2022-5-7 05:15 |
The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.
Similar to Notcoin - Blum - Airdrops In 2024
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In the modern world, one of the most important indicators of any business is the speed, simplicity, and convenience of payments. If you have an excellent business with favorable prices and a unique offer, but the client needs to spend several hours and pass a serious test for the nervous system to pay for the […]
2020-6-26 18:10 | |
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Cryptocurrency has posed serious competition to PayPal since its debut into the global finance scene. This is especially because the asset class significantly reduces the transaction charges that are inherent with traditional payments processors like Paypal, Payoneer, Amazon Pay, and the like.
2020-6-23 11:03 | |
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Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations.
2019-12-15 06:50 | |
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Chinese internet giant and parent of WeChat, Tencent said Libra would pose serious risks to current digital payment systems in the country.
2019-10-24 05:01 | |
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Cryptocurrency theft and fraud is a serious problem, and in this so-called “Wild West” of crypto hacks and scams,… The post 21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.
2019-5-13 19:06 | |
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When Satoshi Nakamoto wrote the historic bitcoin whitepaper, the elusive creator called bitcoin a peer-to-peer electronic cash system. But ten years later, bitcoin is still a terrible way to pay for things.
2019-3-25 15:53 | |
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In the three years since its launch, Google’s Project Fi has one of the most reasonable phone plans out there, but it’s been tough to recommend because the service is compatible with so few phones.
2018-11-29 23:42 | |
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A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.
2018-10-20 03:14 | |
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Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.
2018-9-29 01:06 | |
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Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances.
2018-9-15 21:50 | |
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Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).
2018-9-4 16:19 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.
