Involving - Свежие новости [ Фото в новостях ] | |
In 2014, Selected MIT Students Got $100 Of Free BTC. What Did They Do With It?
This fascinating experiment involving free BTC generated concrete results and we’re here to review them. The feel-good story arrives courtesy of CNBC, who interviewed some of the protagonists and got to the bottom of things. дальше »
2021-8-18 13:18 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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PayPal Subsidiary Venmo Introduces Crypto Purchases with Cash-back Options
Venmo credit card holders will enjoy buying cryptocurrencies using the recently unveiled cashback option. The PayPal subsidiary seems confident in its decision to offer services involving digital currencies. дальше »
2021-8-11 13:00 | |
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SEC Brings Charges in its First Case Involving Securities & DeFi
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »
2021-8-7 15:45 | |
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SEC claims first enforcement action in $30M fraud case involving DeFi project
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC. дальше »
2021-8-7 22:32 | |
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SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »
2021-8-7 19:39 | |
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How A Hammer & The Golden Ratio Could Mean 6 More Months Of Bullish Bitcoin
Bitcoin price is attempting to get back above $40,000, and with that milestone out of the way, $50,000 and $60,000 next stand in the way between it and another new all-time high. Although things have taken a bearish turn over the last quarter, the next two quarters in Bitcoin could end up being the most profitable yet, if a recurring theme involving a hammer reversal and the golden ratio results in a similar conclusion. дальше »
2021-8-5 23:00 | |
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What Are the Risks and Benefits Brought On by China’s e-Yuan?
China’s new digital currency, the e-Yuan, is well on track to launch in the coming months. Pilot tests involving millions of people across multiple cities are currently being rolled. So far, China’s central bank has issued over 2 billion Yuan ($314M) in the trials. дальше »
2021-7-19 13:00 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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SAFEHAMSTERS Set to Launch Planet V.1.0 Involving New DEX and Staking Benefits
(June 22, 2021) – SafeHamsters, a global blockchain ecosystem, is all set to launch the brand-new SafeHamsters Planet V. 1. 0. With the latest update, farm staking and a new DEX is up for grabs. The SafeHamsters token key will perform a set of functions exclusive to this platform. дальше »
2021-6-24 11:16 | |
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Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3. дальше »
2021-6-24 08:57 | |
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Block.one выплатит инвесторам $27,5 млн по коллективному иску в связи с ICO проекта EOS
Стоящая за проектом EOS компания Block. one объявила об урегулировании конфликта с инвесторами. Суд закрыл дело на условиях выплаты ответчиком $27,5 млн. An update on the class action lawsuit involving https://t. дальше »
2021-6-12 13:56 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'
India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790. дальше »
2021-6-11 12:40 | |
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Denmark to Revise Tax Law to Target Cryptocurrencies
The Danish tax ministry is reportedly mulling over revising the country’s tax law to deal with the challenges posed by cryptocurrencies. Denmark’s tax authority is concerned about the rising risk of fraud and widespread filing errors involving cryptocurrencies. дальше »
2021-6-10 05:00 | |
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
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After El Salvador, Paraguay Is Reportedly Working On A Major Project Involving Bitcoin And PayPal
Just days after El Salvador’s bitcoin announcement, Paraguay may be the next nation to announce a big project involving the flagship cryptocurrency. This is according to a recent tweet from Paraguay’s Deputy of the Nation. дальше »
2021-6-7 17:53 | |
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Automata Network Raises $2.4 Million, ATA Farming Activates from the Binance Launchpool
The Automata Network (ATA) has raised $2. 4 million in a funding round involving leading crypto funds, including KR1, Jump Trading, and IOSG Ventures. It will also be the 28th project to launch on the Binance Launchpool, an update on June 3 reveals. дальше »
2021-6-4 21:09 | |
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Biden Administration Expanding Cryptocurrency Analysis to Find Criminal Transactions
The U. S. government is expanding its cryptocurrency analysis in a strategy to find and pursue criminal transactions. This comes in the wake of a rising problem of ransomware involving cryptocurrency, such as bitcoin. дальше »
2021-6-3 20:00 | |
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Kirobo Makes ‘Undo Button’ Available for USDT, BNB, UNI, Sushi, Chainlink, & KIRO Transactions
PRESS RELEASE. Tel Aviv – June 2, 2021 – Kirobo, a leading cryptocurrency solutions developer, has announced that its crypto transfer ‘undo button’ is now available for transactions involving UNI, Chainlink, BNB, USDT, Sushi coin, as well as its native utility token KIRO. дальше »
2021-6-3 16:00 | |
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Cryptocurrency Related Scams Flood Tribunals in Spain
Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other […] дальше »
2021-6-1 08:30 | |
