Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

2023-11-30 15:13

In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.

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Singapore banks scrutinize Chinese-born clients amidst money laundering probe

Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities.

2023-9-22 10:27


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SEC’s aggression makes crypto attractive to professional investors: study

Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.

2022-10-25 16:06


Privacy Startup Nym Technology Raises $13 Million in Series A Funding Round Led by Andreessen Horowitz

Blockchain-powered privacy web startup Nym Technology has raised $13 million in a funding round that puts its valuation at about $270 million. The round was led by venture capitalist Andreessen Horowitz (a16z Crypto) with Grayscale’s parent company Digital Currency Group, Huobi Ventures, Fenbushi Capital, HashKey, Tayssir Capital, and over two dozen others participating in this round.

2021-11-22 19:38


There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank

Matt Comyn, Chief Executive Officer of Commonwealth Bank of Australia, says one of the most significant risks banks face regarding cryptocurrencies is FOMO, being left out of the market. While crypto assets are “very volatile and speculative,” banks need to trade them due to the insatiable demand from customers and be involved in the adoption […] The post There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank first appeared on BitcoinExchangeGuide.

2021-11-20 17:41


Dragonbite’s Grand Giveaway — Win a Ferrari California

Dragonbite is organising a Grand Giveaway with a Ferrari California as a first prize. This follows the launch of $BITE token on Uniswap in June and to promote the staking of its crypto currency. DragonBite aims to revolutionise the loyalty program industry by allowing people to swap their reward points from participating loyalty programs into … Continued The post Dragonbite’s Grand Giveaway — Win a Ferrari California appeared first on BeInCrypto.

2021-8-14 18:24


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US Congressman Calls for Law Allowing Government to Reverse Cryptocurrency Transactions

A U. S. congressman has called for a law that allows the government to identify cryptocurrency users and reverse crypto transactions. “There’s a significant sentiment, increasing sentiment, in Congress that if you’re participating in an anonymous crypto transaction that you’re a de-facto participant in a criminal conspiracy,” he said.

2021-7-1 02:30


From Ban to Boom- Indian Crypto market is now worth over 70 Billion USD

The Indian crypto ecosystem is now worth well over $70 billion, with more than 10 million investors actively participating in the market. In 2017, this number was in the range of $13 billion, which means that we have observed a growth of 500% in the last four years, and it is also reflecting on different […] The post From Ban to Boom- Indian Crypto market is now worth over 70 Billion USD appeared first on ItsBlockchain.

2021-6-16 16:00


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Osprey Funds’ Greg King: Bitcoin (BTC) continues to steamroll forward

Greg King, the CEO of Osprey Funds, recently spoke about the current state of Bitcoin (BTC/USD) and crypto for ETF Edge, alongside Grayscale’s own CEO, Michael Sonnenshein. King, who was participating in the interview from the Bitcoin conference held in Miami, noted that there is a lot of excitement, which is interesting to see after […] The post Osprey Funds’ Greg King: Bitcoin (BTC) continues to steamroll forward appeared first on Invezz.

2021-6-9 14:26


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HaloDAO Raises $3.5M Seed For Stablecoin Marketplace Protocol Targeting Crypto’s Largest Market Opportunity

SINGAPORE, May 21, 2021 — HaloDAO, a decentralized finance protocol designed to address the growing demand for stablecoins, has closed a $3.5 million seed investment round led by Parataxis Capital. Additional funds participating in the round include QCP Soteria, GBV (Genesis Block Ventures), Spartan Group, NGC, CMS Holdings, LedgerPrime, Genblock, Petrock Capital and others. NotableRead More

2021-5-22 19:15