2023-8-28 19:42 |
The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule.
2023-8-22 13:40 | |
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The buzzy blockchain project's SEI token saw a flurry of trading as it debuted on several crypto exchanges Wednesday, but there was much confusion over the status of a promised token "airdrop" to early adopters of the network.
2023-8-17 20:38 | |
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Decentralization theater, governance theater, community theater. Web3 promised a revolution, but, mostly, the innovation is all for show, says Cami Russo, the founder of The Defiant.
2023-8-15 19:25 | |
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Kyrgyz President Sadyr Japarov promised to distribute money from crypto mining at the hydropower plant to “ordinary people.”
2023-7-28 14:04 | |
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What was once a beacon of hope for cryptocurrency investors spiraled into a major financial fiasco. The crypto lender Celsius Network (CEL) that promised a new dawn in the decentralized finance (DeFi) movement collapsed in June 2022, sparking a wave…
2023-6-14 16:05 | |
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The crypto community on Twitter warned others not to click on a link posted on OpenAI chief technology officer Mira Murati’s Twitter account, which promised a free airdrop.
2023-6-2 04:46 | |
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Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell.
2023-5-18 12:00 | |
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Within the cryptocurrency industry, the summer of 2020 was nicknamed “DeFi Summer”. Such was the explosive growth of this new sector which promised to revolutionise the way financial transactions occur.
2023-5-18 19:22 | |
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Bitrue executives promised to fully compensate all the identified users affected by the hot wallet hack that accounted for 5% of all funds on the exchange.
2023-4-14 14:12 | |
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Even with the Securities and Exchange Commission’s position on staking, Coinbase, the popular crypto exchange, has assured its customers of continuing the service on its platform. In its email, the exchange promised that the staked amounts would continue to earn rewards.
2023-3-13 05:00 | |
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Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda.
2022-12-28 19:14 | |
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FLOKI has hit a daily high of $0. 00001066 today. OKX has promised to list FLOKI this week. At press time, FLOKI had risen by 10. 47% over the past 24 hours. FLOKI is today’s biggest gainer after surging by more than 10% in a day when the general crypto market is bearish.
2022-12-16 16:37 | |
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Australia's government has promised to establish a framework for the licensing and regulation of crypto service providers in 2023.
2022-12-14 11:29 | |
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While the SEC chairman has promised to make crypto safer for everyone, the recent slew of company collapses seems to suggest otherwise.
2022-12-11 17:29 | |
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Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days.
2022-11-13 09:04 | |
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Like his predecessors, the new prime minister of the United Kingdom, Rishi Sunak, has promised to focus on the economy. The new ruler might twist his economic strategy by finally embracing crypto and digital assets.
2022-10-28 21:00 | |
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Small cap platform that promised users up to 43% in annual awards puts the brakes on withdrawals and scrubs team from site.
2022-10-24 05:30 | |
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The country had been notable for having no crypto taxes on individuals, but the finance minister last spring had promised that stance was soon to end.
2022-10-10 21:31 | |
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Brian Armstrong, the CEO and co-founder of cryptocurrency exchange Coinbase, has promised to fight to ensure that crypto succeeds in the U. S. while slamming the government’s current approach to the asset class.
2022-9-24 22:13 | |
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Ethereum [ETH] is starting to rank among accolades lately as the Merge release date appears closer. The expected- 15 September launch has gripped the crypto community with huge promised incentives.
2022-8-23 15:30 | |
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Shiba Inu was expected to be a massive hit among crypto-enthusiasts this year. Especially as the meme coin network promised a whole lot of developments to its investors. However, the volatility ofThe post Dear SHIB investors, watch out for the crypto hitching on to this bandwagon appeared first on AMBCrypto.
2022-8-7 00:30 | |
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“At a minimum, the public should have a say in these crypto handouts," said the Tech Transparency Project.
2022-8-5 23:30 | |
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The delay comes just a couple of months after newly elected president Yoon Suk-yeol promised to work on regulations first.
2022-7-22 14:35 | |
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The crypto world is no stranger to market manipulation. In fact, it’s something that happens on a regular basis. The most recent example is the story of BitConnect, which promised guaranteed returns of up to 40% per month.
2022-6-20 22:27 | |
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After a long time lobbing, the Shiba Inu token has now been listed on Bitstamp, which is the largest cryptocurrency exchange in Europe. The listing comes after Bitstamp promised the SHIB community that it was going to list the dog-themed token in 2022.
2022-6-7 11:30 | |
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Prince Charles promised legislation on economic crime and financial services as he formally opened a new session of parliament.
2022-5-10 16:13 | |
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Michael Chobanian also says Binance has yet to make its promised $10 million donation. The exchange didn't respond to CoinDesk's request for comment.
