Ties - Свежие новости [ Фото в новостях ] | |
Circle Defies Allegations: No Illicit Financing Links And Justin Sun Ties
Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC. дальше »
2023-12-1 11:55 | |
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DOT, ADA see hikes: What ties them together?
Polkadot and Cardano topped the dev activity count of the last 30 days. DOT and ADA saw increased price improvements in the last 48 hours. Over the past 30 days, Polkadot [DOT] and Cardano [The post DOT, ADA see hikes: What ties them together? appeared first on AMBCrypto. дальше »
2023-11-30 23:30 | |
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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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Ripple’s James Wallis underscores CBDCs’ role in breaking financial barriers
Wallis clarifies that financial inclusion aims to extend financial services to individuals worldwide, especially those with low incomes and no ties to financial institutions. дальше »
2023-11-19 11:25 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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Bitwise Confusion: Asset Manager Clears Air Amid Namesake Startup’s SEC Scandal
Bitwise Asset Management, a prominent crypto index fund, has recently found itself needing to clarify that it has no ties to Bitwise Industries, a startup whose founders are now under charges by the United States Securities and Exchange Commission (SEC). дальше »
2023-11-11 04:00 | |
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U.S. lawmakers establish CLARITY Act to shutdown federal ties to Chinese blockchain
U.S. Representatives Zach Nunn and Abigail Spanberger have introduced the CLARITY Act of 2023, a bill aimed at prohibiting federal officials from transacting with Chinese blockchain companies to safeguard national security interests. дальше »
2023-11-10 00:31 | |
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NFTs Arrive at Haneda Airport with Astar Network
Haneda Future Research unveils HANEDA NFT Stamp Rally on Astar Network. Event ties into HANEDA EXPO, offering digital perks at 17 stores. The post NFTs Arrive at Haneda Airport with Astar Network appeared first on NFT News Today. дальше »
2023-11-1 17:36 | |
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U.S. Senate's Banking Chairman Says Panel to 'Crack Down' on Crypto's Terrorism Ties
U.S. Sen. Sherrod Brown (D-Ohio) has said the Senate Banking Committee will "crack down on the use of crypto to fund terrorism and evade sanctions" at a time when the U.S. must stand with both Ukraine and Israel as they fight back against Russian President Vladimir Putin and Iranian-backed terrorists like Hamas. дальше »
2023-10-26 19:14 | |
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Lido Breaks Ties With Solana: SOL Staking Support Ends October 16
Lido (LDO) on Solana (SOL), a prominent protocol within the Solana ecosystem, has recently decided to discontinue its operations over the coming months. The announcement follows extensive discussions within the Lido decentralized autonomous organization (DAO) community and subsequent voting by token holders, resulting in the approval of the sunsetting process. Lido On Solana Announces Sunset […] дальше »
2023-10-17 00:00 | |
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China-bound brokers seek crypto licenses in Hong Kong
Two China-tied brokers are planning to apply for a virtual asset service platform (VASP) license to offer services for retail clients. A new pair of financial entities with close ties to China plan to start offering crypto services in Hong… дальше »
2023-10-16 15:54 | |
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This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
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Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill
The revelations that the terrorist group behind last week’s attack on villages in southern Israel that left more than 1,200 Israelis dead was partially funded with cryptocurrency may lend additional weight to an effort from Sen. дальше »
2023-10-14 21:03 | |
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Lazarus Group: hackers from country with no internet threaten defi
While not much is known about the Lazarus Group, researchers have attributed numerous cyber attacks to them over the past decade, as well as ties to Russia. дальше »
2023-9-26 17:42 | |
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Binance Users In The EU, You Should Read This
Binance, the world’s leading cryptocurrency exchange is moving closer to completely cutting ties with its European payment partner Paysafe. Currently, a small portion of Binance users in the European Union (EU) have been blocked from fiat withdrawals and are unable to withdraw Euros from the platform. дальше »
2023-9-21 21:00 | |
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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier. дальше »
2023-9-19 20:47 | |
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Experts Suggest Nvidia Could Collapse Like Crypto Exchange FTX
