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Fluence launches ‘DePIN Pledge’ to push industry commitment to decentralization
Fluence is urging cryptocurrency firms and industry players to commit to using decentralized physical infrastructure network solutions through the DePIN Pledge, backed by major organizations including IoTeX, Polygon, Helium, and Consensys. дальше »
2025-2-27 20:34 | |
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SUI PRICE ANALYSIS & PREDICTION (February 6) – Bears Set For a Long Ride as SUI Gathers Momentum, Bigger Drops Ahead?
SUI is currently down 5% weekly but the price is still within a buy range if the bulls commit. But from a technical standpoint, the asset is staging a short-term correction as it continues to contract daily. дальше »
2025-2-8 17:16 | |
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BINANCE COIN PRICE ANALYSIS & PREDICTION (January 28) – BNB Bounces Off After Testing a Month Low, Possible Buy?
BNB advanced bearishness yesterday but it quickly found a solid ground and recovered nicely with a bullish candle pattern. While it looks poise for a buy, the bulls are yet to commit today due to low buying volume. дальше »
2025-1-29 18:23 | |
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million. Travis Ford, 35, of Glenpool, pleaded guilty yesterday to one count of conspiracy to commit wire fraud in connection with… дальше »
2025-1-13 02:40 | |
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DOGECOIN PRICE ANALYSIS & PREDICTION (November 13) – Doge Faces Rejection After Testing Three-Year High, Up 40%
Following a series of gains in the past weeks, Dogecoin advanced bullish this week and reached a new milestone after three years of trading. It has seen a rejection but more surges may surface if the bulls commit. дальше »
2024-11-13 05:21 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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US indicts 26-year-old Gotbit founder for market manipulation
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U. дальше »
2024-11-1 20:02 | |
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FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the SEC’s X account was hacked with a post claiming that the agency had approved the first Bitcoin ETF A day later, the SEC approved the first Bitcoin ETFs A 25-year-old man from Athens, Alabama has […] The post FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post appeared first on CoinJournal. дальше »
2024-10-21 00:07 | |
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Holders Commit Over $66M in BlockDAG’s Presale, Shiba Inu Sparks Debates, and Dogecoin Enhances Security
Shiba Inu (SHIB) and Dogecoin are currently the talk of the town in the cryptocurrency world. Shiba Inu’s price targets are sparking discussions about its possible price jump, while Dogecoin’s latest core update aims to boost its security features. дальше »
2024-8-16 01:02 | |
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Mark Cuban: Inflationary Pressure Could See Bitcoin Become Global Reserve
Inflationary pressure and geopolitical uncertainty could see Bitcoin become a global reserve currency, states Cuban The billionaire believes Trump’s lower tax rates and tariffs could push up Bitcoin’s price Elon Musk plans to commit $45m a month to back Trump’s presidential run US billionaire Mark Cuban believes that through a combination of inflationary pressure and […] The post Mark Cuban: Inflationary Pressure Could See Bitcoin Become Global Reserve appeared first on CoinJournal. дальше »
2024-7-19 12:36 | |
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AI used for crypto crimes on the rise, Elliptic warns
Artificial Intelligence (AI) is increasingly being used to commit crimes in the crypto asset ecosystem, according to a new report from Elliptic. AI-crypto crimes The report noted that criminals increasingly relied on Generative AI to create deepfakes and other deceptive materials to promote crypto scams. дальше »
2024-6-8 18:33 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Io.net and Aethir commit $100 million to democratize global supercomputing access
Io.net and Aethir's partnership aims to democratize supercomputing, enabling affordable access to AI developers. The post Io.net and Aethir commit $100 million to democratize global supercomputing access appeared first on Crypto Briefing. дальше »
2024-4-23 16:00 | |
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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
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Memeinator may benefit as countries commit to making AI ‘secure by design’
More than a dozen countries including U. K. and the United States signed an agreement this past Sunday that focuses on making artificial intelligence safer for the consumers. What safer AI means for this market’s growth The said document demands that companies commit to making AI tools “secure by design”. дальше »
2023-11-27 17:34 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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Coinbase reveals reasons behind recent bridge hacks in crypto
Coinbase’s Institutional research team notes many bridge hacks occurred due to the complexities around source chain commit and cross-chain relay. Cyber incidents related to cross-chain bridges are likely to decrease in the foreseeable future as many protocols continue adopting rollup… дальше »
2023-10-20 14:28 | |
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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
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Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
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The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
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‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says
The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »
2023-8-30 02:21 | |
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Binance urges low cap projects to commit tokens to its savings product
Binance confirmed to CryptoSlate, in an email dated Aug. 25, that it recently engaged with several low-liquidity tokens, offering recommendations on how they can improve their liquidity. The exchange said the outreach was part of an “ongoing risk management initiative” geared towards “ensuring digital assets [on its platform] continue to meet the high standard level. дальше »
2023-8-25 16:00 | |
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Singapore pledges $112M to foster fintech and web3 innovation
The Monetary Authority of Singapore (MAS) said it would commit 150 million Singapore Dollars, around $112 million, during the course of three years under the renewed Financial Sector Technology and Innovation (FSTI 3. дальше »
2023-8-7 20:15 | |
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Google and OpenAI Will Commit to AI Safety and Transparency at White House
AI companies including Google, OpenAI, Meta, and Amazon will voluntarily commit to safe, secure, and transparent AI development at the White House, including pre-release testing and risk mitigation measures. дальше »
2023-7-22 17:15 | |
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