Li - Свежие новости [ Фото в новостях ] | |
Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Американские власти обвинили пять платформ в мошенничестве с криптовалютами на $3,6 млн
Комиссия по торговле товарными фьючерсами США (CFTC) направила иск в Окружной суд Западного округа Вашингтона против пяти организаций: Aipu Limited, Qian Bai, Lan Bai, Fidefx Investments Limited и Chao Li, обвинив их в мошенничестве с иностранными валютами и криптоактивами. дальше »
2024-10-1 11:55 | |
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SwapKit Unveils Strategic Partnership With LI.FI to Integrate THORChain for Native Asset Swaps
SwapKit, a leading provider of cross-chain infrastructure, is driving the growth of today’s DeFi ecosystem through its exciting new partnership with LI. FI, a well-known bridge and DEX aggregation protocol. дальше »
2024-8-22 14:14 | |
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LiFi integrates ThorChain for seamless Bitcoin swaps across EVM chains
LI. FI, a cross-chain liquidity provider, has announced its support for native Bitcoin swaps through ThorChain, according to an Aug. 14 statement shared with CryptoSlate. This integration, facilitated by SwapKit, enhances Bitcoin transfers between Ethereum Virtual Machine (EVM) chains and simplifies the exchange of the flagship asset for other cryptocurrencies within these networks. дальше »
2024-8-16 03:30 | |
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LI.FI integrates ThorChain for native Bitcoin swaps with EVM chains
LI.FI's integration with ThorChain enhances cross-chain liquidity, simplifying Bitcoin transactions and broadening DeFi platform capabilities. The post LI.FI integrates ThorChain for native Bitcoin swaps with EVM chains appeared first on Crypto Briefing. дальше »
2024-8-21 19:59 | |
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BREAKING: LI.FI hit with an exploit, nearly $10 million drained so far
The exploit on Li.fi highlights the critical need for robust security measures in interoperability protocols to protect user assets. The post BREAKING: LI.FI hit with an exploit, nearly $10 million drained so far appeared first on Crypto Briefing. дальше »
2024-7-17 16:22 | |
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Cross-chain protocol LI.FI suffers $8m hack attack
Decentralized protocol for bridging assets across different networks, LI.FI, appears to have fallen victim to a hacker attack. Multichain liquidity provider LI.FI, which facilitates cross-chain swaps for the Jumper crypto exchange, has reportedly suffered a hacker attack, resulting in losses… дальше »
2024-7-16 16:15 | |
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Decentralized Social Collaboration Network, Zeek Raises $3M Seed Funding To Reinvent Social Reputation In Web3
A new decentralized social collaboration network, Zeek, has just completed a $3 million seed funding round to reinvent social reputation in Web3. Top investors, including OKX Ventures, Animoca Brands, Mask Network Arche Fund, Summer Ventures, Blockchain Coinvestors, Aspen Digital, CatcherVC, Panony, Spacebar, Hardbank, and super angels, including Jason Kam of Folius Ventures, Ivan Li of […] дальше »
2024-6-21 16:41 | |
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Искусственный интеллект превзойдет человека лишь через 10 лет, успокоил глава Baidu
Несмотря на опасения, связанные с быстрым развитием искусственного интеллекта, Робин Ли (Robin Li), соучредитель и генеральный директор Baidu, считает, что до появления общего искусственного интеллекта (AGI) еще как минимум 10 лет. дальше »
2024-5-23 16:22 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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Hong Kong crypto ETFs to open new door for mainland Chinese investors
Spot crypto exchange-traded funds (ETFs) introduced on the Hong Kong stock exchange have paved the way for a future wave of Chinese investors, according to industry experts. In an interview with Bloomberg TV, Yimei Li, CEO of China Asset Management,… дальше »
2024-4-30 13:00 | |
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OKX nears final stage of Hong Kong license application
OKX is in the final stage of preparing its VASP license application to operate in Hong Kong, aiming to attract up to 200,000 retail users within a year of approval. Li Zhikai, the global chief business officer of OKX, one… дальше »
2023-9-4 16:46 | |
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Huobi founder might own $128m property in Hong Kong
Li Lin, the founder of the Huobi crypto exchange, is believed to own a $128 million mansion in Hong Kong. Li Lin, founder of the Huobi crypto exchange, reportedly purchased a $128 million mansion in Hong Kong. This acquisition comes… дальше »
2023-8-16 13:08 | |
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Fintech.li 2023 Conference: Connecting the Dots to Shape the Next Human Agenda
Fintech. li is thrilled to announce its highly anticipated Fintech. li 2023 Conference, taking place on September 11-12 in Schaan, Liechtenstein. Under the theme of “Drawing the dots – shaping the NEXT HUMAN agenda,” this groundbreaking event will bring together industry experts, thought leaders, investors, scientists, and entrepreneurs to explore the latest trends, regulations, and opportunities in … Continued The post Fintech. дальше »
2023-7-11 23:09 | |
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Malaysia Says Crypto Exchange Huobi Global Isn't Registered, Must Cease Operations
The country's regulator told CEO Leon Li to ensure the website and mobile apps are disabled. дальше »
2023-5-22 11:31 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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Комиссия по ценным бумагам Малайзии приняла меры против Huobi Global
Комиссия по ценным бумагам Малайзии (SC) объявила, что приняла меры против криптовалютной биржи Huobi Global Limited и ее генерального директора Леона Ли (Leon Li) в связи с незаконной деятельностью в сфере обмена цифровых активов в стране. дальше »
2023-5-22 10:33 | |
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Justin Sun accuses Huobi’s founder’s brother of freeloading on HT token
Crypto entrepreneur Justin Sun accused Li Wei of acquiring tons of Huobi Tokens (HT) for free and selling them for millions to cash out on the platform. Wei is the brother of Huobi’s exchange founder Li Lin. дальше »
2023-5-16 15:45 | |
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Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash." дальше »
2023-5-16 13:51 | |
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Justin Sun admits Huobi ownership, calls Binance a partner rather than rival
TRON founder Justin Sun admits to acquiring Huobi while stating that Binance is an essential partner — not a competitor. Does Sun own Huobi? In July 2022, Huobi founder Leon Li was reportedly seeking a buyer for more than 50% of the company — a move motivated by the market downturn and the increasingly challenging […] The post Justin Sun admits Huobi ownership, calls Binance a partner rather than rival appeared first on CryptoSlate. дальше »
2023-5-11 15:30 | |
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Elon Musk Reportedly Planning to Visit China to Meet with Premier Li
Coinspeaker Elon Musk Reportedly Planning to Visit China to Meet with Premier Li Tesla CEO Elon Musk appears set to visit China amid an increasingly frosty relationship between Beijing and Washington. дальше »
2023-3-31 17:29 | |
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Babel wants to repay creditors via special ‘recovery coins’: Report
Babel reportedly owes $524 million worth of Bitcoin, Ether and other cryptocurrencies due to “risky trading activities” by co-founder Wang Li. дальше »
2023-3-7 16:45 | |
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Huobi Korea seeks to split from parent company, change its name: Report
Chairman Cho Kook-bong will also take over a majority of shares previously held by co-founder Leon Li.
дальше »2023-1-10 20:53 | |
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New Huo Technology unit gets $14M loan from ex-Huobi CEO Leon Li to cover client funds stuck on FTX
Hbit Limited, a fully owned subsidiary of New Huo Technology, has approximately $18. 1 million worth of assets stuck on FTX, which filed for bankruptcy last week, according to November 14 press release. дальше »
2022-11-14 14:00 | |
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Hong Kong’s crypto plans could be a ‘test center’ opportunity for China, PCG’s Li says
Hong Kong is still a great financial hub for capital, for the world and particularly the Asia market, Richard Li, chairman at Pacific Century Group, a private investment group. “I still feel that Hong Kong is a very good hub for Asia… a very good financial hub for capital. дальше »
2022-11-1 17:50 | |
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Huobi Global Review 2022 – Features, Pros and Cons
Huobi Global is one of the oldest cryptocurrency exchanges, founded in 2013 by Leon Li. It’s home to roughly 10 million active users monthly and supports over 350 cryptocurrencies available to buy, sell, trade, stake, and lend crypto to earn compound interest. дальше »
2022-9-30 18:57 | |
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Crypto Billionaire Sam Bankman-Fried, Justin Sun Reportedly Eyeing Majority Takeover Of Huobi
The founder of crypto exchange Huobi Global, Leon Li, is in discussions to sell nearly 60% of his investment in Huobi, which accounts for 5% of all crypto trading volume. Reports on Saturday indicate the deal is priced between $2 and $3 billion. дальше »
2022-8-13 14:57 | |
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Chinese Crypto Tycoon Wants $3 Billion for Huobi Stake Deal
Leon Li, the co-founder of global crypto exchange Huobi is wrapping up plans to sell most of his shares in the company valued at $3 billion Bloomberg reports. The post Chinese Crypto Tycoon Wants $3 Billion for Huobi Stake Deal appeared first on BeInCrypto. дальше »
2022-8-13 22:57 | |
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Bankman-Fried And Justin Sun Reportedly Eyeing Purchase Of Majority Stake In Crypto Exchange Giant Huobi
The co-founder of the Asian crypto exchange Huobi Global, Leon Li, is currently in talks with several potential buyers as he is looking to offload a majority stake in the company. дальше »
2022-8-12 16:54 | |
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Bloomberg: планируется продажа 58% акций криптовалютной биржи Huobi
Соучредитель популярной криптовалютной биржи Huobi Леон Ли (Leon Li) планирует продать 58% пакета акций компании. Он сообщил о своем решении на июльском собрании акционеров. Эксперты оценивают акции в $1 млрд. дальше »
2022-8-12 16:14 | |
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Huobi co-founder reportedly looks to sell majority stake valued at over $1B
Huobi co-founder Leon Li reportedly informed about his decision to other backers of the company in a July shareholders meeting.
дальше »2022-8-13 15:02 | |
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Huobi founder Leon Li in talks to sell his shares for up to $3B
Crypto exchange giant Huobi’s founder and CEO Leon Li is in talks with investors to sell his majority stake for $2 billion to $3 billion. The post Huobi founder Leon Li in talks to sell his shares for up to $3B appeared first on CryptoSlate. дальше »
2022-8-12 14:30 | |
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