Involvement - Свежие новости [ Фото в новостях ] | |
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
Celsius (CEL) price remains strong even as ex-CEO assets get frozen
At the time of writing, Celsius was trading at $0. 1439, up 13. 87% in a day. The former Celsius CEO, Alex Mashinsk, was arrested on July 13 this year. Alex Mashinsk is facing criminal and civil charges for his involvement in the now-defunct platform. дальше »
2023-9-7 19:44 | |
Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
Leaked Page From Elon Musk’s Biography Reveals Deep Involvement With Dogecoin
Billionaire Elon Musk has never been shy about his love for Dogecoin. His continued support expressed through the X (formerly Twitter) platform was largely behind the meme coin’s impressive growth spurt back in 2021, causing it to surge over 26,000%. дальше »
2023-9-5 02:00 | |
Dogecoin Price Slide Persists Despite This Elon Musk Biography Revelation
The upcoming biography of Elon Musk, set to be published on September 12, is shedding light on some previously unknown facets of the billionaire’s involvement in the crypto and especially Dogecoin world. дальше »
2023-9-4 14:30 | |
How Twitter, Elon Musk shapes Dogecoin's future
New changes on X (formerly Twitter) raised speculation around the future of cryptocurrencies and Dogecoin. Elon Musk's involvement in X sparked questions about Dogecoin's future on the platformThe post How Twitter, Elon Musk shapes Dogecoin's future appeared first on AMBCrypto. дальше »
2023-9-4 03:30 | |
Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme
Football legend Ronaldinho has denied involvement in a $61m crypto pyramid scheme, claiming he was a victim of the scam. He refuted any association with the company 18K Ronaldinho. The post Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-9-1 04:04 | |
SEC Could Prepare Alternative Arguments to Reject Spot Bitcoin ETFs: Berenberg
Coinbase’s potential involvement in spot bitcoin ETFs could serve as part of the SEC’s reconfigured arguments for rejecting the applications, the report said. дальше »
2023-8-31 12:19 | |
X (Twitter) obtains license to trade crypto in Rhode Island
Twitter has secured a currency transmitter license from Rhode Island, marking a significant step towards the platform’s potential involvement in the financial sector. On Aug. 29, Twitter obtained a currency transmitter license from Rhode Island. The platform is now authorized… дальше »
2023-8-30 12:22 | |
A dive into Bitcoin's past year as BTC devises the next move
Bitcoin's performance over the last year showcased a complex journey of institutional involvement and market dynamics. The interplay of institutional interest, futures markets, and miner dynamiThe post A dive into Bitcoin's past year as BTC devises the next move appeared first on AMBCrypto. дальше »
2023-8-28 14:30 | |
Why is This Firm Desperately Loading Up on dYdX Now As Price Surges By 10%?
CMS Holding has recently accumulated a significant amount of $DYDX, with a total of 518,778 units acquired from Binance at a rate of $1.936. This acquisition is valued at approximately $1.0M. It’s worth noting some key points about CMS Holding’s involvement with $DYDX: In terms of market analysis, there has been a descending channel formation […] The post Why is This Firm Desperately Loading Up on dYdX Now As Price Surges By 10%? appeared first on CaptainAltcoin. дальше »
2023-8-24 11:31 | |
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses. Related […] дальше »
2023-8-24 01:00 | |
Logan Paul Faces Wrath of Community Over Unsettled $1,500,000 CryptoZoo Compensation
In a whirlwind of controversy, Logan Paul’s involvement with the crypto NFT project ‘CryptoZoo’ has been under intense scrutiny. Earlier this year, Paul announced a plan to compensate investors with a staggering $1. дальше »
2023-8-23 17:35 | |
North Korean Cyber Attacks Yield $2 Billion in Crypto Over Five Years; VCs Get Excited About DigiToads (TOADS) NFT Game Upcoming Launch
The intricate interplay between cybercrime and innovation unfolds in global cybersecurity and emerging blockchain technologies. Recent reports have shed light on North Korea’s involvement in cyberattacks that have allegedly resulted in the illicit acquisition of $2 billion in cryptocurrencies over the past five years. дальше »
2023-8-22 12:00 | |
BlackRock Bitcoin ETF and Others Anticipated to Face Delays
As the SEC gears up to evaluate various Bitcoin ETF applications, BlackRock's involvement takes center stage. The outcome might be influenced by regulatory skepticism and potential political shifts post-2024 elections. дальше »
2023-8-14 11:45 | |
Gemini’s Cameron Winklevoss slams DCG for denying involvement in failed Earn program
Gemini co-founder Cameron Winklevoss criticized Digital Currency Group (DCG) on Aug. 11 as part of an ongoing dispute between the two firms. On Twitter, Winklevoss said: “[DCG’s] response [to Gemini’s lawsuit] … is filled with carefully crafted statements that are incredibly revealing … It completely ignores the reality of the situation in a comical way. дальше »
2023-8-12 00:08 | |
Is FTX’s Bankman-Fried Behind The Recent Wave Of Negative News Surrounding Binance?
