Involving - Свежие новости [ Фото в новостях ] | |
Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank
Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account. дальше »
2023-3-3 23:13 | |
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Concerns raised on suspicious movement of Gate.io stolen funds
On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, which reportedly involved North Korean hackers, resulted in the loss… дальше »
2023-2-24 17:13 | |
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SEC Charges Terra’s Don Kwon With Fraud
The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »
2023-2-24 14:01 | |
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США обвинили нескольких россиян в создании криптопирамиды на $340 млн
Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »
2023-2-24 13:46 | |
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SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
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China Telecom and Conflux Network to pilot Blockchain enabled SIM card in Hong Kong
Toronto, Canada, 15th February, 2023, Chainwire Today China Telecom and Conflux Network announce a partnership to bring Blockchain SIM cards (BSIM) to market. The entry-level Web3 product will be the largest blockchain hardware product ever seen globally, involving the most users and applications. дальше »
2023-2-16 14:08 | |
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Sam's Club Goes Digital: Walmart Files Trademarks for NFTs and More
Sam's Club, Walmart subsidiary, has taken major step into world of blockchain by filing trademarks for range of services, including virtual currency and financial services involving cryptocurrencies and NFTs дальше »
2023-2-7 18:52 | |
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ENS domains mimicking major exchanges’ wallets indicate a new type of scam
Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »
2023-1-30 18:01 | |
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Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense
Former SEC Chief lambasts "cryptocurrency lobbyists" for labeling SEC enforcement actions as "regulation by enforcement." Besides, courts have upheld a broad array of SEC cases involving cryptoThe post Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense appeared first on AMBCrypto. дальше »
2023-1-23 13:30 | |
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Former FTX US President Reveals SBF’s Management Flaws
An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […] дальше »
2023-1-16 15:30 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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Turkey completes first digital lira transactions
Turkey’s national bank announced in a December 29 press release that it has successfully carried out the first transactions involving its digital lira. The post Turkey completes first digital lira transactions appeared first on CryptoSlate. дальше »
2022-12-30 09:00 | |
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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »
2022-12-24 18:19 | |
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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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EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »
2022-12-11 15:30 | |
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Over $50 Million in SHIB Cryptocurrency Transferred in Two Large Transactions
On December 8th, two large transactions involving the cryptocurrency Shiba Inu (SHIB) were reported by WhaleAlert. The transactions totaled over $50 million, and the unknown parties involved have sparked speculation about their motivations and the potential impact on the future of SHIB. дальше »
2022-12-11 15:28 | |
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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Chainlink: How the FTX crash turned out to be a silver lining for LINK
Chainlink gained from the FTX crash as its address activity surges, hitting a one-year high Transactions involving LINK might have taken a back seat with its price in the midst of a decreasThe post Chainlink: How the FTX crash turned out to be a silver lining for LINK appeared first on AMBCrypto. дальше »
2022-11-23 01:30 | |
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FTX fiasco sparks fear in crypto investors
Investor confidence in the industry is in jeopardy following the sad events involving FTX. Since rectification will take time, the crypto winter will likely continue for a few more months, possibly into 2023. The lengthy winter only grows longer The… дальше »
2022-11-16 19:18 | |
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Analysts urge calm as Tether depegs from USD, Bitcoin loses $17K rebound
Tether follows Tron’s USDD stablecoin in coming unstuck amid suspicions of shorting involving FTX and Alameda Research.
дальше »2022-11-11 16:09 | |
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First Mover Asia: Crypto Exchange BitMEX Publishes Proof of Reserves Ahead of Friday’s BMEX Listing; Bitcoin Rebounds After Dropping Below $16K
On Wednesday, Binance, Gate.io, KuCoin and Huobi were among the exchanges that said they would publish Merkle tree reserve certificates. Their announcements came amid the mounting crisis involving FTX. дальше »
2022-11-10 05:55 | |
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Crypto Is The ‘Future Of Finance,’ Survey Of Over 50% Of American Voters Show
Crypto assets like the Bitcoin (BTC), altcoins like Ethereum (ETH) and stablecoins such as Tether (USDT) are riding the momentum brought about by some positive news involving these asset types over the last few days. дальше »
2022-11-2 09:15 | |
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Twitter To Allow Users To Buy, Sell And Display NFTs Through Tweets
Twitter’s new CEO, Elon Musk, has substantial plans for the platform going forward, with his first big move involving the trade and display of NFTs on the site. The post Twitter To Allow Users To Buy, Sell And Display NFTs Through Tweets appeared first on NFT News Today. дальше »
2022-11-1 04:17 | |
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KyberSwap Unveils Multichain Integration Into Their System
KeyberSwap today unveiled the incorporation of multichain into their system in a bid to ease transactions involving cross-chain bridges. Zhaojun, the firm's co-founder believes the incorporation is a significant move towards the firm's future goals. дальше »
2022-11-1 21:00 | |
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Bitcoin Can Protect Consumers From Existing Fed Hike Paranoia, R. Kiyosaki Says
Bitcoin, the leading cryptocurrency with a total market cap of almost $393 billion, is once again included in conversations involving assets that could help protect wealth when economic apocalypse happens. дальше »
2022-10-31 15:08 | |
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ETC slips below key level amid Ergo controversy, but here's the catch
The Ethereum Classic [ETC] community can be considered in the middle of a controversy involving a smart contract platform called Ergo. This controversy might be a key reason for ETC’s bearish perforThe post ETC slips below key level amid Ergo controversy, but here's the catch appeared first on AMBCrypto. дальше »
2022-10-11 10:30 | |
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7 Platforms Offering’ Free Crypto Money’ in October 2022
Crypto offers have increased recently. Here are some of them. An In-depth Look Into Crypto Offers Crypto cash backs are given after processes involving money spending. Platforms refund a certain amount of money spent on their infrastructure or the platform… дальше »
2022-10-6 17:30 | |
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Japanese Government to Include Metaverse and NFTs in Digital Transformation Plan
Fumio Kishida, Japan’s prime minister since 2021, has stated that the government will promote Web3 services, such as those involving nonfungible tokens, or NFTs, and the Metaverse. Fumio Kishida claims that as part of the Japanese government’s commitment to digital… дальше »
2022-10-4 06:00 | |
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California fraud cases highlight the need for a regulatory crackdown on crypto
Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is. дальше »
2022-10-3 00:06 | |
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Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies. дальше »
2022-9-29 04:12 | |
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Top 5 Governance Tokens below 17M Market Capitalization to Watch in September 2022
Governance Tokens allow users to vote on plans and decisions guiding the evolution of the project. While involving the community in the decision-making, holders are rewarded for their diamond hands. дальше »
2022-9-29 17:00 | |
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BIS concludes CBDC pilot with cross-border payments totalling $22M transacted
A pilot project involving four Asian central bank digital currencies (CBDC) involving real-value transactions was completed on September 23, according to a LinkedIn post by Bank for International Settlements (BIS) advisor Daniel Eidan. дальше »
2022-9-28 15:30 | |
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Landmark International CBDC Test Deemed Success, BIS Says
A project involving multiple Asian central bank digital currencies (CBDCs) has been badged a success, facilitating over $22 million in foreign-exchange transactions, the Bank for International Settlements (BIS) said Tuesday. дальше »
2022-9-28 19:25 | |
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