Reportedly - Свежие новости [ Фото в новостях ] | |
Singaporean Banking Giant DBS Reportedly Launching Digital Asset Exchange
October 27, 2020 — DBS, the largest bank in Singapore, is launching a fiat-to-cryptocurrency exchange, according to reports on social media. The story was broken by one Twitter user who posted a link to the DBS digital exchange website. дальше »
2020-10-27 13:57 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Crypto risk management platform TRM Labs appoints former US Treasury official
Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto. дальше »
2020-10-26 18:28 | |
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JPMorgan Does an About Face, Turns Bullish on Bitcoin
Wall Street bank JPMorgan has surprisingly turned bullish on bitcoin’s medium to long-term growth potential. In its latest Flows & Liquidity report, JPMorgan reportedly stated that bitcoin will compete favorably with gold as an alternative currency in the coming years, as millennials take up a larger share of the total investment picture. дальше »
2020-10-24 21:00 | |
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PayPal To Reportedly Channel Millions Into Acquiring Bitcoin Custodian BitGo
The latest happenings in the Crypto industry is a reaffirmation that PayPal is fully securing and sealing its spot in the crypto industry. The United States Payment giant is on its way to acquiring one of the industry’s most valued Bitcoin Custodian BitGo. дальше »
2020-10-24 15:02 | |
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Stellar to skip Protocol 14; Cites issue with validator crashes
In an announcement, Stellar said that the Stellar public network will no longer upgrade to Protocol 14 on October 28, skipping straight ahead to Protocol 15. Protocol 15 is reportedly the same as The post Stellar to skip Protocol 14; Cites issue with validator crashes appeared first on AMBCrypto. дальше »
2020-10-23 13:00 | |
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PayPal on Hunt for Crypto Acquisitions, Eyes Custodian BitGo: Bloomberg
Following its debut of cryptocurrency purchases, PayPal is reportedly considering acquisitions of crypto companies. One possible purchase could be coin custodian BitGo, a major player in the digital currency space. дальше »
2020-10-23 02:11 | |
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Goldman Sachs to Settle Massive Corruption Case for $2.8 Billion With US Government
Goldman Sachs has reportedly agreed to settle with the U. S. government over its role in a corrupt Malaysian government investment fund, which is one of the firm’s worst scandals since the financial crisis. дальше »
2020-10-22 13:30 | |
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OKEx Resumes P2P Trading in China and India
While withdrawals remain suspended, OKEx is reportedly resuming sporadic services on the peer-to-peer (P2P) trading front. OKEx says it decided to restart limited P2P trading services following reports of rogue actors attempting to lure users to off-escrow marketplaces. дальше »
2020-10-21 16:48 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Peter Schiff Becomes Target in Tax Evasion Probe, Denies Wrongdoing: Report
American investor and bitcoin critic Peter Schiff has reportedly found himself embroiled in a multi-jurisdictional tax evasion probe involving authorities from Australia, Canada, the U. S. , the U. дальше »
2020-10-18 18:14 | |
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Breaking: OKEx Founder Reportedly Arrested by Police
The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct. дальше »
2020-10-16 13:17 | |
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Zilliqa users stake 1B $ZIL a few hours after the platform adopts staking rewards
Crypto adopters staked more than 1 billion $ZIL token just a few hours after the official launch of Zilliqa’s non-custodial staking platform on its mainnet. Reportedly, the project introduced a new token dubbed governance ZIL (gZIL) to its network as part of its new staking program. дальше »
2020-10-15 17:52 | |
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Nigeria Protest Group Asks for Bitcoin Donations After Regulators Block Bank Account
A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS). дальше »
2020-10-15 10:45 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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China’s Digital Currency Has Been Used in 3 Million Transactions Worth Over a Billion Yuan So Far
China’s central bank digital currency has been used in 3. 13 million transactions worth about 1. 1 billion yuan ($162 million) so far, the People’s Bank of China’s deputy governor has reportedly revealed. дальше »
2020-10-8 03:15 | |
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Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. дальше »
2020-10-7 11:00 | |
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China CBDC Trials: Over $160M in Total Payments From 3M Transactions
China’s ongoing central bank digital currency (CBDC) trials have crossed the 1 billion yuan (~$160 million) milestone. With China pulling ahead in the CBDC race, other nations are reportedly considering floating their own sovereign digital currencies. дальше »
2020-10-7 22:30 | |
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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide. дальше »
2020-10-6 17:28 | |
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Interest in Bitcoin Soars in Egypt Amid Economic Crisis and Unemployment
A growing number of Egyptians are reportedly turning to bitcoin amid rising unemployment and the economic crisis. An Egyptian bitcoin community is seeing a huge spike in the number of members interested in bitcoin mining and trading. дальше »
2020-10-4 20:30 | |
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Open sesame: Will ‘cracking’ Monero reveal treasure or fool’s gold?
