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Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
ProBit Exchange Celebrates 2 Years of Giving Massive Crypto Earning Potential with a 50,000 USDT Birthday Event
To celebrate its meteoric rise in Korea’s highly competitive cryptocurrency exchange industry, ProBit Exchange is currently running a Birthday Event until November 30 to celebrate its 2nd official year of operations through a 25,000 USDT airdrop and 25,000 USDT lottery. дальше »
2020-11-13 10:09 | |
Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
Unbelievable Bonus From Beaxy.com
PRESS RELEASE. Beaxy Exchange is running a one-of-a-kind match bonus program that will double your deposit up to $500. For example, when you enroll in the program and deposit $1,000 worth of fiat or crypto, you will receive an additional 500 USDC to use for trading. дальше »
2020-10-25 01:30 | |
Bitcoin Miners Generating BTC at Fast Pace & ‘Running Down Inventory’ Just as Hard
Bitcoin started this week on a bullish note, reaching above $11,700 only to drop to nearly $11,200 level on Friday after crypto exchange OKEx announced that cryptocurrency withdrawals had been suspended. дальше »
2020-10-17 22:35 | |
200k BTC Holder, OKEx, Suspends Crypto Withdrawals & Its Founder Gets Arrested
Major cryptocurrency exchange OKEx announced on Friday that it had suspended the withdrawals of digital assets while ensuring “funds and assets are safe and not affected. ” Other functions, meanwhile, are up and running. дальше »
2020-10-16 15:12 | |
A “Cypher Pattern” Sets UNI For 100% Rally, Says Analyst
Associating with the term “DeFi” worked in favor of many blockchain assets this year. UNI was one of them. The governance token, which landed in the hands of people who contributed to the progress and running of UniSwap, a decentralized crypto exchange, was a hit right after its launch. It topped charts after rising more […] дальше »
2020-10-13 16:00 | |
Better regulation needed to stop crypto tax evaders from running wild
U.S. regulators are starting to track crypto more seriously, and that’s a good sign for all crypto holders.
дальше »2020-10-12 16:30 | |
BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. дальше »
2020-10-2 19:39 | |
A Drop Under $300 Is the Path of “Least Resistance” for Ethereum
Ethereum could drop even lower than it has over the past few weeks as it faces strong resistance. Analysts say that the crypto asset is vulnerable to a drop under $300 in the coming weeks. The asset is running up against critical resistances around $360-375. дальше »
2020-9-30 13:00 | |
These 5 Simple Factors Suggest Ethereum’s Rally is “Running on Fumes”
Ethereum has been largely consolidating throughout the past week as Bitcoin continues lacking decisive directionality The crypto has been subjected to some increased selling pressure throughout the past couple of hours, which led its price down to lows of $350 earlier today Analysts do believe that the token could be “running on fumes” at the present moment, suggesting that it may not be able to rally any further Five factors are may be contributing to […] дальше »
2020-9-30 23:00 | |
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
TOP 5 Best performing Crypto Bots -2020-2021
There is not just HODL in the life of crypto-enthusiasts, also there is trading. Whether for beginners in the field or for those who want to maintain a trading strategy up and running 24 hr a day, using a Bitcoin trading bot seems to be a fantastic option. дальше »
2020-9-19 14:38 | |
SnapEx Announces World Trading Championship Season 2 with 200,000 USDT Prize Pool for 500 Winners
SnapEx, a fast-growing crypto contract trading platform catering to both beginner and experienced traders, has announced the latest round of their trading competition series. The SnapEx World Trading Championship (WTC) is back for Season 2 – based on Real account trading for both individual traders and teams – running for two weeks from 29th September […] The post SnapEx Announces World Trading Championship Season 2 with 200,000 USDT Prize Pool for 500 Winners appeared first on BeInCrypto. дальше »
2020-9-15 19:34 | |
‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
The alleged crypto scam websites are still intact.
