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US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws. дальше »
2024-4-24 17:36 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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CLS Global’s Successful Project Launching Service for Edu3Labs
CLS Global, a leading provider of crypto trading services, recently provided project launching services for Edu3Labs—an innovative tech provider bridging the connection between blockchain and education. дальше »
2024-4-18 16:09 | |
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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »
2024-4-16 13:47 | |
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Toncoin pumps 20% as traders give bullish forecast for new altcoin
Toncoin sees a 20% increase as optimism grows for its connection with Telegram's potential IPO. Meanwhile, Green Bitcoin's eco-friendly approach attracts significant presale investment. #partnercontent дальше »
2024-3-12 18:22 | |
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Bitcoin Breaks $70,000 as Tether Mints Billions in New USDT – The Connection?
Bitcoin had another exceptional performance this week as the price of the leading cryptocurrency broke its all-time high twice, first on Tuesday and again on Friday. At the time of writing, BTC is trading around $70,000, up an impressive 13% over the past seven days. дальше »
2024-3-10 17:30 | |
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Ethereum-based Synthetic Dollar Protocol Ethena Officially Integrates Support for Bitget Wallet
The Bitget Wallet is now officially supported on Ethena, a synthetic dollar protocol based on Ethereum. Through this connection, users may access Ethena via the Bitget Wallet mobile app and browser extension, allowing them to take part in shard campaigns, exchange USDe, stake for interest, and facilitate token transactions. дальше »
2024-3-5 17:56 | |
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Jeeves eyes Middle East launch by 2025, CEO hints at Web Summit Qatar 2024
In an insightful conversation at Web Summit Qatar 2024, Dileep Thazhmon, CEO and Founder of Jeeves, discussed potential plans for the company’s expansion into Qatar by 2025. Reflecting on his personal connection to Doha, where he spent his childhood, Thazhmon… дальше »
2024-3-1 11:30 | |
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Solana and Bitcoin have a surprising connection, emails reveal
Anatoly Yakovenko has posted a recent tweet hinting at Solana's [SOL] connection to Satoshi Nakamoto. This occurred following the release of 120 pages of emails between Nakamoto and Martti Malmi, The post Solana and Bitcoin have a surprising connection, emails reveal appeared first on AMBCrypto. дальше »
2024-2-26 14:30 | |
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Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4. дальше »
2024-2-19 16:30 | |
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Spot Bitcoin ETFs are here. What’s next? Regulating defi? | Opinion
There is the increased regulatory scrutiny that we can expect defi to face going forward, thanks to the sector’s close connection with the crypto industry. дальше »
2024-2-19 15:33 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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2024 and Beyond: Emerging Trends in Blockchain Gaming
Discover the future of blockchain gaming with NFTs. Explore trends like Play-and-Earn, evolving utility, and the Metaverse connection in our 2024 outlook. The post 2024 and Beyond: Emerging Trends in Blockchain Gaming appeared first on NFT News Today. дальше »
2023-12-29 04:58 | |
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AlgosOne It is New AI Makes Bitcoin Trading So Easy
These days, the financial markets are more accessible than ever, with trading platforms offering direct access to the global markets to anyone with a few hundred dollars in spare capital and an internet connection. дальше »
2023-12-15 15:10 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Nigerian Politician In Custody For Crypto Exchange Breach
A Nigerian politician, Ambassador Wilfred Bonse, has been apprehended by the Nigeria Police Force (NPF) in connection to a security breach suffered by crypto exchange Patricia Technologies Limited. This development comes as Patricia defaults on its debt repayment schedule to customers following a $2 million exploit in 2022. дальше »
2023-11-26 20:00 | |
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Binance Delists Top BTC and ETH Pairs, New Binance CEO's Connection With Ripple Uncovered, SHIB Rep Teases 'Testing That Will Shape Future of Ecosystem': Crypto News Digest by U.Today
U.Today's daily news digest keeps you informed of the most important updates in the crypto industry дальше »
2023-11-25 19:15 | |
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Bitwise Asset Management distances itself from failed startup of same name
Bitwise Asset Management said that it has no connection with another firm of the same name whose founders are facing charges. The asset management firm wrote on Nov. 9: “San Francisco-based Bitwise Asset Management, Inc. дальше »
2023-11-10 02:21 | |
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Is it too late to buy XRP and Shiba Inu? Or is this token the future of crypto
The crypto world is a wild ride, with coins like Ripple (XRP) and Shiba Inu (SHIB) showing us how crazy things can get. Ripple has been known for its connection with traditional financial institutions, striving to bridge the gap between cryptocurrency and conventional banking, while Shiba Inu successfully rode the meme coin wave to capture […] дальше »
2023-11-4 10:43 | |
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Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
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Jameson Lopp doubts Hal Finney, Satoshi Nakamoto connection
According to Lopp, it would have been impossible for Hal Finney to initiate a Bitcoin transaction while focused on a race in Santa Barbara, California. дальше »
2023-10-22 23:36 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion
An email reveals the connection between FTX founder Sam Bankman-Fried and Bahamian officials, raising questions about crypto regulations in the Bahamas. The post Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion appeared first on NFT News Today. дальше »
2023-10-18 03:42 | |
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FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30 | |
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Fall In Bitcoin Donations To Hamas, What Mainstream Media Overlooked About Crypto
Following the events in Israel, mainstream media has pointed out the alleged connection between Bitcoin and crypto with Hamas. The terrorist group has been using digital assets to raise money globally, but the situation is complex and sheds light on the indirect use cases of cryptocurrencies. дальше »
2023-10-13 19:30 | |
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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
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On-chain Investigator Digs Into Ethereum Foundation’s Connection To The Filecoin ICO
Filecoin has grown to be one of the most beloved crypto with an active community that continues to keep it alive. However, questions about the blockchain’s origin, and its ICO in particular, are beginning to pop up as an on-chain sleuth has posted findings of his investigation. дальше »
2023-9-28 02:00 | |
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JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
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Ethereum Co-Founder Predicts: Crypto’s Future In The US Will Be Embraced
In a recent interview with CNBC’s “Capital Connection,” Joseph Lubin, co-founder of Ethereum (ETH) and CEO of ConsenSys, expressed his confidence that US regulators will recognize the alignment between decentralized protocols, blockchain technology, and the underlying philosophies that founded the United States. дальше »
2023-9-15 00:00 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection
Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility. дальше »
2023-9-12 15:35 | |
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The Future of Workspaces: Clockwise’s Metaverse Campus Unveiled
Discover Clockwise's innovative leap into the metaverse with a virtual office space, blending digital connection and productivity this autumn. The post The Future of Workspaces: Clockwise’s Metaverse Campus Unveiled appeared first on NFT News Today. дальше »
2023-9-7 14:52 | |
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