2023-4-26 10:47 |
Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother.
Similar to Notcoin - Blum - Airdrops In 2024
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Chatter among the legal community has increased in recent days as a verdict is now expected by some on or before May 6, with others admitting the SEC has one valid claim. According to Bill Morgan, a pro-XRP lawyer, the US Securities and Exchange Commission (SEC) may be right about investors buying XRP with the […] The post Legal community expects XRP verdict by May 6, Lawyer admits SEC has one valid claim appeared first on CryptoSlate.
2023-4-8 15:17 | |
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Investment funds holding bitcoin, Powell admitting inflation may be higher than expected, and more in this edition of Last Week In Bitcoin.
2021-6-22 00:28 | |
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SEC takes no enforcement action on Siacoin; penalizes $225K - CryptoNinjas Nebulous, the company building the Sia decentralized cloud storage network, announced today that it has entered into a settlement with the Securities and Exchange Commission (SEC).
2019-10-1 17:27 | |
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Since its inception, Facebook’s foray into crypto has been under fire from all sides. The reaction to Libra was unsurprising really given the social media giant’s poor track record when it comes to data protection and security.
2019-7-30 11:25 | |
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Binance CEO Changpeng Zhao caused a major crypto-panic after officially admitting a large scale security breach on May 7, 2019, involving a hack of 7000 BTCs from the exchange. As Zhao took the breach update to Twitter, prominent figures including John McAfee and Vitalik Buterin showed their support for the exchange and condemned the act.
2019-5-10 20:00 | |
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Coinbase has added more fuel to the #DeleteCoinbase movement after revealing its previous chain analysis service provider sold client data to “outside sources. ” If you’re expecting to hear from Coinbase over its monumental PR gaffe, you may be waiting for some time.
2019-3-4 16:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria.
For the first time, an anonymous Bitcoin miner from the Satoshi era has moved part of their 50 BTC ($3. 4 million) rewards from block 66,138, mined to ‘1FHft3AFk9. ’ 2. 99 BTC was moved to wallet ‘bc1qlmprk8‘, with the remaining now sitting in a change wallet ‘bc1qmefm8e.
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […]
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values.
The U.S. data, due Tuesday, has triggered 10% price drops in the first week of the past three months, 10x Research said.