Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

2023-8-28 19:42

The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments.

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Доступно / Всего 19.117m EMD / 32m EMD

crypto promised star company clients 18kronaldinho profits

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Источник: cointelegraph.com

crypto promised → Результатов: 126

SEC Goes After Crypto Fund For Misleading Investors With Fake Promises

The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule.

2023-8-22 13:40
fund crypto sec investors securities misleading around

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Sei, Blockchain Designed for Trading, Goes Live but 'Frustration' Mounts Over Airdrop

The buzzy blockchain project's SEI token saw a flurry of trading as it debuted on several crypto exchanges Wednesday, but there was much confusion over the status of a promised token "airdrop" to early adopters of the network.

2023-8-17 20:38
airdrop token sei blockchain trading network wednesday

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Crypto’s Theater Is Becoming More Surreal

Decentralization theater, governance theater, community theater. Web3 promised a revolution, but, mostly, the innovation is all for show, says Cami Russo, the founder of The Defiant.

2023-8-15 19:25	Opinion
theater show innovation says all russo defiant

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Hydropowered crypto mining gets nod from Kyrgyz president: Report

Kyrgyz President Sadyr Japarov promised to distribute money from crypto mining at the hydropower plant to “ordinary people.”

2023-7-28 14:04	Government
president kyrgyz crypto mining money distribute promised

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What happened to Celsius Network: a year in review

What was once a beacon of hope for cryptocurrency investors spiraled into a major financial fiasco. The crypto lender Celsius Network (CEL) that promised a new dawn in the decentralized finance (DeFi) movement collapsed in June 2022, sparking a wave…

2023-6-14 16:05	DeFi
network celsius new dawn promised cel decentralized

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OpenAI CTO’s Twitter hacked, shilling ‘scam’ crypto airdrop

The crypto community on Twitter warned others not to click on a link posted on OpenAI chief technology officer Mira Murati’s Twitter account, which promised a free airdrop.

2023-6-2 04:46	#twitter
twitter openai crypto airdrop technology free chief

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Bitboy dumps eponymous crypto tokens after promising not to sell

Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell.

2023-5-18 12:00
crypto sell bitboy promising ben tokens promised

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Interview: A DeFi startup amid crypto winter

Within the cryptocurrency industry, the summer of 2020 was nicknamed “DeFi Summer”. Such was the explosive growth of this new sector which promised to revolutionise the way financial transactions occur.

2023-5-18 19:22	Polygon
summer defi new growth sector transactions occur

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Crypto exchange Bitrue suffers $23M hack due to hot wallet exploit

Bitrue executives promised to fully compensate all the identified users affected by the hot wallet hack that accounted for 5% of all funds on the exchange.

2023-4-14 14:12
wallet all hack hot exchange bitrue affected

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Coinbase Stands Firm: Staking Services Will Continue Despite SEC Scrutiny

Even with the Securities and Exchange Commission’s position on staking, Coinbase, the popular crypto exchange, has assured its customers of continuing the service on its platform. In its email, the exchange promised that the staked amounts would continue to earn rewards.

2023-3-13 05:00	Staking
exchange coinbase continue staking email platform continuing

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FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares

Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda.

2022-12-28 19:14	policy
shares alameda sam borrowed bankman-fried robinhood says

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FLOKI price surges by more than 10%: here’s why

FLOKI has hit a daily high of $0. 00001066 today. OKX has promised to list FLOKI this week. At press time, FLOKI had risen by 10. 47% over the past 24 hours. FLOKI is today’s biggest gainer after surging by more than 10% in a day when the general crypto market is bearish.

2022-12-16 16:37	Markets
floki today biggest past gainer hours crypto

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Australia Moves to Tighten Safety Around Crypto in 2023

Australia's government has promised to establish a framework for the licensing and regulation of crypto service providers in 2023.

2022-12-14 11:29	policy
2023 australia crypto providers licensing service regulation

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Gensler’s approach toward crypto appears skewed as criticisms mount

While the SEC chairman has promised to make crypto safer for everyone, the recent slew of company collapses seems to suggest otherwise.

