2022-10-3 04:51 |
The details of the withdrawal will reportedly be part of upcoming court filings, and it's possible the founder and former CEO of the crypto platform could be forced to pay it back.
Similar to Notcoin - Blum - Airdrops In 2024
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Pantera Capital, a blockchain-focused institutional asset manager, is reportedly looking to raise funds for a second blockchain fund. A report by Bloomberg on Wednesday states that the hedge fund’s founder Dan Morehead had revealed plans for a $1.
2022-9-29 21:17 | |
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The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police.
2022-9-22 08:30 | |
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Crypto market maker Wintermute has reportedly suffered an exploit, with roughly $160 million in digital assets stolen, the firm’s founder and CEO Evgeny Gaevoy has announced. This latest crypto news sees yet another instance where malicious actors have targeted a DeFi platform, stealing millions in crypto assets.
2022-9-21 12:36 | |
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The location of the controversial Terra founder remains unknown, but Kwon that he is not on the run
2022-9-18 12:11 | |
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According to Reuters, Terra’s founder, Do Kwon, is reportedly not in Singapore, citing the Singapore Police Force. According to local media reports, Singapore Police stated that “the wanted crypto developer Do Kwon was not currently in the city-state.
2022-9-18 21:31 | |
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Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office.
2022-8-18 00:26 | |
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The founder of crypto exchange Huobi Global, Leon Li, is in discussions to sell nearly 60% of his investment in Huobi, which accounts for 5% of all crypto trading volume. Reports on Saturday indicate the deal is priced between $2 and $3 billion.
2022-8-13 14:57 | |
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Global exchange giant Huobi‘s founder and CEO Leon Li is reportedly looking to sell his more than 50% stake in the company as the exchange struggles on the revenue front after banning Chinese users.
2022-7-2 23:23 | |
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A former Terra Labs employee has reportedly revealed that Terra co-founder Do Kwon was one of the creators of Basis Cash. The post Terra founder reportedly has link to failed stablecoin, Basis Cash appeared first on CryptoSlate.
2022-5-12 08:30 | |
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TRON’s founder, Justin Sun has reportedly won the bid on the Twelve Chinese Zodiac Heads a few days ago, marking another big win for Sun as a top-class art collector. According to a recent report, Sun has been able to acquire the complete set of the crypto artworks “Twelve Digital Zodiac Heads” at the Twelve […]
2022-4-10 11:37 | |
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If you're into crypto news that comes from beyond the top 20 coins, you might be familiar with the drama surrounding Waves [WAVES] and Neutrino USD [USDN]. In short, this involved the stablecoin USDN The post Why did WAVES founder reportedly buy 5 million 'cheap' ex-stablecoin USDN appeared first on AMBCrypto.
2022-4-7 23:30 | |
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BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi The post 'Missing' BitConnect founder presents more questions than answers for SEC appeared first on AMBCrypto.
2022-3-1 17:30 | |
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One of the most famous names in the crypto space is undoubtedly that of the founder and CEO of Binance, Changpeng Zhao, who, according to a recent Bloomberg report, is the richest person in the industry.
2022-1-11 21:30 | |
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Bitcoin billionaire and crypto exhcnage founder Mircea Popescu has reportedly been found dead off the coast of Costa Rica, MarketWatch reports. The pioneer was one of the largest single-holders of the cryptocurrency.
2021-9-8 18:51 | |
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Mpex founder and Bitcoin evangelist Mircea Popescu reportedly drowned off the coast of Costa Rica, adding to the mystery surrounding the man, his purported bitcoin fortune, and what it might mean for the future of the network.
2021-6-29 09:30 | |
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Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cryThe post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.
2021-6-25 14:10 | |
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British-American computer programmer, founder of one of the earliest software anti-virus companies McAfee Associates, and cryptocurrency evangelist was reportedly committed suicide in a prison in Spain.
2021-6-24 15:42 | |
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Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment.
2021-4-24 03:00 | |
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Hugh Karp, the founder of popular decentralized insurance protocol, Nexus Mutual has reportedly lost over $8 million worth of cryptos to an attack. The platform’s official Twitter handle announced this on Monday, December 14, 2020, saying that Mr.
2020-12-15 20:19 | |
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The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct.
2020-10-16 13:17 | |
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OKEx founder Star Xu was reportedly questioned by police a week ago.
2020-10-18 13:07 | |
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The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours.
2020-9-6 00:40 | |
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Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.
2020-8-21 03:30 | |
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Revolut’s losses in 2019 surged over 200% due to investment in international expansion, Revolut founder and CEO says.
2020-8-12 14:54 | |
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Citi bank, a founder & investor at Komgo has reportedly increased its stake ownership of the project. The bank is on course with integrating Komgo’s Blockchain Solution with its own trade processing systems.
2020-3-22 05:11 | |
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The Weibo account of the founder of the smart contract platform Tron has reportedly disappeared suddenly. The news follows crypto-related accounts at the platform being shut down last month. The development seems to support the narrative that China is in favour of blockchain technology but not of existing crypto projects.
