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Tether’s trade finance division funds first oil deal via USDT
Tether leveraged its USDT stablecoin to fund a $45 million crude oil transaction in the Middle East through its trade finance division, marking the first such deal in the region. According to a Tether statement, the deal consisted of 670,000 barrels of crude oil and involved a publicly traded oil “super-major” and a “top-tier commodity […] The post Tether’s trade finance division funds first oil deal via USDT appeared first on CryptoSlate. дальше »
2024-11-9 23:00 | |
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Best Ways to Grow Wealth with BCHMiner in 2024
With the craze of cryptocurrency, more and more friends around me have started to get involved in Bitcoin mining. I was overwhelmed when I learned that it requires the purchase of expensive hardware or professional technical knowledge. дальше »
2024-11-7 19:34 | |
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CoinShares adds Metaplanet to its Blockchain Global Equity Index
Japanese investment firm Metaplanet has been added to CoinShares’ global equity index for the first time. The index lists 45 companies involved in cryptocurrency and blockchain. In a Nov. 5 press release, Japanese investment firm Metaplanet announced that it has… дальше »
2024-11-5 16:53 | |
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Coinbase CEO’s ‘free listing’ claims face backlash from Justin Sun, Andre Cronje
Justin Sun, the founder of TRON, recently countered claims by Coinbase CEO Brian Armstrong, who asserted that Coinbase provides free listings for assets. Sun shared that his experience with Coinbase involved financial demands, contrary to recent public statements from the… дальше »
2024-11-5 12:26 | |
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Like Nashville Bitcoin Conference, US Elections Will Be A ‘Sell-The-News’ Event: QCP
It is the election season in the United States, and Bitcoin and the broad cryptocurrency industry have never been more involved in the political landscape. From the openly friendly stance of former President Donald Trump to the relatively reserved position of Vice President Kamala Harris, there has been quite some drama in the interplay between […] дальше »
2024-11-4 14:00 | |
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Popular YouTuber MrBeast Allegedly Involved in $23 Million Crypto Pump-and-Dump Scheme Aimed at Fans
A crypto analytics account on X/Twitter known as Lookonchain published allegations regarding popular YouTuber MrBeast and his involvement with various cryptocurrency tokens. According to their analysis, they claim MrBeast, who has over 31 million followers on X, benefited from trading several crypto tokens. дальше »
2024-10-31 10:40 | |
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Enterprises Need DePIN More Than DePIN Needs Enterprises
With the exception of the institutional asset RWA theme, most Web3 segments struggle to convince enterprises to hop on board. DePIN is the next most logical beachhead where enterprises will be clamoring to get involved with digital assets, says Outlier Ventures' John Goldschmidt. дальше »
2024-10-30 02:18 | |
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South Korea to regulate cross-border crypto trades by 2025
South Korean authorities are preparing to regulate cross-border digital asset transactions beginning in late 2025, according to an Oct. 25 report by Reuters. The Ministry of Finance announced that the new regulations will require registration and reporting for businesses in Korea involved in cross-border crypto trades. дальше »
2024-10-25 18:10 | |
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How to Qualify for Tomarket’s TOMA Airdrop Before It’s Too Late!
Discover the upcoming TOMA token airdrop on The Open Network (TON) with Tomarket. Find out the criteria for eligibility and how you can get involved. The post How to Qualify for Tomarket’s TOMA Airdrop Before It’s Too Late! appeared first on NFT News Today. дальше »
2024-10-24 03:26 | |
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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback
The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »
2024-10-22 02:00 | |
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Elon Musk Says He’s Not Actively Involved In Crypto, Then Why Is He So Bullish On Dogecoin?
Tesla and SpaceX Chief Executive Officer (CEO), Elon Musk has been known to be significantly bullish on Dogecoin (DOGE), often posting humorous tweets about the popular meme coin. However, recently the SpaceX CEO announced that he is not actively involved in cryptocurrency. дальше »
2024-10-22 23:00 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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UAE Removes VAT On Cryptocurrency Transfers And Conversions
The UAE has made a serious commitment to make it increasingly attractive as a global cryptocurrency hub by announcing a massive tax exemption. Starting November 15, 2024, all transactions involved in cryptocurrency exchange and conversion will be exempted from Value Added Tax. дальше »
2024-10-7 19:00 | |
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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
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Genesis creditor already sold 12,100 ETH amid major liquidation
The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This… дальше »
2024-9-26 12:08 | |
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Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony
Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.… дальше »
2024-9-20 16:40 | |
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35 | |
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DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?
Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. дальше »
2024-9-17 04:30 | |
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Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased
SBF legal team claims the judge and others involved presumed his guilt from the start, while key defense arguments were unfairly restricted. . The post Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased appeared first on BeInCrypto. дальше »
2024-9-15 23:00 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Audit finds $230M WazirX hack originated outside Liminal Custody
An independent audit by Grant Thornton found no evidence that Liminal Custody’s infrastructure was involved in the $230 million WazirX hack. Grant Thornton’s audit found that Liminal Custody, the Singapore-headquartered crypto custodian, was not the main source for the $230… дальше »
2024-9-10 17:19 | |
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Don’t Miss Out! The Catizen Token Launch Could Be Your Next Big Win!