дальше »2020-9-8 14:28 | |
Ripple CEO: Fed Decision Regarding Interest Rates to Direct Focus to Crypto
The Federal Reserve Chairman Jerome Powell made a shocking announcement during yesterday’s widely watched speech, in which he noted that the Fed will be allowing inflation to start running past 2%. This had far-reaching implications, influencing the price of assets like gold, crypto, and equities. дальше »
2020-8-29 05:00 | |
Brock Pierce is ‘Shooting for Bronze’ in US Presidential Race
The founder of the EOS Alliance, ex-child actor, and well-known crypto figure Brock Pierce is running for President of the United States in 2020. Shortly after Kanye West announced his candidacy, Pierce joined the race tweeting: I, Brock Pierce, am running for President of the United States of America. дальше »
2020-8-20 14:32 | |
U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
The Next One Week Could Mark The End Of The Era Of Bitcoin Under $10k –Timothy Peterson
The year 2020 has long been expected to usher in a serious crypto bull run, but that reality is yet to fully materialize, although the general market environment looks promising. Bitcoin is the top coin that many have expected to catalyze the bull run, with price estimates for the year running up to $50k, although […] дальше »
2020-8-9 18:36 | |
Bitfinex Offers $400M Reward For Info on 120k BTC Stolen in 2016; Hackers Can Collect Too
On August 2, 2016, Bitfinex experienced one of the biggest crypto heists of all time, as hackers exploited the system, running off with approximately 120,000 BTC. Shortly after, the price of BTC collapsed to 20% marking one of the darkest days in the top coin’s history. дальше »
2020-8-4 20:11 | |
Short-Term XRP Target At 40 Cents, What Ripple’s Long Road To Recovery Looks Like
After spending over two years running atop the worst crypto market performers list, XRP has potentially begun a long-term recovery. According to technical analysis patterns and statistics, a short-term target for XRP may be closer to 40 cents per token. дальше »
2020-8-4 04:00 | |
Blockchain Bites: Plus Token Ponzi Popped, Cardano Forked and tZERO Cut
Cardano is now running as a proof-of-stake network, the Marines banned crypto mining and crypto reacts to the congressional inquiry into Big Tech's market dominance. дальше »
2020-7-31 19:44 | |
Ethereum Posted an Incredibly Bullish Weekly Close, But Will It Keep Running?
Ethereum’s price action has been front running that of Bitcoin over the past few days This has led some analysts to note that ETH’s strength is actually what catalyzed the ongoing uptrend seen by BTC The cryptocurrency is now showing even further signs of strength as it pushes towards $330 Multiple analysts are noting that the stars are aligning for the crypto and that multiple factors suggest further upside is imminent As for how high […] дальше »
2020-7-28 23:00 | |
XRP: Can Mathematical Targets For Ripple Realistically Reach $26?
XRP is often the butt of many jokes across the crypto space due to general distaste toward the altcoin and years of underperformance. But one of the biggest running jokes going is a call made for $589 per token, considered a mathematical impossibility. дальше »
2020-7-23 04:00 | |
Singapore’s Huobi launches Chainlink (LINK) node, aims to bolster the DeFi market
Huobi, one of the world’s largest crypto exchanges by market cap, is now running a Chainlink (LINK) node on its Wallet service, the firms announced in a release Thursday. The post Singapore’s Huobi launches Chainlink (LINK) node, aims to bolster the DeFi market appeared first on CryptoSlate. дальше »
2020-7-3 14:00 | |
Breaking Bitcoin: Crypto Proponents Discuss Honeywell’s 6 Qubit Quantum Computer
On June 19, 2020, the massive industrial firm Honeywell told the public the company is now running a quantum computer that effectively leverages six effective quantum bits, or qubits. Honeywell’s machine is two times more powerful than the quantum computers designed by IBM and Google. дальше »
2020-6-22 18:01 | |
Legacy Finance Is Running Out of Time
Everything about the world’s financial system needs an upgrade. This fact became even more true amidst one of the deadliest health crises in over a century. Unfortunately, if regulators and... The post Legacy Finance Is Running Out of Time appeared first on Crypto Briefing. дальше »
2020-6-18 14:59 | |
CZ Believes Bitcoin’s Supply Is Running Out Amid Rapidly Growing Institutional Demand
Grayscale has been hitting the crypto news headlines of late. Apparently, this firm has been on a buying craze for Bitcoin since the halving, and people are taking note of this. Not Even Enough For One Buyer Binance CEO Changpeng Zhao is one of the latest characters to take note of the buying offensive by […] дальше »
2020-5-29 16:46 | |
Tether’s Printer Has Been Running Hot In April, Minting Over 1.4 Billion USDT; Crypto Market Cap Is Up 32%
Tether, the premier stablecoin cryptocurrency has minted one billion worth of USDT stablecoins this month, which is the largest increase in the coin’s history. The freshly minted tethers sent the market cap of the crypto to over $7. дальше »
2020-4-29 16:51 | |
Bitcoin’s 50% Crash to $3k Will Soon Seem “Insignificant”: Ross Ulbricht
One of the most recognizable and well-regarded names in the Bitcoin space is American programmer Ross Ulbricht. Ulbricht, who is also known by his online moniker “Dread Pirate Roberts,” is known for running the Silk Road, the infamous dark web marketplace known for catalyzing much of the early adoption of crypto. дальше »
2020-4-26 01:00 | |
Global demand for crypto continues to skyrocket: What’s behind this trend?
