U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

2024-8-27 09:19

The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 19.117m EMD / 32m EMD

crypto platform sec ponzi brothers defraud investors

19 +

Источник: coindesk.com

crypto platform → Результатов: 126

Devs demonstrate AI to AI crypto transactions on Coinbase Developer Platform

Coinbase saw its first AI-to-AI crypto transaction using AI tokens on its developer platform. The AI agents used crypto wallets to transact with AI tokens, bypassing traditional finance. This marks a step toward autonomous AI-driven economies and AI-enabled checkouts.

2024-9-2 13:18	Cryptocurrency News
crypto platform developer tokens coinbase step traditional

18 +

Crypto platform DeFi Technologies to acquire trading desk Stillman Digital

Analysts say the all-stock deal will transform the Canadian crypto platform into “a smaller version of Galaxy Digital.”

2024-7-10 23:37
crypto platform digital deal say analysts all-stock

457 +

OANDA launches user-friendly crypto trading platform

OANDA launches a user-friendly crypto trading platform in partnership with Paxos, offering deep liquidity and low fees for popular cryptos. The post OANDA launches user-friendly crypto trading platform appeared first on Crypto Briefing.

2024-6-18 15:11	Sponsored
crypto platform oanda trading launches user-friendly popular

140 +

Aussie admits to promoting BitConnect crypto services without a license

The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts.

2024-5-18 08:25
crypto platform lending anthony bigatton promoted four

104 +

Security Alliance launches crypto threat-sharing platform

The platform is purpose-built for the crypto industry and was designed to pool resources on current threats and vulnerabilities. The post Security Alliance launches crypto threat-sharing platform appeared first on Crypto Briefing.

2024-4-17 19:06
crypto platform launches alliance security threat-sharing vulnerabilities

175 +

New Crypto Heist Alert: Hacker Drains $5.6M From Data Storage Platform Wallet

Yesterday, the crypto community saw an attack on one of Serenity Shield’s Metamask wallets, resulting in the theft of over 7 million SERSH tokens. As a result, the token’s price significantly dropped, and the holders showed concern about the platform’s future.

2024-2-29 07:00
crypto platform tokens result sersh resulting theft

274 +

ICONOMI – An Advanced Crypto Portfolio Platform

Peter Curk is the CEO of ICONOMI, an advanced crypto investment and portfolio platform that makes it easy for beginners and for power users to choose from hundreds of Crypto Strategies and copy them with a single click.

2024-2-23 03:30	Web3
crypto platform portfolio advanced iconomi hundreds choose

64 +

Crypto exchange Deribit aims at brokerage license in EU

The crypto trading platform plans to add options for SOL, XRP, and MATIC starting January 2024. Crypto derivatives exchange Deribit is seeking to apply for a brokerage license in the European Union roughly a year after the platform suffered a…

2023-10-9 13:58	options
crypto platform license deribit brokerage exchange derivatives

1447 +

Revolut Suspends U.S. Crypto Platform Over Regulatory Uncertainty

The digital bank said U.S. customers will not be able to access crypto via its platform starting Oct. 3.

2023-8-4 14:35	Regulations
crypto platform able access oct starting via

194 +

Shiba Inu's BONE to Be Listed on This Indian Crypto Exchange: Details

Crypto platform claims to have listened to SHIB community

2023-5-9 17:35
crypto platform details claims listened community shib

119 +

Belgian crypto lender Bit4You suspends its activities

Bit4You is Belgium’s first and only crypto asset lending platform. The platform says one of its main crypto asset custodian, CoinLOan, had been declared insolvent. The insolvency court order against CoinLoan was reportedly issued on Monday, 24 April, 2023 in Estonia.

2023-4-27 18:06	Cryptocurrency News
crypto platform coinloan asset bit4you against order

207 +

Singapore Regulations Won’t Deter Biggest Bank from Joining New Crypto Asset Platform

The Singapore stock exchange is to launch a crypto asset trading platform with the country's DBS Bank becoming the first customer. The post Singapore Regulations Won’t Deter Biggest Bank from Joining New Crypto Asset Platform appeared first on BeInCrypto.

2022-10-28 14:00
crypto platform bank singapore asset won regulations

165 +

Crypto Lending Platform Moon Mortgage Raises $3.5M Seed Round

The platform will allow investors to use their crypto as collateral for financing real estate investments.

2022-10-11 07:01	Business
crypto platform use collateral financing investments estate

258 +

Robinhood Lists USDC, It’s First Stablecoin

Robinhood hasn’t been shy about it’s desire to be a player in crypto. The platform has had a few years of ups and downs as it’s navigated it’s crypto offerings. This week, however, the platform secured a win on the crypto front by listing it’s first stablecoin, USDC.

