Pursues - Свежие новости [ Фото в новостях ] | |
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
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Trump wallet saga escalates as family pursues legal action
The ongoing controversy involving the Trump family and a recently launched crypto wallet is heating up, with legal action now underway. World Liberty Financial (WLFI), the DeFi venture backed by Donald Trump and his family, has issued a cease-and-desist letter… дальше »
2025-6-6 11:19 | |
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Best coins to buy: NEAR and PepeX revive the AI narrative
As Bitcoin pursues $100K on enhanced optimism, crypto enthusiasts explore narratives that could fuel the upcoming broad-based rallies. Let’s check why investors will watch NEAR and the viral PepeX in the coming sessions. дальше »
2025-5-5 09:54 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Semler Scientific Pursues $500 Million Offering to Boost Bitcoin Portfolio
Semler Scientific is doubling down on Bitcoin, seeking to raise up to $500 million in a new securities offering, even as its previous BTC investments face a 5% unrealized loss. This move highlights the company's long-term belief in cryptocurrency amid legal and financial pressures. дальше »
2025-4-16 12:24 | |
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GameStop stock rises 15% pre-market as it pursues Bitcoin reserve plan
GameStop's Bitcoin strategy may stabilize its business amid digital challenges, aligning with a broader corporate shift towards crypto assets. The post GameStop stock rises 15% pre-market as it pursues Bitcoin reserve plan appeared first on Crypto Briefing. дальше »
2025-3-29 16:01 | |
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MicroStrategy stock soars 10% as it pursues Bitcoin bank ambitions
MicroStrategy's Bitcoin bank ambitions could reshape financial markets, influencing corporate strategies and potentially driving Bitcoin's mainstream adoption. The post MicroStrategy stock soars 10% as it pursues Bitcoin bank ambitions appeared first on Crypto Briefing. дальше »
2024-10-11 19:09 | |
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Crypto Exec Pushing for Industry Support of Kamala Harris for President
The former CEO of crypto platform Uphold, J.P. Thieriot, is trying to drum up crypto support for Vice President Kamala Harris as she pursues the Democratic nomination in the presidential election, arguing that former President Donald Trump is offering empty promises to the industry and Harris is signaling a new openness. дальше »
2024-8-2 19:25 | |
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Samourai Case: One Founder Released as US Pursues Extradition of the Other
Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto. дальше »
2024-4-30 08:50 | |
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Canadian province goes after QuadrigaCX co-founder over unexplained wealth
QuadrigaCX co-founder Michael Patryn is risking losing assets as the Canadian province of British Columbia pursues an “unexplained wealth order” amid allegations of fraud. QuadrigaCX co-founder Michael Patryn has come under the spotlight once again after the British Columbia Civil… дальше »
2024-3-28 12:36 | |
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Klaytn Pursues Merger With Finschia to Create ‘Asia’s Leading’ Web3 Blockchain
Klaytn and Finschia are merging to form Asia's largest blockchain ecosystem. This strategic alliance aims to combine extensive user bases, introduce a new token (PDT) with unique tokenomics, and leverage Ethereum and Cosmos technologies for enhanced performance and decentralization. дальше »
2024-1-17 10:30 | |
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Ex-FTX Foundation employee pursues unpaid $275k bonus
Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had… дальше »
2023-11-14 13:09 | |
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U.S. SEC pursues summary judgment in case against Do Kwon and Terraform Labs
The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches дальше »
2023-11-3 13:27 | |
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HBAR struggles to maintain a bullish pace as Hedera reveals this news
Hedera secures a new incubation partnership highlighting its growing focus in the African region. HBAR struggles to overcome the lower range as Hedera pursues long-term growth. The Hedera blThe post HBAR struggles to maintain a bullish pace as Hedera reveals this news appeared first on AMBCrypto. дальше »
2023-10-5 22:30 | |
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11 | |
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SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud
The US Securities and Exchange Commission has charged a former New Jersey corrections officer with $600,000 crypto fraud. The post SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud appeared first on BeInCrypto. дальше »
2023-8-24 23:53 | |
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FTX pursues $175 million settlement with Genesis
FTX sought resolution in legal dispute through a $175 million settlement with Genesis entities. Persistent discord surrounded the proposal, as the FTX 2.0 coalition highlighted unfavorable dynaThe post FTX pursues $175 million settlement with Genesis appeared first on AMBCrypto. дальше »
2023-8-18 17:00 | |
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Binance Pursues Regulatory Approval in Taiwan via AML Registration
Coinspeaker Binance Pursues Regulatory Approval in Taiwan via AML Registration Binance is expanding its presence in Asia. The reports about its potential entrance into Taiwan come after the company re-entered the Japanese market last year. дальше »
2023-8-14 18:08 | |
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EU Parliament pursues EUDI wallet for access to public services
The European Parliament is moving forward with discussions on amending the European Digital Identity (eID) framework and establishing the European Digital Identity Wallet. дальше »
