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Nigerian Court fines two crypto firms over illegal USDT to naira transaction
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera… дальше »
2024-11-8 17:13 | |
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Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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Japan’s Web3 transformation: How Monex Group is powering the nation’s crypto ecosystem
Japan’s government actively promotes Web3 as a national policy, creating a favorable environment for conducting Web3 businesses there. In an exclusive interview with CryptoSlate, Tsukada from Monex Group explains that this includes “tax reforms for handling digital assets, accounting preparations, the legal positioning of DAOs, recommendations for local governments to enter Web3 and adopt the […] The post Japan’s Web3 transformation: How Monex Group is powering the nation’s crypto ecosystem appeared first on CryptoSlate. дальше »
2024-10-22 18:00 | |
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Tesla quietly moves $769m in Bitcoin to multiple unknown wallets
Cybertruck manufacturer Tesla has moved its Bitcoin holdings across multiple unidentified wallets after two years of dormancy. According to data from Arkham Intelligence, Tesla-labeled wallets started moving the funds on Oct. дальше »
2024-10-16 10:45 | |
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New charges — new problems: Will Tether survive them?
Consumer advocacy group Consumers’ Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not conducting a full audit of its dollar reserves. Teather is accused of being non-transparent (again) Consumers’ Research analysts… дальше »
2024-9-14 19:06 | |
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Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full license from it after conducting on-site inspections, Bloomberg reported on Thursday citing people familiar with the situation. дальше »
2024-8-26 10:06 | |
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Russia proposes allowing traditional exchanges to handle crypto trading
Russia’s Ministry of Finance has proposed allowing traditional exchanges to handle digital asset trading for select investors, Interfax reported on July 10. A government draft response to two pieces of regulation outlines the possibility of creating special regulations for “conducting organized trading in digital currency, recognized as a commodity, on the basis of an exchange […] The post Russia proposes allowing traditional exchanges to handle crypto trading appeared first on CryptoSlate. дальше »
2024-7-16 00:30 | |
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Europe’s largest Bitcoin miner Northern Data eyes IPO in 2025: report
Germany’s Bitcoin mining company Northern Data is reportedly in talks with potential advisers about a U.S. initial public offering planned for next year. European crypto mining giant Northern Data AG is mulling the possibility of conducting an initial public offering… дальше »
2024-7-2 10:28 | |
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UK Bank to ban customers from performing crypto transactions starting May 30
Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions. Kroo, a London-based digital bank, has announced that it will no longer allow its customers to conduct crypto transactions. This decision is in response to… дальше »
2024-5-29 22:54 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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Cardano Whales Drive Surge In Large Transactions Amid Market Volatility
In recent days, Cardano whales have been actively engaged in the cryptocurrency market, conducting an average of $13.84 billion worth of large transactions daily over the past week. This notable volume places Cardano’s transaction activity at one-third of Bitcoin’s current volume, five times higher than Litecoin’s, and over sixteen times […] дальше »
2024-5-1 01:24 | |
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Excitement Builds as Bitgert Coin Price Gains Momentum
Being a beginner with no sense of direction in the crypto market could suck. Having to make smart and well-informed decisions, and conducting proper research before making your investments are just some of the conditions. дальше »
2024-4-25 10:48 | |
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5 Best Crypto ICOs to Buy This Summer
The number of new crypto projects grows exponentially. A research by CoinGecko revealed that this year sees creation of 5,300 new tokens appear every day. Among the myriad of emerging crypto projects currently conducting an initial coin offering (ICO), a few stand out, grabbing headlines and much attention from the crypto community. дальше »
2024-4-22 22:00 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »
2024-3-16 23:14 | |
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MetaMask tests new on-chain payment card with Mastercard network
MetaMask, a popular non-custodial cryptocurrency wallet for the Ethereum blockchain, is currently conducting tests on a novel on-chain payment card. This card, being developed in collaboration with Banx, will operate using Mastercard’s extensive payments network. According to a CoinDesk report… дальше »
2024-3-12 14:01 | |
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Identifying the Next Cryptocurrency with 10x Growth Potential
TLDR With the market soaring, experts have picked the best crypto to buy with 10x growth potential. Their picks comprise two top altcoins, THORChain (RUNE) and Bitcoin Cash (BCH). The third pick is the new meme coin, Rebel Satoshi ($RBLZ), conducting its presale. дальше »
2024-1-10 13:00 | |
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SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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You Can Make $12K Every Day With This Ethereum (ETH) and Binance Smart Chain (BSC) Arbitrage Strategy – Expert
According to on-chain analytics platform Lookonchain, there are arbitrage bots conducting daily trades across Ethereum and Binance Smart Chain (BSC) earning up to $12,000 per day in risk-free profits. дальше »
2023-10-6 12:00 | |
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New token quietly gaining traction, while Dogecoin and Cardano stagnate
