Новости о Rules Million [ Фото новости ] [ Свежие новости ] | |
Crypto Trader Made $3 Million in Profits Following These 15 Rules
A crypto trader known as Cyclop claims to have turned $8,000 into $3 million by adhering to fifteen specific trading rules, with timely profit-taking and a focused approach being key. The post Crypto Trader Made $3 Million in Profits Following These 15 Rules appeared first on BeInCrypto. дальше »
2024-4-25 13:18 | |
|
Crypto Trader Who Made $3M From $8,000 Reveals How to Profit in Bitcoin (BTC) and Altcoin Markets
Following the 2024 Bitcoin halving, crypto trader @nobrainflip, who turned $8,000 into nearly $3 million by trading Bitcoin and altcoins, has shared 15 rules that guide his daily trading strategy. дальше »
2024-4-25 01:05 | |
|
|
Learn the Principles that Guided This Cryptocurrency Investor from $30K to $1M
Twitter user @realbullrunking claims to have turned a crypto wallet from $30,000 to almost $1 million by following certain principles. In a recent thread, he outlined 15 rules that have guided his investing approach through multiple market cycles. дальше »
2023-12-2 20:45 | |
|
|
Yuga Labs Wins $1.5 Million in Damages from Ryder Ripps
Bored Ape Yacht Club wins $1.5M in damages from NFT copycats. California judge rules against artist and partner for profiting from counterfeit art project. The post Yuga Labs Wins $1.5 Million in Damages from Ryder Ripps appeared first on NFT News Today. дальше »
2023-10-27 14:32 | |
|
|
3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
|
|
Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
|
|
Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
|
|
BlockFi can refund $300M of customer funds, judge rules
BlockFi customers who held funds in custodial wallets can be refunded nearly $300 million, a bankruptcy judge said on Thursday. The judge’s ruling on the dispute between some customers and BlockFi comes amid bankruptcy proceedings for the troubled crypto lender. дальше »
2023-5-12 21:07 | |
|
|
Uncertain crypto rules threaten 1m US tech jobs, Coinbase warns
Due to regulatory uncertainty on crypto, the United States could lose 1 million web3 developer jobs over the next seven years, Coinbase writes in its new report. A report by Electric Capital stated that the U.S.’s percentage of global web3… дальше »
2023-3-30 16:02 | |
|
|
SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
|
|
SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
|
|
Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
|
|
CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion
The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds. дальше »
2022-10-4 01:53 | |
|
|
India Adds Another Crypto Unicorn Just as Rules Start to Tighten
Indian blockchain network 5ire has become the country's latest crypto unicorn after securing $100 million in series A funding. The post India Adds Another Crypto Unicorn Just as Rules Start to Tighten appeared first on BeInCrypto. дальше »
2022-7-16 20:15 | |
|
|
Coins to watch in 2022: To Infinity and Beyond - Axie Infinity rules the Play-2-earn space
Axie Infinity is the most popular blockchain game in the world with over 5 million active players. What's next for Axie and can it hold on to its number one spot? дальше »
2022-2-18 05:00 | |
|
|
These rules by this NFT creator could keep digital artworks safe from hackers
One of many sectors that boomed exponentially within the cryptocurrency sector last year was that of non-fungible tokens (NFT). Its growth in sales volume from just around $94 million in 2020 to $24. дальше »
2022-2-4 18:30 | |
|
|
NGOs Use Crypto To Aid Afghans Facing Taliban Takeover
Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means. дальше »
2022-1-21 22:00 | |
|
|
UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
|
|
Future Fintech Group Inc. Announces $15 Million Registered Direct Offering Priced At-the-market Under Nasdaq Rules
Future FinTech Group Inc., a leading blockchain based e-commerce company and a service provider for financial technology, today announced that it has entered into a... дальше »
2021-1-12 08:53 | |
|
|
US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
|
|
US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
|
|
Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
|
|
ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
|
|
US Real Estate Market Crisis: 4.3 Million Mortgage Delinquencies, Commercial Properties Sink in Value
The U. S. economy continues to look bleak as the American citizens and small businesses nationwide struggle to keep up with the government’s rules toward Covid-19 guidelines. In just 13 weeks, over 45 million Americans filed for unemployment benefits and many citizens cannot pay their mortgages. дальше »
2020-6-29 19:28 | |
|
|
Bittrex Is Puzzled Over 24M Stolen STEEM Tokens on Its Holding Account
Bittrex’s co-founder Richie Lai on 24 million seized STEEM tokens on their account: “We must live by the rules of the blockchain”
дальше »2020-5-22 23:00 | |
|
|
Fed Chairman Powell Calls for More Fiscal Support as Recovery will be Slow, Rules Out Negative Rates
Federal Reserve Chairman Jerome H. Powell said on Wednesday that policymakers might need even stronger fiscal and monetary measures to restore the economic downturn that cost at least 20 million jobs. дальше »
2020-5-13 19:55 | |
|
|
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
|
|
Guangzhou, China Introduces 1 Billion Yuan Fund to Accelerate Blockchain Development
Guangzhou state government launches a 1 billion yuan fund, approx. $140 million USD, to boost blockchain innovations in the state. Guangzhou Huangpu District and Guangzhou Development Zone, who make up strategic technological decisions came up with the “Detailed Rules for Implementing Several Measures for Accelerating Blockchain Industry Leading Change”. Guangzhou’s $140 million fund to accelerate […] дальше »
2019-10-31 00:41 | |
|
|
Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »
2019-10-11 22:03 | |
|
|
Court rules Bitfinex’ info on $850M Tether black hole unnecessary – for now
Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up. дальше »
2019-9-25 12:57 | |
|
|
Why Bitfinex No Longer Rules Over Bitcoin (BTC)
Trading volumes for Bitcoin (BTC) on the Bitfinex exchange seem to vanish into thin air. Analysts noted that about a year ago, Bitfinex served as the primary exchange for BTC price discovery – but that situation changed, and now the market carries only about 3% of its former volumes. дальше »
2019-9-20 17:30 | |
|
|
Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019
The use case of cryptocurrencies has been the claim to fame for the industry and some parameters are already reflecting that ideology. Major digital assets like Bitcoin and Ethereum have been in the news multiple times this year, not just because of their price hikes and an increase in market caps, but also for the […] The post Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019 appeared first on AMBCrypto. дальше »
2019-7-13 16:00 | |
|
|
Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
|
|
Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
|
|
Bitcoin Bull’s $800,000 Tax Bill Due as Israeli Court Rules Crypto is ‘Property’
By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes. дальше »
2019-5-22 15:39 | |
|
|
Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report
Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network. дальше »
2019-5-8 00:53 | |
|
|
Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
|
|
Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
|
|
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
|
|