Tied - Свежие новости [ Фото в новостях ] | |
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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Crypto Lending by Nebeus: How It Works
Crypto lending is one of many developments in the digital era. In a way, it is traditional finance fashioned for the digital investor. At its core, it is a simple idea: your assets are tied up in crypto investments, and a need has emerged. дальше »
2023-11-16 14:23 | |
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GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions surrounding the project… дальше »
2023-11-14 00:38 | |
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FTX Bankruptcy Is Now One-Year Old – How Has Solana (SOL) Fared Since Then?
It’s hard to believe it’s been a whole year since the shocking collapse of crypto exchange FTX. A lot has changed in the crypto world since then, but most cryptocurrencies have been relatively less volatile since the whole debacle ended, save for the recent bull run in October. дальше »
2023-11-12 14:40 | |
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Arbitrum, Lido, Ethereum Classic, and These Altcoins May Experience a Price Surge Following ETH’s Momentum
As Ethereum gains momentum amid increased institutional adoption, several altcoins tied to its ecosystem appear primed for a rally, according to crypto analyst Layergg. Layergg notes that the market is currently in a cycle flowing from Bitcoin to Ethereum and then to Ethereum-based altcoins. дальше »
2023-11-10 12:47 | |
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ORDI surges around 150% in one week amid Binance listing error
ORDI (ORDI) surged 82% after the largest crypto exchange, Binance, announced its listing and mistakenly tied it to the Bitcoin Ordinals project. Over the past 24 hours, the token’s price has jumped from $7.49 to $13.66 at the time of… дальше »
2023-11-8 13:09 | |
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Trust Wallet (TWT) plunges over 10% as Binance unveils new wallet
Binance’s new self-custodial crypto wallet will be tied to the exchange’s infrastructure, and users won’t be able to export private keys. Cryptocurrency exchange Binance has become the latest company to roll out its non-custodial crypto wallet as its market volume… дальше »
2023-11-8 12:51 | |
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Cardano upgrade delays tied to measured academic approach — CEO
Cardano Foundation CEO Frederik Gregaard told Cointelegraph that the pieces of research that the network has “spent years of doing and implementing” are already being used by some of the fast-moving blockchain platforms. дальше »
2023-11-8 12:46 | |
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FTX wallets unstake $160m in SOL, prompting price drop
Analysts at Lookonchain say a total sum of $160 million worth of SOL has been unstaked by FTX wallets recently. Digital wallets tied to the defunct crypto exchange FTX have unstaked 3.9 million Solana (SOL), worth around $160 million. It… дальше »
2023-11-6 16:01 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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PayPal receives SEC subpoena regarding its $156M market cap PYUSD stablecoin – Reuters
PayPal has disclosed it received a subpoena from the Securities and Exchange Commission (SEC) tied to its U. S. dollar stablecoin, PYUSD, marking yet another milestone at the intersection of traditional finance and digital currencies, according to reports. дальше »
2023-11-2 14:38 | |
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SEC issues subpoena to PayPal over its PYUSD stablecoin
A spokesperson for PayPal confirmed to Reuters that the company had received a subpoena tied to its U.S. dollar stablecoin. Payments giant PayPal received an investigative subpoena from the U.S. Securities and Exchange Commission (SEC) regarding its stablecoin tied to… дальше »
2023-11-2 13:52 | |
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Hong Kong’s HashKey unveils plans to launch ERC-20 utility token
The token’s economic model will be ‘closely tied to the long-term interests of ecosystem contributors,’ the firm said. HashKey Exchange is set to roll out its own ERC-20 token as the firm is seeking options to expand its regional presence… дальше »
2023-11-1 15:51 | |
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Crypto Miners Lobby U.S. Lawmakers to Counter Environmental 'Misunderstanding'
When crypto mining is discussed in the U.S. Congress, it's often tied to claims that mining operations are environmental parasites, sapping finite energy resources. But representatives of that sector flooded offices on Capitol Hill this week to argue their businesses can help stabilize the power grid, tie into renewable resources and foster domestic technology. дальше »
2023-10-28 18:51 | |
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Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »
2023-10-25 18:17 | |
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Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »
2023-10-26 18:17 | |
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Bitcoin Is Up 100% This Year. It's Not Just Because of Spot BTC ETF Hype
As BTC has gained over 100% this year, most observers tied its recent strength to a looming approval of a spot BTC ETF. But its increasingly constrained supply, underinvested market participants and bitcoin's rejuvenated shine as a safe haven from spiraling debt levels, banking crises and geopolitical turmoil may also have played a role. дальше »
2023-10-25 16:43 | |
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1inch Investment Fund Just Sold Ethereum, What Do They Know?
