Russia's Largest Darknet Market Is Planning Its Own Initial Coin Offering (cryptoglobe.com) 12/14/2019 - 3:48pm
In a bold move Hydra, reportedly Russia’s largest darknet market, has revealed it’s planning its own initial coin offering (ICO) to fund a global expansion.
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Court in Centra Tech case explains how to calculate securities fraud damages when an investment was made in crypto (theblockcrypto.com) 12/14/2019 - 12:12pm
How do you calculate damages in a securities fraud case where the "money" invested was actually cryptocurrency, and said "money" has fluctuated in value in relation to the dollar? A December 13, 2019 Order from the Southern District of Florida in the Centra Tech lawsuit offers an answer. Centra Tech was one of many token sales of the short lived...
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Why Ping An’s Blockchain Subsidiary Slashed its IPO Valuation by 70% (coingape.com) 12/14/2019 - 11:02am
OneConnect, the blockchain arm of China’s largest insurance fund, Ping An, announced yet another cut off its expected valuation on the launch of its IPO as shares traded between $9 and $10 USD at opening. The company raised a total of $312 million USD in the IPO on Friday, bringing the total valuation of the company to $3.66 billion – almost half...
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Shopin CEO pleads guilty to two counts of fraud (coinrivet.com) 12/14/2019 - 10:20am
For his central role in the ICO fraud, Eyal has been ordered to pay $450,000 in cryptocurrency assets to Shopin investors. It’s unclear at this point where the other millions of dollars of investor ...
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Episode 216 - New Ethereum upgrade, India proposes banning crypto, and a vibrant week for scams. (cryptobasicpodcast.com) 12/14/2019 - 9:00am
Welcome to Flagship Friday, where we go over the most important crypto news of the week. This time around we're talking about Ethereum's new Istanbul upgrade, about India proposing banning cryptocurrency, and we're going over scams. A lot of them. You'll have to tune in and see.Rapid Fire Jack Dorsey Tweet Thread For Open Sourced Social Media...
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On Epicenter this week: MyEtherWallet was originally created as a side project, but 2017's ICO boom made it one of the years most popular tools (epicenter.tv/episodes/317/) 12/14/2019 - 5:33am
submitted by /u/epicenterbitcoin [link] [comments]
Epicenter, epicenter.tv/episodes/317/, https://www.reddit.comethereum, ICO, Reddit.comhttps://www.reddit.com/r/ethereum/comments/eai8vx/on_epicenter_this_week_myether…
women were slightly more likely than men to hold cryptocurrencies in Vietnam (38 per cent of the women in the sample were cryptocurrency holders, compared with 32 per cent of men) and conversely men ...
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MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever? (bitcoin.worldnewsoffice.com) 12/14/2019 - 12:57am
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success...
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Searching for Synthetix: Which Token Will Be Next Year’s 50x Winner? (news.bitcoin.com) 12/13/2019 - 1:55pm
If you bought synthetix (SNX) this time last year, you don’t need to read these words. You’re already rich after your moon bag lived up to its billing and pulled a 50x. Despite the era of undiscovered gems tapering off in 2018, there’s still a handful of tokens that achieve the impossible each year, making their holders ridiculously rich. Seele,...
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MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever? (coindesk.com) 12/13/2019 - 12:27pm
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success...
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Ethereum [ETH] Price Set to Plummet. Can Instanbul Hark Fork Save it? (coingape.com) 12/13/2019 - 9:36am
Ethereum (ETH) dips further below $150 USD as bulls struggle to push it past resistance level at $157.00 USD. Exponential DeFi growth and the recent successful Istanbul hard fork are yet to stamp a mark on the growth. Can the Istanbul hard fork create buying pressure on ETH/USD pair? ETH/USD headed towards bearish channel support ETH/USD has...
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The Scoop Live: Fidelity Digital Assets President, Tom Jessop (theblockcrypto.com) 12/13/2019 - 8:29am
Episode 33 of The Scoop was recorded live at The Block's headquarters in NYC with Frank Chaparro and Tom Jessop, President of Fidelity Digital Assets. Listen below, and subscribe to The Scoop on Apple , Spotify , Google Play , Stitcher , or wherever you listen to podcasts. Email feedback and revision requests to podcast@theblockcrypto.com . ...