2019-12-13 23:00 | |
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Coinspeaker Former SoFi CEO Mike Cagney’s Figure Technologies Raising Additional $100 MillionSoFi founder Mike Cagney’s Figure Technologies is reportedly aiming to raise an additional sum of $100 million through a Series C funding.
2019-12-3 17:54 | |
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Crypto investors and worshippers in Zimbabwe were left in shock after learning that the founder and CEO of a leading crypto exchange in Zimbabwe, Golix, had lost the password to its cold wallet. According to Cointelegraph, the CEO of Golix, Tawanda Kembo, reportedly misplaced the password last year in May. Cointelegraph quoted a local news […]
2019-11-3 20:03 | |
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The creator of OpenLibra reportedly exaggerated member involvement in the project during press hype
2019-10-13 23:36 | |
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Telegram is all set to launch its much-anticipated TON network soon. However, scammers have already started to flood Facebook’s Russian pages with investment scam advertisement using Telegram Founder Pavel Durov’s photos.
2019-9-21 23:30 | |
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The Bitcoin Cash network recently launched its first stablecoin, Honestcoin (USDH), created by the Honestnode team using the simple ledger protocol (SLP). The stablecoin is backed by the U. S. Dollar with a ratio of 1:1, and the Honestnode team is reportedly working on improving the stablecoin’s use-cases.
2019-7-24 01:30 | |
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Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died
2019-6-28 19:48 | |
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QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.
2019-6-20 14:05 | |
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Bitcoin is going to benefit from the growing distrust between the US President Donald Trump and Federal Reserve Chairman Jerome Powell, believes Mr. Michael Novogratz of Galaxy Digital, LLC. The billionaire founder said on Wednesday that he is becoming “more bullish” on bitcoin after President Trump reportedly threatened to demote Mr.
2019-6-19 18:44 | |
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Andrew Yang, the pro-bitcoin 2020 Democratic presidential candidate, met with Litecoin founder Charlie Lee to reportedly discuss the future of cryptocurrency. Yang shared a picture of the two on Twitter, congratulating Lee on being a pioneer in the industry.
2019-6-7 23:07 | |
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The Wall Street Journal reports that the founder of Japanese conglomerate Softbank has lost $130 million in bitcoin investments… The post SoftBank CEO Lost $130M On Bitcoin Investment Reportedly Made During All-time Highs appeared first on Invest In Blockchain.
2019-4-24 09:05 | |
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Masayoshi Son, founder of multinational conglomerate SoftBank Group and billionaire, reportedly lost over $130 million with his bitcoin investment
2019-4-23 19:58 | |
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By CCN. com: Japanese billionaire Masayoshi Son made a huge bet on bitcoin at the top of the market. And lost. The SoftBank Founder reportedly cut a loss of $130 million of his own money by mis-timing the historic cryptocurrency bubble in late 2017.
2019-4-23 16:42 | |
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While Facebook founder Mark Zuckerberg is only thinking how to attract funding to his crypto project, Telegram creator Pavel Durov has already launched closed testing of the TON blockchain platform. It is accessed by several programming teams.
2019-4-12 15:24 | |
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Justin Sun, the founder and CEO of blockchain DApp platform Tron, revealed the company’s plans for the Sun Network, Tron’s second layer scalability solution. The network’s testnet will reportedly launch in the second half of May and will improve the Tron network’s transaction capacity and overall scalability.
2019-4-9 09:45 | |
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The China-based crypto exchange giant Binance has announced that it will launch Binance Singapore this month, a fiat-to-crypto exchange with support for the Singaporean Dollar (SGD).
2019-4-4 20:54 | |
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By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.
2019-4-4 13:43 | |
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In Australia, a suite of high-profile cryptocurrency investors (which could include accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14.
2019-3-19 13:52 | |
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In Australia, a suite of high-profile cryptocurrency investors (including accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14.
2019-3-19 13:52 | |
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CoinSpeaker Tron’s Justin Sun Plans to Give Away $20M and a TeslaJustin Sun, the founder of Tron (TRX), a leading platform for developing and deploying decentralized applications (dApps), is reportedly planning to launch a $20 million airdrop and to give away a free Tesla automobile.
2019-3-14 11:35 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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QuadrigaCX founder Gerald Cotten reportedly stored paper copies of keys for the exchange’s cold wallets in a safety deposit box
2019-2-16 04:20 | |
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Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.
2019-2-15 22:06 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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As the U.S. crypto exchange called the recent IRS proposal for taxing crypto “incomprehensible,” the tax agency flagged that the industry isn’t paying its fair share.
Uncertainty is leading many to take short-term profit, according to the "Coinbase Premium" indicator.
Cash App will make the DIY tax-prep software available for free to its 30 million monthly users.
Instead of the troublesome 1099-K form, Coinbase will send the 1099-MISC to users of its interest-bearing products. Regular traders may not receive any forms at all.
Though the IRS has yet to publish its promised crypto tax guidance, the warning letters recently sent to 10,000 traders hint at what to expect.
With the U.S. deadline to file taxes days away, 21 lawmakers have again urged the IRS to provide clarity on crypto.