Scandals - Свежие новости [ Фото в новостях ] | |
62% of Solana’s DEX transactions belong to Pump.fun — What keeps it going?
What makes Pump.fun dominate Solana’s DEX market, even as scandals rock its ecosystem and raise questions about its sustainability? Pump.fun’s revenue takes a dip The crypto world is no stranger to wild trends, but every so often, something truly captivating… дальше »
2024-12-4 19:17 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Goodbye, Gary: Donald Trump vows to fire SEC chief if elected
U.S. presidential candidate Donald Trump has promised to fire the head of the Securities and Exchange Commission on his first day in office. Let’s deep dive into Gensler’s career and the scandals surrounding his name. At the Bitcoin 2024 conference,… дальше »
2024-7-30 17:37 | |
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Who is Martin Shkreli? His many scandals revealed
From deceiving hedge fund investors to dramatically hiking the price of life-saving drugs, Shkreli isn’t necessarily someone who should be welcomed into crypto with open arms. He was once described as “the most hated man in America.” Martin Shkreli has… дальше »
2024-6-25 14:31 | |
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The Institutional Era of Crypto Brings Fresh Innovation
After the scandals and regulatory headaches of the last market cycle, crypto is growing and embracing the needs of institutions entering the digital assets space. дальше »
2024-3-21 19:00 | |
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Memeinator, ApeMax, CorgiAI – three meme coins that may rally in 2024
2022 was a year of disaster for the crypto space as scandals and collapses resulted in a significant increase in outflows. But then came 2023 and together with it, the interest in cryptocurrencies. And now 2024 looks well-positioned for another strong year particularly because the Securities & Exchange Commission is expected to soon approve a […] дальше »
2024-1-5 15:44 | |
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Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair their reputations and advocate for favorable legislation. Despite facing regulatory scrutiny and high-profile scandals and lawsuits from the US Securities and Exchange Commission (SEC), which has taken the lead in enforcing the industry, Reuters has […] дальше »
2023-12-6 03:00 | |
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Hong Kong to retain grace period for crypto firms despite recent scandals
Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov. дальше »
2023-11-28 21:50 | |
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Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
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JPEX fraud: Hong Kong authorities make more arrests
The JPEX case has garnered widespread attention as one of Hong Kong's largest fraud scandals. Throughout the investigation, authorities have apprehended various individuals linked to the case, The post JPEX fraud: Hong Kong authorities make more arrests appeared first on AMBCrypto. дальше »
2023-9-30 14:30 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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AI Is Killing Crypto Venture Capital Interest
Scandals like FTX drove away VCs, leading to a collapse in venture funding. Now, artificial intelligence is soaking up the capital still available in an uncertain macro environment, says Chris Coll-Beswick, at Transcend Labs, a startup accelerator. дальше »
2023-9-12 18:43 | |
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DeFi roundup: Liquidity and volume continue to thin
A lot has been made of the threadbare nature of cryptocurrency trading on centralised exchanges recently. And understandably so, as trading has fallen off a cliff. Last year saw numerous scandals, highlighted by the Terra death spiral and FTX shock. дальше »
2023-8-25 15:07 | |
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South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft
Bitsonic CEO was accused of manipulating the firm's computer systems. The controversy surrounding Bitsonic echoes the larger impact such scandals can have on regulatory decisions. In a startThe post South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
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ETH/USD price forecast – a bullish flag hints at further strength
Ethereum forms two bullish flag patterns Both patterns’ measured moves indicate a new yearly high A move to $2600 would confirm the biggest bullish flag The cryptocurrency market remains resilient despite the ongoing scandals that affect the industry. дальше »
2023-6-30 17:48 | |
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Crypto is losing touch with institutional cash
Key Takeaways Crypto.com this week shut down its institutional exchange in the US, citing a lack of demand The regulatory climate has worsened significantly in the US, meaning crypto is becoming less practical for institutions The macro picture and scandals across the space last year have also contributed, writes our Head of Research, Dan Ashmore […] The post Crypto is losing touch with institutional cash appeared first on CoinJournal. дальше »
2023-6-14 18:40 | |
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Hacking the hacker: unveiling BitBoy Crypto’s recent scandals
BitBoy Crypto, a.k.a Ben Armstrong, saw his Twitter account hacked, leading to an unusual anti-SEC token promotion spree. This event sheds light on Armstrong’s tumultuous past, swirling with scams, controversies, and accusations, which have profoundly punctuated his public persona. Let’s… дальше »
2023-6-12 14:17 | |
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Top 4 Most Recent Crypto Black Swan Events (Scandals)
In recent months, a number of “black swan” incidents have shaken the cryptocurrency space, resulting in the loss of billions of dollars in investor assets. The top 4 most recent events are listed below: TerraUSD’s Demise The TerraUSD (UST) stablecoin crashed in May 2022, wiping out investor cash worth billions of dollars. Due to the […] дальше »
2023-6-9 10:20 | |
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Interview: US crypto regulation
Last week, we published a piece assessing the increasingly hostile environment which the cryptocurrency industry faces in the US. The sector is being squeezed following a year that saw multiple scandals flood the industry, highlighted by the collapse of cryptocurrency exchange FTX in November and the Terra ecosystem last May. дальше »
2023-5-16 18:48 | |
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Has institutional money left crypto?
