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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
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Building a Crypto Community: The Power of Engaging Crypto Marketing
Building a community around your crypto project isn’t a luxury; it’s a necessity. A dedicated community provides crucial support, drives growth, and fuels innovation. However, in today’s saturated crypto landscape, cutting through the noise and attracting genuine individuals requires strategic thinking and effective marketing. дальше »
2024-2-24 18:58 | |
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From Crypto To Gangster? SBF’s First Photo In Jail Comes To Light
Following his conviction from a US court, the founder of crypto exchange FTX, Sam Bankman Fried (SBF), has been spending his days in Brooklyn’s Metropolitan Detention Center (MDC). The crypto mogul, one of the wealthiest individuals on earth, exchanged luxury penthouses for a prison cell. дальше »
2024-2-21 21:00 | |
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40x Seemingly Possible as ‘Under-Valued’ Kelexo (KLXO) Lending Phenomenon Secures More Solana (SOL) & Bitcoin Cash (BCH) Investment
When it comes to investing, individuals are always looking at the bigger picture. Investors use foresight to determine which investments and ask themselves questions like which one looks best? Which one is most likely to take off without regulations holding it down? Which one is going to give a high level of return? Well, investors […] The post 40x Seemingly Possible as ‘Under-Valued’ Kelexo (KLXO) Lending Phenomenon Secures More Solana (SOL) & Bitcoin Cash (BCH) Investment appeared first on CaptainAltcoin. дальше »
2024-2-19 23:00 | |
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ExtonGlobal Introduces Live Signals for Informed Transaction Choices
London, United Kingdom – ExtonGlobal, a leading online platform catering to individuals seeking opportunities, announces the launch of its newest feature: Live Signals. This innovative tool is designed to provide users with real-time insights to make informed transaction choices within the realm of online trading. дальше »
2024-2-16 17:33 | |
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Why You Could Turn $1000 Into $1M With This New Altcoin
Uniquely positioned in the last stages of a presale event, Pullix offers a time-limited chance for early adopters to be part of something poised for rapid growth. By investing just $1000 now, savvy individuals could see their stake escalate to $1million as this brand-new altcoin takes the trillion-dollar trading market by storm. дальше »
2024-2-14 12:00 | |
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Scammers exploit ENS domains to target victims, Uniswap founder alerts
Uniswap founder Hayden Adams warns of scammers exploiting ENS domains to manipulate user interfaces of crypto wallets and target victims. Bad actors have come up with a new method to deceive individuals, convincing them that they are sending crypto to… дальше »
2024-2-14 11:34 | |
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Bitcoin Magazine Announces Partnership with Unchained to educate the next wave of bitcoiners on how to protect and grow their wealth
Bitcoin Magazine is excited to reveal its partnership with Unchained, serving as the Official US Partner for Bitcoin Collaborative Custody and IRA, aimed at welcoming a new wave of individuals and financial institutions. дальше »
2024-2-14 19:00 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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Changer.ae Ltd launches its Crypto Custodian Services in the UAE
Changer. ae Ltd, a premium independent crypto custodian service, dedicated to securing users’ virtual assets, officially launched its platform, providing individuals globally with a reliable, convenient, and accessible wallet to safeguard and manage their digital assets. дальше »
2023-12-19 12:34 | |
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CoolWallet Partners With Sweat Economy to Merge Fitness and Cryptocurrency
CoolWallet, a leading innovator in crypto hardware wallets, is excited to announce its new partnership with Sweat Economy, a Web3 ecosystem that incentivizes health and physical activity. A Fusion of Fitness and Finance The partnership aims to bridge the gap between cryptocurrency enthusiasts and health-conscious individuals. дальше »
2023-12-12 12:32 | |
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Robert Kiyosaki urges individuals to consider investing in Bitcoin, gold, and silver “before it becomes too late.”
Сообщение Robert Kiyosaki urges individuals to consider investing in Bitcoin, gold, and silver “before it becomes too late.” появились сначала на Coinstelegram.
