Новости о Crypto Shadow [ Фото новости ] [ Свежие новости ] | |
Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00 | |
OpenLibra announcement overshadowed by core team member’s questionable past
The launch of OpenLibra, a permissionless and open-source fork of Facebook‘s cryptocurrency, was overshadowed by fraud accusations toward one of the core team members. Crypto startup Wireline casts shadow on OpenLibra launch This year’s Devcon served as a springboard for news in the crypto industry, including the launch of OpenLibra. дальше »
2019-10-11 05:37 | |
Major US Banks Caution Federal Advisory Council Against Libra Becoming A ‘Shadow Banking’ System
Facebook's nascent crypto project Libra continues to run in trouble even before the actual launch. The project has managed to enrage regulators, central banks and governments around the globe, who believed Facebook was merely using the name of blockchain to start a parallel monetary system, piggy riding the existing framework in which institutions pay billions […] дальше »
2019-10-1 22:09 | |
Bitcoin Looks Bearish as Analysts Eye A Drop to Mid-$8,000
A big move was expected for bitcoin price and it came yesterday with a swift plunge back into four figures. The move resulted in a $15 billion dump from crypto market capitalization as altcoins blindly bled out in the shadow of their big brother. дальше »
2019-7-28 12:03 | |
Competing Stablecoins Can’t Topple Tether
Love, hate or fear it, there’s no avoiding tether (USDT). Its shadow looms over the cryptoconomy, supplying sanctuary in times of volatility, providing fiat capital inflow and acting as a lightning rod for crypto critics who believe it’s propping up the price of bitcoin. дальше »
2019-7-6 03:34 | |
Blockchain Company Dispatch Labs “On Life Support” After Burning Almost $13M
A bear market casts a long shadow. Crypto’s total value may have doubled since December, but it turns out that some companies in the space are still reeling from the downturn. One such company is blockchain-agnostic solutions provider, Dispatch Labs, which Crypto Briefing has learned has been running very low on operational capital for months. дальше »
2019-6-15 19:29 | |
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
дальше »2019-5-1 19:46 | |
‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
Bart Chilton: Former CFTC Regulator, Crypto Holder and ICO Endorser
Bart Chilton, a former commissioner at the CFTC, passed away last week. He initially called bitcoin a “shadow currency,” but then became its proponent, sharing his pro-crypto views on RT and other financial shows and publications дальше »
2019-5-1 12:04 | |
US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges. дальше »
2019-5-1 22:21 | |
Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto Markets
Coinspeaker Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto MarketsA recent report suggests that over 90% of the trading volumes reported by exchanges for Bitcoin and other major altcoins are fake. дальше »
2019-4-15 12:38 | |
India: Despite the Uncertain Future, One Man Is Spearheading the Fight for Cryptocurrency Regulations
India’s embryonic crypto industry continues to backpedal as on March 29, 2019, the country’s apex court postponed the hearing on cryptocurrency regulations until the second week of July. One Man, 153 Days The reluctant stance from both the government and the judicial bodies has without a shadow of a doubt stunted the growth of theRead MoreRead More. дальше »
2019-4-5 01:00 | |
Litecoin Could Become A Privacy Coin This Year
Litecoin must be getting tired of standing in Bitcoin’s shadow. After many years as Bitcoin’s second fiddle, Litecoin core developers are getting more interested in following the likes of privacy coins such as Monero (XMR) and Zcash (ZEC). дальше »
2019-1-30 22:54 | |
Operating in Bitcoin’s Shadow, Does Litecoin (LTC) Have Future in the Crypto Altcoin Market?
Litecoin (LTC) is perhaps one of the most important virtual currencies available in the market. It is known all over the world, accepted in many different places and several exchanges are listing it. дальше »
2018-11-29 22:46 | |
Investors Beware: Cryptocurrency Reviews Are for Sale, and They’re Cheaper Than You Think
Social media personalities charge thousands of dollars for video reviews, while research houses accept payments in the digital currencies they’re analyzing, casting a shadow on the transparency of the crypto industry, Reuters uncovered in a November 27, 2018 report. дальше »
2018-11-28 17:51 | |
Troubled Waters as Leading Bitcoin Mining Firm Allows IPO Application Elapse
One of the world’s largest crypto mining firms, Canaan Inc, has announced its application for an initial product offering (IPO) to the Stock Exchange of Hong Kong (HKEX) lapse. The move has also cast a shadow of doubt on what lies in stock for other cryptocurrency equipment makers: Will there be any more surprises, or will one of the remaining. дальше »
2018-11-17 01:00 | |
Bitcoin Dancing In The Shadow Of Competitors, Will it Survive?
Bitcoin, the top value cryptocurrency is about to clock ten years on October 31 that Satoshi Nakamoto revealed the white paper of the cryptocurrency. The cryptocurrency has been a trailblazer in the crypto space as it has led the emerging stage of cryptocurrency as the first digital currency in the world. дальше »
2018-10-28 21:23 | |
Crypto Market Recent rise. What Could be Behind it?
The crypto market has been gaining momentum for the past few days; it is steadily rising which is finally some good news for investors who have had to endure the troubling times for the most part of the year. дальше »
2018-9-24 13:58 | |
Word on the Street: Goldman cries 'fake news' and Facebook 'blockchain'
The greatest shadow cast over the crypto market this week was from the hulk of investment banking, Goldman Sachs, which was reported to have put its crypto trading desk on the backburner, only to refute the claim. дальше »
2018-9-8 04:33 | |
Bitcoin Jesus Roger Ver Struggles Renewing Faith in Bitcoin Cash
The offshoot of Bitcoin is one of the top cryptocurrencies of the world, but its commercial use casts a shadow over its successful future. But even when things go wrong, BCH remains supported by one of the most famous crypto investors. дальше »
2018-8-22 23:17 | |
Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
Zcash Crypto Transactions on Bitfinex to Shadow Brokers For NSA Stolen Code & Hacking Tools May be Untraceable
Cryptocurrency Transactions May Uncover Sales of Shadow Broker with Hacking Tools Regardless of the Shadow Brokers told users to take advantage of privacy-focused crypto coins Zcash, with researchers who may have found new proof of who attempted to purchase new group wares. дальше »
2018-6-30 07:32 | |