Telegram CEO Pavel Durov indicted, placed under judicial supervision in France

2024-8-29 22:57

Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.…

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Источник: btcmanager.com

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Telegram CEO Pavel Durov freed on €5 million bail, placed under judicial supervision

Telegram CEO Pavel Durov has been released from prison and placed under judicial supervision with specific conditions, including the obligation to deposit a €5 million bond. Durov is also prohibited from leaving the French territory and must report to the police station twice a week as part of his bond conditions.

2024-8-29 23:56	Technology
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Toncoin Under Pressure As TON Price Falls Below 100-Day SMA, $6 Looms

Toncoin (TON) has recently seen a notable price decline, dropping below its 100-day Simple Moving Average (SMA). This breach of a critical technical indicator has placed the digital asset under bearish pressure, raising concerns among investors and traders.

2024-7-27 19:00
below 100-day sma toncoin price under ton

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Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice

The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system.

2023-6-12 15:30
legal ignatova crypto facing under house queen

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US DoJ reportedly investigating Binance for violating sanctions against Russia

Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for violating sanctions placed on Russia

2023-5-6 11:05	ukraine
violating russia binance sanctions doj reportedly department

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US draft bill on stablecoins places issuers like Tether under the Federal Reserve oversight

A new draft bill that provides a stablecoin framework in the United States will see private issuers such as Circle placed under the Federal Reserve (Fed) oversight

2023-4-16 12:38
federal reserve oversight issuers under draft bill

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FDIC reportedly places SVB funds, including customer deposits, under receivership

FDIC has reportedly placed SVB funds, including those returned back by customers, under receivership

2023-4-2 12:21
fdic receivership funds under reportedly svb returned

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Silicon Valley Bank’s troubles put Circle’s $3.3b USDC reserve at risk

Circle’s USDC, the second-largest stablecoin with a market capitalization of $43b, has been hit by the collapse of Silicon Valley Bank (SVB). On Friday, regulators in California placed the bank under receivership, leaving investors needing clarification on the return of…

2023-3-13 20:50	USD Coin
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Algorand Foundation Declares $35M Exposure to Troubled Crypto Lender Hodlnaut

Hodlnaut was placed under Interim Judicial Management in Singapore after suspending withdrawals from its platform in early August.

2022-9-12 10:45	Business
hodlnaut management singapore suspending withdrawals early august

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Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order

A Singapore court has placed beleaguered crypto lender Hodlnaut under judicial management, granting it breathing space to be restructured. The post Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order appeared first on BeInCrypto.

2022-8-30 17:30	Singapore
singapore hodlnaut court affairs order get grants

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Singapore court places Hodlnaut under judicial management

Embattled crypto lender Hodlnaut has been placed under interim judicial management (IJM), according to an August 29 announcement. The post Singapore court places Hodlnaut under judicial management appeared first on CryptoSlate.

2022-8-30 13:30
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Hodlnaut now placed under creditor protection after freezing withdrawals

Hodlnaut froze withdrawals and all other services on its platform on Aug. 8, citing a liquidity crisis and turbulent market conditions.

2022-8-30 11:56	Singapore
withdrawals hodlnaut platform aug citing conditions market

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Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court

Troubled crypto lender Hodlnaut has been placed under interim judicial management in Singapore three weeks after it was forced to freeze withdrawals due to "difficult market conditions".

2022-8-30 10:17	Business
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Hodlnaut Slashes Staff and Faces ‘Proceedings’ by Singapore Authorities

Troubled crypto lender Hodlnaut has fired 80% of its workforce and asked to be placed under judicial management in Singapore. The post Hodlnaut Slashes Staff and Faces ‘Proceedings’ by Singapore Authorities appeared first on BeInCrypto.

2022-8-20 19:00
singapore hodlnaut authorities proceedings slashes staff faces

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Decoding why a halted DEX on Elrond Network sent ELGD rolling down a slope

Yesterday, following the detection of a “set of suspicious activities”, Maiar Exchange (Maiar Dex) a decentralized exchange deployed on the Elrond Network, was placed under maintenance. BeniamThe post Decoding why a halted DEX on Elrond Network sent ELGD rolling down a slope appeared first on AMBCrypto.

2022-6-7 00:30	News
network dex elrond slope decoding maiar exchange

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Providing an innovative financial system with GoldenTiger

According to Chinese astrology, 2022 will be placed under the sign of the Tiger, the ideal date for the launch of a new ecosystem focused on the building future! GoldenTiger aims to become pioneersThe post Providing an innovative financial system with GoldenTiger appeared first on AMBCrypto.

2022-1-26 14:45	SPN News
goldentiger providing system innovative financial building focused

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yearn.finance Community Finalizes the Inflation of Token Supply by 20%

The yearn. finance community has voted to mint 6,666 YFIs, which was with one-thirds allocated to key platform contributors and two-thirds to the Treasury. The minted YFI, which is to be placed on the Treasury, will be under the control of the community as well.

