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AI Firm Genius Group Adopts Bitcoin as Primary Treasury Asset; Shares Spike 50%
Singapore-based artificial intelligence company Genius Group said it has adopted bitcoin as its primary treasury asset, committing 90% of its current and future reserves to be held in the largest cryptocurrency. дальше »
2024-11-12 18:46 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Crypto Industry Committing $12M to Dethrone Sen. Brown in Ohio, PAC Says
Crypto interests are planning to go after Sen. Sherrod Brown (D-Ohio) in their biggest-ever single campaign, setting aside $12 million to support the Republican candidate seeking to snatch the Senate seat from the current chairman of the Senate Banking Committee, who has been highly critical of the digital assets sector and reluctant to embrace crypto legislation. дальше »
2024-8-13 18:47 | |
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Rho Markets attacker offers to return funds, says incident not a hack
Blockchain sleuth ZachXBT says the attacker who took funds from Scroll-supported lending protocol Rho Markets is willing to return all funds. Specifically, the attacker has written an on-chain message committing to returning all funds, claiming theirs wasn’t an exploit or… дальше »
2024-7-20 18:01 | |
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DWF Labs Commits to Purchase Additional $12 Million Worth of Floki Tokens
DWF Labs doubles down on Floki, committing an additional $12 million to support the meme coin's growing ecosystem and upcoming metaverse game, Valhalla. The post DWF Labs Commits to Purchase Additional $12 Million Worth of Floki Tokens appeared first on BeInCrypto. дальше »
2024-6-4 12:12 | |
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SEC lawyers resign after censure for ‘gross abuse of power’ — Bloomberg
Former lawyers from the SEC have resigned following a federal judge's sanctions against the agency for committing a "gross abuse of power." The post SEC lawyers resign after censure for ‘gross abuse of power’ — Bloomberg appeared first on Crypto Briefing. дальше »
2024-4-23 00:13 | |
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Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Two lawyers for the U.S. Securities and Exchange Commission (SEC) were forced to resign after a federal judge sanctioned the agency last month for committing a “gross abuse of power” while attempting to secure a temporary restraining order against Utah-based crypto company Debt Box, according to a Monday report from Bloomberg. дальше »
2024-4-23 22:42 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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Акции Metaplanet взлетели на 90% после покупки биткоинов в резерв
Котировки японской публичной компании Metaplanet выросли почти на 90% после объявления о покупке на баланс биткоинов на сумму 1 млрд иен (~$6,6 млн) в рамках новой стратегии. Today, we're thrilled to announce a groundbreaking shift in our financial strategy, as we embrace Bitcoin as the core treasury asset of the Company going forward by committing an initial JPY 1 billion. дальше »
2024-4-11 16:33 | |
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IOTA's Ecosystem Foundation Commits $10M for Tokenization, Trade Startups
IOTA's recently-launched Ecosystem Foundation is making its first series of investments, committing $10 million to to early-stage startups focused on digital trade and tokenization of real world assets (RWAs). дальше »
2024-3-1 16:00 | |
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Flare, Leading Blockchain for Data, Secures Round From Early Backers, Reducing Liquidity, Increasing Investment to Ecosystem
Flare’s earliest investors including Hong Kong and US-based Kenetic, New York-based Aves Lair, and others, have doubled down on the leading Blockchain for Data by extending token vesting, limiting token sales, and committing significant new capital to investing across the Flare ecosystem. дальше »
2024-2-29 07:51 | |
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SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01 | |
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Ethereum Staking Rewards Plunge To New Lows: Is It Still Worth It To Stake Your ETH?
