CoinDash to Release New Platform

According to the roadmap of CoinDash, the new advanced portfolio and asset tracking platform of CoinDash is scheduled to be launched in mid February of 2018
15 February 2018   2374

Coindash​ is an operating system for crypto assets, which aims to make handling and  trading easy and accessible. CoinDash’s marketplace is built around opportunity discovery and streamlined trading UX with features like​ real-time social trading signals, ICO dashboard, trending assets, real-time market price tables and 3rd party integration.

According to the roadmap of CoinDash, the new advanced portfolio and asset tracking platform of CoinDash is scheduled to be launched in mid February of 2018.

Platform features:

  • Complete redesign for better UX/UI
  • Support for more than 1300 tokens and currencies
  • Manual add/remove trades, deposits, withdrawals and balances
  • Multi-portfolio
  • Token Watchlist
  • Web client
  • Android & iOS clients
  • User login and sync across multiple devices (portfolio sync will be automated)
  • Daily portfolio summary
  • Day-by-day portfolio history
  • Localization (Chinese, Korean, English and more)
  • Virtual/Demo Trading

The currencies which will be integrated to the platform are ETH, BTC, RSK, NEO. The integrated exchanges are HitBTC, GateCoin, Poloniex, Bittrex, Kraken, CoinOne, and more are to be announced.

BTC Seller Arrested by US Federal Authorities

Morgan Rockcoons is accused of laundering monetary instruments and the operation of an unlicensed money transmitting business
21 February 2018   53

A US resident was arrested by the Bureau for the Control and Enforcement of Immigration and Customs Law on February 9 after he sold the bitcoins to the agent under cover. This is reported by Bitcoin.com.

According to documents in the case filed by the Southern District Court of California, Morgan Rockcoons (also Morgan Rockwell) is accused of laundering money and servicing cash transfer operations without a license. The government intends to confiscate all assets belonging to it, relevant to the case.

Arrest Document
Arrest Document

In the episode of money laundering, the defendant is accused of deliberately transferring a financial transaction to a representative of law enforcement agencies in order to obtain income from certain unlawful activities. In 2016, Rockoons traded 9,998 BTC, at that time valued at $ 9,208, for $ 14,500 in fiat, which was handed to him by an undercover agent, saying that the money was received from the production and sale of TGC oil (tetrahydrocannabinol-containing oil). TGC is the main active ingredient of cannabis.

As for the charge for servicing money transfer operations without a license, it is less specific, since it is subject to the majority of US citizens who sell large amounts of crypto currency, without the appropriate license. In one of the previous cases of this kind, law enforcement authorities stated that any transaction over $ 3,000 must be made in accordance with all requirements for customer identification.