The Bitfinex cryptocurrency exchange issued a statement in which it described itself as a victim of fraud by the Panamanian company Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t.co/dGef6vWEed – Bitfinex (@bitfinex) October 25, 2019 As previously reported, Polish police arrested Crypto Capital president Ivan Manuel Molina Lee, who is accused of participation in […]
Kraken
Polish police arrested Crypto Capital president Ivan Manuel Molina Lee for alleged involvement in a drug cartel and money laundering through the Bitfinex Bitcoin exchange. This is reported by the Polish media. Presumably, it was the Panamanian processing company Crypto Capital that the exchange entrusted $ 880 million, which were frozen by the authorities. To cover the loss, Bitfinex borrowed funds from the affiliate company Tether, and then spent […]
A pesar de la relativa confiabilidad de los intercambios populares y bastante respetados que se especializan en activos digitales, un comerciante debe prestar atención a una serie de otros criterios,…
Bitcoin ha aumentado considerablemente en $ 500 de $ 8,200 a $ 8,700 este miércoles y en el momento de la preparación del material, se cotiza alrededor de $ 8,600.…
The Russian Association of Cryptocurrencies and Blockchain (RACIB) and the Commission for the Legal Support of the Digital Economy of the Moscow branch of the Association of Lawyers of Russia (MO AYUR) have introduced a tool that allows you to determine the value of a digital asset by the weighted average value of its rate per day. The system is proposed to be used in law enforcement practice, as well as for official business transactions and tax calculation. ForkLog found out what are the implications for […]
Coinbase UK Bitcoin Exchange customers have again gained access to the Fast Payment System (FPS), reports The Block. In August, London-based Barclays, an international bank based on unknowns, stopped serving Coinbase accounts. As a result, the exchange lost access to FPS and its users lost the ability to instantly deposit and withdraw British pounds. However, thanks to a partnership with ClearBank after […]
Bitcoin exchange operators, including Coinbase, Kraken, Circle and Bittrex, have developed a system to evaluate which cryptocurrencies are classified as securities under US law. According to the Wall Street Journal, the system will help exchanges decide which digital assets to list and which ones to not deal with so as not to violate the requirements of securities laws. Specially created Council […]
En Rusia, las operaciones con criptomonedas aún no están reguladas legalmente y, por lo tanto, por sí mismas, no violan nada. Sin embargo, a partir del 1 de enero de…
Las billeteras de hardware se consideran la forma más segura de almacenar bitcoins y otras criptomonedas. Estos son dispositivos especializados que pueden firmar transacciones sin revelar una clave privada. Son…
On September 13, users of the Kraken bitcoin exchange got the opportunity to buy bitcoin for $ 8,000, and sell for $ 12,000. The platform tested a new type of orders, which contained a bug. 1/3 Yesterday a test of an unreleased advanced order type encountered a bug which resulted in the order's prices being matched against the wrong side of the book. Some clients […]