Результатов: 4956

CFTC fines South African CEO $3.4B over Bitcoin MLM scheme

The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »

2023-4-28 04:00


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FinTechs and banks unite for innovation at DIFC’s Dubai FinTech Summit Dialogues

DIFC-led dialogue hosts ten heads of banks and FinTechs for discussion on current financial stability and outlook Dubai, United Arab Emirates, 11 April 2023: Dubai International Financial Centre (DIFC), the leading international financial hub in the Middle East, Africa and South Asia (MEASA) region hosted the second Dubai FinTech Summit (DFS) Dialogues this week, powered […] Сообщение FinTechs and banks unite for innovation at DIFC’s Dubai FinTech Summit Dialogues появились сначала на Coinstelegram. дальше »

2023-4-23 21:09


S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »

2023-4-11 13:00