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Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files
The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved... дальше »
2020-9-21 00:13 | |
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How 100 Pre-Loaded BCH Stickers and a Spoof Turned Into a Media Hype About Bitcoin Cash
An anonymous Bitcoin Cash (BCH) supporter says he deliberately started a spoof which successfully got the local media to report on the coin. The method, which involved the use of 100 Bitcoin Cash tip stickers, cost a total of $1,100 and managed to get BCH featured by media outlets in Bakersfield, California. дальше »
2020-9-20 09:00 | |
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Russia’s Sberbank joins Komgo blockchain for commodity trade finance
Russia’s state-owned bank, Sberbank announced today about its new partnership with Komgo blockchain technology which involved its Swiss-subsidiary, Sberbank Switzerland AG which has invested more thThe post Russia’s Sberbank joins Komgo blockchain for commodity trade finance appeared first on AMBCrypto. дальше »
2020-9-15 18:11 | |
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Apple is Censoring DeFi & ‘Stifling Innovation’ in Crypto Industry: Coinbase CEO
Apple having a row with developers and app providers is nothing new, but the tech giant seems to be especially targeting the cryptocurrency industry. Last month, Epic games and Apple got into a legal battle when the Fortnite creator launched its own in-app payment system, which also involved the use of bitcoin and cryptos, to […] The post Apple is Censoring DeFi & 'Stifling Innovation' in Crypto Industry: Coinbase CEO first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 17:34 | |
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election
The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned. дальше »
2020-9-10 20:55 | |
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Tether Saves the Day by Reversing a 1 Million ERC20-based USDT Transaction Sent to DEX Swerve
Some might say, Tether has saved the day. Surely for the degen whose million dollars was involved here. But not for the crypto industry, which promotes self-sovereignty. As Dovey Wan said, “It’s defeating the purpose of “code is law” and “unconditional execution of smart contracts. дальше »
2020-9-8 19:36 | |
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Trader Secures 5200% Gains To Win 1st Place Claim in Bybit’s World Series of Trading
The first ever World Series of Trading (WSOT) has concluded, with winners taking home a staggering $1. 27 million worth of prizes. The space-themed event, hosted by derivatives exchange Bybit, involved 12,368 traders from 135 teams. дальше »
2020-9-3 14:34 | |
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CARR Concept overview LBB
As any of you who watch my show know, I generally have not gotten involved in Initial Offerings. Carnomaly will launch its IEO on 10... дальше »
2020-9-3 11:01 | |
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Chainlink Doomsday Predictions: Zeus Capital Warns Investors Not To ‘Get Fooled’
Zeus Capital has doubled down on its doomsday predictions on Chainlink (Link). It is now warning investors: “don’t get fooled… exit your positions before its too late. ” The asset management firm’s involved assessment follows a sharp decline in the price of Link in the last couple of weeks. дальше »
2020-8-31 08:31 | |
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FBI Prevents Ransomware Attack At Tesla’s Gigafactory; Hacker Sought $4M Bitcoin Payment
US-based electric carmaker Tesla working closely with the Federal Bureau of Investigations (FBI) has thwarted a planned ransomware attack that involved millions worth of Bitcoin payments. According to a complaint that was filed by the FBI, the attackers were targeting Tesla’s Gigafactory situated in Nevada. дальше »
2020-8-29 23:51 | |
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This Swiss e-commerce giant accepted payment in digital franc
Sygnum, a digital assets bank in Switzerland announced in a release that it enabled the world’s first e-commerce transaction that involved using a stable coin. The transaction took place on the shopThe post This Swiss e-commerce giant accepted payment in digital franc appeared first on AMBCrypto. дальше »
2020-8-27 18:11 | |
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Crypto Lending Startup, BlockFi, Secures $50 Million In Series C Funding; $100M Raised in Last Year
The popular crypto lending startup, BlockFi, announced that it has completed another successful funding round where major industry investors were involved. The firm announced that it raised $50 million in its latest Series C funding round. дальше »
2020-8-21 21:05 | |
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Blockchain Bites: Bitcoin in Space; Prime Brokerage Race; Nodes You Can’t Trace
The OCC's door is open for banks looking to discuss getting involved in crypto services, a Russian bank issued a token-backed loan and bitcoin has been sent from space. дальше »
2020-8-20 19:15 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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The Changing Face of Cryptocurrency Exchanges
Cryptocurrency exchanges have long been known as one of the primary drivers of growth in the cryptocurrency industry, and are one of the first contact points for retail investors, enthusiasts, and traditional traders look to get involved in the industry. дальше »
2020-8-20 15:45 | |
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Investigation: crypto companies accused of fraud were able to receive payments from US budget
Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check. дальше »
2020-8-15 11:55 | |
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Electric Capital Raises $110 Million for Blockchain Projects
Coinspeaker Electric Capital Raises $110 Million for Blockchain ProjectsThe funding round which involved several institutional investors brought to Electric Capital $110 million.Electric Capital Raises $110 Million for Blockchain Projects дальше »
2020-8-4 15:54 | |
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XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says
Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […] дальше »
2020-8-1 15:44 | |
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Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone
If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […] дальше »
2020-7-31 13:00 | |
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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members
Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS. дальше »
2020-7-30 16:52 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Bitcoin long-term Price Analysis: 27 July
Disclaimer: The findings of the following analysis may or may not materialize within a week as the variables involved and in consideration are too precarious for the year 2020 Bitcoin is treading dThe post Bitcoin long-term Price Analysis: 27 July appeared first on AMBCrypto. дальше »
2020-7-27 21:20 | |
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D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17 | |
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Are blockchain-powered music streaming platforms the next Spotify?
Song writers, recording artists, record producers, labels, streaming platforms, performance rights organizations, promoters, agencies… They are all key players involved in the music industry. And they all ‘get a share of the pie’ of the music revenues, whether it’s from album sales, digital downloads, concert tickets, streaming services or merchandising. How exactly do they divide […] дальше »
2020-7-23 16:21 | |
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Twitter Hackers Caught Using BitPay and Coinbase on Hack-Related Wallet
The Twitter hackers had used one of the addresses involved, which shows transactions to BitPay and Coinbase.
дальше »2020-7-16 15:07 | |
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How Can You Not Be Bullish on Bitcoin? Analyst Asks Due to New Data
Despite positive fundamental trends, not all involved in the cryptocurrency industry are bullish on Bitcoin. Take the example of Peter Schiff, the CEO of Euro Pacific Capital, who recently said that BTC is likely to fall below $9,000. дальше »
2020-7-16 15:00 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Fund Manager Challenges Bitcoin Price Model Predicting $100k By 2021
If you’ve been involved in Bitcoin or crypto over the past year, you likely have heard of “PlanB. ” He is a pseudonymous quantitative Bitcoin analyst that works as an institutional investor in Europe by day. дальше »
2020-7-1 15:00 | |
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Lobbyist, Filmmaker, Cryptocurrency Scammer: Who Is Jack Abramoff?
Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […] дальше »
2020-6-27 23:00 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Japanese Financial Watchdog Frowns on Gambling Dapps
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps. дальше »
2020-6-23 06:04 | |
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Bityard Exchange Review 2020
Many investors are anxious to do leverage trading due to the hard-to-grasp technicalities involved. But leverage trading need not be complex. Bityard brings simplicity and ease of use to contract to tThe post Bityard Exchange Review 2020 appeared first on AMBCrypto. дальше »
2020-6-18 18:30 | |
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