2022-9-21 03:48	USDC
crypto platform usdc robinhood stablecoin downs offerings

340 +

Fameex escort crypto investment: $100,000 contract bear fund quantitative trading platform

As more mainstream financial institutions on the Wall Street enter the crypto financial market, the correlation between cryptocurrencies represented by BTC and ETH and NSDQ increases. The strong interThe post Fameex escort crypto investment: $100,000 contract bear fund quantitative trading platform appeared first on AMBCrypto.

2022-9-15 15:45	HideCryptopanic
crypto platform financial quantitative fameex trading fund

199 +

Wohlstand Token (WT) Listed On XT.COM Exchange

XT. COM, the world’s first social-infused crypto trading platform has announced the addition of the Wohlstand token (WT) to its platform, along with a USDT trading pair. Crypto fans can now trade WT/USDT on XT.

2022-6-16 15:10	Press Release
crypto platform usdt wohlstand trading token along

241 +

Is FTX A Safe Way To Trade Cryptocurrencies?

FTX is among the most popular crypto exchanges in the world. With over 10 billion USD traded each day through the platform, many crypto-natives wonder if the platform is worth using. The main concern of crypto traders around the world when choosing an exchange is its safety.

2022-5-24 21:15	Crypto Cable
crypto platform world ftx around when choosing

287 +

Wirex partners with Visa to offer payment and crypto services in the US

Wirex, a leading cryptocurrency platform, has secured over 150,000 registrations to its crypto app that launched in the US just over a month ago. The platform will link to a crypto-backed Visa card to provide a unique set of payment and crypto services, Invezz learned from a press release.

2022-5-14 17:49	Cryptocurrency
crypto platform wirex services visa payment provide

198 +

Crypto Banking Platform BVNK Raises $40M to Drive Regulatory Push

BVNK, a banking and payments platform targeting businesses seeking crypto integration, has raised $40 million in Series A funding.

2022-5-12 12:41	Business
crypto platform bvnk banking raised integration funding

90 +

Crypto exchange Solidbit upgrades its partner platform

Solidbit, a Seychelles-based crypto exchange, announced it has upgraded its IB partnership program area. The platform now includes more powerful features, improved design, and an enhanced user interface.

2022-4-19 19:18	crypto exchanges
crypto platform exchange solidbit features powerful improved

173 +

Stader Labs completes $4M funding raise to expand crypto staking

Founded in April 2021, the platform raised funds from a plethora of high-profile figures from the crypto and blockchain space.

2021-10-8 16:00
crypto platform raised space 2021 april funds

182 +

The LetsExchange Crypto Swap Platform Doubles Its Global Outreach

LetsExchange.io, an instant cryptocurrency exchange service with over 60,000 supported crypto pairs, has introduced new language versions of its platform to cater to crypto enthusiasts worldwide.

2021-8-21 15:01	BNC insights
crypto platform letsexchange introduced new pairs supported

137 +

Robinhood to allow crypto deposits and withdrawals

Stock brokerage app Robinhood has announced plans to start accepting crypto deposits and withdrawals on its platform. According to the announcement, it will allow crypto users on the platform to transfer crypto-assets such as Bitcoin (BTC), Ethereum (ETH), and other coins.

2021-2-18 13:43	Cryptocurrency
crypto platform robinhood withdrawals deposits allow such

332 +

LATAM crypto exchange Bitso acquires Quedex trading platform

CryptoNinjas » LATAM crypto exchange Bitso acquires Quedex trading platform Bitso, a Latin American-based crypto exchange company, today announced that it has acquired Quedex, a regulated, Europe-based crypto derivatives trading platform.

2021-2-11 18:40
crypto platform quedex trading bitso exchange latam

216 +

Hex Trust joins hands with SIA to roll out a crypto custody platform

SIA, a multinational payments firm based in Italy, has teamed up with Hex Trust, a crypto custodian, to help its European banking clients hold digital currencies. A report unveiled this news on October 22, noting that this collaboration will see the firms launch a blockchain-based platform for financial institutions.

2020-10-23 19:57	Cryptocurrency
crypto platform sia hex trust october noting

339 +

ArbiSmart Crypto Arbitrage Platform: Pays daily interest gains on your Crypto or Fiat deposits

Diving into the world of investing can be risky, particularly if you’re considering the cryptocurrency exchanges, which are fast-moving and highly volatile. However, there is one platform, which is The post ArbiSmart Crypto Arbitrage Platform: Pays daily interest gains on your Crypto or Fiat deposits appeared first on AMBCrypto.

2020-9-18 15:30	SPN News
crypto platform deposits arbismart fiat pays arbitrage

234 +

Crypto derivatives from Deribit now available on WIRESWARM platform

WIRESWARM, an enterprise-grade crypto and digital asset order and execution management platform for banks, today announced a strategic partnership with Deribit, a leading crypto derivatives platform for futures and options, allowing banks to trade crypto derivatives on behalf of their clients.

