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Bitfinex прокомментировала арест главы Crypto Capital
В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции. дальше »
2019-10-26 15:20 | |
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Bank of Lithuania Issues Guidelines on Security Token Offerings
Recognizing that businesses are seeking alternative ways to raise capital other than bank lending, the Bank of Lithuania has issued new guidelines on security token offerings. The goal is to clarify applicable rules without introducing more regulations. дальше »
2019-10-26 15:05 | |
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China launches first DLT application following Xi’s Blockchain-Bitcoin effect
China is all in on blockchain. Less than a day after Xi Jinping, President of China and General Secretary of the Communist Party of China [CCP], announced a sovereign effort to promote blockchain as a ‘core technology,’ the first DLT-powered application has been unveiled. дальше »
2019-10-26 13:00 | |
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Bitfinex Claims it is a Victim of Crypto Capital’s Illicit Business Practices
Over the years, there have been numerous allegations of wrongdoings by the Bitfinex exchange. None of those claims have ever been proven. In a recent announcement, the company claims it too fell victim to the business practices by Crypto Capital. дальше »
2019-10-26 01:59 | |
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Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43 | |
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Что такое Crypto Capital и причем тут отмывание денег через BTC
Криптовалюты стали одним из любимых инструментов мошенников и наркоторговцев, что неоднократно било по репутации и цене биткоина. Поэтому неудивительно, что целая финансовая структура Global Trade Solutions вместе Crypto Capital могли построить крупную сеть по отмыванию денег через BTC. дальше »
2019-10-26 22:18 | |
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Prominent investor believes Ethereum’s monetary policy is underrated
Ryan Sean Adams, a crypto investor at Mythos Capital, believes Ethereum has a significantly better monetary policy than Bitcoin. In his Bankless newsletter, Adams argued that Bitcoin’s fixed supply means there will be fewer funds to subsidize security, while Ethereum’s minimum necessary issuance (MNI) means greater network security. дальше »
2019-10-26 22:10 | |
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Биржа Bitfinex назвала себя жертвой мошенничества со стороны Crypto Capital
В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции. дальше »
2019-10-26 21:03 | |
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Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
дальше »2019-10-26 19:59 | |
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Биржа Bitfinex назвала себя жертвой мошенничества
Криптовалютная биржа Bitfinex опубликовала заявление, в котором назвала себя жертвой мошенничества со стороны панамской компании Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t. дальше »
2019-10-25 19:53 | |
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«Жертва мошенничества»: Биржа Bitfinex прокомментировала арест главы Crypto Capital
В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции. дальше »
2019-10-26 19:14 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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В Польше арестовали главу компании, на счетах которой заморожены деньги Bitfinex
Польские правоохранительные органы арестовали главу компании Crypto Capital Corp. Ивана Мануэля Молину Ли по подозрению в отмывании денег международного наркокартеля через биржу Bitfinex, передает издание wPolityce. дальше »
2019-10-26 18:50 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Итоги недели в мире криптовалют и блокчейна: 21 – 25 октября
Биткоин обвалился на за час на $500, американцы хотят приравнять стейблкоины к ценным бумагам, соучредители Libra не инвестируют в проект, Чанпен Чжао пошутил над президентом России, Нью-Йорк меняет правила выдачи BitLicense, Lightning Network уязвима к DoS-атакам, Брайан Армстронг похвастался доходностью Coinbase, главу сервиса Crypto Capital арестовали в Польше. дальше »
2019-10-26 14:58 | |
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Ripple?s XRP Is Better Idea for the World than Libra, Hints Cory Johnson from SLAM, Vibe and TheStreet.com
The famous journalist responds to the tweet of a Bloomberg Bitcoin critic who plans to discuss Libra with theauthor of ?The Code of Capital? on the ?What?d You Miss? show дальше »
2019-10-25 13:21 | |
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По обвинению в отмывании денег через Bitfinex арестован CEO Crypto Capital
