New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams

2023-2-17 22:01

According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year were part of pump-and-dump scams, generating over $30 million in profits for their creators origin »

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new crypto scams pump-and-dump report part generating

Источник: u.today

new crypto → Результатов: 126


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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws

In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.

2020-1-7 17:00


New Bloomberg Report Indicates ICE and NYSE’s Bakkt is Seeking New York Crypto Exchange License

Bakkt is on the Hunt for Additional Crypto License in New York for a Crypto Custody Service The Intercontinental Exchange (ICE), the owning entity of the New York Stock Exchange, has allegedly set its sights on acquiring a New York License, which is also known as a ‘Crypto License' or ‘BitLicense' in order to legally […]

2019-4-18 22:11


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