Consultants - Свежие новости [ Фото в новостях ] | |
India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Полиция Индии возбудила дело против криптокомпании 4th Bloc Consultants
Управление по борьбе с финансовыми преступлениями в Индии (ED) возбудило дело против компании 4th Bloc Consultants, обвинив ее в создании поддельных криптоплатформ, обмане индийских и зарубежных инвесторов, а также в отмывании денег через цифровые активы. дальше »
2025-12-24 10:40 | |
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Swan Bitcoin Claims Ex-Employees 'Stole' Its Mining Business at Tether’s Direction
Swan Bitcoin has filed suit against a group of former employees and consultants, alleging that they “hatched and executed a ‘rain and hellfire’ plan” to steal its lucrative bitcoin mining business with the help of Tether, Swan Bitcoin’s one-time ally and fundraising partner. дальше »
2024-9-30 22:14 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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HashCash Consultants: Transforming Institutional Crypto Investment Landscape
HashCash Consultants has emerged as a trailblazer, scaling new frontiers with cutting-edge blockchain development and crypto innovation. In the midst of ongoing global inflation, the company announced plans for expansion and hiring across Dubai and India. дальше »
2022-6-23 14:56 | |
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Dubai-based law firm, school to start accepting crypto payments
Ashish Mehta & Associates, Solicitors and Legal Consultants, a Dubai-based law firm, has announced plans to start accepting crypto for payments. The post Dubai-based law firm, school to start accepting crypto payments appeared first on CryptoSlate. дальше »
2022-5-17 01:45 | |
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СМИ: компания из Дубая заказала майнеры на сумму $650 млн
Компания Phoenix Technology Consultants из ОАЭ подписала заказ на поставку оборудования для майнинга криптовалют на сумму $650 млн. Об этом сообщает CoinDesk. Согласно изданию, о покупке объявил CEO фирмы Мунаф Али в ходе Всемирного саммита по цифровому майнингу (WDMS) в Дубае, организованного Bitmain. дальше »
2021-11-10 12:49 | |
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Blockchain Fest 2021 in Cyprus – Mark your calendar for Dec. 2-3
Event attendees mostly consist of the founders /entrepreneurs, venture and crypto investors, legal advisors and consultants, capital markets representatives, and media outlets from different locations: USA, UK, Europe, Latin America, and Asia. дальше »
2021-10-11 08:21 | |
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Justin Sun Establishes JUST NFT Fund
Sun said that the fund intends to mint the world’s top artworks on the blockchain. He said he would be working with high-profile artists to serve as consultants for the fund. “JUST NFT will build a bridge between blockchain and the world’s top artists, supporting the growth of native NFT artists in the world of … Continued The post Justin Sun Establishes JUST NFT Fund appeared first on BeInCrypto. дальше »
2021-3-29 18:21 | |
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More Buying Slots Ahead Even as Bitcoin Hits Record High: Analyst
Bitcoin has become too expensive to purchase following its wild run-up above $37,500 this Thursday. But the cryptocurrency still provides attractive buying opportunities with lower risk profiles. Investment consultants at TradingShot provided a fractal-based outlook of Bitcoin’s previous parabolic move in 2017 and the price corrections that appeared during the period. дальше »
2021-1-7 11:14 | |
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HashCash Consultants to Launch Blockchain-Based Real Estate Exchange
Blockchain development firm HashCash Consultants has announced that it will launch a cryptocurrency exchange dedicated to real estate, according to a press release published on Oct. 15. The team describes the effort as an attempt to boost “the largest asset class” with pioneering technologies. дальше »
2020-10-16 13:36 | |
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Solve.Care Launches Global Telehealth Exchange to Bridge Distance Between Doctors and Patients
Solve. Care on May 22, 2020, announced the launch of the Global Telehealth Exchange (GTHE), a blockchain-based solution that will eliminate geographical and physical barriers between doctors (consultants) and patients by leveraging the benefits of distributed ledger technology (DLT). дальше »
2020-5-23 16:14 | |
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HashCash Consultants to Tap Blockchain to Power Post COVID-19 Pharma Supply Chain
California-based blockchain project HashCash Consultants in mulling entering into partnerships with several pharma firms and medical good manufacturers to bring more transparency and efficiency to the global medical supply chain infrastructure. дальше »
2020-5-10 21:35 | |
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Будет ли Индия регулировать криптовалюты по «жёстким» принципам FATF?
