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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...
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
Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
26.10.2019
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. Also read:...
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
Polish Crypto Exchange BitMarket Shuts Down Citing Liquidity Loss
9.7.2019
A message appearing on its official website announces that Polish cryptocurrency exchange BitMarket is shutting down its activities
Golem Launches New Entity Based on Its 2016 Crowdfunding
28.6.2019
Decentralized CPU power developer Golem has spun off a new entity called the Golem Foundation using funds of its 2016 crowdfunding
Polish Bank Verifies Documents With Ethereum Blockchain
18.6.2019
A bank in Poland is using the public Ethereum blockchain to verify customer documents
Central Europeans Are Beginning to Wake Up to Cryptocurrency Payments
13.6.2019
Poland's first cryptocurrency exchange queries users about why they use their loot
Hodler’s Digest, June 3–9: Top Stories, Price Movements, Quotes and FUD of the Week
9.6.2019
This week in the Hodler’s Digest, the SEC sues Kik, and the former Mt. Gox CEO does not actually get back into blockchain
Polish Cryptocurrency Exchange Shuts Down Overnight, Taking Funds With It
8.6.2019
"On the blockchain nothing disappears." Users left hunting for clues when Polish exchange abruptly shuts down
Polish Crypto Exchange Coinroom Reportedly Shut Down Operations; Investors Lose Money
5.6.2019
In one of the shocking incidents, a cryptocurrency exchange based in Poland, Coinroom has ceased its operations and vanished away with the funds of the investors. The report was published by a local news media house, money. Pl on 31st of May and according to the report, the cryptocurrency exchange...
Fintech Firm Billion Seals $2.1 Mln European Commission Grant for Blockchain System
15.5.2019
Fintech firm Billon has reportedly sealed an almost €2 million grant from European Commission’s SME Instrument program for its blockchain document management system
Another Crypto Exchange Launches OTC Desk While Huobi Global Unveils a Token Launch Platform
23.3.2019
Poland-based cryptocurrency exchange BitBay has launched a crypto over-the-counter (OTC) trading desk. A well-known community trader claims that the price of Bitcoin may fall below $3,500 before the next major break-out can be possible. Huobi Global, one of the largest […]
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