CEO компании Crypto Capital Иван Мануэль Молина Ли был арестован властями Польши за предполагаемое участие в международном наркокартеле и отмывание денег через биржу криптовалют Bitfinex, пишет The Block со ссылкой на местные СМИ. дальше »
2019-10-25 12:07 | |
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Президента компании Crypto Capital арестовали в Польше
Глава компании Crypto Capital Иван Мануэль Молина Ли арестован польской полицией и обвиняется в отмывании денег. Так, Ли подозревают в участии в наркокартеле и отмывании денег через биржу Bitfinex. Об этом пишет Cointelegraph, ссылаясь на польские СМИ. дальше »
2019-10-26 11:34 | |
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Crypto Exchange Coinplug Raises $6.4 Million from Major Korean Firms
South Korea-based Coinplug, a leading Bitcoin (BTC) exchange, wallet and payment company, has raised 7.5 billion won (appr. $6.4 million) from the venture capital divisions of several major local financial institutions. Coinplug’s management noted in... дальше »
2019-10-25 11:23 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Глава Crypto Capital арестован по обвинению в отмывании денег через Bitfinex
Польская полиция арестовала президента компании Crypto Capital Ивана Мануэля Молину Ли по обвинению в участии в наркокартеле и отмывании денег через биткоин-биржу Bitfinex. Об этом сообщают польские СМИ. дальше »
2019-10-25 10:24 | |
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В Польше арестован глава компании Crypto Capital, которая якобы потеряла $850 млн Bitfinex
Польская полиция арестовала главу Crypto Capital Ивана Мануэля Молина Ли по обвинению в отмывании денег. По сообщениям местных СМИ, Молина Ли разыскивался в Польше за отмывание 1,5 млрд злотых (около $390 млн). дальше »
2019-10-25 10:08 | |
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В Польше арестовали главу Crypto Capital
Польские правоохранители арестовали CEO компании Crypto Capital Ивана Мануэля Молина Ли по подозрению в участии в международном наркокартеле и отмывании денег через биржу криптовалют Bitfinex. Об этом сообщают местные СМИ. дальше »
2019-10-25 08:30 | |
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SIBEX raises CHF 1.78 million to develop its P2P crypto trading network
SIBEX AG, the developer of a peer-to-peer (P2P) network removing intermediaries from digital asset financial markets, today announced that it has raised CHF 1. 78 million (€1. 61 million) in a seed funding. дальше »
2019-10-25 20:15 | |
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Coinbase generated more operating profit from transaction fees than VC money
Coinbase, one of the largest cryptocurrency exchanges in the U. S. , has generated nearly $2 billion from transaction fees alone since its launch in 2012, CEO Brian Armstrong said. In an interview with Vanity Fair, Armstrong said the exchange generated more operating profit than all of the venture capital money it raised throughout the years. дальше »
2019-10-25 19:54 | |
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Bitcoin Derivatives Massively Overpower Spot Trading Volume
By now it is well established that market speculators dominate the cryptocurrency sphere. Hedging and actual purchase/sales volume are a tiny blip relative to the massive allocation of capital under the theme of speculation. дальше »
2019-10-24 23:00 | |
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SWARM launches simple DIY security token issuance app
SWARM, an open-source tokenization network, has announced that its recently launched premium service, Swarm Capital is launching the SWARM app: a self-serve tool that is capable of issuing fully regulatory compliant digital securities or tokens. дальше »
2019-10-24 21:17 | |
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SoftBank Unveils $9.5 Billion WeWork Rescue, Cuts Most Ties with Adam Neumann
Coinspeaker SoftBank Unveils $9. 5 Billion WeWork Rescue, Cuts Most Ties with Adam NeumannSoftbank steps in and tries to save WeWork with a capital infusion of about $8 billion. CEO Adam Neumann is expected to leave the company with a fortune. дальше »
2019-10-23 18:18 | |
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Bitfinex’s LEO flatters to deceive; only 17 active addresses for $990 million market cap
UNUS SED LEO token is currently adding to the pile of misery faced by iFinex. iFinex, the parent company behind stablecoin Tether and Bitfinex, has been the topic of discussion for all the wrong reasons in 2019. дальше »
2019-10-23 16:00 | |
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Bitcoin ‘Needs $100M Positive Interest Per Week’ To Keep $8K Price