Three blockchain analytics firms reportedly have Monero-tracking abilities, which could affect XMR price — but can anyone actually track it? дальше »
2020-10-4 14:45 | |
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Goldman Sachs Continues Recruiting Digital Asset Development Talent
Investment banking firm Goldman Sachs is looking to add staff to its digital assets team, with openings posted for three new international hires. These openings come at a time when the company is also reportedly planning to move forward with a “modest number of layoffs” — around 400 positions per a Reuters report. дальше »
2020-10-1 15:23 | |
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KuCoin Hack: Exchange’s Insurance Fund to Cover User Loss “Completely,” Tether Freezes 33M USDT
The Singapore-based cryptocurrency exchange KuCoin released a statement regarding detecting large withdrawals on September 26, 2020, at 03:05:37 (UTC+8). The exchange has reportedly lost $150 million worth of funds, although KuCoin hasn’t declared it yet but released “suspicious addresses,” which are constantly updated. дальше »
2020-9-27 15:48 | |
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KuCoin reports 'security incident' as $150M in Bitcoin, ERC-20 are taken
KuCoin, one of the world's most prominent crypto-exchanges by trading volume, was reportedly hacked earlier today. While exact details are yet to be known, $150 million worth of funds were moved out oThe post KuCoin reports 'security incident' as $150M in Bitcoin, ERC-20 are taken appeared first on AMBCrypto. дальше »
2020-9-26 07:05 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Russia reportedly to introduce mandatory declaration of cryptocurrency
The Russian Ministry of Finance drafted laws to regulate cryptocurrencies and counter money laundering through digital assets. It proposes to introduce criminal liability for the lack of declaring cryptocurrencies. дальше »
2020-9-25 17:51 | |
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S. Korea’s Major Crypto Exchange Bithumb Up for Sale Again, Report
The owners of Bithumb are reportedly looking to sell the cryptocurrency exchange once again. The asking price is believed to be at least 500 billion won (around $430 million). Bithumb was last up for sale in 2018. дальше »
2020-9-23 20:21 | |
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EV Maker WM Motor Raises $1.47B in Series D Funding
Coinspeaker EV Maker WM Motor Raises $1.47B in Series D FundingWM Motor is reportedly planning to file for a listing on Shanghai’s Nasdaq-style STAR Market in early 2021.EV Maker WM Motor Raises $1.47B in Series D Funding дальше »
2020-9-23 16:00 | |
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EU to Launch Comprehensive Crypto Regulation by 2024: Report
The European Union is planning to implement comprehensive cryptocurrency regulation by 2024, two EU reports have reportedly revealed. This follows five European finance ministers calling on the European Commission to put in place “very strong and very clear rules” on cryptocurrency. дальше »
2020-9-20 08:20 | |
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ByteDance to Go Public after Trump Approves TikTok Deal with Oracle
Coinspeaker ByteDance to Go Public after Trump Approves TikTok Deal with OracleWith the duo of ByteDance and Oracle reportedly in tune with the deal, all hopes are now cast on the vocal President to help seal the agreement. дальше »
2020-9-19 17:28 | |
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Ripple’s Brad Garlinghouse Criticizes Indian Government’s Proposed Cryptocurrency Trading Ban
The Indian government is reportedly preparing to introduce a new law that will prevent citizens from participating in cryptocurrency trading going forward. In a searing attack on the government, Ripple CEO Brad Garlinghouse indicated that the decision to ban crypto trading cripples the nascent crypto industry. дальше »
2020-9-17 12:21 | |
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Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 Million
Coinspeaker Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 MillionKlarna, the Swedish payment firm, has reportedly recorded a massive growth in the U. S. as the country continues to battle the emergence of the COVID-19. дальше »
2020-9-15 21:12 | |
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Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch
Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace. дальше »
2020-9-11 05:00 | |
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Swiss Blockchain Industry Praises Expanded Regulatory Framework
Stakeholders in Switzerland’s growing blockchain scene are reportedly happy with the regulatory reforms passed by the country’s parliament. Switzerland remains one of the more crypto-friendly nations in the world, with about 900 blockchain startups in operation across the country. дальше »
2020-9-11 21:30 | |
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