Jian - Свежие новости [ Фото в новостях ] | |
‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme
Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »
2024-5-26 20:11 | |
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Великобритания: суд признал женщину виновной в отмывании $6 млрд в биткоинах
В Лондоне завершился судебный процесс, в рамках которого 42-летняя гражданка Великобритании Цзянь Вэнь (Jian Wen) была признана виновной в отмывании огромной суммы в размере $6 млрд для Чжиминь Цянь (Zhimin Qian), находящейся в бегах за организацию инвестиционного мошенничества в материковом Китае. дальше »
2024-3-26 17:32 | |
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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
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Crypto exchange Upbit shows over 100% user fund capitalization in audit report
Upbit, a South Korean-based cryptocurrency exchange, released today its latest audit reports showing over 100% user fund capitalization in both crypto and fiat. The ‘Digital Assets and Fiat Deposit Audit’ report, was completed by JIAN Accounting Corporation as of Jan 1st, 2021. дальше »
2021-1-22 18:35 | |
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Blockchain Project, Should We Decentralize?
In recent days, the FCOIN crisis has received the most attention. Zhang Jian, the founder of Chinese crypto exchange Fcoin, revealed in a post On February 17. Zhang Jian’s ‘Truth announcement’ seemed to put a bomb in the market. дальше »
2020-3-13 12:00 | |
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Криптобиржа FCoin вернет клиентам долги и перезапустит бизнес
Прекратившая свою работу на прошлой неделе китайская криптовалютная биржа FCoin в скором времени вернется к операционной деятельности. Ее глава и по совместительству бывший технический директор Huobi Чжан Цзянь (Zhang Jian) опубликовал на сайте биржи сообщение, в котором сказано, что FCoin вернет клиентам все деньги, а потом перезапустит свою торговую платформу. дальше »
2020-2-28 19:52 | |
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China: Crypto Exchange FCoin Can’t Pay Back $125 Million in User Funds
FCoin founder Zhang Jian has published a lengthy tell-all detailing the demise of the once-promising crypto exchange platform with the service unable to service the $125 million in crypto deposits owed to customers. дальше »
2020-2-18 12:00 | |
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FCoin Exchange Comes Up Short, Up To 10,000 BTC Of Traders Assets Gone Due To Errors
FCoin, the famous cryptocurrency exchange that uses the trans-fee mining model, has revealed a shortage of $130 Million in crypto-assets and paused both withdrawal and trading on its platform. FCoin was launched in May 2018 by the former CTO of Huobi, Zhang Jian, who said on Monday in a blog post that the exchange is […] дальше »
2020-2-17 19:17 | |
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Honestnode’s Jian Shi claims Bitcoin Cash network’s first stablecoin complies with every regulation
The Bitcoin Cash network recently launched its first stablecoin, Honestcoin (USDH), created by the Honestnode team using the simple ledger protocol (SLP). The stablecoin is backed by the U. S. Dollar with a ratio of 1:1, and the Honestnode team is reportedly working on improving the stablecoin’s use-cases. дальше »
2019-7-24 01:30 | |
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Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash
On June 12, the Honestnode team announced the release of a new stablecoin project built on top of the Bitcoin Cash network called Honestcoin (USDH). The new token was made using the Simple Ledger Protocol (SLP) and recently launched on the cryptocurrency trading platform Coinex. дальше »
2019-7-23 22:00 | |
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NEM Foundation запускает блокчейн-хаб в Австралии
Фонд NEM создал в Мельбурне центр, в котором представители компании будут отказывать содействие развитию индустрии блокчейна и криптовалют Австралии. NEM Blockchain Hub будет организовывать образовательные программы, блокчейн-мероприятия, а также служить бизнес-инкубатором и центром поддержки стартапов, использующих сеть NEM. дальше »
2018-10-21 16:51 | |
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FCoin Manipulation of Ethereum Network Spurs Threat of Legal Action
Activity on the Ethereum network spiked at the end of last week causing transaction fees to hit all-time highs and now fingers are pointing to an obscure Chinese trading platform called FCoin. Accusations are being made against founder Zhang Jian, formerly of Huobi, of orchestrating a series of Sybil attacks in order to drive up traffic,. дальше »
2018-7-10 13:30 | |
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Froye Tracks for Model of FCoin Crypto Exchange New ‘Trans-Fee Mining’
China-based FCoin – a new crypto exchange launched in May that takes a novel revenue model – has come under the spotlight after its trading volumes appear to have almost immediately surpassed some of the largest exchanges. дальше »
2018-6-22 18:47 | |
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