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.… origin »
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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FDIC has reportedly placed SVB funds, including those returned back by customers, under receivership
2023-4-2 12:21 | |
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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 | |
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Hodlnaut was placed under Interim Judicial Management in Singapore after suspending withdrawals from its platform in early August.
2022-9-12 10:45 | |
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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 | |
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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 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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Малайзийская Комиссия по ценным бумагам (SC) обвинила Bybit и её CEO Бен Чжоу в работе без необходимой регистрации. По закону, чтобы работать легально, криптокомпании должны получить статус официального оператора рынка.
Hamster Kombat, once a top Telegram game, is turning to blockchain development on TON after struggling with declining popularity. Hamster Kombat, a tap-to-earn game built on Telegram, is showing signs to deepen its blockchain roots, this time launching a layer-2…
OSL Digital Securities has expanded its OTC offerings with the addition of Toncoin, boosting investor access to The Open Network’s native token. Hong Kong‘s regulated crypto broker OSL Digital Securities has added Toncoin (TON) to its over-the-counter trading services, allowing…
DOGS, the popular Telegram meme coin, has paired up with Best Friends Animal Society to elevate funding for animal shelters and inspire the crypto community to support animal welfare causes. In a joint press release, DOGS (DOGS) promised to play…
A few TON-based tokens, including Dogs, have been showing signs of strength lately after bouncing slightly off their previous lows. Although they have briefly lost buzz, but still look bullish weekly following a double-bottom pattern.
Hamster Kombat, the viral Telegram tap-to-earn network, is facing challenges as its user base declines and its token remains in a deep bear market. While the Hamster Kombat (HMSTR) has risen by 75% from its October low, it remains in…
MemeFi, becomes the first Telegram mini-app to partner with Layer 1 blockchain SUI, ahead of its token launch set for Nov. 22. MemeFi’s token is set to launch Nov. 22, however its pre-market volume has almost reached $4 million on…