ICOs Use Sponsored Reviews to Attract Investors

ICOs Use Sponsored Reviews to Attract InvestorsAlthough the 2018 cryptocurrency bull trend has humbled many self-proclaimed crypto “experts,” the business of sponsored cryptocurrency reviews has continued to boom, influencing many market participants in the process. Also Read: Estonia to Tighten Rules for Licensed Crypto Companies  ICOs Sponsor Social Media Influencers Hacken, a Ukrainian startup, partnered with social media influencers to promote its […]

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The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Ads ZcashDigital asset exchange Kucoin has partnered with an Israeli startup to introduce credit card payments for cryptocurrency purchases and we’ve covered it in The Daily. Also, Coinbase has added privacy coin zcash to its professional trading platform, while Okex has delisted dozens of trading pairs with low liquidity. And in Ghana, over 100,000 investors have […]

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Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

Italy's Securities Regulator Warns Against Three Unlicensed Cryptocurrency CompaniesItaly’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. CONSOB said the companies were neither licensed nor authorized to provide the services they promised. Also read: North Korea to Hold Crypto Conference in April Cease and Desist […]

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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax EvasionSpain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. Also Read: KPMG: […]

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KPMG: Institutional Investment Key to Cryptoassets Growth

KPMG: Institutional Investment Key to Cryptoassets GrowthAuditors KPMG have published a report stressing the need for institutional investors to join the cryptocurrency industry. The report outlines the importance of cryptoassets as an investment alternative and how institutional investors can take part in the process. Also Read: Zimbabweans Use BTC to Pay For Food Hampers Amid Foreign Currency Crisis ‘Digital Assets Have Potential, […]

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Crypto Detectives Project Rates and Investigates Suspicious ICOs

Non-Profit Project Investigates and Rates Suspicious ICOsAn online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free. A report about each ICO is then published containing а summary of the findings and a conclusion about […]

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