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Yolo Investments Firm Makes First Portfolio Exit With 5.8x ROI
PRESS RELEASE. Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-18 02:00 | |
Yolo Investments Firm Makes First Portfolio Exit with 5.8x ROI
15th December 2020, Tallinn, Estonia – Gaming venture capital firm Yolo Investments (formerly known as Vereeni Investments) exited its investment in Estonia-based online gaming and sports betting operator Coolbet for an impressive 5. дальше »
2020-12-16 15:11 | |
Parabola Imminent: Ethereum’s Accumulation Range was Bigger Than BTC’s
Ethereum is rapidly approaching the crucial $600 level that has long been a pivotal point for its various trends This level has held strong on multiple occasions as resistance, which would make any break above it technically significant One trader is now noting that a serious move higher could be imminent for Eth in the near-term He points to a macro accumulation range that Ethereum is just starting to exit, noting that it was within […] дальше »
2020-12-14 01:00 | |
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
Ripple Reconsidering US Exit, Plans to Monitor Regulations Under Biden Admin
Ripple says it is keeping its powder dry regarding reports of the company’s plan to exit the US amid unfavorable regulations. The blockchain firm and majority holder of the XRP cryptocurrency continues to be at the center of legal disputes about whether its distribution of the crypto constitutes the sale of unlicensed securities. дальше »
2020-12-4 20:00 | |
Dutch Central Bank Mandates ‘Proof of Wallet’ for All Crypto Exchange Customers
The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country. дальше »
2020-11-18 14:00 | |
SEC Chairman Jay Clayton to Step Down By Years End; Will Crypto Regulations Ease?
Jay Clayton is set to step down as the U. S. Securities and Exchange Commission (SEC) chairman by the end of this year. Clayton, who has been at the agency's helm since May 2017, stated he would be departing six months from his scheduled exit. дальше »
2020-11-17 00:02 | |
Trolled DeFi Token SushiSwap Posts 200% Revenge Rebound; What’s Ahead?
It was not long ago when SushiSwap had earned itself the tag of “exit scam. ” In early September, the decentralized exchange’s co-founder, known by the alias “Chef Nomi,” liquidated his SUSHI holdings. дальше »
2020-11-16 14:22 | |
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
Ripple Eyes U.S. Exit, Launches Regional Office in Dubai
Ripple, the financial technology (FinTech) firm in charge of the XRP altcoin, has announced plans to launch its new regional headquarters in Dubai. The firm hopes the new office will help deepen its presence in the region, according to reports on November 8, 2020. дальше »
2020-11-9 18:00 | |
Binance Recovers Funds Stolen in Wine Swap Exit Scam
Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99. дальше »
2020-11-5 16:38 | |
Binance recovers stolen funds from Wine Swap exit scam
The cryptocurrency market is aware of bad-actors in the space and has been repeatedly warned against sketchy projects. However, a few of the projects went unnoticed like Wine Swap which managed to pulThe post Binance recovers stolen funds from Wine Swap exit scam appeared first on AMBCrypto. дальше »
2020-11-4 17:00 | |
Meet the Projects Pushing Stablecoin Adoption
In the last year, stablecoins have gone from representing just a tiny fraction of global cryptocurrency trading volume to more than half of it. This, because more users than ever before now use stablecoins to exit volatility, invest, and make payments. дальше »
2020-11-3 13:52 | |
Justin Sun's 'false accusations' meant to fork Filecoin, says Juan Benet
Founder and CEO of Filecoin, Juan Benet, took to Twitter to clarify that Justin Sun’s accusations of a Filecoin exit scam were completely false. [embed]https://twitter.com/juanbenet/status/131822The post Justin Sun's 'false accusations' meant to fork Filecoin, says Juan Benet appeared first on AMBCrypto. дальше »
2020-10-23 09:15 | |
“I Like Bitcoin Even More Now” Than in March, Says Paul Tudor Jones
Recent bitcoin price action has not tempted Paul Tudor Jones to exit his BTC position. The legendary billionaire hedge fund manager claims that he now sees the cryptocurrency as being more useful than when he recommended it earlier this year. дальше »
2020-10-23 19:19 | |
Джастин Сан обвинил команду Filecoin в дампе токена FIL
Команда проекта Filecoin отправила на биржи 1,5 млн FIL после запуска основной сети, тем самым обвалив цену токена и нарушив собственные правила вестинга, заявил CEO Tron Джастин Сан. Exit scam here? 1. дальше »
