The new digital assets company will operate as a wholly owned subsidiary of NHI. It will have dedicated capital and resources to accelerate time-to-market and innovation. Specialist staff from Nomura will be integrated into the new company, as well as external hires. The announcement follows the establishing of Nomura’s Digital Company in April this year.…
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Dukascopy ensures the security of the fiat settlement in the process of a P2P exchange between two clients. The bank achieves that by blocking the fiat funds of the Buyer until the Seller successfully delivers the traded cryptocurrency to the Buyer's crypto wallet. The distinctive feature proposed by Dukascopy’s P2P solution is the safe execution…
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Binance founder Changpeng Zhao explained in a tweet: An exponential amount of new LUNA were minted due to flaws in the design of the Terra protocol. Their validators have suspended their entire network, resulting in no deposits or withdrawals possible to or from any exchange. Some of our users, unaware of the large amounts of…
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Spence managed to solicit over $5 million through false representations. He claimed that his crypto trading had been extremely profitable when, in fact, it had been consistently unprofitable. As a result of his claims, investors transferred additional funds to him. In over one month, He recorded net losses in the accounts in which he traded…
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The announcement is also published by the police in the western German province of North Rhine-Westphalia. OneCoin was launched in 2014 by Ignatova who is a Bulgarian-born German national. OneCoin is considered one of the largest crypto scams. The Ponzi crypto scheme claimed to have over 3 million members around the world and has generated…
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Jakubcek’s background Jakubcek spent seven years at EC3, where he provided operational and strategic support for major cryptocurrency investigations. He led the largest cryptocurrency experts' platform in the world with representatives from hundreds of law enforcement agencies from around the globe. As a specialist and educator in the field, Jakubcek will be a key link…
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Gate Institution's Broker and MM programs are key points for Gate.io as the company it looks to increase liquidity while continuing its expansion. The MM program supports some of the leading cryptos with flexible trade strategies, a frequency of 900r/s for order placement, 5000r/s for order cancellations, and support for over 300 connections through WebSocket.…
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Larbi added: We are currently in the pre'seed round raising funds, shortly after, within a few weeks we will be announcing the launch of our ICO, for our token OUIX. OUIX holders will have access to many advantages and benefits, but for now, I can't say much more. Seasoned finance professional with more than 15…
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With this latest addition, the total number of cryptocurrencies available to trade on BDSwiss MetaTrader, WebTrader and Mobile app platforms becomes 26 crypto-pairs. The company also noted that the crypto offering is only available under the brand’s BDS Markets and BDS LTD entities which operate outside the European Union. BDSwiss CEO Nicolas Shamtanis commented: In…
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The crypto exchange offered services to US residents without approval from CFTC to operate as a Designated Contract Market (DCM) or a Swap Execution Facility (SEF). The company also operated as a Futures Commission Merchant (FCM) without registration. Moreover, it failed to implement customer information program (CIP) and know-your-customer (KYC ) procedures, as well as…
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