Key Takeaways Crypto prices have rebounded strongly this year, but the space remains barren compared to the pandemic hysteria Institutional money has fled at an alarming pace, and there is no guarantee it will return Scandals of 2022 were on such a large scale that capital is reluctant to return Mention “2022” to anyone remotely […] The post Has institutional money left crypto? appeared first on CoinJournal. дальше »
2023-5-5 17:43 | |
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Despite Scandals and Market Volatility, the Future Of Crypto Looks Bright, Especially for Companies Like Metacade
The future of crypto has regularly been cast into doubt over the past 10 years. Since Bitcoin (BTC) first skyrocketed to nearly $1000 in 2014, it has repeatedly gone through explosive bull runs and deep drawdowns, impacting the number of people who invest in crypto. дальше »
2023-2-18 19:55 | |
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Interview: What is the future of DeFi? Umee founder Brent Xu
It’s been a rough year or so for crypto. This includes the area of decentralised finance, where total value locked (TVL) has collapsed amid the bear market. While the bulk of the scandals – Celsius, FTX etc – have originated within CeFi, DeFi has still come under scrutiny and faced challenges of its own. дальше »
2023-2-19 14:02 | |
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Op-ed: Why Sam Bankman-Fried did us all a favor
The Wild West of crypto has had no shortage of scandals in its short history, but the recent collapse of FTX ranks highly among the worst to have afflicted the industry. The post Op-ed: Why Sam Bankman-Fried did us all a favor appeared first on CryptoSlate. дальше »
2023-2-11 16:00 | |
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Investing In Crypto In 2023: Wise Or Foolish?
As an investor or a person looking for ways to make their money grow, they might be thinking or have thought of investing in crypto. But, with the recent scandals that rocked the digital currency landscape, the question of placing an investment in this type of technology may depend on their mood and overall sentiment […] дальше »
2023-1-24 14:00 | |
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Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis
Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […] дальше »
2023-1-8 10:42 | |
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Bitcoin's Stagnant Crypto Dominance Points to Investor Exodus After FTX Bankruptcy
"Because of the size of this year's scandals and their far-reaching impacts, a lot of investors aren't moving to BTC because they're just leaving the space entirely," one expert said. дальше »
2022-12-7 11:56 | |
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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies. дальше »
2022-11-17 18:25 | |
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Credit Suisse to Lay Off 9,000 Employees and Raise $4 Billion
Credit Suisse plans to cut 9,000 jobs and raise $4 billion in additional capital as it faces stock price declines and fallout from significant scandals. The post Credit Suisse to Lay Off 9,000 Employees and Raise $4 Billion appeared first on BeInCrypto. дальше »
2022-10-28 19:30 | |
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Blockchain Gaming Stands Firm As Crypto Market Staggers
Investments in blockchain initiatives have been patchy, but GameFi is one industry that is sustaining development despite the market’s decline. The blockchain gaming industry has quietly weathered the storm better than other market segments, despite the fact that the majority of investors are focused on the most recent scandals involving centralized finance (CeFi) and decentralized […] дальше »
2022-7-13 05:00 | |
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Fresh allegations against Celsius renew calls for EU crypto compensation fund
A petition to the European Parliament for the creation of a crypto compensation fund is gathering steam following recent scandals, in particular happenings at Celsius Network. The post Fresh allegations against Celsius renew calls for EU crypto compensation fund appeared first on CryptoSlate. дальше »
2022-7-7 20:30 | |
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Bitcoin Marks Seven Consecutive Red Candles, Paints Gruesome Picture For Market
Bitcoin has now entered perhaps one of its most bearish periods ever. The cryptocurrency which has held up quite nicely through all of the market scandals is seeing even more bad news ahead. Previously, it has seen a good number of consecutively red closes that have solidified its entrance into a bear market. дальше »
2022-5-17 20:00 | |
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Bitcoin [BTC] to $0 or $1,000,000? That is the question for the king coin
The last words anyone would expect from the chairman of an organization set up with the mandate of restoring the reputation of Bitcoin after several scandals, and fostering its development and uptake The post Bitcoin [BTC] to $0 or $1,000,000? That is the question for the king coin appeared first on AMBCrypto. дальше »
2022-5-9 22:30 | |
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NFTs from the hype to the heap of scandals
In the last few weeks, NFTs have drawn attention, albeit not for very good reasons. The first news came from OpenSea, one of the biggest NFT marketplaces, reporting that 80 percent of the NFTs minted using their free tool was fake, spam, or plagiarism. дальше »
2022-3-13 16:08 | |
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Federal Reserve Adopts Strict Trading Rules Following a Scandal
deter their officials from further scandals. Per the report, Federal Reserve members are prohibited from holding investments like cryptos. The new restrictions aim to prevent a reoccurrence of ethics scandals that menaced the US Central Bank last year. дальше »
2022-2-21 19:00 | |
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Roundup of Decentralized Finance Sagas of 2020
From flash loan exploits to rug pulls to scams, hacks, and crypto tribalism, 2020 has had its fair share of DeFi scandals, sagas, and soap operas. We’ll recap the biggest ones here and take a look into what may be in store for the sector in 2021. дальше »
2020-12-21 16:08 | |
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Blockchain Voting: what if blockchain could change the way we vote?
Put 3 cups of massive abstention, add a pinch of coronavirus, and sprinkle of previous interference scandals. Boil it all together and you’ll get what the voting system looks like today. Somehow it’s archaic in its paper format, not tamper-proof in its counting, often in conflict with our digitalized – and now social distancing – […] дальше »
2020-11-2 12:22 | |
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