2023-3-6 00:00 |
French police arrested two individuals in connection with the Platypus exploit in the month of February.
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Tensions have spilled into public between Aptos and Sui, two startup blockchains staffed by teams of individuals who emerged from Facebook's defunct Diem stablecoin project.
2023-3-1 19:40 | |
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French police confirmed in a tweet that two individuals suspected of being responsible for an attack on DeFi protocol Platypus were detained on Feb. 24. The post French Police Nab Suspects in $9M Platypus DeFi Exploit appeared first on BeInCrypto.
2023-2-27 15:00 | |
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Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s…
2023-2-8 11:00 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US…
2023-1-31 11:20 | |
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The U. S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged the SEC.
2023-1-5 14:30 | |
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Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year.
2022-12-31 22:34 | |
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Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate.
2022-12-22 12:22 | |
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Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.
2022-10-21 13:19 | |
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Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.
2022-10-20 13:19 | |
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Two U.S. Republican senators, Marsha Blackburn of Tennessee and Cynthia Lummis of Wyoming, have introduced a bill that, if passed by the Senate and House, could see crypto companies legally reporting and sharing with federal and state authorities and among themselves any cyber threat indicators, activities, individuals/companies, and information they may deem as a cyber-security […]
2022-9-30 23:17 | |
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The crypto space is fraught with several opportunities to reward individuals for participation. In less than two weeks after its launch, SWEAT is focused on becoming the new king in the move-to-earn niche, taking the crown from STEPN.
2022-9-24 18:30 | |
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Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra.
2022-9-6 12:23 | |
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Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.
2022-8-2 00:09 | |
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A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate.
2022-6-4 09:00 | |
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Per a report from the U. S. Department of Justice, two individuals were sentenced to jail for running a money laundry and marijuana business using Bitcoin. The individuals were identified as Kenneth Warren Rhule (28) and Kenneth John Rhule (48), a father and his son, originally arrested in Washington.
2022-6-2 01:00 | |
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Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022.
2022-5-22 02:00 | |
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StreamCoin and MeiTalk’s successful participation in the World Live Streamers Conference (WLSC) rounded off on March 26, 2022. The conference, which was held for two days (March 25 and 26) was organized by TNC and hosted 30,000 individuals from several countries, namely, India, Pakistan, Switzerland, the USA, and South Korea. The conference began with StreamCoin […]
2022-4-11 02:04 | |
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2022-2-9 20:15 | |
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Bitnomial, a U. S. -based cryptocurrency derivatives exchange company, today announced the launch of physically-settled Bitcoin futures with up to 35% margin. Initially, Bitnomial will offer trading in two quarterly contracts, Bitcoin US Dollar Futures, and Deci Bitcoin US Dollar Futures, sized for both institutions and individuals, and does not charge for market data or trading access.
2021-11-16 03:17 | |
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A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.
2021-10-5 16:02 | |
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Carnomaly the world’s leading automotive crypto company announces they will be honoring two individuals and their journeys battling cancer for Breast Cancer Awareness Month in...
2021-10-4 08:14 | |
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The last two years have been a plus for the cryptocurrency community as more individuals have become aware of its reliability and sustenance. However, since the turn of the year, some relatively new concepts within the crypto space seem to have emerged and dominated the scene with their lucrative features.
2021-9-28 15:33 | |
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On-demand work has created new financial opportunities, benefitting both individuals and local economies. In just two short years, the industry is expected to become a $455 billion market as freelancers and independent contractors reap the benefits of a flexible schedule and remote work.
2021-9-16 11:00 | |
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About a week and a half ago now, Elon Musk, the CEO of Tesla, and one of the wealthiest individuals in the world appeared on SNL, where he referenced his favorite crypto, Dogecoin (DOGE/USD). Two days later, Musk’s company, Tesla, announced that it will no longer accept BTC payments for electric cars due to the […] The post Two crypto experts discussed crypto and whether ‘The Musk Effect’ is real appeared first on Invezz.
2021-5-19 10:45 | |
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Jonathan Bixby and Mike Edwards, two enterprising individuals, are planning something the world’s never seen before: an initial public offering on a London-based stock exchange…for a fund whose business is investing in NFTs.
2021-4-3 07:00 | |
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Dr. Marc Fleury is the founder and CEO of Two Prime, a digital assets investment firm that invests in BTC and ETH. Marc has a PHD in theoretical physics and he is an open-source evangelist. Two Prime uses a variety of sophisticated hedging strategies to help high net worth individuals gain exposure to the upside potential of BTC and ETH but remain hedged against downside risk.
