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BA-Backed Firm Raises $5 Million to Put Airline Security on a Blockchain
28.10.2019
Zamna – a startup backed by the parent firm of British Airways – is building a blockchain bridge for security information between agencies and airlines
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...
Hyperledger Challenges JPMorgan’s Quorum for Enterprise Ethereum Crown
28.10.2019
Besu, the new ethereum client from Hyperledger, has the potential to eclipse all other enterprise versions of ethereum, including JPMorgan’s Quorum
Crypto Capital Exec Indicted on Three Criminal Counts in NY Court
27.10.2019
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
27.10.2019
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday
Bank of Lithuania Issues Guidelines on Security Token Offerings
26.10.2019
Recognizing that businesses are seeking alternative ways to raise capital other than bank lending, the Bank of Lithuania has issued new guidelines on security token offerings. The goal is to clarify applicable rules without introducing more regulations. Also read: Mario Draghi Leaves European...
SigOne Capital Offers Complete Range of Over-the-counter (OTC) Trading Services
26.10.2019
SigOne Capital has announced that it is now offering institutional investors and High Net Worth (HNW) individuals, over-the-counter (OTC) services through voice, API, and web portal and a lending desk for borrowing or lending Crypto. SigOne’s OTC service offers crypto to crypto and crypto to fiat...
KoreConX Launched Blockchain-based Ecosystem to Connect the Private Capital Market
26.10.2019
KoreConX’s newly launched blockchain-based platform for digital securities will also connect to private capital markets. The platform will allow securitized token issuance, trading, clearing, and settlement. KoreConX platform hosts over 90,000 companies, who have raised more than $6.6 billion....
Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital
25.10.2019
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering
Investment Management Review: BND Capital
25.10.2019
An investment is like a living tree. You nurture it properly and it grows. In order to achieve a consistent level of growth on an investment, you need to ensure two things first: A successfully proven investment strategy A good level of discipline to follow your strategy These issues are not easy...
President Xi Says China Should ‘Seize Opportunity’ to Adopt Blockchain
25.10.2019
In his first major comments on blockchain, Chinese President Xi Jinping said the country should implement the technology across the economy
Polish Police Arrests Crypto Capital President on Account of Money Laundering Allegations
25.10.2019
The notoriously renowned spearhead of payment processor firm, Crypto Capital, has been arrested by the Polish police as revealed by the news articles of the local media channels. Ivan Manuel Molina Lee, who serves as the President of Crypto Capital has been charged for money laundering and drug...
Head of Crypto Capital Arrested in Connection with Money Laundering
25.10.2019
Polish authorities arrest Crypto Capital’s president in connection with money laundering
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
25.10.2019
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering
SEC, CFTC, OCC, FDIC Join UK FCA’s ‘Global Sandbox’
24.10.2019
Four U.S. regulators joined an international alliance of government regulators seeking to bolster the future of fintech
Eyeing African Market, Binance Adds Nigerian Fiat-to-Crypto Gateway
24.10.2019
Facilitated by payments network Flutterwave, the addition starts a new phase of Binance adding sub-Saharan fiat pairs
Binance US Announces Dogecoin Listing
24.10.2019
Binance US has listed longtime meme favorite dogecoin, according to the exchange
Coinbase Has Earned $2 Billion in Transaction Fees Since 2012, Says CEO
24.10.2019
Coinbase turned a profit since 2017 and has earned $2 billion in transaction-fee revenue since its founding in 2012
Wallet Provider Blockchain Ventures Takes Stake in Gaming Platform Enjin
24.10.2019
Blockchain Ventures becomes the first equity investor in the blockchain gaming tech firm Enjin
Blockstack’s STK Token Now Traded on Binance and HashKey Pro
23.10.2019
The advance is set to expand investors’ access to Stacks (STX) - especially in Asia, a “priority region” for Blockstack