Результатов: 238

CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour

The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX. дальше »

2022-9-29 01:32


CryptoSlate Wrapped Daily: Coinbase wants to give MakerDAO $24M per year in yield; Ripple has ‘several pilots’ in works on CBDCs

The biggest news in the cryptoverse for September 7 includes Signature Bank seeing outflows in the digital asset banking space totaling $4. 27 billion, Ripple’s CBDC initiatives, and Coinbase’s proposal that could generate up to $24 million annual passive income for MakerDAO. дальше »

2022-9-8 01:53


Tamadoge Beta Sale Sells Out Due to High Demand – The Next Meme Coin to Explode?

‘Meme coin’ sensation Tamadoge has just announced that its Beta sale allocation has sold out – way ahead of the September 2nd deadline. All told, Tamadoge’s team has raised $2 million worth of USDT in a matter of weeks and will now be moving onto the presale phase, which will see the token’s price increase … Continued The post Tamadoge Beta Sale Sells Out Due to High Demand – The Next Meme Coin to Explode? appeared first on BeInCrypto. дальше »

2022-8-12 21:10


Digital Asset Infrastructure Firm Taurus Raises $11M From Arab Bank Switzerland, Tezos

Taurus Group has secured more than €10 million in an Arab Bank Switzerland-led Series A funding round in a resoundingly successful bid to expand. Back in September 2019, the digital assets firm and Arab Bank Switzerland closed a partnership to offer the bank’s customers Bitcoin (BTC) and Ether (ETH) brokerage and custody services. It has […] дальше »

2020-4-30 23:24


62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »

2020-2-24 10:50


Stellar Lumens puts an end to its largest airdrop to date

The Stellar Development Foundation is shutting down its $120 million airdrop program amid fraudulent account sign-ups. Stellar’s largest airdrop to date is canceled In September, the Stellar Development Foundation (SDF)—“a non-profit organization founded in 2014 to support the development and growth of the open-source Stellar network”—partnered up with Keybase, a free group messaging community and […] The post Stellar Lumens puts an end to its largest airdrop to date appeared first on CryptoSlate. дальше »

2019-12-12 18:32


1 Million Idiots Pledge to ‘Storm Area 51’ & John McAfee Is the Voice of Rea–Nevermind

At some point over the last week, “Storm Area 51, They Can’t Stop All of Us” transformed from a viral prank into a national phenomenon. ‘Storm Area 51’ Hits 1 Million Sign-Ups, Air Force Threatens Retaliation The Facebook event, which encourages Area 51 truthers to meet up in Nevada on September 20 and storm the […] The post 1 Million Idiots Pledge to ‘Storm Area 51’ & John McAfee Is the Voice of Rea–Nevermind appeared first on CCN Markets дальше »

2019-7-16 20:35


Фото:

Swede facing extradition to US over $11M Bitcoin investment scam

A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »

2019-6-20 11:49


Compound Finance Introduces New Risk Model For Their Upcoming Release

Compound Finance, the company behind the concept of Decentralized Finance Applications (DeFi), alongside MakerDAO, among others, has registered $9 million in crypto collateralized loan. It just took six months for the firm to reach this amount of funds, after being launched back in September 2018. Now, the firm is planning to release a new risk […] дальше »

2019-3-20 13:59