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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds

The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »

2023-8-12 15:50


Campaign-Finance Charges Are Back on the Menu

I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »

2023-8-12 18:30


Binance Moves Into The El Salvador Market With Two Crypto Licenses

Binance, the world’s largest cryptocurrency exchange by trading volume, has recorded another significant milestone as it becomes licensed to render cryptocurrency services in El Salvador. Leading The Charge For Global Crypto Adoption Binance has become the first fully licensed cryptocurrency exchange in El Salvador, receiving both the first non-provisional Digital Assets Services Provider (DASP) license […] дальше »

2023-8-9 14:00


A Crazy Fusion of NFTs and Football: Crazy Crypto Football

Crazy Crypto Football, the cutting-edge blockchain-powered game, proudly announces its official launch, redefining gaming with a groundbreaking blend of NFT collectibles and football. This extraordinary online experience empowers players to take charge of exclusive virtual football players represented as unique NFTs, combining the excitement of the sport with the thrill of true ownership in the […] The post A Crazy Fusion of NFTs and Football: Crazy Crypto Football appeared first on NFT News Today. дальше »

2023-7-28 11:26


Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering

Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »

2023-7-7 19:40


Brazil Sets Crypto Regulations Straight: Central Bank Takes Charge As Regulator

Brazil’s President, Luiz Inacio Lula Da Silva, has taken a significant step toward clarifying the regulatory landscape of crypto in the country. With the recent signing of legislation, the roles of the Central Bank in overseeing the crypto industry will be clearly defined, granting the bank the authority to supervise crypto firms.  Additionally, the regulation […] дальше »

2023-6-15 15:30