Результатов: 764

Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto

South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »

2020-12-9 19:53


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Crypto.com Announces Turkish Language App and Exchange

November 5, 2020 —  Crypto. com has announced the release of a Turkish language version of its popular App and Exchange. Following the release of seven local languages in the last two months,  including Spanish, French, Korean, Italian, Portuguese, Traditional and Simplified Chinese, this release expands the platform’s reach to 75 million Turkish speakers who canRead MoreRead More. дальше »

2020-11-6 17:02


$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »

2020-10-27 23:29


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Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch

Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace. дальше »

2020-9-11 05:00


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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M

A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »

2020-9-10 11:26


This is Only the Testament of How ‘Powerful’ Bitcoin is: Galaxy Digital CEO Mike Novogratz

After two weeks, Bitcoin finally jumped above $12,000 on the first day of September but again failed to hold onto its position. Today, BTC/USD dropped to $11,155, which could be on the back of the news of South Korean authorities seizing one of the country's biggest crypto exchanges, Bithumb, for a $25 million token sale […] The post This is Only the Testament of How 'Powerful' Bitcoin is: Galaxy Digital CEO Mike Novogratz first appeared on BitcoinExchangeGuide. дальше »

2020-9-2 15:30


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Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018

A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News. дальше »

2020-8-20 13:00


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Ethereum Classic Under Close Monitoring for Potential Delisting by Major Crypto Exchanges

Several crypto exchanges are monitoring Ethereum Classic to decide whether to delist the coin after its recent two major 51% attacks that saw the network lose over $5.6 million in double-spending. Both attacks, which took place between July 31 and 6 august saw the hacker make off with 807,260 ETC. The high sophistication level of […] дальше »

2020-8-19 00:22


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Over a Million South Koreans Now Hold Blockchain-Based Drivers Licenses

Over a million South Koreans now boast of having drivers licenses issued on the blockchain, as per local reports Thursday. Blockchain ID Accepted Everywhere Launched just over two months ago in May, the South Korean program for issuing driver licenses over a public blockchain has already attracted over one million Koreans, showing huge interest inRead MoreRead More. дальше »

2020-8-13 13:07