Forwarded from BitStarz News via @like
Scroll, a privacy blockchain project, has shut up shop without warning investors, leaving them with worthless tokens and and a grudge to bear.
https://bit.ly/2nWeDud
https://bit.ly/2nWeDud
Forwarded from Wolf Crypto News
Telegram offers investors 77% of their money back!
Coinmarketcap adds interest rates
Justin Sun buys Poloniex
Chainalysis assists DOJ in Child Porn Bust
https://youtu.be/rGH8p3F4u7g
Coinmarketcap adds interest rates
Justin Sun buys Poloniex
Chainalysis assists DOJ in Child Porn Bust
https://youtu.be/rGH8p3F4u7g
YouTube
Why Bitcoin can't fail from here! Justin Sun buys Poloniex!
BIG BIG SHOW! Subscribe for more content!
Telegram offers investors 77% of their money back!
Coinmarketcap adds interest rates
Justin Sun buys Poloniex
Chainalysis assists DOJ in Child Porn Bust
Telegram offers investors 77% of their money back!
Coinmarketcap adds interest rates
Justin Sun buys Poloniex
Chainalysis assists DOJ in Child Porn Bust
Forwarded from CryptoVigilante
Zcash Community Discovers Likely Malicious Fake Version of ZecWallet
https://cointelegraph.com/news/zcash-community-discovers-likely-malicious-fake-version-of-zecwallet
https://cointelegraph.com/news/zcash-community-discovers-likely-malicious-fake-version-of-zecwallet
Cointelegraph
Zcash Community Discovers Likely Malicious Fake Version of ZecWallet
Members of the Zcash community discover a suspicious and potentially malicious counterfeit version of Zcash Foundation’s native ZecWallet.
Forwarded from CryptoRank Analytics
The U.S. Has Printed More Money Than Bitcoin’s Entire Market last month
The Federal Reserve has injected about $210 billion into the American economy. The Federal Reserve's balance sheet increased from about $3.76 trillion in September to $3.97 trillion this month.
For comparison, the current market capitalization of Bitcoin, according to CryptoRank, is $148.7 billion.
@CryptoRankNews
The Federal Reserve has injected about $210 billion into the American economy. The Federal Reserve's balance sheet increased from about $3.76 trillion in September to $3.97 trillion this month.
For comparison, the current market capitalization of Bitcoin, according to CryptoRank, is $148.7 billion.
@CryptoRankNews
Proposed new protocol solves the problem of scalability in crypto https://decrypt.co/10676/scientists-propose-new-scalable-low-energy-bitcoin
Decrypt
Scientists propose a new way to build a scalable, low-energy Bitcoin
Research scientists in Switzerland say they have discovered a way to solve Bitcoin’s scalability problem—with a protocol that makes crypto “cheap” to run.
Forwarded from Wolf Crypto News
"If you notice the people that are still doing, I mean not all of them but most of them, that do cryptocurrency videos I mean they're all pretty much just spreading a load of crap that's not true. Or at the very least speading a load of crap that makes people act a certain way, or think a certain way that something's going to happen and it more than often ends up not happening"
Michael "Secret ICO Course" Suppoman
Mark this day down in crypto history as the day Suppoman became self aware...
https://www.youtube.com/watch?v=X4ESSTMR_jc
Michael "Secret ICO Course" Suppoman
Mark this day down in crypto history as the day Suppoman became self aware...
https://www.youtube.com/watch?v=X4ESSTMR_jc
YouTube
I’ve had enough ☹️
I’ve had enough #cryptocurrency #bitcoin #bearmarket
Forwarded from Wolf Crypto News
That explains the dump... Crypto Capital CEO (yes, the Bitfinex/Tether partner that allegedly will recover their $850m) was just arrested for money laundering
https://www.theblockcrypto.com/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation
https://www.theblockcrypto.com/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation
The Block
President of Crypto Capital arrested in alleged money laundering operation
Crypto Capital President Ivan Manuel Molina Lee was arrested by Polish authorities, accused of being part of an international drug cartel and involved in its money-laundering operations using Bitfinex.
Forwarded from Cryptorhythms Official
https://www.theblockcrypto.com/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation
Here is the backround not covered in the artcile in 9 steps for you:
1 - Crypto Capital Corp (hereafter referred to as CCC) is a shell company that was posing as a payment processor for cryptocurrency exchanges throughout the world. If you've used an exchange, they've likely used CCC at some point in their existence.
2 - In January of last year, or possibly before, money was seized at a small community bank in Poland. Money launderers love small community banks because they can purchase equity in them and create an environment of lax capital controls.
3 - This is when it came to light that CCC's funds were mixed in with this Polish bank. And Bitfinex's funds were mixed in with CCC's - FOR SOME WEIRD REASON. Anyway, the president of CCC is/was Ivan Manuel Molina Lee (hereafter referred to as IMML).
4 - MML runs a consortium of offshore entities, along with family members. Some entities call themselves a bank, others pretend they're drilling operations, some are financial things, others nothing specific. There are dozens, if not hundreds of them.
5 - / Through use of these entities, directors, presidents, VPs, etc, IMML was able to move vast sums of money for criminals and others alike. The more normie money, the better. After all, that's the whole idea of money laundering: obfuscate with clean stuff.
6 - Do not for one second fool yourself into thinking that every exchange was unaware. If they did any due diligence whatsoever they'd quickly see that the people associated with CCC had been involved with scams before
7 - The reason IMML's arrest in Poland is important isn't because he is necessarily a VIP. IMML is just a central piece of the jigsaw puzzle that is money laundering through offshore entities, cryptocurrencies, and otherwise. His arrest could open a lot of doors.
