Poland News

Bitfinex in Poland: Were There Money Laundering Links?

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12481

Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13121

Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicated In Fraud

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43421

Major Polish Bank To Implement Blockchain Document Storage System

MAR 30, 2018 | Helen Partz

Polish PKO Bank has partnered with Blockchain company Coinfirm to build a DLT-based tool for document storage and verification.

19538

Santander: We’ll Launch Int’l Payment App With Ripple This Spring If No One Beats Us To It

MAR 24, 2018 | Molly Jane Zuckerman

Santander has announced the upcoming launch of an international money transferring mobile app that will use Ripple’s technology.

74409 | 2

Polish Ministries Of Foreign Affairs And Finance Refute Interest In Venezuela’s Petro

FEB 23, 2018 | Molly Jane Zuckerman

Poland’s Ministry of Foreign Affairs and Ministry of Finance have both denied claims that the country had expressed interest in trading in the Venezuelan Petro.

46123 | 2

Friend or Foe: Inside Poland’s Strange War on Cryptocurrencies

FEB 22, 2018 | Darryn Pollock

And the possible explanation of mixed signals by polish CB.

63547 | 11

Polish Central Bank Secretly Funds Anti-Crypto Youtube Propaganda Videos

FEB 18, 2018 | Molly Jane Zuckerman

The Central Bank of Poland has secretly funded a Polish Youtuber to produce an anti-cryptocurrency propaganda video.

64505 | 23

FT: EXMO Director Released From Kidnap After Paying $1 Mln Ransom

DEC 29, 2017 | Olivia Capozzalo

Kidnapped EXMO Director released after paying a $1 mln ransom, The Financial Times reports.

48428 | 2

Dr. Doom or Mr. Realist? Nouriel Roubini Says Regulation Will Kill Bitcoin

NOV 08, 2017 | William Suberg

A vote of no confidence in Bitcoin has today come from the economist who predicted the 2008 financial crisis.

32343 | 14

Japan Tops Bitcoin Trade Volumes Again As Poland Takes Surprise 6th Place

AUG 07, 2017 | William Suberg

Japan is once again the biggest player in Bitcoin trading as the US and China both bow to the country’s 43% market share.

18702 | 3

Poland’s Bitcoin Exchange Bitcurex Disappears in Mt.Gox Fashion

FEB 08, 2017 | Shivdeep Dhaliwal

One of Poland’s oldest Bitcoin exchanges has gone missing with 1.5 mln dollars worth of Bitcoins feared lost.

1667 | 6

Poland Officially Recognizes Trading in Bitcoin and Other Cryptocurrencies

FEB 07, 2017 | Shivdeep Dhaliwal

Poland has wanted to tax mining profits in the past but now has recognized trading in Bitcoin as an official economic activity.

4900 | 5

UK-based Blockchain Compliance as a Service Firm Ready to Go Global

FEB 04, 2017 | Nick Ayton

Coinfirm.io CEO Pawel Kuskowski on new expansion plans of Poland-based business of the Blockchain Compliance as a Service.

528 | 2

APR 25, 2016 | Alicia Naumoff

Despite being the first company to offer Bitcoin trading in Poland, Bitbay has not stopped there and has announced the inclusion of Ethereum as a tradable asset...

801 | 1

MAR 24, 2018 | Molly Jane Zuckerman

Santander has announced the upcoming launch of an international money transferring mobile app that will use Ripple’s technology.

74409 | 2

FEB 18, 2018 | Molly Jane Zuckerman

The Central Bank of Poland has secretly funded a Polish Youtuber to produce an anti-cryptocurrency propaganda video.

64505 | 23

FEB 22, 2018 | Darryn Pollock

And the possible explanation of mixed signals by polish CB.

63547 | 11

DEC 29, 2017 | Olivia Capozzalo

Kidnapped EXMO Director released after paying a $1 mln ransom, The Financial Times reports.

48428 | 2

FEB 23, 2018 | Molly Jane Zuckerman

Poland’s Ministry of Foreign Affairs and Ministry of Finance have both denied claims that the country had expressed interest in trading in the Venezuelan Petro.

46123 | 2

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43421

NOV 08, 2017 | William Suberg

A vote of no confidence in Bitcoin has today come from the economist who predicted the 2008 financial crisis.

32343 | 14

MAR 30, 2018 | Helen Partz

Polish PKO Bank has partnered with Blockchain company Coinfirm to build a DLT-based tool for document storage and verification.

19538

AUG 07, 2017 | William Suberg

Japan is once again the biggest player in Bitcoin trading as the US and China both bow to the country’s 43% market share.

18702 | 3

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13121

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12481

FEB 07, 2017 | Shivdeep Dhaliwal

Poland has wanted to tax mining profits in the past but now has recognized trading in Bitcoin as an official economic activity.

4900 | 5

FEB 08, 2017 | Shivdeep Dhaliwal

One of Poland’s oldest Bitcoin exchanges has gone missing with 1.5 mln dollars worth of Bitcoins feared lost.

1667 | 6

APR 25, 2016 | Alicia Naumoff

Despite being the first company to offer Bitcoin trading in Poland, Bitbay has not stopped there and has announced the inclusion of Ethereum as a tradable asset...

801 | 1

FEB 04, 2017 | Nick Ayton

Coinfirm.io CEO Pawel Kuskowski on new expansion plans of Poland-based business of the Blockchain Compliance as a Service.

528 | 2

FEB 18, 2018 | Molly Jane Zuckerman

The Central Bank of Poland has secretly funded a Polish Youtuber to produce an anti-cryptocurrency propaganda video.

64505 | 23

NOV 08, 2017 | William Suberg

A vote of no confidence in Bitcoin has today come from the economist who predicted the 2008 financial crisis.

32343 | 14

FEB 22, 2018 | Darryn Pollock

And the possible explanation of mixed signals by polish CB.

63547 | 11

FEB 08, 2017 | Shivdeep Dhaliwal

One of Poland’s oldest Bitcoin exchanges has gone missing with 1.5 mln dollars worth of Bitcoins feared lost.

1667 | 6

FEB 07, 2017 | Shivdeep Dhaliwal

Poland has wanted to tax mining profits in the past but now has recognized trading in Bitcoin as an official economic activity.

4900 | 5

AUG 07, 2017 | William Suberg

Japan is once again the biggest player in Bitcoin trading as the US and China both bow to the country’s 43% market share.

18702 | 3

FEB 04, 2017 | Nick Ayton

Coinfirm.io CEO Pawel Kuskowski on new expansion plans of Poland-based business of the Blockchain Compliance as a Service.

528 | 2

DEC 29, 2017 | Olivia Capozzalo

Kidnapped EXMO Director released after paying a $1 mln ransom, The Financial Times reports.

48428 | 2

FEB 23, 2018 | Molly Jane Zuckerman

Poland’s Ministry of Foreign Affairs and Ministry of Finance have both denied claims that the country had expressed interest in trading in the Venezuelan Petro.

46123 | 2

MAR 24, 2018 | Molly Jane Zuckerman

Santander has announced the upcoming launch of an international money transferring mobile app that will use Ripple’s technology.

74409 | 2

APR 25, 2016 | Alicia Naumoff

Despite being the first company to offer Bitcoin trading in Poland, Bitbay has not stopped there and has announced the inclusion of Ethereum as a tradable asset...

801 | 1

MAR 30, 2018 | Helen Partz

Polish PKO Bank has partnered with Blockchain company Coinfirm to build a DLT-based tool for document storage and verification.

19538

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43421

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13121

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12481

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