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СМИ узнали о планах SkyBridge запустить фонд для инвестиций в Web3-стартапы
Основанная Энтони Скарамуччи SkyBridge Capital запустит венчурный фонд с фокусом на Web3 и криптоиндустрию. Он ориентирован на развивающиеся стартапы и компании поздних стадий, пишет Business Insider со ссылкой на осведомленные источники. дальше »
2022-7-21 12:21 | |
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СМИ: Coinbase свернула программу работы с инфлюенсерами в США
Криптовалютная биржа Coinbase временно закрыла маркетинговую программу по работе с инфлюенсерами в США. Об этом сообщил Business Insider со ссылкой на электронные письма, отправленные биржей участникам инициативы. дальше »
2022-7-19 09:08 | |
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US Second Largest Electricity Provider Indicates Interest In Bitcoin Mining
Duke Energy Corporation, American energy, and natural gas firm is aiming to broaden its scope by tapping into the Bitcoin mining industry, as revealed by insider reports. The company is the second-largest electric provider in the United States, and an interest in Bitcoin mining could spell new heights for the industry. Bitcoin Mining, to an […] дальше »
2022-7-11 19:50 | |
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Celsius ‘artificially’ inflated the price of CEL, lawsuit alleges
Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone. дальше »
2022-7-8 17:48 | |
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В JPMorgan допустили завершение делевериджа на крипторынке
Худшее на медвежьем рынке, возможно, уже позади, поскольку сильные игроки криптоиндустрии «спасают» слабых для сдерживания «заражения». Об этом сообщил стратег JPMorgan Николаос Панигирцоглу, пишет Business Insider. дальше »
2022-7-1 10:32 | |
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Polygon exec gives insider scoop on state of crypto employment
Despite the challenges of the past two years, the labor market appears to be in a good place, at least according to official government statistics. The post Polygon exec gives insider scoop on state of crypto employment appeared first on CryptoSlate. дальше »
2022-6-24 12:55 | |
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Huobi Global’s Former Employee Accused of Insider Trading
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. дальше »
2022-6-23 21:00 | |
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ESI Singapore agenda and speakers revealed including PSG, Crypto.com Capital, ONE Esports and Mineski Global
Singapore, June 21, 2022 – (ACN Newswire) – B2B esports events and media company Esports Insider is excited to reveal the agenda and full lineup of speakers for... дальше »
2022-6-21 06:02 | |
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Magic Internet Money token depegs as Terra (LUNA) domino effect persists
Citing an insider scoop, Autism Capital claimed that Abracadabra accrued $12 million in bad debt as a direct result of Terra’s sudden downfall, which has been refuted by founder Daniele Sestagalli. дальше »
2022-6-19 08:35 | |
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SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading
The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto. дальше »
2022-6-16 19:30 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack
Yuga Labs co-founder, Gordon Goner believes there may be an upcoming attack on Bored Ape Yacht Club's social media accounts, according to what he claims through a Twitter insider. The post Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack appeared first on BeInCrypto. дальше »
2022-6-13 01:00 | |
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Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved
Gordon Goner warned about a possible incoming attack after receiving “credible information” that an insider from Twitter would help bypass the security of the social media accounts. дальше »
2022-6-13 14:33 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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СМИ: Венесуэла ужесточит контроль за биткоин-транзакциями
Национальное управление по криптоактивам и связанной с ними деятельностью Венесуэлы (Sunacrip) планирует усилить контроль за транзакциями с цифровыми валютами. Об этом со ссылкой на служебный документ сообщает Bitcoin Insider. дальше »
2022-6-3 14:12 | |
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Former OpenSea Employee Charged With First-Ever Count of Insider Trading
On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products. дальше »
2022-6-3 08:44 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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Основатель Terra До Квон скорее всего работает над очередным стейблкоином
Форк-версия оригинального блокчейна Terra может получить очередной стейблкоин. Об этом у себя в Твиттере сообщил инсайдер проекта под ником FatMan. A verified insider close to TFL has confirmed that Do Kwon is currently working on design plans for a new decentralized stablecoin that will be built atop Terra 2. дальше »
2022-6-1 16:49 | |
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В JPMorgan определили справедливую цену биткоина
Справедливая цена биткоина находится на уровне $38 000, а криптовалюты обогнали недвижимость в качестве одного из предпочтительных «альтернативных активов». Об этом пишет Business Insider со ссылкой на аналитиков финансового холдинга JPMorgan. дальше »
2022-5-26 17:55 | |
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Аналитики JPMorgan назвали справедливую цену биткоина
Справедливая цена биткоина находится на уровне $38 000, а криптовалюты обогнали недвижимость в качестве одного из предпочтительных «альтернативных активов». Об этом пишет Business Insider со ссылкой на аналитиков финансового холдинга JPMorgan. дальше »
2022-5-26 17:01 | |
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Энтони Скарамуччи посоветовал криптоинвесторам «придерживаться качественных активов»
Глава SkyBridge Capital Энтони Скарамуччи в разговоре с Business Insider воздержался от прогнозов касательно динамики биткоина и ситуации на рынке. Он посоветовал инвесторам «придерживаться качественных активов» и быть готовыми к любому повороту. дальше »
2022-5-26 12:06 | |
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US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate. дальше »
2022-5-25 14:50 | |
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Insider Trading is Rife in Crypto, Says New Report
An analysis by Argus, a firm that helps companies manage employee trading, reveals that several crypto investors benefit from inside information about when exchanges would lose tokens, according to a Wall Street Journal report. дальше »
2022-5-22 14:05 | |
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Инвестор в Wormhole получит права на одноименный домен
Стоящая за разработчиком Wormhole фирма Jump Trading приблизилась к получению созвучного с названием кроссчейн-протокола домена. Этому предшествовала жалоба в суд на его владельца Дика Мерримена из штата Невада, пишет Business Insider. дальше »
2022-5-5 13:45 | |
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Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement
Coinbase said Thursday that it is putting in place measures to ensure that new token listings being considered are not known beforehand. The post Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement appeared first on BeInCrypto. дальше »
2022-5-1 15:30 | |
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Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. дальше »
2022-4-30 19:45 | |
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Coinbase CEO Addresses Employee Insider Trading Controversy
Coinbase CEO Brian Armstrong has addressed recent accusations of insider trading and foul play surrounding the exchange’s tokens listings. The exchange has said it intends to continue listing any token... дальше »
2022-4-30 15:43 | |
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Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. The post Congressman facing insider cryptocurrency trading allegations says he’s being targeted appeared first on CryptoSlate. дальше »
2022-4-28 16:15 | |
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Gibraltar introduces regulations to tackle crypto market manipulation
Gibraltar has unveiled new regulations to curb insider trading and market manipulation in the crypto industry. The post Gibraltar introduces regulations to tackle crypto market manipulation appeared first on CryptoSlate. дальше »
2022-4-28 08:48 | |
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Более 3 млн американцев будут использовать криптовалюту для оплаты товаров и услуг
По прогнозам компании Insider Intelligence, к концу 2022 года более 3,6 млн взрослых американцев будут использовать цифровые валюты при оплате товаров и услуг. США входят в список стран с самой высокой скоростью принятия биткоина, и масштабы его применения в качестве средства платежа вырастут примерно на 70%. дальше »
2022-4-21 07:03 | |
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Исследование: в 2022 году 3.6 млн американцев будут оплачивать покупки криптовалютами
Эксперты Insider Intelligence ожидают, что к концу этого года количество владельцев криптовалют в США возрастет до 33.7 миллионов, и десятая часть из них будет расплачиваться криптовалютами. дальше »
2022-4-20 14:04 | |
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