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12 Lessons From Winning and Losing $12 Million in Crypto

27.6.2020
Sharing personal experience, insights and hopes about cryptocurrency investment strategies

Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders

26.6.2020
The dispute between Telegram and the U.S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1.2 billion. The company must also pay the SEC a fine of $18.5 million. Final Judgment in Case of SEC vs. Telegram...

Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle

25.6.2020
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms...

Bitcoin-Inspired Web Comic Bulltardia Hides 10 Million Satoshi Prize

24.6.2020
Almost $1,000 worth of Bitcoin is up for grabs for finding the twelve parts of a wallet’s seed phrase within the serialized web comic "Bulltardia."

Ransomware Gang Seeks Million Dollar PayDay

23.6.2020
NCC Group revealed that a ransomware variant is now asking for million dollar ransoms

First Mover: The Logic Behind Three Arrows’ $200M Grayscale Bet

23.6.2020
Three Arrows has taken a large bet on GBTC but the halcyon days of the Grayscale premium flip may be numbered

Sparrow Raises USD 3.5 Mil in Series a Funding

23.6.2020
23 June 2020, Singapore – Sparrow, the leading options trading platform has secured USD 3.5 million in Series A funding to accelerate platform development. The round was led by the HDR Group, owner and operator of BitMEX, and supported by Signum Capital, Du Capital and FinLab EOS VC. Kenneth...

New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator

23.6.2020
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company...

PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump

22.6.2020
We only need to look to recent history for what this transaction means

OmiseGO's Parent Company SYNQA Raised $80 Million in Series C

22.6.2020
According to Thailand-based company SYNQA, the firm will use the $80M investment to ‘deepen its footprint’ in cashless societies in Asia

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold, Says Chainalysis

21.6.2020
Only 3.5 million bitcoin or 19% of total circulating supply is actively traded throughout the world, while the rest is being held long-term by investors, according to a new report by crypto analytics company Chainalysis. Per the report, nearly 18.6 million bitcoin (BTC) has been mined as of June...

A Multi-Million Mystery: Likely ETH Fee ‘Victim’ Steps Into Spotlight

19.6.2020
A deeper dive into the story involving a potential scam operation paying millions in ETH transaction fees twice in a row

How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....

Crypto.com Joins Open Payments Coalition of Over 100 Million Users

18.6.2020
Crypto.com joined over 40 finance and technology firms by becoming a member of the Open Payments Coalition

IRS Tells Couple With $7 Million in Bitcoin to Liquidate Crypto Assets and Pay off Tax Debt

17.6.2020
The Internal Revenue Service (IRS) has won a case in which it demanded that a Maryland couple liquidate their bitcoin to pay-off a $1.1 million tax debt. Alexander and Laura Strashny proposed to the IRS to pay their 2017 tax liability, generated from non-crypto activities, in installments over...

Demand for Charter Cities During Covid-19 Pandemic Grows Exponential – People Desire Semi-Autonomous Zones

17.6.2020
For quite some time now, a number of libertarians, bitcoin evangelists, and blockchain entrepreneurs have been promoting the idea of charter cities and seasteading concepts. One such project, Pronomos Capital, has raised $9 million from heavyweight investors like venture capitalist Peter Thiel....

Sender of USD 5.3 Million ETH Transactions Reportedly Revealed

17.6.2020
It seems that the victim of last week's USD 5.28 million Ethereum (ETH) fee transactions has been revealed. Blockchain analytics and security firm PeckShield claims to have identified the sender - a South Korean peer-to-peer crypto exchange Good Cycle. Furthermore, this small exchange...