2021-2-3 18:00	YFI
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Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers

Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin.

2021-1-15 12:17	Bitcoin trading
trading bitcoin month able claimed offer had

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These 3 long-term indicators show Ethereum has “never been healthier”

The Ethereum network has been placed under immense strain in recent months, with the ongoing DeFi trend driving massive demand to the network as traders begin utilizing decentralized exchanges and providing liquidity to various protocols.

2020-10-15 14:54	ETHUSDT
network ethereum traders protocols demand driving massive

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Ethereum network congestion rockets as ETH supply moves into smart contracts

The Ethereum network has been placed under immense pressure to handle significant demand for its blockspace, with users interacting with smart contracts, DEXs, and AMMs directing massive transactional volume to the network.

2020-9-21 23:09	ETHUSDT
network contracts ethereum smart blockspace transactional volume

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Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested

A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […]

2020-8-2 19:42	Legal & Regulation
hack twitter teenager mastermind behind fraud florida

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Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel

A 27-year-old Brazilian man was arrested at Schiphol Airport in Amsterdam Friday for failing to declare 15 kilograms of gold bars to customs, according to local reports. After failing to provide a convincing explanation as to how he acquired the gold, the traveler flying from Rio de Janeiro to Hong Kong was placed under arrest […] The post Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel appeared first on Bitcoin News.

2020-3-8 13:11
gold bitcoin airport amsterdam failing borderless travel

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Chinese Regulators Question 8 Crypto Companies in Shenzhen

Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau.

2019-12-21 23:00	Virtual Currency
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Bank Raided, Arrests Made – RBI Still Restricts Withdrawals

The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their savings.

2019-10-6 10:05
bank rbi made arrests raided india branches

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Cubans Are Avoiding US Trade Embargo With Crypto; Global Marketplace Access And Remittances

BTC trading has helped open new trading avenues for Cuba citizens. The communist country has been isolated financially for many years under a siege that was started by the embargo placed on it by the United States.

2019-9-14 17:16	Bitcoin Innovation
trading embargo placed arrival mobile started under

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Poloniex Goes Into Maintenance Mode Without Notice; Users Getting Aggravated With Repeated Outages

Cryptocurrency exchange Poloniex went into maintenance mode, unannounced on August 18th. “The site has been placed into maintenance mode temporarily. We expect to re-open markets in post-only mode shortly.

2019-8-19 19:46	Poloniex
mode maintenance exchange poloniex thread post-only shortly

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Tron CEO Justin Sun is in San Francisco

The Tron Foundation Founder & CEO Justin Sun is in San Francisco, United States, despite rumours of him being placed under a Chinese exit ban. Tron Chinese Whispers The blockchain entrepreneur published a live Periscope video Tuesday afternoon.

2019-7-24 22:30	Tron
francisco tron san sun chinese ceo justin

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Praise (insert preferred deity), Spotify finally has a podcast tab

When Spotify officially launched in India in February, I was excited for a particular reason apart from its music prowess. I wouldn’t need to use multiple podcast apps across platforms. However, I was utterly disappointed by the podcast experience on Spotify.

2019-6-14 13:10	Apps
spotify podcasts tab music podcast new finally

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Despite $1.2B Valuation, Ethereum Co-Founder’s Polkadot Project Could Be Having Troubles

Coinspeaker Despite $1. 2B Valuation, Ethereum Co-Founder’s Polkadot Project Could Be Having TroublesIt seems that Ethereum Co-Founder's Polkadot project might not be able to raise $60 million as previously expected.

2019-6-6 11:33	vitalik buterin
polkadot project co-founder ethereum despite could having

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Crypto Teen Millionaire Spells Out Bitcoin’s Problems That Needs Resolving Or it Will Die

Despite Bitcoin being the oldest, most well established, and functional cryptocurrency around, there is no doubting that there are some issues that need resolving. Those issues have been placed under the magnifying glass in more.

2019-5-21 12:50	#hodl
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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Crypto Market Approaching Next Break: Bitcoin Cash, Litecoin, EOS, XLM Analysis

The total crypto market cap is currently placed nicely above the $162. 5B and $164. 0B supports. Litecoin (LTC) price is currently trading below $70. 00, but it could recover in the short term. Bitcoin cash price declined below $250 and it remains at a risk of more losses.

2019-4-30 09:00	XLM
eos crypto litecoin price cash market bitcoin

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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
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IOTA Price Prediction Today: Daily (MIOTA) Value Forecast – March 26

IOTA/USD market has been placed under a size-able degree of selling pressure. The market tends to experience more consolidation price movements to the downside for a while prior any possibility of the bulls' emergence in the trade.

2019-3-26 14:33	Price Analysis Charts
iota market levels usd price possibility any

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Boeing in Turbulence with $600 Billion in Orders Under Threat. Has Stock Bottomed?

