2018-12-13 19:01 |
Two former executives of AriseBank, who are charged with managing a fraudulent ICO, agreed to pay penalties and never serve as directors or officers in public companies.
Similar to Notcoin - Blum - Airdrops In 2024
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CoinSpeaker Former AriseBank Executives to Pay a $2. 7 Million Charge for ICO Scams For operating a fraudulent Initial Coin Offering, former AriseBank executives have to pay nearly $2.
2018-12-13 12:56 | |
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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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The SEC has settled charges with AriseBank's former CEO and COO, requiring the two to pay $2.7 million in disgorgement and $187,000 in penalties.
2018-12-13 00:45 | |
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After a bearish year of perennial price swings that culminated in months of tightly wound sideways movement, the (former) bottom has dropped out for bitcoin and the wider crypto market.
2018-11-28 21:44 | |
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The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong.
2018-11-12 14:00 | |
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Civil, an Ethereum-based platform with a heady bid to save journalism, has partnered with Forbes to help the 100-year-old publisher keep its stories free from meddling hands.
2018-10-10 01:59 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-8 21:30 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-10 21:30 | |
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At Ripple’s annual Swell event on Oct. 1, Spanish financial services firm Banco Santander executives shared their experience of using blockchain-powered payment systems powered by the former’s RippleNet product.
2018-10-5 14:00 | |
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At Ripple’s annual Swell event on Oct. 1, Spanish financial services firm Banco Santander executives shared their experience of using blockchain-powered payment systems powered by the former’s RippleNet product.
2018-10-4 14:00 | |
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As controversies surrounding Bitmain’s looming IPO spell uncertainty for the future well-being of the mining goliath, competitors are fast to move in on the manufacturer’s territory.
2018-9-21 01:04 | |
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Mt. Gox, a former leader in the crypto markets and now, the enemy of many. After a hack which saw around 800,000 BTC stolen, the Mt. Gox story has gone from bad to worse, with the exchange now liable for making compensation payments to some of the victims who lost assets during the hack.
2018-9-17 13:30 | |
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The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars.
2018-9-16 21:45 | |
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Chen Min, the former chief chip maker at Bitcoin mining chip developer Canaan Creative, is turning her attention to Ethereum. Announcing her venture at the Ethereum Classic Summit in Seoul, South Korea, Chen’s new company, Linzhi, will focus on building cryptocurrency mining devices, and its first official products are a series of application-specific integrated circuit (ASIC) miners designed specifically for Ethereum and Ethereum Classic.
2018-9-15 01:22 | |
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Cointree and Gobbill have announced a partnership that allows Australians to pay their bills using cryptocurrency. Details of the Partnership The former is a cryptocurrency exchange platform while the latter is a billing platform.
2018-8-20 22:00 | |
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The former chair of the UK Tory party has resigned from two blockchain-related roles after media allegations of an undisclosed ICO pay deal
2018-8-3 20:00 | |
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In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.
2018-7-9 19:37 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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AVAX surges 100% post breakout, with analysts eyeing $60. On-chain growth accelerated as AVAX hit $43.03, with support at $38.57 critical for December gains. Avalanche [AVAX] has gained momeThe post AVAX jumps 100%! Will Avalanche hit $60 now, or is a pullback here? appeared first on AMBCrypto.
There is a vast difference in the net taker volume in exchanges of Bitcoin and Ethereum. Three factors could influence ETH to change to the right side. The exchange activities between BitcoiThe post Ethereum: 3 factors that could help ETH pump majorly appeared first on AMBCrypto.
The breakout from a symmetrical triangle and bullish RSI/MACD signaled sustained upward momentum. Open Interest surged 19.02%, while steady development activity reinforced long-term ecosystem gThe post Mapping's NEAR's next price target as it breaks THIS pattern appeared first on AMBCrypto.
Recent data revealed a sharp increase in chain netflows, placing SUI ahead of other prominent Layer 1 blockchains. Several key indicators and metrics added more to the tendency for the rally toThe post SUI’s $23.
XLM's incredible rally indicated intense buying pressure despite the altcoin season not fully kicking in. A short-term pullback from the overbought levels cannot be ruled out, given the overbouThe post Stellar: What's next for XLM after 220% surge? Assessing... appeared first on AMBCrypto.
Trump considers Chris Giancarlo for the first-ever White House cryptocurrency advisory role. Pro-crypto appointments signal Trump’s push for progressive U.S. digital asset policies. DonaldThe post Trump eyes 'crypto czar' role - Will this take the market cap to $3T? appeared first on AMBCrypto.
Capybara Nation spiked 348%, hitting an all-time high of $0.00002041 before a sharp pullback. Trading volume surged by 371%, signaling growing market interest in Capybara Nation (BARA). CapyThe post Capybara Nation surges 348%, hits ATH: Can the rally continue? appeared first on AMBCrypto.