2019-4-1 16:02 |
Vanbex group, a consultancy involved with multiple blockchain projects, is allegedly facing an investigation into alleged token sale fraud.
Similar to Notcoin - Blum - Airdrops In 2024
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The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
2018-7-14 00:15 | |
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The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
2018-7-13 00:15 | |
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The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state.
2018-7-12 20:39 | |
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Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon.
2018-7-5 08:00 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC).
2018-6-22 18:00 | |
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The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market.
2018-6-11 09:23 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The digital asset market took a substantial hit in December, with exchange-traded products (ETPs) losing $17.7 billion in total assets under management.
In the ever-evolving world of cryptocurrency, finding the right balance between fun, utility, and profitability is no small feat.
The Play-to-Earn (P2E) revolution is reshaping the gaming and crypto industries, offering players an opportunity to turn their leisure into tangible rewards. While many projects promise innovation, few deliver a compelling blend of fun, security, and financial opportunity.
As the crypto market gears up for what many predict will be an explosive 2025, the most switched on investors are on the hunt for hidden gems. These are generally projects that combine innovation, potential, and under-the-radar momentum.
SHIB, XRP, and Yeti Ouro (YETIO) are in the spotlight as they are in diverse positions in the contemporary crypto space. SHIB is hovering close to critical support, XRP remains buoyant after a swing lower, and Yeti Ouro continues strong in its presale.
Ethereum's leverage ratio and fund holdings signal rising trader and institutional confidence. Despite bearish indicators, Ethereum's long-term potential remains suppoThe post Ethereum leverage hits peak levels: Is a bullish breakout coming? appeared first on AMBCrypto.
The crypto world’s triumph in 2024 set the stage for broader possibilities in 2025. Stablecoins, for instance, have become an integral part of the financial landscape. By bridging traditional finance with crypto, they’ve facilitated seamless global transactions and hedged against currency volatility.