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12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »

2019-2-11 17:00


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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown

P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »

2019-2-11 11:00


A Major Philippine Bank Just Launched Crypto ATMs and it May Fuel Massive Bitcoin Adoption

According to local publications, Union Bank of the Philippines, one of the largest commercial banks in the Philippines, has launched the country’s first crypto ATM. The bank said in an official statement obtained by Philstar that the purpose of the ATM is to provide local users an easy way to convert cryptocurrency to fiat and vice versa. дальше »

2019-2-11 10:52


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Top Three Privacy Coins and Their Possible Impact in the Blockchain Space

While getting onboard crypto, you must have been told that transactions with cryptocurrencies such as Bitcoin, Ethereum, Litecoin amongst others provide anonymity, as true as this statement is, it is worthy to point out the fact that the anonymity, in this case, refers to the identities of the cryptocurrency owners. It is a big misconception […] дальше »

2019-2-9 18:28


QuadrigaCX Victims Won’t Get Any Help from Canadian Regulator Over $136 Million in Lost Crypto

In what is the latest twist in the ongoing QuadrigaCX saga, there is some more bad news for users of the Canadian exchange, as the British Colombia Securities Commission (BCSC) said on Thursday that the exchange does not fall under its purview, which means that users are not entitled to any kind of investigative or compensatory action by the regulator. дальше »

2019-2-9 14:33


This Crypto Payments Startup Claims it Got Punked Over the Weekend for a Fake Trademark Claim

Crypto payments processor AtomicPay. io’s front-end services were unavailable for a period of almost 8 hours this weekend due to a trademark claim by a company called Vertbase. Vertbase is a money services provider that sells cryptocurrency, while AtomicPay is a non-custodial crypto payments solution for merchants. дальше »

2019-2-5 09:38


Hyperledger Blockchain Ecosystem Shows More Grow with Poste Italiane Joining in Its Deliver 2022 Plan

Poste Italiane, the Italian postal service provider recently released a statement saying that they are going to join Hyperledger blockchain. #PosteItaliane takes part in the establishment of an interoperable, transparent, cross-industry, distributed ecosystem joining the @Hyperledger Community, an #opensource collaborative effort with more than 260 companies that contribute to advance #blockchain based technologies. — Poste […] дальше »

2019-1-31 17:42


Over $13 million USD worth of Stellar Lumens (XLM) Transferred from an Unknown Address

As reported by an independent cryptocurrency watcher, Whale Alert (Twitter handle), over $13 million USD worth of Stellar (XLM) was sent to unknown addresses raising questions. The Stellar Development Foundation have not offered any statement of such a transaction which has left investors tense of the huge move. The report noted that the amount of […] дальше »

2019-1-30 19:49


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »

2019-1-23 00:57