Multi-billion - Свежие новости [ Фото в новостях ] | |
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
|
EOS (EOS) Creators Block.One to Start Participating in Voting by May 2020
Block. One, the distributed ledger technology (DLT) giant in charge of EOS (EOS), a multi-billion dollar blockchain project, has announced plans to start participating in ecosystem voting starting from May 2020, as part of efforts to support Block Producers (BPs) and Standby Block Producers (SBP) that have contributed immensely to the growth of the network sinceRead MoreRead More. дальше »
2020-4-11 17:00 | |
|
|
Bitcoin Price Inches Higher to $6.7K on $2 Trillion Stimulus Agreement
Bitcoin bulls set their sights on $7,000 as equities markets rallied on hopes of a multi-billion dollar economic stimulus package being signed by President Trump
дальше »2020-3-25 09:47 | |
|
|
A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction
A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud. дальше »
2020-2-11 14:50 | |
|
|
Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
|
|
Justin Sun’s New ‘Secret’ Project Aiming to Disrupt Netflix & YouTube
This time he is making the announcement of an upcoming secret project for BitTorrent and DLive that according to “conservative forecast” will bring in millions of users and have at least multi-billion benefits not only for BTT but also for TRX ecosystem. дальше »
2020-1-13 23:08 | |
|
|
Mega multi-billion dollar firms are building on Ethereum, and it’s a good sign
With the lead of Microsoft, major multi-billion dollar conglomerates in the likes of Ernst & Young are actively utilizing Ethereum to test blockchain-based applications. It shows that ETH is being perceived as the top smart contract protocol by institutions worldwide. дальше »
2020-1-7 14:30 | |
|
|
XRP Spikes 10.5% in Biggest Single Day Surge in 8 Months: What Triggered it?
XRP, the native cryptocurrency of multi-billion dollar fintech company Ripple and its blockchain platform, spiked by 10. 5 percent on January 6. The sudden upsurge is likely to have been fueled by Binance Futures integration and strong technicals. дальше »
2020-1-6 15:55 | |
|
|
Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600
The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule. дальше »
2019-11-27 15:58 | |
|
|
OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. дальше »
2019-11-6 01:00 | |
|
|
Key players in the crypto industry
Cryptocurrency is a multi-billion dollar industry. With a current market cap of $226 billion USD (at the time of writing), this once fledgling industry has grown into the massive market that it is today. дальше »
2019-10-29 16:52 | |
|
|
Justin Sun Teases $100B Partnership with Megacorporation and Says TRX Is to Take 4th Place
Coinspeaker Justin Sun Teases $100B Partnership with Megacorporation and Says TRX Is to Take 4th PlaceJustin Sun has made a pre-announcement that the TRON Foundation will unveil a new partnership with a multi-billion dollar megacorporation by next week. дальше »
2019-10-28 12:42 | |
|
|
“Hell No”: Twitter CEO Jack Dorsey Confirms He’ll Never Join Facebook’s Libra Project
Jack Dorsey, CEO of two multi-billion dollar companies, microblogging network Twitter and payments technology firm Square, has said that Twitter will never join the Facebook-led Libra stablecoin project. On October 24, a Twitter thread by... дальше »
2019-10-25 10:29 | |
|
|
US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
|
|
SEC Fines Block.one $24 Million in Civil Settlement for EOS Initial Coin Offering
Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time. дальше »
2019-10-2 09:33 | |
|
|
Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
|
|
The ‘Queen’ Begins Bitcoin Phishing to Save the UK Economy
Would you like to lay claim to the fortune of an ailing heirless Nigerian prince? How about becoming a partner in a multi-billion dollar business originating in some obscure, unheard-of country? If all these tricks sounds familiar, then you are among the millions of people worldwide who have been attacked by some of the most […] The post The ‘Queen’ Begins Bitcoin Phishing to Save the UK Economy appeared first on BeInCrypto. дальше »
2019-9-30 07:15 | |
|
|
Facebook COO Sandberg Could Testify As Soon As October 2019
