2023-11-10 22:11 |
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme.
Similar to Notcoin - Blum - Airdrops In 2024
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"The firm could unlock a multi-billion dollar opportunity with a few clicks," said analyst Paul Steves.
2021-2-9 22:20 | |
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More than 53 blockchain projects have emerged as multi-billion dollar market cap crypto unicorns, a signal that the 2021 bull market is just getting started.
2021-2-7 02:16 | |
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A subsidiary of Japanese financial services behemoth SBI Group has now added support for Ripple’s XRP cryptocurrency in its crypto lending service. Announced on Thursday (Feb. 4), the “VC Trade Lending” service will allow users to deposit their XRP in exchange for an annual interest of 0.
2021-2-4 18:19 | |
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Royale Finance, a cross-chain DeFi solution that uses liquidity pools to provide funding for iGaming startups, today announced it has raised $1. 45 million USD to merge DeFi with iGaming, a multi-billion dollar market that includes online casinos, sports betting, poker, prediction markets, lotteries, and more.
2021-1-15 23:07 | |
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Nexon Group, a multi-billion dollar gaming conglomerate based in South Korea, is reportedly preparing to acquire Bithumb, the country’s largest cryptocurrency exchange, for a price tag of close to $500 million.
2021-1-8 06:45 | |
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South Korean media has reported that Nexon, a multi-billion dollar conglomerate led by CEO Kim Seong-Ju, plans to acquire the country's largest cryptocurrency exchange.
2021-1-7 13:13 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2021-1-1 19:35 | |
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Today is was announced that a subsidiary of multi-billion dollar electronics giant LG will work with blockchain business in Vietnam, KardiaChain, as a validator for its upcoming mainnet. LG CNS, part of the wider LG business, will work with KardiaChain alongside a host of other technology firms, including multinational conglomerate Geleximco, global technology business HPT […] CryptoNinjas » Electronics giant LG partners with KardiaChain as network validator
2020-12-18 00:21 | |
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China has been a long time critic of Bitcoin despite its unwavering support for digital finance and payments. The post China’s answer to Bitcoin could wreck Macau’s multi-billion dollar casinos appeared first on CryptoSlate.
2020-12-4 14:30 | |
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Blockchain-backed, decentralized video platform, Theta Network will collaborate with Chainlink to build a new blockchain-based platform to solve the “multi-billion dollar Ad fraud problem” one thaThe post Theta, Chainlink to combat multi-billion dollar Ad fraud problem appeared first on AMBCrypto.
2020-9-26 21:00 | |
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Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
2020-9-10 07:04 | |
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Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.
2020-9-10 03:00 | |
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Agriota E-Marketplace may give farmers in India more access to the UAE’s multi-billion dollar food industry.
2020-9-1 09:20 | |
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Yet another multi-billion dollar publicly-traded company told investors it would invest a portion of its assets in Bitcoin to preserve the value of its capital against a weakening dollar. BTC,...
2020-8-7 17:10 | |
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Bitcoin-hating Goldman Sachs pays $3.9 bln to settle the Malaysian corruption scandal
2020-7-24 18:55 | |
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Roughly $460 million in Bitcoin, Ethereum, XRP, and EOS have been transferred to different addresses over the past week by the multi-billion dollar PlusToken Ponzi. PlusToken Ponzi Prepares to Dump...
2020-6-29 18:50 | |
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A Korean blockchain game company has launched a native NFT marketplace for Korea’s multi-billion dollar game sector.
2020-6-9 21:18 | |
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Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level.
2020-4-13 03:00 | |
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Block. One, the distributed ledger technology (DLT) giant in charge of EOS (EOS), a multi-billion dollar blockchain project, has announced plans to start participating in ecosystem voting starting from May 2020, as part of efforts to support Block Producers (BPs) and Standby Block Producers (SBP) that have contributed immensely to the growth of the network sinceRead MoreRead More.
2020-4-11 17:00 | |
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Bitcoin bulls set their sights on $7,000 as equities markets rallied on hopes of a multi-billion dollar economic stimulus package being signed by President Trump
2020-3-25 09:47 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.
2020-1-29 20:00 | |
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Recent developments in Telegram’s legal battle have revealed the names of investors who participated in the company’s multi-billion dollar token sale in 2018, as first reported by CoinDesk on Jan.
2020-1-28 07:37 | |
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With the lead of Microsoft, major multi-billion dollar conglomerates in the likes of Ernst & Young are actively utilizing Ethereum to test blockchain-based applications. It shows that ETH is being perceived as the top smart contract protocol by institutions worldwide.
