CryptoSentinel :: DeFi, IEOs & crypto news and analysis
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All things crypto and IEO + focus on scams!

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Forwarded from Kevin
ok, here is info about Blockchain LAw Group - a dodgy business established to act like escrow but over 10 russia-based ICOs including INS used it to steal investor's money after ICOs in 2017 https://steemit . com/blockchain/@saynotoscam/blockchain-law-group
Forwarded from Kevin
I am sure that SEC has all this info and in time all these scammers will have their fun
Forwarded from unfolded.
World economic forum announces global consortium for digital currency governance — link
Forwarded from CryptoRank Analytics
Stablecoins Dominance Since 2019

Despite the increase in the number of stablecoins in 2019, Tether dominance has increased from 72.2% to 82.5%.

Tether remains the most liquid stablecoin at the moment despite claims of ‘fractional banking’ and legal issues around its parent company iFinex and the cryptocurrency exchange Bitfinex.

Also, Tether has launched Its Gold-Backed Stablecoin $XAUT, its current market cap: $ 6,299,545

@CryptoRanknews
Forwarded from CryptoRank Analytics
Main News

1. Deutsche Bank says bitcoin is ‘too volatile’ to be a ‘reliable’ store of value. link

2. Coinbase and Ripple execs unveil their master plan for driving US crypto adoption. link

3. Bitcoin exchange LocalBitcoins began deactivating users' accounts without warning. link

4. Dfinity is showing off its new blockchain technology at the World Economic Forum in Davos, with a demo of an “open” social network called LinkedUp. link

5. Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance. link

6. Cross-border payments platform Currencycloud has raised $80 million in funding from SBI Group, Visa and other investors. link

7. Ribbit Capital, Kleiner Perkins, Fortress, Draper Dragon could have invested in telegram's TON blockchain. link

https://cryptorank.io/news
Forwarded from unfolded.
Correlation between bitcoin and gold is rebounding in 2020 — bloomberg
Forwarded from CryptoRank Analytics
Most Noticeable Investors in Telegram’s TON Revealed

Recent Telegram’s legal battle has revealed investors who participated in the multi-billion dollar token sale in 2018.

Telegram CEO Pavel Durov told some big names while speaking with SEC. Some names were also mentioned in the provided documents.

@CryptoRankNews
Forwarded from CryptoRank Analytics
Main News

1. Major Exchange Restricts Crypto Transactions Linked to Coin Mixing, Sparking Privacy Concerns. link

2. Crypto Lending Crowned the Industry’s Most Profitable Sector. link

3. IBM has received a U.S. patent for a type of "self-aware token" that can record its own transaction data. link

4. A U.K. court has ordered Bitfinex to freeze bitcoin worth $860,000. link

5. Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force. link

6. GK8 invites hackers to crack its cold wallet solution with $250K bounty. link

7. Bitcoin IRA, a US-based company that offers individual retirement accounts compatible with cryptocurrencies, announced on Tuesday that it had exceeded the $400 million mark in crypto transactions since its launch in 2016. link

https://cryptorank.io/news
Forwarded from BitStarz News via @like
Bitcoin has established an upward channel that could take it past $10,000 in the coming days.

https://bit.ly/2uHDipC