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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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
The Dex Aggregator on Solana Is Here, All You Need to Know
When control and security became too big an issue for centralized exchanges (CEX) to handle, decentralized exchanges (DEX)—that work without involving third parties or central authorities—came to the rescue. дальше »
2021-11-22 08:00 | |
Digital Currency Group wraps up $600 million debt capital raise
Grayscale’s parent firm Digital Currency Group has completed yet another financing, this time involving… The post Digital Currency Group wraps up $600 million debt capital raise appeared first on Coin Journal. дальше »
2021-11-20 07:22 | |
China e-CNY follows this principle, work on multi-CBDC bridge in progress
The world has been watching the rapid rollout of China's digital yuan, across the country. However, this was also reportedly followed by the country's first crime involving the CBDC. According to repoThe post China e-CNY follows this principle, work on multi-CBDC bridge in progress appeared first on AMBCrypto. дальше »
2021-11-10 14:30 | |
Top US Bank Regulator Coordinating with The Fed and OCC to Have Clear Policy to Hold Crypto on Balance Sheet
The Federal Deposit Insurance Corporation has its eyes set on cryptocurrencies. A team of U. S. bank regulators will be teaming with other agencies to coordinate policies for how and under what circumstances banks can engage in activities involving crypto. дальше »
2021-10-27 16:02 | |
El Salvador’s Bitcoin wallet Chivo is set to remove its trade profiting feature
Chivo will be removing its scalping feature to curb growing speculative tendencies involving Bitcoin, it said in a tweet last night. The post El Salvador’s Bitcoin wallet Chivo is set to remove its trade profiting feature appeared first on CryptoSlate. дальше »
2021-10-27 02:00 | |
Community Engagement The Old Fashioned Way
A viral new project in the play-to-earn gaming sector called HIFI Society has set its sights on industry dominance through a battle-tested play in blockchain and crypto-community building. In this article, we look into how they plan to do this with a toolkit involving gaming, cryptocurrency and NFTs. дальше »
2021-10-18 10:35 | |
Tinder Introducing Virtual Currency, “Useful For Gifting Digital Goods,” in the Dating App
Tinder, a popular dating app, is rolling out an in-app currency to encourage users to spend more time swiping, scrolling, and even spending real money on the app. This new feature involving virtual currency will be initially available only in Australia because it’s a market that is representative of the company’s global member base. дальше »
2021-10-5 15:38 | |
KuCoin Advises Chinese Customers to Move Assets Amid Crackdown
The latest in a recent spate of exchange activity involving Chinese mainland users sees KuCoin removing Chinese users from its database. KuCoin advises them to move their assets elsewhere by 31 December 2021. дальше »
2021-10-4 16:53 | |
Best Defi Portfolio Trackers For ETH, BSC, Polygon – 2021 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 »
2021-9-29 17:06 | |
Facebook commits $50M to “responsibly” building the metaverse
The investment fund targets a two-year project involving several key research and technology partners… The post Facebook commits $50M to “responsibly” building the metaverse appeared first on Coin Journal. дальше »
2021-9-28 12:54 | |
Bit2Me Raises $23.9M in Minutes Securing the Future of Spain’s Fastest Growing Exchange
Bit2Me, Spain’s largest cryptocurrency exchange, has raised $20.9 million (20M EUR) following record-breaking public token sales involving its newly-launched Ethereum-based token, B2M. The amount was raised in three separate rounds, each of which saw sub-minute sellouts, as well as a result of interest from private networks and partners. Indeed, as token sales go, B2M is […] дальше »
2021-9-25 18:42 | |
Monthly Report: UAE regulators embrace trading of crypto assets, Turkey state leader rejects cryptocurrencies
The debt crisis involving China’s second-largest property developer, the Evergrande Group set off a… The post Monthly Report: UAE regulators embrace trading of crypto assets, Turkey state leader rejects cryptocurrencies appeared first on Coin Journal. дальше »
2021-9-24 15:08 | |
Avalanche (AVAX) bumps to near $70 after reveal of $230 million fundraise
High-speed blockchain Avalanche jumped to highs of $68. 30 today after several influential crypto investors revealed the close of a private funding round involving $230 million worth of AVAX tokens in June, CryptoSlate learned in a release. дальше »
2021-9-18 01:00 | |
Alephium Raises $3.6 Million in Pre-Sale to Grow Energy-Efficient, Sharded Blockchain Platform
High-performance sharding-based blockchain Alephium today announced it had pre-sold tokens worth more than $3. 6 million to several major funds and a large number of small buyers involving over 76 contributions in total. дальше »
2021-9-10 08:00 | |
Joint Bitcoin mining deal involving 56,000 rigs, to enhance Bitmain operations in North America
Prominent Bitcoin mining hardware manufacturer, Bitmain, is set to expand its mining capacity in North America with its latest deal. The company entered a deal with data center and power partners Bit5The post Joint Bitcoin mining deal involving 56,000 rigs, to enhance Bitmain operations in North America appeared first on AMBCrypto. дальше »
2021-9-9 01:30 | |
Sudden whale activity involving large sums may signify this for XRP
While it is nearly impossible to decipher the intentions of a crypto whale, some monthly cycles and world events can hint at the real picture. As September began, a relatively sedate weekend stream ofThe post Sudden whale activity involving large sums may signify this for XRP appeared first on AMBCrypto. дальше »
2021-9-5 17:27 | |
China court doubles down on crypto FUD. Says sector ‘not protected by law’
A regional high court in China’s Northern Shandong province’s high court said yesterday that crypto trades or investments are not “protected by law,” after reviewing a case involving the asset class, a report on SCMP stated. дальше »
2021-8-24 09:45 | |
In 2014, Selected MIT Students Got $100 Of Free BTC. What Did They Do With It?
