Multi-million-dollar - Свежие новости [ Фото в новостях ] | |
FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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FTX pushes for settlement, Stake suffers massive hack, regulatory efforts thrive | Weekly Recap
This week, FTX initiated creditor settlement initiatives, as regulatory efforts commanded significant attention. Meanwhile, Stake fell victim to a multi-million-dollar exploit. дальше »
2023-9-11 18:57 | |
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The Saga of BEN.ETH: A Pseudonymous Crypto Influencer & Memecoins (PEPE, BEN, PSYOP)
In the world of cryptocurrencies, the fascinating and sometimes convoluted story of a pseudonymous crypto influencer known as “Ben. ETH” stands out. Here’s a tale of meme coin creation, mysterious multi-million-dollar transactions, the involvement of a four-time world kickboxing champion, and a potential eight-figure lawsuit. дальше »
2023-5-25 10:15 | |
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$160M Wintermute Hack Becomes Fifth Largest DeFi Exploit of 2022
Wintermute CEO, Evgeny Gaevoy has confirmed that the multi-million-dollar Wintermute hack may has been linked to a critical bug in the Ethereum vanity address-generating tool called Profanity. The post $160M Wintermute Hack Becomes Fifth Largest DeFi Exploit of 2022 appeared first on BeInCrypto. дальше »
2022-9-22 20:30 | |
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Backed by the Multi-Million-Dollar Charity Fund, CoinEx Charity Empowers Education Through Charitable Donations
Charity is about dedication, contribution, and gratitude. It not only reflects the pursuit of a noble cause but also brings people joys of selfless dedication. In 2022, CoinEx Charity set up the Multi-Million-Dollar Charity Fund and took charitable actions across the globe, contributing to education equity. дальше »
2022-8-15 09:26 | |
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As a Socially Responsible Company Focusing on Charity, CoinEx Introduces the Multi-Million-Dollar Charity Fund
As blockchain technology advances and gets more widely available, it has become an integral part of our lives. In particular, the continued tech advancement in DeFi and NFTs over recent years has attracted a growing number of mainstream investment institutions, listed companies, as well as professionals focusing on artworks and collectibles to the blockchain world, […] дальше »
2022-6-21 11:00 | |
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Transmira announces multi-million-dollar seed funding round
Transmira, Inc., the Raleigh-based start-up pioneering Experiential Reality (XR) technology on the BSV blockchain, today announces it has opened a multi-million-dollar seed funding round. Transmira has... дальше »
2021-9-30 06:44 | |
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Sotheby’s Will Accept Crypto In Auction Of Rare 100-Carat Diamond
Global auction house Sotheby’s is no stranger to crypto. In fact, the leading auctioneers have been hosting NFTs, such as multi-million-dollar CryptoPunks. This week, they are kicking off the auction for the code of the World Wide Web. дальше »
2021-6-22 01:32 | |
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An Article About DeFi And Ethereum’s SushiSwap Just Hit Bloomberg Terminals
It’s been quite the past few days for Ethereum, decentralized finance, and the entire crypto industry due to SushiSwap. SushiSwap marked a revolution in how protocols complete; the project, forked from Uniswap, has also marked a revolution in how and if anonymous developers can operate multi-million-dollar protocols. дальше »
2020-9-12 06:05 | |
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Warren Buffett Rebuts Justin Sun, Claims He Doesn’t Own Any Crypto
Earlier this year Tron founder Justin Sun held a widely watched dinner meeting with investing legend Warren Buffet. This dinner came about as the result of the crypto company winning a multi-million-dollar charity auction. дальше »
2020-2-25 19:52 | |
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Will President Trump Appear at the Rescheduled Buffett Crypto Lunch?
With confirmation that the proposed crypto lunch with billionaire Warren Buffett is still on, it remains to be seen whether U. S. President Donald Trump will accept Justin Sun’s invite. Save Trump a Seat Back in mid-July, President Trump put cryptocurrency as the focus of his daily tweetstorm. дальше »
2019-9-10 18:00 | |
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Bitcoin Accepted as Payment Option by Major US Electronics Company
Avnet has become the latest major enterprise to begin accepting payment in bitcoin and other cryptocurrency. On March 19, 2019, the company announced that it will allow customers to pay for goods and services using bitcoin and bitcoin cash. дальше »
2019-3-20 19:08 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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TokenInsight coin rating service receives investment from Matrix Partners
CryptoNinjas TokenInsight, an independent, third-party data analytics organization committed to providing accurate data and objective ratings on companies developing in the blockchain industry announced it has secured a multi-million-dollar investment in Series A financing. дальше »
2018-10-15 12:21 | |
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Multi-Million Dollar New York Property Tokenized with Blockchain
As the tokenization trend reaches new heights, a New York real estate agent and a property developer are using the blockchain to tokenize a multi-million-dollar Manhattan property in order to secure greater and more consistent funding. дальше »
2018-10-4 14:00 | |
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Former Google Employees’ Atlas Protocol Raises Millions From Softbank, Baidu
Founded by former Google employees, Atlas protocol just raised millions to disrupt online advertising and marketing by developing a technical infrastructure based on the distributed ledger technology. дальше »
2018-8-22 07:00 | |
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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft
A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence. дальше »
2018-8-16 01:00 | |
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Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme
Turcoin, advertised as “the national cryptocurrency of Turkey” has been revealed as a multi-million-dollar Ponzi scheme as it collapsed in disgrace. Some 12,000 individual investors are thought to have been… The post Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme appeared first on CoinCentral. дальше »
2018-8-13 18:29 | |
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