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Why This Crypto Exchange Founder Got 11,000 Years In Prison
A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes. дальше »
2023-9-8 20:00 | |
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Human vs. AI: Who is better at crypto investing?
Cointelegraph journalist Giovanni Pigni spent two weeks challenging an AI program in a crypto investment competition.
дальше »2023-9-9 20:00 | |
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Stake co-founder Eddie Craven shares details on $41m heist
Despite looting $41 million in cryptos, Stake co-founder Ed Craven said the hackers did not compromise private user info or access customer funds during the attack. Edward Craven, co-founder of crypto casino Stake, published preliminary findings from a Sept. 4… дальше »
2023-9-8 19:57 | |
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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know
A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »
2023-9-8 19:40 | |
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Ripple acquires crypto-focused chartered company Fortress Trust
Ripple has acquired Fortress Trust, a chartered trust company and financial institution focused on cryptocurrencies. The news follows the enterprise crypto company’s recent announcement that it had agreed the acquisition for the Web3 provider. дальше »
2023-9-9 19:25 | |
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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21 | |
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This Week in Crypto: Millionaires, Game Play and Will Exchanges Disappear?
Gala Games' leadership dispute over illicit token acquisition and mismanagement allegations led to a 8% drop in the blockchain's native token value. Meanwhile, Turkey sees increased Bitcoin adoption to hedge against inflation, and experts predict potential replacement of traditional crypto purchases with Bitcoin ETFs on stock markets. дальше »
2023-9-8 19:00 | |
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Founder of Turkish crypto exchange sentenced to over 11,000 years in prison
Thodex once stood as one of Turkey's largest cryptocurrency exchanges, but it abruptly went offline in April 2021. The collapse of the exchange had a profound impact on Turkish citizens, as cryThe post Founder of Turkish crypto exchange sentenced to over 11,000 years in prison appeared first on AMBCrypto. дальше »
2023-9-8 19:00 | |
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JPMorgan reportedly considers a payment token as Shiba Memu raises $2.58 million
JPMorgan is said to be launching a blockchain-powered token to revolutionise its global payments. Shiba Memu takes on meme tokens with an AI application amid the hunt for new crypto use cases. Shiba Memu could increase by up to 50x, given the historic price moves of meme cryptocurrencies. дальше »
2023-9-9 18:51 | |
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Crypto Accounting Reform: US Regulations Expected By Year-End
Crypto accounting is undergoing a seismic shift in the United States as the Financial Accounting Standards Board (FASB) unanimously approves new rules governing the fair valuation of companies’ cryptocurrency holdings, according to recent reports. дальше »
2023-9-8 18:30 | |
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Bitget to promote trading and market education with UK crypto tour
Crypto exchange Bitget will host an exclusive free Crypto Tour in the United Kingdom later this month to provide its users with trading knowledge. According to the announcement, the tour is set for Sept. дальше »
2023-9-8 18:20 | |
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Coinbase plans major expansion in countries with “clear crypto rules”
Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory trajectory. The exchange also has plans for major partnerships with banking providers and seeks to expand its products and services, including derivatives. дальше »
2023-9-9 18:08 | |
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Domini's unlocking its vibrant spin on fractional art investment
Amidst high market volatility and negative sentiment around crypto, investors are searching for creative investment opportunities that will enable them to diversify their portfolios. Fortunately,The post Domini's unlocking its vibrant spin on fractional art investment appeared first on AMBCrypto. дальше »
2023-9-8 18:00 | |
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A closer look at the changes in stablecoin supply as TUSD gains on market
While most crypto market analyses predominantly focus on Bitcoin and Ethereum, given their stature as the two largest and most influential cryptocurrencies, it’s crucial to underscore that stablecoins are an equally pivotal market force. дальше »
2023-9-8 17:30 | |
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Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »
2023-9-8 17:23 | |
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US, UK Sanction Ransomware Group Behind $833 Million Crypto Extortion
The collaborative efforts of the U. K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the U. S. Office of Foreign Assets Control (OFAC) have achieved another breakthrough in the battle against cybercrime. дальше »
2023-9-8 17:03 | |
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Experts Suggest Nvidia Could Collapse Like Crypto Exchange FTX
Amid Nvidia's staggering 211% growth, concerns rise over its financial dealings. With ties reminiscent of past market bubbles, caution is advised, especially as Nvidia's CEO Jensen Huang offloads significant shares. дальше »
