2021-6-4 21:31 |
China’s southern Hainan province is the latest to warn investors against crypto-based fundraising schemes.
origin »Bitcoin price in Telegram @btc_price_every_hour
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The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset.
2020-5-21 12:00 | |
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China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.
2019-12-19 10:33 | |
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US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
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Centra Tech’s founders seem to be in hot water. Sorhab Sharma, Robert Farkas, and Raymond Trapani were arrested in April 2018 for allegedly trying to defraud investors through a token sale. The Deputy U.
2019-5-3 20:16 | |
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On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.
2019-3-9 14:25 | |
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The Dow Jones has demonstrated an underwhelming performance in the last seven days, deleting nearly 400 points in less than four days during which the market was open. On February 12, senior lawmakers on the House and Senate Appropriations Committees achieved a deal to build 55 miles of the southern border wall with a budget of $1.
2019-2-12 15:43 | |
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Panasonic Partners With Non-Profit To Enhance Blockchain Scene Panasonic is now the corporate partner of small-scale LA Blockchain Lab. The latter is compromised of collaborative efforts between educators, government, investors, and startups who are interested in improving local perception concerning distributed ledger technology.
2018-11-22 02:10 | |
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There’s a meeting of tech minds in Southern California, and companies are noticing. LA Blockchain Lab on Tuesday announced Panasonic as its founding corporate partner. The California-based non-profit is a collaboration between startups, enterprises, educators, government, and investors who are looking to transform local communities through distributed ledger technology (DLT).
2018-11-20 19:00 | |
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Berlin seems to be changing into a hub for cryptocurrencies and blockchain technology. German’s biggest city has always been on the radar of many crypto investors and enthusiasts in the crypto world.
2018-10-30 23:38 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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The US Senate has moved forward with a sweeping housing reform package that also blocks the Federal Reserve from issuing a central bank digital currency without clear approval from Congress. In a rare show of bipartisan unity, senators voted 84 to 6 on Tuesday to advance the legislation, combining long-awaited housing reforms with a high-profile financial technology restriction.
What role do privacy tools play in crypto, and how does this discussion develop? Those were some of the questions at a panel I moderated last week at the DC Privacy Summit.
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege.
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC).
Trump believes the US needs to be involved and take the lead in crypto development; otherwise, another country, likely China, will. The post Trump says US must lead in crypto or risk China’s takeover appeared first on Crypto Briefing.
The U.K. is set to hold its first election in five years on Thursday and crypto is not a campaign-trail issue.
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday.