Cryptocoins News / The Cointelegraph - 2 years ago
Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins. Sam Bankman-Fried, the former CEO of the F...
Cryptocoins News / The Cointelegraph - 2 years ago
The company had disclosed the investment on Dec. 2, but had previously not committed to returning the funds. Media startup Semafor said on Jan. 18 that it will attempt...
Cryptocoins News / The Cointelegraph - 2 years ago
The Hong Kong crypto exchange with strong ties to Russia was a blip on Chainalysis’ radar last year, with its takedown seen as anticlimactic by many in the crypto community....
Cryptocoins News / Finance Magnates - 2 years ago
<p>The United States Department of Justice (DOJ) has charged Anatoly Legkodymov, the Founder of China-based cryptocurrency exchange, Bitzlato, with processing over $700 million of illicit funds in cryptocurrency for darknet criminals between 20...
Cryptocoins News / Finance Magnates - 2 years ago
<p>The United States Department of Justice (DOJ) has charged Anatoly Legkodymov, the Founder of China-based cryptocurrency exchange, Bitzlato, with processing over $700 million of illicit funds in cryptocurrency for darknet criminals between 20...
Cryptocoins News / CoinJournal - 2 years ago
Genesis Global Capital, a crypto lending platform owned by Digital Currency Group (DCG), is said to be considering filing for bankruptcy. According to a Bloomberg report, Genesis is likely to file for bankruptcy this week. Genesis paused customer wi...
Cryptocoins News / The Cointelegraph - 2 years ago
Professionals working within the NFT space spoke about the NFT gaming trends to watch out for in 2023. In this week’s newsletter, read about how independent creators...
Cryptocoins News / The Cointelegraph - 2 years ago
ETH price continues to encounter resistance at the $1,600 level, a potential sign that the current rally lacks sustainable momentum. Ether (ETH) price is struggling to...
Cryptocoins News / The Cointelegraph - 2 years ago
To use the tokens, users will need to verify their identity through phone and video identification, and load their wallet with real euros. The financial sandbox initia...
Cryptocoins News / Blockchain - 2 years ago
Fasttoken (FTN) is excited to announce its initial exchange offering (IEO), set to take place from Jan. 18 to 20, 2023. A limited number of 10 million tokens will be available for public sale, with a price of 0.35 euro per token. (Read More)
Cryptocoins News / EthereumWorldNews - 2 years ago
Genesis Global Capital is reportedly preparing to file for bankruptcy.The DCG subsidiary has been in negotiations with several creditor groups.& Genesis has been struggling to raise funds for its lending unit following a liquidity crunch.& P...
Cryptocoins News / The Cointelegraph - 2 years ago
Positive U.S. economic data initially propped up crypto and stock markets, but it appears that bulls lack the might to keep the rally rolling. The United States produc...
Cryptocoins News / The Cointelegraph - 2 years ago
Another one bites the dust? A report suggested an initial bankruptcy filing from Genesis could come before February. Cryptocurrency lending firm Genesis Global Capital...
Cryptocoins News / The Cointelegraph - 2 years ago
In compliance with new regulatory requirements, Polish users will have to sign new terms and conditions with Binance Poland in order to continue using the company’s services....
Cryptocoins News / CoinJournal - 2 years ago
Deal Box’s venture arm will invest in blockchain and Web3 startups. Dubbed Deal Box Ventures, the investment unit will target projects in fintech, emerging growth, real estate, funtech and social impact. Thomas Carter, the founder and Chairman...
Cryptocoins News / The Cointelegraph - 2 years ago
U.S. regulators’ announcement of action against Bitzlato, a softening stock market and a new wave of tech layoffs resulted in an abrupt correction in the crypto market....
Cryptocoins News / The Cointelegraph - 2 years ago
Rarible CEO Alexei Falin argued that community marketplaces would become the future of NFT buying and selling. Nonfungible token (NFT) marketplace Rarible has announ...
Cryptocoins News / CoinJournal - 2 years ago
The European Parliament passed the comprehensive Markets in Crypto-Assets, MiCA legislation in October 2022. The final vote on the bill was originally set for February 2023, but has now been pushed to April. The crypto sector is increasingly in the...
Cryptocoins News / The Cointelegraph - 2 years ago
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example....
Cryptocoins News / The Cointelegraph - 2 years ago
The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds....
Cryptocoins News / The Cointelegraph - 2 years ago
The firm previously specialized in tokenizing equity and bond issuance for startups. According to a Jan. 18 press release, United States-based capital markets advisory...
Cryptocoins News / CoinJournal - 2 years ago
At press time, bitcoin (BTC) was trading at $21,507.97. Bitcoin price has surpassed where it stood on November 5 just prior to the FTX collapse. It now stands at its highest price since mid-September last year. 2022 was definitely not a very good y...
Cryptocoins News / CoinJournal - 2 years ago
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). F...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: A second Substack post from the FTX Founder contested data and financial records filed by legal firm Sullivan & Cromwell.Bankman-Fried argued against the notion that FTX US has a shortfall and is unable to pay back customers.The pla...
Cryptocoins News / CoinJournal - 2 years ago
The blockchain, what it is and how it works. The problem of identity theft for blockchain-based businesses. How blockchain helps businesses tackle the issue of identity theft. Blockchain‘s rising popularity may be attributed to its promise of...