1inch Investment Fund, a fund closely tied with the crypto exchange aggregating platform, 1inch, has sold 4,685 stETH for 8. 54 million USDC at $1,823, according to Scopescan, an analytics platform, on October 24. дальше »
2023-10-25 07:00 | |
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Bitcoin Price Crosses $35,000, Here’s Why
The Bitcoin price barreled past the $35,000 level on multiple exchanges about an hour ago and has continued to maintain impressive bullish momentum. The reason for the surge is once again tied back to the anticipation around a potential approval of the BlackRock Spot Bitcoin ETF and the expectations of it triggering a bull market. дальше »
2023-10-24 06:20 | |
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United States Faces Abrupt Fall in Stablecoin Activity, According to Chainalysis
Chainalysis reports a decline in stablecoin trading volume in the US, with more than half of stablecoin activity moving to trading platforms and issuers abroad, despite stablecoins being tied to the US dollar. дальше »
2023-10-24 03:44 | |
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Uranium Finance hack address moves $3.1m from BNB to Ethereum
The notorious address tied to the Uranium Finance hack of 2021 has been caught in another financial movement, transferring $3.1 million from BNB Chain to Ethereum (ETH). The primary adddess linked to the Uranium Finance hack of April 2021 has… дальше »
2023-10-16 13:29 | |
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Shocking Allegations: NFT Tycoon Tied To $60 Million AnubisDAO Rug Pull
Kevin Pawlak, the former head of ventures at the NFT platform OpenSea, finds himself entangled in a web of accusations surrounding the infamous AnubisDAO rug pull of 2021. However, OpenSea maintains that there is no concrete evidence linking their former employee to the alleged misdeeds, despite recent claims circulating on social media. A thread on […] дальше »
2023-10-9 17:00 | |
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Binance CEO Foresees Monumental Bitcoin Price Shift Following Halving
As the crypto community’s anticipation heightens for the upcoming Bitcoin halving, Changpeng Zhao (CZ), CEO of Binance, recently elucidated his observations around the historical patterns tied to this quadrennial event. дальше »
2023-10-9 11:00 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Millions in Ether Tied to FTX 'Hacker' on The Move
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from running the company. дальше »
2023-10-2 10:35 | |
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CZ says Binance Russia new owner CommEX will not serve EU, US customers
CommEX will not service customers from the European Union or the United States, according to Binance CEO Changpeng ‘CZ’ Zhao. In a Sept. 28 post on X (formerly Twitter), CZ disclosed that the lesser-known cryptocurrency platform would refrain from serving customers in these two regions because of a contractual condition tied to the sale of […] The post CZ says Binance Russia new owner CommEX will not serve EU, US customers appeared first on CryptoSlate. дальше »
2023-9-28 14:15 | |
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U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
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Bitcoin In Spotlight: Robert Kiyosaki Questions BTC’s Future Amid Citibank’s Blockchain Play
The financial sector was abuzz recently, with Citibank announcing a platform backed by blockchain technology to transform institutional savings into tokens. This news drew interest from various quarters, including prominent financial educator and “Rich Dad Poor Dad” author Robert Kiyosaki, who tied it to Bitcoin. дальше »
2023-9-27 00:00 | |
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600 Ether from phishing exploit deposited into Tornado Cash
A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department. дальше »
2023-9-11 19:07 | |
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