Результатов: 678

Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud

Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »

2023-1-19 11:02


Former FTX US Big Boss’ New Company Supported By Anthony Scaramucci

The founder of Skybridge Capital, Anthony Scaramucci, has reportedly supported Brett Harrison, former president of FTX US crypto trading platform, in a new crypto company project. Scaramucci will be supporting the said company with his own personal money, in an undisclosed amount in an email sent to various news outlets, according to Financial Express. Related […] дальше »

2023-1-16 17:23


Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »

2022-8-7 22:06


Фото:

Backed Native Token (BKD) Could Give Bitcoin A Run For Its Money

Backed, a blockchain-based investment platform is allowing investors to speculate on the future of private companies by buying and selling their company coins.  Launched earlier this month, Backed is designed to allow users to invest in the private companies of their choice by buying and selling their native assets called, CompanyCoins. Working similarly to stocks […] дальше »

2022-7-13 23:28


Haste Arcade - Playing games to earn money

Haste Arcade is the world’s first Instant Leaderboard Payout arcade. The arcade enables players globally to earn real-time, peer-to-peer rewards for simply placing on a game's leaderboard. The vision for Haste is to have the platform serve as a fun and entertaining visual representation of micro transactions, and how they can empower new business models. дальше »

2022-6-27 03:00


Фото:

CoinLoan and Elliptic Collaborate to Strengthen User Crypto Security

Elliptic, a leader in the field of crypto asset risk management solutions, has joined forces with CoinLoan, the only crypto lending platform with EU licensing. As acceptance and investments in cryptocurrencies grow, so do the hazards associated with cybercrime as criminals find new ways to defraud investors of their digital money. CoinLoan and other cryptocurrency […] дальше »

2022-6-22 22:20