This fascinating experiment involving free BTC generated concrete results and we’re here to review them. The feel-good story arrives courtesy of CNBC, who interviewed some of the protagonists and got to the bottom of things. дальше »
2021-8-18 13:18 | |
London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
PayPal Subsidiary Venmo Introduces Crypto Purchases with Cash-back Options
Venmo credit card holders will enjoy buying cryptocurrencies using the recently unveiled cashback option. The PayPal subsidiary seems confident in its decision to offer services involving digital currencies. дальше »
2021-8-11 13:00 | |
SEC Brings Charges in its First Case Involving Securities & DeFi
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »
2021-8-7 15:45 | |
SEC claims first enforcement action in $30M fraud case involving DeFi project
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC. дальше »
2021-8-7 22:32 | |
SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »
2021-8-7 19:39 | |
How A Hammer & The Golden Ratio Could Mean 6 More Months Of Bullish Bitcoin
Bitcoin price is attempting to get back above $40,000, and with that milestone out of the way, $50,000 and $60,000 next stand in the way between it and another new all-time high. Although things have taken a bearish turn over the last quarter, the next two quarters in Bitcoin could end up being the most profitable yet, if a recurring theme involving a hammer reversal and the golden ratio results in a similar conclusion. дальше »
2021-8-5 23:00 | |
What Are the Risks and Benefits Brought On by China’s e-Yuan?
China’s new digital currency, the e-Yuan, is well on track to launch in the coming months. Pilot tests involving millions of people across multiple cities are currently being rolled. So far, China’s central bank has issued over 2 billion Yuan ($314M) in the trials. дальше »
2021-7-19 13:00 | |
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
SAFEHAMSTERS Set to Launch Planet V.1.0 Involving New DEX and Staking Benefits
(June 22, 2021) – SafeHamsters, a global blockchain ecosystem, is all set to launch the brand-new SafeHamsters Planet V. 1. 0. With the latest update, farm staking and a new DEX is up for grabs. The SafeHamsters token key will perform a set of functions exclusive to this platform. дальше »
2021-6-24 11:16 | |
Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3. дальше »
2021-6-24 08:57 | |
Block.one выплатит инвесторам $27,5 млн по коллективному иску в связи с ICO проекта EOS
Стоящая за проектом EOS компания Block. one объявила об урегулировании конфликта с инвесторами. Суд закрыл дело на условиях выплаты ответчиком $27,5 млн. An update on the class action lawsuit involving https://t. дальше »
2021-6-12 13:56 | |
Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'
India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790. дальше »
2021-6-11 12:40 | |
Denmark to Revise Tax Law to Target Cryptocurrencies
The Danish tax ministry is reportedly mulling over revising the country’s tax law to deal with the challenges posed by cryptocurrencies. Denmark’s tax authority is concerned about the rising risk of fraud and widespread filing errors involving cryptocurrencies. дальше »
2021-6-10 05:00 | |
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
After El Salvador, Paraguay Is Reportedly Working On A Major Project Involving Bitcoin And PayPal
Just days after El Salvador’s bitcoin announcement, Paraguay may be the next nation to announce a big project involving the flagship cryptocurrency. This is according to a recent tweet from Paraguay’s Deputy of the Nation. дальше »
2021-6-7 17:53 | |
Automata Network Raises $2.4 Million, ATA Farming Activates from the Binance Launchpool
The Automata Network (ATA) has raised $2. 4 million in a funding round involving leading crypto funds, including KR1, Jump Trading, and IOSG Ventures. It will also be the 28th project to launch on the Binance Launchpool, an update on June 3 reveals. дальше »
2021-6-4 21:09 | |
Biden Administration Expanding Cryptocurrency Analysis to Find Criminal Transactions
The U. S. government is expanding its cryptocurrency analysis in a strategy to find and pursue criminal transactions. This comes in the wake of a rising problem of ransomware involving cryptocurrency, such as bitcoin. дальше »
2021-6-3 20:00 | |
Kirobo Makes ‘Undo Button’ Available for USDT, BNB, UNI, Sushi, Chainlink, & KIRO Transactions
PRESS RELEASE. Tel Aviv – June 2, 2021 – Kirobo, a leading cryptocurrency solutions developer, has announced that its crypto transfer ‘undo button’ is now available for transactions involving UNI, Chainlink, BNB, USDT, Sushi coin, as well as its native utility token KIRO. дальше »
2021-6-3 16:00 | |
Cryptocurrency Related Scams Flood Tribunals in Spain
Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other […] дальше »
2021-6-1 08:30 | |
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has provided several tips for customers “thinking of investing in bitcoin or other cryptocurrencies” on how to spot scams involving cryptocurrencies. дальше »
2021-5-31 01:00 | |
Here's what RippleX's new proposal involving NFTs and XRP ledger can do
Non-fungible tokens or NFTs have been one of the most popular properties in the crypto-space over the past 6 months, with volumes for the same on top platforms climbing by as much as 25x in a matter oThe post Here's what RippleX's new proposal involving NFTs and XRP ledger can do appeared first on AMBCrypto. дальше »
2021-5-27 19:00 | |
Biden’s Administration Unveils Proposed Crypto-Tax Measures
As part of President Joe Biden’s new tax enforcement measure, the US Department of Treasury has introduced legislation to combat tax evasion involving cryptocurrencies. Treasury Proposes Measures To Prevent Crypto-Tax Evasion The U. дальше »
2021-5-21 22:19 | |
US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
The ‘China crypto FUD’ is back again, but it’s misleading
Three industry bodies under the Central bank of China released a document today calling for a ban on financial institutions and online payments channels providing any services involving cryptocurrency, including but not limited to registration, trading, clearing, and settlement. дальше »
2021-5-19 10:02 | |