2023-2-7 09:16 |
The plaintiffs claim that Dolic and Ebel began to conduct unauthorized business activities when the corporate governance of its parent company, Enigma, collapsed. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Bakkt Holdings has revealed that it has no exposure to FTX, FTT, Alameda, Genesis, or companies that have halted activities due to the ongoing contagion in the crypto markets. The company made this known in a press release on November…
2022-11-18 21:00 | |
|
|
BitCoke seems to have had issues with withdrawals which led to the suspension of some activities in the firm for a period of time yesterday. According to an announcement today on BitCoke’s official Twitter account, the company suspended withdrawals from…
2022-11-14 18:05 | |
|
|
Sam Bankman-Fried, the chief executive of crypto exchange FTX, has stated that the Bahamas-based company still has enough capital to continue its backstopping activities in the crypto market to benefit the entire ecosystem.
2022-9-28 19:42 | |
|
|
Hybrid Bridge Holdings Ltd. is reportedly the first company to receive a permanent license from the country's capital markets authority to engage in crypto-related business activities.
2022-9-8 15:30 | |
|
|
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities.
2022-4-23 21:00 | |
|
|
Singapore Exchange-listed Alset International Limited (SGX Stock Code: 40V) wishes to announce that the Company has plans to embark on cryptocurrency mining business through its...
2022-3-23 14:32 | |
|
|
A new report reveals that crypto company lobbying has quadrupled since 2018.
The post Crypto lobbying activities bloomed in 2021 appeared first on CryptoSlate.
2022-3-10 20:00 | |
|
|
A new report reveals that crypto company lobbying has quadrupled since 2018.
The post Report: Crypto lobbying activities bloomed in 2021 appeared first on CryptoSlate.
2022-3-11 20:00 | |
|
|
Tech giant Microsoft has announced a significant victory in the war against cybercrime. The company confirmed that it had taken down the Necurs botnet, an automated network whose nefarious activities have affected millions of computer users.
2020-3-15 08:20 | |
|
|
Giant Bitcoin and Bitcoin Cash payment processor BitPay has announced that it is temporarily withdrawing its operations in Germany. In an e-mail sent to Cointelegraph on 1 August, BitPay confirmed that it had suspended its activities in Germany.
2019-8-2 22:58 | |
|
|
The GitHub account of Canonical Ltd. , the company behind the popular Ubuntu Linux distribution, was hacked over the weekend on July 6. While the hacker’s identity remains unknown, they managed to compromise the account’s credentials to create 11 new empty repositories.
2019-7-8 10:40 | |
|
|
SHARK TRADE LLC is the world's leading automated earnings platform in the global cryptocurrency and stock exchange markets. Our company was founded in 2016 as a division of the group of companies STG Limited, which is directly involved in investment activities and attracting assets from private investors.
2019-6-21 22:33 | |
|
|
In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities.
2019-6-19 18:30 | |
|
|
As non-financial companies indulge in crypto-related activities, both traditional and modern investors have identified the incoming change in business dynamics. As a result of token offerings, businesses will have the power to dictate investment strategies, while ensuring greater circulation of capital within the business.
2019-6-11 17:30 | |
|
|
What Is BitInterpay? While it’s a relatively new platform, BitInterpay is a developing platform that provides secure and convenient tools to aid financial activities and allow customers to enjoy easy and prompt operations with cryptocurrencies.
2019-6-4 09:42 | |
|
|
Bitcoin industry figures are throwing their weight behind predictions Bitcoin price will reach $10,000 soon as Tether’s market cap passes $3 billion. $10K BTC Next? Stablecoin Tether, whose issuing company has continued its activities as normal despite an ongoing US court case, increased its supply by 100 million USDT tokens May 24.
2019-5-25 19:00 | |
|
|
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
|
|
The United Arab Emirates today is one of the most loyal states in matters of taxes and comfortable for the activities of entrepreneurs. To open a company here is the dream of many businessmen and it can be fulfilled more quickly than you think.
2019-5-21 17:37 | |
|
|
eToro has quickly risen to the top of the crypto ecosystem. They have had a series of new hirings. Among tem is Iqbal Gandham, who is the Managing Director of their UK division. Iqbal manages eToro's business activities in the UK.
2019-5-18 21:13 | |
|
|
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
|
|
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
|
|
By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions.
2019-5-8 22:45 | |
|
|
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […]
2019-5-3 18:05 | |
|
|
Azure has been a project of Microsoft for quite some time, offering “blockchain as a service” (BaaS), allowing the user to create applications with the technology on a network that has already been configured for these activities.
2019-5-3 17:59 | |
|
|
Everyday consumers save various mileage points in market activities such as airline mileage, credit card points etc. Every platform says the user can use the saved points like cash, but it doesn’t make sense.
2019-5-2 14:33 | |
|
|
StartBlock is a major player on the blockchain field. Team’s skills were confirmed many times in international competitions of start-ups and hackathons. Coinstelegram talked with Anton Pecherkin, CEO and co-founder of StartBlock.