Don't miss out on the CATI token launch. Find out how it will impact the TON gaming sector and learn how to get involved in trading and the airdrop. The post Don’t Miss Out! The Catizen Token Launch Could Be Your Next Big Win! appeared first on NFT News Today. дальше »
2024-9-9 05:30 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10 | |
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Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved… дальше »
2024-8-24 13:01 | |
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Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
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Best Crypto Presales to Invest In [Top List 2024] Moonshot Projects | Feat. JetBolt, Memereum, Solciety, and More!
In the vibrant and rapidly shifting world of cryptocurrency innovation, where groundbreaking ideas emerge daily, identifying the best crypto presale to invest in is crucial for anyone involved in the space. дальше »
2024-8-21 16:41 | |
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Indian investor kidnaps BitConnect employees to recover losses
An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal Bhatt was an investor in BitConnect Coin, a token circulated as the platform’s native cryptocurrency, and according to a statement… дальше »
2024-8-19 11:07 | |
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What next for Cosmos after breaching the $6.7 support level?
With a significant decline from its all-time high (ATH), the current price range and market dynamics suggest a complex for Cosmos (ATOM). With several key developments on the horizon and technical signals pointing to both risks and opportunities, understanding what lies ahead for ATOM is crucial for anyone involved in the Cosmos ecosystem. Current ATOM […] дальше »
2024-8-15 13:35 | |
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Euler allocates $4 million for v2 protocol security, conducts 29 audits
DeFi lending protocol Euler has announced the completion of a comprehensive security process for its upcoming Euler v2 protocol, which involved a $4 million investment allocated by Euler DAO. This substantial budget highlights the protocol’s commitment to security in the DeFi sector, particularly through its modular design, which aims to reduce risks and improve reliability. дальше »
2024-8-13 21:23 | |
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Why will Robinhood be $9m poorer with its referral program?
A U.S. federal judge has ordered Robinhood Financial LLC to pay $9 million in a lawsuit over its referral program. The case involved a broker’s “refer-a-friend” promotion that allowed unwanted text messages to be sent in Washington. The total payment… дальше »
2024-7-20 17:24 | |
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Crypto market maker faces arrest warrant in South Korean altcoin fraud probe
South Korean authorities have sought a court to issue an arrest order for a cryptocurrency market maker involved in an altcoin fraud case. According to Yonhap, the market maker, surnamed Park (43) and called Jon Bur Kim, is accused of… дальше »
2024-7-18 12:10 | |
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Trump says US must lead in crypto or risk China’s takeover
Trump believes the US needs to be involved and take the lead in crypto development; otherwise, another country, likely China, will. The post Trump says US must lead in crypto or risk China’s takeover appeared first on Crypto Briefing. дальше »
2024-7-17 12:35 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Here’s Where the Kaspa Price Is Headed as YouTuber Releases New Updates on KAS
You’ve probably heard some chatter about Kaspa if you are even remotely involved in crypto. We at CaptainAtlcoin like to cover KAS frequently since we believe this one has the potential to become one of the best altcoins globally. дальше »
2024-7-8 08:49 | |
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Bankman-Fried family involved in $100m political donation scandal
A new report indicates that the Bankman-Fried family was involved in Sam’s political spending. The fallout from the collapse of the crypto exchange FTX continues to deepen, with new allegations surfacing about a $100 million political donation scheme orchestrated by its… дальше »
2024-7-6 18:34 | |
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Cardano Weathers Spam Storm: ADA Price Poised for Potential Breakout Despite Bearish Signals
The Cardano network encountered a spam attack at block 10,487,875, which involved 194 smart contracts per transaction, costing the attacker around 0. 9 ADA per transaction. Despite the attack’s intent to stress the network, operations continued without disruption. дальше »
2024-6-29 21:15 | |
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Polymarket reverses Oracle decision on Barron Trump’s involvement in DJT meme coin
Polymarket, a decentralized prediction market platform, has backtracked on a resolution provided by its oracle service UMA regarding a betting market on whether Barron Trump, son of former U.S. President Donald Trump, was involved in a meme coin called DJT.… дальше »
2024-6-29 11:02 | |
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Master Of Scams: Metallica’s Hacked X Account Promotes Solana Token
Nearly a month after Caitlyn Jenner launched her JENNER token, the celebrity memecoin frenzy continues. This time, iconic heavy metal band Metallica joined the list of public figures involved with Solana tokens. дальше »
2024-6-27 04:00 | |
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Jump Crypto CEO steps down as regulatory challenges mount
Jump Crypto CEO Kanav Kariya has resigned after holding the position for six years. Meanwhile, Kariya plans to focus on portfolio companies and reconnect with his relationships and interests. “As for what’s next, I plan to stay engaged with the portfolio companies I’ve been most involved with and hopefully take some time to process the […] дальше »
2024-6-25 19:29 | |
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