Involved - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »
2022-12-27 14:47 | |
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Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on December 23. The post Two suspects arrested in Hong Kong for AAX fraud appeared first on CryptoSlate. дальше »
2022-12-23 17:30 | |
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Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery
Both Ripple and the SEC filed new motions asking for the documents' closure. XRP preferred to follow an uptick in the last 24 hours despite risks of decline. The jury involved in the RiThe post Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery appeared first on AMBCrypto. дальше »
2022-12-23 11:00 | |
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Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little… дальше »
2022-12-23 02:05 | |
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Crypto.com NFT ad banned in UK
The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced… дальше »
2022-12-22 22:31 | |
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Ripple Involved? MoneyGram Launches Online Remittance Platform in Brazil
MoneyGram International announced the launch of MoneyGram Online (“MGO”) in Brazil yesterday. The XRP community immediately reacted positively to the announcement, as the new service by MoneyGram is made possible through a partnership with Frente Corretora, one of Ripple’s partners in Brazil. дальше »
2022-12-21 14:00 | |
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First Accountants Now Insurers Turn Their Backs on Crypto Clients
Insurers are increasingly denying or significantly limiting coverage to clients involved with crypto due to the collapse of exchange FTX. The post First Accountants Now Insurers Turn Their Backs on Crypto Clients appeared first on BeInCrypto. дальше »
2022-12-20 20:30 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03 | |
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Bitcoin OG shows up: miner from the second week of the blockchain’s life says hi
A brand-new member of the BitcoinTalk forums shared a signature proving that he was involved in mining Bitcoin (BTC) just one week after the network launched. дальше »
2022-12-11 12:13 | |
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Over $50 Million in SHIB Cryptocurrency Transferred in Two Large Transactions
On December 8th, two large transactions involving the cryptocurrency Shiba Inu (SHIB) were reported by WhaleAlert. The transactions totaled over $50 million, and the unknown parties involved have sparked speculation about their motivations and the potential impact on the future of SHIB. дальше »
2022-12-11 15:28 | |
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How do crypto hardware wallet firms make money?
All the companies that are involved in producing hardware crypto wallets have multiple revenue streams, either directly or indirectly. дальше »
2022-12-9 18:03 | |
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US lawmakers question private firms’ role in development of a CBDC
United States lawmakers, including Tom Emmer and Patrick McHenry, wrote a joint letter to the Federal Reserve Bank of Boston regarding allegations that private firms involved in the design of the “hypothetical United States Central Bank Digital Currency (CBDC)” were gaining an unfair advantage. дальше »
2022-12-2 14:47 | |
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Defunct Mt. Gox CEO Mark Karpeles on Navigating Crypto Bankruptcy
, Mark Karpeles said he got himself involved with crypto-related stuff back in 2010. Back then, he had a hosting company, and one of his clients reported that he had problems making payments via bank and was considering shifting to making payments via bitcoin. дальше »
2022-12-1 15:33 | |
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Quadrans Blockchain focuses on sustainability
Most blockchain transactions are very energy-intensive. When Bitcoin became popular, the energy required to power all the computers involved in mining was greater than the energy consumption of entireThe post Quadrans Blockchain focuses on sustainability appeared first on AMBCrypto. дальше »
2022-11-26 14:45 | |
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eXFi Decentralized Trading Platform Overview 2022: The Next Big Thing
When Bitcoin was first created, Satoshi Nakamoto designed the protocol to work without a third-party intermediary. This was done because for as long as there has been a third-party involved, the destructive nature of greed has resulted in the misuse of money time and time again. дальше »
2022-11-25 23:07 | |
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News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved
Singapore police announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The post News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved appeared first on BeInCrypto. дальше »
2022-11-25 16:15 | |
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BTC-e’s wallet spurred back to life: 10,000 BTC sent by Mt.Gox-linked address
A Bitcoin wallet of the now-defunct BTC-e exchange — an institution involved with 2014’s Mt. Gox hack — woke up to send its biggest transaction since August 2017. On Nov. 23, a crypto wallet holding BTC-e’s Bitcoin sent 10,000 BTC… дальше »
2022-11-24 01:45 | |
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The A-Z of Dogecoin whale transactions amid unending controversies around Musk
Dogecoin whales were involved in about $3.5 million transactions in spite of the Elon Musk culture change at his new company The meme might need to endure its stay on the bearish zone consiThe post The A-Z of Dogecoin whale transactions amid unending controversies around Musk appeared first on AMBCrypto. дальше »
2022-11-20 12:30 | |
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The A-Z of Dogecoin whale transactions amid controversies around Musk
Dogecoin whales were involved in about $3.5 million transactions in spite of the Elon Musk culture change at his new company The meme might need to endure its stay on the bearish zone consiThe post The A-Z of Dogecoin whale transactions amid controversies around Musk appeared first on AMBCrypto. дальше »
2022-11-20 12:30 | |
