Результатов: 5916

Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering

Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »

2023-7-7 19:40


Binance Australia searched in probe of former derivatives activities

Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »

2023-7-5 11:36


3.2 Million $BLUR Tokens Liquidated: A $1.15 Million Transaction into the OKX Exchange by a Crypto Whale

In a noteworthy event in the cryptocurrency sector, the recipient of the largest quantity of $BLUR airdrops has elected to liquidate their holdings. The wallet, identified by its address “0xD5eE”, has been under observation due to the substantial volume of $BLUR tokens it contained, as reported on Twitter. дальше »

2023-7-4 17:00


An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance

In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5. дальше »

2023-7-4 12:40


Harry Styles’ NFTs, Hoskinson’s Search of Alien Technology During Cardano’s Global Implementation and Logan Paul’s Promise to Refund $1.9 Million

Recent developments have once again stirred the pot in the crypto industry. News were reported in the video by one of the top crypto news analysts. The integration of blockchain technology into mainstream platforms is gaining momentum, as demonstrated by British pop star Harry Styles’ concert app. дальше »

2023-7-2 14:00


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UK’s landmark crypto, stablecoin bill signed into law

The UK has officially recognised crypto and stablecoins as regulated activity after King Charles assented to the Financial Services and Markets Bill (FSMB) into law. On June 19, as reported here, the House of Lords – the upper chamber of the UK parliament – approved the FSMB, putting the bill one step away from becoming […] The post UK’s landmark crypto, stablecoin bill signed into law appeared first on Invezz. дальше »

2023-6-29 18:37


Tether forms agreement with Georgia for development of blockchain industry hub

Tether has signed a Memorandum of Understanding (MOU) with the Government of Georgia, as reported by the firm on June 28. The “strategic collaboration” is part of a broader vision to position Georgia as a “central hub for peer-to-peer and blockchain technology,” intended to bring about innovation and economic growth in the region. дальше »

2023-6-28 15:46


Celsius investors allege Wintermute took part in wash trading, price manipulation

Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »

2023-6-24 03:59