BitFinex Moves a Billion Dollars Worth of Bitcoin for Only $0.68 Transaction Fee
Cryptocurrency Exchange BitFinex moved Bitcoin worth approximately $1.1 billion on April 13, 2020, making it one of the largest Bitcoin movement in history.
Cryptocurrency Exchange BitFinex moved Bitcoin worth approximately $1.1 billion on April 13, 2020, making it one of the largest Bitcoin movement in history.
SEC: Based on numerous online postings, TBC claims that TBCoin’s value will never drop and only continues to increase by 1 – 5% daily until it reaches 1 billion Euros per 1 TBCoin (1 TBC).
The FBI said it has an entire team dedicated to preventing and combating cryptocurrency money laundering and fraud.
SEC said “trading bonus system” is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain conditions are met.
“Community Points are fully controlled by the people who own them. They live on the Ethereum blockchain, which uses the same technology as Bitcoin to guarantee property rights and control. Even Reddit cannot take them away.”
The Central Bank said there are scammers who pretend to be BSP officials, asking individuals and corporations for submission of documents that, the scammers will claim, will fast track transactions in favor of the recipients.
The SEC said CryptoPeso, which is operating a “PHPc Staking Program” is not authorized to solicit investments from the public because it lacks the necessary licenses to do so as stated in the Securities Regulation Code.
The Securities and Exchange Commission (SEC) instructed all financing companies to delay their payment collection and waive penalty charges while the entire country is under a state of national emergency
Covered institutions must not charge or apply interest on interest, fees, and charges during the 30-day grace period to future payments/amortizations of the borrowers.
SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation