2023-7-27 19:00 |
Countries that enable regulatory technology while avoiding reliance on legacy bureaucratic approaches will be a breakaway leader in cryptocurrencies. origin »
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Many charitable initiatives are operating worldwide, and they face the same problem – the restrictions imposed by the traditional banking system slow down the funds’ flow to Ukraine. The critical point is that Ukrainians have no time to wait until all bureaucratic procedures are completed since it’s impossible to ask the war to slow down, […] Сообщение Struggle Between the Future and the Past: How Crypto Helps Ukraine in Its Fight for Freedom появились сначала на Coinstelegram.
2022-12-17 10:46 | |
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While it is good news that the US Government is now in session for many, we'll need to be something more than patient when it comes to movement on the regulation side for cryptocurrency products in the investment world.
2019-2-2 16:34 | |
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Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U.
2018-8-15 00:54 | |
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In today’s fast-paced world, industries and businesses are continuously challenged to either evolve or remain attached to outdated practices. Our current financial system is one of those industries that struggles to move forward.
2018-6-19 04:00 | |
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A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…