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Boston Resident Loses $300,000 in Crypto Scam
A Massachusetts man lost over $300,000 in a manipulative "pig butchering" crypto scam. The victim thought he had begun a romantic relationship online. The post Boston Resident Loses $300,000 in Crypto Scam appeared first on BeInCrypto. дальше »
2023-7-1 19:30 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Why Bitcoin is stuck below $28,000 resistance
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses why Bitcoin’s price is stuck near $27,000 and the next price level for the king of cryptocurrencies. дальше »
2023-5-25 15:00 | |
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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
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DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »
2023-5-20 00:43 | |
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Deep web darknet market administrator pleads guilty in US
Michael D. Mihalo, a 40-year-old US resident, pleaded guilty yesterday to leading a conspiracy that sold stolen financial information on the dark web, the Department of Justice announced on May 16. The dark web is a part of the internet… дальше »
2023-5-19 14:10 | |
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Here’s why crypto prices are down
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses why Bitcoin has been unable to break through the $29,000 level and why crypto prices have been falling. дальше »
2023-5-11 19:00 | |
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Bitcoin’s price is down 10% — New bear market or correction?
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses if the latest price of Bitcoin is a sign of a new bear market starting or just a healthy correction. дальше »
2023-4-26 22:00 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
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Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC. дальше »
2023-3-29 19:30 | |
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Why is crypto pumping? Watch The Market Report live
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the reasons behind the latest crypto pump.
дальше »2023-1-25 20:00 | |
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What to expect from the crypto market in 2023: Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss what we can expect from the cryptocurrency market in the new year. дальше »
2022-12-28 20:00 | |
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Most Influential Artist: Federico Solmi
The Italian artist, a resident of New York City, created a 3D image of Vitalik Buterin and the Ethereum developers for their role orchestrating The Merge, the most consequential upgrade in blockchain history. дальше »
2022-12-6 17:58 | |
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$16K Bitcoin dropping to $12K–$14K — Can this really happen? Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss if Bitcoin can actually drop all the way down to $12,000 or $14,000 and how the markets could potentially react. дальше »
2022-11-30 20:00 | |
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Could a Grayscale Bitcoin Trust collapse be the next black swan event? Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the potential collapse of the Grayscale Bitcoin Trust and its implications on the market. дальше »
2022-11-23 20:00 | |
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When will the crypto bear market end? Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss how much longer this crypto winter could last. дальше »
2022-10-18 19:00 | |
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$25K or $15K BTC — CPI and US inflation data coming out on Thursday: Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the new CPI data and U.S. inflation rate to be announced on Thursday, Oct. 13. дальше »
2022-10-12 19:00 | |
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If Credit Suisse collapses, will it bring more volatility to the crypto market? Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the Credit Suisse situation and what impact it would have on the cryptocurrency market if it did collapse. дальше »
2022-10-5 19:00 | |
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The British pound collapse and its impact on cryptocurrency: Watch the Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the fall of the British pound and its impact on the cryptocurrency market. дальше »
2022-9-27 19:00 | |
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Crypto market dumps after Ethereum Merge, why? Watch The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss why the crypto market is dumping after the Ethereum Merge and the top headlines in the crypto space. дальше »
2022-9-21 19:00 | |
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This week’s Ethereum Merge could be the most significant shift in crypto’s history
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss the significance of the Ethereum Merge and why it could be the biggest shift in crypto's history. дальше »
2022-9-14 19:00 | |
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Will the Ethereum Merge crash or revive the crypto market? | Find out now on The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss the Ethereum (ETH) merge and how it might impact the crypto market. дальше »
2022-9-7 19:00 | |
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What crashed the crypto relief rally? | Find out now on The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss what factors lead to the collapse of the bear market rally. дальше »
2022-8-24 19:00 | |
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Arkansas Resident Launches Damning Class-Action Lawsuit Against Celsius
Arkansas resident Taylor Goines has filed a class-action lawsuit against Celsius for selling unregistered securities, likening the crypto lender's operations to a Ponzi scheme. The post Arkansas Resident Launches Damning Class-Action Lawsuit Against Celsius appeared first on BeInCrypto. дальше »
2022-7-17 00:30 | |
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A unique collection of NFTs will help in the fight against the consequences of a stroke – how a resident of Tomsk has created a revolutionary project in the field of rehabilitative medicine
Oftentimes, ideas that can change the lives of many people come as a result of tragic events. As is the case with a developer from Tomsk, named Nikolai Muravyov. The young man experienced an instance of severe trauma, which not only didn’t break his spirit but also helped him find a way to help many people who face mobility-related problems. дальше »
2022-6-14 14:18 | |
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Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto. дальше »
2022-5-22 00:30 | |
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Why did Terra LUNA and UST crash? | Find out on The Market Report
On this week’s special episode of “The Market Report,” Cointelegraph’s resident experts discuss the Terra ecosystem meltdown.
дальше »2022-5-12 22:08 | |
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What are the most bullish cryptocurrencies to buy right now? | Find out now on The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss the most bullish cryptocurrencies at the moment. дальше »
2022-5-3 19:00 | |
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What are the worst crypto mistakes to avoid in 2022? | Find out now on The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss nine of the worst mistakes you can make in crypto. дальше »
2022-4-13 19:00 | |
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U.S. prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark web activities. дальше »
2022-4-6 23:00 | |
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