Результатов: 6783

Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police

The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »

2018-10-14 19:16


Bitfinex Banking Scares Continue, Bitcoin Premium Skyrockets, Tether Dumps

Since the establishment of the first crypto-to-fiat platform, exchanges have been subject to intense scrutiny from banks, regulators, and most importantly, the consumers and investors themselves. Despite its veteran status in this nascent industry, Bitfinex isn’t exempt from this scrutiny, as a few too many controversies have rocked the Hong Kong-based startup over its near-six-year history. дальше »

2018-10-13 15:46


Биткоин-биржа Bitfinex подтвердила информацию о приостановке фиатных депозитов

Директор по связям с общественностью криптобиржи Bitfinex Каспер Расмуссен подтвердил информацию о приостановке приема фиатных валют на неделю. 1/ @bitfinex Communications Director Kasper Rasmussen has confirmed reports that the exchange has suspended deposits of fiat currencies to customer accounts for a week: «Bitfinex has temporarily paused the depositing of FIAT to customer accounts.» — CoinDesk […] дальше »

2018-10-13 14:15


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South Korean Exchange Bithumb Sells To Singapore Investor For $353 Million

Bithumb, South Korea’s largest cryptocurrency exchange by volume, has sold to a Singapore entity with the aim of releasing new services and stablecoins.   Officials Finalize Majority Stake Deal As Korean news outlet Naver reports October 12, BK Global Consortium paid 400 million won ($353 million) for a majority stake in Bithumb, having previously held a minority position in the company. дальше »

2018-10-12 10:30


Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’

Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED. дальше »

2018-10-10 20:49


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Canadian banking cartel freezes $28M belonging to cryptocurrency exchange

A Canadian banking cartel has allegedly frozen $28 million in customer funds belonging to Canada’s largest cryptocurrency exchange. Vancouver-based exchange desk QuadrigaCX claims the Canadian Imperial Bank of Commerce (CIBC) locked the money and froze accounts belonging to its payment partner, Costodian, and its owner, Jose Reyes. дальше »

2018-10-9 12:59


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Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000

Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt. дальше »

2018-10-5 15:11


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Grayscale Bitcoin Investment Trust at Its Lowest Point

Grayscale Bitcoin Investment Trust (GBTC) has its assets hitting their lowest point since the all-time highs at the end of last year’s price rally.   GBTC’s Assets at Their Lowest Grayscale Bitcoin Investment Trust’s shares are down 80 percent since the world’s first and foremost cryptocurrency hit its all-time high at the end of last year’s price rally, Bloomberg reports. дальше »

2018-10-4 22:00