CryptoSentinel :: crypto news and analysis – Telegram
CryptoSentinel :: crypto news and analysis
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All things crypto and IEO + focus on scams!

Spinoff from famous Russian crypto media group CryptoChasovoy @ICOkaraulny

Run by @Icomuzhik

Crypto Wallet World: @walletw

Chat: @airdropchatter
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Forwarded from CryptoRank Analytics
What Kills Crypto Projects

According to the latest LongHash data, the most common was death by abandonment, meaning that investors have simply stopped trading the token and its volume has fallen to zero (or near zero) - 63.1%.
DeadCoins lists 1,779 сoins with less than USD $1,000 per day in trading volume.

The next big group of dead projects was (alleged) scams - 29.9%

Other sources of crypto death include ICOs failing or fizzling (3.6%) and obvious “joke” projects (3.2%)

@CryptoRankNews
Forwarded from TON Board
Please find below the release of the New York District Court Order to Telegram

https://www.scribd.com/document/429844505/TG-Order

The hearing is planned at 11:00 am on 24th of October in United States Courthouse in New York.

Telegram has until October 18th to file opposing statement.
Forwarded from Wolf Crypto News
See the panel of Nouriel Roubini, Craig Wright, Brock Pierce, Bobby Lee and Tone Vays in the video below...

Looks like a look of love don't you think?

https://twitter.com/i/broadcasts/1ynJOwPqBYZJR
Forwarded from CryptoRank Analytics
Cryptocurrency exchange KuCoin’s derivatives platform, KuMEX, is going to launch bitcoin monthly futures contracts in a “few weeks”

Michael Gan, founder and CEO of KuCoin, announced the news at the Blockchain Life 2019 Forum in Moscow, Russia.

IDG Capital-backed KuCoin launched KuMEX in July, and already offers a bitcoin perpetual contract (XBTUSDM), which is quoted in U.S. dollars and offers up to 20 times leverage.

https://www.theblockcrypto.com/linked/43554/kucoins-derivatives-platform-launching-bitcoin-monthly-futures-in-few-weeks

@CryptoRankNews
Forwarded from BitStarz News via @like
Scroll, a privacy blockchain project, has shut up shop without warning investors, leaving them with worthless tokens and and a grudge to bear.

https://bit.ly/2nWeDud
Forwarded from CryptoRank Analytics
The U.S. Has Printed More Money Than Bitcoin’s Entire Market last month

The Federal Reserve has injected about $210 billion into the American economy. The Federal Reserve's balance sheet increased from about $3.76 trillion in September to $3.97 trillion this month.

For comparison, the current market capitalization of Bitcoin, according to CryptoRank, is $148.7 billion.

@CryptoRankNews
Forwarded from Wolf Crypto News
"If you notice the people that are still doing, I mean not all of them but most of them, that do cryptocurrency videos I mean they're all pretty much just spreading a load of crap that's not true. Or at the very least speading a load of crap that makes people act a certain way, or think a certain way that something's going to happen and it more than often ends up not happening"

Michael "Secret ICO Course" Suppoman

Mark this day down in crypto history as the day Suppoman became self aware...

https://www.youtube.com/watch?v=X4ESSTMR_jc
Forwarded from Cryptorhythms Official
https://www.theblockcrypto.com/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation

Here is the backround not covered in the artcile in 9 steps for you:
1 - Crypto Capital Corp (hereafter referred to as CCC) is a shell company that was posing as a payment processor for cryptocurrency exchanges throughout the world. If you've used an exchange, they've likely used CCC at some point in their existence.

2 - In January of last year, or possibly before, money was seized at a small community bank in Poland. Money launderers love small community banks because they can purchase equity in them and create an environment of lax capital controls.

3 - This is when it came to light that CCC's funds were mixed in with this Polish bank. And Bitfinex's funds were mixed in with CCC's - FOR SOME WEIRD REASON. Anyway, the president of CCC is/was Ivan Manuel Molina Lee (hereafter referred to as IMML).

4 - MML runs a consortium of offshore entities, along with family members. Some entities call themselves a bank, others pretend they're drilling operations, some are financial things, others nothing specific. There are dozens, if not hundreds of them.

5 - / Through use of these entities, directors, presidents, VPs, etc, IMML was able to move vast sums of money for criminals and others alike. The more normie money, the better. After all, that's the whole idea of money laundering: obfuscate with clean stuff.

6 - Do not for one second fool yourself into thinking that every exchange was unaware. If they did any due diligence whatsoever they'd quickly see that the people associated with CCC had been involved with scams before

7 - The reason IMML's arrest in Poland is important isn't because he is necessarily a VIP. IMML is just a central piece of the jigsaw puzzle that is money laundering through offshore entities, cryptocurrencies, and otherwise. His arrest could open a lot of doors.

8 - Of course, Reginald Fowler, the CEO of CCC, had already been arrested in the US (and released on bail) for similar charges. His accomplices are still at large and it doesn't seem like he's keen on talking.

9 - CCC was vast. They worked with everyone, they had operations everywhere - from Colombia and Panama, to Poland and Portugal. If you don't think it's important: you're wrong.