8 - Of course, Reginald Fowler, the CEO of CCC, had already been arrested in the US (and released on bail) for similar charges. His accomplices are still at large and it doesn't seem like he's keen on talking.
9 - CCC was vast. They worked with everyone, they had operations everywhere - from Colombia and Panama, to Poland and Portugal. If you don't think it's important: you're wrong.
Here is the backround not covered in the artcile in 9 steps for you:
1 - Crypto Capital Corp (hereafter referred to as CCC) is a shell company that was posing as a payment processor for cryptocurrency exchanges throughout the world. If you've used an exchange, they've likely used CCC at some point in their existence.
2 - In January of last year, or possibly before, money was seized at a small community bank in Poland. Money launderers love small community banks because they can purchase equity in them and create an environment of lax capital controls.
3 - This is when it came to light that CCC's funds were mixed in with this Polish bank. And Bitfinex's funds were mixed in with CCC's - FOR SOME WEIRD REASON. Anyway, the president of CCC is/was Ivan Manuel Molina Lee (hereafter referred to as IMML).
4 - MML runs a consortium of offshore entities, along with family members. Some entities call themselves a bank, others pretend they're drilling operations, some are financial things, others nothing specific. There are dozens, if not hundreds of them.
5 - / Through use of these entities, directors, presidents, VPs, etc, IMML was able to move vast sums of money for criminals and others alike. The more normie money, the better. After all, that's the whole idea of money laundering: obfuscate with clean stuff.
6 - Do not for one second fool yourself into thinking that every exchange was unaware. If they did any due diligence whatsoever they'd quickly see that the people associated with CCC had been involved with scams before
7 - The reason IMML's arrest in Poland is important isn't because he is necessarily a VIP. IMML is just a central piece of the jigsaw puzzle that is money laundering through offshore entities, cryptocurrencies, and otherwise. His arrest could open a lot of doors.
8 - Of course, Reginald Fowler, the CEO of CCC, had already been arrested in the US (and released on bail) for similar charges. His accomplices are still at large and it doesn't seem like he's keen on talking.
9 - CCC was vast. They worked with everyone, they had operations everywhere - from Colombia and Panama, to Poland and Portugal. If you don't think it's important: you're wrong.
The Block
President of Crypto Capital arrested in alleged money laundering operation
Crypto Capital President Ivan Manuel Molina Lee was arrested by Polish authorities, accused of being part of an international drug cartel and involved in its money-laundering operations using Bitfinex.
Forwarded from CryptoRank Analytics
TOP-10 IEO Performance
We can observe the decline in the BTC price and the market capitalization decrease, but despite this fact, many projects continue to trade much higher than the IEO price.
We can observe the decline in the BTC price and the market capitalization decrease, but despite this fact, many projects continue to trade much higher than the IEO price.
Forwarded from BitStarz News via @like
Bitcoin analysts are predicting more gains after Friday's cray cray BTC bull run. Is $20,000 back on the table? What about $50k? How much does China matter? More inside.
https://bit.ly/2phuHY5
https://bit.ly/2phuHY5
Forwarded from CryptoRank Analytics
Bitcoin Price Soars 42% to $10,500 — Biggest Daily Gain Since 2011
The last 24-hours have been an absolute roller coaster for Bitcoin price (BTC).
However, in the last hour, the asset has made a rather dramatic comeback. It has broken through several resistances to even exceed $9,500 which has not been reached for some time now.
https://cryptorank.io/currencies/bitcoin/price-chart
The last 24-hours have been an absolute roller coaster for Bitcoin price (BTC).
However, in the last hour, the asset has made a rather dramatic comeback. It has broken through several resistances to even exceed $9,500 which has not been reached for some time now.
https://cryptorank.io/currencies/bitcoin/price-chart
Forwarded from CryptoRank Analytics
Main News
Bitcoin and Blockchain Interest Explodes in China After Xi Jinping's Comments. link
From Banking Giants to Tech Darlings, China Reveals Over 500 Enterprise Blockchain Projects. link
Major American food coop Topco will use a blockchain platform for its food supply chains based on Mastercard’s Provenance Solution. link
KuCoin to Launch Margin Trading on Oct. 31. link
Bitcoin Derivatives Volume Has Grown 10 to 18 Times Bigger Than Bitcoin Spot Volume. link
Justin Sun Hints $100 Billion TRON Partnership Coming Next Week. link
OKEx Joins Kakao Corporation Backed Klaytn Blockchain Project as Ecosystem Partner. link
Join discussion: https://yangx.top/CryptoRankEn
Bitcoin and Blockchain Interest Explodes in China After Xi Jinping's Comments. link
From Banking Giants to Tech Darlings, China Reveals Over 500 Enterprise Blockchain Projects. link
Major American food coop Topco will use a blockchain platform for its food supply chains based on Mastercard’s Provenance Solution. link
KuCoin to Launch Margin Trading on Oct. 31. link
Bitcoin Derivatives Volume Has Grown 10 to 18 Times Bigger Than Bitcoin Spot Volume. link
Justin Sun Hints $100 Billion TRON Partnership Coming Next Week. link
OKEx Joins Kakao Corporation Backed Klaytn Blockchain Project as Ecosystem Partner. link
Join discussion: https://yangx.top/CryptoRankEn