2023-4-8 20:25 | |
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Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’
Coinbase has become the next major exchange to receive a Wells Notice from the United States Securities and Exchange Commission (SEC). The post Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’ appeared first on BeInCrypto. дальше »
2023-3-23 08:21 | |
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Silvergate concerns, Binance pursues growth amid FUD, Ethereum Shanghai update delayed | Weekly recap
Crypto entities cut ties with Silvergate amid solvency concerns, Binance FUD resurfaces, ethereum Shanghai upgrade delayed. дальше »
2023-3-6 19:35 | |
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Vauld Secures Moratorium Extension as Creditors Grow Impatient
Vauld secures a moratorium extension as it pursues alternate options after failed Nexo deal. The post Vauld Secures Moratorium Extension as Creditors Grow Impatient appeared first on BeInCrypto. дальше »
2023-2-28 00:12 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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2B3D Pursues Federal Funding for Veteran Suicide Prevention and VR Healthcare Services
2B3D, a veteran-operated mental health technology solutions firm specializing in VR, Gaming, and NFTs, will introduce its innovative VRx suicide prevention solution to the US... дальше »
2022-7-21 06:06 | |
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Gulf Energy pursues joint venture with Binance, invests in BNB
The Bangkok-based holding company has identified digital infrastructure and “digital-asset related initiatives” as priority areas. дальше »
2022-4-19 18:45 | |
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Maker Foundation Pursues Full Decentralization, Returns 84k MKR to Community
The Maker Foundation has announced that it has now returned 84,000 MKR tokens from the Development Fund to the MakerDAO DSPause Proxy smart contract. The Foundation says the move is part of plans to fully decentralize the project, according to a blog post on May 3, 2021. дальше »
2021-5-5 13:00 | |
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Ripple pursues plan to 'develop a CBDC strategy' with latest job listing
Over the past few months, the perception and the sentiment around the crypto-market have changed dramatically. Not only are institutions jumping in, but some regulators have had a change of heart too. дальше »
2020-11-23 12:30 | |
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INX Pursues Listing of Regulated Token on ‘Exchange for Entrepreneurs’
Blockchain-fueled digital asset trading platform INX Limited, which in 2017 registered in Gibraltar and has US-based subsidiaries, is making a splash in the capital markets. The company’s $117 million regulated token IPO, the first of its kind, is currently unfolding, and it is open to both retail and institutional investors. дальше »
2020-10-31 02:49 | |
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World’s Largest Custodian Pursues DeFi Project to Change its Brand Name
BNY Mellon, the world’s largest custodian and asset services company with nearly $2 trillion in assets under management (AUM), asks the decentralized assets management project Melon Protocol to change its brand name. дальше »
2020-10-11 15:50 | |
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Slovenia Has the Most BCH-Accepting Physical Locations Worldwide
Bitcoin Cash (BCH) merchant adoption continues to grow, but in certain regions worldwide like Australia, Japan, and New Hampshire, BCH acceptance is swelling. As each area pursues BCH adoption in a variety of unique ways, the Republic of Slovenia has seen massive retail approval as the payment processor Eligma has relentlessly spread crypto awareness throughout […] The post Slovenia Has the Most BCH-Accepting Physical Locations Worldwide appeared first on Bitcoin News. дальше »
2019-10-12 07:20 | |
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Switzerland’s FINMA clarifies its stand on stablecoins soon after Facebook’s Libra pursues a payment license
On 2 May 2019, Facebook had registered a new company, Libra Networks, in Geneva, a step that turned out to be the company’s first move into the blockchain space. Recently, The Libra Association, the non-profit organization behind Facebook’s Libra cryptocurrency project, announced that it is pursuing a payment system licence from the Swiss Financial Market […] The post Switzerland’s FINMA clarifies its stand on stablecoins soon after Facebook’s Libra pursues a payment license appeared first on AMBCrypto. дальше »
2019-9-11 13:00 | |
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Video Streaming Startup Pursues SEC-Compliant Ethereum-Based Crypto
By CCN Markets: YouNow, a live video streaming startup, has filed a public offering circular with the U. S. SEC for a native cryptocurrency called the Props token. The company is not looking to sell this digital asset to investors; instead, they want to distribute it and are seeking compliant ‘mining’ of Props in the U. дальше »
2019-6-21 21:00 | |
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Blockchain-based Entertainment Platform ‘Blue Baikal’ Opens Pre-Registration Event Connecting Producers, Influencers and Consumers
Blue Baikal, a community service for global users who enjoy entertainment, opened-up their pre-registration event, in which registrants can join the community, recommend a friend, and become ambassadors. дальше »
2019-3-27 21:01 | |
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Silvergate Bank For Cryptocurrency Customers Pursues IPO As Bold Move Shows Market Confidence
With Over 480 Crypto Customers, Silvergate Bank Pursues IPO Cryptocurrency used to be an elite investment opportunity, starting with a successful platform that already sells tokens. However, as the industry has gravitated more towards mainstream use, banks have begun to get involved as well. дальше »
2018-11-22 19:57 | |
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