2024-3-3 01:38 |
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit. origin »
Bitcoin price in Telegram @btc_price_every_hour
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In an Oct. 31 post on X, ZachXBT called out Strike, the global money app, for misleading users.
2023-11-2 18:19 | |
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In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg.
2023-8-24 20:50 | |
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2023-5-10 16:36 | |
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The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."
2023-5-1 12:08 | |
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The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc.
2023-4-26 17:56 | |
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The crypto space has largely been accused of a lack of clear governing rules which have made it difficult even for countries to regulate it. However, Europe seems to be on track to becoming the first region to craft harmonized crypto regulations after the European Parliament passed the Markets in Crypto-Assets Act (MiCA).
2023-4-23 11:53 | |
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According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.
2022-6-23 21:00 | |
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The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc.
2020-7-18 23:51 | |
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Crypto has continued to attract a lot of negative attention for its increasing popularity within the global illegal gambling market
2020-2-20 15:35 | |
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The altcoin known as BOLT has come under fire recently for some skeletons in its closet and for allegedly faking the view count on its sports app. BOLT+ is a streaming app that claims to have some 3M global users.
2019-12-17 14:15 | |
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Young climate strikers I spoke to recently are confused and distressed about the things adults are doing. It’s not just inaction during the worsening climate crisis that bothers them, but the increasingly bizarre criticism many older people throw at striking schoolchildren, in the media and elsewhere.
2019-10-20 20:00 | |
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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.
2019-4-26 19:10 | |
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Two of the women who helped organize last year’s global Google Walkout have accused the tech giant of retaliating against them, reports Wired. Last November, more than 20,000 Google employees around the world took part in a mass walkout to protest the company’s handling of sexual harassment allegations against senior executives at the company.
2019-4-23 11:00 | |
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The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […]
2019-3-30 00:58 | |
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Increasing complexity in global supply chain management has forced businesses to reassess their transit strategies. Seemingly, blockchain technology that undergirds cryptocurrencies like bitcoin, ether, and others, has emerged as a silver bullet for the cobweb of global supply chain channels.
2019-3-7 02:00 | |
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A women-led protest that began in Ireland has gone global. After a rape trial ended last week in a controversial acquittal, women took to the streets in a protest that’s now going viral with the hashtag #ThisIsNotConsent, and images of women’s underwear.
2018-11-17 01:52 | |
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Цифровой брокер Secure Digital Markets (SDM) перечислил средства на $1 млн криптобирже Kraken через сеть Lightning Network, решение второго уровня для масштабирования сети Биткоина.
Блокчейн-детектив ZachXBT связал кражу криптовалюты на $40 млн из американских правительственных кошельков с сыном руководителя компании, обслуживающей конфискованные властями США цифровые активы.
Bitcoin is struggling to build momentum around the $90,000 level, yet at least one headline-grabbing buyer appears to be leaning in the opposite direction. Adam Back, the CEO of Blockstream, said on X (formerly Twitter) that a “Bitfinex whale” is purchasing roughly 450 Bitcoin per day at current price levels, a pace that would translate […] The post How one Bitcoin whale is absorbing the world’s entire daily mining supply as Bitcoin price faces $90,000 friction appeared first on CryptoSlate.
Состояние крипторынка напоминает предшествовавшее длительной стагнации положение дел в начале 2022 года, а устойчивость — остается под вопросом, заявили эксперты ончейн-платформы Glassnode.
Для укрепления начавшегося ралли первая криптовалюта должна пробить уровень $95 000, чтобы розничные трейдеры и инвесторы поверили в смену тренда, заявили эксперты платформы Bitcoin Vector.
Analysts at Bitfinex warn about a record $18 billion worth of Bitcoin options expiring this week. Bitcoin is staring down a record-setting $18 billion options expiry, which will likely suppress volatility.
У биткоина остался месяц до начала медвежьего тренда — курс первой криптовалюты может рухнуть до $50 000, предположил создатель и руководитель аналитической платформы Alphractal Жоао Ведсон (Joao Wedson).