Involving - Свежие новости [ Фото в новостях ] | |
Maker (MKR) Price Drops After Whale Offloads $1.8M: Cause for Investor Concern?
Whales, individuals or entities that hold a significant amount of digital currencies, play an instrumental role in shaping market trends. Recently, some intriguing transactions were noticed involving Maker (MKR) and Ethereum (ETH), two leading cryptocurrencies, prompting discussions and speculation within the crypto community. дальше »
2023-7-26 10:19 | |
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SEC charges Quantstamp over unauthorized ICO
In a clash between blockchain enterprise Quantstamp and the U.S. SEC, the murky legal waters of initial coin offerings and crypto regulations come to the forefront. Another legal skirmish has unfolded, this time involving the U.S. Securities and Exchange Commission… дальше »
2023-7-26 09:50 | |
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Alphapo Hot Wallets Breach: Over $31 Million Drained Off The Platform
Alphapo, a crypto payment platform, experienced a breach in its hot wallets involving Ethereum, TRON, and Bitcoin, resulting in a loss of at least $31 million. Given the uncertainty about the exact amount of Bitcoins stolen, the total sum drained off the platform could potentially be even greater. дальше »
2023-7-24 16:00 | |
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Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?
In a recent analysis by Lookonchain, a renowned crypto whale analyst on Twitter, a series of significant transactions involving the meme cryptocurrency $PEPE were highlighted. These transactions, involving substantial sums of money, have sparked discussions and speculations about the future of this volatile digital asset. дальше »
2023-7-24 23:45 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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Fake LayerZero airdrop drains victims’ wallets
A recent phishing attack involving a fake LayerZero airdrop targeting Twitter users has drained multiple crypto wallets. In a recent tweet, the security firm Certik advised users to be careful about any airdrops. They further said that the fake giveaway… дальше »
2023-7-16 15:09 | |
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Fantom (FTM) In Trouble: Whales Are Dumping It Due To The Multichain Drama
A recent tweet from crypto analytics firm Lookonchain has revealed a significant cryptocurrency transaction involving a prominent digital asset investor, often referred to as a ‘whale’. дальше »
2023-7-15 12:45 | |
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Moroccan Individual Charged with Stealing NFTs from OpenSea Users
Learn about a recent cybercrime incident involving NFTs and cryptocurrencies on OpenSea. Discover how a phishing scheme, resulting in stolen assets." The post Moroccan Individual Charged with Stealing NFTs from OpenSea Users appeared first on NFT News Today. дальше »
2023-7-12 03:53 | |
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BNB Whale Moves $35 Million To Binance Ahead Of Arkham (ARKM) Sale
In a stunning development that has reverberated throughout the cryptocurrency community, a massive whale transaction involving $35 million worth of BNB deposits has sent shockwaves through the upcoming ARKM token sale on Binance. дальше »
2023-7-12 22:00 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Crypto-scam involving 'fake approvals' busted at Revoke
The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »
2023-7-10 12:45 | |
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Crypto.com seeks to recover $76K related to transaction error
Crypto. com has recently submitted legal documents, dated July 7, in a bid to recover from an erroneous $50,000 transaction and over $26,000 in additional funds generated as a consequence The case revolves around an incident involving Georgia resident James Deutero McJunkins Jr. дальше »
2023-7-8 01:20 | |
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Elon Musk’s legal team responds to ‘audacious allegations’ in dogecoin case
Elon Musk’s attorneys are contesting a dismissal motion put forth by plaintiffs in the ongoing class-action lawsuit involving dogecoin investors. Elon Musk’s attorneys are contesting a complaint from plaintiffs in a class-action lawsuit involving dogecoin (DOGE) investors. The plaintiffs are… дальше »
2023-7-8 01:15 | |
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FTX Files Lawsuit Against Ex-Compliance Chief Dan Friedberg
FTX, a bankrupt crypto exchange, has filed a lawsuit against its former chief compliance/regulatory officer, Dan Friedberg, after his alleged conflicts of interest involving Sullivan & Cromwell (S&C) and Ryne... дальше »
2023-7-5 12:10 | |
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Mastercard’s MTN network is groundbreaking, but crypto connection is unclear
Mastercard announced its Multi-Token Network (MTN) on June 28. The platform is specifically designed to handle transactions involving blockchain and digital assets, according to the company’s announcement. дальше »
2023-6-30 04:55 | |
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AI TalentGPT (AITGPT) Emerges as Dominant Utility Token Amidst Meme vs Utility Token War
In a fierce battle between meme and utility tokens, AI TalentGPT (AITGPT) has emerged as the frontrunner, captivating the attention of many and diverting their interest from meme tokens. The recent first-dat price dumping incidents involving AI DOGE and Big Eyes have triggered a shift in the asset landscape, with users seeking the stability and […] дальше »
