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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case

Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case.  The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling.  According to a Bloomberg report, […] дальше »

2023-9-16 23:00


Binance launches new crypto on-ramp ‘Send Cash’ in Latin America amid crypto card service suspension

Binance is launching a new solution in Latin America called Send Cash, designed to facilitate more efficient crypto to local bank transfers. This advancement comes on the heels of Binance’s decision to discontinue its crypto card services in the same region, a move that reportedly affected less than 1% of its users. дальше »

2023-8-30 10:20


Binance accused of hiding names of sanctioned Russian banks behind color codes

Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto reported on Aug. 23. According to the report, Binance renamed the bank cards for Sber and Tinkoff to “green” and “yellow” local cards on its payment options for P2P trading. дальше »

2023-8-25 20:30