2023-11-30 15:13 |
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
2023-11-17 02:45 | |
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The investment round was led by Standard Crypto, with other notable firms participating in the raise as well.
2023-11-17 23:22 | |
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The new fund will focus mainly on early-stage crypto projects, participating in seed-stage and Series A funding rounds.
2023-11-10 19:00 | |
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Market breadth is a technical analysis technique that gauges the number of tokens participating in bitcoin's rally.
2023-11-1 12:05 | |
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This past week saw a diverse set of tokens participating in an upswing, and the meme coin Pepe (PEPE) was the star of the show. In the wake of the recent crypto market turbulence, spurred by speculation about Bitcoin spot…
2023-10-30 22:11 | |
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Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities.
2023-9-22 10:27 | |
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A World Federation of Exchanges survey found that 41% of the participating trading venues already offer crypto-related services or products. Furthermore, according to the survey results published on Sept.
2023-9-6 18:01 | |
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Crypto staking involves participating in a blockchain network by holding and “staking” a certain amount of a cryptocurrency in a wallet to support the network’s operations. In return, participants receive rewards, typically in the form of additional coins or tokens.
2023-8-10 14:25 | |
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Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter.
2023-8-2 20:34 | |
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The DigiToads presale which has raised over $5.9 million is one of the top-3 crypto presales investors are actively participating in
2023-7-11 12:00 | |
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The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020.
2023-4-27 20:03 | |
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Under the proposed legislation, certain crypto mining firms participating in a program to reduce the load on Texas’ energy grid would not receive an abatement on state taxes.
2023-4-5 22:30 | |
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Vote-to-earn project Love Hate Inu (LHINU) has raised more than $2 million through its ongoing crypto presale. This innovative Web3 project aims to revolutionize the online polling industry by rewarding users for participating in online surveys.
2023-3-30 17:51 | |
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Staking tokens is a strategy that allows individuals to earn passive income by holding onto their crypto assets in exchange for participating in the validation of transactions on a blockchain network.
2023-3-14 02:55 | |
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A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday.
2023-2-10 22:35 | |
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United States Attorney Damian Williams announced Thursday that Nicholas Truglia, a 25-year-old hacker, has been sentenced to prison for 18 months. Truglia was sentenced to jail by United States Federal Judge Alvin K.
2022-12-5 15:15 | |
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Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.
2022-10-25 16:06 | |
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Sports betting is exploding in popularity across the U.S. with many sites integrating crypto payments, but as the number of Americans participating increases, voices of concern grow louder. The post Sports Betting & Crypto: A Match Made in Heaven or Hell? appeared first on BeInCrypto.
2022-9-20 17:30 | |
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The United States Office of Government Ethics just recently issued an official memorandum barring owners of crypto assets who happen to be working under any US financial regulatory agencies or the government in general from participating in regulatory matters that pertain to assets in their portfolio.
2022-7-10 01:49 | |
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The head of Ripple Brad Garlinghouse spoke about participation in the Collision conference. Ripple CEO Brad Garlinghouse tweeted about participation in the Collision conference: A packed day at@CollisionHQ – starting w/@ShenLucinda covering all things crypto winter, culture, hiring and Ripple’s...
2022-6-30 18:00 | |
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The volatility that has become synonymous with the crypto industry hasn’t deterred institutions from participating in it, as hedge funds investing in crypto are at an all-time high, according to PwC’s 2022 Global Crypto Hedge Fund Report.
2022-6-25 08:00 | |
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A lawsuit has been brought against Elon Musk, Tesla and SpaceX for participating in the promotion of Dogecoin, which the accuser claims is a pyramid scheme. A Crypto Pyramid Scheme...
2022-6-17 21:47 | |
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Metaverse Crypto coins remain one of the strongest sectors in crypto with tremendous long-term potential. Currently valued at over $14 billion, Metaverse crypto coins provide utility and fun for its users, incorporating the play-to-earn model to enable players to earn a passive reward by participating in its ecosystems.
2022-5-26 18:29 | |
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What is Staking? Crypto staking allows anyone interested in cryptocurrency to earn rewards by participating in transaction validation on a proof-of-stake (PoS) blockchain. The process may sound complicated, but it is, in fact, very straightforward.
2022-5-14 14:51 | |
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As the crypto market goes green, exchanges have moved nearly 332 million XRP with Ripple participating in these transactions in the past two days
2022-4-13 14:32 | |
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Make your voice heard by participating in a rally to get the nation’s decision-makers’ attention.
2022-3-30 00:01 | |
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A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported.
2022-3-27 08:45 | |
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Affected individuals should be able to use the digital funds for goods and services at more than 30 participating merchants in Haiti, with the option for vendors to cash out.
2022-1-26 23:34 | |
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“We see risks in participating, but we see bigger risks in not participating,” said CBA CEO Matt Comyn on the bank’s recent crypto adoption play.
2021-11-23 08:22 | |
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Blockchain-powered privacy web startup Nym Technology has raised $13 million in a funding round that puts its valuation at about $270 million. The round was led by venture capitalist Andreessen Horowitz (a16z Crypto) with Grayscale’s parent company Digital Currency Group, Huobi Ventures, Fenbushi Capital, HashKey, Tayssir Capital, and over two dozen others participating in this round.