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Russia-Based Darknet Marketplace To Issue ICO for New Expansion (insidebitcoins.com) 12/13/2019 - 8:28am
Hydra, one of Russia’s largest darknet marketplaces where everything from drugs to illegal documents can be bought, has recently announced its intent for an ICO. The ICO, valued at $146 million, would help the organization take its operations globally. A “New Era” In Western Illegal Activity As the Russian news outlet, Forklog, reported back on...
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Largest Russian Darknet Marketplace Seeking $146 Million via ICO (financemagnates.com) 12/13/2019 - 6:23am
The people behind the Hydra are selling stakes of a new platform.
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Tezos Coin (XTZ) Enters Top Ten In Continued Expansion (insidebitcoins.com) 12/13/2019 - 5:59am
The Tezos (XTZ) has experienced an exceptional rise in price and demand, helped along with its “modernized” design in smart contracts, DApps, and its staking feature. It’s already smashed into the top 10 coin rankings by market capitalization and is currently one of the few altcoins with a $1 billion-plus market cap. The New Player In The Field It...
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Blockchain project Lisk’s unit Lightcurve lays off 40% of staff to become ‘more agile again’ (theblockcrypto.com) 12/13/2019 - 5:30am
Blockchain project Lightcurve, a part of open-source blockchain platform Lisk, has cut nearly 40% of its workforce. Announcing the news on chat app Discord earlier this week, Lisk co-founder and CEO, Max Kordek, said that Lightcurve had to let go of 21 of its 53 employees to cut costs. Kordek confirmed the news to The Block on Friday, saying “one...
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Russia: Darknet Marketplace Plans $149M ICO for Global Expansion (cointelegraph.com) 12/13/2019 - 4:22am
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations
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Russia: Darknet Marketplace Plans $149M ICO for Global Expansion (bitcoin.worldnewsoffice.com) 12/13/2019 - 3:50am
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations
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SEC Charges Shopin Founder with fraud over unregistered $42M ICO (securityaffairs.co/wordpress/95083/breaking-news/shopin-unregistered-42m-ico.html) 12/13/2019 - 2:05am
According to CoinDesk, roughly $450,000 in an undisclosed cryptocurrency will be turned over to the New York State Attorney General’s office as part of the plea agreement. Eyal will also step down ...
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#771 BitMex 300 Mio Klage, Gefahr durch Stablecoins & Darknet ICO in Russland 12/13/2019 - 1:58am

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Russian dark web market Hydra wants $146M in Bitcoin to expand globally (thene.tw) 12/13/2019 - 12:26am
Infamous Russian dark web marketplace Hydra is seeking to raise $146 million by selling tokens for Bitcoin, BTC CoinDesk reports. Funds generated by Hydra’s initial coin offering (ICO), which is ...
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Another ICO Fraudster Bites the Bullet (cryptobriefing.com) 12/12/2019 - 9:53pm
Eran Eyal, Shopin CEO, pleaded guilty today to charges of conducting an unregistered securities offering in an ICO that raised over $42 million. The SEC announced charges against Eyal in a Wednesday press release . Eyal, a dual citizen of South Africa and Israel residing in New York, planned to build a blockchain-based marketing system that...
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SEC Charges Man With $42 Million Crypto Fraud Scheme (info) 12/12/2019 - 9:46pm
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than $42 million. The Securities and Exchange Commission (SEC) alleged ...
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AG James Announces Criminal Conviction Of Brooklyn Resident For Cryptocurrency Scheme (pressreleasepoint.com) 12/12/2019 - 9:30pm
The investment proceeds from the Shopin ICO flowed into Bitcoin and Ether accounts, controlled exclusively by Eyal. Similar to his use of Springleap investments, Eyal comingled company and personal ...
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SA entrepreneur Eran Eyal convicted in US over fraudulent Shopin ICO, Springleap startup (ventureburn.com) 12/12/2019 - 7:55pm
“The investment proceeds from the Shopin ICO flowed into Bitcoin and Ether accounts, controlled exclusively by Eyal. Similar to his use of Springleap investments, Eyal co-mingled company and personal ...
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Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion (bitcoin.worldnewsoffice.com) 12/12/2019 - 6:59pm
Here’s one token sale that’s almost certainly illegal, and not just under securities laws.
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Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion (coindesk.com) 12/12/2019 - 6:11pm
Here’s one token sale that’s almost certainly illegal, and not just under securities laws.