2020-1-7 14:30 | |
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XRP, the native cryptocurrency of multi-billion dollar fintech company Ripple and its blockchain platform, spiked by 10. 5 percent on January 6. The sudden upsurge is likely to have been fueled by Binance Futures integration and strong technicals.
2020-1-6 15:55 | |
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The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule.
2019-11-27 15:58 | |
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A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company.
2019-11-6 01:00 | |
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Cryptocurrency is a multi-billion dollar industry. With a current market cap of $226 billion USD (at the time of writing), this once fledgling industry has grown into the massive market that it is today.
2019-10-29 16:52 | |
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Coinspeaker Justin Sun Teases $100B Partnership with Megacorporation and Says TRX Is to Take 4th PlaceJustin Sun has made a pre-announcement that the TRON Foundation will unveil a new partnership with a multi-billion dollar megacorporation by next week.
2019-10-28 12:42 | |
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Jack Dorsey, CEO of two multi-billion dollar companies, microblogging network Twitter and payments technology firm Square, has said that Twitter will never join the Facebook-led Libra stablecoin project. On October 24, a Twitter thread by...
2019-10-25 10:29 | |
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US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam.
2019-10-5 13:30 | |
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Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.
2019-10-2 09:33 | |
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As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam.
2019-9-30 17:30 | |
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Would you like to lay claim to the fortune of an ailing heirless Nigerian prince? How about becoming a partner in a multi-billion dollar business originating in some obscure, unheard-of country? If all these tricks sounds familiar, then you are among the millions of people worldwide who have been attacked by some of the most […] The post The ‘Queen’ Begins Bitcoin Phishing to Save the UK Economy appeared first on BeInCrypto.
2019-9-30 07:15 | |
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Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks.
2019-9-18 13:17 | |
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A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings.
2019-8-27 12:13 | |
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The legal battle between Craig Wright and the Kleiman estate continues
2019-8-16 10:15 | |
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Galaxy Digital expects cryptocurrency lending to boom. The merchant bank has announced an investment in crypto loans provider DrawBridge Lending (DBL) in order to offer new financing products and help grow the lending/borrowing market.
2019-8-8 15:00 | |
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There is a lot to be said for institutional investment into the cryptosphere especially through Bitcoin. However, where institutions might be dropping the ball regarding direct investment and positive sentiments, powerful individuals just might be picking it up.
2019-7-29 22:12 | |
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The smart contract of LEO, the ERC20 token issued by iFinex’s subsidiary Unus Sed Leo, allegedly has deliberate flaws in it to allow for massive fraud, crypto research firm Cointelligence says.
2019-7-5 14:30 | |
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Wanna feel old? It’s been seven years since Doom-creator John Carmack first unveiled his ski-goggles contraption that would eventually become the Oculus Rift. A lot has happened in the years that have since passed, including Oculus’ 2 billion dollar acquisition by Facebook.
2019-6-27 17:35 | |
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While Facebook is wooing multi-billion dollar companies like Visa, MasterCard and Uber into the Libra fold, an unlikely suitor tried to sweep Mark Zuckerberg off his dainty feet. After the introduction of Facebook’s Libra, several leaders have openly displayed their annoyance over Facebook’s preconceived dominance in the space.
2019-6-21 20:30 | |
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Throughout its short history, Bitcoin (BTC) has been seen as anything but centralized, sovereign, and censorable. The crypto asset was created by a pseudonymous individual, is secured by a global group of miners, and is backed by no government, traditional finance system, or common entity.
2019-6-16 21:00 | |
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By CCN: In the past six months, the bitcoin price has increased from around $4,000 to $8,000, recording a staggering 115 percent year-to-date gain against the U. S. dollar. Historically, the bitcoin price has tended to recover a year before and after the block reward halving, a mechanism that decreases the rate in which new bitcoin is produced by miners by half.
2019-6-7 16:14 | |
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Will these nimble and well-funded blockchain startups be able to snatch the multi-billion dollar freelance industry from the reigning champions? The post 6 Blockchain Startups Taking on the Freelancer Economy appeared first on CoinCentral.
2019-6-6 00:41 | |
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Multi-billion dollar insurance giant State Farm has entered the realm of blockchain with the testing of blockchain solutions for… The post Insurance Giant State Farm Now Enters Blockchain appeared first on Invest In Blockchain.
2019-6-4 17:11 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […]
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]
A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…
The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…