Новости о Million Pay [ Фото новости ] [ Свежие новости ] | |
Crypto Lending Firm, Nexo Hit with a Class-Action for Causing over $5 Million in XRP Liquidations
Crypto lending platform Nexo received a lawsuit by a customer for “unlawful suspension” of XRP in December 2020, a day after the SEC sue Ripple for security violation charges. The customer claims over $5 million was liquidated as Nexo suspended the ability to pay back loans or add collateral using XRP. дальше »
2021-4-7 04:56 | |
|
PayPal to Allow U.S. Consumers Pay With Bitcoin at Millions of its Online Merchants Globally
One of the biggest stories in the cryptocurrency industry in 2020 was the announcement from PayPal that they would be facilitating cryptocurrency-related transactions on their platform. PayPal is one of the biggest fintech platforms in the world, with over 330 million users and tens of millions of merchants. дальше »
2021-3-30 18:06 | |
|
|
PayPal Now Allows US Customers to Pay with Crypto at its 29 Million Merchants
PayPal Holdings, the payments giant, is ready to start allowing its US consumers to use cryptocurrencies to pay at its millions of online merchants globally. Currently, Bitcoin (BTC), Ethererum (ETH), Bitcoin Cash (BCH), and Litecoin (LTC) are the only supported digital assets. дальше »
2021-3-30 16:55 | |
|
|
PayPal to allow Americans to pay with Bitcoin, Ethereum at over 29 million vendors
PayPal announced today that it shall allow US customers to pay with cryptocurrencies throughout its worldwide retailer network, as per a report this morning on Reuters. The post PayPal to allow Americans to pay with Bitcoin, Ethereum at over 29 million vendors appeared first on CryptoSlate. дальше »
2021-3-30 13:02 | |
|
|
Major Venezuelan Satellite TV Provider Enables Bitcoin and Other Cryptocurrencies Payments
Venezuelan customers from the biggest satellite TV provider in the country are now able to pay their monthly bills via cryptocurrencies. Simple TV announced it had enabled the feature to its over four million users, whose company was the replacement of Directv. дальше »
2021-3-30 10:00 | |
|
|
UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
|
|
MetaKovan explains why he paid $69 million for Beeple’s NFT artwork
Vignesh Sundaresan, known only as enigmatic crypto whale MetaKovan until recently, explained his fascination with non-fungible tokens (NFTs) which impelled him to pay $69 million for Beeple’s digital artwork. дальше »
2021-3-21 15:38 | |
|
|
Barstool Sports’ Dave Portnoy regrets missing out on making $5 million worth of Bitcoin
Ever so often, the price of Bitcoin makes a commendable upsurge, and skeptics backpedal on their previously bearish take. It happened to the singer Lily Allen, who would’ve been richer than the queen of England, had she said yes to a virtual Bitcoin performance that offered to pay her 200,000 Bitcoins. $12.56 billion could’ve been […] дальше »
2021-3-15 22:51 | |
|
|
Coinbase CEO to Receive Pay Package of Over $3 Billion As The Company Goes Public
Brian Armstrong, Coinbase founder is set to receive a big pay package as the company goes public. According to reports, Armstrong is set to receive over $3 billion windfall – equivalent to more than $1 million per working day, from the exchange’s direct listing. дальше »
2021-3-9 19:06 | |
|
|
Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019. дальше »
2021-2-24 06:00 | |
|
|
Tether (USDT) Reaches $18.5 Million Settlement With NY AG
The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO). дальше »
2021-2-24 18:01 | |
|
|
Bitfinex, Tether to pay $18.5 million fine
The much-discussed litigation that involved Bitfinex and Tether has now come to an end; the parties have reached a settlement. The settlement translated to both iFinex and Tether having agreed to pay The post Bitfinex, Tether to pay $18.5 million fine appeared first on AMBCrypto. дальше »
2021-2-23 16:55 | |
|
|
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
|
|
SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks. дальше »
2020-12-29 20:20 | |
|
|
Robinhood agrees to settle US SEC charges for $65 million
Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto. дальше »
2020-12-18 19:30 | |
|
|
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
|
|
Poker Site Buys $100 Million of Bitcoin Every Month to Pay Players in BTC
A major online poker website has been buying millions of dollars of bitcoin every day to meet demand from players wanting to cash out in bitcoin. This amounts to $100 million in bitcoin a month as about 95% of players now demand payouts in the cryptocurrency. дальше »
