A 56-year-old businessman Frank Timis, who has ties with the Rothschild Bank, has been revealed to be a part owner of Argo Mining Company. This comes after they fired two top tier executives after being in a difficult situation for a long time. This Romanian-Australian has a net worth of 2 Billion Dollars and has
The US has one department which keeps track of all the financial transactions related to the US, both national and international to keep a check on money laundering activities. This department is – “the Financial Crimes Enforcement Network (FinCEN).” This department launched its first-ever penalty on one P2P crypto exchange on the grounds of breaching
Huobi, the cryptocurrency exchange has its roots in Singapore and has announced on 18th April that they will allow their user to trade an additional three new trading pair of XRP. Now the user can buy XRP against US dollar, Tether, Bitcoin the global OTC derivative of the company had already declared about their plan
Crypto market is a volatile market, and there is no doubt about it. Last year, it had witnessed the worst phase, and since then it is making efforts to recover and get the old glorious worth back. However, so far, nothing much had happened. But, suddenly the market is again showing positive signs about which
A new blockchain start-up named 20|30 is formed to tokenize securities and equities on behalf of their clients. It will be conducting one of the UK’s first ever equity-token issuing too. The company accepted by FCA has raised £1 million in seed capital. The new company has also successfully raised £3 million by selling tokenized