2020-6-8 15:34
crypto platform derivatives wireswarm deribit banks futures

263 +

Crypto-Focused Social Media Platform Attempts to Tackle Impersonators

Floyx, a social media platform for the crypto community, aims to prevent crypto impersonation scams by developing a novel system.

2020-5-26 16:01	altcoin
crypto platform social media prevent aims impersonation

188 +

Interview with Vid Gradisar, CEO of Crypto Education Platform Newscrypto

Coinspeaker Interview with Vid Gradisar, CEO of Crypto Education Platform NewscryptoIn this interview, Vid Gradisar, the CEO of NewsCrypto. io, a crypto news education platform, has told about his experience in crypto, shared his views on the future of the industry and explained why NewsCrypto.

2020-4-28 12:34
crypto platform interview newscrypto education gradisar ceo

164 +

Crypto.com Pay launches new onboarding platform for merchants

Crypto. com, blockchain payments and cryptocurrency platform, announced today the launch of the new onboarding platform for merchants to sign up for the Crypto. com Pay Checkout service. To celebrate the launch of the platform, new merchants signing up for Crypto.

2020-2-27 15:06	Crypto.com
crypto platform merchants new onboarding pay launch

193 +

Security Platform Is Up To $2.5B In Crypto Moved A Month 6 Months After Launch

Crypto security platform is reportedly moving more than $2.5 billion in crypto each month less than half a year after launch

2019-11-27 05:39	Cryptocurrencies
crypto platform month launch security billion year

163 +

Instant P2P Crypto Lending Service Dharma Lever, Halts Loans And Deposits On The Platform

Dharma Lever launched back in 2017, during the crypto boom giving its users a platform to get loans and credit against their crypto holdings – primarily Bitcoin. However, the services offered by the crypto firm are set to halt this month following an official announcement on the company’s official Twitter account. The lending services became […]

2019-8-8 17:50	Announcements
crypto platform official loans dharma lending lever

229 +

World’s Largest Crypto Wallet Provider, Blockchain Launches A Crypto Exchange Platform, The PIT

The largest Bitcoin wallet provider in the world Blockchain has now ventured into the crypto exchange market and is bullish that high speed of its platform will be a major selling point. The new platform will be referred to as PIT and has been in the pipeline for more than one year, the company stated. […]

2019-7-30 20:20
crypto platform world pit wallet largest blockchain

205 +

Blockchain-Based Game Becomes First DApp to Launch on Crypto Platform

A game has become a crypto platform’s first decentralized app — and developers say new features and further titles are going to follow #SPONSORED

2019-7-6 14:39
crypto platform game further new titles features

171 +

Source: South American Online Marketplace Working With Facebook on Crypto Project

Major South American e-commerce platform Mercado Libre has partnered with Facebook on the Libra crypto platform, according to an anonymous executive

2019-6-17 01:03	Cryptocurrencies
crypto platform facebook south american libra partnered

211 +

Crypto Platform Says It Has Launched Two Products to Challenge Banks and Empower Customers

A crypto platform says it is launching new features and adding a broader range of tokens, with the aim of giving its user base greater financial empowerment #SPONSORED

2019-5-17 14:20	Visa
crypto platform says giving aim tokens user

221 +

TD Ameritrade Follows Footsteps of Fidelity, NYSE and Enters Crypto, Boosting Sentiment

An online trading platform that boasts more than 11 million retail clients has been rumoured to be moving into the crypto industry. TDAmeritrade is believed to be working with Chicago-based crypto exchange ErisX to facilitate offering digital asset buying and selling on its platform.

2019-4-25 02:00
crypto platform sentiment fidelity footsteps boosting ameritrade

211 +

Crypto.com Adds Paxos Stablecoin (PAX Token) to its Wallet & Card App Ahead of Earn & Credit Launch

The Crypto.com has several new publications that it has made for its investors that we should all be aware of. The platform has been considered to be a pioneer payments platform for the crypto coins that are in the market; thus the announcements that it has made are essential for investors to take note of. […]

2019-4-19 19:50	Cryptocurrency News
crypto platform investors made payments coins considered

242 +

‘Mind-Boggling’: Crypto Platform Executive Shocked by Fake Trading Volumes

The biggest deal in the cryptosphere in March was the Bitwise Asset Management team’s presentation to the SEC. During the presentation, the team aired out the crypto community’s dirty laundry by claiming that 90-95% of exchanges are not being honest about their volume.

2019-4-5 10:28
crypto platform tie presentation mind-boggling team frank

232 +

Tron (TRX) Launches on eToro Crypto Trading Services Platform Following US Expansion

Tron has become the 15th crypto asset addition to the eToro market joining Bitcoin, Ethereum, Bitcoin Cash, XRP, Litecoin, Ethereum Classic, Dash, Stellar, NEO, EOS, Cardano, IOTA, BNB, and ZCASH on the platform.