Amid Nvidia's staggering 211% growth, concerns rise over its financial dealings. With ties reminiscent of past market bubbles, caution is advised, especially as Nvidia's CEO Jensen Huang offloads significant shares. дальше »
2023-9-8 17:00 | |
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Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
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XRP Price Prediction for 2023, 2024, 2025, 2030 and Beyond
XRP has been one of the most controversial cryptocurrencies since its creation by Ripple Labs in 2012. Its close ties to traditional finance have alienated parts of the crypto community. However, it retains a loyal following for its fast and cheap transactions. дальше »
2023-9-1 18:02 | |
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Who’s Behind Shiba Inu? Researcher Reveals New Theory About Ryoshi
The mystery surrounding the identity of the founder of Shiba Inu, known as “Ryoshi,” has taken another twist. A recent theory proposed by crypto researcher @BoringSleuth suggests that the elusive Ryoshi might be a combination of two individuals: Ryo Suzuki and Tsuyoshi Maruyama, both of whom have ties to the B2C2 Group. дальше »
2023-8-31 10:20 | |
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MasterCard Axes Partnership With Binance Amid Regulatory Pressures
The crypto space is in pandemonium after MasterCard, a global payment service giant, announced the imminent termination of its services and alliance with the Binance crypto exchange. Mastercard To Sever All Ties To Binance Binance, the world’s largest cryptocurrency exchange by trading volume, is facing new challenges that could impact its reputation and growth rate. дальше »
2023-8-25 16:55 | |
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Worldcoin whistleblower publicly severs ties with project, says it ‘deserves whatever will come next’
In a video posted to YouTube on Aug. 23, Nadir Hajarabi, who described himself as having worked with Worldcoin since before its token launch, publicly announced that he had cut all ties with the project. дальше »
2023-8-24 19:14 | |
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BlackRock Alters Stance on ESG Policies as Bitcoin ETF Decision Looms
BlackRock's notable decline in backing ESG shareholder proposals sparks debate. Amid political critiques and increasing China ties, questions arise about the firm's evolving position on profit and sustainability. дальше »
2023-8-24 22:05 | |
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Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ
According to an Aug. 22 Wall Street Journal report, Binance continues to process transactions for at least five Russian lenders blacklisted by Western powers Per the report, Russian customers are able to conduct peer-to-peer trading on Binance, using any of the five Russian lenders, including Tinkoff Bank and Rosbank, to settle payments. дальше »
2023-8-23 21:30 | |
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Crypto lawyer exposes SEC ties to Ethereum co-founder
Legal expert John E. Deaton reveals potential affiliations benefiting top SEC officials in the XRP lawsuit, sparking debates on regulatory integrity. Legal expert John E. Deaton recently tweeted about potential affiliations benefiting former SEC Chairman Jay Clayton and top enforcer… дальше »
2023-8-22 15:18 | |
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Friend.tech founders have controversial ties to failed NFT project Kosetto
Information on social media platform X(formerly Twitter) suggests that Friend. tech founders 0xRacerAlt and Shrimppepe have connections to a failed NFT project, Kosetto. Kosetto NFTs Kosetto is a tradeable NFT wearables project launched last December on Ethereum. дальше »
2023-8-22 18:20 | |
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OpenSea Makes Shift To Optional Royalty Model – A Deal-Breaker For Yuga Labs?
Yuga Labs – creators of the popular Bored Ape Yacht Club (BAYC) NFT collection – has unveiled its plans to cut ties with NFT marketplace OpenSea. This comes as a response to the platform’s proposed shift to an optional royalty system. дальше »
2023-8-19 12:56 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Binance loses another corporate partner as Checkout.com severs ties
London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch. дальше »
2023-8-18 21:20 | |
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Checkout.com terminates Binance support over AML concerns: report
Credit card processor Checkout. com cuts ties with Binance over AML concerns. Binance is reportedly considering legal action, Forbes said in a report published August 18. Binance recently announced it was shutting down its regulated buy-and-sell crypto arm Binance Connect. дальше »
2023-8-18 18:39 | |
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Rollbit’s Ties to Controversial Influencer Richard Heart Raise Red Flags
Controversial cryptocurrency influencer Richard Heart is back in the news, this time connected to popular leveraged trading platform Rollbit. Rollbit’s native token, RLB, has surged over 7x in recent months thanks partly to revamped tokenomics. дальше »
2023-8-12 01:09 | |
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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