2021-11-22 19:38 | |
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Matt Comyn, Chief Executive Officer of Commonwealth Bank of Australia, says one of the most significant risks banks face regarding cryptocurrencies is FOMO, being left out of the market. While crypto assets are “very volatile and speculative,” banks need to trade them due to the insatiable demand from customers and be involved in the adoption […] The post There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank first appeared on BitcoinExchangeGuide.
2021-11-20 17:41 | |
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NFT gaming has exploded in popularity in recent times, despite the sector still being in its infancy. The market opens up a new frontier where crypto enthusiasts can enjoy an exciting gaming ecosystem while receiving rewards simply for participating in the metaverse.
2021-11-13 11:00 | |
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There was a time when space travels showed only on screens and dream about Mars seemed out of this planet. Welcome to the present, then it has become real. Now You can own a piece of the Red Planet by participating in the Mars Land NFT sale running on Ethereum. Touch the red earth, take […]
2021-10-21 10:34 | |
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There was a time when space travels showed only on screens and dream about Mars seemed out of this planet. Welcome to the present, then it has become real. Now You can own a piece of the Red Planet by participating in the Mars Land NFT sale running on Ethereum.
2021-10-21 10:25 | |
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The IDO season is not over yet. The past few months we have witnessed busy days as the crypto community was burdened with filling whitelisting forms and participating in community initiatives of upcoming IDO projects.
2021-10-4 11:00 | |
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Dragonbite is organising a Grand Giveaway with a Ferrari California as a first prize. This follows the launch of $BITE token on Uniswap in June and to promote the staking of its crypto currency. DragonBite aims to revolutionise the loyalty program industry by allowing people to swap their reward points from participating loyalty programs into … Continued The post Dragonbite’s Grand Giveaway — Win a Ferrari California appeared first on BeInCrypto.
2021-8-14 18:24 | |
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Banking giants around the world are increasingly showing interest in emerging crypto and blockchain firms through participating in early and late-stage funding rounds for emerging firms in the sector.
2021-8-13 06:00 | |
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Intelligent Mining (iM), a provider of eco-friendly cryptocurrency mining solutions, has announced the completion of a $2. 5 million investment round. The company did not name participating investors, but it included prominent individuals and crypto funds.
2021-7-22 22:57 | |
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Earlier this week, popular social media platform TikTok has quietly updated its “Branded Content Policy,” prohibiting influencers from participating in paid promotions of financial services and products, including Bitcoin and other cryptocurrencies.
2021-7-11 09:23 | |
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A U. S. congressman has called for a law that allows the government to identify cryptocurrency users and reverse crypto transactions. “There’s a significant sentiment, increasing sentiment, in Congress that if you’re participating in an anonymous crypto transaction that you’re a de-facto participant in a criminal conspiracy,” he said.
2021-7-1 02:30 | |
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El Salvador’s President Nayib Bukele took to Twitter on July 28, 2021, to make it clear that Salvadorans will not be compelled to use the country’s “Chivo” Bitcoin wallet. This might be to ensure that users are able to use their crypto any way they want, including participating in crypto casinos such as casino onlineRead More
2021-6-29 16:00 | |
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The Indian crypto ecosystem is now worth well over $70 billion, with more than 10 million investors actively participating in the market. In 2017, this number was in the range of $13 billion, which means that we have observed a growth of 500% in the last four years, and it is also reflecting on different […] The post From Ban to Boom- Indian Crypto market is now worth over 70 Billion USD appeared first on ItsBlockchain.
2021-6-16 16:00 | |
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Greg King, the CEO of Osprey Funds, recently spoke about the current state of Bitcoin (BTC/USD) and crypto for ETF Edge, alongside Grayscale’s own CEO, Michael Sonnenshein. King, who was participating in the interview from the Bitcoin conference held in Miami, noted that there is a lot of excitement, which is interesting to see after […] The post Osprey Funds’ Greg King: Bitcoin (BTC) continues to steamroll forward appeared first on Invezz.
2021-6-9 14:26 | |
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SINGAPORE, May 21, 2021 — HaloDAO, a decentralized finance protocol designed to address the growing demand for stablecoins, has closed a $3.5 million seed investment round led by Parataxis Capital. Additional funds participating in the round include QCP Soteria, GBV (Genesis Block Ventures), Spartan Group, NGC, CMS Holdings, LedgerPrime, Genblock, Petrock Capital and others. NotableRead More
2021-5-22 19:15 | |
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Smart order routing engine deFIRE has announced a partnership with crypto market data aggregator Coin360. The alliance comes at a crucial time with the debut of defi applications on Cardano’s blockchain and its eventual handling of high-volume institutional order flows beside scores of trades made by retail investors.
2021-5-20 18:00 | |
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Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto.
2021-5-19 23:10 | |
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Complete the survey ‘Bitcoin in stilettos’ and help improve women’s standing in the crypto industry
2021-4-14 11:54 | |
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The Financial Action Task Force (FATF) has released updated draft crypto guidelines. A review of the changes highlights recommendations to increase the mass surveillance of users. The greatest fear of regulatory overreach is that it will stifle innovation and deter privacy-conscious investors from participating.
2021-3-24 15:00 | |
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It’s just the government not participating right now; people are all over trading and mining cryptocurrencies. The post Pakistani Province Planning to Build Two Hydroelectric-Powered Crypto Mining Farms first appeared on BitcoinExchangeGuide.
2021-3-21 18:08 | |
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NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app.
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court.
The move aims to enable victims to “partially recover” assets lost in one of the biggest exploits of 2023.
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.