2018-12-14 21:53 |
Romanian-based crypto exchange CoinFlux has had its bank accounts frozen days after its CEO was arrested in Bucharest.
Similar to Notcoin - Blum - Airdrops In 2024
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2.
2018-11-12 20:42 | |
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Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance.
2018-11-1 22:37 | |
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The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year.
2018-10-26 21:29 | |
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European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank.
2018-9-26 03:15 | |
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Police in Santa Clara, California, have arrested a 19-year-old SIM swapper who allegedly stole over $1 million in cryptocurrencies. One victim alleged that he lost $150,000 in crypto as a result of the SIM card fraud.
2018-8-25 22:15 | |
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The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists.
2018-8-2 12:49 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Injective experienced a significant surge in Total Value Locked (TVL), reflecting growing confidence in its blockchain. However, this has been overshadowed by persistent retail sell-offs, whichThe post Injective's TVL soars 61%: Is it enough to offset retail sell-offs? appeared first on AMBCrypto.
Сообщение Gary Gensler Resigns as SEC Chair: A Pivotal Moment for the Crypto Industry появились сначала на Coinstelegram.
SEC Chair to step down the same day Trump takes office Under Gensler, "18 percent of the SEC’s tips, complaints, and referrals were crypto-related" The infamous Chairman of US Securities aThe post Breaking: SEC Chair Gary Gensler to step down from position early next year appeared first on AMBCrypto.
Bitcoin Cash has surged by 15.38% to hit a 7-month over the last 24 hours. Market indicators suggested that BCH was on the verge to make a bullish crossover, signaling further uptrend. Over The post Bitcoin Cash surges 15% in 24 hours, hits 7-month high: Is $620 next? appeared first on AMBCrypto.
Ethereum's netflow neutrality hinted at accumulation, with potential volatility ahead. Active addresses and Open Interest surged, signaling growing retail interest. Ethereum [ETH], trading aThe post Ethereum accumulation falls: What does this mean for ETH? appeared first on AMBCrypto.
BABB crypto had a strongly bullish structure at press time. The range breakout has been successful, and the long-term downtrend was broken. Babb [BAX] is a $7 million market cap token that hThe post BABB crypto gains 32% in 24 hours: Is another 43% rally coming? appeared first on AMBCrypto.
Large transaction volumes for Maker rose by over 1,400% in just two days Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.