2022-12-11 17:29	Law
crypto make safer everyone recent suggest otherwise

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Huobi Asset Transparency Report Reveals $3.5B in Crypto Holdings

Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days.

2022-11-13 09:04	Markets
huobi merkle perform exchange tree promised proof

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How Crypto Could Help Rishi Sunak Save the UK Economy

Like his predecessors, the new prime minister of the United Kingdom, Rishi Sunak, has promised to focus on the economy. The new ruler might twist his economic strategy by finally embracing crypto and digital assets.

2022-10-28 21:00	Crypto
sunak economy rishi crypto new twist economic

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Crypto Staking Platform Freeway Halts Withdrawals, Citing Market Volatility

Small cap platform that promised users up to 43% in annual awards puts the brakes on withdrawals and scrubs team from site.

2022-10-24 05:30	Markets
platform withdrawals puts annual brakes awards site

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Portuguese Proposal Would Enact Taxes on Crypto Transfers, Capital Gains

The country had been notable for having no crypto taxes on individuals, but the finance minister last spring had promised that stance was soon to end.

2022-10-10 21:31	policy
crypto had taxes finance spring minister promised

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Coinbase CEO Vows to Fight for Crypto’s Success, Cites Dangers of U.S. Crypto Regulation

Brian Armstrong, the CEO and co-founder of cryptocurrency exchange Coinbase, has promised to fight to ensure that crypto succeeds in the U. S. while slamming the government’s current approach to the asset class.

2022-9-24 22:13	Ethereum News
crypto fight ceo coinbase ensure succeeds asset

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Reasons why Ethereum traders can consider going long this week

Ethereum [ETH] is starting to rank among accolades lately as the Merge release date appears closer. The expected- 15 September launch has gripped the crypto community with huge promised incentives.

2022-8-23 15:30	News
ethereum expected- closer date merge release september

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Dear SHIB investors, watch out for the crypto hitching on to this bandwagon

Shiba Inu was expected to be a massive hit among crypto-enthusiasts this year. Especially as the meme coin network promised a whole lot of developments to its investors. However, the volatility ofThe post Dear SHIB investors, watch out for the crypto hitching on to this bandwagon appeared first on AMBCrypto.

2022-8-7 00:30	News
investors out bandwagon dear shib hitching watch

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Crypto firms failed to deliver 'promised benefits' from lawmaker-backed incentives, says nonprofit

“At a minimum, the public should have a say in these crypto handouts," said the Tech Transparency Project.

2022-8-5 23:30
crypto public should minimum say tech transparency

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South Korea postpones 20% tax on crypto gains to 2025

The delay comes just a couple of months after newly elected president Yoon Suk-yeol promised to work on regulations first.

2022-7-22 14:35	Cryptocurrencies
months newly couple comes elected president promised

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The Crypto Black Hole Paradox, Centralized Crypto Cancer

The crypto world is no stranger to market manipulation. In fact, it’s something that happens on a regular basis. The most recent example is the story of BitConnect, which promised guaranteed returns of up to 40% per month.

2022-6-20 22:27
crypto story bitconnect recent basis example promised

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Europe’s largest crypto exchange, Bitstamp, lists Shiba Inu (SHIB)

After a long time lobbing, the Shiba Inu token has now been listed on Bitstamp, which is the largest cryptocurrency exchange in Europe. The listing comes after Bitstamp promised the SHIB community that it was going to list the dog-themed token in 2022.

2022-6-7 11:30	Shiba Inu
bitstamp shib token europe inu largest shiba

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UK Promises New Laws to Promote, Seize Crypto

Prince Charles promised legislation on economic crime and financial services as he formally opened a new session of parliament.

2022-5-10 16:13	policy
new services financial crime formally parliament session

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Ukraine Crypto Exchange Founder Accuses Binance of 'Cooperating' With the Russian Government

Michael Chobanian also says Binance has yet to make its promised $10 million donation. The exchange didn't respond to CoinDesk's request for comment.

