Involvement - Свежие новости [ Фото в новостях ] | |
Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
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Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of… дальше »
2024-4-17 11:39 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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Canadian province of British Columbia pursuing QuadrigaCX co-founder’s assets
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses. дальше »
2024-3-28 15:02 | |
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North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »
2024-3-21 10:51 | |
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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
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Option2Trade Remain Market Favorites With Ether As Bitcoin Reaches All-Time Highs
As Bitcoin (BTC) reaches all-time highs, setting the stage for further market growth, Ethereum (ETH) and Option2Trade (O2T) continue to shine as market favourites. Their sustained popularity amidst Bitcoin’s (BTC) milestone achievements highlights the multifaceted nature of the cryptocurrency market, where diversity, innovation, and community involvement are just as crucial for success. Ethereum’s (ETH) role […] дальше »
2024-3-13 19:33 | |
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Cathie Wood sees Bitcoin at $1 million sooner than 2030 after record ETF performance
ARK Invest CEO Cathie Wood recently declared that Bitcoin (BTC) will surpass the $1 million mark well before the anticipated year of 2030, which was her firm’s previous bull-case timeline. This updated price target comes as a result of new institutional involvement and significant regulatory milestones, especially the US approval of the first spot Bitcoin […] The post Cathie Wood sees Bitcoin at $1 million sooner than 2030 after record ETF performance appeared first on CryptoSlate. дальше »
2024-3-11 23:20 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Did Qatar Buy Bitcoin? Deciphering The $3 Billion Mystery
Over the past weekend, speculation about a possible investment by Qatar in Bitcoin (BTC) has gained momentum. Rumors suggest that the country may have added the digital asset to its reserves. This speculation was given credence by a post on X (formerly Twitter) from Skybridge Capital founder Anthony Scaramucci, hinting at Qatar’s involvement. As the […] дальше »
2024-3-4 14:45 | |
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Solana Skyrockets 8% As Imprisoned FTX Co-Founder Sam Bankman-Fried Unleashes Promotional Push
In a recent investigation by The New York Times, new revelations have come to light regarding the involvement of Sam Bankman-Fried, the disgraced co-founder of FTX, with Solana’s native cryptocurrency, SOL, and his ongoing legal battle. дальше »
2024-2-29 23:00 | |
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Pushd (PUSHD) Presale Secures Avalanche (AVAX) Investment as Bitcoin (BTC) Surges Past $50K
Bitcoin (BTC) has surpassed $52,000 drawing interest from major financial players in blockchain. Avalanche’s (AVAX) Spruce Subnet is turning private equity funds into tokens with involvement from Citibank, WisdomTree and Wellington Management. дальше »
2024-2-19 00:00 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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Bitcoin at $50K - Here's how U.S banks want to get in on the action
U. S. banks have requested the SEC to tweak crypto-regulations under SAB 121 Their appeal seeks more adaptable regulations to facilitate banks' involvement in digital asset markets A coalitioThe post Bitcoin at $50K - Here's how U. дальше »
2024-2-17 16:30 | |
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Magic Square unleashes $750K prize pool in Engage-To-Earn campaign
Magic Square launches $750K Engage-To-Earn campaign: 1. 5M $SQR tokens up for grabs. Participants engage with the Magic Square platform to earn rewards based on involvement. The initiative underscores Magic Square’s commitment to web3 innovation and community growth. дальше »
2024-2-12 14:57 | |
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XRP Army Bank On A Massive Bull Run As Analyst Foresees Ripple Emerging as Market Leader Amid IPO Rumors
The pundit highlighted Ripple's focus on cross-border payments and involvement in helping governments form Central Bank digital currencies as key factors contributing to its potential market leadership. дальше »
2024-1-4 21:54 | |
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Why the Next Crypto Bull Run Will Be the ‘Last Big’ Rally – Analyst
Crypto commentator Lady of Crypto recently sparked debate after arguing that the next major crypto bull run will be the “last big” one of its kind. She points to growing institutional involvement as setting the stage to severely limit the scale and scope of future rallies. дальше »
2023-12-7 22:30 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
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Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams
Inferno Drainer, a crypto wallet-draining kit known for its widespread involvement in cryptocurrency scams, announced on Nov. 27 that it is shutting down its operations. The kit has been responsible for phishing schemes that resulted in the theft of over $80 million in cryptocurrencies, with thousands of victims. дальше »
2023-11-28 20:45 | |
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U.S. Prosecutors Threaten 10-Year Jail Term for Ex-Binance CEO CZ — What’s Next?
