2024-3-3 01:38 |
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit.
Similar to Notcoin - Blum - Airdrops In 2024
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In an Oct. 31 post on X, ZachXBT called out Strike, the global money app, for misleading users.
2023-11-2 18:19 | |
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In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg.
2023-8-24 20:50 | |
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2023-5-10 16:36 | |
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The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."
2023-5-1 12:08 | |
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The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc.
2023-4-26 17:56 | |
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The crypto space has largely been accused of a lack of clear governing rules which have made it difficult even for countries to regulate it. However, Europe seems to be on track to becoming the first region to craft harmonized crypto regulations after the European Parliament passed the Markets in Crypto-Assets Act (MiCA).
2023-4-23 11:53 | |
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According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.
2022-6-23 21:00 | |
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The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc.
2020-7-18 23:51 | |
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Crypto has continued to attract a lot of negative attention for its increasing popularity within the global illegal gambling market
2020-2-20 15:35 | |
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The altcoin known as BOLT has come under fire recently for some skeletons in its closet and for allegedly faking the view count on its sports app. BOLT+ is a streaming app that claims to have some 3M global users.
2019-12-17 14:15 | |
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Young climate strikers I spoke to recently are confused and distressed about the things adults are doing. It’s not just inaction during the worsening climate crisis that bothers them, but the increasingly bizarre criticism many older people throw at striking schoolchildren, in the media and elsewhere.
2019-10-20 20:00 | |
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By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.
2019-4-26 19:10 | |
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Two of the women who helped organize last year’s global Google Walkout have accused the tech giant of retaliating against them, reports Wired. Last November, more than 20,000 Google employees around the world took part in a mass walkout to protest the company’s handling of sexual harassment allegations against senior executives at the company.
2019-4-23 11:00 | |
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The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […]
2019-3-30 00:58 | |
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Increasing complexity in global supply chain management has forced businesses to reassess their transit strategies. Seemingly, blockchain technology that undergirds cryptocurrencies like bitcoin, ether, and others, has emerged as a silver bullet for the cobweb of global supply chain channels.
2019-3-7 02:00 | |
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A women-led protest that began in Ireland has gone global. After a rape trial ended last week in a controversial acquittal, women took to the streets in a protest that’s now going viral with the hashtag #ThisIsNotConsent, and images of women’s underwear.
2018-11-17 01:52 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.
По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.
Основатель и генеральный директор аналитической компании 10x Research заявил, что рост первой криптовалюты может обеспечить китайское правительство, объявившее о мерах стимулирования экономики на сумму $278 млрд.
Майнинговая компания Marathon Digital заявила о размещении конвертируемых облигаций на $250 млн для покупки биткоинов, а также «на общекорпоративные цели».
Эксперты компании BlocksBridge Consulting заявили, что майнинг криптовалют оказался на грани рентабельности у участников рынка, не имеющих доступа к дешевой электроэнергии.
As Bitcoin flirted with the $70,000 mark on Monday morning, analysts at Bitfinex issued a cautionary note, suggesting the rally might be short-lived due to an impending significant options expiry. Bitfinex analysts predicted in a note that they expect “potential…