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#crypto curriencies
beardedmrbean · 2 years
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An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is taking place in Sofia at the moment. According to BNT, it is the company NEXO.
The ownership of the company is related to a former member of parliament and the son of a former social minister from the NDSV political party.
The suspicions are that the Bulgarians behind the large company acted according to the scheme of Ruja Ignatova and the OneCoin pyramid led by her. The Bulgarian woman known as the "Queen of Cryptocurrencies" is in the top 10 most wanted persons by the FBI. Europol and Interpol are also on her trail.
Prosecutors, investigators from the National Investigation and SANS employees, together with foreign agents, have begun searches of the Bulgarian offices of the company that trades cryptocurrencies worldwide.
The company's operations were carried out from the Bulgarian capital, and depositors were invited to invest in bitcoins and other types of cryptocurrencies, with promises of high returns.
The interest rates that investors would receive were many times higher than those of classic banking institutions and various brokerage houses. There are reports that the owners of the company, who are Bulgarians, have appropriated part of the assets amounting to several billion dollars.
The investigation into the activities of the crypto company in Bulgaria began a few months ago, after foreign services detected suspicious transactions, which were reported to be aimed at circumventing the sanctions imposed by the European Union, Great Britain and the United States against Russian banks, as well as companies and citizens of the Russian Federation.
Georgi Shulev – representing Nexo, son of former Deputy Prime Minister Lidiya Shuleva;
Antoni Trenchev – co-founder and director of several Nexo companies, former MP from the DBG, Reform Bloc;
Kosta Kantchev – director of Nexo Bank;
Kalin Metodiev – co-founder and financial director of Nexo;
Sokol Yankov – representing Nexo;
The company, which Sokol Yankov currently manages, said that Yankov left Nexo in 2019 and has had nothing to do with the investigated group of companies since then.
Georgi Shulev's office stated to BNT that he participated in the founding of Nexo in 2018. A year later, however, he left the Nexo group of companies and is suing the co-founders in Great Britain.
According to the Bulgarian National Television, Georgi Shulev is currently being questioned as a witness.
The former MP from the Bulgarian political entity "Reform Bloc", Antoni Trenchev, and his partner in the cryptocurrency trading company Nexo, Kosta Kantchev, fled to Dubai already in the fall of last year, BNT reported. This came after allegations of particularly large-scale fraud were brought against Nexo by the prosecutors of eight US states.
Regulators in California, Kentucky, New York, Maryland, Oklahoma, South Carolina, Washington and Vermont have announced that they are suing crypto platform Nexo over tens of thousands of cases of fraud totaling at least 0 million.
Nexo claims to manage billion in digital assets.
In recent months, the FBI has been investigating the activities of the Bulgarian crypto platform due to data on a hidden hole in the amount of over 4 billion dollars from investors, due to illegal financial activity - granting loans in exchange for collateral, as well as due to reports of abuse of the securities and goods of its customers.
The DFPI announcement revealed that Nexo offered annual interest rates of up to 36% on deposited crypto-assets to investors, significantly higher than rates on short-term investment-grade fixed income securities or bank savings accounts.
More details about the police operation read here.
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apnewspk · 2 years
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mvbrandtips · 3 years
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Bit coin is still the most valuable cryptocurrency.  Ethereum is still the most popular decentralized finance (Deify) ecosystem. Firstly I will recommend Cryptocurrency Investment Platform (coindex) as it is relatively new (launched at mid-summer 2017) but has become the largest cryptocurrency Investment Platform there is right now (total volume over 4 billion dollars) where you get 40% ROI of your invested cryptocurrency after 7 days. Supports variety of cryptocurrency like Bit coin, Ethereum, Bit coin Cash, Lite coin and other various crypto coins. I find that it has a really nice UI and support.
The most objective way to determine the top crypto currencies is to look at their market caps. For digital coins, market caps are calculated by multiplying the current price times the circulating supply. Here are the ten most popular crypto currencies on the market right now, according to CoinMarketCap.
Source Utl: https://mvbrandtips.blogspot.com/2021/12/what-are-most-popular-crypto-currencies.html
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jahirul6116 · 4 years
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No need to Deposit just complete verification and get 0.1 BTC.Coming soon Swapzilla Crypto currience Exchangeer.Pubished white paper.Just completed KYC and Get more BTC. High Multiple exchanger name Swapzilla.Every one should open an account and get = 0.01BTC.It is a real and exciting.
