Новости о Million Engaging [ Фото новости ] [ Свежие новости ] | |
Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said. дальше »
2024-5-9 13:51 | |
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Nexo announces $12 million token airdrop for platform users
Nexo's token airdrop campaign will give users access to a pool with 10 million NEXO tokens by engaging with their digital asset products. The post Nexo announces $12 million token airdrop for platform users appeared first on Crypto Briefing. дальше »
2024-5-9 21:15 | |
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Ethereum Ecosystem Hits 10 Million Active Wallets Weekly: Will It 10X In The Next Bull Run?
There has been a noticeable uptick in network activity in the broader Ethereum ecosystem. According to Dune Analytics, excluding Ordinals-related addresses, there are over 10 million wallets actively engaging with the mainnet and Ethereum layer-2 solutions like Base, Optimism, and Arbitrum. дальше »
2024-4-25 03:30 | |
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Unlock Wealth with BlockDAG’s $2 Million Giveaway: A New Era of Crypto Mining Outpacing DeeStream Presale and IOTA
Cryptocurrency giveaways are not just promotional tools but potent mechanisms for engaging communities and enhancing brand visibility. Amidst many strategies aimed at driving user adoption, BlockDAG’s ongoing $2 million mega giveaway stands out, especially when comparing it to the initiatives by DeeStream (DST) during its presale momentum and IOTA’s market […] дальше »
2024-3-28 09:00 | |
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NuggetRush presale raises $3 million amid price stabilization for Cardano and Avalanche
TLDR NuggetRush (NUGX) is a blockchain gaming project offering engaging gameplay where players build mining enterprises, earn rewards, and collect in-game items like cash and gold as NFTs. Cardano (ADA) has seen significant growth in its ecosystem with new smart contracts on Plutus v1 and v2 networks. дальше »
2024-3-24 21:09 | |
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Bitget Wallet Hits 20 Million Users, Emerges as Fourth Largest Global Web3 Wallet
The renowned web3 wallet, Bitget wallet, is celebrating a remarkable milestone as its global user base surpasses 20 million, ranking it the fourth largest wallet worldwide. This achievement coincides with unveiling its platform token, BWB, alongside an engaging six-week BWB token airdrop campaign, garnering widespread acclaim within the global community. Since its inception in May […] дальше »
2024-3-21 18:03 | |
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Nine Chronicles Debut Season Starts with a Whopping $2 Million and More Up for Grabs
Starting September 8th, 2021, Nine Chronicle’s Arena Season 0 will kick off in a four-week-long engaging and rewarding adventure set to mark the decentralized RPG’s (role-playing game) platform introduction to the world. дальше »
2021-9-4 07:00 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Tether accused of minting almost $400 million in uncollateralized UDST to prop up bitcoin
Tether, the largest stablecoin by market capitalization, has issued over $300 million in USDT during the last week. The sudden increase in supply has resulted in accusations that Tether is, once again, engaging in market manipulation and that its stablecoin is still unbacked by dollar reserves. дальше »
2019-4-14 17:50 | |
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Here are the 5 hottest startups in Hungary
By Gianluca Bellan and Andrea Hak Hungary is a startup hub on the rise. You’ve no doubt already heard of Prezi, the country’s first unicorn, which ended the reign of boring presentations globally by making them more engaging and interactive. дальше »
2019-2-28 12:00 | |
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Stellar-Based Lightyear Acquires Chain, Forms New Entity
Lightyear Corporation, a universal payments network built around Stellar’s open financial protocol, has announced the acquisition of Chain, in a merger that sees both brands combine to form a new entity called Interstellar. дальше »
2018-9-11 16:55 | |
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Can you put it down? We’re stealing our lives from ourselves…
We are living in a digital age of instant gratification. Thirty million songs can be accessed with a swipe of our smartphone on the Spotify app. Meanwhile, Netflix will ensure you can binge through an entire season of a TV series rather than wait for next week’s episode. дальше »
2018-8-29 22:05 | |
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Vietnamese Government Bans Mining Hardware Imports
Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet. дальше »
2018-8-16 21:58 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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