AZ Coin News: The Arbicorp crypto Ponzi project suddenly froze the accounts of 120,000 investors
Thursday, 17 September 2020 16:41
Spain-based crypto Ponzi project, Arbicorp, suddenly froze more than 120,000 investors five days ago. It is known that they discovered a bug that caused one of the cryptocurrency trading bots to pay too much money. It’s worth mentioning that this bug has been around for a year,…
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AZ Coin News: CFTC filed suit against Global Trading Club scammers on allegations of using various tricks to steal money from investors
Thursday, 17 September 2020 17:47
Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the scammers of Global Trading Club, including Mayco Alexis Maldonado Garcia, Cesar Castaneda, Rodrigo Jose Castro Molina, and Joel Castaneda Garcia on allegations of using various tricks to steal money from investors. CFTC has filed suit against…
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The Block: DEX aggregator ParaSwap raises $2.7 million in seed funding
Thursday, 17 September 2020 12:55
Decentralized exchange (DEX) aggregator ParaSwap has raised $2.7 million in seed funding. The post DEX aggregator ParaSwap raises $2.7 million in seed funding appeared first on The Block.
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cryptodaily.co.uk: As the crypto ban in Russia rages on, Binance wants to release their payments card in the country
Sunday, 13 September 2020 11:00
One of the biggest platforms in the industry, Binance launched its Binance card not too long ago and is getting ready to launch it in...
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ZyCrypto: After Purchasing $250M Worth Of Bitcoin Last Month, MicroStrategy Is Looking To Increase Its Crypto Holdings
Tuesday, 15 September 2020 10:37
The past few weeks have been gut-wrenching for some investors, with the bitcoin price plunging from $12.5K highs to sub-$10K and then rebounding above $10,000. But despite the lack of a clear uptrend, institutional investors are still interested in buying the asset. Business intelligence software firm MicroStrategy…
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Decrypt Media: Lawsuit Alleges Binance Processed $9.4 Million of Stolen Funds
Tuesday, 15 September 2020 10:53
A Japanese crypto exchange alleges Binance allowed hackers to cash out over $9.4 million in stolen funds due to lax KYC policies.
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Decrypt Media: Nigeria Regulates Crypto After Bowing to Bitcoin Adoption
Tuesday, 15 September 2020 12:14
Nigeria's Securities and Exchange Commission has issued guidance for the crypto sector after a major uptick in Bitcoin adoption.
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CryptoPotato: US Plans to Simplify Regulation Process for Cryptocurrency Firms
Tuesday, 15 September 2020 13:32
The United States plans to implement a single set of regulatory rules for cryptocurrency and payment services companies aiming to make the regulatory processes simpler. The post US Plans to Simplify Regulation Process for Cryptocurrency Firms appeared first on CryptoPotato.
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Decrypt Media: US Regulators to Introduce Unified Rules for Crypto Companies
Tuesday, 15 September 2020 13:54
A new rule will see a single board of examiners overseeing digital money businesses, instead of it being a state-by-state process.
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ZyCrypto: Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack
Tuesday, 15 September 2020 14:46
Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018. According to documents filed on…
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