U.S. prosecutors are ramping up pressure on former Binance CEO Changpeng Zhao, better known as CZ, as they consider seeking a maximum 10-year prison sentence for his involvement in financial violations. дальше »
2023-11-28 16:10 | |
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Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Sam Altman to Continue Heading Worldcoin’s Development As WLD Reacts after Microsoft’s Latest Announcement
Worldcoin, a project co-founded by Sam Altman, has experienced a recent price pump, partly due to recent discussions about his departure from OpenAI and his involvement with Microsoft. дальше »2023-11-22 23:17 | |
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Celsius restructuring encounters obstacle due to SEC involvement
The U.S. Securities and Exchange Commission's request for more information has paused Fahrenheit's plan to revive bankrupt crypto lender Celsius, highlighting the ongoing regulatory challenges in the crypto sector. дальше »
2023-11-21 00:10 | |
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Wirex Launches the Exclusive Rising Women in Crypto Community
Wirex, a leading digital payment platform, has officially launched the Rising Women in Crypto Community on LinkedIn as an extension of its successful Women in Crypto campaign. The Rising Women in Crypto Community by Wirex is designed to encourage global involvement by spotlighting the frequently undervalued talents of women in the crypto field. дальше »
2023-11-21 18:00 | |
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Worldcoin price rebounds as Microsoft, OpenAI backers push for Sam Altman to return
OpenAI's decision to oust Sam Altman put a spotlight on the former CEO's involvement with Worldcoin — a cryptocurrency venture with a vision for equitable wealth distribution across the globe. дальше »
2023-11-20 22:35 | |
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Ethereum Bulls May Propel Price To $3,100, Analyst Suggests
Ethereum (ETH), the second-largest cryptocurrency, has seen a significant price increase over the past month. The recent bullish rush in the crypto market, coupled with BlackRock’s involvement, has pushed ETH to its year-to-date high of $2,139. дальше »
2023-11-14 05:00 | |
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Nostr, Notes and Other Stuff Transmitted by Relays: Bitcoin Backstage With William Casarin
Nostr is a protocol aiming to be a decentralized and censorship resistance foundation for applications. William Casarin discusses the protocol itself and his involvement in its development. дальше »
2023-11-14 21:04 | |
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U.S. Senator introduces bill to uphold self-custody rights for cryptocurrency owners
Ted Budd has presented the "Keep Your Coins Act" to Congress, legislation designed to ensure individuals' rights to directly manage their cryptocurrencies without compulsory third-party involvement. дальше »
2023-11-9 00:00 | |
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How decentralized platforms democratize crypto funding initiatives
Kriss Baird, the principal figure of Cardano’s Project Catalyst, spoke with Cointelegraph about the initiative, the extent of the collective’s involvement in shared resources and the direction of the platform’s development. дальше »
2023-11-8 15:46 | |
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“None Of My Companies Will Ever Create a Crypto Token,” Asserts Elon Musk
Billionaire Elon Musk has unequivocally stated that none of his companies will ever create a cryptocurrency token, a significant departure from his previous involvement in the crypto space. дальше »2023-11-4 13:58 | |
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SEC seeks summary judgment in Do Kwon and Terraform Labs case
The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating and marketing Terra and its in-house Terra (LUNA) tokens as securities. дальше »
2023-11-4 09:59 | |
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Bitcoin Futures And Options Skyrocket: CME Group’s Q3 Breaks All-Time Highs
The Chicago Mercantile Exchange (CME) Group witnessed a record-shattering performance in the third quarter with regards to the trading of Bitcoin and Ethereum futures and options contracts. The increase in trading activity serves as evidence for heightened involvement of institutional investors in the market for cryptocurrency derivatives. дальше »
2023-11-3 23:30 | |
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Trader Who Bought Dogecoin In 2017 Maps Out Meteoric 37500% Rise To $26
Dogecoin still boasts one of the most active following of any cryptocurrency and the community’s involvement has been one of the most bullish use cases for it. One community member, who bought the meme coin over five years ago, has come forward to explain why they still hold the coin with expectations for where the DOGE price is headed. дальше »
2023-10-31 17:00 | |
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Billionaire Regrets Missing Bitcoin Boat: Prefers Gold But Questions His Choice
Stanley Druckenmiller, the veteran investor renowned for his shrewd market insights, recently sparked a buzz in the financial world with his candid commentary on the Bitcoin landscape. In a recent interview with fellow hedge fund manager Paul Tudor Jones, Druckenmiller couldn’t help but reveal his sentiments about his lack of involvement in the Bitcoin frenzy. […] дальше »
2023-10-31 11:10 | |
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LIVE: Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-30 16:52 | |
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Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-31 16:52 | |
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Crystal Ball For Solana: Envisioning A Staggering 2030 Valuation
A recently released report explores the future potential of blockchain technology, particularly focusing on the revival and growing influence of Solana (SOL) in the crypto market. Asset and mutual fund manager VanEck disclosed one key driver of Solana’s influence is its advancements in Smart Contract Platforms (SCPs), defined as systems that execute contracts on a blockchain without requiring third-party involvement. дальше »
2023-10-30 08:40 | |
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FTX: Chief engineer's tell-all reveals SBF's lies. What happens next?
FTX's former chief engineer claimed that he had very little involvement with the donation proceedings of FTX. Singh claimed that the donations money came from Alameda, which in turn, from FTX'sThe post FTX: Chief engineer's tell-all reveals SBF's lies. дальше »
2023-10-17 03:00 | |
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