2019-11-7 00:40 |
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
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Update at 6:30 PM IST: The treaty between the US and the UK to disclose information of individuals suspected of serious criminal acts will not require social media platforms to install backdoors or break end-to-end encryption, a further analysis of the CLOUD Act reveals.
2019-9-30 14:57 | |
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Special thanks to Justin Drake, Karl Floersch, Hsiao-wei Wang, Barry Whitehat, Dankrad Feist, Kobi Gurkan and Zac Williamson for review Very recently, Ariel Gabizon, Zac Williamson and Oana Ciobotaru announced a new general-purpose zero-knowledge proof scheme called PLONK, standing for the unwieldy quasi-backronym “Permutations over Lagrange-bases for Oecumenical Noninteractive arguments of Knowledge”.
2019-9-24 04:03 | |
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Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! Listen, do you have a new(-ish) phone? And do you use a… cable to charge it? God, I hope not. I truly wish upon whatever deity you or your loved ones hold dear that you’re not stranded in 2010 and are using a wire.
2019-7-25 14:05 | |
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Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019.
2019-6-24 19:00 | |
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By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday.
2019-6-24 14:55 | |
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CryptoNinjas Eidoo, a bitcoin and cryptocurrency wallet ecosystem app, today released a new version which includes extra attractive features. First, the just released version 1. 8, includes the possibility to buy bitcoin with a wire transfer.
2019-5-20 20:55 | |
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CryptoNinjas Eidoo, a bitcoin and cryptocurrency wallet ecosystem app, today released a new version which includes extra attractive features. First, the just released version 1. 85, includes the possibility to buy bitcoin with a wire transfer.
2019-5-21 20:55 | |
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There is a new trend in the market. People are using arbitrage bots to exploit innefficiencies in decentralized exchanges (DEX) in order to get more profit. This was originally reported by Homeland Security News Wire, which used research from Cornell Tech in order to affirm that some “predatory users” were profiting from these exchanges this […]
2019-5-8 23:00 | |
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Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […]
2019-5-4 02:25 | |
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In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards.
2019-5-3 20:00 | |
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New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.
2019-5-2 13:05 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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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.
2019-5-1 01:22 | |
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Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.
2019-5-1 23:39 | |
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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.
2019-4-25 20:37 | |
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The crypto market, while still considered relatively new, introduced the notion of carrying a digital asset that can work in similar ways to fiat currency, but with increased efficiency. Over the course of time, questions started to flourish in relation to its “real-use cases”.
2019-4-20 17:28 | |
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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.
2019-4-6 22:30 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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In early March, Luxembourg-based technology company OnMiners unveiled a line of powerful cryptocurrency mining rigs. The startup revealed in a press release that it has developed a three-rig line of miners, which it claims showcase the highest hashrate currently available in the market.
2019-3-27 00:00 | |
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Jesse Lund is well known to the world as the head of blockchain at IBM, and his confidence in the company shines through as he calls it the world leader for this fintech. During an interview with CNBC, he spoke on the new World Wire platform that was just launched, saying that the plan is […]
2019-3-25 23:43 | |
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Besides being one of the most prominent firms in the Blockchain patent space, IBM is also heavily pushing their Blockchain-based remittance service and have now secured a new customer for the platform.
2019-3-23 22:20 | |
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So far, Ripple has been ahead in the provision of remittance services in the cryptocurrency industry with XRP as its token. This is a fact that is indisputable and while some people may not be comfortable with its progress, it really is the lead.
2019-3-20 19:28 | |
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IBM’s Blockchain World Wire Platform has just gone live and is already a success by having signed up six international banks to create and issue stablecoins through their platform, as reported on March 18, 2019.
2019-3-19 16:00 | |
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IBM Blockchain World Wire is the new financial rail built on top of Stellar Lumens blockchain that simultaneously clears and settles cross-border payments in near real-time. The primary goal of this product is optimizing and quickening foreign exchange, cross-border payments, and remittances — which has long been one of blockchain technology’s promises.
2019-3-19 16:00 | |
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US tech giant IBM has announced the launch of its Stellar blockchain-powered real-time global payments network.
2019-3-19 15:56 | |
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In addition to collaboration with banks to issue 6 new stablecoins, IBM's payments project World Wire will leverage Stellar Lumens as a global bridge currency. The post Breaking: IBM Signs Six Banks For Stellar-based World Wire appeared first on Crypto Briefing.
2019-3-19 21:26 | |
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A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019.