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Finance minister says Singapore will tighten crypto regulation
The deputy Prime Minister of Singapore, Lawrence Wong, announced that Singapore plans to tighten crypto regulations in the country following the increased financial risks involved in the sector. Singapore matches towards sanctioning crypto The deputy Prime Minister of Singapore, Lawrence… дальше »
2022-11-18 20:00 | |
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Bettors and Players Win Together in a New 1xBit Tournament
Have you been involved in crypto gambling, wondering when you’ll win big? Well, this World Cup in Qatar may be your chance. You don’t even have to travel down to watch the match before earning some funds. дальше »
2022-11-18 12:00 | |
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Axie Infinity (AXS) And Decentraland (MANA) Investors Swarm Orbeon Protocol (ORBN) Presale after Crypto Market Sell-Off
It has been speculated that both the Axie Infinity and Decentraland communities are heavily involved in much of the activity buying up Orbeon Protocol — an early-stage project already seen by many as another big utility winner, with 6000% gains forecasted during presale. дальше »
2022-11-11 05:41 | |
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FTX Collapse: Tom Brady and Steph Curry Among Celebs Staring at Massive Losses
With the downfall of cryptocurrency exchange FTX, many associated sports stars could end up rueing the day they got involved with Sam Bankman-Fried. The post FTX Collapse: Tom Brady and Steph Curry Among Celebs Staring at Massive Losses appeared first on BeInCrypto. дальше »
2022-11-11 16:15 | |
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In case you missed Tamadoge and Big Eyes presales, Oryen ICO is already in progress and has made 100% profits for its holders
In just over a month, the Oryen ICO has generated 100% returns for its early backers. The project has seen strong support from the community, with many eager to get involved. Oryen presale is still underway and is another success story on the market. дальше »
2022-11-8 09:34 | |
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Google Becomes Solana Validator, SOL Ignites With 15% Increase
Solana (SOL) has painted its short-term price gauges in green after it responded positively to a recent development that involved its blockchain network and Google Cloud. After the cloud service provider announced it will now serve as validator for the Solana network, SOL initiated a rally that pumped its price by 15%, enabling it to […] дальше »
2022-11-7 17:00 | |
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CBDCs Could Reduce FX Transaction Speeds to 10 Seconds, NY Fed Says
Foreign exchange transactions could drop from a two-day process to less than 10 seconds if central bank digital currencies (CBDCs) were involved, according to an experiment conducted by the Federal Reserve Bank of New York. дальше »
2022-11-5 17:00 | |
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Crypto Novice Guide: Uniglo.io, Binance Coin, Cronos, And Curve Explained
If you’re a newcomer to the crypto scene, you might wonder if you picked the wrong time to enter the market. Having seen the huge gains and losses of some major tokens in the space, it’s understandable to have some hesitation about getting involved. дальше »
2022-10-29 00:56 | |
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Are Bored Ape and Mushe NFT’s Good Acquisitions?
Before the advent of cryptocurrency, people have been involved in one investment or the other. The stock exchange and real estate are just a few of them. However, today there is a rising interest amongst investors in the crypto space. дальше »
2022-10-26 19:31 | |
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Whale Maker (WMF) Token Listed on P2PB2B Exchange
WMF can be traded on the P2PB2B exchange, and you can also get involved in the project’s community. In 45 days, you can generate passive income with an ROI of up to 18%. Here is a summary of the project in the interim. дальше »
2022-10-18 02:06 | |
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River Financial Is Powering The Chivo Wallet’s Lightning Transactions. Why?
Wait a minute, is River Financial involved in El Salvador’s bitcoin story? Since when? Apparently, the highly respected financial institution is now processing the Chivo Wallet’s Lightning transactions. дальше »
2022-10-14 10:01 | |
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Bank With Crypto Companies at Own Risk, Warns Fed Top Regulator
The interconnection between crypto companies during the market downturn over the past year highlighted the potential risks for banking organizations that become involved with them. The post Bank With Crypto Companies at Own Risk, Warns Fed Top Regulator appeared first on BeInCrypto. дальше »
2022-10-13 15:00 | |
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Is This Bear Market a Good Time for Founders and Creators to get Involved With Crypto? – 3 Main Points to Avoid the Biggest Pitfalls
If you’ve been thinking of bringing your project ideas to the cryptosphere, the barrier to entry might seem high, no matter the market conditions. Also, the way crypto is trending downward right now might scare many people away. дальше »
2022-10-13 01:21 | |
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Nicehash vs Minergate: Cloud Mining Duel [2023]
Overall interest in mining Bitcoin and similar cryptocurrencies has taken a bit of a hit as of late, due to miner profitability falling through the floor along with the Bitcoin price. One area that seems to be most affected is cloud mining; profit margins here are lower by default (due to third party fees involved) […] The post Nicehash vs Minergate: Cloud Mining Duel [2023] appeared first on CaptainAltcoin. дальше »
2022-10-9 23:42 | |
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »
2022-10-8 19:48 | |
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5 Best Upcoming Crypto Presales in 2022
Presales are often the best time to get involved in potentially exciting cryptocurrency projects. Private and public presales provide the opportunity to invest in a project at what could possibly be the lowest price before it hits centralized and decentralized exchanges. дальше »
2022-10-6 20:21 | |
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