2018-12-14 21:53 |
Romanian-based crypto exchange CoinFlux has had its bank accounts frozen days after its CEO was arrested in Bucharest.
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2.
2018-11-12 20:42 | |
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Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance.
2018-11-1 22:37 | |
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The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year.
2018-10-26 21:29 | |
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European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank.
2018-9-26 03:15 | |
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Police in Santa Clara, California, have arrested a 19-year-old SIM swapper who allegedly stole over $1 million in cryptocurrencies. One victim alleged that he lost $150,000 in crypto as a result of the SIM card fraud.
2018-8-25 22:15 | |
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The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists.
2018-8-2 12:49 | |
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Ethereum Co-Founder Vitalik Buterin has responded to rising concerns about the uncertainty of the chain’s scaling roadmap and its impact on future gas (transaction) prices. His proposal? Have aThe post Why Vitalik’s 'gas futures market' idea has split experts appeared first on AMBCrypto.
Zcash’s bullish sentiment improved as the broader market rebounded and buyers extended the recent breakout attempt. Strong intraday momentum and a rise in long-side positioning added pressure to theThe post Zcash jumps 16% yet liquidity warns caution – Can ZEC break $385? appeared first on AMBCrypto.
The Commodity Futures Trading Commission [CFTC] has launched a pilot program that allows digital assets—including Bitcoin, Ethereum, and USDC—to be used as collateral in regulated derivatives markThe post Bitcoin and Ethereum cleared as collateral under new CFTC program appeared first on AMBCrypto.
With crypto token buybacks at full throttle across the market, Ethena Labs continued its aggressive accumulation of ENA. That steady purchasing supported price stability, and the team returned toThe post Ethena Labs cuts ENA’s exchange supply - $0.
Bitcoin For Corporations [BFC] has formally urged MSCI to withdraw its proposed digital-asset exclusion rule, arguing that it risks removing dozens of legitimate companies from major global indexes siThe post ‘This proposal unfairly targets a single asset class’ — Bitcoin For Corporations challenges MSCI appeared first on AMBCrypto.
Double Zero, the infrastructure blockchain, could be witnessing a turnaround after a month-long decline that saw its value drop by 25%. Recent data showed that its performance has been growing steadiThe post Double Zero climbs 10% after 25% drop - 2Z’s turnaround begins? appeared first on AMBCrypto.
XRP had a tense week as whales offloaded 510 million tokens, triggering intense debate over whether the market could absorb the sudden supply shock. Over several sessions, whales keep trimming poThe post XRP stays resilient despite 510mln sell-off – Why THIS zone matters now appeared first on AMBCrypto.