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DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »
2023-5-20 00:43 | |
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FTX seeks to reclaim over $240m in controversial acquisition of Embed
Cryptocurrency exchange FTX, currently undergoing bankruptcy proceedings, has taken legal action against its former CEO, Sam Bankman-Fried, and other individuals involved in the acquisition of the stock trading platform Embed. дальше »
2023-5-19 12:22 | |
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DigiToads (TOADS) stands firm and continues to rise, Pepe dump even with Bitfinex and Binance Exchange listing
The world of cryptocurrencies is always full of surprises, and the last few weeks have been particularly exciting. With Pepe (PEPE) experiencing a dump in price even with its listing on Bitfinex and Binance, there’s no better time to get involved in solid choices like DigiToads (TOADS). дальше »
2023-5-17 16:56 | |
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How to Buy Bitcoin and Crypto with M&T Bank? Does M&T Bank Allow Crypto Purchases?
Here is a super quick rundown on how to buy Bitcoin with Merrick Bank. It is possible to buy Bitcoin and crypto with M&T Bank by following these steps: In this article, we’ll discuss how you can buy Bitcoin and crypto with M&T Bank, what fees are involved, and whether they accept crypto or not. дальше »
2023-5-16 15:40 | |
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Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
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As Quant gets involved with CBDCs, here's how QNT's future looks
Quant’s involvement in the development of CBDCs in Europe may secure its future. QNT drops to a support range but the chances of a bounce back are low amid prevailing lack of enthusiasm. AThe post As Quant gets involved with CBDCs, here's how QNT's future looks appeared first on AMBCrypto. дальше »
2023-5-10 16:30 | |
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DCG is ‘in discussions’ with capital providers amidst Genesis mediation
Digital Currency Group (DCG) provided an update on the status of its subsidiary, Genesis Capital, in a statement on May 9. DCG said that it remains “engaged with the various stakeholders” who are involved in a mediation process concerning Genesis’ restructuring process. дальше »
2023-5-10 00:49 | |
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Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
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Hong Kong opens doors to Bitcoin businesses, warns of 'tight' regulations
Hong Kong Monetary Authority's Eddie Yue confirmed that Bitcoin startups will be allowed in Hong Kong. The SEC will soon release a detailed list of how involved retail traders should be. HonThe post Hong Kong opens doors to Bitcoin businesses, warns of 'tight' regulations appeared first on AMBCrypto. дальше »
2023-5-9 18:00 | |
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Privacy Project Railgun DAO Adopts Chainway’s ‘Proof of Innocence’ Tool
Railgun DAO’s new functionality – initially developed by the developer Chainway for use on Tornado Cash – could allow users to mathematically demonstrate that coins involved in transactions did not come from blacklisted addresses. дальше »
2023-5-9 16:58 | |
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Top 8 Cloud Mining Sites for Profitable Bitcoin Mining – Up to 200% Revenue
Cryptocurrencies evolved with two essential and straightforward aspects: blockchain and mining. People have been mining cryptocurrencies since Bitcoin first appeared as a mineable cryptocurrency. However, the concept of crypto mining has evolved into something that is no longer recommended due to the risks involved. дальше »
2023-5-5 11:23 | |
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Uniswap Funds Gauntlet, How Will This Impact PancakeSwap and Collateral Network?
Gauntlet, a project heavily involved in Uniswap (UNI) governance, recently raised $1 billion during its latest funding round. This could have huge long term implications for the success of Uniswap, though it has currently made little short term impact. дальше »
2023-5-5 10:50 | |
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FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50 | |
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Lawyers, consultancy firms charge bankrupt FTX over $145M in 5 months
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month services, according to court filings. The companies involved in FTX’s bankruptcy case include law firms Sullivan & Cromwell, Landis Rath & Cobb, and Quinn Emanuel Urquhart & Sullivan. дальше »
2023-5-2 14:30 | |
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LMAX Digital - The Institutional Cryptocurrency Exchange
Joel Kruger, a trader, collector of digital art and bitcoin, and strategist at LMAX Group, discusses his background in investment banking and how he got involved with LMAX Group. He provides an overview of the institutional exchange's FX and cryptocurrency offerings and his role as a strategist at the LMAX Group. дальше »
2023-5-2 02:00 | |
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LayerZero: Why the hype and how to get involved
LayerZero, a rising star in the cryptocurrency world, has attracted high-profile investors and raised $120 million in Series B funding. Its groundbreaking omnichain interoperability protocol is revolutionizing inter-blockchain communication, making it simpler and more efficient. дальше »
2023-5-1 23:36 | |
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UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines
The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. дальше »
2023-4-29 17:30 | |
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SEC fines Up Global, Coinme $3.9M; issues C&D
The U. S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April 28. SEC names parties involved in UpToken ICO The SEC said that Up Global and Coinme — as well as Neil Bergquist, founder and CEO of both companies — were involved in a cryptocurrency securities […] The post SEC fines Up Global, Coinme $3. дальше »