2020-11-24 16:30 | |
|
|
IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution
Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »
2020-11-11 00:13 | |
|
|
Russian National’s Bitcoin Ransomware Trial Begins in Paris
Alexander Vinnik, accused of being the mastermind behind the theft of $157 million in bitcoin, began trial in France on Monday. French prosecutors say the Russian national created the “Locky” ransomware, which forced companies to pay up (usually in bitcoin) or lose their data. дальше »
2020-10-20 20:20 | |
|
|
Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release. дальше »
2020-9-17 12:31 | |
|
|
Argentina Government Refuses to Pay $4M Bitcoin Ransom to Hackers Who Paralyzed Its Borders
The government of Argentina has reportedly refused to pay a $4 million bitcoin ransom demanded by hackers who hijacked the country’s immigration systems, temporarily crippling cross-border movements. дальше »
2020-9-9 11:30 | |
|
|
Tezos Foundation to Pay XTZ Token Sale Investors $25M to Settle Class Action Lawsuit
After three years, a long-running class-action lawsuit against Tezos Foundation has come to a close. A U. S. District Judge Richard Seeborg from the Northern District of California approved a $25 million payment by Tezos Foundation to aggrieved investors. дальше »
2020-9-2 22:37 | |
|
|
Tezos Investors Win $25 Million in ICO Suit
The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs. дальше »
2020-9-2 20:34 | |
|
|
Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
|
|
Delivery Hero Acquires InstaShop in $360 Million Deal
Coinspeaker Delivery Hero Acquires InstaShop in $360 Million DealDetails of the acquisition show that Delivery Hero which valued InstaShop at $360 million made an upfront payment of $270 million with plans underway to pay another $90 million to complete the deal. дальше »
2020-8-27 17:13 | |
|
|
FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
|
|
Citibank Mistakenly Sends $175 Million to Hedge Fund, Cryptocurrency Users Empathize
Citibank has mistakenly wired upwards of $175 million to a hedge fund that is declining to return the money. The bank intended to pay Brigade Capital Management around $1. 5 million in interest payments on a loan that it made to the troubled cosmetics company Revlon. дальше »
2020-8-19 14:22 | |
|
|
Crypto Lender to Pay Out $6.1 Million In Dividend To Users Who Staked Nexo Token
Crypto lending platform Nexo has announced that it would be paying out 30% of its profit, equivalent to $6. 1 million, as dividends to those who staked their Nexo token. The payout would take place on August 15th as per the Press Release. дальше »
2020-8-7 00:13 | |
|
|
NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
|
|
John McAfee Says Bitcoin Is an Old, Tired, Worthless Coin That Would Never Hit $1 Million As He Predicted
John McAfee’s “Special Meal” Awaits in December, Unless Bitcoin Hits $500,000. But at a little over $9,000 in Q2, his target for Bitcoin is way off and now that it is time to pay the piper, the renowned bitcoin/crypto advocate is changing his tune. дальше »
2020-7-20 20:56 | |
|
|
US Real Estate Market Crisis: 4.3 Million Mortgage Delinquencies, Commercial Properties Sink in Value
The U. S. economy continues to look bleak as the American citizens and small businesses nationwide struggle to keep up with the government’s rules toward Covid-19 guidelines. In just 13 weeks, over 45 million Americans filed for unemployment benefits and many citizens cannot pay their mortgages. дальше »
2020-6-29 19:28 | |
|
|
Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
|
|
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years. дальше »
2020-6-26 18:56 | |
|
|
IRS Tells Couple With $7 Million in Bitcoin to Liquidate Crypto Assets and Pay off Tax Debt
The Internal Revenue Service (IRS) has won a case in which it demanded that a Maryland couple liquidate their bitcoin to pay-off a $1. 1 million tax debt. Alexander and Laura Strashny proposed to the IRS to pay their 2017 tax liability, generated from non-crypto activities, in installments over a six-year period. дальше »
2020-6-18 00:05 | |
|
|
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
|
|
JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
|
|
JPMorgan to Pay $2.5 Million to Settle Crypto Fees Lawsuit for Overcharging
Coinspeaker JPMorgan to Pay $2. 5 Million to Settle Crypto Fees Lawsuit for OverchargingJPMorgan Chase was accused of charging massive fees and higher interest through cash advances on customers' crypto purchases using the Chase Bank credit cards. дальше »
2020-6-1 10:54 | |
|
|