Suspicion - Свежие новости [ Фото в новостях ] | |
Russian man faces treason charges over crypto transfers to Ukraine
A man in Komsomolsk-on-Amur, a city in Russia’s Far East, has been arrested on suspicion of high treason for allegedly sending cryptocurrency to Ukraine’s military forces. According to Russia’s Federal Security Service, the crypto was intended to aid Ukraine’s purchase… дальше »
2024-9-20 17:19 | |
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Is Solana's memecoin Neiro crypto a 'pump and dump' token?
Neiro crypto rose by over 150% but has already seen a decline. The Solana-based memecoin is now being viewed with suspicion. Neiro crypto, a new memecoin developed on the Solana [SOL] blocThe post Is Solana's memecoin Neiro crypto a 'pump and dump' token? appeared first on AMBCrypto. дальше »
2024-7-31 07:00 | |
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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown
The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. дальше »
2024-3-16 03:00 | |
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Hackers use MTG cards to siphon funds, here's what happened
An individual spent massive amounts of ETH on Magic the Gathering cards. This has caused suspicion in the crypto sector about the origins of the funds. Scams and attacks in the crypto sectorThe post Hackers use MTG cards to siphon funds, here's what happened appeared first on AMBCrypto. дальше »
2023-12-8 13:30 | |
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Binance's USDT exodus triggers suspicion: Will it increase FUD?
Binance saw USDT withdrawals worth 100 million. Regardless, the exchange's daily trade volume crossed $11 billion. Binance [BNB] has been the subject of FUD (Fear, Uncertainty, and Doubt) ofThe post Binance's USDT exodus triggers suspicion: Will it increase FUD? appeared first on AMBCrypto. дальше »
2023-11-26 09:30 | |
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SushiSwap soars 20%, but is market manipulation involved?
SushiSwap's trading volumes jumped by a whopping 569% in 24 hours. On-chain activity fueled suspicion of market manipulation. Native token of decentralized exchange (DEX) SushiSwap [SUSHI] sThe post SushiSwap soars 20%, but is market manipulation involved? appeared first on AMBCrypto. дальше »
2023-11-1 10:30 | |
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How Tellor made a splash in the bear market
TRB experienced an extraordinary 360% price surge, with suspicion falling on significant whale accumulation. Social media buzz around TRB skyrocketed during this period. In a month marked byThe post How Tellor made a splash in the bear market appeared first on AMBCrypto. дальше »
2023-9-18 06:30 | |
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SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders
The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto. дальше »
2023-6-22 22:30 | |
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Coinbase plans to move offshore due to “severe lack of clarity from SEC” – How Avorak AI helps amid these developments
On April 19, Coinbase announced its plans to move offshore as part of a drive to update its “global scale to go broad and deep. ” This comes amid unclear regulations by the SEC and has resulted in widespread suspicion among crypto investors. дальше »
2023-5-1 02:03 | |
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Pepe devs blacklist suspected bot addresses as coin’s popularity soars
The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an… дальше »
2023-4-20 15:45 | |
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Why is Bitcoin going up? $26K breached but there is reason for suspicion
Key Takeaways Bitcoin has surged beyond $26,000 as interest rate expectations flip Inflation reading provides further impetus as investors dream of return to lower interest environment and surging crypto prices There are reasons to be hesitant here, however, writes our Analyst Dan Ashmore Shutdown of three crypto banks will hurt industry, while there has been […] The post Why is Bitcoin going up? $26K breached but there is reason for suspicion appeared first on CoinJournal. дальше »
2023-3-15 17:24 | |
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USDC weekly circulating supply decreases by about 800M raising suspicion
In a regulatory filing in mid-November, Circle noted that due to the collapse of FTX and the automatic conversions of USD Coins on Binance, its performance would be materially lower than it had previously projected. дальше »
2022-12-6 18:51 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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Cryptocurrency Investors Can Expect Stricter Rules From Regulators After Terra’s Debacle
Financial watchdogs are on high alert following the meltdown from Terra’s blockchain. Regulators have pledged stricter rules for stablecoins in the coming weeks. Before UST’s de-pegging, regulators have been eyeing the stablecoin ecosystem with suspicion prompting several studies into the risks of the asset class. дальше »
2022-5-18 23:13 | |
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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto. дальше »
2022-1-4 14:00 | |
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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto. дальше »
2022-1-1 13:30 | |
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Third largest Russian bank begins to request origin of funds in case of suspicion of crypto exchange operations
One of the clients of Tinkoff Bank, third largest Russian bank. shared a screenshot of the message received from the support service. In the letter, the bank asks for confirmation of the legal origin of the money spent. дальше »
2021-12-28 15:01 | |