A Bloomberg report published on September 27, 2019, claims that multi-billion social media giant Facebook Inc. is in talks with a prominent congressional committee for its Chief Operating Officer (COO) Sheryl Sandberg to testify as soon as the next month. дальше »
2019-9-28 23:00 | |
|
|
Satoshi Nakamoto ‘wannabe’ Craig Wright in talks to settle multi-billion dollar Bitcoin suit
Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks. дальше »
2019-9-18 13:17 | |
|
|
Ethereum’s Vitalik Buterin: Libra doesn’t have political neutrality in comparison to other crypto projects
In a recent interview with BLOCKTV, Ethereum Co-Founder Vitalik Buterin talked about the future prospect of Facebook’s Libra while also identified concerns regarding Telegram’s impending blockchain. дальше »
2019-9-16 19:30 | |
|
|
Stellar Network Partners with $700 Billion USD Asset Management Firm, Franklin Templeton
A $700 billion asset management firm aims to use the Stellar Network to record its money market fund shares in its latest filing with the SEC. The prospectus is still under review with the securities commission. дальше »
2019-9-4 18:16 | |
|
|
With 50% BTC To Be Forfeited, Will Craig Wright Stop Playing Satoshi Now
A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings. дальше »
2019-8-27 12:13 | |
|
|
Announcing Ten Billion Coin’s 3rd Partnership and 3 IEO Listing, Beginning 28th August
August 24th, 2019, Nantong, China – In just this past month, in addition to signing two other multibillion RMB institutions onto the TenBillion Coin Blockchain, those being the Institute of Southeast Guizhou Province Hospital — Tumor Immunotherapy Research Base and XiaYi ShengTai YingRan Technology Industrial Park, TenBillion have now signed their third multi-billion RMB partner, NanTong Wonder Petro-Chemical Engineering Company! In […] The post Announcing Ten Billion Coin’s 3rd Partnership and 3 IEO Listing, Beginning 28th August appeared first on NullTX. дальше »
2019-8-25 04:36 | |
|
|
Galaxy: Institutional Crypto Lending Will Become ‘Multi-Billion Dollar Business’
Galaxy Digital expects cryptocurrency lending to boom. The merchant bank has announced an investment in crypto loans provider DrawBridge Lending (DBL) in order to offer new financing products and help grow the lending/borrowing market. дальше »
2019-8-8 15:00 | |
|
|
Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam
A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India. дальше »
2019-7-31 12:41 | |
|
|
Bitcoin Is Being Bought Up By Highly Profitable Institutions As CIOs Buy BTC Ahead Of Major Firms
Bitcoin has earned a lot of attention from the traditional financial market, though the recent attention has been more positive. In a statement from Anthony Pompliano, it looks like the chief investment officers of the multi-billion institutions are gaining some inflow now. дальше »
2019-7-29 18:33 | |
|
|
Investment Executives Of Multi-Billion Dollar Firms Are Biting The Bitcoin Pie
There is a lot to be said for institutional investment into the cryptosphere especially through Bitcoin. However, where institutions might be dropping the ball regarding direct investment and positive sentiments, powerful individuals just might be picking it up. дальше »
2019-7-29 22:12 | |
|
|
Bitfinex’s LEO Token Enables Multi-Billion Dollar Fraud, Cointelligence Claims
The smart contract of LEO, the ERC20 token issued by iFinex’s subsidiary Unus Sed Leo, allegedly has deliberate flaws in it to allow for massive fraud, crypto research firm Cointelligence says. дальше »
2019-7-5 14:30 | |
|
|
Review: Oculus Quest is exactly what VR needs to hit the mainstream
Wanna feel old? It’s been seven years since Doom-creator John Carmack first unveiled his ski-goggles contraption that would eventually become the Oculus Rift. A lot has happened in the years that have since passed, including Oculus’ 2 billion dollar acquisition by Facebook. дальше »
2019-6-27 17:35 | |
|
|
Calvin Ayre rides the Libra wave; floats unlikely Facebook – nChain – Bitcoin SV partnership
While Facebook is wooing multi-billion dollar companies like Visa, MasterCard and Uber into the Libra fold, an unlikely suitor tried to sweep Mark Zuckerberg off his dainty feet. After the introduction of Facebook’s Libra, several leaders have openly displayed their annoyance over Facebook’s preconceived dominance in the space. дальше »
