However, only $10 million of the fund raised were invested in virtual currencies and the other $10 million were diverted
Read moreCategory: Cryptocurrency
Deutsche Bank Envisions Post Covid-19 Economy Accelerating Digital Payments
“Digital versions of cash currency, such as Sweden's recently announced … Bank Twitter account mention central bank digital currencies (CBDCs).
Read moreBinance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
The exchange is accused of misappropriating funds without explanation. BeInCrypto cannot independently verify the accusations, but a serious claim … Read
Read moreSpecial Elliptic Contributor Report – Avoiding the Bite: Four Things Banks Must Urgently Do for …
Safra had opened and maintained high risk accounts for digital currency exchangers, digital currency ATM operators, crypto arbitrage trading accounts …
Read moreNRI/IU Crypto-Asset Index Now Disseminated on QUICK
IU has developed a crypto exchange database together with CryptoCompare, the digital asset data provider. In 2019, IU and MV
Read moreBlockchain Bites: China's Commitment, Sanctions Evasion and a Look at Bitcoin's Core
Experts are aligned in thinking the Democratic People's Republic of Korea is using a billion dollar cryptocurrency war chest to
Read moreCrypto Payment Network Partners With ID Screening Service
Cryptocurrency network TemTum is partnering with identity verification service Shufti Pro to provide Anti-Money Laundering (AML) and Know Your … Read
Read moreJapanese Lawmaker Challenges Crypto Taxes
He complained that the taxes are so high because “investors are moving their money overseas.” According to a report from
Read moreNew Era in Cryptocurrency Mining during Coronavirus
New Era in Cryptocurrency Mining during Coronavirus. ACCESSWIRE April 7, 2020, 8:00 AM PDT. COPENHAGEN, DENMARK / ACCESSWIRE / April …
Read moreHow Can You Tell if a Cryptocurrency Is a Scam?
If you've been around in the cryptocurrency space for a while, then chances are you'll have come across your fair
Read moreCrypto exchange spreads soared during March market meltdown, B2C2 data shows
Spreads across digital asset exchanges soared during March as anxiety gripped global markets, according to data compiled by cryptocurrency … Read
Read moreRipple's XRP Scores New Crypto Exchange Listing
XRP just scored a new listing on top-50 cryptocurrency exchange WhiteBIT paired with BTC and USDT. Things Looking Up for
Read moreUp 3%: Bitcoin Leaves S&P 500 Behind in Year-To-Date Recovery
“Following the liquidations, the market is primarily made up of crypto-native … Looking ahead, the cryptocurrency is expected to maintain
Read more'Ship-to-Ship' Trade and Other Secrets of North Korea's Illicit $1.5B Crypto Stash
Experts looking at how North Korea continues to import and export goods despite numerous sanctions agree the country's $1.5 billion
Read moreMobile payments platform Wirex reaches 3m customers
Spend digital currencies. To date, Wirex operates in 130 countries, providing money transfer options and the ability to spend 150
Read moreIllegal 'Crypto Exchange' Operator Arrested in Nth Room Investigation
The case has sent shockwaves through South Korean society after it was revealed that up to 26,000 people may have
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