Charged - Свежие новости [ Фото в новостях ] | |
US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency. дальше »
2022-3-9 15:33 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Spotting Bitcoin Rallies and Slumps
A surge in fees charged by miners often precedes a slump in bitcoin prices, and the fees tend to drop ahead of rallies. дальше »
2022-3-1 10:00 | |
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One Protocol to Energize Them All
Rafael Hoekstra · Follow Feb 18 · 3 min read Happy Birthday Charged Particles! On our first birthday, we look back on our diverse applications, and celebrate at Hydra! Charged Particles launched 1 year ago with a Big Bang!This week we are immersed in networking and learning at ETHDenver, as well as hosting Hydra. дальше »
2022-2-19 21:00 | |
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$ADA Set To Conquer New Grounds After Big Leadership Addition At Cardano Foundation
The Switzerland-based Cardano Foundation, which is charged with developing the Cardano ecosystem and its ADA cryptocurrency, just announced a major addition to its leadership team. As the Foundation continues to scale up its operations, changes are bound to happen if the organization wants to succeed. дальше »
2022-2-18 19:09 | |
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Meet the ‘comedic rapper’ charged over Bitfinex hack laundering
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s been charged with money laundering and conspiracy in relation to the 2016 Bitfinex hack. дальше »
2022-2-9 06:37 | |
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Dragonfire Acoustics Joins The Charged Particles Music Guild
Priyanka M Khanadali Feb 3 · 3 min read Charged Particles is proud to welcome a new member to our robust Music Guild — world-class sound system manufacturer Dragonfire Acoustics. With their ultra-high fidelity planar magnetic drivers, Dragonfire is the first sound system company to take the step into the world of NFTs and, with […] The post Dragonfire Acoustics Joins The Charged Particles Music Guild appeared first on NFT News Today. дальше »
2022-2-4 22:15 | |
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Paragons DAO launch Vesting Capsules
Rafael Hoekstra · Follow Feb 2 · 3 min read Team tokens from the recent launch of $PDT are now inside Vesting Capsules powered by Charged Particles Paragons DAO Last week, Paragons DAO raised 13 M DAI in their Liquidity Bootstrapping Pool (LBP) on Copper Launch. дальше »
2022-2-2 21:15 | |
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What’s Coming in Charged Particles V2
Sam Casey Jan 27 · 4 min read Introduction Charged Particles V1 has been live since February of 2021, and V2 is right around the corner. Over the course of the past year we’ve learned a lot about our protocol, how people use it, and what improvements need to be made in order to further […] The post What’s Coming in Charged Particles V2 appeared first on NFT News Today. дальше »
2022-1-28 20:24 | |
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NFT renting poised to supercharge growth in Play-to-Earn games
If NFTs were the hottest story of 2021, play-to-earn games certainly weren’t far behind. As games like Axie Infinity charged their way onto the crypto scene, gamers, investors, and even legacy gaming institutions began to take notice. дальше »
2022-1-11 15:56 | |
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Cryptmas Stockings: NFTs packed with pressies!
Rafael Hoekstra Jan 8 · 2 min read Goody bags, or gift baskets are a great use case of the Charged Particles protocol! In the spirit of Christmas, we got busy giving this year!Together with our partners, we created three fun Cryptmas Stocking variations and gave out 71 of these little beauties through giveaway competitions […] The post Cryptmas Stockings: NFTs packed with pressies! appeared first on NFT News Today. дальше »
2022-1-8 15:54 | |
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Charged Particles believe NFTs are much more than just JPEGs
Less than a year after its main net launch, NFT protocol Charged Particles is on track to check every item on its rather ambitious roadmap. The post Charged Particles believe NFTs are much more than just JPEGs appeared first on CryptoSlate. дальше »
2021-12-7 06:00 | |
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Banksy’s Most Critically Important and Politically Charged Artworks – Commemorating September 11 – Is Being Auctioned as a NFT
Gloss, the team behind the world’s largest arts and media company, is bringing the physical artwork into the digital universe with its first NFT titled ‘Warning Sign’. The team is giving one lucky bidder the opportunity to purchase the 1/1 Warning Sign NFT. дальше »
2021-11-23 16:33 | |
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U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto
U.S. Navy nuclear engineer Jonathan Toebbe and his wife, Diana, have been charged with selling restricted information for cryptocurrency. The post U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto appeared first on BeInCrypto. дальше »
2021-10-12 23:18 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |
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Institutional Investors Shy Away From Bitcoin Futures, Driving Ether Price Back To $3k
At press time, Ethereum is the most solid performing cryptocurrency within the top 10 crypto assets. Gains are past 2% and Ether has smashed through $3,000 to now trade at a price of $3,035. Ether bulls seem very charged up, although prices hit a daily high of $3,163 before the mild drop, the market is […] дальше »