2022-3-18 20:38	Markets
binance exchange million make donation promised didn

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Bitcoin Climbs to $45K Early Wednesday Before Quickly Retreating

The crypto briefly touched a three-week high amid continued escalation in Ukraine, and as Fed Chairman Jay Powell promised a rate hike later this month.

2022-3-3 19:31	Markets
fed chairman ukraine escalation jay powell month

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Ukraine Lawyer Says Country Has Received Numerous Russian Wallet Addresses for Crypto 'Blacklist'

Ukraine also promised a reward for the information, but the exact amount will depend on how much is used for the military resistance.

2022-3-2 12:35	policy
ukraine amount information exact military resistance used

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Crypto.com Ads In The UK Have Been Shut Down By The Regulator In Charge

The ASA has banned two ads from the cryptocurrency exchange, Crypto. com. The exchange has promised to stay compliant going forward. The regulator has taken a tougher stance against cryptocurrency adverts in recent months.

2022-1-7 21:57	United Kingdom
crypto regulator cryptocurrency exchange ads forward compliant

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Keanu Reeves “HODL”, Swiss Federal Councilor’s Data Leaked in Ledger Hack, Crypto Protocols Continue Be Exploited

Last week, cross-chain NFT marketplace Vulcan Forged lost $100 million in an attack, EOS-based Pizza reached a settlement with the hacker, and AscendEX promised to reimburse 100%. The post Keanu Reeves “HODL”, Swiss Federal Councilor’s Data Leaked in Ledger Hack, Crypto Protocols Continue Be Exploited first appeared on BitcoinExchangeGuide.

2021-12-14 18:05	DeFi
protocols crypto continue 100 keanu hack exploited

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Kraken’s Failed Shiba Inu Listing Turns Into A Nightmare For The ‘SHIBArmy’

Crypto Exchange Kraken failed to list the SHIB token on its trading platform yesterday as promised on Monday via its social communication channels, to the disappointment of many fans of the token. Several users are even threatening to completely delete their Kraken account calling the exchange’s failure to list the token as proof that it […]

2021-11-4 22:52	SHIBUSD
kraken token exchange list failed users several

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Opinions split over AI healthcare robot that debuted at the Cardano (ADA) Summit

As the first virtual world crypto event, the Cardano Summit, which finished on Sunday, promised much. The post Opinions split over AI healthcare robot that debuted at the Cardano (ADA) Summit appeared first on CryptoSlate.

2021-9-28 04:00	Technology
summit cardano split opinions ada healthcare robot

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US Senate discusses tightening cryptocurrency regulation

The chairman of the US Securities and Exchange Commission spoke at a meeting of the Senate Banking Committee and promised to develop a set of rules for regulating and controlling the crypto market.

2021-9-20 08:39	News
senate set promised develop crypto market controlling

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Cardano’s Hoskinson Takes Shot At Minneapolis Fed President Kashkari Who Claims Crypto Has Hellish Scammers

The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again.

2021-8-24 16:21	Cryptocurrency News
money amounts print central bank unlimited cryptocurrency

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UK ad organization bans crypto exchange’s ‘time to buy’ Bitcoin advert

Luno exchange agreed not to post its Bitcoin ads in their current form again and promised to ensure that future ads would carry a proper risk warning.

2021-5-27 15:04	Bitcoin Price
exchange ads bitcoin promised again current form

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Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.

2021-5-15 12:30	Lawsuits
200 day chinese group against lawsuit investors

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Crypto.com Exchange Launching an NFT Marketplace with ‘Exclusive Content’

Cryptocurrency exchange platform Crypto. com is launching a new NFT marketplace and has already roped in the likes of Snoop Dogg and Boy George for “exclusive content” on the platform. More exclusive content is promised from Aston Martin Cognizant Formula OneTM, Axel Mansoor, Bag Raiders, BossLogic, Jonathan Monaghan with Nathan Evans of the hit single Sea […] The post Crypto.

