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Tag: investors

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

September 11, 2021 wp-bot Bitcoin News

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week

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Crypto Trading, Mining Are Illegal and Punishable, Nepal Central Bank Warns

September 10, 2021 wp-bot Bitcoin News

Mining and trading of cryptocurrencies are illegal in Nepal, the country’s central bank has reminded citizens of the Himalayan nation. The regulator also warned that

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Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 wp-bot Bitcoin News

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of

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BBVA Switzerland Launches ‘New Gen’ Digital Account With Integrated Crypto Wallet

September 4, 2021 wp-bot Bitcoin News

Clients of BBVA Switzerland will be able to buy, store, and trade crypto assets with a digital account that comes with a cryptocurrency wallet. The

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Poll: 3 Out of 4 Russian Investors Would Rather Buy Cryptocurrency Than Gold or Fiat

September 2, 2021 wp-bot Bitcoin News

An overwhelming majority of Russian investors view cryptocurrencies as a more attractive investment proposition than traditional fiat currencies or gold, a new survey has established.

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Crypto Data Firm Dune Analytics Raises $8M — Series A Round Led by Union Square Ventures

August 13, 2021 wp-bot Bitcoin News

The team behind the platform that allows users to track data on the Ethereum blockchain, Dune Analytics, announced the firm has raised $8 million from

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Blockchain
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