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donaldb53-blog · 6 years
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CryptoIndex.io - Airdrop great exchange for the top 100 crypto curriencies around today join in take a look you will like it,follow the link/https://wn.nr/MNy6Qp
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belaporter92 · 4 years
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norawills022 · 4 years
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short4upk · 4 years
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How to Earn Money from passiveincome
How to Earn Money from passiveincome Crypto-currencies are set to take the online world by storm as their popularity and uses increases and its financial future seems veritably bright around the globe. With the arrival of crypto-curriences, we are moving to the world that uses currencies secured by crypto-graphical systems. Due to advanced technology and significantly intense demand of…
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500 Startups may soon be coming up on the one-year mark for the end of a tumultuous saga involving its founder, but its accelerator classes still continue to plug along — and its next batch is now getting ready to roll.
The firm’s 23rd batch of startups this year consists of the usual mix of business to business and consumer companies (even coffee) that end up in each class. This class is definitely a smaller one, but it still seems to spread a pretty wide number of different verticals. There’s also, of course, a blockchain track for this class, though a small percentage of the startups in it are taking part of that — and there was still a certain rigor they had to have to run through it.
“For every major tech movement, for every tech phase, there’s the infrastructure phase and the deployment phase,” 500 Startups partner Marvin Laio said. “Our view, with the blockchain, we’re in the infrastructure phase. A lot of these projects outside that we see and read about, they’re kind of bad. They’re really applications. There’s no point having a mobile app if you don’t have the app store. You need to build out the app store. For better or worse, we’re in the infrastructure phase right now.”
The firm is still clearly making some pretty big changes, including an unconventional deal with the Abu Dhabi Financial Group (ADFG) that gives it a stake in the firm’s parent company. The terms of that deal weren’t disclosed, it was another move among many by CEO Christine Tsai to begin to rework the mechanics of how the firm works — especially as it hopes to succeed as both a venture fund as as a program for entrepreneurs looking to get their companies off the ground. Dave McClure, the firm’s co-founder, resigned last year following allegations of sexual misconduct, and since then it’s been trying to get back to business as usual.
500 Startups takes a similar approach to other accelerators, where they will invest around $150,000 for a small chunk of equity and then take on a small amount of that back (a little more than $37,000) for program fees. The firm has primarily been known for its savvy when it comes to growth and marketing, so the support entrepreneurs get usually has that as a core part of the experience.
Here’s the next batch of 500 Startups companies:
Chipper — A mobile app that helps student loan borrowers pay off debt faster through round ups from everyday transactions and contributions from family and friends.
Copper Cow Coffee — A service that brings specialty Vietnamese coffee to offices and homes biodegradable pour over technology.
Finedine Menu — A management platform for restauranteurs to create data driven digital menus for a smarter dining experience.
Harmonica — A mobile application that helps users find the right life partner that focuses on quality and fits conservative cultures.
Koreaboo — A digital media company that creates and shares viral Korean pop culture content in English to millions of people around the world.
Lexop — A digital process server that allows law firms and property managers prove the delivery of their emails in a legal and trackable way.
Lexyom — An online platform that provides users with smart legal answers and tailored legal services using artificial intelligence.
Libra Credit — A global lending platform that allows anyone to borrow money against their crypto-curriences and crypto-assets
Metadium — An identity service platform that provides the fundamentals for various services providers to develop their business on the blockchain.
Orchard — A program for affordable smartphone insurance to enterprises, leveraging diagnostic software to make device support and claims a seamless self-serve experience.
Purple Go — Enables retailers in the $36B vision care industry to reach today’s omni-channel consumer with seamlessly integrated online and in-store mobile software services.
reflect — A mental health platform that reimagines in-person therapy to be more accessible and effective by using data-driven matching to increase engagement and outcomes.
Salusive Health — A nurse-based healthcare provider that offers a technology platform with clinical services to help physician practices streamline disease management.
Shezlong — An online mental health platform focusing in the Middle East and North Africa region that allows patients to be connected with licensed therapists via video visit on mobile or web.
Solana — A high performance blockchain that can scale over 700,00 transactions per second on stock hardware.
Starship — A mobile health savings account with automated investing built for humans.