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Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has provided several tips for customers “thinking of investing in bitcoin or other cryptocurrencies” on how to spot scams involving cryptocurrencies. дальше »
2021-5-31 01:00 | |
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Here's what RippleX's new proposal involving NFTs and XRP ledger can do
Non-fungible tokens or NFTs have been one of the most popular properties in the crypto-space over the past 6 months, with volumes for the same on top platforms climbing by as much as 25x in a matter oThe post Here's what RippleX's new proposal involving NFTs and XRP ledger can do appeared first on AMBCrypto. дальше »
2021-5-27 19:00 | |
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Biden’s Administration Unveils Proposed Crypto-Tax Measures
As part of President Joe Biden’s new tax enforcement measure, the US Department of Treasury has introduced legislation to combat tax evasion involving cryptocurrencies. Treasury Proposes Measures To Prevent Crypto-Tax Evasion The U. дальше »
2021-5-21 22:19 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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The ‘China crypto FUD’ is back again, but it’s misleading
Three industry bodies under the Central bank of China released a document today calling for a ban on financial institutions and online payments channels providing any services involving cryptocurrency, including but not limited to registration, trading, clearing, and settlement. дальше »
2021-5-19 10:02 | |
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China Bans Financial Institutions From Participating in Crypto Services
Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto. дальше »
2021-5-19 23:10 | |
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Bank of Korea to Monitor Crypto Transactions Using Financial Records
South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk to the country’s financial system. дальше »
2021-5-15 05:00 | |
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Zild Lending Protocol to be Launched on Bittrex Before Going Live
The world’s fifth-largest cryptocurrency exchange, Bittrex, is set to onboard Zild Lending Protocol, a decentralized protocol that supports activities involving lending and debt settlement with the ERC20 tokens. дальше »
2021-5-11 17:23 | |
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Bank of Japan Commences the First Phase of Virtual Currency Assessments
Japan’s Central Bank has begun its first testing stage involving the use of Central Bank-based Digital Currencies(CBDC), experimenting with functions like distribution and issuance. The first phase will take about one year, primed to end around the third month of 2022. дальше »
2021-4-6 17:00 | |
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US courts dismiss manipulation allegations involving Bitcoin Cash
US courts dismissed an antitrust lawsuit that alleged prominent investors and individuals schemed to hijack the Bitcoin Cash network, the world’s thirteenth largest crypto network by market cap. The post US courts dismiss manipulation allegations involving Bitcoin Cash appeared first on CryptoSlate. дальше »
2021-4-2 21:00 | |
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Apple App Store scam sees users losing $1.6 million in Bitcoin
Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday. дальше »
2021-4-1 19:00 | |
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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
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Reef Finance responds to Alameda allegations and refutes events
The CEO of Reef Finance, Denko Mancheski responded to the recent events involving Alameda Research (AR). The post Reef Finance responds to Alameda allegations and refutes events appeared first on CryptoSlate. дальше »
2021-3-17 02:19 | |
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Whales Swim in BTC, ETH, LINK, and BNB, Says Santiment
Chain analysis company Santiment tweeted on Mar. 13 regarding their latest analysis of ‘whale’ transactions greater than $100,000. Santiment found that transactions involving whales were increasing over the long term. дальше »
2021-3-14 19:30 | |
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Vietnam’s Finance Ministry not keen on regulating Cryptocurrencies
The Vietnamese Ministry of Finance has iterated that there is currently no legislation regarding the issuance and/or trading of cryptocurrency assets in the country and as such, activities involving crypto trading are profoundly discouraged. дальше »
2021-3-9 01:58 | |
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Cream Finance investigating 'potential exploit' involving 13K ETH
According to reports, Cream Finance has likely been exploited, with withdrawals from the Iron Bank temporarily being suspended as well. While details were sparse at press time, the protocol refused toThe post Cream Finance investigating 'potential exploit' involving 13K ETH appeared first on AMBCrypto. дальше »
2021-2-13 11:38 | |
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Oldest US bank BNY Mellon announces future bitcoin services
Bank of New York Mellon, the oldest bank in the United States, announced its plans to launch operations involving bitcoins and other digital assets, as well as a institutional-grade cryptocurrency storage service. дальше »
2021-2-18 21:55 | |
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Americans Can’t Get Enough Crypto, Japanese Investors Still Cautious: Bitflyer Report
Most notably, around 69% of U. S. respondents have used cryptocurrency in some capacity in the past. In its survey involving 3,000 participants, bitFlyer concluded that most Americans have warmed up to cryptocurrency-related investments. дальше »
2021-2-4 18:00 | |
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