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Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
18.8.2020
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year
Lockdown Life & Darknets: BTC Still the DNM King, Cashaa’s Stolen Coins Sent to Hydra, Cannabis Sales Surge
17.8.2020
During the last six months, the Covid-19 outbreak has caused a lot of disarray in the world and one thing is for sure, the use of darknet markets has surged. While the citizens of the globe have been locked down, cannabis sales have skyrocketed and the dollar value of bitcoin transactions done...
Down to the Wire: Yam Finance Saved at the Last Minute
13.8.2020
Catastrophe has been narrowly averted by YAM Finance after the DeFi community rallied in support of a campaign to recapture governance over the protocol
Crypto Exchange Bitfinex Is Down Right Now
13.8.2020
International crypto exchange Bitfinex unexpectedly went offline for all users this afternoon, citing a ‘platform performance issue.’
Germany Begins Closing Down All Unlicensed Bitcoin ATMs
9.8.2020
Germany’s Federal Financial Supervisory Authority (BaFin), the country’s top financial regulator responsible for regulating crypto service providers, has begun actively closing down unauthorized bitcoin ATMs, a BaFin spokesperson has confirmed to news.Bitcoin.com. All Unauthorized...
Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
8.8.2020
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get...
No One Knows Why Binance.US Is Down Right Now
7.8.2020
Binance's U.S. trading platform has gone down unexpectedly
INX Scales Down US IPO Target to $127M – Still Set to Be Crypto’s Largest
4.8.2020
The cryptocurrency and security token exchange has filed an updated IPO prospectus with the SEC, lowering the maximum expected raise and proposing a new launch date
Friction Logs
4.8.2020
I first heard the term “Friction Log” from Suz Hinton back in April on ShopTalk. The idea makes an extreme amount of sense: Use a thing, and write down moments where you felt friction.
Did some installation step bug out? Did you see something that the docs didn’t mention? Did...
Blockchain Bites: Hedge Fund Down, Banana Bets and the Twitter Hack Fallout
3.8.2020
Another crypto hedge fund has called it quits, the teenage Twitter hacker reportedly had millions in bitcoin and Huobi sees DeFi as its next venture
Accused of Spreading a FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
2.8.2020
Zeus Capital LLP has released a new report reiterating its earlier stance that Chainlink is a giant pump and dump scheme. This new report comes after the little known asset management and research firm took a flak for attacking Chainlink’s token in an earlier report. In what it now terms part...
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
31.7.2020
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.7 billion from more than 2 million investors....
This Coin’s Supply Goes Down as the Price Rises
30.7.2020
This crypto exhibits no correlation with Bitcoin; it was designed to behave differently from every other currency — crypto or fiat, with a money supply that expands or contracts depending on demand
Coincheck Revenues Down, Operator Launches Crypto Lending in US
30.7.2020
Coincheck, one of Japan’s leading crypto exchanges, has reported that its revenues are down by over a third on last year’s figures – although its operator has launched crypto lending services in the United States.
Per a financial report from its operator the Monex Group, Coincheck said that...
ADA Follows Market Down Despite Cardano ‘Reaches Orbit’
30.7.2020
Charles Hoskinson. Source: a video screenshot, Youtube, Real Vision Finance
Despite Cardano carrying out a hard fork last night that launched Shelley – the next version of the network – the successful upgrade failed to excite ADA traders, who are selling the news in the crypto market that is in...
Bitcoin Looks Overbought But Analysts Play Down Drop Fears
29.7.2020
Bitcoin's rally looks overstretched, according to a technical indicator, but short-term price consolidation looks more likely than a drop, say analysts
Bitcoin Mining Difficulty Drops, While Miners Slow Down BTC Sale
28.7.2020
Tonight (UTC time), Bitcoin (BTC) mining difficulty dropped for the first time in two months almost as estimated. Meanwhile, after selling more BTC than was generated in the past week, it seems that miners started to hoard more.
BTC mining difficulty, the measure of how hard it is to compete...
Tetras Capital Shuts Down Crypto Hedge Fund After 75% Loss
28.7.2020
Tetras Capital, once a $33 million crypto hedge fund, is shutting down due to negative returns
Twitch Doubles Down on Crypto, Gives Subscribers 10% Discount
27.7.2020
By offering a discount, video streaming platform Twitch is encouraging users to actually use cryptocurrencies for goods and services
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
23.7.2020
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. US Dismantles...