StructionSite Inc — Lets construction project teams access the jobsite remotely and compare design to reality.
from Mobile – TechCrunch https://ift.tt/2JR1IQl ORIGINAL CONTENT FROM: https://techcrunch.com/
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dalepwithchari · 6 years
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Here’s the 23rd batch of 500 Startups companies
Buy some great High Tech products from WithCharity.org #All Profits go to Charity
500 Startups may soon be coming up on the one-year mark for the end of a tumultuous saga involving its founder, but its accelerator classes still continue to plug along — and its next batch is now getting ready to roll.
The firm’s 23rd batch of startups this year consists of the usual mix of business to business and consumer companies (even coffee) that end up in each class. This class is definitely a smaller one, but it still seems to spread a pretty wide number of different verticals. There’s also, of course, a blockchain track for this class, though a small percentage of the startups in it are taking part of that — and there was still a certain rigor they had to have to run through it.
“For every major tech movement, for every tech phase, there’s the infrastructure phase and the deployment phase,” 500 Startups partner Marvin Laio said. “Our view, with the blockchain, we’re in the infrastructure phase. A lot of these projects outside that we see and read about, they’re kind of bad. They’re really applications. There’s no point having a mobile app if you don’t have the app store. You need to build out the app store. For better or worse, we’re in the infrastructure phase right now.”
The firm is still clearly making some pretty big changes, including an unconventional deal with the Abu Dhabi Financial Group (ADFG) that gives it a stake in the firm’s parent company. The terms of that deal weren’t disclosed, it was another move among many by CEO Christine Tsai to begin to rework the mechanics of how the firm works — especially as it hopes to succeed as both a venture fund as as a program for entrepreneurs looking to get their companies off the ground. Dave McClure, the firm’s co-founder, resigned last year following allegations of sexual misconduct, and since then it’s been trying to get back to business as usual.
500 Startups takes a similar approach to other accelerators, where they will invest around $150,000 for a small chunk of equity and then take on a small amount of that back (a little more than $37,000) for program fees. The firm has primarily been known for its savvy when it comes to growth and marketing, so the support entrepreneurs get usually has that as a core part of the experience.
Here’s the next batch of 500 Startups companies:
Chipper — A mobile app that helps student loan borrowers pay off debt faster through round ups from everyday transactions and contributions from family and friends.
Copper Cow Coffee — A service that brings specialty Vietnamese coffee to offices and homes biodegradable pour over technology.
Finedine Menu — A management platform for restauranteurs to create data driven digital menus for a smarter dining experience.
Harmonica — A mobile application that helps users find the right life partner that focuses on quality and fits conservative cultures.
Koreaboo — A digital media company that creates and shares viral Korean pop culture content in English to millions of people around the world.
Lexop — A digital process server that allows law firms and property managers prove the delivery of their emails in a legal and trackable way.
Lexyom — An online platform that provides users with smart legal answers and tailored legal services using artificial intelligence.
Libra Credit — A global lending platform that allows anyone to borrow money against their crypto-curriences and crypto-assets
Metadium — An identity service platform that provides the fundamentals for various services providers to develop their business on the blockchain.
Orchard — A program for affordable smartphone insurance to enterprises, leveraging diagnostic software to make device support and claims a seamless self-serve experience.
Purple Go — Enables retailers in the $36B vision care industry to reach today’s omni-channel consumer with seamlessly integrated online and in-store mobile software services.
reflect — A mental health platform that reimagines in-person therapy to be more accessible and effective by using data-driven matching to increase engagement and outcomes.
Salusive Health — A nurse-based healthcare provider that offers a technology platform with clinical services to help physician practices streamline disease management.
Shezlong — An online mental health platform focusing in the Middle East and North Africa region that allows patients to be connected with licensed therapists via video visit on mobile or web.
Solana — A high performance blockchain that can scale over 700,00 transactions per second on stock hardware.
Starship — A mobile health savings account with automated investing built for humans.
StructionSite Inc — Lets construction project teams access the jobsite remotely and compare design to reality.
[Read More …]
Here’s the 23rd batch of 500 Startups companies
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gabrielcollignon · 6 years
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Here’s the 23rd batch of 500 Startups companies
Here’s the 23rd batch of 500 Startups companies
500 Startups may soon be coming up on the one-year mark for the end of a tumultuous saga involving its founder, but its accelerator classes still continue to plug along — and its next batch is now getting ready to roll.
