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The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex Crypto Capital Leadership Accused … Read more
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court Go to Source Powered by WPeMatico
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. Also read: Mario Draghi Leaves European Central Bank Without Ever Raising Interest Rates Polish … Read more
Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
Tobiasz Niemiro, co-owner of now-defunct Polish cryptocurrency exchange BitMarket, has been found dead Go to Source Powered by WPeMatico
A message appearing on its official website announces that Polish cryptocurrency exchange BitMarket is shutting down its activities Go to Source Powered by WPeMatico
Decentralized CPU power developer Golem has spun off a new entity called the Golem Foundation using funds of its 2016 crowdfunding Go to Source Powered by WPeMatico
A bank in Poland is using the public Ethereum blockchain to verify customer documents Go to Source Powered by WPeMatico
This week in the Hodler’s Digest, the SEC sues Kik, and the former Mt. Gox CEO does not actually get back into blockchain Go to Source Powered by WPeMatico
Fintech firm Billon has reportedly sealed an almost €2 million grant from European Commission’s SME Instrument program for its blockchain document management system Go to Source Powered by WPeMatico
