Результатов: 2082

Warning! USDminer and Muxminer are both scams

Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Muxminer.com and USDminer.com are only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to follow guide for how to spot mining frauds. дальше »

2021-10-17 14:01


Crypto NFT unicorn Sorare hit by UK regulators over operating a ‘gambling’ platform

The United Kingdom Gambling Commission, the country’s premier gambling watchdog, has launched an investigation into cards trading platform Sorare, said a notification released Monday.   The commission alleged Sorare offered and operated an unregistered gambling platform targeted towards UK citizens. дальше »

2021-10-12 16:00


Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant

The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto. дальше »

2021-10-3 21:00


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Antonio Senatore Joins VeChain Foundation as new Steering Committee member

Antonio Senatore, CTO of Deloitte Global blockchain, was appointed as interim member of the Board of Steering Committee of the VeChain (VET/USD) Foundation. As CTO and head of the Deloitte EMEA Blockchain Lab, he is responsible for Deloitte Blockchain’s tech roadmap, infrastructure definition, technology research, lab technical architecture, and the lab technical operating model. дальше »

2021-9-18 17:24


Биржа Poloniex выплатит штраф на сумму $10 млн

Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […] дальше »

2021-8-10 17:56


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SEC оштрафовала биткоин-биржу Poloniex на $10 млн

Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. дальше »

2021-8-10 17:40


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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations

Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »

2021-7-31 20:47


SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »

2021-7-21 04:00