Результатов: 117

NFT Ethics: Экс-топ-менеджера OpenSea заподозрили в организации rugpull-схемы на $60 млн

Специализирующееся на разоблачениях медиа NFT Ethics провело расследованием обстоятельств кражи средств инвесторов из проекта AnubisDAO, произошедшее в 2021 году. дальше »

2023-10-10 14:09


Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »

2023-10-9 00:28


New financial document shows that President Trump is an Ethereum whale

New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »

2023-8-16 12:36


US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting

The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate. дальше »

2022-5-25 14:50


Is Floyd Mayweather hiding evidence of failed NFT projects?

Floyd Mayweather is one of the most exciting and successful athletes of all time, and as an undisputed champion, he is a business person always interested in partnering with companies. Partnership Ethics Celebrities, athletes, and famous people hold a considerable amount of sway over their fans; brands understand this, so they employ the services of […] The post Is Floyd Mayweather hiding evidence of failed NFT projects? appeared first on NFT News Today. дальше »

2022-3-25 05:49


Texas Ethics Commission is pro-cryto on officeholders, others accepting contributions

After becoming one of the top mining destinations in the US, the State of Texas is making it easier to receive crypto as a form of payment. The Texas Ethics Commission proposed a set of new rules rThe post Texas Ethics Commission is pro-cryto on officeholders, others accepting contributions appeared first on AMBCrypto. дальше »

2021-10-23 16:30