Результатов: 981

США обвинили нескольких россиян в создании криптопирамиды на $340 млн

Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »

2023-2-24 13:46


Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX

Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »

2023-2-3 14:00


Circle (USDC) Launching Cross-chain Transfer Protocol: What This Means for Snowfall Protocol (SNW), Polkadot (DOT), and other Cross-chain Bridges? 

Coinspeaker Circle (USDC) Launching Cross-chain Transfer Protocol: What This Means for Snowfall Protocol (SNW), Polkadot (DOT), and other Cross-chain Bridges?  Circle, one of the founders of USDC cryptocurrency, is launching an on-chain utility to allow users to transfer USDC from one blockchain to another. дальше »

2023-1-26 18:12