Reginald - Свежие новости [ Фото в новостях ] | |
JP Morgan: март стал худшим месяцем в истории для майнеров биткоина
По данным инвестиционного банка JP Morgan, в марте совокупная рыночная капитализация 14 ведущих публичных майнеров сократилась на 25%, что составляет около $6 млрд. В отчете, опубликованном 1 апреля, аналитики банка Реджинальд Смит (Reginald Smith) и Чарльз Пирс (Charles Pearce) отметили, что компании, расширившие свой бизнес за пределы майнинга в сторону дата-центров и вычислений для искусственного интеллекта,… Сообщение JP Morgan: март стал худшим месяцем в истории для майнеров биткоина появились сначала на Hash Telegraph. дальше »
2025-4-3 14:08 | |
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Bitcoin Mining Companies Experience Record Low Profitability In September, Report
Bitcoin (BTC) mining companies are experiencing significant challenges as a key measure of profitability has reached its lowest point in recent records. Analysts from JPMorgan Chase, Reginald L. Smith and Charles Pearce, indicated that daily block reward gross profit for miners declined by 6% month-over-month in September. дальше »
2024-10-2 04:30 | |
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Riot stock reiterated at ‘overweight’ after Bitcoin halving 2024
Riot Platforms Inc (NASDAQ: RIOT) gained 10% today after a JPMorgan analyst issued a bullish note in its favour. What could help Riot stock moving forward? Reginald Smith agreed in a research note this morning that $RIOT is the worst-performing of all Bitcoin mining stocks that his firm covers. дальше »
2024-4-23 16:56 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud
The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto. дальше »
2023-4-20 19:30 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Evaluating the US’ Request for ‘No Bail’ in Crypto Capital Co. Arrest (US vs Fowler; №19–9181MJ)
Since news of the unsealed indictment of Reginald Fowler and Ravid Yosef was published on the United States DOJ’s website, the crypto space has been in a frenzy trying to unpack all of the relevant information. дальше »
2019-5-4 03:29 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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SEC добилась судебного запрета в отношении стартапа ICO Blockvest
Комиссия по ценным бумагам и биржам США одержала юридическую победу в четверг после того, как федеральный судья вынес предварительный судебный запрет против криптовалютного стартапа, отменив предыдущее решение, принятое в прошлом году. дальше »
2019-2-16 13:17 | |
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SEC доказала, что ICO проекта Blockvest провели незаконно
Комиссия по ценным бумагам и биржам США (SEC) смогла убедить суд Южного округа Калифорнии в том, что блокчейн-проект Blockvest провел ICO незаконно. Судья Гонзало Куриэль (Gonzalo P. Curiel), который в ноябре прошлого года решил, что у SEC недостаточно оснований для признания токенов BLV ценными бумагами, на этот раз вынес против Blockvest LLC и ее основателя Реджинальда Бадди Рингголда (Reginald Buddy Ringgold […] дальше »
2019-2-15 11:23 | |
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SEC Sues Blockvest ICO for Making False Claims
The U. S. SEC is suing Blockvest LLC and its progenitor Reginald Buddy Ringgold III for falsely claiming the regulator’s approval for its planned ICO. The regulator is seeking an injunction against the defendants to return all financial gains from its ICO activities. дальше »
2018-10-12 15:21 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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