2019-4-27 00:19 | |
|
|
By CCN. com: Facebook’s annus horribilis looks like it will continue unabated, with the social media giant likely to experience its first quarterly drop in earnings since 2015. Despite recording a $3bn turnover increase, analysts expect the company to report a profit reduction from $5 billion in Q1 2018 to $4.
2019-4-23 11:35 | |
|
|
A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million.
2019-4-20 02:00 | |
|
|
Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million It’s a sad day when we see a company closing down. This is what happened to the creators of the Thor token, as the company announced this week that it would cease all activities. The explanation was given by the CEO of Thor […]
2019-4-12 23:58 | |
|
|
Crypto Analysis Company Launches New Trading Algorithm To Automate Trading Activities The cryptocurrency analysis company, Mainbloq, has decided to launch a new algorithm that aims at automating the trading process.
2019-4-5 20:45 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
|
|
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).
2019-4-3 00:47 | |
|
|
In a recent report released by Bitwise, the company showed how different cryptocurrency exchanges perform wash trading activities. One of the platforms that was mentioned in this report is OKEx. During a conversation with Crypto Briefing, the Director of Financial Markets for OKEx, Lennix Lai, confirm that there is suspicious activity on OKEx. OKEx Acknowledges […]
2019-3-29 03:35 | |
|
|
AhrvoDEEX is a peer-to-peer decentralized equity exchange that enables profitable trading by using multifactor ranking systems and deep learning algorithms that create smart equity scores and price targets to streamline the decision-making process.
2019-3-28 21:33 | |
|
|
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
|
|
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
|
|
LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities.
2019-3-26 23:40 | |
|
|
The Switcheo team has announced the launch of NEO V3, their latest trading smart contract. Before the announcement, the company had been developing new features for the NEO V2 trading contract. The upgrade is scheduled to take place on March 25, 2019.
2019-3-23 23:37 | |
|
|
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
|
|
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
|
|
The acquisition of a company in the crypto world is often an opportunity for new developments to take place, which is probably what Coinbase had in mind when they acquired Neutrino. However, as users of the exchange started to do some research, they found the activities of the executives of Neutrino were not as savory […]
2019-3-4 07:02 | |
|
|
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
|
|
Tribe Accelerator, a blockchain accelerator supported by the Singapore government, has announced a strategic partnership with blockchain company ConsenSys by signing a Memorandum of Understanding (MOU) to undertake initiatives and activities to further the blockchain ecosystem in... Source
2019-2-26 17:28 | |
|
|
BitWings token, a native currency of Wings Mobile ecosystem, has 100% guaranteed issuing value and is the only means to pre-order the first (40 000) ultra-secure blockchain smartphones in the world able to generate up to 2 ETH a month without any power consumption, powered with neural technology.
2019-2-21 20:03 | |
|
|
When playing any kind of Internet-connected game, the pop-ups and advertisements that arise in the middle of gameplay are cumbersome, at best, and completely disruptive, at their worst. However, a Swiss company named Vreo believes that they have the solution that will prevent gamers from having their activities interrupted. The “new approach” the Vreo is […]
2019-2-4 23:29 | |
|
|
For our ongoing series Fundamentals, we’re looking at different companies worldwide and the basic principles they were built on. This time: financial solutions company Collins SBA. At first glance, Collins SBA appears to be some sort of travel agency.
2019-2-4 16:02 | |
|
|
Last night, just when we were trying to get our heads around Facebook‘s data collecting program, TechCrunch reported that Google also had an app that monitored users’ activities on an iPhone and rewarded them.
2019-1-31 10:10 | |
|
|
BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs.
2019-1-24 20:20 | |
|
|
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
|
|
Crypto media firm The Block sold a majority stake to Foresight Ventures in a deal, valuing it at $70 million. Most capital is used to buy out former CEO Mike McCaffrey’s stake. He resigned after the news that he secretly…
The number of attack incidents increased to 76 in Q3 2023, compared to just 30 in the same quarter last year.
The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon.
Quick Take The US Consumer Price Index (CPI) inflation data released today, Sept. 13, marked an uptick, outstripping the consensus forecast at 3. 7%, a slight deviation from the predicted 3. 6%. This unexpected surge in inflation underscores a potent macroeconomic environment with an escalating cost of living.
The hackers behind the massive $41 million heist at the cryptocurrency casino Stake have reportedly transferred an additional sum of $328,000 in Polygon (MATIC) and BNB (BNB) tokens.
This week, FTX initiated creditor settlement initiatives, as regulatory efforts commanded significant attention. Meanwhile, Stake fell victim to a multi-million-dollar exploit.
Despite looting $41 million in cryptos, Stake co-founder Ed Craven said the hackers did not compromise private user info or access customer funds during the attack. Edward Craven, co-founder of crypto casino Stake, published preliminary findings from a Sept. 4…