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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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Chimpzee NFT Passport Sale Burns 360 Million CHMPZ Tokens As Community Rushes to Enhance Passive Income
A revolutionary project called Chimpzee (CHMPZ) is making waves by offering a unique opportunity to earn passive income while contributing to a noble cause. Chimpzee is a platform that empowers individuals to make a positive impact on the environment and save animals, all while generating a steady stream of income. дальше »
2024-5-8 13:30 | |
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Study Uncovers Surprising Data: 90% Of Stablecoin Transactions Not Driven By Human Users
In a recent report by Bloomberg, it has been revealed that more than 90% of stablecoin transaction volumes do not originate from genuine users, according to a new metric co-developed by Visa. Stablecoin Market Faces Data Reality Visa and Allium Labs have created a dashboard designed to filter out transactions initiated by bots and large-scale traders to isolate those made by real individuals. дальше »
2024-5-7 17:00 | |
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Defying the Odds: How Apu Apustaja Evolved from Meme to Memecoin Sensation
Apu Apustaja, the beloved internet meme that has won over the hearts of countless individuals, has now made its mark in the realm of cryptocurrency. Once celebrated as the ultimate internet sensation, Apu’s irresistible allure has catapulted it into the world of meme coins. дальше »
2024-5-7 15:23 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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Transak and VeChain Partner to Bring NFT Checkout to MaaS Platform
Discover the groundbreaking partnership between Transak and VeChain. Explore the integration of Transak's NFT Checkout on VeChain's MaaS platform and the opportunities it brings for businesses and individuals. дальше »
2024-4-26 05:27 | |
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Bitcoin’s Borderless Power: IMF Recognizes Positive Impact On Global Finance
Amidst economic turmoil and stringent regulations, citizens in countries like Argentina and Venezuela have turned to Bitcoin as a lifeline. The International Monetary Fund (IMF) examines how individuals in these nations are leveraging Bitcoin to manage their finances, bypassing capital controls through off-blockchain transactions. дальше »
2024-4-24 14:30 | |
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Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance.
Сообщение Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance. появились сначала на Coinstelegram. дальше »
2024-4-24 13:08 | |
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Germany’s central bank says Eurosystem won’t be able to ‘identify people’ based on CBDC payments
Deutsche Bundesbank president Joachim Nagel reaffirmed Eurosystem’s inability to identify individuals through CBDC payments, highlighting minimal data visibility. The Eurosystem wouldn’t be able to identify people based on their payments with central bank digital currencies (CBDCs), as it would see… дальше »
2024-4-24 11:59 | |
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Bitcoin is Borderless: How Decentralization and Permissionlessness Grant Autonomy Across Political Jursidictions
Bitcoin exists outside the control of central authorities and in doing so, allows individuals to control and safeguard their wealth regardless of the political and social climate they find themselves in. дальше »
2024-4-23 22:00 | |
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Pro-XRP lawyer to represent Coinbase customers in the legal battle with SEC
Pro-crypto attorney John Deaton seeks a chance to represent Coinbase’s 4,701 customers in the ongoing legal battle between the exchange and the US Securities and Exchange Commission. Deaton wants to speak on behalf of over 4,700 individuals who use Coinbase for their trading undertakings. дальше »
2024-4-22 21:55 | |
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Need a passive income source? Earn at least $500 a day with Stakingfarm
With the advent of modern-day technology, the pursuit of passive income has been the center of attraction for many individuals. The rise of innovative financial technologies including state-of-art online platforms resulted in opportunities that help people generate passive income even with minimal effort. дальше »
2024-4-20 16:00 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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Multi-Level Thresholds: Why Multisig Always Has A Higher Security Ceiling
When it comes to bitcoin security, there are many options for maximizing the security ceiling. Exploring how individuals and institutions can safely custody bitcoin using different methods. дальше »
2024-4-18 20:52 | |
