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Blockchain Ticketing Could Have Prevented the Champions League Fake Tickets Fiasco
The recent final of the Champions League was marred by a massive ticketing scandal. It could have been prevented using blockchain ticketing. The post Blockchain Ticketing Could Have Prevented the Champions League Fake Tickets Fiasco appeared first on BeInCrypto. дальше »
2022-6-9 02:50 | |
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South Korea eyes listing rules for crypto exchanges after LUNA scandal
South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate. дальше »
2022-6-9 14:30 | |
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Winklevoss twins, Miami Mayor Francis Suarez still bullish on crypto
On two separate occasions, both the billionaire Winklevoss Twins and Miami’s Mayor Francis Suarez expressed their bullish attitude toward the crypto market, even after the fallout following the Terra LUNA scandal. дальше »
2022-5-27 00:15 | |
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Prominent entities implicated as whistleblowers lift lid on Terra scandal
Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrated by key industry figures and entities. The post Prominent entities implicated as whistleblowers lift lid on Terra scandal appeared first on CryptoSlate. дальше »
2022-5-25 16:00 | |
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Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag. дальше »
2022-4-30 21:42 | |
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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
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Ethereum blasted as “a trojan horse for tyranny” following MetaMask scandal
MetaMask users in Iran and Venezuela reported problems with completing transactions yesterday. The post Ethereum blasted as “a trojan horse for tyranny” following MetaMask scandal appeared first on CryptoSlate. дальше »
2022-3-4 15:30 | |
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Ethereum blasted as “trojan horse for tyranny” following MetaMask scandal
MetaMask users in Iran and Venezuela reported problems with completing transactions yesterday. The post Ethereum blasted as “trojan horse for tyranny” following MetaMask scandal appeared first on CryptoSlate. дальше »
2022-3-5 15:30 | |
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Meme Coins: How Millions Are Made on Joke Cryptocurrencies
Nearly every day now, a new meme coin seems to be making the news. Indeed, just last week, Tesla founder Elon Musk sparked a bit of a scandal when he tweeted that he’d eat a McDonald’s Happy Meal on live TV if the fast-food giant began accepting his favorite cryptocurrency, Dogecoin, the grandfather of all […] дальше »
2022-2-23 20:43 | |
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Federal Reserve Adopts Strict Trading Rules Following a Scandal
deter their officials from further scandals. Per the report, Federal Reserve members are prohibited from holding investments like cryptos. The new restrictions aim to prevent a reoccurrence of ethics scandals that menaced the US Central Bank last year. дальше »
2022-2-21 19:00 | |
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Top US Federal Reserve officials barred from stock, bonds and crypto trading
The US Federal Reserve is taking measures to protect the institution from an ethics scandal. The institution has adopted a restrictive policy on its officials on matters of investing and trading. дальше »
2022-2-19 14:31 | |
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Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder
DeFi protocol Wonderland feels the heat after it was revealed its Treasury Head, also known as Sifu or 0xSifu, is Michael Patryn. The post Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder appeared first on CryptoSlate. дальше »
2022-1-28 16:00 | |
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Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
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Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M
Divergence Ventures’ analyst Bridget Waters embroiled in airdrop scandal worth $2.5M, accused of insider trading. The post Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M appeared first on BeInCrypto. дальше »
2021-10-10 15:05 | |
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Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix
New Netflix documentary covers independent investigators looking into QuadrigaCX scandal. The post Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix appeared first on BeInCrypto. дальше »
2021-9-26 15:30 | |
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OpenSea Confirms Employee Involved in NFT Trading Scandal Has Resigned
In the midst of OpenSea’s insider trading scandal, the employee at the center of it has decided to resign his position. The post OpenSea Confirms Employee Involved in NFT Trading Scandal Has Resigned appeared first on BeInCrypto. дальше »