2019-3-2 20:00 | |
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An IBM blockchain executive has let slip details about the company’s new cross-border payments solution World Wire, and its growing relationship with the Stellar (XLM) blockchain. Jesse Lund, IBM’s VP for blockchain solutions, has hinted that the international tech company is set to announce a new product which could allow payments “from anywhere in the […] The post IBM Exec Lets Slip Big Partnership Announcement With Stellar appeared first on Crypto Briefing.
2019-2-23 21:23 | |
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IBM is currently hiring a new Offering Manager for its Blockchain Financial Services Solutions Department. The main task will be to work with the Stellar Ledger. The information was released just a few hours ago in a LinkedIn post.
2019-2-1 05:37 | |
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The next time you buy crypto on an exchange, you won’t even need to wait for a wire transfer. Binance, the most popular exchange by trading volume, is integrating credit card payments, allowing new traders to buy and start trading on one of the most popular exchanges, “within minutes.
2019-1-31 15:00 | |
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IBM, the US hardware, software, computing and cloud-based service provider is hiring an Offering Manager under its Blockchain Financial Services Solutions department to work with the Stellar Ledger according to the latest LinkedIn post.
2019-1-31 14:30 | |
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IBM, the US hardware, software, computing and cloud-based service provider is hiring an Offering Manager under its Blockchain Financial Services Solutions department to work with the Stellar Ledger according to the latest LinkedIn post.
2019-1-31 14:30 | |
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The highly popular US-based cryptocurrency exchange is at it again, with new developments to better serve their customers. For… The post Coinbase Adds Cross-Border Wire Transfers, Offers New OTC Trading Desk and Coinbase Custody appeared first on Invest In Blockchain.
2019-1-24 22:24 | |
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US-based cryptocurrency exchange Coinbase is looking to expand internationally with a new announcement today for its customers in Europe and Asia. Coinbase announced new services and features for high volume traders on both the Coinbase Pro and Coinbase Prime platforms.
2019-1-22 20:14 | |
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As part of its commitment to the international crypto community, Coinbase, one of the leading cryptocurrency exchanges in North America announced on Jan. 22 that its professional trading and custody platforms are available to its Asian-based institutional clients and high-volume businesses.
2019-1-22 17:49 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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Bitfinex, a crypto exchange that has a daily exchange value of almost $200 million just announced that they will be charging 3% fee on all external wire withdrawal requests that exceed certain criteria.
2018-12-4 11:11 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token.
2018-11-26 16:30 | |
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On November 8, 2018, blockchain and cryptocurrency mining firm DMG Blockchain announced the opening of its new 85-megawatt crypto mining facility in Canada, as per a press release by Global News Wire.
2018-11-14 21:00 | |
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Компания Bitfinex заявила, что на торговой площадке будет введена комиссия в размере 3% для тех, кто часто выводит фиатные средства с платформы. Если быть точнее, пишет биржа, комиссию будут платить те, кто выводит средства более двух раз в месяц.
2018-11-12 14:53 | |
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Криптовалютная биржа Bitfinex будет взимать с пользователей дополнительную комиссию в размере 3% за частые и большие по объему выводы фиатных валют. Об этом сообщается в блоге компании. New high frequency/size wire withdrawals fee released, more info here https://t.
2018-11-12 14:08 | |
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С пользователей биткоин-биржи Bitfinex, которые часто и в крупных объемах выводят с платформы фиатные средства, будет взиматься комиссия в размере 3%. New high frequency/size wire withdrawals fee released, more info here https://t.
2018-11-12 12:36 | |
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С пользователей биткоин-биржи Bitfinex, которые часто и в крупных объемах выводят с платформы фиатные средства, будет взиматься комиссия в размере 3%. New high frequency/size wire withdrawals fee released, more info here https://t.
2018-11-12 11:59 | |
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On November 11, a crypto exchange Bitfinex announced that starting that date, the exchange will charge a 3.0% fee on all external wire withdrawal requests exceeding the following frequency and/or size limits: more than 2 fiat withdrawals in any thirty day period; and/or, more than $1M in aggregate in fiat withdrawals in any thirty day […]
2018-11-12 09:37 | |
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IBM’s Blockchain World Wire was unveiled earlier this year, which the tech giants describe as ‘the new financial rail that simultaneously clears and settles cross-border payments in near real-time.’ World Wire uses the Stellar protocol which makes it possible for financial institutions to clear and settle cross-border payments in seconds. When a couple of financial […]
2018-10-30 19:36 | |
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Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether.
2018-10-16 16:07 | |
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The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt.
2018-10-11 21:30 | |
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Many people (us included) expected Google to announce the new version of its wireless Pixel Buds at its hardware event. This didn’t happen. Instead we got the Google Pixel USB-C earbuds – a modified and wired version of its original pair.
2018-10-10 12:59 | |
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”