2024-10-10 22:43 |
Four cryptocurrency companies and 14 individuals have been charged in what U. S. prosecutors describe as the first criminal prosecution targeting market manipulation and sham trading in the crypto industry.
Similar to Notcoin - Blum - Airdrops In 2024
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They say crypto will make a whole new bandwagon of millionaires. They will be rich, sovereign, free-thinking individuals with high demands. Guys from the ClubSwan figured that out very early and launched a high-end service to cater to these individuals.
2023-3-4 00:02 | |
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With the EU, US, and other countries imposing financial sanctions on Russia, there have been concerns that individuals and organizations in the country will resort to crypto to circumvent the restrictions.
2022-3-1 14:06 | |
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U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.
2022-3-2 23:26 | |
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Passive income is a great way to generate cash especially for Individuals with low capital who see passive income as a crucial aspect of their finances. If you are someone looking to generate a steady source of passive income is via cryptocurrency.
2022-2-26 10:56 | |
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A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests.
2022-2-23 03:00 | |
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Silicon Valley and big tech firms are increasingly having trouble keeping talented and high-profile individuals from leaving their organizations. The post Why Big Tech is losing talent to crypto, web3 projects appeared first on CryptoSlate.
2022-2-22 04:30 | |
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Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still significantly less than the criminal activity related to fiat currencies, with sources saying only about 1% of cryptocurrencies are used by criminals. Nevertheless, this does […]
2022-2-18 20:00 | |
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The crypto community is known to be particularly sleuth-y, and the NFT loyalists within that community are no exception. Throughout recent days, some detail-oriented individuals spotted some suspect behavior out of a new NFT project, ‘Squiggles.
2022-2-11 12:31 | |
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Wealth is vital because it gives individuals the freedom to live the life they choose and empowers them to make their own decisions. Welups is the Identity Blockchain platform that welcomes wealth. Everyone enters the crypto market to earn money, but not all succeed.
2022-2-9 22:21 | |
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Security expert warns that individuals known to work in crypto are susceptible to becoming targets of extortion-related crimes.
2022-2-3 23:15 | |
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Cryptocurrency is under attack from some influential individuals who are bent on sneaking in harmful bills through the U. S. Senate, pushing those bills to be passed as laws, and in this way bringing the entire industry to its knees.
2022-1-29 21:49 | |
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Charles Hoskinson, the founder of Cardano blockchain, is perhaps one of the most controversial individuals in the crypto ecosystem. In his own words, Hoskinson has previously said ‘I’m kind of polarizing.
2022-1-28 14:23 | |
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Affected individuals should be able to use the digital funds for goods and services at more than 30 participating merchants in Haiti, with the option for vendors to cash out.
2022-1-26 23:34 | |
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Robinhood is conducting a beta test of its new crypto wallets program. The 1,000 people at the top of their waitlist will receive access first. Then again, in March 2022, this will expand 10,000 individuals able to use these digital currency wallets at any given time before opening up registration for all remaining spots available.
2022-1-25 19:00 | |
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Финансовый холдинг JPMorgan без уведомления и объяснения причин закрыл счета основателя децентрализованной биржи Uniswap Хейдена Адамса. 🤡 This week @jpmorgan @Chase closed my bank accounts with no notice or explanation🧑💻 I know many individuals and companies who have been similarly targeted simply for working in the crypto industry🚀 Thanks for making it a personal- hayden.
2022-1-24 11:13 | |
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The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies.
2022-1-12 19:06 | |
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Arkania Protocol has released its IDO Launchpad to the public, which includes an anti-whale system, KYC, and strong security. The Arkania platform connects potential new projects to the worldwide crypto community, giving developers the opportunity to exhibit innovative new start-ups to individuals who can then support them from the start. Arkania, which is based on […]
2022-1-12 18:02 | |
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As you will see in this Prime XBT review, margin (leverage) trading is an inevitable part of modern crypto landscape. While it is quite difficult to master, individuals will gladly put in work to become good margin traders, as most of them will be motivated by the very lucrative financial rewards that can be reaped […] The post PrimeXBT Review 2022 – Deep Look at Features, Fees, Security, Supported Countries appeared first on CaptainAltcoin.
2022-1-4 17:30 | |
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North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world.
2021-12-30 11:32 | |
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Crypto took over headlines in 2021. From NFTs to the metaverse, there was no slow news day. Cryptocurrencies’ rapid growth presents an investment opportunity, not only for average individuals, but also for large corporations.
2021-12-21 11:13 | |
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The crypto industry has witnessed more growth than ever before in 2021, and it seems like everyone is extremely bullish on it these days. With that said, some groups appear more bullish than others, and recent information indicates that wealthy millennial investors are among the most bullish individuals when it comes to digital currencies.
2021-12-18 15:41 | |
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The Bank of Thailand is growing increasingly wary of digital assets and plans to introduce new measures to curb activities for individuals and businesses alike in the name of consumer protection. The post Thailand Central Bank to Enforce Crypto ‘Red Lines’ Despite Push for Tourism appeared first on BeInCrypto.
2021-12-14 08:50 | |
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A lot has happened in the Bitcoin space, from mining crackdowns to new all-time highs to market crashes. Out of all of these have come some very interesting takes on how Bitcoin and crypto, in general, are affecting the day-to-day lives of individuals.
2021-12-7 23:30 | |
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Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation.
2021-12-5 16:58 | |
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In the world of Crypto, GameFi, and the METAVERSE, we think in terms of a global industry, which of course it is, although you will be very interested to learn that there is one country dominating when it comes to leading Crypto projects and indeed the individuals behind those projects.