One of the greatest pulls toward Ethereum staking over the years has been the mouthwatering APY. Stakers were being rewarded handsomely for committing their ETH tokens to help secure the network, prompting a rapid rise in the percentage of ETH supply staked. дальше »
2023-10-17 22:00 | |
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Nishad Singh testifies to ‘excessive’ spending at Sam Bankman-Fried’s trial
Nishad Singh, the former director of engineering at FTX, testified in the case of ex-FTX CEO Sam Bankman-Fried on Oct. 16. During his testimony, Singh confessed to committing several crimes, such as fraud and campaign finance violations, which were purportedly carried out in collaboration with Bankman-Fried and others. дальше »
2023-10-17 23:00 | |
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SBF Trial Day 5 – How Caroline Ellison’s testimony could become the smoking gun needed for a guilty verdict
The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the case as she confessed to committing fraud under SBF’s direction. дальше »
2023-10-11 02:58 | |
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The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto. дальше »
2023-3-14 01:25 | |
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US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
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My Big Coin founder sentenced to 8 years in prison for fraud
My Big Coin founder Randall Crater has been found guilty of committing wired fraud and unlawful monetary transactions. He is sentenced to 100 months in jail and $7.6 million in fines. My Big Coin fraud story Randall, 52, of Lake… дальше »
2023-2-1 16:30 | |
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Suzuki Motor Unveils Electric SUV Concept eVX
Coinspeaker Suzuki Motor Unveils Electric SUV Concept eVX The company displays a range of eco-friendly products, emphasizing its vision of committing to “bring new products, technologies, investments and set up new facilities in India.” Suzuki Motor Unveils Electric SUV Concept eVX дальше »
2023-1-11 15:43 | |
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Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto. дальше »
2023-1-11 23:39 | |
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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition… дальше »
2022-10-4 14:45 | |
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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty
Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto. дальше »
2022-9-13 03:12 | |
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34 | |
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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
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Ripple выделит свыше $794 млн на программу развития экосистемы XRP Ledger
Компания Ripple выделит 1 млрд XRP (~$794,24 млн) на гранты для разработчиков экосистемы XRP Ledger. Стимулирующая программа рассчитана до 2044 года. 📣Today, @Ripple is committing 1B XRP to expand #XRPLGrants. дальше »
2022-3-17 20:17 | |
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Fantom, Dogecoin, Bitcoin Cash Price Analysis: 05 January
While the overall sentiment still lingered around the uncertain or the fear zone, Dogecoin and Bitcoin Cash refrained from committing to a trend and were rangebound. Dogecoin saw a recent spike in buyThe post Fantom, Dogecoin, Bitcoin Cash Price Analysis: 05 January appeared first on AMBCrypto. дальше »
2022-1-5 14:30 | |
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OpenOcean AtanticWave Commits $1 Million To The Growth Of The BSC Ecosystem
The OpenOcean Foundation is thrilled to announce the launch of the OpenOcean AtlanticWave to grow the Binance Smart Chain ecosystem. As per the announcement, OpenOcean AtlanticWave, an incentive program by the OpenOcean Foundation, is committing $1 million to the BSC ecosystem. дальше »
2021-12-2 22:47 | |
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Polygon committing $10M to reach 1M users using 0x API
The project said it anticipated “an influx of new DeFi projects onboarding into the 0x ecosystem."
дальше »2021-6-11 20:30 | |
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Grayscale becomes ‘crypto sponsor’ of American football team New York Giants
Crypto investments behemoth Grayscale and the National Football League team New York Giants have partnered up and are committing to “support the New York metro area,” according to an announcement published today. дальше »
2021-5-5 17:44 | |
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VeChain Foundation Commits $1 Million for VeChain eNFT Ecosystem
The VeChain Foundation yesterday announced it is committing $1 million toward the development of the eNFT ecosystem. VeChain Joins the NFT Frenzy In a bid to promote the mainstream adoption of blockchain technology, the VeChain Foundation recently announced a $1 million fund for the VeChain Grant Program geared toward developers and projects that will bringRead More дальше »
2021-4-29 11:01 | |
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Huobi Charity Pledges $1 Million to UNICEF to Drive Social Impact Through Blockchain and Emerging Tech
Huobi Group, the world’s leading blockchain company, today announced that its philanthropic arm Huobi Charity Limitedregulated by the Charity Commissioners of Gibraltar (registration no. 324) is committing $1... дальше »
2021-4-7 05:32 | |
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Binance Smart Chain Overtakes Ethereum in Daily Transactions
Binance CEO Changpeng Zhao stated that this occurrence is proof that its low transaction fees wooed users. Zhao stressed that the platform would continue committing more resources to maintain low transaction fees for its community. дальше »
2021-2-11 08:05 | |
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Alphabit Digital Currency Fund Deploys Initial Investment in Stratis Protocol and Initiates Coverage
PRESS RELEASE. Stratis’ innovative blockchain solutions have attracted the attention of the digital asset investment fund, Alphabit, who have injected an initial investment while committing to a further 8 figure investment over the next 24 months for growth and development of the BaaS ecosystem. дальше »
2021-2-2 18:00 | |
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Alphabit Digital Currency Fund Deploys Initial Investment into Stratis Protocol and Initiates Coverage
Stratis’ innovative blockchain solutions have attracted the attention of the digital asset investment fund, Alphabit, who have injected an initial investment while committing to a further 7 figure iThe post Alphabit Digital Currency Fund Deploys Initial Investment into Stratis Protocol and Initiates Coverage appeared first on AMBCrypto. дальше »
2021-2-1 12:42 | |
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