4 марта 2020 года Верховный суд Индии признал действовавший в стране запрет на банковское обслуживание криптовалютных субъектов незаконным. Однако пока в воздухе висит вопрос «Что дальше?», а такие международные компании, как Binance, ZPX и HashCash Consultants ищут выхода на рынки Индии. дальше »
2020-4-22 21:04 | |
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Blockchain Firm HashCash Consultants Plans Inverse ETF ‘CFIX’ Tied To Coronavirus Outbreak
Blockchain firm, HashCash Consultants is set to launch a new crypto asset with a promise of potential profit despite the ongoing turbulent times in the financial market. HashCash announced on Mar. 23 of its latest inverse ETF dubbed Corona Fund Index Cryptocurrency (CFIX) where traders will have an opportunity to gain profits at the current […] дальше »
2020-3-24 23:53 | |
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ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Why Cryptocurrency Investors Are Renouncing Their US Citizenship
Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector, including business owners, traders, investors and consultants. дальше »
2019-5-9 18:15 | |
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Исследование: пользователи Биткойна переплачивают за комиссии по вине кошельков
Согласно новому исследованию, пользователи Биткойна значительно переплачивают за комиссии, поскольку кошельки неправильно оценивают подходящий размер сбора. Опубликованные Bit Consultants данные показывают несоответствие между необходимым размером сборов и теми комиссиями, которые платят пользователи. дальше »
2019-4-8 11:30 | |
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Пользователи Биткоина платят слишком большие комиссии за транзакции
Комиссии за переводы Биткоина чрезвычайно высоки, считают аналитики Bit Consultants. По их мнению, пользователи сети криптовалюты сильно переплачивают за транзакции. Исследование экспертов было опубликовано на фоне стремительного роста цены BTC и всплеска активности в мемпуле. Примечательно, что сеть далеко не... дальше »
2019-4-7 15:15 | |
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New Data Shows Users ‘Overpay’ as Bitcoin Fees Lower Than Wallets Suggest
Bitcoin users are overpaying significantly on transaction fees, new analysis warned April 4 as the cryptocurrency’s bull run sparked a surge in activity. Fee Estimators ‘High’ Data published on social media by Bitcoin education and consultancy organization Bit Consultants shows an ongoing mismatch between required fees and those selected by users. дальше »
2019-4-5 21:00 | |
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Доля ВТБ в «Еврофинанс Моснарбанке», якобы связанном с El Petro, безвозмездно передана Росимуществу
Первый вице-премьер РФ Антон Силуанов одобрил передачу государству доли ВТБ в попавшем под санкции США «Еврофинанс Моснарбанке». Об этом сообщил «Интерфакс» со ссылкой на главу ВТБ Андрея Костина. дальше »
2019-3-15 16:40 | |
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Что ждёт банк «Еврофинанс» на фоне санкций за помощь в создании криптовалюты Petro?
Российские власти приняли решение забрать принадлежащие ВТБ акции «Еврофинанс Моснарбанка», попавшего под санкции США за обслуживание платежей для режима Николаса Мадуро в Венесуэле и помощь в разработке национальной венесуэльской криптовалюты Petro. дальше »
2019-3-14 21:50 | |
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STO Service By HashCash Consultants Set to Make A Big Impact
CryptoNinjas Tokenization of securities is the next big milestone in the story of blockchain evolution. The relatively new set of values vested in security tokens is favored by accredited investors over utility tokens, and this has caught the. дальше »
2019-3-5 00:19 | |
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