Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

2023-11-30 15:13

In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million. origin »

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Emerald Crypto (EMD) на Currencies.ru

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crypto participating → Результатов: 126


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SEC’s aggression makes crypto attractive to professional investors: study

Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.

2022-10-25 16:06


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A New PZMCash PoS Coin has been launched

On June 24, 2020, a group of European developers announced the launch of a new PZMCash crypto coin, which supports the Proof-of-Stake protocol and is an effective payment tool. Created in open source, PZMCash is not only able to generate profits from participating in the staking program but is also a reliable tool for P2P […] The post A New PZMCash PoS Coin has been launched appeared first on BeInCrypto.

2020-6-26 14:50


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.

2020-1-23 19:58


TaxBit raises $5 million to automate cryptocurrency tax compliance

TaxBit, which offers cryptocurrency tax automation software targeted for crypto users, exchanges, and merchants, today announced a seed round funding of $5 million. Participating investors include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC, who previously led TaxBit’s pre-seed round, and more.

2020-1-6 19:33


FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations

The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […]

2019-6-19 19:30


OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi

The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […]

2019-5-3 18:05