2021-11-30 11:10 | |
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While many individuals might see the recent crypto market correction as a reason not to invest in any of the crypto assets, Bitcoin whales have taken advantage of the dip to buy over $2 billion worth of the flagship digital asset.
2021-11-26 20:00 | |
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Money Tree, a robust Play-to-Earn (P2E) NFT GameFi, and DeFi platform is taking NFT gaming a notch higher with its unique features and approaches. This bull season, non-fungible tokens (NFTs) have taken up the crypto world spotlight, pulling in mainstream brands, celebrities, and other high-profile individuals.
2021-11-26 15:54 | |
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A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate.
2021-11-24 03:00 | |
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Staying ahead of cybercriminals for both individuals and especially enterprises is like playing cat and mouse, with so much money at stake, cybercriminals are constantly upping their game, and the sophistication of their attacks.
2021-11-22 19:35 | |
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Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto.
2021-11-20 23:30 | |
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Floki Inu is one of several canine Dogecoin substitutes that have recently taken over the cryptocurrency market. Several individuals have gone from rags to riches in a matter of months, almost overnight, transforming new investors into crypto millionaires.
2021-11-17 06:00 | |
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Nigeria’s central bank (CBN) has maintained its hostile position towards crypto assets like Bitcoin, Ethereum, Litecoin, and others has it recently ordered financial institutions in the country to close the accounts of individuals suspected to have traded cryptocurrency.
2021-11-11 00:00 | |
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Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.
2021-10-28 07:15 | |
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China’s National Development and Reform Commission is asking individuals and corporate bodies to air their opinions on the crypto mining ban. The call for opinions will last for a month and will be carried out through the agency’s website.
2021-10-25 20:07 | |
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Asset managers, hedge funds, and high net-worth individuals (HNWIs) have been dipping their toes in cryptocurrencies. DeVere Group CEO Nigel Green recently said that there is a “growing retail and institutional demand for cryptocurrencies because it is becoming increasingly clear that the shift towards borderless, global digital currencies is inevitable.
2021-10-20 17:35 | |
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SEBA Bank, a FINMA licensed crypto-asset banking platform, today announced the launch of SEBA Earn, an institutional-grade solution enabling clients to earn yields on their crypto holdings. As a comprehensive staking management platform, SEBA Earn will enable institutions and individuals to generate rewards on their cryptocurrency from networks including Tezos, Polkadot, and Cardano; with more […] The post FINMA licensed crypto-asset gateway SEBA Bank introduces staking platform appeared first on CryptoNinjas.
2021-10-14 21:08 | |
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Currency. com, an exchange platform that allows users to trade over 2,000 different tokenised stocks, indices, commodities and currencies with crypto or fiat, announced a service aimed specifically at their high-net-worth (HNW) individuals and institutional clients.
2021-10-13 14:00 | |
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RAKwireless Technology Co., Ltd. , a pioneer in wireless end-to-end solutions and IoT technology, announces today the launch of its new company, MNTD (pronounced as minted). The...
2021-10-5 19:51 | |
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Carnomaly the world’s leading automotive crypto company announces they will be honoring two individuals and their journeys battling cancer for Breast Cancer Awareness Month in...
2021-10-4 08:14 | |
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Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto.
2021-10-2 19:30 | |
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San Francisco-based financial-technology firm Stripe is now hiring for the position of “Staff Engineer, Crypto,” according to the company's website. “As the usage of cryptocurrency grows worldwide, it opens up new exciting avenues for businesses and individuals to transact and create value,” writes Stripe in the job description.
2021-10-2 20:58 | |
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Anyone paying attention knows crypto is at an inflection point. One clear sign of that is top talent from other industries entering the space. We’ve been lucky to be joined by some truly spectacular individuals who decided to begin their crypto journey with us, and some old hands who decided to make Ledger their next […]
2021-10-1 12:58 | |
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The last two years have been a plus for the cryptocurrency community as more individuals have become aware of its reliability and sustenance. However, since the turn of the year, some relatively new concepts within the crypto space seem to have emerged and dominated the scene with their lucrative features.
2021-9-28 15:33 | |
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As cryptocurrency slowly creeps into the mainstream, more and more individuals are becoming interested in trading it. However, mastering this activity a complicated ordeal; the sheer amount of work it takes to become even slightly competitive in the space drives people towards alternative ways of crypto trading.
2021-9-26 16:34 | |
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They say crypto will make a whole new bandwagon of millionaires. They will be rich, sovereign, free-thinking individuals with high demands. Guys from the ClubSwan figured that out very early and launched a high-end service to cater to these individuals.
2021-9-23 16:12 | |
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'Whales' are individuals who hold huge amounts of tokens of a certain cryptocurrency. This makes them powerful enough to manipulate the valuation of the said cryptocurrency and this results in price vThe post Crypto 'whales' hold 19% of all Ekart Inu & EAID tokens worth 315 million! appeared first on AMBCrypto.
2021-9-21 13:45 | |
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If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users.
2021-9-14 00:36 | |
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Individuals who receive crypto notifications on their cell phones can attest that crypto markets today tanked. Bitcoin recorded an 11% loss, Ethereum is 15%, with a drop of 13% in the 24hour total market capitalization.
2021-9-9 01:00 | |
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Cryptocurrencies are becoming increasingly popular as the world transitions to a more digital society. The post How individuals can ‘unbank’ from TradFi using crypto appeared first on CryptoSlate.
2021-9-7 04:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]