2023-4-29 23:58 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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South Korean court says LUNA is not a security, details inside
A District Court in Seoul has ruled that the LUNA token involved in Terra's collapse is not a security. The court's judgment is in stark contrast to the stance of the U.S. Securities and ExchanThe post South Korean court says LUNA is not a security, details inside appeared first on AMBCrypto. дальше »
2023-4-24 20:00 | |
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US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud
The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto. дальше »
2023-4-20 19:30 | |
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President Trump NFTs floor price crashed 58% after ‘Series 2’ launch
Former U.S. President Donald Trump’s NFTs floor price declined 58% to 0.183 ETH — roughly $382 — in the last 24 hours after he announced a second collection on April 18. According to CryptoSlam data, the first collection was involved in 1,210 sales transactions, and its trading volume surged 889% to $379,819 in the last […] The post President Trump NFTs floor price crashed 58% after ‘Series 2’ launch appeared first on CryptoSlate. дальше »
2023-4-19 09:05 | |
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IMF denies involvement in purported CBDC
The International Monetary Fund (IMF) said in a statement to CryptoSlate that it is not involved with the purported CBDC named Unicoin. IMF denies involvement in Unicoin On April 10, the Digital Currency Monetary Authority (DCMA) announced a central bank digital currency called the Universal Monetary Unit (UMU) or Unicoin. дальше »
2023-4-18 01:27 | |
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ECB president unveils plans to control CBDC payments during prank call
The European Central Bank (ECB) president Christine Lagarde revealed that the bank intends to introduce payment control into the digital euro CBDC. She made the statement during the prank call with the Ukrainian president impersonator. Lagarde was involved in a… дальше »
2023-4-7 14:46 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show...
Uniswap's liquidity pool suffered an attack amounting to a $25 million loss. Investigation showed that a validator could be involved. Uniswap [UNI] has become the latest casualty of exploitsThe post Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show... appeared first on AMBCrypto. дальше »
2023-4-4 04:30 | |
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US To Sell 41,500 Bitcoin (BTC) In Four Batches, Crash Inevitable?
According to a recent Twitter post by crypto researcher “db,” the US government sold 9,800 Bitcoin (BTC) on March 14th, seized from criminals involved in illegal activities on the Silk Road website. дальше »
2023-4-1 22:00 | |
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Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist
Crypto traders maintain that U.S. firms accessed Binance's derivatives desk legally. The post Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist appeared first on BeInCrypto. дальше »
2023-3-30 19:30 | |
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DigiToads: The next crypto meme coin predicting 100x growth in 2023
Why were cryptocurrencies invented? To facilitate instant and low-cost transactions with no central authority involved. And why did cryptocurrency adoption increase so massively? Because its volatile The post DigiToads: The next crypto meme coin predicting 100x growth in 2023 appeared first on AMBCrypto. дальше »
2023-3-30 18:00 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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Ethereum Classic and Litecoin Price Predictions Falling As Investors Look to Metacade’s Presale to Maximize Investments
For those involved in Web3 and watching the markets, it can sometimes be difficult to appreciate the huge scale of the advancements being made. Slowly but surely, projects with real utility and solid use cases are making their way toward mainstream adoption, with large industries like finance and gaming likely to see huge disruption over […] The post Ethereum Classic and Litecoin Price Predictions Falling As Investors Look to Metacade’s Presale to Maximize Investments appeared first on CoinJournal. дальше »
2023-3-17 19:17 | |
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Bitcoin Market Capitalization May Travel Through A Golden Trail With These 3 Projects
Amidst the turmoil the crypto industry has been involved in over the past month, the global market capitalization has dropped from the psychological level of $1 trillion; Bitcoin has followed the trend. дальше »
2023-3-10 02:48 | |
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Snoop Dogg’s Web3 Presence Keeps Growing After Shiller Revelation
Legendary hip-hop artist Snoop Dogg has been one of the biggest Web3 and NFT proponents. However, how much he is involved in the space has sometimes remained a mystery, but it turns out he is much more invested than is known to the public. дальше »
2023-3-7 21:16 | |
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Bitcoin Adoption To Grow 50% By 2025, This Report Claims
According to the latest report, Bitcoin adoption among merchants is expected to increase by 50% in the next three years. This result is from a survey conducted by Ripple and Faster Payment Council, which involved 300 payment leaders in 45 countries. дальше »
2023-3-6 16:01 | |
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Tether denies WSJ allegations of falsified bank documents
Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. The post Tether denies WSJ allegations of falsified bank documents appeared first on CryptoSlate. дальше »
2023-3-4 00:49 | |
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Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register
A Fox Business journalist tweeted that registering with the SEC costs around $2 million and 953 days. Will companies bear these hassles to operate in the United States (US)? The post Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register appeared first on BeInCrypto. дальше »
2023-3-3 16:35 | |
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