase App Download Rate Falls
San-Francisco-based cryptocurrency exchange Coinbase’s download rate has fallen to its lowest level among U. S. finance apps following the general decline in digital currency markets, Quartz reported July 10. дальше »
2018-7-11 09:34 | |
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Bancor Platform Goes Offline Amid ‘Security Breach’ Reportedly Involving Over $12 Mln
Bancor, Zug-based decentralized exchange, suffered a hack. It was exploited to steal $12.5 million in ETH, $1 million worth of NPXS and $10 million worth of BNT. The post Bancor Platform Goes Offline Amid ‘Security Breach’ Reportedly Involving Over $12 Mln appeared first on CoinSpeaker. дальше »
2018-7-10 10:38 | |
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Crypto exchange shows security breach and is down forr maintenance work
Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due дальше »
2018-7-9 21:23 | |
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NEO Crypto Investors Trading NEP-5 Tokens on Bitpaction Exchange: Withdraw Funds Now [Warning]
Is the Bitpaction Exchange Making an Exit? The Bitpaction cryptocurrency exchange has ceased contact with its customers and followers on Twitter and Telegram and there are fears it is attempting a hasty exit. дальше »
2018-7-9 08:53 | |
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Bitcoin [BTC] holder loses all his coins from Binance
Binance is facing another major setback with a Reddit user reportedly losing all his Bitcoin [BTC]s after transactions were resumed on the exchange. The Reddit user stated: “Ok, they just respond, they ask some information and I sent. дальше »
2018-7-7 09:08 | |
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BTC-e successor Wex reportedly in discussions to be sold to ex-militiaman from Donbass
The Russian-language cryptocurrency exchange WEX, the successor to the BTC-e trading platform that was closed by the FBI last year, may change its owner. The buyer is a former militiaman known as Moryachok (Sailor), close to authorities of pro-Russian separatist Republic of Donetsk. дальше »
2018-7-5 18:32 | |
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Japanese Financial Institution Will Change Virtual Money Trading Rules
Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should дальше »
2018-7-3 09:06 | |
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Korean Specialists to Test Crypto Exchanges’ Taking care of of Individual Data
Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware дальше »
2018-7-2 20:12 | |
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Media: BitMEX Crypto Exchange Co-Founder Becomes Britain's ‘Youngest’ Bitcoin Billionaire
Ben Delo, 34 year old Oxford alumnus and BitMEX crypto exchange co-founder has reportedly become Britain’s youngest self-made Bitcoin billionaire
дальше »2018-7-2 18:50 | |
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Hong Kong VC Firm Invests $160 Million in World’s First Security Token Exchange
A Hong Kong venture capital firm has reportedly agreed to invest $160 million in Chinese security token exchange tZero. As reported by China Money Network, Hong Kong-based GSR Capital has entered into a $160 million purchasing agreement with the security token exchange tO. дальше »
2018-7-2 16:30 | |
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Report Reveals First Crypto Phishing Trends in Japanese Language
Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal cryptocurrencies by sending fake emails to crypto exchange users. дальше »
2018-7-2 14:20 | |
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Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges
The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years. дальше »
2018-7-1 20:20 | |
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Letter of Intent for $160 Mln Security Token Investment was signed by Overstock’s tZero
tZERO, a security token exchange and subsidiary of Overstock. com, has signed a letter of intent with investment company GSR Capital for the purchase of $160 million in tZERO Security Tokens, according to a press release published June 29. дальше »
2018-6-30 06:50 | |
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