2023-9-8 17:00 | |
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Crypto firm LBRY files to challenge ruling it violated US Securities Law
The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614. дальше »
2023-9-9 16:45 | |
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Crypto price prediction: XDC Network, Cronos, Astar
Cryptocurrencies moved sideways this week as Bitcoin remained below $26,000. XDC Network, Cronos, and Astar were among the biggest gainers. Cryptocurrency prices had a relatively muted performance this week as a sense of fear spread in the market. дальше »
2023-9-9 16:04 | |
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CFTC Commissioner proposes pilot program for crypto regulation
The primary objective of the pilot program is to test and gather data while developing a pragmatic approach to tokenization. The ultimate decision on whether to implement any changes permanentlThe post CFTC Commissioner proposes pilot program for crypto regulation appeared first on AMBCrypto. дальше »
2023-9-8 16:00 | |
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Turkish crypto exchange Thodex CEO jailed for 11,196 years
The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack of evidence. The CEO, Faruk Fatih zer, and his two siblings received the highest sentencing. дальше »
2023-9-9 15:51 | |
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Crypto market extends losing streak in August: Report
Binance's market share plunged for the sixth month in a row. Huobi Global emerged as the second-largest exchange by spot trading volume in August. After a two-month hibernation period, the cThe post Crypto market extends losing streak in August: Report appeared first on AMBCrypto. дальше »
2023-9-8 15:30 | |
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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32 | |
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SEC settles with Linus Financial over unregistered crypto lending
The SEC settled with Nashville-based Linus Financial, Inc. for not registering its crypto lending product, appreciating its cooperative stance and swift corrective measures. The Securities and Exchange Commission (SEC) settled charges against Linus Financial, Inc., stemming from its failure to… дальше »
2023-9-8 14:15 | |
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Is The Crypto Golden Run Over? Top Analyst Foresees Troubled Times
The crypto market faces a stormy horizon as a prominent analyst and a report send warning signals about the future of both digital assets and big tech stocks. In a recent strategy session, Nicholas Merten, the popular host of DataDash, cautioned that cryptocurrencies and FAANG stocks (Facebook, Amazon, Apple, Netflix and Google) could experience lackluster gains […] дальше »
2023-9-8 14:00 | |
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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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XRP Bottom Support Holds Strong: A Healthy Sign For The Crypto’s Price?
XRP has once again found itself in a state of relative stability. Despite minimal gains, the crypto is holding firm at $0. 5, showcasing a remarkable resilience over the past 24 hours. However, the intriguing aspect of this scenario lies in the technical analysis and upcoming developments that may hold the key to XRP’s future trajectory. дальше »
2023-9-8 12:40 | |
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Taiwan plans ban on unregistered offshore crypto exchanges
Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service… дальше »
2023-9-8 12:14 | |
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Which Crypto Will Yield the Biggest Gains in September? Conflux, Gala, or Pomerdoge
The recent developments in August have suggested that September could be a major bullish month for the cryptocurrency market. As a result, investors are eager to identify the next big winner in the market. дальше »
2023-9-8 11:06 | |
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Crypto Silence On Weibo: China’s Influencers Face Censorship
Popular crypto influencers in China are facing a harsh reality as Beijing-based social media giant Weibo recently purged 80 of its most prominent crypto influencers. This move comes as China maintains its strict crackdown on cryptocurrency activities within its borders. дальше »
2023-9-8 10:54 | |
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One Trading Launch Instant Trade
London, United Kingdom, September 8th, 2023, Chainwire One Trading, the crypto asset exchange formerly operating under the Bitpanda Pro brand, today announced its new product, Instant Trade. Having recently raised €30M and fully separated from Bitpanda, Instant Trade is another step forward for One Trading as it diversifies its offering and establishes its footprint as […] The post One Trading Launch Instant Trade appeared first on CoinJournal. дальше »
2023-9-8 10:27 | |
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One Trading Launch Instant Trade
London, United Kingdom, September 8th, 2023, Chainwire One Trading, the crypto asset exchange formerly operating under the Bitpanda Pro brand, today announced its new product, Instant Trade. Having recently raised €30M and fully separated from Bitpanda, Instant Trade is another step forward for One Trading as it diversifies its offering and establishes its footprint as […] The post One Trading Launch Instant Trade appeared first on CaptainAltcoin. дальше »
2023-9-8 10:03 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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