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Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO (cointelegraph.com) 12/12/2019 - 5:31pm
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million
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Shopin ICO Charged by US SEC for Breaking Securities Law (thecoinrise.com) 12/12/2019 - 4:35pm
In its long string of crackdowns on ICOs, the SEC Charged a Shopin ICO that raised $42 million during peak token sale season. The US Securities and Exchange Commission cracked down on another ICO from the boom times of token sales. After receiving complaints, the SEC charged the founders of the Shopin ICO for securities fraud. Shopin raised as...
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SEC Sues Shopin and its Founders for Fraudulent ICO Project (btcmanager.com) 12/12/2019 - 4:00pm
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. SEC Shuts Down Shopin Shopin (...
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Twitter CEO Talks Decentralization, BitMEX Sued by Investor for $300 Million, More Circle Layoffs (coinspice.io) 12/12/2019 - 3:21pm
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. Jack Dorsey wants to decentralize Twitter. BitMEX faces new $300 million lawsuit. Circle hit with more layoffs. Shopin CEO charged with running a fraudulent ICO. NY to change the listing procedure for tokens, and solarisBank debuts German custody solutions. Jack Dorsey...
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Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion (finance.yahoo.com) 12/12/2019 - 11:15am
The tokens, priced at $100 each, will be available to purchase on the platform for bitcoin. A “package” of 100 tokens will provide a buyer with a 0.00333333 percent share of Hydra’s profit, the ...
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Shopin founder charged by SEC for running $42 million scam cryptocurrency ICO - ZDNet (zdnet.com) 12/12/2019 - 10:23am
Shopin founder charged by SEC for running $42 million scam cryptocurrency ICO ZDNet
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Another fraudulent ICO busted by US SEC (coingeek.com) 12/12/2019 - 10:15am
Another fraudulent ICO busted by the US SEC [...] Read More... The post Another fraudulent ICO busted by US SEC appeared first on CoinGeek .
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US SEC indicts Shopin founder for $42 million ICO fraud (bitcoinwarrior.net) 12/12/2019 - 7:32am
According to the official press release on 11th December 2019 the US Securities and Exchange Commission unveiled a forty-two million US dollars ($42 million) ICO fraud committed by Eran Eyal, founder ...
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Shopin CEO Cops To $42.5M Fraudulent Crypto Offering (law360.com) 12/12/2019 - 7:16am
The ICO raised about $42.5 million worth of Ether and Bitcoin, but Eyal misappropriated about $850,000 of his investors' funds, spending it on rent, shopping, entertainment, dating services and ...
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Cryptocurrency awareness high among Filipinos (business.inquirer.net) 12/12/2019 - 7:12am
Of the Filipino respondents, only 32 percent said they owned cryptoassets, while just 14 percent were ICO investors. In the Philippines, the majority or 51 percent of cryptocurrency holders were ...
bing.com, business.inquirer.net, Cryptocurrency, ICO, Philippines
SEC Charges $42M Shopin ICO for Violating Multiple Securities Laws (coinfo) 12/12/2019 - 6:31am
The United States Securities and Exchange Commission ( SEC ) has charged UnitedData Inc. (also known as Shopin), and its CEO for conducting an illegal initial coin offering (ICO) that defrauded hundreds of investors to a tune of $42 million. According to an announcement by the U.S. financial markets watchdog, the firm’s CEO, Eran Eyal, and his...
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Tezos (XTZ) Prepares to Enter Top 10 Coin List (bitcoinist.com) 12/12/2019 - 5:30am
The Tezos (XTZ) rally may end up putting the coin among the top 10 based on market capitalization. XTZ is closing in on Stellar (XLM), possibly achieving a “flippening”. Tezos Project Gains Popularity The XTZ market price awakened in the past weeks, boosting the expectations for future appreciation. XTZ is getting wider adoption after the initial...
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Blast From the Past: Can IPOs Make a Comeback in the Crypto World? (bitrates.com) 12/12/2019 - 5:14am
Blockchain startups need to raise money, and right now, they typically choose to rely on Initial Coin Offerings. ICOs allow investors to fund a project, and in return, those investors receive the project's custom token. It's a popular fundraising model that has been used by major crypto projects such as EOS , Tezos , and Filecoin. However, ICOs...
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