Tag: bitcoin trader

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Chainalysis Finds Terrorists Are Refining Crypto Financing Operations

A new study by Chainalysis finds that terrorists are refining their financing operations using cryptocurrency. A new study by Chainalysis finds that terrorists are refining their financing operations using cryptocurrencies.  Faster and broader funding Earlier today, Jan. 17, the blockchain analysts identified Izz ad-Din al-Qassam Brigades (AQB), Hamas’s military arm and noted terrorist organization, as…
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Oklahoma Senator Working on Bill for State-Backed Blockchain Institution

Oklahoma senator Nathan Dahm will introduce a new bill set to support blockchain and digital asset innovation in the state. Oklahoma senator Nathan Dahm wrote a new bill for his state which looks to build a state-backed innovative financial institution around blockchain technology, establishing a new classification of institutions. Dated Jan. 15, 2020, the bill…
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Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against It

Tether says it did not deny prosecutors’ request to consolidate three lawsuits the stablecoin and its sister exchange Bitfinex are facing. Currently facing multiple lawsuits, cryptocurrency stablecoin issuer Tether (USDT) received a request from prosecutors asking for consolidation, combining three lawsuits into one, which Tether has not denied. “We did not oppose the plaintiffs’ requests…
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Cointelegraph Partners With Oxygen7 to Raise Funds for Australia Relief Efforts

Using the power of cryptocurrency and mobilizing the crypto community for good. January 16, 2020 — As a company, Cointelegraph cares about the environment and the world in which we all live. The wildfire crisis in Australia has mobilized us as an organization to take action to help the current recovery efforts down under. Cointelegraph…
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Uncovering the Motives Behind North Korea’s Crypto Conference

The U.N. and other experts have warned against attending North Korea’s upcoming crypto conference, questioning the motives behind the event. On Jan. 15, the United Nations warned that attending North Korea’s cryptocurrency conference in February will likely constitute a sanctions violation. According to Reuters, this notice was issued in a confidential report that will be…
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Kenyan Crypto Entrepreneurs Urge CMA to Create Regulatory Framework, Not Demons

Lone giraffe against backdrop of the Nairobi city skyline. Kenyan market regulators should focus on creating an innovative regulatory framework instead of demonizing initial coin offerings (ICOs), which is an “independent and viable way” to raise capital, according to local market participants. This week, the Capital Market Authority of Kenya (CMA) warned  Read more »Pay,…
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Proof of Trust, BTCX Consider IPOs, KyberSwap Leaves Malta + More News

Source: iStock/pichet_w Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. IPO news Proof of Trust Ltd said Friday it is planning to float its shares on the Main Market of the London Stock Exchange in an unspecified future, reported…
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Three Days From Hearings Before India’s Supreme Court on Crypto Ban

Three days of the Supreme Court of India’s hearing on the ban on bank interactions with cryptocurrencies throughout the country. The Supreme Court of India has wrapped up the first three days in a hearing on a landmark case brought against the country’s central bank against its ban on banks’ dealings with cryptocurrency-related businesses. From…
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Where Does Europe Spend its Bitcoin? The Answer Will Surprise You!

With more and more of us now choosing to spend our cryptocurrency holdings – instead of simply hoarding tokens – you might assume that people are starting to spend big on finance and investment. And according to a new report, you’d be wrong. Per data compiled by financial platform 2gether, their European clients are actually…
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US SEC Charges Convict and Associates for $30M Fraudulent ICO

The U.S. SEC has charged Boaz Manor and his associates with raising over $30 million through a fraudulent initial coin offering. The United States Securities and Exchange Commision has charged a group of criminals, who raised over $30 million through a fraudulent initial coin offering (ICO). Per a Jan. 12 press release, the SEC charged…
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