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UAE introduces new reporting requirements to counter crypto real estate money laundering
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate. дальше »
2022-8-8 18:53 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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Blockchain Gaming Stands Firm As Crypto Market Staggers
Investments in blockchain initiatives have been patchy, but GameFi is one industry that is sustaining development despite the market’s decline. The blockchain gaming industry has quietly weathered the storm better than other market segments, despite the fact that the majority of investors are focused on the most recent scandals involving centralized finance (CeFi) and decentralized […] дальше »
2022-7-13 05:00 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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FTX Close To Buying Troubled BlockFi After Entering A New Deal Worth Nearly $300 Million
BlockFi has signed a term sheet with FTX involving a $400 million credit facility and an option to buy. Depending on BlockFi’s performance in the coming months, FTX could acquire the firm for $240 million. дальше »
2022-7-5 17:57 | |
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CFTC brings $1.7B fraud case involving Bitcoin against South African national
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC. дальше »
2022-7-1 20:30 | |
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Crypto Futures Exchange CoinFlex Suspends Withdrawals Citing Counterparty ‘Uncertainty’
Crypto futures exchange CoinFlex temporarily suspended all withdrawals citing "extreme market conditions and continued uncertainty involving a counterparty." The post Crypto Futures Exchange CoinFlex Suspends Withdrawals Citing Counterparty ‘Uncertainty’ appeared first on BeInCrypto. дальше »
2022-6-24 03:47 | |
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Deloitte and NYDIG set up alliance to help businesses adopt Bitcoin
Deloitte wants to enable blockchain and digital asset-based services across many areas involving Bitcoin products like banking, rewards programs and others. дальше »
2022-6-22 16:30 | |
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First Mover Asia: Crypto’s Institutional Future May Be Incompatible With Litecoin’s Privacy Protecting Features; Bitcoin Falls
Major Korean exchanges are delisting the token after it introduced privacy upgrades involving the MimbleWimble protocol that’s designed to make transactions confidential and virtually untraceable. дальше »
2022-6-9 02:22 | |
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Japanese Government Reportedly Set To Freez Stolen Crypto – Assets By Passing New Law
The decentralized nature of crypto assets ensures that transactions and activities involving the assets have no third parties interference. This has remained a leveraging feature that decentralized finance uses against its centralized counterpart. дальше »
2022-6-9 12:00 | |
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Turkey drafts new bills to increase regulatory oversight of crypto
Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »
2022-5-26 17:35 | |
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Was Terra Crashed Deliberately? Citadel Securities, Blackrock, Gemini Deny Role In UST’s Depeg
Following UST’s collapse, narratives of a shadowy conspiracy involving top-notch hedge funds hell-bent on bringing down the stablecoin have been making rounds in the past week, overshadowing claims of a structural problem with the nature of stablecoins. дальше »
2022-5-13 17:36 | |
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Nvidia to pay $5.5M as part of SEC case concerning 'inadequate disclosures' around crypto mining
"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete and accurate," said Kristina Littman. дальше »
2022-5-7 18:14 | |
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Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. The post Congressman facing insider cryptocurrency trading allegations says he’s being targeted appeared first on CryptoSlate. дальше »
2022-4-28 16:15 | |
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Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet
Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate. дальше »
2022-4-20 19:30 | |
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Best Defi Portfolio Trackers For ETH, BSC, Polygon
Introduction Before diving into the benefits and drawbacks of DeFi, it’s vital to have a basic understanding of the technology. Many of the noteworthy use cases involving blockchain technology have been fueled by the financial services industry. дальше »
2022-4-12 10:32 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war. дальше »
2022-3-15 14:32 | |
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China still accounts for 10% of Bitcoin transactions
Despite China’s blanket ban on all crypto-related activities in the country, residents of the country still account for roughly 10% of all global transactions involving digital assets. The post China still accounts for 10% of Bitcoin transactions appeared first on CryptoSlate. дальше »
2022-3-5 22:00 | |
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Crypto prices fall amid fears of Nuclear disaster in Europe
Europe is waking up to the news that there has been an attack involving nuclear materials in Ukraine. The post Crypto prices fall amid fears of Nuclear disaster in Europe appeared first on CryptoSlate. дальше »
2022-3-4 14:10 | |
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Crypto prices fall amid fears of nuclear disaster in Europe
Europe is waking up to the news that there has been an attack involving nuclear materials in Ukraine. The post Crypto prices fall amid fears of nuclear disaster in Europe appeared first on CryptoSlate. дальше »
2022-3-5 14:10 | |
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Know why investors are considering exchanges' native tokens over Bitcoin, Ethereum
Investors saw the crypto market factoring in the geopolitical tensions involving Ukraine and Russia into its cumulative capitalization. After falling close to $34,000 post-Russia's invasion announcThe post Know why investors are considering exchanges' native tokens over Bitcoin, Ethereum appeared first on AMBCrypto. дальше »
2022-2-27 19:30 | |
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Usage Of Crypto In Crime Very Low Compared To Fiat, Admits Europol
The number of cases involving the use of cryptocurrencies in funding terrorism and money laundering crimes is actually countable globally. The value of crypto transactions involved in these crimes is also dwarfed multiple folds by the value of fiat dealt in these forms of crime. дальше »
2022-1-30 17:35 | |
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Major XRP Bummer: Why The Expert Discovery Deadline In The SEC v. Ripple Case Will Be Delayed Further
XRP fans are practically falling over themselves in anticipation that the long-standing courtroom battle involving the U. S. Securities and Exchange Commission (SEC) and fintech startup Ripple is finally coming to an end. дальше »
2022-1-14 18:15 | |
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Web3 Fashion & Metaverse Fabrication Evening : January 17th Monday 7pm, Williamsburg Hotel Brooklyn
This unique event will consist of an interactive evening on everything involving web3 fashion, metaverse fabrication, and the reinvention of markets for all. Drinks, Pizza and Snacks will be generously provided by the Williamsburg Hotel, Crypto Mondays & DIGITALAX. дальше »
2022-1-12 23:13 | |
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FTC issues a warning over a new scam involving crypto ATMs
The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies. дальше »
2022-1-12 19:06 | |
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Galeon Connects Healthcare To Blockchain
Fixing health care, to be sure, will be a long process involving many groups from the corporate, scientific, and political realms. Even while the debate raged over the industry’s large-scale problems, technology advancements have aided in modest but significant ways in increasing efficiency: Providers, for example, may now send and store health information in aRead More дальше »
2022-1-8 22:22 | |
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Buyer Beware: Crypto Scammers Raked In $14 Billion In 2021
According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector. дальше »
2022-1-7 13:15 | |
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Best Defi Portfolio Trackers For ETH, BSC, Polygon – 2022 Edition
Introduction Before diving into the benefits and drawbacks of DeFi, it’s vital to have a basic understanding of the technology. Many of the noteworthy use cases involving blockchain technology have been fueled by the financial services industry. дальше »
2022-1-5 19:23 | |
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Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate. дальше »
2021-12-31 16:00 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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4JNet Set To Launch On 1st December 2021, Set The Record Straight For The NFT Industry
4JNet Team is pleased to update its community about its platform launch on 1st December 2021, with the rise in troublesome projects involving NFTs and other digital assets, users have to do extra yard of research. дальше »
2021-11-26 13:31 | |
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4JNet Set To Launch On 1st December 2021, Set The Record Straight For The NFT Industry
4JNet Team is pleased to update its community about its platform launch on 1st December 2021, with the rise in troublesome projects involving NFTs and other digital assets, users have to do extra yard of research. дальше »
2021-11-26 13:00 | |
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