Результатов: 1595

You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC

The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions.  CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud.  Related Reading: […] дальше »

2023-11-1 18:00


Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.   According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »

2023-10-12 04:00


Why Did Most Crypto Interest Accounts Fail in 2022?

The simple business model of making money on the spread between lending and interest paid to users seems sound, especially if the loans are over-collateralized and issued to trustworthy parties. The practice of lending can be traced back over 5,000 years to 3000 BC in ancient Mesopotamia; cryptocurrency lending is just an evolution. дальше »

2023-10-10 23:13


Трейдер заплатил $0,06 комиссии и выиграл $310 000

Пользователь тайваньской биткоин-биржи MaiCoin выиграл 10 млн TWD (~$310 000) в налоговой лотерее, совершив на платформе небольшую операцию с комиссией в 2 TWD (~$0,06). Who says retail users can't profit from trading cryptos? Taiwan's largest crypto exchange @MAX_exch announced some user made a tiny trade that paid $2 NTD ($0.06 USD) in fee on platform, the tax […] дальше »

2023-10-7 20:49


Cardano Announces Warp Transactions, ADA Remains Stuck In Ranging Market

Strica, a company working on solutions and use cases for the Cardano blockchain, unveiled a new feature for the smart contract platform via their wallet, Warp Transactions.   According to an official press release, described as a “game changer for token transfers,” Warp Transactions were created to ease the burden of transaction fees paid when sending assets on this network. дальше »

2023-9-8 23:30