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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XLM's incredible rally indicated intense buying pressure despite the altcoin season not fully kicking in. A short-term pullback from the overbought levels cannot be ruled out, given the overbouThe post Stellar: What's next for XLM after 220% surge? Assessing... appeared first on AMBCrypto.
Trump considers Chris Giancarlo for the first-ever White House cryptocurrency advisory role. Pro-crypto appointments signal Trump’s push for progressive U.S. digital asset policies. DonaldThe post Trump eyes 'crypto czar' role - Will this take the market cap to $3T? appeared first on AMBCrypto.
Capybara Nation spiked 348%, hitting an all-time high of $0.00002041 before a sharp pullback. Trading volume surged by 371%, signaling growing market interest in Capybara Nation (BARA). CapyThe post Capybara Nation surges 348%, hits ATH: Can the rally continue? appeared first on AMBCrypto.
Toncoin's total inflow into exchanges has surged by 37. 54% over the past day Ton hiked by 1. 83% on the daily price charts. Over the past weeks, Toncoin [TON] has been stuck between the $5.
Ripple Labs is poised for a significant transformation as Donald Trump assumes the presidency, potentially reshaping the landscape of U.S. cryptocurrency regulation. The company's CEO, Brad Garlinghouse, shared his optimistic outlook in a recent interview, highlighting how the new administration could alleviate longstanding challenges Ripple has faced under the Biden era. XRP has made [...]
Bitcoin climbed to $99,400 on Thursday, edging closer to the psychological $100,000 milestone as cryptocurrency markets continue their post-election rally amid expectations of a more favorable regulatory environment under President-elect Donald Trump.
Ethereum whales are accumulating while reduced selling pressure hints at a potential supply squeeze. Growing daily transactions and short-term holder interest suggest ETH’s next bullish phaseThe post 5 key metrics hint at Ethereum's next big bull run – Here's what to watch appeared first on AMBCrypto.