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Railgun refutes FBI claims of North Korean misuse, upholds privacy
Privacy protocol Railgun denies claims of North Korean hackers or sanctioned individuals using the platform, despite earlier claims from the FBI. дальше »
2024-4-17 20:51 | |
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Revealing the Crypto Rich List: Discover the Top 10 Wealthiest Crypto Individuals
A recent report by Arkham highlights the top 10 wealthiest crypto figures, with Justin Sun leading at $1.06 billion, though many face locked assets due to lost private keys. The post Revealing the Crypto Rich List: Discover the Top 10 Wealthiest Crypto Individuals appeared first on BeInCrypto. дальше »
2024-4-16 19:35 | |
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Tether joins forces with Fuze for educational venture in Turkey and MENA
Stablecoin issuer Tether is teaming up with Fuze to educate individuals and financial institutions in Turkey and the Middle East about crypto. Tether, the company behind the largest stablecoin by market value, has signed a Memorandum of Understanding (MOU) with… дальше »
2024-4-16 12:36 | |
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The Ultra Wealthy Are Investing Big Time In Bitcoin, Barbara Goldstein Reveals
Bitcoin, the world’s largest cryptocurrency, has caught the attention of the ultra-wealthy elite, as individuals with assets worth millions and billions of dollars are setting their sights on entering the digital asset market, eager to become part of Bitcoin’s innovative and revolutionary ecosystem. дальше »
2024-4-12 14:00 | |
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8 Early-Stage Crypto Projects with 100x Potential in 2024
During the last bull run, many individuals made millions by investing early in projects like Solana ($SOL), Fantom ($FTM), and Polygon ($MATIC), which yielded returns of 1200x, 650x, and 1100x, respectively. дальше »
2024-4-12 23:45 | |
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Dictators Beware: Bitcoin Might Be Your Downfall, Says Human Rights Foundation
In a world marked by geopolitical tensions and struggles for freedom, Bitcoin emerges as a potential game-changer in the fight against authoritarian regimes. Alex Gladstein, Chief Strategy Officer of the Human Rights Foundation (HRF), sheds light on the transformative power of Bitcoin in empowering individuals living under oppressive governments. дальше »
2024-4-11 14:00 | |
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Can Trending Cryptos Scorpion Casino, Bonk & ScapesMania Make You A Crypto Millionaire?
The dream of becoming a crypto millionaire continues to captivate investors, fueling participation in a rapidly evolving and often volatile market. While statistics indicate that over 88,200 individuals have achieved this feat globally, navigating the ever-increasing number of trending crypto projects can be complex. дальше »
2024-4-6 12:20 | |
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ChatGPT enterprise users grow 4x to 600k in less than a year
OpenAI is experiencing higher-than-ever demand for its ChatGPT product among enterprise users. OpenAI Chief Operating Officer Brad Lightcap told Bloomberg on April 4 that the company has registered 600,000 individuals for ChatGPT Enterprise. дальше »
2024-4-5 00:54 | |
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Here’s How One Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-5 21:00 | |
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Here’s How On Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-4 21:00 | |
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Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
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New Bitcoin Education Initiative Launched In El Salvador’s Public School System
A non-profit organization focused on Bitcoin (BTC) education, operating out of El Salvador, has recently unveiled an updated version of its Bitcoin Diploma program. The initiative aims to promote wider adoption of the leading cryptocurrency and educate individuals about the benefits of understanding its underlying technology. дальше »
2024-4-2 00:30 | |
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Canadian province of British Columbia pursuing QuadrigaCX co-founder’s assets
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses. дальше »
2024-3-28 15:02 | |
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Spectral Launches Syntax, an LLM Enabling Web3 Users to Build Autonomous Agents and Deploy Onchain Products
Syntax takes natural language and converts it into Solidity code, enabling individuals and enterprises to ship production grade smart contracts, arbitrage agents, NFTs, rollups, and more. Syntax marks the manifestation of the Agent Economy in Web3. дальше »
2024-3-28 02:50 | |
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Civic introduces new physical ID card to combat AI driven identity fraud threats
