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FAMEEX hiring global agent with highest reward to attract crypto enthusiasts
The startup cryptocurrency exchange FAMEEX has released a further upgrade to the Global Agent Program for crypto and financial influencers. This upgrade makes the Global Agent Program one of the most The post FAMEEX hiring global agent with highest reward to attract crypto enthusiasts appeared first on AMBCrypto. дальше »
2022-11-1 14:45 | |
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First Mover Asia: China’s Bitcoin-Funded Intelligence Operation in US Likely About Chips; Bitcoin Soars Past $20K
The U.S. Department of Justice is alleging that two Chinese intelligence officers tried to bribe an undercover FBI agent with bitcoin for information about the U.S. government’s investigations into technology giant Huawei. дальше »
2022-10-26 02:45 | |
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Binance.US Hires Former FBI Agent To Lead Its Investigations Team
Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance. дальше »
2022-10-21 23:04 | |
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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder boutique investigative firm NAXO, discusses why the $114 million exploit of Mango Markets was more about market manipulation, rather than hacking. дальше »
2022-10-21 21:22 | |
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На Филиппинах запустят сервис переводов и платежей с использованием стейблкоинов
Филиппинская компания Direct Agent 5 (DA5), управляющая одной из крупнейших в стране сетью пунктов денежных переводов, совместно с компанией Broxus запустит услугу транзакций с использованием стейблкоинов. дальше »
2022-8-11 16:16 | |
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dxFeed to Act as Index Calculation Agent for MUSIQ;the World’s First Benchmarked Financial Index for Song Streaming
dxFeed, a leading data solutions and index management provider for the global financial industry, both traditional and crypto, has announced becoming the index calculation agent for Clouty. This organization is... дальше »
2022-7-25 19:24 | |
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Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter. дальше »
2022-6-18 16:27 | |
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BlockFi fined $943,000 for not registering securities in Iowa; to pay $100M in settlement
Cryptocurrency trading and lending platform BlockFi has been fined $943,000 by the Iowa Insurance Division for failing to register securities in the state and offering and selling securities in Iowa without being registered as a broker-dealer or agent, according to a June 14 press release. дальше »
2022-6-15 20:00 | |
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Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has... дальше »
2022-3-31 20:10 | |
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Hut 8 Mining Launches At-The-Market Equity Program
Hut 8 Mining Corp.announces that it has entered into an at-the-market offering agreement dated February 11, 2022 with H.C. Wainwright & Co., LLC as agent, pursuant to... дальше »
2022-2-13 19:49 | |
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INX Limited Acquires Tokensoft’s Transfer Agent
INX Limited, the owner of digital asset trading platforms, today announced that it has acquired Tokensoft Transfer Agent LLC , an SEC-registered transfer agent owned... дальше »
2022-1-8 12:17 | |
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Edward Snowden used Bitcoin (BTC) to leak NSA documents in 2013
Edward Snowden, a former CIA agent and whistleblower, revealed that he used Bitcoin to leak classified documents back in 2013. The post Edward Snowden used Bitcoin (BTC) to leak NSA documents in 2013 appeared first on CryptoSlate. дальше »
2021-11-25 20:00 | |
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Snowden Warns Against Meme Tokens Following Recent Shiba Inu (SHIB) Mania
Edward Snowden, former NSA agent consultant, has cautioned his followers against investing their hard-earned money into Shiba Inu. The post Snowden Warns Against Meme Tokens Following Recent Shiba Inu (SHIB) Mania appeared first on BeInCrypto. дальше »
2021-11-1 17:44 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »
2021-10-2 00:22 | |
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Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt. Gox Hack
Binance onboarded Tigran Gambaryan as its vice president of global intelligence and investigations to strengthen its compliance, which he said is the “first line of defense. ” The post Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt. дальше »
2021-10-1 19:06 | |
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Nobility Token hosting Valorant India Tournament with $20K prize fund in early October
Nobility Token, whose lofty goals include closing the gap between the worlds of blockchain and esports, are hosting a Valorant India Tournament. Valorant is a 5v5 character-based tactical FPS where unique agent skills are combined with precise gunplay. дальше »
2021-10-1 18:31 | |
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JPMorgan says Ether Is Overvalued at Current Prices and DeFi’s Institutional Adoption Is Above 60%
Banking agent JPMorgan noted in its latest crypto report that decentralized finance (DeFi) adoption by institutional investors increased in the second quarter of 2021. This growing adoption is shown by more than 60% of all DeFi transactions being worth over $10 million compared to less than 50% for all cryptocurrency transactions. дальше »
2021-9-20 17:16 | |
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Новый коридор ODL на базе RippleNet создан между Австралией и Вьетнамом
Lynx Global Digital Finance Corporation запустила коридор денежных переводов между Австралией и Вьетнамом на основе RippleNet. Публичная компания Lynx Global Digital Finance Corporation объявила, что ее дочерняя компания Direct Agent 5 (DA5) открыла коридор прямых денежных переводов во Вьетнам после... дальше »
2021-6-18 13:23 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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Solek Group and Natixis Sign $85.25M Facility to Finance a Selected Portfolio of Photovoltaic Plants in Chile
Solek Group, through its Chilean subsidiaries, and Natixis as Sole Lead Arranger, Hedge Provider, LC Issuing Bank and Administrative Agent, have signed a US $85.25 million senior secured facility... дальше »
2021-3-23 06:26 | |
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges. дальше »
2021-2-10 08:05 | |
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MVIS Launches First of Its Kind Diamond Benchmark Index with Diamond Data Derivatives
MV Index Solutions has launched the Universal Standard Diamonds Evaluation 100 Index (USDE) in collaboration with Diamond Data Derivatives Ltd. (“DDD”) and with the calculation agent CryptoCompare. An investable benchmark index to quantify physical diamonds, the USDE captures the global market for cut and polished wholesale diamonds based on the sales volume of the topRead More дальше »
2021-1-20 17:56 | |
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Security token platform Securitize integrates with Avalanche blockchain
Securitize, a primary issuance and compliance platform for security tokens and SEC-registered transfer agent, today announced its integration with Avalanche, the highly-scalable, open-source platform for launching applications and enterprise blockchain deployments in one, interoperable ecosystem. дальше »
2020-12-10 08:07 | |
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Securitize Enters into Agreement to Acquire Broker-Dealer/ATS
Securitize, the industry-leading primary issuance and lifecycle management platform for digital securities, and an SEC-registered transfer agent, announced today that it has signed a definitive... дальше »
2020-10-16 08:00 | |
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Cadence Acts As Sole Structuring Agent On $40 Million Securitization for FAT Brands
Cadence Group, Inc., a leading fintech securitization platform, is pleased to announce the closing of a $40-million subordinated note for FAT Brands Inc. in which Cadence, through... дальше »
2020-9-24 16:30 | |
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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News. дальше »
2020-9-11 17:00 | |
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