Результатов: 118
Фото:

British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders

A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »

2024-1-2 16:59


Bitget Director Gracy Chen On The Role Of Women In The Constantly Evolving World Of Crypto

In the dynamic and ever-changing crypto space, women have continually made their mark, challenging gender norms and contributing significantly to the growth and advancement of the crypto sector. One of the leading women in the crypto space today is Gracy Chen, the Managing Director of Bitget, a prominent crypto exchange and Web3 company.  Gracy Chen […] дальше »

2023-11-20 20:00


Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020

Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »

2023-6-6 19:17


NFT Scam: Chinese Student Takes The Bait, Clicks Trap Link, Loses $548,000

A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen bought from the well-known Doodles Collectible NFT project entitled “LuckyCot 3D,” made up roughly half the value of his entire NFT assets, he […] дальше »

2022-2-23 15:58


Фото:

6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »

2020-10-16 16:23


Xunlei's stock slips after former CEO is accused of 'cryptocurrency speculation'

Xunlei, a $220M-worth Nasdaq-listed cloud computing and blockchain company based in China, is at the center of a controversy after the company announced that its former CEO, Chen Lei, was under policeThe post Xunlei's stock slips after former CEO is accused of 'cryptocurrency speculation' appeared first on AMBCrypto. дальше »

2020-10-10 11:00


Algorand запустил программу грантов для разработчиков блокчейна на $50 млн

Algorand Foundation выделил 250 миллионов ALGO стоимостью около $50 млн для программы грантов, направленной на стимулирование развития инфраструктурных проектов Algorand. По словам руководителя подразделения распределения грантов Фанфана Ченя (Fangfang Chen), средства будут распределены между компаниями и разработчиками, создающими проекты для блокчейна Algorand в течение следующих 2-4 лет. дальше »

2020-4-16 14:08


Фото:

Китай хочет получить государственную монополию на цифровую валюту

Власти Китая хотят получить монополию на использование цифровой валюты на территории страны. Об этом порталу Yiben рассказал бывший вице-президент Комиссии по регулированию банковской деятельности Китая (CBRC) Чен Вэйганг (Chen Weigang), Читайте Bloomchain через любимые соцсети: Telegram, VK, FB По словам Вэйганга, Народный банк Китая (PBoC) хочет получить преимущество в экономическом развитии. дальше »

2020-2-29 18:59


62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »

2020-2-24 10:50


Huobi Launches New Fiat/Crypto Pair for the Indonesia Rupiah (IDR) Against Tether (USDT)

Huobi Crypto Exchange recently announced that they will introduce a trading pair for the Indonesian Rupiah against Tether (USDT) for this market subsidiary. The fiat gateway will enable Huobi users in Indonesia to trade over 250 cryptocurrencies through a simple IDR Top up and exchange for USDT to purchase other coins. David Chen, Huobi’s Cloud Senior […] дальше »

2019-12-28 18:24