The firm’s 23rd batch of startups this year consists of the usual mix of business to business and consumer companies (even coffee) that end up in each class. This class is definitely a smaller one, but it still seems to spread a pretty wide number of different verticals. There’s also, of course, a blockchain track for this class, though a small percentage of the startups in it are taking part of that — and there was still a certain rigor they had to have to run through it.
“For every major tech movement, for every tech phase, there’s the infrastructure phase and the deployment phase,” 500 Startups partner Marvin Laio said. “Our view, with the blockchain, we’re in the infrastructure phase. A lot of these projects outside that we see and read about, they’re kind of bad. They’re really applications. There’s no point having a mobile app if you don’t have the app store. You need to build out the app store. For better or worse, we’re in the infrastructure phase right now.”
The firm is still clearly making some pretty big changes, including an unconventional deal with the Abu Dhabi Financial Group (ADFG) that gives it a stake in the firm’s parent company. The terms of that deal weren’t disclosed, it was another move among many by CEO Christine Tsai to begin to rework the mechanics of how the firm works — especially as it hopes to succeed as both a venture fund as as a program for entrepreneurs looking to get their companies off the ground. Dave McClure, the firm’s co-founder, resigned last year following allegations of sexual misconduct, and since then it’s been trying to get back to business as usual.
500 Startups takes a similar approach to other accelerators, where they will invest around $150,000 for a small chunk of equity and then take on a small amount of that back (a little more than $37,000) for program fees. The firm has primarily been known for its savvy when it comes to growth and marketing, so the support entrepreneurs get usually has that as a core part of the experience.
Here’s the next batch of 500 Startups companies:
Chipper — A mobile app that helps student loan borrowers pay off debt faster through round ups from everyday transactions and contributions from family and friends.
Copper Cow Coffee — A service that brings specialty Vietnamese coffee to offices and homes biodegradable pour over technology.
Finedine Menu — A management platform for restauranteurs to create data driven digital menus for a smarter dining experience.
Harmonica — A mobile application that helps users find the right life partner that focuses on quality and fits conservative cultures.
Koreaboo — A digital media company that creates and shares viral Korean pop culture content in English to millions of people around the world.
Lexop — A digital process server that allows law firms and property managers prove the delivery of their emails in a legal and trackable way.
Lexyom — An online platform that provides users with smart legal answers and tailored legal services using artificial intelligence.
Libra Credit — A global lending platform that allows anyone to borrow money against their crypto-curriences and crypto-assets
Metadium — An identity service platform that provides the fundamentals for various services providers to develop their business on the blockchain.
Orchard — A program for affordable smartphone insurance to enterprises, leveraging diagnostic software to make device support and claims a seamless self-serve experience.
Purple Go — Enables retailers in the $36B vision care industry to reach today’s omni-channel consumer with seamlessly integrated online and in-store mobile software services.
reflect — A mental health platform that reimagines in-person therapy to be more accessible and effective by using data-driven matching to increase engagement and outcomes.
Salusive Health — A nurse-based healthcare provider that offers a technology platform with clinical services to help physician practices streamline disease management.
Shezlong — An online mental health platform focusing in the Middle East and North Africa region that allows patients to be connected with licensed therapists via video visit on mobile or web.
Solana — A high performance blockchain that can scale over 700,00 transactions per second on stock hardware.
Starship — A mobile health savings account with automated investing built for humans.
StructionSite Inc — Lets construction project teams access the jobsite remotely and compare design to reality.
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daviddecato-blog · 7 years
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Buy Bitcoin in Canada
Welcome to the world of bitcoin.  It is such a beautiful thing.
Here are ways to buy Bitcoin in Canada:
Buy and hold in a wallet:
Coinbase– I currently hold some bitcoin in this wallet on my iphone.  This company is one of the most well known wallet companies in North America.  The app is very easy to use and buying bitcoin and other crypto curriences is a snap.  Sign up for the wallet and add a…
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topicprinter · 7 years
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Article URL: https://github.com/aviaviavi/cryptocompare
Comments URL: https://news.ycombinator.com/item?id=15339452
Points: 18
# Comments: 1
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khaiily69 · 7 years
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Dear Leaders, As we all know we moving towards to Our own Crypto Currience and we are working hard to bring *Top 5 within *6 months* in that process we are bringing below 2 reputed personalities from indonesia into our Core Team. 01. *President Director of Mandiri bank* 02. *Deputy Governor of Jakarta.* Lot more to going to join in our core Team, we keep you update. Thx.
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