Former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), has been rumored to be responsible for the wave of negative news that has overwhelmed crypto exchange Binance of late. Binance FUD And SBF’s Involvement The largest crypto exchange by market cap, Binance, has made the news a lot recently, and much of it […] дальше »
2023-8-5 15:53 | |
SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud
The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme. дальше »
2023-8-4 19:00 | |
Tether CTO claims USDT price being manipulated, some suggest Binance involvement
Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about… дальше »
2023-8-4 12:34 | |
XRP Army Outraged Over New Hinman Docs, Role Of Ethereum’s Joe Lubin
Empower Oversight, a watchdog group, has released a new batch of documents obtained through a Freedom of Information Act (FOIA) request yesterday, sparking outrage in the XRP community. The documents reveal a deeper involvement of Ethereum co-founder Joseph Lubin and his company, Consensys, in the controversial June 14, 2018, cryptocurrency speech by former SEC Director […] дальше »
2023-8-4 11:30 | |
Huge DOGE Transfer Ignites Twitter Speculation
A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin. дальше »
2023-8-2 23:28 | |
NBA Star Jimmy Butler Seeks Dismissal from $1B Binance Class Action Lawsuit
Coinspeaker NBA Star Jimmy Butler Seeks Dismissal from $1B Binance Class Action Lawsuit The NBA star's involvement in Binance's marketing campaign drew significant attention, considering his status as a prominent figure in professional basketball. дальше »
2023-7-26 14:20 | |
On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack
On-chain detective ZachXBT discovered an additional $37 million stolen in the Alphapo hack, suspecting the involvement of the notorious Lazarus Group. The post On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack appeared first on BeInCrypto. дальше »
2023-7-25 16:15 | |
Bitcoin Whale Watch As Bitcoin Briefly Makes A $30K Price Rebound
The recent rebound of Bitcoin above $30,000 and the continuous growth of Bitcoin shark wallets are indicative of the market’s resilience and the ongoing interest of institutional investors. Increase In Number Of Large Addresses The increase in the number of large addresses, often associated with whales, signifies growing institutional involvement and their inclination towards holding […] дальше »
2023-7-24 09:30 | |
Bitcoin Not A Security, NYC Mayor Maintains, Following Disclosure Backlash
Bitcoin has become an integral part of New York City Mayor Eric Adams’ financial strategy, as he boldly embraced the cryptocurrency and positioned the city as a thriving hub for the industry. However, an unfortunate oversight occurred when Adams mistakenly failed to disclose a certain aspect of his involvement with Bitcoin, a misstep that stemmed […] дальше »
2023-7-15 12:53 | |
Ethereum Node Locations Raise Concerns About US Government Involvement
Ethereum is currently the largest proof of stake (P0S) network after transitioning from a proof of work (PoW) mechanism late last year. This means that the network now uses validators to carry out transactions as opposed to miners using energy-intensive computers to solve complex mathematical problems to do the same thing – something that has […] дальше »
2023-7-11 02:00 | |
Dormant Bitcoin Supply Peaks As Institutional Investors Show Increased Involvement
According to recent hedge fund Ark Invest data, a historical amount of the Bitcoin supply has remained dormant for at least a year, with roughly 70% of the circulating supply unmoved in June 2023. Despite looming economic uncertainty, this dynamic occurs alongside a surge in institutional interest in the cryptocurrency. дальше »
2023-7-7 20:30 | |
Cristiano Ronaldo Goes Crypto Again: Drops Second NFT Collection On Binance
Cristiano Ronaldo, an acclaimed football player, recently made waves in the news for reasons aside from his prowess on the field. He has expanded his involvement in Non-Fungible Tokens (NFTs) by presenting his second NFT collection. дальше »
2023-7-3 13:00 | |
PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10 | |
SEC Sues Binance, Coinbase Then BlackRock Files For Bitcoin Spot ETF; Is This An Inside Job?
