2023-6-22 12:27 |
Charles Hoskinson slams money misuse claims, asserts: 'I never promised you anything'
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BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering.
2023-5-30 22:03 | |
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Franklin Templeton claims that the fund will be the first U.S. registered mutual fund run on blockchain technology.
2023-4-27 21:00 | |
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Nexus Mutual is one of the biggest insurance platforms for DeFi deposits. Some crypto holders who lost money to Euler filed claims, only to get their money back. Now, Nexus wants its share back, too.
2023-4-13 22:35 | |
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“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a situation” where someone has lost millions of dollars of users’ money.
2023-2-17 01:51 | |
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Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
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Bitzlato founder and majority owner Anatoly Legkodymov has been arrested on claims of money laundering. According to reports issued by the U.S. Department of Justice.
2023-1-19 00:36 | |
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Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities.
2023-1-12 16:08 | |
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The FTX founder and former CEO says he needs the money to pay his legal fees, despite rival claims by the company and by crypto lender BlockFi.
2023-1-6 12:23 | |
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SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto.
2022-12-12 19:00 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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Sam Bankman-Fried, the former head of FTX, chose to sit down with Tiffany Fong, a cryptocurrency vlogger, for a series of interviews.
2022-11-30 12:27 | |
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British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.
2022-11-18 19:55 | |
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Terra’s Do Kwon claims that he remains at his house while South Korean officials insist that the disgraced Terra cofounder is on the run
2022-11-16 22:25 | |
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Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.
2022-11-14 11:08 | |
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Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge.
2022-8-11 19:08 | |
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Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto.
2022-8-10 22:30 | |
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The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money.
2022-6-17 23:42 | |
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The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto.
2022-6-10 17:30 | |
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Binance, the largest cryptocurrency exchange by trade volume, has hit back at reports associating it with criminality and money laundering.
2022-6-7 12:30 | |
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A report from Reuters claims that Binance may have allowed the laundering of more than $2.35 billion over a period of five years. The report highlighted instances when North Korean...
2022-6-6 20:29 | |
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Stacks‘ Bitcoin maximalist founder Muneeb Ali said he doesn’t own any Ethereum since 2018 because it is losing against Bitcoin as money and as the major smart contract platform. The post Stacks founder claims Bitcoin will ‘win’ over ETH appeared first on CryptoSlate.
2022-5-28 12:00 | |
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Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.
2022-5-15 20:05 | |
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In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime – but her claims seem unlikely to impress an industry that complains of privacy violations and stifling innovation.
2022-4-1 23:10 | |
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Wizard Pass is the latest project to be the victim of a Discord hack. NFT Discord servers being compromised is one of the biggest problems that NFT projects face, and it’s a serious issue that keeps occurring, losing investors a lot of money.
2022-3-16 05:24 | |
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A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime.
2022-3-12 02:59 | |
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Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.
2022-3-8 16:29 | |
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Zcash’s founder claims that Satoshi Nakamoto was a cypherpunk with a strong obsession with privacy. The privacy expert disclosed that Bitcoin had failed to become a private form of money. Privacy was a source of concern for both early adopters and new users.
2022-2-2 18:22 | |
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El Salvador’s President Bukele cannot still get his head around the fact that the U.S. treasury keeps printing more money despite the ballooning inflation. Commenting on the FED’s Jerome Powell’s defense of his “transitory inflation claims” in a Senate Banking Committee hearing on Tuesday, the pro-crypto president expressed his distaste for how the Powell administration […]
2021-12-2 22:35 | |
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"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether.
2021-9-30 22:45 | |
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Morgan Stanley exec claims that Bitcoin continues to rise from the dead like the cartoon character Kenny in South Park.
2021-9-25 19:30 | |
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The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again.
2021-8-24 16:21 | |
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NFTs could be a vehicle to legitimize ill-gotten gains for the crypto elite.
2021-8-14 07:39 | |
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"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.
2021-8-7 22:32 | |
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"If the price of Bitcoin goes down, I lose money. I might pump, but I don’t dump." You might have, most definitely, stumbled upon this Elon Musk statement while scrolling through social media todayThe post Bitcoin: What’s the impact of Musk’s ‘but I don’t dump’ claims appeared first on AMBCrypto.
2021-7-22 16:30 | |
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2021-7-17 14:52 | |
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The Vietnamese PM claims that the digitalization of money is an “inevitable trend”
2021-7-4 21:02 | |
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A cryptocurrency-related malware program has been advertised on darknet forums as the “leading way to make money in 2021,” raising alarms among the cybersecurity community. Palo Alto Networks published a report on the malicious app Westeal, detailing the author’s ties with other types of malware that steals major streaming services accounts. Westeal Claims to Be […]
2021-5-5 11:30 | |
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The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings.
2021-4-10 11:00 | |
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The International Monetary Fund (IMF) resident representative for Nigeria, Ari Aisen recently discussed the Central Bank of Nigeria (CBN) directive that targets crypto entities. In remarks made during a special virtual press briefing, Aisen repeats some of the CBN’s claims that cryptocurrencies were being used “for illegal transactions such as money laundering and drug trafficking.” […]
2021-2-20 03:00 | |
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Tesla's investment in Bitcoin [BTC] has helped push the digital asset to a new all-time high on the price charts. However, according to Tesla's CEO Elon Musk, the $1.5 billion invested in BTC was "advThe post 'Bitcoin is almost as bs as fiat money,' claims Tesla's Elon Musk appeared first on AMBCrypto.
2021-2-19 10:45 | |
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He also claims that he has up to 50% of his own money in crypto. This comes after the largest correction in weeks. Fortune Telling Novogratz In an interview on CNN with Julia Chatterley, Billionaire Mike Novogratz has once again made the bullish case for bitcoin.
2020-12-10 17:03 | |
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Bitcoin critic Peter Schiff claims Grayscale helps promote the "Bitcoin bubble," spending lots of money and getting favors from CNBC, Barry Silbert and Pomp disagree
2020-12-2 12:16 | |
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He claims to have spent millions of his own money, only to be tossed out of the company he co-founded.
2020-11-4 01:30 | |
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Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web.
2020-10-31 03:30 | |
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During a time when money has become more difficult to come by for many, and the fiat monetary system is on the brink of collapse, Bitcoin might be the best chance at protecting wealth. One CEO of a risk management firm that educates investors on how to protect capital, claims that the leading cryptocurrency by market cap “remains the best short-term macro correlation” versus a “devalued dollar.
2020-10-24 18:00 | |
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Morgan Stanley's Ruchir Sharma recommends adding Bitcoin and gold to your portfolio due to money printing
2020-9-9 20:45 | |
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The pandemic has brought about tough times on many. The economy is struggling, jobless claims are rocketing, yet thanks to Bitcoin, there could be a happy ending to this story. Here’s how even those down and out could theoretically turn rags to riches through their stimulus and relief money.
2020-8-5 18:00 | |
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2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1.
2020-8-4 07:03 | |
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While a 51% attack on Bitcoin will cost a billion dollars, Dash developers say an attacker needs more than money to attack the Dash network.
2020-7-31 16:15 | |
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