Obtained - Свежие новости [ Фото в новостях ] | |
Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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Investigations Into The Collapse Of The FTX Empire Under Way
In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »
2022-11-16 15:27 | |
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CryptoSlate Wrapped Daily: Nigeria’s CBDC deemed a failure; Korea gathers more proof on Do Kwon
The biggest news in the cryptoverse for November 3 includes the private conversation Korea obtained that proves Kwon purposely manipulated the LUNA price, the reveal of China’s $6 billion worth of crypto reserves, and Stripe’s decision to downsize by 14%. дальше »
2022-11-4 00:56 | |
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Korean authorities reportedly have proof of Kwon’s LUNA price manipulations
Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate. дальше »
2022-11-3 21:27 | |
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FTX Goes Live in the UAE, Becoming the Country’s First Licensed Cryptocurrency Exchange
Popular Bahamian cryptocurrency exchange platform FTX has launched operations in the United Arabs Emirates. Bankman-Fried’s FTX Begins Operations in UAE Having obtained a license in July, FTX, a popular digital asset exchange based in the Bahamas, announced the opening of… дальше »
2022-11-3 21:00 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Bitcoin Miners Under Immense Pressure as Mining Difficulty Increases by 13.55%
Bitcoin mining difficulty surges to an all-time high by around 13% as Bitcoin network fundamentals continue to eat up the market. Bitcoin Mining Records As per records obtained from btc.com, the latest bitcoin mining difficulty adjustment currently stands at 35.6… дальше »
2022-10-11 04:00 | |
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Ethereum Drops To $1,300 Amid Bear Assault, What’s Next For ETH Price?
Ethereum has been following the general trend in the crypto market, giving back its profit obtained over the past week. The cryptocurrency was moving in tandem with Bitcoin and large cryptocurrencies, but now ETH’s price is reacting to new economic data published in the United States. дальше »
2022-10-8 22:35 | |
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Celsius Co-Founder and Chief Strategist Daniel Leon, Is Resigning
S. Daniel Leon, co-founder and chief strategy officer of the cryptocurrency lender Celsius Network, quit on Tuesday, based on sources with knowledge of the situation and an internal memo obtained by CNBC. дальше »
2022-10-5 15:00 | |
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Ex-Visa exec Michele Quintaglie joins Algorand as Chief Marketing Officer
Algorand (ALGO) has appointed Michele Quintaglie, a former executive at Fidelity Asset Management and Visa Inc. (NYSE: V) as its Chief Marketing Officer, according to a press release obtained by Invezz. дальше »
2022-9-22 23:15 | |
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HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License
HyperBC Group has acquired a Lithuanian license no. 305790868 to expedite its global compliance operations. The company has obtained a license that will enable it to provide crypto custody asset solutThe post HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License appeared first on AMBCrypto. дальше »
2022-9-13 10:45 | |
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HyperBC, a rapidly expanding crypto asset custody service, has obtained a financial licence in Lithuania
To speed up its international compliance operations, HyperBC Group has acquired a Lithuanian licence with the number 305790868. The business now has a licence that will allow it to offer regulatory-compliant crypto custody asset solutions. дальше »
2022-9-13 21:10 | |
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Ava Labs Built a Litigation Platform on Avalanche with Kyle Roche
Ava Labs developed a litigation platform on Avalanche in collaboration with Roche Freedman founding partner Kyle Roche, according to documents obtained byCrypto Briefing. Ava Labs and Kyle Roche Co-Built Ryval... дальше »
2022-8-30 02:59 | |
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«Дочка» Huobi получила лицензию в Канаде
Hbit Technologies, дочерняя компания биткоин-биржи Huobi, получила лицензию от FINTRAC на оказание финансовых услуг в Канаде. 📣#HuobiTech is pleased to announce today that our subsidiary, Hbit Technologies Limited, has successfully obtained MSB Registration License from the FINTRAC of #Canada. дальше »
2022-8-24 17:37 | |
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Microsoft gives grant to blockchain-based Web3 game StarHeroes
In what many would agree is a groundbreaking achievement, StarHeroes recently obtained a Microsoft grant. As a result, the blockchain-based game now has access to Azure PlayFab, joining the legendary The post Microsoft gives grant to blockchain-based Web3 game StarHeroes appeared first on AMBCrypto. дальше »
2022-8-8 13:00 | |
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Crypto.com expands in South Korea following key acquisitions
Crypto.com has obtained two licences in South Korea after acquiring two startups in the… The post Crypto.com expands in South Korea following key acquisitions appeared first on CoinJournal. дальше »
2022-8-8 11:21 | |
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Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai
The Nexus Dubai (NXD) project has obtained the world's first license to operate a cryptocurrency exchange business in Dubai. Vertech Technology LLC, the company behind NXD, is a Dubai-based company The post Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai appeared first on AMBCrypto. дальше »
2022-8-8 07:35 | |
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Vauld Gets Three Month Moratorium From Singapore Court – Here’s What It Means For Creditors
Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium. дальше »
2022-8-2 00:21 | |
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PanKUKU Project Revealed The Release Date of Their IEO Sales and Exchange Listings
Sheridan, WY / JULY 25, 2022 / Suriname-based DEX project panKUKU has revealed its IEO sale plan for its native token, KUKU. According to the information obtained, they’ve chosen to operate the IEO Sale on many platforms to provide their customers with additional options. дальше »
