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You are here: Home / Archives for Richard M Adrian

Richard M Adrian

US Department of Justice Seized Militant Cryptocurrency Fundraising Campaigns

August 14, 2020 by Richard M Adrian

The U.S. Department of Justice has said it has thwarted fundraising attempts by various militants around the world by seizing hundreds of cryptocurrency accounts, four Facebook accounts, and four websites. According to reports by Reuters, the seizure is the largest cryptocurrency syncopal episode by the Hamas, al-Qaeda, and Islamic State military-terrorist platforms to raise funds […]

Filed Under: Industry Tagged With: Bitcoin (BTC), Crypto funds, cryptocurrency accounts, Cryptocurrency campaigns, Jihad coin, Terrorists, us department of justice

Three PlexCoin ICO Scammers Face Allegations Over $8Million Fraud

July 28, 2020 by Richard M Adrian

According to recent reports, three Canadians face charges of allegedly swindling investors of $8 million for the 2017 PlexCoin ICO scam. Conspiracy to Commit Wire Fraud and Securities Fraud The three individuals, Dominic Lacroix, Sabrina Paradis-Royer and Yan Oullet, face five counts, including money laundering conspiracy and wire fraud conspiracy; securities fraud and wire fraud […]

Filed Under: News Tagged With: Court charges ICO scammers, dominic lacroix, ICO fraudstars, ICO scams, Legal, Plexcoin news, PlexCoin Scam, Securities and Exchanges Commission

Binance Kicks off Issuance of Debit Cards

July 26, 2020 by Richard M Adrian

Binance, the Malta-based cryptocurrency exchange unveiled its plans for a digital currency debit card back in April of this year. According to the recent updates, the exchange has now begun to ship its debit cards to customers in limited quantities after months of planning to carve a niche in the card payment sector. Using the card, […]

Filed Under: Industry Tagged With: Binance, binance cards, Binance debit cards, binance exchanges, Binance news, buy bitcoin with debit card, cryptocurrency payment, Exchange news

Decentralized Exchanges Caught on the Radar of Volume Manipulation by Wash Trading

July 25, 2020 by Richard M Adrian

A 2019 blockchain report by Bitwise concluded that most of the reported crypto trading volumes by centralized exchanges were fake. This was after analyzing data and trading patterns across different crypto exchanges and finding that the true market value of a major company’s bitcoin traded was only $273.A rather big difference compared to the daily […]

Filed Under: Industry Tagged With: AVA/BNB, BNB, data manipulation, Decentralized exchanges, Exchanges, fake volumes, Market manipulation, trading volumes

Coinmarket Withdraws Binance Coin(BNB) from #1 Decentralized Finance (DEFi) Token

July 24, 2020 by Richard M Adrian

A swarm of critics might have pressured CoinMarketCap to remove Binance Coin (BNB)from the list of leading decentralized finance tokens. The company withdrew the coin and claimed it had been placed at number one as a result of human error. Popular crypto podcaster Yannick Eckl first noticed a change in the listing, stating that Binance […]

Filed Under: Altcoin News

Gold and Silver Smashing New Records, Will Bitcoin Follow

July 23, 2020 by Richard M Adrian

Discount Brokerage Platform Robinhood has made a spike in the trading activities of gold-tethered traded funds (ETFs). The data from the analytics site, Robintrack, recorded a surge in the number of Robinhood users trading SPDR Gold shares Exchange Traded Funds from 6,000 in 2019 to 26,000 this year. Silver, on the other hand, rose to record […]

Filed Under: Industry, Bitcoin News Tagged With: bitcoin and gold, Bitcoin and silver, Bitcoin ETF, Gold, gold and bitcoin, Gold and silver, gold and silver news, silver, silver ETFs

Youtube Refutes Ripple Inc Claims of Perpetrating Cryptocurrency Scams

July 22, 2020 by Richard M Adrian

Youtube video sharing platform was under pressure from a lawsuit filed by Ripple in April 2020 blaming it for supporting crypto scams. Youtube responded to the April lawsuit citing the site failed to stop XRP scammers and impersonators from doing so. According to today ‘s report, Law 360, the legal team representing Youtube referred to […]

Filed Under: News Tagged With: Bitcoin scam, Crypto Scam, cryptocurrency scam, Fintech, Ripple (XRP), social media scam, xrp, YouTube, youtube scam

Spiking Volume of Bitcoin P2P Trading Hit New All Time Highs

July 22, 2020 by Richard M Adrian

Bitcoin P2P ( Peer to Peer )trading is taking the lead in different countries around the world. This could be the result of strict measures to engage in cryptocurrencies in countries such as China. This week, the volume of P2P bitcoin trading has hit new all-time highs in at least six countries. India took the lead […]

Filed Under: News Tagged With: Bitcoin (BTC), Crypto, Crypto trading, indian bitcoin trading, P2P bitcoin trading, P2P crypto trading, p2p exchanges, p2p trading platform

Dogecoin Clinches Top Position Among Most Profitable Altcoins to Mine

July 20, 2020 by Richard M Adrian

An altcoin that only started as a meme/joke coin in 2013, is gaining traction as one of today’s most speculated coins. Apart from its price rallying upwards by extreme percentages, Dogecoin sets itself apart as a profitable altcoin for miners. The original design of Dogecoin was inflationary, and this is the main factor in the […]

Filed Under: Altcoin News Tagged With: Crypto Mining, Dogecoin, Dogecoin (DOGE), Dogecoin mining, miners, mining rewards

Perkshield Blockchain Security Analytics Reveals $1.4B of Laundered Money was Moved Across Crypto Exchanges

July 18, 2020 by Richard M Adrian

The security incident on Twitter on Wednesday left a lot of people wary of crypto and bitcoin in particular. While the social media company has investigated and fixed security loopholes, its share price on the stock market has decreased significantly by almost 4 percent. 2020 as in the past years, cryptocurrency hacks are not without […]

Filed Under: Industry Tagged With: ban bitcoin, bitcoin exchange hack, Blockchain security, Crypto exchange hacks, Crypto hacks, Laundered money, security, Twitter hack

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