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1  Economy / Exchanges / New York Prosecutors Allege Bitfinex Used Tether's Funds to Cover $850 Million on: April 26, 2019, 10:14:39 AM
The New York State Attorney General is alleging that cryptocurrency exchange Bitfinex has lost access to $850 million of co-mingled corporate and customer funds after transferring them to “Crypto Capital Corp.”, a Panama-based entity.

Read more:

https://coincodex.com/article/3492/new-york-prosecutors-allege-bitfinex-used-tethers-funds-to-cover-850-million-loss/
2  Other / Politics & Society / Not just Soros, the Rockefellers are getting into crypto as well.. on: April 09, 2018, 08:31:49 AM
The Rockefeller family is starting to enter crypto and blockchain. It's big money, but I don't know what's gonna happen next..
https://coincodex.com/article/1497/rockefeller-backed-venture-capital-firm-venrock-enters-the-blockchain-space/
3  Alternate cryptocurrencies / Speculation (Altcoins) / Finally, gold on the blockchain! on: March 29, 2018, 07:23:55 AM
DGX tokens are finally out, but you can only get them after April 8 and also have to pass KYC. 100 DGX gets you 100 grams of gold. Is this a good idea?
You can read more in this article: https://coincodex.com/article/1443/digix-puts-gold-on-the-blockchain/
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / 🔺 We decided to distance ourselves from Bitconnect and remove it from top 100 on: November 03, 2017, 09:09:31 PM
After taking the time to further analyze the Bitconnect project it is still unclear who is behind the project, exactly how it works, or if BCC has any actual use. Bitconnect also employs a number of dubious methods in order to operate and promote its business. The business model outlined by the company is economically unsustainable with the current level of returns unable to be validated by any legally known investment system. The Bitconnect project also generates a large amount of negative feedback from within the cryptocurrency community with accusations that the project is actually a "scam" or "Ponzi scheme" being actively discussed. As a result, we have taken the decision to distance ourselves from this project, remove it from the top 100 by market cap list and place a warning on Bitconnect page.

Read more: https://coincodex.com/article/1036/what-is-bitconnect-and-why-have-we-decided-to-distance-ourselves-from-it/
5  Alternate cryptocurrencies / Service Announcements (Altcoins) / [ANN] CoinCodex.com – Cryptocurrency Listing Website Designed for You on: September 30, 2017, 12:32:59 AM
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