2021-9-17 18:30 | |
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NFTs Make Mainstream Headlines Over Scandal At Oscars
The 2021 Oscars took place on Sunday and nominees for the Academy award didn’t have to win an award to walk away with a prize. In a gear shift, NFT for 3D art of the late actor Chadwick Boseman was put in gift bags with other things. But what seemed to be a nice gesture […] дальше »
2021-4-27 16:40 | |
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Our Man in Shanghai: Scandal as $45M of stolen government funds allegedly lost on 100X leverage
The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion. дальше »
2021-4-9 06:48 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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In Wake of The Gamestop (GME) Scandal, Robinhood Secures $2.4bn From Investors
The first quarter of 2021 has certainly been one that the online trading platform, Robinhood, is unlikely to forget. January saw the coming together of new and experienced retail investors alike on the online forum, Reddit, and its subforum r/wallstreetbets, to invest in the gaming retailer GameStop. дальше »
2021-2-2 22:59 | |
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Bitcoin to hit a new all-time high today? ‘Free’ markets in turmoil
Cryptocurrencies prosper when the status quo shows its true colours, and today could be a big day for Bitcoin. Yesterday, a scandal commenced that has no end in sight. Robinhood, one America’s largest trading stockbrokers, suspended purchases on 13 stocks that had experienced a gamma squeeze at the hands of WallStreetBets and other furious Redditors. дальше »
2021-1-29 14:37 | |
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Robinhood Reminder: Not Your Keys, Not Your Bitcoin
Today’s biggest news isn’t about Bitcoin, but because the cryptocurrency and others trade on the platform at the center of the scandal, it is a wake up call for investors. Robinhood today halted trading of GameStop shares and other stocks, setting the internet ablaze with anger. At the same time, it should act as a […] дальше »
2021-1-29 04:00 | |
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Crypto Mom’s Prescient DeFi Warning: ‘People Can Lose a Lot of Money’
Decentralized finance (DeFi) has been thrust further into the spotlight in recent days, but unfortunately, it has been for all the wrong reasons. As fate would have it, BeInCrypto had the chance to speak with SEC Commissioner Hester Peirce just before the SushiSwap scandal on a range of topics, including DeFi. дальше »
2020-9-8 18:57 | |
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SushiSwap tokens collapse after vulnerabilities were discovered and developer fund was partially sold
The DeFi project of the decentralized crypto exchange, SushiSwap, which raised more than $1.5 billion, found itself at the center of a scandal after a dozen vulnerabilities were discovered in its code, and the anonymous founder sold half of the developers' fund. дальше »
2020-9-9 12:58 | |
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The Twitter Hack Is A Massive Advertising Campaign For Bitcoin, Says Binance CEO CZ
While some people are still stuck trying to differentiate a Twitter scam from a Bitcoin scam, it turns out the latest scandal involving Twitter and bitcoin was just an advertisement for Bitcoin. At least that’s what Binance CEO thinks. дальше »
2020-7-18 21:40 | |
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Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam
A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community. дальше »
2020-7-16 10:05 | |
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Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
Scandal-hit crypto card issuer Wirecard AG, a firm that has filed for insolvency because of its missing $2. 1 billion – but customer funds appear to be safe, for now. The news comes just two days after former chief executive officer Markus Braun was arrested by German police on allegations of falsifying accounts and market manipulation. дальше »
2020-6-26 00:30 | |
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Mark Tolentino, The $2.1 Billion Wirecard Thief?
A financial scandal has rocked Germany as its fintech darling comes crashing following revelations some $2. 1 billion, about a quarter of its assets, has gone missing. Fingers are now being. . . The post Mark Tolentino, The $2. дальше »
2020-6-22 20:34 | |
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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »
2020-6-12 18:07 | |
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Will Prince Andrew Face the Music in Jeffrey Epstein Series ‘Filthy Rich’?
Prince Andrew managed to escape the Jeffrey Epstein scandal relatively unscathed. Will he now face the music with the 'Filthy Rich' series? The post Will Prince Andrew Face the Music in Jeffrey Epstein Series ‘Filthy Rich’? appeared first on CCN.com дальше »
2020-5-16 00:29 | |
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