Considering Bitcoin fell by nearly 50 percent during a single day in March, it may be easy to assume that interest in the cryptocurrency market is low; this would make sense, for a multi-billion-dollar asset to lose half of its value within a day would normally send consumers running for the hills. дальше »
2020-4-5 19:58 | |
Netflix’s ‘Tiger King’ Villian, Carole Baskin at The Big Cat Rescue Accepts Crypto Donations
With the Coronavirus (COVID-19) running rampant in the United States, Americans are drooling over the hot new docuseries on Netflix; “Tiger King: Murder, Mayhem and Madness” which features Carole Baskin as one of the costars. дальше »
2020-4-4 18:02 | |
Bitfury Joins Other Crypto Miners In Helping COVID-19 Research Through Folding@Home
Bitfury, a blockchain development startup has announced that it will now use the computing power it normally utilizes in processing its virtual currency processing to conduct research on Covid-19. The firm stated that it started allocating some of its powerful GPU-enabled computing nodes to help in running Covid-19 computation since March 20. Thank you to […] дальше »
2020-4-1 22:05 | |
Here’s why the Fed boasting about having “unlimited ammo” is an endorsement of crypto
Crypto in general has long been viewed as a sort of the antithesis of the traditional finance system, with central bank’s constant money printing and loose monetary policy running counter to the credo of scarcity that underlies Bitcoin. дальше »
2020-3-31 22:00 | |
В Steem произошел хардфорк
Блог-платформа Steem перезапустилась на новом блокчейне Hive.io после сорванной попытки CEO Tron Foundation Джастина Сана захватить власть. It’s been a wild 24 hours 🥳 — We have had a successful launch — A major listing announced through @BittrexExchange — Many dApps already up and running 💪 And we are only getting started… #Hive #blockchain #Crypto […] дальше »
2020-3-23 11:33 | |
Looking Beyond Ethereum, Crypto Interoperability Is Key
So far, the fast-growing decentralized finance sector has been mostly limited to dApps running on the Ethereum blockchain. Although DeFi Pulse doesn’t yet rank every single DeFi dApp in operation,...The post Looking Beyond Ethereum, Crypto Interoperability Is Key appeared first on Crypto Briefing. дальше »
2020-3-2 00:41 | |
Analyst: Central Banks Pushing Money into the Markets Behind Bitcoin Bull Rally
The crypto market is enjoying a bull run that has the leading cryptocurrency up over 40% in 2020 so far. Though we couldn’t breach the $10,500 level yesterday, we are still above $10k. While Bitcoin is running, altcoins are flying. дальше »
2020-2-13 19:44 | |
Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
US Presidential Candidate Andrew Yang Says Regulations Cannot Impede Crypto
Andrew Yang, who is running for U. S. president in the 2020 election, has explained what his priorities will be regarding cryptocurrency under his administration. He said that crypto investors are finding a way to make use of their investments and regulations cannot impede it. дальше »
2020-2-2 17:05 | |
US Presidential Candidate Andrew Yang Says Regulations Cannot Impede Crypto, Affirms Priorities
Andrew Yang, who is running for U. S. president in the 2020 election, has explained what his priorities will be regarding cryptocurrency under his administration. He said that crypto investors are finding a way to make use of their investments and regulations cannot impede it. дальше »
2020-2-1 17:05 | |
Binance launches validator node on Theta Network, joining Blockchain Ventures and gumi Cryptos
Leading crypto exchange company Binance, announced it has successfully launched their validator node on the Theta Network. a decentralized video streaming platform. By running an Enterprise Validator Node, Binance joins other global enterprises such as Blockchain Ventures and gumi Cryptos in securing the Theta blockchain and is participating directly in Theta block production. дальше »
2020-1-23 19:58 | |