Popular cryptocurrencies, Dogecoin (DOGE) and Cardano (ADA) are getting stiff competition from a new token called Everlodge (ELDG). Everlodge (ELDG) is currently conducting a presale that is offering participants a chance to win a luxury holiday to the Maldives. дальше »
2023-10-5 13:08 | |
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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action
The US SEC has charged Stoner Cats NFT project, co-created by Mila Kunis, for conducting an unregistered offering of crypto asset securities, leading to its removal from top marketplaces. The post Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action appeared first on BeInCrypto. дальше »
2023-9-19 12:00 | |
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Ripple CLO Slams Latest SEC Action As ‘PR Stunt’
Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats. дальше »
2023-9-14 09:15 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space. дальше »
2023-9-14 20:20 | |
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Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
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Top Analyst Is ‘More Bullish Than Ever’ on ADA After Conducting Detailed Technical Research on Cardano
After an initial investment in Cardano’s native token, $ADA, Kara Szabo, an analyst found herself diving into its technical underpinnings and came away even more optimistic about its prospects. дальше »
2023-9-4 12:30 | |
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SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). дальше »
2023-8-28 21:00 | |
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SEC charges Impact Theory over unregistered NFT securities offering
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. дальше »
2023-8-29 19:06 | |
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Gemini Centers XRP In Its Card Rewards Offer
Gemini has unveiled an innovative feature allowing users to accrue XRP cryptocurrency rewards while conducting routine credit card purchases. The disclosure of this program, disseminated through a tweet, extends a remarkable prospect to Gemini Credit Card holders, granting them the ability to amass up to 3% in XRP rewards on expenditures on dining, groceries (2%), […] дальше »
2023-8-27 19:00 | |
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Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months
The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000. While hailed as a step towards […] дальше »
2023-8-7 19:00 | |
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Hex loses $500M in market cap after SEC lawsuit; token removed from MetaMask, Uniswap
Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018. дальше »
2023-8-5 00:30 | |
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Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
The UK's privacy authority, the Information Commission Office (ICO), is looking into the launch stating that it has taken notice of the Worldcoin launch in the UK and will be conducting more research. дальше »
2023-7-29 01:20 | |
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Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto asset space. In a statement released on July 27, SEC Chief Accountant Paul Munter expressed concerns about the potential for misleading information to be presented to investors through non-audit work, which he argued is not […] дальше »
2023-7-29 22:00 | |
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French Privacy Agency Raises Concerns Over Worldcoin’s Biometric Data Collection
The French privacy watchdog, CNIL, has launched a probe into Worldcoin's biometric data collection, questioning its legality and storage conditions. Worldcoin, a project of OpenAI, conducting iris scans worldwide. дальше »
2023-7-28 20:14 | |
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SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
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AltSignals revolutionizing the trading signals industry through blockchain and AI
AltSignals is riding the AI hype with its blockchain AI-powered AI ecosystem. The project is currently conducting a presale for its native token, ASI. The ASI cryptocurrency will be the backbone of the AI ecosystem. дальше »
2023-7-26 12:46 | |
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Shiba Inu (SHIB) Price Suspense Builds as Shibarium Launch Nears
Shiba Inu investors have been conducting lesser transaction volumes as they grow increasingly uncertain about the Shibarium launch outcome. How will it impact SHIB price action in the coming days? The post Shiba Inu (SHIB) Price Suspense Builds as Shibarium Launch Nears appeared first on BeInCrypto. дальше »
2023-7-25 18:30 | |
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Presale of the new AI-powered Shiba Memu project attracting huge investor attention
Shiba Memu is a new Shiba-themed AI-powered cryptocurrency project. It is currently conducting a presale for its native token Shiba Memu (SHMU). One SHMU is currently going for $0. 012250, however, it is only a matter of hours before that price increases to $0. дальше »
2023-7-11 08:03 | |
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Presale of the new AI-powered Shiba Menu project attracting huge investor attention
Shiba Menu is a new Shiba-themed AI-powered cryptocurrency project. It is currently conducting a presale for its native token Shiba Menu (SHMU). One SHMU is currently going for $0. 012250, however, it is only a matter of hours before that price increases to $0. дальше »
2023-7-10 19:41 | |
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Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. дальше »
2023-7-10 13:00 | |
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Litecoin Leads Crypto Payment Ahead Of Halving Event: Reason, Implications And What Next?
Litecoin’s recent achievement of becoming the top cryptocurrency for payments on BitPay, the world’s largest crypto payment processor, is a significant milestone for the digital asset. This accomplishment demonstrates Litecoin’s potential as a practical and widely adopted means of conducting transactions in the crypto space. дальше »
2023-7-8 11:30 | |
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