Unscrupulous - Свежие новости [ Фото в новостях ] | |
Intoxicated Avalanche Lawyer Allegedly Plied with Alcohol by Dfinity Fixer
Avalanche lawyer Kyle Roche was served alcohol by an unscrupulous fixer working on behalf of Dfinity in order to “deceive and entrap” him. The post Intoxicated Avalanche Lawyer Allegedly Plied with Alcohol by Dfinity Fixer appeared first on BeInCrypto. дальше »
2022-8-30 18:00 | |
This Crypto Fund Manager Claims Bitcoin Drop Was “Capitulation”
It’s widely believed that even experts can only identify capitulation after it’s already happened. The thing is, in regulated markets, unscrupulous Billionaires/ Bond villains have the decency to manipulate the market behind closed doors. дальше »
2021-5-15 13:15 | |
More Than $284 Million In DeFi Lost Through Hacks And Exploits Since 2019: Messari Research
In a report released by crypto data research firm Messari, DeFi platforms have so far lost more than $284. 9 million to unscrupulous exploiters and hackers. The firm analyzed DeFi data from 2019. дальше »
2021-4-30 20:48 | |
Chainlink's Bitfinex listing ineffective as Polkadot rebukes 'unscrupulous exchanges'
Chainlink's growth recently, especially in the month of August, has largely been parabolic, with many in the community under the belief that it may replicate Ethereum's incredible price appreciation fThe post Chainlink's Bitfinex listing ineffective as Polkadot rebukes 'unscrupulous exchanges' appeared first on AMBCrypto. дальше »
2020-8-22 11:30 | |
“Unscrupulous” Exchanges Accused of Cashing in on Polkadot Redenomination
Cryptocurrency exchanges have been accused of jumping the gun by redonominating DOT tokens ahead of schedule, confusing traders in the process. In their eagerness to secure more trading fees and attract more users, several leading exchanges have reduced the size of DOT tokens by 100x, 72 hours before they were due to be redenominated. The […] дальше »
2020-8-21 21:58 | |
Timothy Sykes Reviewed – Can you profit from trading penny stocks?
Penny stocks are often being vilified on Wall Street and in many traditional financial media outlets. Movies such as The Wolf of Wall Street also reinforce the stereotype that penny stocks are bad, that you’ll lose all your money, and that you’ll only make an unscrupulous snake oils salesman rich. дальше »
2020-8-20 17:01 | |
3M Stock Down 2.99% as Trump Forbids Coronavirus Protection Gear Export
Coinspeaker 3M Stock Down 2. 99% as Trump Forbids Coronavirus Protection Gear ExportPresident Donald Trump invoked the Defense Production Act to ban “unscrupulous actors and profiteers” from exporting critical medical gear used to protect wearers from the coronavirus. дальше »
2020-4-5 21:48 | |
Binance Is Successfully Draining Huobi of Bitcoin Despite Being Net Negative
In the world of cryptocurrency exchanges, it is sometimes difficult to gauge exactly how well each exchange is performing, given the fact that many use unscrupulous methods to artificially inflate their volume. дальше »
2019-11-8 18:15 | |
Veritaseum ICO issuers facing SEC legal action for alleged fraud, VERI drops 60%
The Securities and Exchange Commission (SEC) is ramping up its efforts to combat crypto fraud. The Commission filed an emergency legal action against the owner of Veritaseum, Reggie Middleton, whose ICO raised almost $15 million—obliterating the price of VERI. дальше »
2019-8-16 02:31 | |
Crypto Exchange and Bitlish Wallet: Benefits, Commissions and Legal Framework
The market for crypto-trading platforms is changing at an incredible speed. Regulators' pressure, changes in the regulatory environment, cyber-attacks, Bitcoin rate fluctuation, unscrupulous attempts to wind up trading volume to attract ICO, and now IEO-projects, all these contribute to changes in the balance of power in the crypto market. дальше »
2019-7-16 11:59 | |
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
Bitcoin Price Analysis: BTC Bounce Back, Wells Fargo to Reimburse $575 Million
Latest Bitcoin News Among other advantages, the blockchain is transparent, and once there is a registration, it’s easy to track all transactions related to that address. That’s why this technology is perhaps the most significant innovation of the 21st century. дальше »
2019-1-1 17:00 | |
Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
Venezuela Nationalizes Petro, Will Introduce Crypto-Based Salary System for Workers
Venezuelan President Nicolas Maduro recently revealed that the nation’s oil-backed cryptocurrency, the petro, will be used as a unit of account by the state oil company PDVSA. дальше »
2018-8-16 00:26 | |
Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum
As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams. дальше »
2018-7-16 20:42 | |