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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »

2020-11-3 20:30


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More than 10M USDT Raised on Gate.io IEO Platform ‘Startup’ in Few Weeks

Prominent cryptocurrency exchange Gate. io recently announced that more than $10 million worth of USDT was raised through its initial exchange offering (IEO) platform dubbed Startup. Startup Proves to Be a Resounding Success Notably, Startup was tapped by projects such as W3ooTrade (WOO), CoralSwap (Coral), and Juggernaut (JGN) which were, collectively, successful in raising more thanRead MoreRead More. дальше »

2020-11-3 18:27


INX Pursues Listing of Regulated Token on ‘Exchange for Entrepreneurs’

Blockchain-fueled digital asset trading platform INX Limited, which in 2017 registered in Gibraltar and has US-based subsidiaries, is making a splash in the capital markets. The company’s $117 million regulated token IPO, the first of its kind, is currently unfolding, and it is open to both retail and institutional investors. дальше »

2020-10-31 02:49


UMI blockchain ecosystem: instant transfers, multifunctional smart contracts, profitable staking.

Conductance of major payment systems such as VISA and MasterCard. The UMI developers also have a long-term goal – to achieve the capacity of 1 million transactions per second. Although this sounds too ambitious, there is a chance to reach it in the long run, and here is why. First, the UMI network operates on […] дальше »

2020-10-31 21:11


BProtocol Uses $7 Million Flash Loan to Push Through Governance Vote On The Maker Platform

BProtocol Foundation, a platform concentrated on developing Bancor Network, raised a governance proposal vote on the Maker platform using a quick $7 million flash loan to pass its proposal. Maker warned users of the possibility of governance proposals being “rigged” through the use of flash loans following the successful vote completed by BProtocol last week. дальше »

2020-10-30 17:23


$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »

2020-10-27 23:29