Dealings - Свежие новости [ Фото в новостях ] | |
TRUMP Meme Coin Jumps 9% After Nasdaq Bell Ceremony
World Liberty Financial's Nasdaq Bell ceremony boosted TRUMP’s value by 9%, thanks to its crypto dealings with ALT5 Sigma, but future stability is uncertain. The post TRUMP Meme Coin Jumps 9% After Nasdaq Bell Ceremony appeared first on BeInCrypto. дальше »
2025-8-14 19:16 | |
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Trump’s crypto partners abandoned hacked platform, pocketed millions
Trump's crypto empire is once again under scrutiny, due to the past dealings of two of its key figures. дальше »
2025-5-19 16:25 | |
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China tightens grip on crypto with new foreign exchange rules
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »
2025-1-2 22:13 | |
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As Bitcoin Cash Faces Challenges, XRP Whales Make Moves; BlockDAG Presale Hits $61.7M with Alex Pereira’s Backing
Investing in promising crypto is a key strategy for wealth accumulation in 2024, necessitating meticulous strategy. The recent substantial dealings by XRP whales highlight a shift in the mood among major players. дальше »
2024-7-29 20:30 | |
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BlockDAG Dominates with X100 Miner as GateToken & Quant Struggle
BlockDAG Attracts Traders with X100 Miner’s $20,000 Daily Promise as Quant & GateToken Tussle in Bull Run While a dip in trading value doesn’t always signal diminished potential, the cryptocurrency arena remains unpredictable, perfectly poised for selecting prime cryptocurrencies as a bull market looms. дальше »
2024-7-17 03:00 | |
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US Regulators Seek Jurisdiction to Prosecute Justin Sun
The SEC has amended its lawsuit to assert jurisdiction over Justin Sun, citing his extensive US travels and business dealings. The post US Regulators Seek Jurisdiction to Prosecute Justin Sun appeared first on BeInCrypto. дальше »
2024-4-20 21:00 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Naib Bukele denied rumors about storing bitcoins on the FTX exchange
Bukele stores part of the country’s bitcoins on the FTX cryptocurrency exchange, Binance CEO Changpeng Zhao (CZ) decided to clarify the situation. CZ wrote that he corresponded with the President of El Salvador literally on November 10 and he confirmed that he does not store anything there and, fortunately, has never had any dealings with […] Сообщение Naib Bukele denied rumors about storing bitcoins on the FTX exchange появились сначала на Coinstelegram. дальше »
2022-11-11 11:39 | |
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BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance
The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities. дальше »
2022-10-18 01:31 | |
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Binance’s CZ puts Reuters reporter on blast for intent to report about his children
Binance CEO Changpeng Zhao (CZ) posted a response to the company’s recent dealings with a reporter from Reuters, complaining of a deliberate smear campaign by the news agency. The post Binance’s CZ puts Reuters reporter on blast for intent to report about his children appeared first on CryptoSlate. дальше »
2022-10-17 21:13 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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Apple co-founder Wozniak believes crypto should be at the heart of business
Apple co-founder Steve Wozniak has said should be at the “heart of our business dealings. ” However, he went on to say: “The government will never let it get out of their control. дальше »
2022-3-13 17:30 | |
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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Rapper Drake Gifts Kodak Black $250,000 In Bitcoin
Rapper Drake has been very open with his dealings in bitcoin lately. The Canadian rapper who has gained superstardom continues to increase his involvement with the digital asset. He recently send some bitcoin to fellow rapper Kodak Black, officially introducing the latter to the cryptocurrency, who admitted that he had never used the digital asset […] дальше »
2022-2-25 20:00 | |
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The XRP Army wants to expose the SEC via the Joe Rogan podcast
In an attempt to lay bare the dealings of the SEC, the XRP Army is rallying support to get Attorney John Deaton on the Joe Rogan podcast. The post The XRP Army wants to expose the SEC via the Joe Rogan podcast appeared first on CryptoSlate. дальше »
2022-1-7 20:15 | |
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Trading easy: An interview with Phemex founder and CEO Jack Tao
Traditional financial systems face a lot of challenges, some of these include unreasonably high fees and backdoor dealings. While cryptocurrency and blockchain technologies are innovating the financiaThe post Trading easy: An interview with Phemex founder and CEO Jack Tao appeared first on AMBCrypto. дальше »
2021-11-2 12:45 | |
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China Completely Blacklists Crypto Mining, Adds It To The “Negative List For Market Access”
China’s authoritarian government has fixed its sights firmly on cutting all access to cryptocurrency-related activities in the country. Regulators in China banned cryptocurrency trading and mining this year, with the country’s central bank reiterating the ban by announcing that all crypto-related business dealings were now “illegal” late last month prompting cryptocurrency businesses to begin to […] дальше »
2021-10-13 14:50 | |
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Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings
Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state. дальше »
2021-9-15 13:00 | |
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