Результатов: 1006

Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »

2022-8-7 22:06


Voyager secures court approval to refund $270M, says it received better offers than FTX bid

Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »

2022-8-5 16:30


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LBank Crypto Exchange Weekly Listing Report — August 1, 2022

LBank, as a world-class digital asset exchange, continues to focus on providing quality projects for its users to participate in. This week’s exciting new listings and a summary of those listed last week are presented in a weekly report by LBank Exchange, providing users with more information to help them better understand these unique opportunities. […] дальше »

2022-8-3 12:16


How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »

2022-8-2 01:17


Vauld gets three-month moratorium from Singapore High Court for protection against creditors

Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate. дальше »

2022-8-1 20:00


Why The UK Opened A Consultation On Crypto, DeFi, And Staking Taxation

The U.K. HM Revenue & Customs (HMRC) agency opened a consultation on the state of crypto taxation, specifically for decentralized finances (DeFi). This call for evidence will have an 8-week duration from today July 5th until August 31st, 2022 and could result in significant changes to the DeFi tax structure. Related Reading | 3 Lessons From […] дальше »

2022-7-6 18:17