While the cryptocurrency community is excited about the BlackRock Bitcoin exchange-traded fund (ETF) filing and the planned involvement of other prominent players in traditional finance, such as Fidelity and Deutsche Bank, one observer is skeptical. дальше »
2023-6-21 05:30 | |
Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
Sui-based NemoSwap’s investors deny involvement in $3M seed round
NemoSwap, a Sui-based decentralized exchange, misled the public about investors in its project as two investors named in its $3 million seed round have distanced themselves from the project. In a now-deleted statement, Nemoswap claimed it completed a funding round led by Node Venture. дальше »
2023-6-9 18:53 | |
Do Kwon Faces Potential Prison Time In US And South Korea, Prosecutor Warns
Terraform Labs co-founder Do Kwon has fallen into the tight fist of the law as a senior prosecutor says Kwon may face double jail terms, first in his native South Korea and then in the US. The senior South Korean prosecutor, Dan Sunghan, stated that Do Kwon would face multiple sentences regarding his involvement in […] дальше »
2023-6-8 15:30 | |
Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
The Saga of BEN.ETH: A Pseudonymous Crypto Influencer & Memecoins (PEPE, BEN, PSYOP)
In the world of cryptocurrencies, the fascinating and sometimes convoluted story of a pseudonymous crypto influencer known as “Ben. ETH” stands out. Here’s a tale of meme coin creation, mysterious multi-million-dollar transactions, the involvement of a four-time world kickboxing champion, and a potential eight-figure lawsuit. дальше »
2023-5-25 10:15 | |
Shaquille O’Neal Faces Legal Action Over Crypto Promotion, Again
The basketball legend Shaquille O'Neal is facing another crypto lawsuit, on the heels of legal troubles for his involvement with FTX. Only this time it concerns his own NFT project, Astrals. The post Shaquille O’Neal Faces Legal Action Over Crypto Promotion, Again appeared first on BeInCrypto. дальше »
2023-5-24 19:35 | |
Bitcoin Price Outlook: BTC might witness renewed momentum amidst surged retail activity
Bitcoin‘s (BTC) fluctuations seem to have triggered decreases in institutional investors. Nonetheless, retail market participants have seen opportunities to record surged activity. Let us evaluate the level of involvement that retail and institutional holders showcase according to the present transaction figures. дальше »
2023-5-18 12:49 | |
US strips Ethereum dev Virgil Griffith of export privileges for 10 years
The export privilege ban comes from Griffith’s conviction and further impacts his involvement in international trade and transactions. дальше »
2023-5-15 15:57 | |
Dogecoin Traders Watch For A Breakout On Higher-Than-Average Volume
Dogecoin (DOGE) has been one of the most talked-about cryptocurrencies of 2021, thanks to the involvement of high-profile figures like Elon Musk and Mark Cuban. Its value skyrocketed earlier this year, but has since retreated. дальше »
2023-5-14 19:00 | |