2020-10-18 11:06 | |
Is Filecoin an exit scam, asks Tron's Justin Sun
After the launch of Filecoin mainnet, CEO of Tron foundation and BitTorrent Justin Sun accused the Filecoin developers of employing an exit scam strategy by selling 1.5 million of their FIL tokens at The post Is Filecoin an exit scam, asks Tron's Justin Sun appeared first on AMBCrypto. дальше »
2020-10-17 22:13 | |
Crypto Exchange Coinbase Is ‘OK being Political’ About One Particular Area
San Francisco-based cryptocurrency exchange Coinbase is losing about 5%, about 60 of its employees following its mandate barring political activism at work. Chief executive officer Brian Armstrong shared this on Thursday in a blog post where he said these employees had accepted an exit package offered to employees who are bothered by the policy. дальше »
2020-10-9 22:04 | |
60 Coinbase employees take exit package over 'apolitical' stance
Leading crypto exchange, Coinbase had told its employees that they could accept the “exit package” and leave the company if they were uncomfortable with Coinbase’s "apolitical" stand. Chief ExecThe post 60 Coinbase employees take exit package over 'apolitical' stance appeared first on AMBCrypto. дальше »
2020-10-8 21:50 | |
Coinbase Proposes Severance Package for Employees Not Aligned With ‘Apolitical’ Culture
Coinbase, the San Francisco domiciled crypto exchange, has offered a severance exit package to its employees who are not comfortable with the firm’s new ‘apolitical culture’ as signaled by its CEO Brian Armstrong over the weekend. дальше »
2020-10-1 23:48 | |
Cultural Shift at Coinbase Comes with a Severance Package
US-based cryptocurrency exchange Coinbase is ready to offer employees an exit package to those that don’t feel aligned with the company’s newly-stated mission focus. Coinbase CEO, Brian Armstrong, shared in a blog post how the cryptocurrency exchange will be taking a ‘company-first‘ approach in the workplace. дальше »
2020-9-30 12:23 | |
‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
‘You Are Not Anonymous on Tor’ – Study Shows Privacy Network Offers Superficial Anonymity
Privacy advocates are growing leery of the Tor network these days, as recently published research has shown a great number of network’s exit relays are compromised. Furthermore, on September 15, the Hacker Factor Blog published a new Tor report that shows IP addresses being uncovered. дальше »
2020-9-17 07:15 | |
Binance US Opens Crypto Trading Services in Alabama; 11 More States To Go
Binance U. S has expanded its services to the state of Alabama, which was among the 13 states left out when the exchange made a comeback to the U. S market in late 2019. Before this, Binance had taken a complete exit out of this burgeoning market due to regulatory uncertainties. дальше »
2020-9-15 15:51 | |
Gold Fractal Predicts the Ethereum-Based LEND Could Double in Months Ahead
Like other crypto assets, LEND underwent a strong correction last week. The cryptocurrency came under pressure due to Bitcoin and Ethereum diving lower as the legacy market slipped. LEND also suffered from a short-term collapse in DeFi, caused by the exit of Chef Nomi from SushiSwap. дальше »
2020-9-13 05:20 | |
Sushiswap Creator Returns $14 Million After Community Cries Exit Scam
One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token. дальше »
2020-9-12 00:05 | |
Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch
Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace. дальше »
2020-9-11 05:00 | |
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
An anonymous Defi trader says he gained almost $250 000 after inadvertently exploiting a rebase bug embedded in the $SYFI Defi token. The trader, who insists he had no prior knowledge about the bug, got this reward after staking an initial investment of 0. дальше »
2020-9-10 14:00 | |
Blockchain Bites: Bitmain Denied, Coinbase Blocked and a Potential EOS Exit Scam
Arca is acting like an activist investor in its dealings with Gnosis while Venezuelan officials appear to have blocked access to Coinbase. дальше »
2020-9-9 19:35 | |
DeFi Project Xfinance(XFI) ILO Presale Scheduled for Sept 10th
DeFi project – Xfinance announced they will cooperate with LID Protocol and launch XFI ILO presale on the LID presale Dapp, launch date scheduled for September 10th. LID Protocol solves the issue of Uniswap exit scamming by using standardized non-custodial presale smart contracts that lock liquidity. дальше »
2020-9-7 09:23 | |
Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. дальше »
2020-9-6 21:20 | |