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Miner US Limited Offers the Most Effective and Cheapest USDT Hash Cloud Mining Software
Until a few years ago, bitcoin mining was one of the most lucrative business prospects in the blockchain industry. Nonetheless, when more individuals entered the mining sector, the degree of competition increased, and the profitability decreased. дальше »
2023-1-16 08:19 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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Bybit partners with Copper to offer institutions robust crypto custodial services
Bybit crypto exchange has signed a strategic partnership deal with Copper, to enable the former to offer its institutional investors and high-net-worth individuals secure crypto custodial services via ClearLoop. дальше »
2023-1-11 22:08 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Big Eyes Coin And Four Other Cryptos To Buy To Diversify Your Portfolio In Christmas
Coinspeaker Big Eyes Coin And Four Other Cryptos To Buy To Diversify Your Portfolio In Christmas To make money simpler and more accessible to individuals from all walks of life, cryptocurrencies like Big Eyes Coin (BIG), Dogecoin (DOGE), Aave (AAVE), Litecoin (LTC), and Cardano (ADA) were created. дальше »
2023-1-5 15:07 | |
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Ethereum Stakers In Massive Loss As 80% of Staked ETH Is In The Red
The bear market has resulted in multiple losses for individuals and even large entities, and according to recent data shared by crypto analytics site, Dune analytics, the majority of all ETH stakers are in the loss while fewer stakers remain in the money. дальше »
2023-1-4 17:30 | |
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Best Bitcoin Tumbler Services – The Most Trusted Bitcoin Blender Services for Privacy
Bitcoin isn’t an inherently private asset/currency. While it has its benefits in terms of simplifying value transfers (especially in cross-border transfers and situations where individuals aren’t given access to “classical” means of financing), the fact of the matter is that Bitcoin still suffers to provide satisfying levels of anonymity. дальше »
2023-1-3 15:51 | |
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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
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Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little… дальше »
2022-12-23 02:05 | |
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FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 12:22 | |
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Crypto Options Market Has Become More 'Interdealer' Since FTX's Blowup: Paradigm
Market makers' share of crypto options trading volume settled through OTC tech platform Paradigm has increased as hedge funds, family offices and high-net worth individuals sit on the fence. дальше »
2022-12-19 13:26 | |
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SEC charges eight in $100M social media securities fraud
The United States Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social media platforms, Twitter and Discord. The post SEC charges eight in $100M social media securities fraud appeared first on CryptoSlate. дальше »
2022-12-15 20:19 | |
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15% of US citizens made crypto transactions as of mid-2022
JP Morgan’s recent report revealed that almost 15% of individuals in the United States have issued transfers into crypto accounts, according to numbers from mid-2022. The post 15% of US citizens made crypto transactions as of mid-2022 appeared first on CryptoSlate. дальше »
2022-12-14 00:03 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest
FTX CEO John Ray III December 13 testimony to the United States Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. The post FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest appeared first on CryptoSlate. дальше »
2022-12-13 10:30 | |
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Pump and Dump Schemes: Things to Keep in Mind
A pump-and-dump scheme is a type of market control and monetary misrepresentation in which individuals from a gathering purchase an asset and afterwards persuade others to get it, as well. The point is to unlawfully “pump up” the cost of an asset. дальше »
2022-12-13 16:12 | |
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Exploring Biden’s Executive Order on Crypto, 6 Months In
CoinDesk published its annual Most Influential series on Monday, highlighting a number of regulators, lawmakers and similarly impactful individuals. I spoke to Carole House, one of the authors of the White House executive order on crypto, to take a look at the document, its origins and where we are now. дальше »
2022-12-7 02:30 | |
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Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in… дальше »
2022-12-3 15:24 | |
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MetaMask, its updated policy, and all there is to know about the recent outrage
MetaMask’s updated privacy policy has been a trending topic in the crypto market especially in the last few days. Individuals on crypto twitter advocating privacy have accused MetaMask of attemptingThe post MetaMask, its updated policy, and all there is to know about the recent outrage appeared first on AMBCrypto. дальше »
2022-11-26 14:30 | |
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First Mover Asia: Bitcoin Holds Firm Over $16K After Tracking Stocks Upward
James Rubin writes that Changpeng Zhao and Elon Musk, among others, have spoken freely when discussing the fallout from cryptos' rapidly expanding crises and the individuals behind them. But they haven't always been consistent or fair. дальше »
2022-11-23 05:03 | |
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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling
The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »
2022-11-22 19:55 | |
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VOLYR – Capturing Moments in Humankind’s Storyline
Web3 will rebalance the power dynamics between users and platforms by enabling individuals and creators to have unprecedented ownership over their own data and content. VOLYR’s mission is to contribute to this journey by driving mass adoption of Web3 solutions by a wider audience. дальше »
2022-11-16 13:19 | |
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Minima – The Only Mobile-Native Layer 1 Blockchain
Minima is the only mobile-native layer 1 blockchain, enabling complete decentralization. The promise of the blockchain was for individuals to be able to come to a consensus in a decentralized manner, without intermediaries. дальше »
2022-11-11 17:03 | |
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FTX CEO Sam Bankman-Fried’s $16 Billion net worth drops to $1 Billion
Sam Bankman-Fried has fallen out of the top one hundred wealthiest individuals on the planet after seeing his over $16 billion fortune fall in a couple of hours as FTX’s collapse seems imminent. дальше »
2022-11-10 00:30 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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Argos: Blockchain and Web3 KYC Provider
Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money… дальше »
2022-11-7 02:00 | |
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Family Offices and HNWIs Investing More In Digital Asset Service Providers – Survey
An October 2022 survey report co-authored by KPMG China and Aspen Digital has revealed that the majority of Family Offices (FOs) and High Net Worth Individuals (HNWIs) in Hong Kong and Singapore are investing in digital asset service providers mainly through direct equity, followed by private investment in public tokens. “We have observed that family […] дальше »
2022-11-5 21:57 | |
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6 Best Cloud Mining Daily Payouts Platform
Since Blockchain and cryptocurrency technology broke records, the finest cloud mining platforms are topics of conversation everywhere. Hash providers provide contracts because they understand that many individuals need reliable passive income from Bitcoin and other digital assets. дальше »
2022-11-3 13:18 | |
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United Kingdom banks are a threat to crypto, and that's bad news for everyone
Banks in the United Kingdom try to block businesses and individuals alike from investing in cryptocurrency. Regulators should fix the situation. дальше »
2022-10-27 23:25 | |
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Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list
A group of individuals hacked the official Twitter account of cryptocurrency exchange Gate.io, and proceeded with a fraudulent Tether [USDT] giveaway scheme. The hacking effort has put over one millioThe post Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list appeared first on AMBCrypto. дальше »
2022-10-23 21:00 | |
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Russia witnesses surge in stablecoin usage post sanctions- Details inside
Russia has witnessed a rise in the usage of stablecoins after the EU and the U.S. imposed sanctions on Russian financial institutions and individuals following the Russian invasion of Ukraine, stated The post Russia witnesses surge in stablecoin usage post sanctions- Details inside appeared first on AMBCrypto. дальше »
2022-10-13 15:30 | |
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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
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Coinbase secures its crypto license in Singapore, but...
The largest cryptocurrency exchange in the United States, Coinbase, announced that Singapore's central bank had approved it to provide payment services in the city-state. Individuals and institutioThe post Coinbase secures its crypto license in Singapore, but... appeared first on AMBCrypto. дальше »
2022-10-11 15:30 | |
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