2021-9-30 18:38 | |
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SEC charges former 4chan favorite Rivetz over $18 million ICO
Rivetz has been charged by the US Securities and Exchange Comission (SEC) over its $18 million initial coin offering (ICO) in 2017, a recently released litigation show. The post SEC charges former 4chan favorite Rivetz over $18 million ICO appeared first on CryptoSlate. дальше »
2021-9-11 22:00 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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Four Years After the Act, SEC Charges Issuers for An $18 Mln Unregistered ICO
This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO). дальше »
2021-9-9 19:25 | |
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SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud
Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto. дальше »
2021-9-3 23:30 | |
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US SEC fines so-called ‘DeFi’ lending project after $30 million raise
The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »
2021-8-10 13:00 | |
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SEC Brings Charges in its First Case Involving Securities & DeFi
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »
2021-8-7 15:45 | |
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SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »
2021-8-7 19:39 | |
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Indian crypto investors may not be charged this tax
India may not be charging a 2% equalization levy on crypto investors. Finance Minister of India, Nirmala Sitharaman was responding to a query by the deputy chief minister of the eastern state of BiharThe post Indian crypto investors may not be charged this tax appeared first on AMBCrypto. дальше »
2021-7-28 15:30 | |
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Events, audits, and a beautiful MetaVerse: DeFi NFT app Charged Particles gets off to dynamic start
Decentralized non-fungible token (NFT) app Charged Particles can boast quite the start since it went live on earlier in June, as per new data published by the protocol in a recent update. The post Events, audits, and a beautiful MetaVerse: DeFi NFT app Charged Particles gets off to dynamic start appeared first on CryptoSlate. дальше »
2021-7-23 17:00 | |
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SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. дальше »
2021-7-15 02:00 | |
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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. дальше »
2021-7-12 01:00 | |
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Iran’s Vice President Orders Licensed Crypto Miners To Suspend Operations
As Iran’s electricity disruptions continue, the country's Vice President has now charged all Bitcoin miners to stop operations altogether. Electricity Crisis May Continue Until August The Vice President, Eshaq Jahangiri, said that the current electricity situation for Iranians is likely to continue until early August. дальше »
2021-7-8 22:19 | |
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This new protocol is pushing the boundaries of what an NFT can do [INTERVIEW]
CryptoSlate recently had the opportunity to chat with Ben Lakoff, the co-founder of Charged Particles, a blockchain-agnostic NFT protocol that allows users to deposit any ERC tokens into any Non-Fungible Token (NFT). дальше »
2021-7-6 01:00 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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Gianluigi Buffon’s first NFTs are coming thanks to new Charged Particles partnership
Non-fungible token (NFT) issuing protocol Charged Particles is partnering with SportsIcon to produce crypto-collectibles featuring legendary Italian goalkeeper Gianluigi ‘Gigi‘ Buffon, it said in a release shared with CryptoSlate. дальше »
2021-6-23 16:00 | |
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India: Crypto Investors Could Be Subject to 2% Levy on Purchases from Offshore Exchanges
A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More дальше »
2021-6-23 08:30 | |
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Indians could be charged an extra 2% tax on Bitcoin and crypto ‘purchased abroad’
Bitcoin (BTC) and other cryptocurrencies bought from exchanges outside the country could cost Indian investors additional tax, while the tax department is looking into whether crypto falls subject to the 2% equalization levy, reported the Economic Times. дальше »
2021-6-23 07:00 | |
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Is the SEC really confident it has a case against Ripple?
It's been almost six months since the United States Securities and Exchange Commission first charged Ripple Labs with illegal securities offerings. While the same is well away from being resolved anytThe post Is the SEC really confident it has a case against Ripple? appeared first on AMBCrypto. дальше »
2021-6-18 17:00 | |
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This NFT protocol is going to change everything for NFTs
Charged Particles, a new non-fungible token (NFT) protocol, wants people to ‘Do more with their NFTs,’ and its backers include the likes of DeFi builders from Aave and Synthetix. The post This NFT protocol is going to change everything for NFTs appeared first on CryptoSlate. дальше »
2021-6-2 15:11 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
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