2021-3-16 04:40 | |
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In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.
2020-12-2 17:26 | |
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While media coverage focuses on Bitcoin, stablecoins are halving a field day in Q2 as the primary go-to option for remittances and hedging against fiat money inflation. A new report by the crypto trading platform, eToro in partnership with The Tie stated that stablecoins have become a safe haven for both businesses and individuals for two […]
2020-7-24 16:44 | |
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Bitcoin days destroyed (BDD) was first introduced as a concept back in 2011. At the time, it had only been two years since the creation of the world’s first cryptocurrency, bitcoin. Individuals were already beginning to innovate ways to measure on-chain transaction activity and value.
2020-7-19 17:00 | |
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Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal.
2020-6-13 15:11 | |
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Bitcoin price has jumped over 15% during the last 24 hours, currently trading above $6,700. Here are three main reasons behind the surge: Congress Discuss Digital Dollar by Fed to Fight Crisis House Democrats proposed two bills that revolve around the creation of a digital dollar and digital wallets, so that the Federal Reserve (Fed) could transfer digital cash directly to individuals and businesses.
2020-3-25 16:00 | |
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The novel coronavirus has started to affect crypto communities, specifically that of Ethereum. After a number of ETH-related events took place in Europe earlier this month, two individuals have announced that they have contracted COVID-19, the illness that is caused by the novel coronavirus that originated in China late last year. Ethereum Community Members Catch...
2020-3-14 23:41 | |
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Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox.
2020-3-13 00:30 | |
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The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]
2020-3-3 23:18 | |
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The Bitcoin SV network and the infamous Craig Wright have been publicly scrutinized by two well known individuals. Wikipedia’s Jimmy Wales criticized BSV technology and said he doesn’t think recorded data from Wikipedia would be beneficial stored on a blockchain like BSV.
2020-2-12 21:35 | |
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If you’ve been involved in Bitcoin or crypto investment at all over the past two years, you likely know of the TD Sequential. The technical indicator, created by Point 72 consultant Tom Demark, has long been a staple of trading suites of crypto investors, giving these individuals a way through which they can figure where... The post appeared first on NewsBTC.
2020-2-8 05:00 | |
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Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser
2019-12-18 11:06 | |
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According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […]
2019-11-22 21:28 | |
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Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims.
2019-11-15 01:00 | |
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The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
2019-11-15 22:38 | |
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For those interested in bitcoin's history, you will have surely came across the Silk Road phenomena as it was the first-ever dark web marketplace who used bitcoin exclusively that got started in February 2011, roughly two years after the Bitcoin network began in January 2009.
2019-11-5 03:17 | |
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Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019.
2019-10-8 10:30 | |
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The curtain may be coming down on the Bernie Sanders presidential campaign, leaving only Joe Biden and Elizabeth Warren as the only two remaining viable candidates. Politico is reporting that the Sanders campaign is running out of cash and steam.
2019-10-2 09:34 | |
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Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion.
2019-9-19 13:57 | |
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Cybersecurity researchers have warned of a critical vulnerability in SIM cards that could allow remote attackers to compromise targeted mobile phones and spy on victims without their knowledge just by sending an SMS.
2019-9-13 13:37 | |
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The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.
2019-8-29 19:31 | |
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Brave is on a roll this summer, with new additions to the crypto-powered browser almost every month. Earlier this month, Brave began to allow Twitter users to receive tips, and now, it has added two more highly-anticipated options.
2019-8-23 17:11 | |
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According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme.
2019-7-26 02:00 | |
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French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported.
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024.
Crypto behemoth Binance is the subject of investigations in France for the second time after an initial probe in 2023.
France’s financial giant BPCE will start offering crypto investments to its customers via its crypto subsidiary Hexarq in 2025. According to The Big Whale, France’s second-largest bank BPCE will enable Bitcoin (BTC) and crypto asset purchases after its subsidiary obtained…
French Parliament Member, Sarah Knafo, urges the EU to ‘bet on Bitcoin’ by building national strategic Bitcoin reserves while rejecting the central bank’s plan for a digital euro. In a video shared on her X account on Dec. 17, Knafo…
French electronics giant Metavasio, under the brand name Thomson Computing, has launched the world’s first web3 laptop, offering digital asset storage capabilities and support for decentralized applications.
The French government proposes replacing the real estate wealth tax with an “unproductive wealth tax” that targets dormant assets, including cryptocurrencies, luxury goods, and other unused real estate.