2024-9-10 19:45

Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

eToro United States Dollar (USDEX) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 USDEX

owner promises states scheme gsb heit spearheaded

106 +

Источник: btcmanager.com

The Dawn of Hybrid Layer 2 Protocols

Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.

CabbageTech owner charged with running $200K cryptocurrency and cash swindle

The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.

Floyd Mayweather-Backed ICO Stox Sued For Misappropriating $30 Million

A Chinese investor has sued Stox. com and its owner Moshe Hogeg, for allegedly misappropriating funds raised during an ICO. Boxer Floyd Mayweather famously backed the Stox ICO, and has subsequently been in trouble with the SEC for other crypto-endorsements.

Welcome To The Daily 2 – The All New Video Series By Crypto Daily

Introducing The Daily 2, the all new video series by Crypto Daily and proclaimed crypto evangelist, Brian Wilson. Don’t miss a thing, be sure to subscribe to The Crypto Daily Official YouTube channel which can be found here.

Jeff Garzik on His Newest Venture and Keeping Time With an Evolving Space

Jeff Garzik first tuned the world into his latest venture in the fall of 2017. The Bloq co-founder unveiled Metronome (MET), a cryptocurrency he founded alongside Matthew Roszak, at the Las Vegas Money 20/20 conference in late October, and the project caught the attention of Bloomberg and Fortune at the time.

Самое свежее на Currencies.ru

Bitcoin’s treble allows US gov to pay back crypto fraud victims

The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided by the tripling value of Bitcoin since the cryptocurrency was seized. The scheme, which targeted real estate transactions, resulted in millions of dollars in…

SEC charges 3 people in $2.9m Bitcoin scam

The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at…

Celcius founder plead guilty due to fraud charges

Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set…

Enron crypto initiative revival sparks curiosity, anger, concerns around parody project

Two decades after its collapse, the Enron brand is making a surprising return, this time dabbling in crypto and NFTs under a satirical rebranding. Enron is back, but only if you believe birds aren’t real. Twenty-three years after Enron became…

US charges five individuals linked to ‘Scattered Spider’ crypto theft

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…

US indicts 26-year-old Gotbit founder for market manipulation

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 teams up with Chainalysis to expand crypto tracing expertise

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…

US states reach $1b crypto fraud settlement, owner promises refunds

2024-9-10 19:45

eToro United States Dollar (USDEX) на Currencies.ru

owner promises → Результатов: 7

Sam Bankman-Fried Says Alameda Winding Down, Promises FTX US Customers' Funds Are 'Fine'

2022-11-11 17:19

Axie Infinity Owner Promises to Reimburse Players After Massive Hack

2022-3-30 17:36

The Dawn of Hybrid Layer 2 Protocols

2019-9-2 04:03

CabbageTech owner charged with running $200K cryptocurrency and cash swindle

2019-3-27 14:40

Floyd Mayweather-Backed ICO Stox Sued For Misappropriating $30 Million

2019-1-26 17:00

Welcome To The Daily 2 – The All New Video Series By Crypto Daily

2018-10-15 15:00

Jeff Garzik on His Newest Venture and Keeping Time With an Evolving Space

2018-6-16 23:51

Партнеры Currencies.ru

Реклама на Currencies.ru