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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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CoinFLEX: A tale of suspension, struggles, and a fierce attempt at revival
Extreme market conditions and “continued uncertainty involving a counterparty” forced CoinFLEX to pause its operations on 23 June. However, the exchange, in a recent announcement, offered a peak iThe post CoinFLEX: A tale of suspension, struggles, and a fierce attempt at revival appeared first on AMBCrypto. дальше »
2022-9-24 18:30 | |
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Mayo Clinic to use blockchain technology to trial clinical data design
US nonprofit medical center Mayo Clinic is to integrate blockchain technology to embed verifiable clinical data as part of a design trial involving 10 research sites and over 500 patients. For this project, Mayo Clinic is onboarding Triall, a Dutch-based startup that offers a tokenised platform blockchain-integrated clinical trials, the firms announced on Thursday. дальше »
2022-9-2 21:26 | |
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Pseudonymous Hodlonaut 'Very Confident' as Craig Wright Defamation Case Nears
In an interview on CoinDesk TV’s “All About Bitcoin,” the pseudonymous website editor Hodlonaut said he was “very confident” about an upcoming defamation court case involving nChain Chief Scientist Craig Wright. дальше »
2022-8-26 02:47 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Anti-Inflation Cryptos To Watch Out For – Cardano And Dogeliens
Have you ever questioned why the cost of various goods increases during certain seasons of the year or over time? That slow shift sneaks up on you as you strive to buy new items every few days. It happens every time there is a transaction involving purchases, trades, or currencies and is known as inflation. […] дальше »
2022-8-14 02:33 | |
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UAE introduces new reporting requirements to counter crypto real estate money laundering
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate. дальше »
2022-8-8 18:53 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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Blockchain Gaming Stands Firm As Crypto Market Staggers
Investments in blockchain initiatives have been patchy, but GameFi is one industry that is sustaining development despite the market’s decline. The blockchain gaming industry has quietly weathered the storm better than other market segments, despite the fact that the majority of investors are focused on the most recent scandals involving centralized finance (CeFi) and decentralized […] дальше »
2022-7-13 05:00 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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FTX Close To Buying Troubled BlockFi After Entering A New Deal Worth Nearly $300 Million
BlockFi has signed a term sheet with FTX involving a $400 million credit facility and an option to buy. Depending on BlockFi’s performance in the coming months, FTX could acquire the firm for $240 million. дальше »
2022-7-5 17:57 | |
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CFTC brings $1.7B fraud case involving Bitcoin against South African national
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC. дальше »
2022-7-1 20:30 | |
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Crypto Futures Exchange CoinFlex Suspends Withdrawals Citing Counterparty ‘Uncertainty’
Crypto futures exchange CoinFlex temporarily suspended all withdrawals citing "extreme market conditions and continued uncertainty involving a counterparty." The post Crypto Futures Exchange CoinFlex Suspends Withdrawals Citing Counterparty ‘Uncertainty’ appeared first on BeInCrypto. дальше »
2022-6-24 03:47 | |
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Deloitte and NYDIG set up alliance to help businesses adopt Bitcoin
Deloitte wants to enable blockchain and digital asset-based services across many areas involving Bitcoin products like banking, rewards programs and others. дальше »
2022-6-22 16:30 | |
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First Mover Asia: Crypto’s Institutional Future May Be Incompatible With Litecoin’s Privacy Protecting Features; Bitcoin Falls
Major Korean exchanges are delisting the token after it introduced privacy upgrades involving the MimbleWimble protocol that’s designed to make transactions confidential and virtually untraceable. дальше »
2022-6-9 02:22 | |
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