2019-3-25 20:12	News
crypto platform ethereum tron trading trx etoro

235 +

Upcoming Crypto Hub: Binance May Launch Fiat Platform In Argentina

While the primary Binance platform has yet to support fully-fledged fiat capabilities (and may never will), official regional spinoffs, which have launched over the (arguably) ongoing crypto winter, accept deposits and withdrawals from and to financial institutions.

2019-3-11 00:00	Crypto
crypto platform fiat binance launch may upcoming

197 +

Crypto Contracts App: Latest Auto Bitcoin Trading Software Scheme To Avoid

What Is Crypto Contracts? Crypto Contracts is a cryptocurrency trading platform that claims to earn its users a minimum of USD 1300 daily profits from simply working an average of 20 minutes or less.

2019-3-5 11:43	Cryptocurrency Trading System
crypto platform contracts users trading earn promises

229 +

Liechtenstein’s Bank Frick Launches Institutional Crypto Trading Platform

Liechtenstein-based Bank Frick launches DLT Markets, its new institutional crypto trading platform subsidiary

2019-2-24 15:22	EU
crypto platform institutional trading bank frick launches

189 +

New Platform Enables Trades Across 200 Tools and Runs Educational Crypto Show

A cross-market platform enables users to trade crypto, forex and other financial instruments — and even features a YouTube crypto series hosted by clowns #SPONSORED

2019-2-11 14:37	Cryptocurrency Exchange
crypto platform enables even features instruments financial

234 +

KoinFox goes beta live with the world’s first bracket trading crypto platform

KoinFox recenly announced the beta launch of its integrated platform for crypto traders. KoinFox is the most Intelligent, Faster & Profitable way to TRADE in crypto. It helps crypto investors to trade profitably without the hard work, using its intelligent trading platform.

2019-2-11 09:03	trading
crypto platform koinfox beta trading your intelligent

281 +

Overstock’s tZERO Receives Patent for ‘Crypto Integration Platform’

Overstock’s crypto subsidiary tZERO wins a patent for a platform to interface between crypto exchanges and legacy trading systems

2019-1-8 02:10
crypto platform overstock tzero patent exchanges legacy

216 +

Crypto Giant Coinbase Bans Pro-Bitcoin Gab Founder

Pro-Bitcoin Gab Founder Loses Coinbase Account, Calls For DEXs Gab. com, an up-and-coming social media platform that advocates for free speech is by no means, ironically enough, a stranger to financial censorship.

2019-1-6 00:13	#twitter
gab coinbase founder pro-bitcoin crypto financial bans

337 +

NanoBit Club: All Crypto Investors Should Stay Away From Nano Bit Cycler

This is a cycler where there are not referral options, only profits matter. This is a platform where people are rewarded for building a team. How it is Different This is the first ever no prefixed position cycler.

2019-1-6 21:24
cycler referral options only profits ever raking

256 +

Hashing Ad Space: Legit Advertising Platform to Earn Crypto?

Hashing Ad Space is a digital business platform that offers valuable advertising and large cryptocurrency income. The platform’s key pillars are trust, ethics, transparency, and value, thus making it a dependable business.

2019-1-6 21:16
platform business hashing space advertising everybody success

331 +

дальше еще 77 новостей →

2024-8-27 09:19

crypto platform → Результатов: 126

2024-9-2 13:18

2024-7-10 23:37

2024-6-18 15:11

2024-5-18 08:25

2024-4-17 19:06

2024-2-29 07:00

2024-2-23 03:30

2023-10-9 13:58

2023-8-4 14:35

2023-5-9 17:35

2023-4-27 18:06

2022-10-28 14:00

2022-10-11 07:01

2022-9-21 03:48

2022-9-15 15:45

2022-6-16 15:10

2022-5-24 21:15

2022-5-14 17:49

2022-5-12 12:41

2022-4-19 19:18

2021-10-8 16:00

2021-8-21 15:01

2021-2-18 13:43

2021-2-11 18:40

2020-10-23 19:57

2020-9-18 15:30

2020-6-8 15:34

2020-5-26 16:01

2020-4-28 12:34

2020-2-27 15:06

2019-11-27 05:39

2019-8-8 17:50

2019-7-30 20:20

2019-7-6 14:39

2019-6-17 01:03

2019-5-17 14:20

2019-4-25 02:00

2019-4-19 19:50

2019-4-5 10:28

2019-3-25 20:12

2019-3-11 00:00

2019-3-5 11:43

2019-2-24 15:22

2019-2-11 14:37

2019-2-11 09:03

2019-1-8 02:10

2019-1-6 00:13

2019-1-6 21:24

2019-1-6 21:16

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO