Multimillion-dollar - Свежие новости [ Фото в новостях ] | |
86-year-old former attorney to pay $14m for role in crypto Ponzi scheme
Disbarred California attorney David Kagel has agreed to pay nearly $14 million in restitution as part of his sentencing for operating a multimillion-dollar cryptocurrency Ponzi scheme that defrauded investors over several years. дальше »
2024-10-9 12:51 | |
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Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC). дальше »
2024-9-24 23:55 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in… дальше »
2024-6-26 10:15 | |
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How MEV bots make multimillion-dollar profits from attacks
MEV bots generate profits through advanced transaction strategies such as front-running or sandwich attacks on crypto exchanges. How do these bots work, and why are they useful despite stealing millions of dollars? The popularity of smart contract apps opens up… дальше »
2024-6-14 18:15 | |
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Galaxy Digital Tokenizes Historic Violin as NFT for Multimillion-Dollar Loan
Galaxy Digital and Animoca Brands co-founder Yat Siu tokenize a 316-year-old Stradivarius violin for a multimillion-dollar loan, blending traditional finance with NFTs. The post Galaxy Digital Tokenizes Historic Violin as NFT for Multimillion-Dollar Loan appeared first on NFT News Today. дальше »
2024-6-6 11:41 | |
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Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with… дальше »
2024-5-3 12:24 | |
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Stay-at-Home Mom Turns Millionaire with Solana, Now Targets 30,000x Returns with BlockDAG Following Moon Video Teaser
Discover the inspiring journey of a stay-at-home mom who transformed a modest Solana investment into a multimillion-dollar fortune, capturing the essence of what many dream about when entering the volatile world of cryptocurrency investments. дальше »
2024-4-18 03:00 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
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Coinbase (COIN) Stays Solid Despite Reporting Multimillion-Dollar Losses
On May 5th, Coinbase shares increased by 18. 33%, despite the company’s latest revenue report for the first quarter of 2023, which showed multimillion-dollar losses despite the rise in Bitcoin prices. дальше »
2023-5-17 14:45 | |
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Crypto.com moves forward with multimillion-dollar renovation of Staples Center following staff cuts
"Brave of them... maybe fortune favor them," said one Redditor in response to an artist's rendering of the renovations.
дальше »2022-8-23 20:15 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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Girl, 13, Becomes A Multimillionaire By Selling NFT Art Of Long-Necked Women
Most pre-teens are preoccupied with a variety of things, but one of them may not be developing an empire as a digital designer. A 13-year-old artist has amassed a multimillion-dollar fortune by selling NFTs of her images of long-necked women. дальше »
2022-4-11 08:40 | |
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Why Football Star Tom Brady Wants MultiMillion-Dollar Salary In Bitcoin, Ethereum, Or Solana
Football star Tom Brady has his gaze fixed on the cryptocurrency market and doesn’t seem to be stepping out any time soon. The American gridiron football quarterback who famously led his teams to a record seven Super Bowl victories 7 times, has expressed his desire to be paid in digital currencies, specifically Bitcoin, Ether, or […] дальше »
2021-9-25 21:50 | |
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Multimillion-dollar investment rounds spark rallies in Avalanche and Audius
Increased use of cross-chain bridges and sizeable investments from a variety of venture capital firms are boosting the price of AVAX, CELR and AUDIO. дальше »
2021-9-17 23:20 | |
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Decentral Games Announces $5M Capital Raise With New Partners
Metaverse casino Decentral Games has announced its latest multimillion-dollar capital raise, owing to some brand-new partnerships The post Decentral Games Announces $5M Capital Raise With New Partners appeared first on BeInCrypto. дальше »
2021-6-20 14:21 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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Eat, Pray, and Participate in HEX’s BigPayDay- the Biggest Staking Reward of the Year!
When was the last time you received a big paycheck? Stimulus checks DON’T count. Business has been very slow for the vast majority of people. Multimillion-dollar companies such as Amazon, eBay, and PayPal have experienced anywhere between 40-60% growth in the first quarter of 2020; but let’s face it: you’re not Jeff Bezos or PierreRead MoreRead More. дальше »
2020-11-18 18:35 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency markeThe post CEX. дальше »
2020-9-7 15:30 | |
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CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September. дальше »
2020-9-7 05:30 | |
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South Korea to Decide On the Future of $380M Blockchain Fund
The blockchain development fund is earmarked for technology projects that could transition the country to a data economy over the next five years. South Korea’s Ministry of Science, ICT and Planning this month will make a decision on the launch of a multimillion-dollar fund aimed at blockchain development. дальше »
2020-5-19 12:32 | |
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Inside Chainalysis’ Multimillion-Dollar Relationship With the US Government
Public records show Chainalysis made more than $10 million in five years from the U.S. government and stands to take in more than $14 million, dwarfing its competitors in the blockchain surveillance industry. дальше »
2020-2-10 21:00 | |
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Tatcha Founder Takes This Strategy from Starbucks and Builds Multimillion-Dollar Company
Coinspeaker Tatcha Founder Takes This Strategy from Starbucks and Builds Multimillion-Dollar CompanyTatcha founder Vicky Tsai began her work experience at Starbucks. It helped her to realize the main secrets of building a successful business. дальше »
2020-1-14 15:43 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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