дальше »2023-11-28 20:59 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Ripple’s James Wallis underscores CBDCs’ role in breaking financial barriers
Wallis clarifies that financial inclusion aims to extend financial services to individuals worldwide, especially those with low incomes and no ties to financial institutions. дальше »
2023-11-19 11:25 | |
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Celestia and InQubeta Continue to Shine as Traders Rush to Get Involved
Celestia (TIA), a modular blockchain, has seen a surge of interested individuals, both old crypto fans and new crypto observers, as it put out its mainnet beta following its airdrop. Similarly, the InQubeta (QUBE) platform, which is presently in its presale phase, is drawing investors and cryptocurrency newcomers. дальше »
2023-11-18 20:00 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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Tornado Cash users file appeal over judgment in favor of US Treasury
The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. дальше »
2023-11-15 22:28 | |
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Bitcoin Millionaire Club Explodes: Wallet Numbers Triple In 2023 Frenzy
Even if the intricate realm of cryptocurrencies remains a mystery, the name Bitcoin (BTC), the pioneering cryptocurrency with the highest market capitalization, likely rings familiar. Despite its decentralized nature, lurking within the expansive crypto landscape are formidable whales—entities, whether individuals or organizations, holding substantial stakes in this vast sea of digital assets. The enigma surrounding […] дальше »
2023-11-13 09:41 | |
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27 | |
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Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds
Broker Complaint Alert (BCA) is dedicated to assisting victims in reclaiming full control of their financial lives. With a focus on providing comprehensive support to individuals impacted by online frThe post Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds appeared first on AMBCrypto. дальше »
2023-11-9 16:15 | |
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U.S. Senator introduces bill to uphold self-custody rights for cryptocurrency owners
Ted Budd has presented the "Keep Your Coins Act" to Congress, legislation designed to ensure individuals' rights to directly manage their cryptocurrencies without compulsory third-party involvement. дальше »
2023-11-9 00:00 | |
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Launchnodes Goes Big on Impact Staking and Takes Solo Staking Next Level
Launchnodes, is a UK-based firm that enables enterprises and individuals to solo-stake Ethereum on public clouds and bare metal. In this article, we investigate what this means and what Launchnodes does and intends to do in the space of solo staking. дальше »
2023-11-8 14:00 | |
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10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
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The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud
The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency. дальше »
2023-11-2 22:15 | |
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Coinbase-backed group raises $2m from crypto supporters
The 'Stand With Crypto' initiative, backed by Coinbase, has quickly garnered the support of over 100,000 individuals, aiming to amplify the voices of crypto advocates in policy discussions across the United States. дальше »
2023-10-31 20:14 | |
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Coinbase-Backed Advocacy Group Enlists Crypto Masses, Raises $2M From 80,000
A Coinbase (COIN) effort to drum up a cross-country swell of amateur crypto advocates – the nonprofit Stand With Crypto – has paid off with a surge of more than 100,000 individuals getting involved in the opening weeks, organizers say. дальше »
2023-11-1 18:00 | |
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Yuga Labs wins $1.6M in Bored Apes trademark infringement case
On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities. дальше »
2023-10-27 01:50 | |
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Shiba Inu Sees Over 2,000% Rise In Whale Appetite Amid Crypto Market Price Boom
Shiba Inu (SHIB) has recently attracted considerable attention in the crypto market, thanks to a sudden surge in whale movements over the past weekend. Crypto whales, a term used to describe individuals or entities that hold large amounts of cryptocurrencies, have notably contributed to a significant upsurge in SHIB tokens within their wallets. According to […] дальше »
2023-10-24 20:00 | |
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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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FinCEN proposes designating crypto mixers as money-laundering hubs
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. дальше »
2023-10-20 21:02 | |
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TON Foundation and Blockchain.com Announce Toncoin Incentive Program
The Open Network Foundation (TON Foundation), a nonprofit Swiss organization dedicated to expanding a Web3 ecosystem within Telegram, has today announced a partnership with Blockchain. com, one of the most well-known and reputable marketplaces in the world for individuals and businesses to purchase, sell, and exchange cryptocurrencies. дальше »
2023-10-19 20:14 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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BitGo acquires software firm HeightZero to streamline digital asset management
A press release shows crypto custody company BitGo has bought HeightZero, a strategic move that will ensure efficient digital assets access to institutional players. HeightZero is a software platform that allows wealthy individuals to invest in digital assets. дальше »
2023-10-18 17:03 | |
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Just in: Ferrari to accept crypto payments for car purchases
Luxury vehicle manufacturer Ferrari is venturing into the crypto world by allowing its United States customers to use digital coins to complete purchases. Reuters report reveals that individuals can use assets like Bitcoin, Ethereum, and USD Coin to transact with the firm. дальше »
2023-10-15 11:21 | |
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Top 3 reasons why investors own cryptocurrencies
Most individuals believe crypto is a good investment People are attracted to new technology Lack of trust in authorities turned people to crypto The cryptocurrency market’s popularity rose exponentially in the last decade or so. дальше »
2023-10-11 14:18 | |
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Elon Musk calls for overhaul of SEC after agency issues order against him
Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate. дальше »
2023-10-7 22:45 | |
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Financial Freedom Is Found Every Bull Market By Those Who Believed In The Bear Market Startups
The path to financial freedom often beckons amid market volatility, where astute investors seize opportunities during bear markets. These savvy individuals recognize the potential of startups and emerging ventures when others may doubt or hesitate due to bear markets. дальше »
2023-10-6 13:00 | |
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U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals. дальше »
2023-10-4 01:40 | |
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