2022-7-27 01:46 | |
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Struggling Zipmex exchange in negotiations over a buyout offer
Singapore-based crypto exchange Zipmex said it had obtained a memorandum of understanding from an unnamed party interested in buying the company. The post Struggling Zipmex exchange in negotiations over a buyout offer appeared first on CryptoSlate. дальше »
2022-7-25 13:30 | |
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SEORSEA officially launched, providing users with rich usage scenarios
SEORSEA—the first NFT protocol developed based on the Low Code Development Platform of SEOR Network, has been officially launched. All the whitelisted mystery boxes and those obtained from participating activities have been airdropped to each user. дальше »
2022-7-23 22:57 | |
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Cryptocurrency Bear Market Opportunities: Cardano (ADA), Solana (SOL), and Degrain (DGRN)
The overlapping factors responsible for creating a bear market can rarely be predicted. A case study would be Bitcoin (BTC) which obtained an all-time high of $69,000 and then slumped recently to an $18,000 low. дальше »
2022-7-23 15:42 | |
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Celsius gets approval for a new Bitcoin mining plant as it seeks financial stability
Celsius, a renowned crypto lender, has obtained crucial approval to go ahead with its… The post Celsius gets approval for a new Bitcoin mining plant as it seeks financial stability appeared first on CoinJournal. дальше »
2022-7-19 15:01 | |
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Coinbase Is Reportedly Selling Geolocation Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-7-1 02:58 | |
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Coinbase is Reportedly Selling Geo-Location Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-6-30 02:58 | |
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Crypto-custodian Hex Trust welcomes approval for Dubai crypto-asset license
Hex Trust, a fully licensed and insured provider of bank-grade custody and associated services for crypto-assets in Asia, announced today it has obtained provisional approval from the Government of Dubai’s Virtual Assets Regulatory Authority (VARA) to receive a Virtual Asset MVP License. дальше »
2022-6-21 04:50 | |
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Huobi получила разрешение на работу в Новой Зеландии
Власти Новой Зеландии включили биткоин-биржу Huobi в реестр поставщиков финансовых услуг. . @HuobiGlobal has successfully obtained a #registration on New Zealand's Financial Services Provider Register (FSPR)! This represents our first step towards expanding our #cryptocurrency #trading business in the country. дальше »
2022-6-17 19:05 | |
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Show Me The Money! More Than 64% Of People Buy NFTs Just To Profit, Survey Shows
Many people are beginning to wonder whether it is really worth it to spend thousands or even millions of dollars on something that can be obtained for free on the internet, given the increasing popularity of NFTs. дальше »
2022-6-12 13:21 | |
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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets
After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto. дальше »
2022-6-7 05:00 | |
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StreamCoin Secures 200M STRM Corporate ICO Investment from TNC IT Group
StreamCoin announced that it has obtained a corporate ICO investment from TNC IT Group, a blockchain consulting firm. TNC IT Group, in particular, acquired nearly 200 million STRM in the recently finished STRM public sale. дальше »
2022-5-5 16:22 | |
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Brazil’s Crypto Bill Inches A Step Closer To Becoming Law As It Gets Senate Approval
Brazil’s crypto bill has obtained approval from the Senate with no hiccups and is just a couple of steps away from becoming law. It is the latest development in a string of positive crypto news from Latin America and the country. дальше »
2022-4-27 17:48 | |
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EU And Sweden Discussed Banning Bitcoin Proof Of Work: FOI Documents
Sweden’s government is urging the European Union to prohibit energy-intensive cryptocurrency mining techniques such as those employed by Bitcoin. Indeed, according to documents obtained through a freedom of information request, EU officials discussed the planned ban on Bitcoin trading with their Swedish counterparts during a recent debate on the legislation to abolish Proof of Work […] дальше »
2022-4-22 09:28 | |
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Russia To Legalize Crypto Payments, But Proposal Causes Internal Concerns
Per a report from local news outlet Kommersant, the Russian Ministry of Finance has completed a bill addressing crypto payments in the country. The document was obtained by the local news website and confirmed by two different sources. дальше »
2022-4-16 01:00 | |
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Bitcoin Whale Addresses Hit Record High Since Russia’s Invasion Of Ukraine – But ‘Wen New All-Time High?’
Since the start of the warfare, Bitcoin addresses holding from 1k to 10k BTC has jumped 8.5%, according to data obtained by ZyCrypto from blockchain analytics platform Santiment. дальше »
2022-3-29 14:09 | |
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FTX Europe becomes the first crypto exchange licensed under Dubai’s regulatory framework
FTX Europe & MENA (FTX Europe) recently announced that it has obtained a license to establish and operate its virtual asset exchange and clearing house services in Dubai, United Arab Emirates (UAE). дальше »
2022-3-15 16:45 | |
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Solidproof Secures Licences for Its Auto Audit Tool Solution
Solidproof was over the moon after it obtained licenses for its auto audit tool, which can take the DeFi auditing to a whole new level. The newly launched tool introduced advanced code analysis that is more efficient considering it can detect loopholes and inefficiencies than manual tests. дальше »
2022-3-4 15:13 | |
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