2019-6-21 20:30 | |
|
|
Multi-Billion Dollar Crypto Firm: Bitcoin Finding Use as Hedge for Global Crisis
Throughout its short history, Bitcoin (BTC) has been seen as anything but centralized, sovereign, and censorable. The crypto asset was created by a pseudonymous individual, is secured by a global group of miners, and is backed by no government, traditional finance system, or common entity. дальше »
2019-6-16 21:00 | |
|
|
Multi-Billion Crypto Manager Sees Next Halving Triggering Bitcoin Price Boom
By CCN: In the past six months, the bitcoin price has increased from around $4,000 to $8,000, recording a staggering 115 percent year-to-date gain against the U. S. dollar. Historically, the bitcoin price has tended to recover a year before and after the block reward halving, a mechanism that decreases the rate in which new bitcoin is produced by miners by half. дальше »
2019-6-7 16:14 | |
|
|
6 Blockchain Startups Taking on the Freelancer Economy
Will these nimble and well-funded blockchain startups be able to snatch the multi-billion dollar freelance industry from the reigning champions? The post 6 Blockchain Startups Taking on the Freelancer Economy appeared first on CoinCentral. дальше »
2019-6-6 00:41 | |
|
|
Insurance Giant State Farm Now Enters Blockchain
Multi-billion dollar insurance giant State Farm has entered the realm of blockchain with the testing of blockchain solutions for… The post Insurance Giant State Farm Now Enters Blockchain appeared first on Invest In Blockchain. дальше »
2019-6-4 17:11 | |
|
|
Authpaper delivery brings blockchain to data and document courier
Authpaper, a Hong Kong startup working on electronic document stamping solution, started a P2P data courier solution which can deliver a huge amount of data or documents encrypted with an unforgeable delivery record. дальше »
2019-5-22 22:37 | |
|
|
Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
|
|
Because Of Microsoft Alone, Bitcoin (BTC) At $8000 Is Significantly Under-priced
Because of Microsoft involvement, a user believes that Bitcoin (BTC) is under-priced as the software multi-billion giant tags legitimacy, endorsing BTC. The post Because Of Microsoft Alone, Bitcoin (BTC) At $8000 Is Significantly Under-priced appeared first on Ethereum World News. дальше »
2019-5-16 20:09 | |
|
|
OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
|
|
Craig Wright Has To Show Records of Multi-Billion Dollar Bitcoin Ownership Proof in Kleiman Case
According to a recent report released by The Block, the United States District Court, Southern District of Florida, decided to issue an order regarding Craig Wright’s motion about the production of a list of the Bitcoin (BTC) addresses that he owned. дальше »
2019-5-5 23:11 | |
|
|
Ripple signs-on third largest money transfer service to RippleNet
Ria Money Transfer, the third largest money transfer service in the world, joined RippleNet—a settlement layer facilitated by Ripple which streamlines payments through improved technical and operational standardization between participating institutions. дальше »
2019-5-3 21:52 | |
|
|
Blockchain Hype Turns to Mainstream Adoption in Multi-Billion Dollar Corporations: Study
By CCN. com: Forty percent of senior finance executives expect their firms to invest in blockchain technology over the next two years, according to a recent survey by audit firm Grant Thornton LLP. дальше »
2019-5-2 11:43 | |
|
|
How Bullish is Multi-Billion Dollar Trading Firm E*Trade’s Crypto Trading Services News?
Most people know the name E*Trade, considering the substantial number of commercials that feature how easy it is to use their trading desk. In order to expand the company’s reach to other investors as well, the company will soon be making crypto trading available as well, according to details revealed to Bloomberg. Let's recap just […] дальше »
2019-4-28 18:24 | |
|
|
Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania. дальше »
2019-4-28 01:00 | |
|
|
Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
|
|
Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
|
|
Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
|
|