2023-6-29 15:09 | |
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Cryptocurrency Assets And Banks: Why EU Is Establishing Capital Requirements
Cryptocurrency is taking the European Union (EU) into uncharted territory as it introduces a groundbreaking bank capital policy that includes regulations specifically tailored for cryptocurrencies. This policy has been meticulously crafted through collaborative efforts involving the European Parliament, Member-State governments, and the European Commission, reflecting a comprehensive approach to address the challenges and opportunities presented […] дальше »
2023-6-28 16:40 | |
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Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges. дальше »
2023-6-28 22:41 | |
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Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
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Mysterious whale ‘0xd275e’ linked to FTX collapse, Tether depeg, and recent $75M token transfers
Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered. дальше »
2023-6-21 20:33 | |
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Bankruptcy Saga: Prime Trust Subsidiary Banq Joins The Queue
Recent legal disputes involving Prime Trust, a prominent custodian, and the temporary halt of TrueUSD (TUSD) minting have shed light on the challenges custodians face, as its subsidiary Banq declares bankruptcy. дальше »
2023-6-15 05:54 | |
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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »
2023-6-15 22:30 | |
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Crypto Frenzy: Whale Accumulates 1.5 Trillion SHIB, Sparking Surge In Price
The bustling realm of cryptocurrencies is abuzz with a major development centered around Shiba Inu (SHIB). This news broke as Lookonchain, an on-chain analyst platform, reported a transaction involving a significant accumulation of Shiba Inu tokens by a major holder. дальше »
2023-6-13 21:00 | |
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Binance CEO Dismisses Rumors Alleging He Has Been Shot 27 Times
Changpeng Zhao, the CEO of Binance, has refuted rumors suggesting his demise. In a recent statement, Zhao shared a screenshot denying the report. He reassured the exchange’s clients and the wider cryptocurrency community that he has not encountered incidents involving being shot 27 times or engaging with representatives from an American inspection agency. Changpeng Zhao Is […] дальше »
2023-6-8 00:00 | |
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Gate.io threatens legal action against rumor-mongers
Insolvency rumors surfaced after a series of events involving Multichain. Gate.io has denied any liquidity issues.
дальше »2023-6-5 22:33 | |
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FTX Case Passed to Third Circut Court of Appeals: ‘The facts are not in dispute’
Delaware District Judge Colm F. Connolly has approved to pass the case involving FTX to the U.S. Third Circuit Court of Appeals, leading the way for an independent investigators appointment,... дальше »
2023-5-30 19:36 | |
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Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
Bryan Lee, an executive associated with crypto exchange CoinDeal, has been charged in connection with a cryptocurrency investment fraud scheme that defrauded more than 10,000 victims and resulted in losses exceeding $45 million. дальше »
2023-5-22 22:50 | |
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Number of Bitcoin addresses holding 0.01 BTC hits a record high, As DigiToads on track to be the most successful presale of the decade
The crypto industry has greatly contributed to the growth of the world’s financial market, as new and old cryptocurrencies with promising growth potential provide investors with great profits. Recently, revolutionary events involving Bitcoin (BTC) and a new cryptocurrency called DigiToads (TOADS) have taken the crypto world by storm. Bitcoin is one of the biggest DeFi […] дальше »
2023-5-14 00:00 | |
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Avorak AI begins Beta Testing for XRP Trading Algos
The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto. дальше »
2023-5-13 14:00 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
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Crypto scammers steal over $1M from 2 elderly people in Hong Kong
Two senior Hong Kong citizens lost $1. 3 million (HK$10 million) in separate scam cases involving cryptocurrencies and mainland Chinese stocks, SCMP reported on May 4. In one case, a 66-year-old businesswoman was scammed via WhatsApp. дальше »
2023-5-5 21:09 | |
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Former OpenSea executive convicted of insider trading involving NFTs
Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs. дальше »
2023-5-4 12:51 | |
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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The First NFT Insider Trading Trial Begins
Ex-OpenSea product manager Nathaniel Chastain faces groundbreaking insider trading trial involving NFTs, with potential implications for the industry. The post The First NFT Insider Trading Trial Begins appeared first on NFT News Today. дальше »
2023-4-25 03:26 | |
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