Bitcoin must attract a giant $2. 88 billion in net positive demand if it is to keep its $8000 price in the run-up to the block size halving event. Demeester: Bitcoin Halving Run-Up Needs $2. 8B That was according to Adamant Capital founding partner and commentator Tuur Demeester, who this week offered an alternative perspective on Bitcoin’s short-term price potential. дальше »
2019-10-23 15:30 | |
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Venture Capital ‘Ice Cold on Crypto’, Until The Next Bull Market Anyway
Crypto asset prices are not the only thing cooling off as the year draws to a close. Venture Capital investments also seem to be declining but these things happen in a bear market and at least twice before they’ve come running back as soon as the bulls take hold of things. дальше »
2019-10-23 09:00 | |
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The Silk Road Investigation: A ‘Pattern of Bad Behavior and Double Agents’
Kathryn Haun, a general partner at U. S. venture capital firm Andreessen Horowitz, has revealed in recent interviews how she helped take down the Silk Road when she was working for the Attorney General’s office. дальше »
2019-10-23 01:25 | |
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Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine. дальше »
2019-10-23 00:28 | |
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Ripple Makes Sets Up Shop in United States Capital
The San Francisco-based company behind the XRP cryptocurrency has opened offices in the United States capital. This makes Ripple Labs the first company focused on blockchain technology to have a regulatory team in Washington, DC. дальше »
2019-10-23 23:00 | |
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Top 5 bullish altcoins on Binance
Altcoins are in an uptrend for the last few weeks, Few altcoin pairs have also recorded over 200% gain in past few weeks – RCN/BTC, DOCK/BTC, LEND/BTC, etc. Moving averages are leading indicators to predict the trend in capital markets, which is also being used in the cryptocurrency market. дальше »
2019-10-23 17:46 | |
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First crypto startup in DC: Why Ripple lobbying in Washington DC matters?
The world has become increasingly fascinated with cryptocurrencies and the ways they are enabling greater access, such as being able to send funds to remote places or securing capital for small businesses. дальше »
2019-10-22 17:00 | |
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Luge Capital FinTech-focused VC Fund Valued at $85 Million after Recent Funding
Coinspeaker Luge Capital FinTech-focused VC Fund Valued at $85 Million after Recent FundingLuge Capital says that big organizations are pouring massive investments as Canada's FinTech space is showing considerable growth. дальше »
2019-10-22 16:05 | |
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Venture Capitalist is “Ice Cold” on Crypto Projects
Crypto projects are too far-fetched in business sense and venture capital is “ice cold” about investing in the sector, said an unnamed VC, sparking a Twitter discussion. VC Cooled Off on Crypto Funding? Crypto and blockchain projects will require a new business model, and are not the same as tech projects, the comment ran. дальше »
2019-10-22 16:00 | |
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Венчурный фонд инвестирует $85 млн в канадские финтех-стартапы
Венчурный фонд Luge Capital привлек $85 млн для инвестиций в финтех-стартапы. Основными претендентами на финансирование станут компании из Канады. Об этом пишет TechCrunch. Команда Luge Capital планирует заняться посевными инвестициями, размеры которых будут составлять от $150 тыс. дальше »
2019-10-22 14:34 | |
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31 | |
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Bitcoin IRA to offer BTC, Litecoin, Ethereum lending services in association with Genesis Capital
Bitcoin IRA, one of the leading financial service technology providers for individual retirement account (IRA) holders has announced its partnership with Genesis Capital, which would allow retirement account holders to earn interest rates on their cryptocurrency and fiat holdings. дальше »
2019-10-21 17:30 | |
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00 | |
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Финтехкомпания Bitcoin IRA запускает программу для пенсионеров
Американская компания Bitcoin IRA в сотрудничестве с Genesis Capital запускает программу кредитования, чтобы дать возможность владельцам пенсионных счетов получать проценты за предоставление своих активов. дальше »
2019-10-21 14:59 | |
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