Guo - Свежие новости [ Фото в новостях ] | |
Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Китайский бизнесмен признан виновным в мошенничестве с токеном H-Coin
Комиссия по ценным бумагам и биржам США (SEC) обвинила китайского бизнесмена Го Вэньгуя (Guo Wengui) в мошенничестве с криптовалютой H-Coin и отмывании денег. дальше »
2024-7-18 13:13 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
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Три медиакомпании выплатят $539 млн для урегулирования иска SEC
Комиссия по ценным бумагам и биржам США (SEC) обвинила компании GTV Media Group, Saraca Media и Voice of Guo Media в незарегистрированном предложении акций и цифровых активов. Ответчики согласились заплатить более $539 млн в рамках урегулирования иска. дальше »
2021-9-14 11:46 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Bank of China Accentuates Urgent Need for CBDC Amidst the Pandemic
According to a statement by Guo Weimin, Bank of China’s chief scientist, the economic turmoil caused by the pandemic is one of the reasons why Chinese corporations should urgently shift to the use of digital currencies, stating: “There will be a lot of challenges from the pandemic that will make good cases for the useRead More дальше »
2021-1-22 17:00 | |
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CEO Cypherium: НБК не сможет отслеживать все транзакции с цифровым юанем
Генеральный директор Cypherium Скай Гуо (Sky Guo) считает, что Народный банк Китая (НБК) не сможет отслеживать все транзакции с цифровым юанем ввиду технических ограничений. дальше »
2020-12-5 12:01 | |
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Crypto Exchange Huobi Leads With Highest Number of USDT Transactions and Net Deposits in March
According to recent data compiled from Jin Guo Zi APP, and JGZ. com, cryptocurrency exchange platform Huobi dominated the network of Tether (USDT) transactions throughout March 2020 – eclipsing the likes of Binance, OKEx, and Bitfinex, among others. дальше »
2020-4-14 09:00 | |
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Coronavirus: Exiled Billionaire Says China Is Burning 1,200 Bodies a Day
Guo Wengui has a history of making outlandish claims against the CPC. He's now alleging that China could be incinerating 1,200 bodies daily. The post Coronavirus: Exiled Billionaire Says China Is Burning 1,200 Bodies a Day appeared first on CCN.com дальше »
2020-2-24 17:25 | |
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China could soon open the doors to security token offerings (STOs)
A representative of the Bank of China affirmed that the country is preparing to allow security token offerings (STOs) within a strict regulatory framework. China to allow security token offerings (STOs) During the Financial Finance Technology Summit in Beijing, Weimin Guo, chief scientist of the Bank of China, expressed his views about the current state […] The post China could soon open the doors to security token offerings (STOs) appeared first on CryptoSlate. дальше »
2019-12-1 19:11 | |
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Google Cloud Welcomes Cypherium, an Enterprise Blockchain Solutions Company to Its Platform
A report by Cointelegraph confirms Cypherium, a blockchain enterprise solutions company, partnership with tech giant, Google Cloud to launch a product for businesses in the cryptocurrency industry to deal with scalability and decentralization issues – Cypherium Enterprise. дальше »
2019-8-14 18:27 | |
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DEX building protocol Loopring appoints CTO and expands China team
Loopring, an open-source protocol for building decentralized exchanges (DEXs), today has announced the strategic hiring and appointment of its first-ever Chief Technology Officer, Steve Guo. The team has also expanded further with two new full-time backend developers, Yue Wang, and Sheng Chen, all of whom are based in Shanghai, China. Loopring 3.0 The new appointments […] дальше »
2019-7-3 17:41 | |
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Someone spent $1.3 million on a malware-ridden laptop and I clearly don’t understand art
If you’d bought a Samsung NC10 the day it was released, the laptop would have set you back about $499. That was 11 years ago. Today, that same laptop, loaded with malware, fetched a cool $1. 3 million at auction. дальше »
2019-5-29 04:15 | |
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Bitcoin is being used by Chinese crypto millionaires to buy Real estate abroad! What a shocker!
Guo Hongcai, a beef salesman turned early bitcoin adopter from China’s Shanxi province, is one of many freshly minted millionaires funneling parts of their wealth out of the country by purchasing real estate abroad. дальше »
2018-7-21 15:12 | |
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Crypto Millionaires from China Are Buying Real Estate Abroad Using Bitcoin (BTC)
The early adopters of Bitcoin (BTC), and numerous other cryptocurrencies, have seen their holdings increase in value over the years to astronomical levels. Some early HODLers are choosing to further diversify their crypto holdings into the global real estate industry. дальше »
2018-7-21 13:43 | |
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