In the wake of the second Boeing 737 Max 8 plane crash in Ethiopia on Sunday, the Chicago, Illinois-based aircraft maker’s stock has not only plummeted by over 10% but some of its customers are now reconsidering their orders for the narrow-body jet.

2019-3-14 15:53
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
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Ethereum (ETH) Price Analysis: Currency Likely to Skyrocket Above $160

Resistance levels: $134, $149, $163 Support levels: $114, $101, $85 ETH/USD Medium-term Trend: Bullish ETH/USD price has changed to bullish trend on the medium-term outlook. ETH price was under the control of bears for a long period of time till February 08.

2019-2-23 18:30	Price Analysis
eth price usd medium-term 101 ethereum support

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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust

Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.

2019-2-15 22:06	Law & justice
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin

With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years.

2019-1-26 01:44	Adoption & community
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement

Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.

2018-12-13 21:15	Law & justice
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange

Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.

2018-11-24 21:31	Investing
exchange private capbridge investors securities security companies

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Crypto Experts From Sanctioned Countries to Receive Training in Crimea

The leading crypto industry association in Crimea has proposed establishing an international training center to prepare experts from countries that have been placed under western sanctions. The idea is to use advanced technologies associated with cryptocurrencies to attract foreign investors to these jurisdictions.

2018-11-17 22:20	ukraine
training crimea crypto experts countries receive sanctioned

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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.

2018-11-9 20:32	Regulation
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Fintech Firm Uulala ICO Is the First Under Bermuda’s New Regulatory Rule

During the Bermuda Executive Forum, which took place on Thursday, October 18, the first ever firm was chosen to conduct an Initial Coin Offering (ICO) that abides by the regulation placed by the Bermuda island.

2018-10-19 19:50	News
bermuda firm ico uulala reported royal gazette

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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
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Bitcoin ETF Rejections Under ‘Review’ by SEC

Yesterday, nine Bitcoin ETF rejections were issued by the U. S. Securities and Exchange Commission. In a possible change of heart, the SEC has placed the Bitcoin ETF denials under review. Bitcoin ETFs Still on the Horizon The U.

2018-8-24 06:00	SEC
bitcoin etf sec rejections under review commission

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Ethereum Price Analysis: ETH/USD Under Pressure Near $400

Key Highlights ETH price declined sharply and spiked below the $400 support area against the US Dollar. There is a major declining channel in place with resistance at $410 on the hourly chart of ETH/USD (data feed via Kraken).

2018-8-3 09:00	trading
eth price usd ethereum 410 below pressure

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EOS Founder Wants to Scrap the Platform's Constitution, Start Anew

Daniel Larmier, the founder and technical architect of EOS, has confirmed that he wants to scrap the platform’s current constitution and build a new one. Speaking on the EOSIO Gov Telegram Channel, Larimer claimed he has doubts about the company’s current on-chain governance model and called the existing constitution “unwise.

2018-6-28 01:44	blockchain
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

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Hamster Kombat in a harsh reversal; market cap drops below Notcoin

Hamster Kombat’s token plunged by over 30% following its much-anticipated airdrop and token listing. Hamster Kombat (HMSTR) crashed to $0.0088, bringing its total valuation to over $574 million, making it the 110th largest cryptocurrency. Its opening price was also significantly…

Hamster Kombat hints at NFTs, web app after airdrop

Less than a day before its airdrop, the Hamster Kombat team shared an updated roadmap with new planned features extending through mid-2025. While users speculated on Hamster Kombat’s (HMSTR) listing price and unhappy users threatened to boycott the viral Telegram…

TapSwap airdrop appears delayed, mirroring Pi Network

TapSwap, the popular Telegram tap-to-earn platform, has left players in limbo regarding the token generation event. In a relatively vague X post, the developers mentioned they were working on “lots of exciting news and announcements” but did not specify the…

Telegram crypto bot Banana Gun confirms $3M loss, says it will refund users

Banana Gun confirmed a $3 million loss from a hack targeting experienced traders. All affected users will receive full refunds without selling any tokens. The company has implemented enhanced security measures to prevent future attacks.

Supposed Hamster Kombat co-founder launches new game

Hamster Cash, a hard fork of Hamster Kombat, was allegedly launched by a Hamster Kombat co-founder amid complaints of unfair airdrop allocations. The alleged co-founder, who remains unidentified, reportedly started Hamster Cash to offer a better reward system than Hamster…

Telegram’s Durov: User data may be shared with authorities

Pavel Durov, the CEO of Telegram, addressed concerns about the misuse of Telegram’s search functionality in a recent post, announcing significant updates to the platform’s moderation policies. In his Telegram post, Durov emphasized that while Telegram’s search feature allows users…

Hamster Kombat backlash: why users are boycotting one of the most-hyped crypto games

Hamster Kombat has finally allocated HMSTR to users a few days before the official airdrop. But token allocation details have left many players upset. Whether you’re one of the millions of avid players of the Telegram-based tap-to-earn game Hamster Kombat,…

2024-8-29 22:57

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