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Nigerian government drops money laundering charges against Binance executive

Tigran Gambaryan and Binance have been accused of laundering more than $35 million Nadeem Anjarwalla, a colleague of Gambaryan, was also detained, but managed to escape on a Middle Eastern airline in March The Nigerian government has dropped all charges against a Binance executive who had been detained in the country since February. дальше »

2024-10-24 16:56


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What you need to know about the Roaring Kitty GameStop (GME) livestream today

Today, during the US trading session’s afternoon, an icon will return to screens everywhere. Roaring Kitty, aka Keith Gill, will return to YouTube for his first livestream in years. What time is the Roaring Kitty livestream? Occurring at 12pm Eastern Time (ET) from the United States, this will mark the first time Roaring Kitty has […] дальше »

2024-6-7 10:31


Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison

In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »

2024-6-1 21:00


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Bitget P2P Now Supports Seven New Currencies, Expanding Fiat Options for the Middle East

The top cryptocurrency derivatives and copy trading platform, Bitget, has increased the number of Middle Eastern fiat gateways it supports. The platform now offers peer-to-peer trading for the following seven currencies: MRU (Mauritanian Ouguiyas), OMR (Omani Rials), JOD (Jordanian Dinars), TND (Tunisian Dinars), BHD (Bahraini Dinars), DZD (Algerian Dinars), and QAR (Qatari Rials). Bitget customers […] дальше »

2023-11-8 21:36


Spanish police dismantled a crypto scam organization that bagged over $110M

A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »

2023-4-25 19:26


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Bitcoin, crypto, Nasdaq await interest rate decision as banking turmoil promises extra volatility

Just like the Pope is Catholic, Bitcoin is volatile.  Today, it may be even more so. The ECB is due to announce its latest interest rate decision at 9:15 AM Eastern time in what sets up as one of the most pivotal of the year (this is the second time I have used that pun […] The post Bitcoin, crypto, Nasdaq await interest rate decision as banking turmoil promises extra volatility appeared first on Invezz. дальше »

2023-3-18 14:50