Civic, a prominent player in identity and access management solutions, has unveiled a new physical ID card amidst the rising tide of AI-driven identity frauds. With the proliferation of artificial intelligence technologies, the company has recognized the urgent need for enhanced measures to protect individuals’ identities in the digital realm. дальше »
2024-3-27 18:54 | |
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Former FTX Executive’s Platform Secures $60 Million In Claims, Here Are The Details
Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture. Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […] дальше »
2024-3-22 07:30 | |
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Cardano’s Bullish Future Amid Market Volatility: Expert Highlights ADA’s Potential Upward Trajectory But There’s a Catch
Dave, a figure in the crypto space, expressed confidence in the project’s long-term trajectory. His tweet, highlighted Cardano’s ambitious goal of providing economic identity to billions of individuals worldwide who lack access to traditional financial systems. дальше »
2024-3-18 22:30 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
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JPMorgan’s Dimon says he will now ‘defend your right to buy Bitcoin’
Jamie Dimon, best known for his criticism of Bitcoin, cited concerns about its association with illegal activities while acknowledging individuals’ right to invest in crypto. JPMorgan CEO Jamie Dimon now appears to be willing to support individuals’ right to purchase… дальше »
2024-3-12 12:17 | |
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Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs. дальше »
2024-3-12 09:47 | |
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These Crypto Scams Stole $47 Million from 57,000 People in February
Despite heightened security measures, phishing attacks continued unabated in February, with 57,000 individuals losing $47 million. The post These Crypto Scams Stole $47 Million from 57,000 People in February appeared first on BeInCrypto. дальше »
2024-3-11 02:00 | |
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Exploring the Blockchain Boom: An ultimate guide on the BlockDAG Network
As the world keeps on its steady transitioning towards a more decentralized economy, individuals are empowered to manage their financial destinies independently, sans traditional intermediaries like bThe post Exploring the Blockchain Boom: An ultimate guide on the BlockDAG Network appeared first on AMBCrypto. дальше »
2024-3-9 19:05 | |
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Solana, BlackRock, Bonk, Uniswap secure top honors in CoinMarketCap’s inaugural crypto awards
Solana has emerged as the inaugural winner of CoinMarketCap’s CMC Crypto of the Year award, according to a Mar. 6 statement shared with CryptoSlate. The CMC award is designed to celebrate excellence in the crypto space across eight categories, honoring outstanding projects and individuals. дальше »
2024-3-6 22:59 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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Shiba Inu (SHIB) Rockets 125% in 7 Days: DeeStream (DST) Presale Outshines With Explosive Performance
Financial literacy plays a crucial role in making informed investment decisions. Understanding the basics of the market and risk management strategies empowers individuals to navigate the complexities of investing with confidence. дальше »
2024-3-5 17:00 | |
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Exploring ETF Trading on KoinBay: Features and Benefits
In the ever-evolving realm of cryptocurrency trading, individuals are continually searching for diverse avenues to maximize their portfolio potential. Among the plethora of options available, Exchange-Traded Funds (ETFs) have garnered significant attention for their convenience and flexibility. дальше »
2024-3-4 17:25 | |
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Ontario Academic Aims To Revolutionize Digital Space Interaction
Dr. Collins' project, fueled by the Meta Research grant, endeavors to pioneer novel techniques for individuals to interact with and write on 'virtual whiteboards' within augmented and virtual reality environments. дальше »
2024-3-4 02:04 | |
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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
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Building a Crypto Community: The Power of Engaging Crypto Marketing
Building a community around your crypto project isn’t a luxury; it’s a necessity. A dedicated community provides crucial support, drives growth, and fuels innovation. However, in today’s saturated crypto landscape, cutting through the noise and attracting genuine individuals requires strategic thinking and effective marketing. дальше »
2024-2-24 18:58 | |
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