Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme

2022-11-22 01:27

The U.S. CFTC had previously taken legal action against the man.

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previously had cftc taken legal man against

previously had → Результатов: 126


Crypto billionaire Sam Bankman-Fried changes tune on political donations

Sam Bankman-Fried, a leading crypto personality and founder of FTX crypto exchange, had previously suggested he would spend over $100 million and up to $1 billion on political donations. Crypto billionaire Sam Bankman-Fried, who’s the founder of major cryptocurrency exchange FTX, is not going to splash hundreds of millions of dollars on political donations.

2022-10-18 19:04


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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors

The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it.

2021-8-28 20:21


Биткоин-кит скупил более 4 000 BTC при падении рынка

21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […]

2021-6-25 17:04