Результатов: 7864

KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme

In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges  The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »

2024-3-26 19:19


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TradingView Integrates the TRON Network and Joins HackaTRON Season 6 as an Official Partner

London, United Kingdom, March 26, 2024 – TradingView has become an official partner for HackaTRON Season 6, hosted by TRON DAO, BitTorrent Chain, HTX DAO, and JustLend DAO. This year’s competition is illuminated by the expertise of Maksim Shymanovich and Alexey Telnov from TradingView, set to judge the projects competing for a prize pool of […] The post TradingView Integrates the TRON Network and Joins HackaTRON Season 6 as an Official Partner appeared first on CryptoSlate. дальше »

2024-3-26 15:30


Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms

Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges.  Terraform […] дальше »

2024-3-26 21:00


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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria

Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »

2024-3-22 15:30


North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says

A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »

2024-3-21 10:51


Grayscale Submits Revised Application For Ethereum Spot ETF – What’s New?

Asset management firm Grayscale Investments has updated its application for an Ethereum spot ETF (exchange-traded fund) with the United States Securities and Exchange Commission (SEC). Ethereum Spot ETF Case Just As Solid As Bitcoin’s, Grayscale Argues According to a recent post on X by Craig Salm, Grayscale’s chief legal officer, the asset management firm has revised its 19b-4 form for an Ether spot ETF. дальше »

2024-3-18 17:00


Bitcoin Dogs Raises Over $11.5 Million and Enters Final 24 Hours

London, United Kingdom, March 15th, 2024, Chainwire With over $11. 5 million already raised in under 30 days, Bitcoin Dogs’ buying is now entering its final 24 hours of its presale. News of the first ICO on the Bitcoin Blockchain have been circulating online, resulting in extensive coverage in the media, and with both the game […] The post Bitcoin Dogs Raises Over $11. дальше »

2024-3-16 09:51


Bitcoin Dogs Raises Over $11.5 Million and Enters Final 24 Hours

London, United Kingdom, March 15th, 2024, Chainwire With over $11. 5 million already raised in under 30 days, Bitcoin Dogs’ buying is now entering its final 24 hours of its presale. News of the first ICO on the Bitcoin Blockchain have been circulating online, resulting in extensive coverage in the media, and with both the game […] The post Bitcoin Dogs Raises Over $11. дальше »

2024-3-15 07:04


The Big Bitcoin Reveal: Circle May 15 On Your Calendar

Matt Hougan, Chief Investment Officer at Bitwise, has spotlighted May 15 as a pivotal date for stakeholders in the Bitcoin and crypto community. Hougan’s advisory comes as Bitwise, the firm behind the fourth-largest spot BTC ETF in the United States—trailing only BlackRock, Fidelity, and Ark Invest in assets under management (AUM)—anticipates significant revelations regarding institutional […] дальше »

2024-3-14 03:00


Blockchain Life Forum 2024: Navigating Investment Opportunities in Dubai’s Crypto Bull Run

Dubai, United Arab Emirates, March 12th, 2024, Chainwire The highly anticipated Blockchain Life Forum 2024 is set to take place in the vibrant city of Dubai on April 15-16. Welcoming industry professionals and crypto enthusiasts from around the world, this legendary event promises to be an unforgettable experience. дальше »

2024-3-13 21:00