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Memecoin Floki Inu targets Londoners in new advertising campaign
Although doggy-inspired meme coins are generally viewed with suspicion, the recent success of Shiba Inu demonstrates investor appetite for them exists. The post Memecoin Floki Inu targets Londoners in new advertising campaign appeared first on CryptoSlate. дальше »
2021-11-1 21:00 | |
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Why Bitcoin, the '$1 trillion market cap asset,' needs to be acknowledged
Central Bank Digital Currencies are often classified as cryptocurrencies, but those who passionately believe in decentralization often view CBDCs with suspicion. On 7 October, Head of the Bank for The post Why Bitcoin, the '$1 trillion market cap asset,' needs to be acknowledged appeared first on AMBCrypto. дальше »
2021-10-10 05:30 | |
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PBoC’s Beijing Office Cracks Down on Software Provider on Suspicion of Offering Crypto Services
Reiterating their stance on privately-issued cryptocurrencies, the Business Administration Department of the PBoC—China’s central bank, has “rectified” Beijing Tongdao Cultural Development Co. дальше »
2021-7-6 17:00 | |
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$3.6 Billion: These South African Brothers May Have Just Pulled Off One Of The Biggest-Ever Bitcoin Heists
Ameer and Raees Cajee, co-founders of South African crypto investment platform Africrypt have reportedly disappeared with about 69,000 BTC valued at $3.6 billion amid the April rally. Notably, the siblings first raised suspicion earlier this year when they claimed that their firm had been the victim of a hack in April. The suspicions deepened when […] дальше »
2021-6-25 23:24 | |
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Is Chinese Smartphone Giant, OnePlus Working On A Crypto Project?
A recent survey by smartphone manufacturer, OnePlus, has fuelled increasing suspicion that the company is prepping up plans to roll out its native cryptocurrency and native wallet service to go with it. дальше »
2021-6-4 00:49 | |
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Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands. дальше »
2021-3-16 22:00 | |
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The Canadian tax authority is after Coinsquare’s user data
Canada’s tax authority, the Canadian Revenue Agency (CRA) has been trying to seek out the country for anyone who may have made gains for trading crypto. There is a strong suspicion that many have not paid their taxes on their crypto earnings, and so CRA took legal action against crypto exchange Coinsquare in order to force it to hand over seven years of user data. дальше »
2020-11-7 11:24 | |
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The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. дальше »
2020-10-14 13:45 | |
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Why a top analyst says Ethereum DeFi is a bubble that will pop soon
The decentralized finance (DeFi) market has been jeweled with equal parts optimism and suspicion. The post Why a top analyst says Ethereum DeFi is a bubble that will pop soon appeared first on CryptoSlate. дальше »
2020-9-12 14:00 | |
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Ethereum, thank Bitcoin's trickle-down effect for surge in interest
The cryptocurrency industry, while looked down upon with a lot of suspicion once, is turning out to be the saving grace of many investment portfolios today since Bitcoin is proving itself to be an assThe post Ethereum, thank Bitcoin's trickle-down effect for surge in interest appeared first on AMBCrypto. дальше »
2020-9-11 20:30 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Crypto suited to 'fill gaps' in tourism industry
Cryptocurrencies have been quite the disruptor in the world of finance. In terms of cryptocurrencies and the way in which they are perceived, the overall suspicion and prejudice towards crypto have deThe post Crypto suited to 'fill gaps' in tourism industry appeared first on AMBCrypto. дальше »
2020-6-1 19:00 | |
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Bitcoin remains an investor favorite, but is its monetary view self-limiting?
Bitcoin continues to be a rising star among traditional and institutional investors as greater regulatory clarity and new investment products are introduced. The suspicion and mistrust initially assocThe post Bitcoin remains an investor favorite, but is its monetary view self-limiting? appeared first on AMBCrypto. дальше »
2020-4-23 11:00 | |
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Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner
Evidence keeps growing the government has lied to the people with it now at the standard of proof as Sweden says they have reached a plateau. “We’re on a sort... The post Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner appeared first on Trustnodes. дальше »
2020-4-21 22:01 | |
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Ripple's co-founder receives 74M XRP as suspicion within the community grows
As XRP's price rallied, the community breathes a sigh of relief after the coin's price dipped as low as $0. 1140 last month and at press time, XRP was trading at $0. 1978. XRP's YTD returns stood at 5. дальше »
2020-4-9 23:30 | |
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For Bitcoin, Asian markets continue to be a dominant force
While cryptocurrencies were looked at with a lot of suspicion and fear during its early years, the market has significantly matured in the past few years as more investors have flocked to crypto for aThe post For Bitcoin, Asian markets continue to be a dominant force appeared first on AMBCrypto. дальше »
2020-4-4 20:30 | |
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