2021-3-24 21:28
exclusive content crypto platform exchange launching marketplace

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Mastercard Becomes Worldwide Partner for Rugby World Cup 2023 After Announcing Crypto Payments Later in 2021

Mastercard again becomes a major partner for Rugby World Cup in France in two years, while it has promised to introduce crypto payments later in 2021

2021-2-25 18:25
crypto payments mastercard cup 2021 later partner

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This Bearish Chart Pattern Could Cut The Crypto Altcoin Market Cap by 50%

The top crypto asset has successfully set a new all-time high in 2020, but the promised altcoin season that was supposed to follow is nowhere to be found. And with Bitcoin’s momentum turning and a correction overdue, the lack of strength in altcoins could see the total crypto market cap sans BTC sliced in half, […]

2020-12-10 04:00	market cap
crypto market cap altcoin could momentum turning

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What Is Ethereum 2.0 and Why You Should Care

Long have the crypto overlords promised a solution that would aid the mass adoption of cryptocurrencies and decentralized apps (dApps). In essence, Ethereum 2. 0 (ETH 2. 0), or Serenity, is a long-awaited update to the Ethereum network, attempting to solve some of the blockchain’s most pressing issues.

2020-12-8 17:15	Ethereum 2.0
ethereum serenity long-awaited update eth 160 essence

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OKEx CEO Promises Withdrawal Launch Soon with 100% Reserves for It: Insider Colin Wu

Crypto journalist Colin Wu reports that the OKEx CEO has promised crypto withdrawals to relaunch soon with 100 percent reserves for it

2020-11-19 11:50
reserves okex crypto 100 colin ceo soon

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OKEx CEO Promises Withdrawal Launch on Nov 27 with 100% Reserves for It: Insider Colin Wu

Crypto journalist Colin Wu reports that the OKEx CEO has promised crypto withdrawals to relaunch soon with 100 percent reserves for it

2020-11-19 11:50
reserves okex colin crypto 100 ceo percent

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KuCoin Hack Update: 11 Crypto Projects Freeze the Stolen Tokens

Over the weekend, KuCoin lost about $275 million in BTC, XRP, BSV, XLM, TRX, stablecoins, ETH, and other ERC-20 tokens in a security breach. As we reported, the cryptocurrency exchange took full responsibility for the hack, obviously, and promised to cover all the losses through its Insurance Fund.

2020-9-29 16:31	KuCoin
hack tokens kucoin exchange full took cryptocurrency

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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M

A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.

2020-9-10 11:26	DeFi
funds market yfdexf investors protocol defi platforms

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U.S SEC charges Ponzi scheme companies that promised fake crypto trading

The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U.

2020-8-29 22:03	BTC Trading View
sec companies scheme ponzi defrauded investors 200

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John McAfee Abandons Own Privacy Project Ghost

Eccentric computer programmer John McAfee has ditched his own privacy-oriented GHOST project. The crypto enthusiast who once promised to eat his own manhood if bitcoin did not hit $1 million, revealed this in a tweet on Wednesday (August 19).

2020-8-20 11:36	John McAfee
own john project ghost mcafee hit million

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Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]

2020-7-30 23:46	Announcements
crypto cellebrite cryptocurrency firm illicit tracer money

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?Freedom!? Indian Crypto Startups Say as RBI Removes Banking Barriers for Them

After a long crypto ban in India and a legal battle between crypto entrepreneurs and the RBI, the latter has given in and promised to allow startups to get back to work

2020-5-26 12:12
crypto rbi startups latter entrepreneurs between given

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Kronos Research halts trading amid $25M API key hack investigation

While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity.

Mixin Network hack drains $200M from mainnet assets

Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.”

Alleged former Worldcoin employee says they’re in contact with authorities

The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch.

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests.

Wife finds husband’s Bitcoin stash amid divorce proceedings

The woman initially suspected that her husband — who earned $3 million per year — did not reveal all his assets, which would get split between the two during the divorce.

U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.

2023-8-28 19:42

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