Involving - Свежие новости [ Фото в новостях ] | |
Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
Bryan Lee, an executive associated with crypto exchange CoinDeal, has been charged in connection with a cryptocurrency investment fraud scheme that defrauded more than 10,000 victims and resulted in losses exceeding $45 million. дальше »
2023-5-22 22:50 | |
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Number of Bitcoin addresses holding 0.01 BTC hits a record high, As DigiToads on track to be the most successful presale of the decade
The crypto industry has greatly contributed to the growth of the world’s financial market, as new and old cryptocurrencies with promising growth potential provide investors with great profits. Recently, revolutionary events involving Bitcoin (BTC) and a new cryptocurrency called DigiToads (TOADS) have taken the crypto world by storm. Bitcoin is one of the biggest DeFi […] дальше »
2023-5-14 00:00 | |
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Avorak AI begins Beta Testing for XRP Trading Algos
The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto. дальше »
2023-5-13 14:00 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
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Crypto scammers steal over $1M from 2 elderly people in Hong Kong
Two senior Hong Kong citizens lost $1. 3 million (HK$10 million) in separate scam cases involving cryptocurrencies and mainland Chinese stocks, SCMP reported on May 4. In one case, a 66-year-old businesswoman was scammed via WhatsApp. дальше »
2023-5-5 21:09 | |
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Former OpenSea executive convicted of insider trading involving NFTs
Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs. дальше »
2023-5-4 12:51 | |
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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The First NFT Insider Trading Trial Begins
Ex-OpenSea product manager Nathaniel Chastain faces groundbreaking insider trading trial involving NFTs, with potential implications for the industry. The post The First NFT Insider Trading Trial Begins appeared first on NFT News Today. дальше »
2023-4-25 03:26 | |
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First NFT insider trading case launched: Potential to set precedent for digital assets
Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »
2023-4-25 18:02 | |
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12 | |
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Hong Kong court recognizes crypto as property in Gatecoin case
The Hong Kong legal and justice system has made a landmark ruling by recognizing cryptocurrency as property that can be “held on trust. ” The decision was reached in a lawsuit involving the now-defunct crypto exchange Gatecoin. дальше »
2023-4-19 17:11 | |
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SushiSwap token allocation exploit drains $3.3M as users urged to revoke token allowances
A critical vulnerability has been identified in the DeFi protocol SushiSwap by security firm PeckShield this weekend, with the exploit involving the ‘RouterProcessor2’ contract used for trade routing on the SushiSwap exchange. дальше »
2023-4-9 12:48 | |
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »
2023-4-5 00:30 | |
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Arbitrum Governance Fracas Reopens the Question: Why DAOs?
The messy governance dispute involving a major Ethereum scaling system shows “communities” of token holders have power. But how should that power be distributed? дальше »
2023-4-5 20:19 | |
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Ripple Lawsuit By SEC Influenced By JP Morgan? FOIA Request Further Delayed
A member of the XRP community filed a Freedom of Information Act (FOIA) request back in early August 2022 regarding communications between the U. S. Securities and Exchange Commission (SEC) and banking giant JP Morgan involving Ripple Lab and XRP. дальше »
2023-4-4 12:30 | |
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Binance.US Temporarily Halts BUSD Deposits And Withdrawals
On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange. дальше »
2023-4-1 21:18 | |
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TRX/USD bullish setup as it tries to overcome resistance
TRXUSD tries to overcome resistance seen at $0. 07 A double bottom pattern formed at $0. 05 An inverse head and shoulders pattern supports the bullish case Another bullish setup appeared on the cryptocurrency market, this time involving TRON. дальше »
2023-3-31 10:26 | |
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Bitcoin Ordinals and IPFS leveraged by AI community to resist Facebook takedowns
After reports started circulating that Facebook is taking down software repositories involving its leaked artificial intelligence (AI) model LLaMA, pseudonymous AI software developer Coctail Peanut developed a Bitcoin Ordinals and Bittorrent-based uncensorable software repository system. дальше »
2023-3-29 19:37 | |
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Stellar price prediction: XLM up 5% as bulls eye major resistance area
XLM price is up nearly 5% as it trades around $0. 095. The Stellar price looks poised to retest resistance at $0. 10, which could open a path for bulls to target $0. 13. Sentiment is positive after latest news involving Stellar Development Foundation and US-based crypto-focused company Coinme. дальше »
2023-3-29 21:37 | |
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XRP sees renewed demand for its network; the reason is quite surprising
XRP registered weekly gains of nearly 20% until press time. The number of transactions involving the transfer of more than $1 million worth of XRP swelled over the previous week. Despite beiThe post XRP sees renewed demand for its network; the reason is quite surprising appeared first on AMBCrypto. дальше »
2023-3-28 21:30 | |
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Aptos [APT] diversifies into NFTs and music: How did its price react
Aptos revealed its next growth plan involving NFTs and the music industry. APT struggled to maintain bullish momentum as sell pressure slowly trickled back. The Aptos [APT] network is tappinThe post Aptos [APT] diversifies into NFTs and music: How did its price react appeared first on AMBCrypto. дальше »
2023-3-25 12:30 | |
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Judge Dismisses Case Against Creator of Quantum – the First NFT
The case involving “Quantum” is an example of how blockchain technology protects the rights of digital artists. Canadian company Free Holdings will not get the chance to go to court over the first-known NFT on record. дальше »
2023-3-23 14:37 | |
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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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Banking Crisis Sparks Increased Interest in DEX and CEX Tokens
Investors are flocking to crypto alternatives following the banking crisis, involving banks such as Silicon Valley Bank and Signature Bank. The post Banking Crisis Sparks Increased Interest in DEX and CEX Tokens appeared first on BeInCrypto. дальше »
2023-3-14 10:30 | |
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US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
Members of the task force have worked to “counter Russian sanctions evasion,” which included illicit crypto transactions and money laundering schemes. дальше »
2023-3-10 19:30 | |
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Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank
Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account. дальше »
2023-3-3 23:13 | |
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Concerns raised on suspicious movement of Gate.io stolen funds
On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, which reportedly involved North Korean hackers, resulted in the loss… дальше »
2023-2-24 17:13 | |
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SEC Charges Terra’s Don Kwon With Fraud
The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »
2023-2-24 14:01 | |
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США обвинили нескольких россиян в создании криптопирамиды на $340 млн
Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »
2023-2-24 13:46 | |
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SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
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China Telecom and Conflux Network to pilot Blockchain enabled SIM card in Hong Kong
Toronto, Canada, 15th February, 2023, Chainwire Today China Telecom and Conflux Network announce a partnership to bring Blockchain SIM cards (BSIM) to market. The entry-level Web3 product will be the largest blockchain hardware product ever seen globally, involving the most users and applications. дальше »
2023-2-16 14:08 | |
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Sam's Club Goes Digital: Walmart Files Trademarks for NFTs and More
Sam's Club, Walmart subsidiary, has taken major step into world of blockchain by filing trademarks for range of services, including virtual currency and financial services involving cryptocurrencies and NFTs дальше »
2023-2-7 18:52 | |
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ENS domains mimicking major exchanges’ wallets indicate a new type of scam
Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »
2023-1-30 18:01 | |
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Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense
Former SEC Chief lambasts "cryptocurrency lobbyists" for labeling SEC enforcement actions as "regulation by enforcement." Besides, courts have upheld a broad array of SEC cases involving cryptoThe post Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense appeared first on AMBCrypto. дальше »
2023-1-23 13:30 | |
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