2022-3-18 20:38 | |
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The crypto briefly touched a three-week high amid continued escalation in Ukraine, and as Fed Chairman Jay Powell promised a rate hike later this month.
2022-3-3 19:31 | |
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Ukraine also promised a reward for the information, but the exact amount will depend on how much is used for the military resistance.
2022-3-2 12:35 | |
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The ASA has banned two ads from the cryptocurrency exchange, Crypto. com. The exchange has promised to stay compliant going forward. The regulator has taken a tougher stance against cryptocurrency adverts in recent months.
2022-1-7 21:57 | |
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Last week, cross-chain NFT marketplace Vulcan Forged lost $100 million in an attack, EOS-based Pizza reached a settlement with the hacker, and AscendEX promised to reimburse 100%. The post Keanu Reeves “HODL”, Swiss Federal Councilor’s Data Leaked in Ledger Hack, Crypto Protocols Continue Be Exploited first appeared on BitcoinExchangeGuide.
2021-12-14 18:05 | |
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Crypto Exchange Kraken failed to list the SHIB token on its trading platform yesterday as promised on Monday via its social communication channels, to the disappointment of many fans of the token. Several users are even threatening to completely delete their Kraken account calling the exchange’s failure to list the token as proof that it […]
2021-11-4 22:52 | |
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As the first virtual world crypto event, the Cardano Summit, which finished on Sunday, promised much. The post Opinions split over AI healthcare robot that debuted at the Cardano (ADA) Summit appeared first on CryptoSlate.
2021-9-28 04:00 | |
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The chairman of the US Securities and Exchange Commission spoke at a meeting of the Senate Banking Committee and promised to develop a set of rules for regulating and controlling the crypto market.
2021-9-20 08:39 | |
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The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again.
2021-8-24 16:21 | |
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Luno exchange agreed not to post its Bitcoin ads in their current form again and promised to ensure that future ads would carry a proper risk warning.
2021-5-27 15:04 | |
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A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.
2021-5-15 12:30 | |
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Cryptocurrency exchange platform Crypto. com is launching a new NFT marketplace and has already roped in the likes of Snoop Dogg and Boy George for “exclusive content” on the platform. More exclusive content is promised from Aston Martin Cognizant Formula OneTM, Axel Mansoor, Bag Raiders, BossLogic, Jonathan Monaghan with Nathan Evans of the hit single Sea […] The post Crypto.
2021-3-24 21:28 | |
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Mastercard again becomes a major partner for Rugby World Cup in France in two years, while it has promised to introduce crypto payments later in 2021
2021-2-25 18:25 | |
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The top crypto asset has successfully set a new all-time high in 2020, but the promised altcoin season that was supposed to follow is nowhere to be found. And with Bitcoin’s momentum turning and a correction overdue, the lack of strength in altcoins could see the total crypto market cap sans BTC sliced in half, […]
2020-12-10 04:00 | |
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Long have the crypto overlords promised a solution that would aid the mass adoption of cryptocurrencies and decentralized apps (dApps). In essence, Ethereum 2. 0 (ETH 2. 0), or Serenity, is a long-awaited update to the Ethereum network, attempting to solve some of the blockchain’s most pressing issues.
2020-12-8 17:15 | |
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Crypto journalist Colin Wu reports that the OKEx CEO has promised crypto withdrawals to relaunch soon with 100 percent reserves for it
2020-11-19 11:50 | |
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Crypto journalist Colin Wu reports that the OKEx CEO has promised crypto withdrawals to relaunch soon with 100 percent reserves for it
2020-11-19 11:50 | |
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Over the weekend, KuCoin lost about $275 million in BTC, XRP, BSV, XLM, TRX, stablecoins, ETH, and other ERC-20 tokens in a security breach. As we reported, the cryptocurrency exchange took full responsibility for the hack, obviously, and promised to cover all the losses through its Insurance Fund.
2020-9-29 16:31 | |
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A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.
2020-9-10 11:26 | |
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The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U.
2020-8-29 22:03 | |
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Eccentric computer programmer John McAfee has ditched his own privacy-oriented GHOST project. The crypto enthusiast who once promised to eat his own manhood if bitcoin did not hit $1 million, revealed this in a tweet on Wednesday (August 19).
2020-8-20 11:36 | |
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Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]
2020-7-30 23:46 | |
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After a long crypto ban in India and a legal battle between crypto entrepreneurs and the RBI, the latter has given in and promised to allow startups to get back to work
2020-5-26 12:12 | |
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Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million.
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,…
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in…
Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens. On-chain sleuth Coffeezilla has become a thorn in the side of high-profile influencers shilling coins to their millions of fans.…
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis…
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France.
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France.