Nick Gilbert, 14, center, the son of Cleveland Cavaliers owner Dan Gilbert, celebrates moments after … [+] it was announced that Cleveland won the 2011 NBA basketball draft lottery, Tuesday, May...
Tag: Individuals
$68B Tether USDT Market Was Controlled by Four Individuals as of 2018: WSJ Report
The largest stablecoin in the crypto industry Tether (USDT) has grown exponentially since its inception in 2014. With approximately 68 billion Tether units in circulation, USDT enjoys a higher daily t...
8 Of 10 High Net Worth Individuals Seek Guidance On Bitcoin
Institutional investors and high net worth (HNW) individuals’ adoption of crypto has dwindled because of the 2022 bear market. But before the start of the bear market, 2021 saw the rise of millionaire...
SEC Alleges CoinDeal Being 45 Mn USD Fraudulent Scheme; Charges Eight Individuals and Entities
The accused promised return on investment up to 500,000 times Investigation is still going on by the financial authority officials The United States Securities and Exchange Commission (SEC) recently ...
SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Scam
The crypto industry has been rocked yet again with another scandal. And this time, the name of the entity in the spotlight is CoinDeal. The U.S. Securities and Exchange Commission released a report de...
SHIB Seeing Surprising Utility for These Individuals, Here’s Who They Are
According to WhaleStats data, Shiba Inu’s utility among whales has soared in the last 24 hours as it comes back under the radar. This comes as SHIB ranks among the most used smart contracts amon...
FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest
FTX CEO John Ray III Dec. 13 testimony to the U.S. Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. According to Ray, FTX’s collapse ...
How Genius Yield Unlocks New Opportunities for Individuals to Achieve Financial Freedom
Recently I spoke with Dr. Lars Brünjes and Marvin Bertin, the CTO and CSO of Genius Yield, an all-in-one DeFi platform, that combines a concentrated liquidity DEX with an automated yield optimizer. We...
Bankruptcy Lawyers Say FTX Was Operated by ‘Inexperienced and Unsophisticated Individuals’ – Bitcoin News
On Tuesday, the attorneys representing FTX told the court that a “substantial amount of assets have either been stolen or are missing” and further stressed to the bankruptcy court that FTX executives ...
Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme
The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto money laundering scheme. In a new press release, the DOJ says the two indivi...
New FTX CEO Says the Collapsed Exchange’s Top Leaders Were ‘Potentially Compromised Individuals’
The new chief executive of bankrupt crypto exchange FTX says that the platform’s leadership was made up of “potentially compromised individuals.” According to recent bankruptcy filings, FTX CEO John R...
EthernityChain To Brings NFTs From ‘Globally Recognized Brands and Individuals’ On XRP Ledger
– Advertisement – Ethernal Labs Discloses Reasons Behind Ripple Partnership, Including Support for the Web3 Scene. Ethernal Labs is collaborating with Ripple on bringing world-renowned bra...
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
In a press release Wednesday, Treasury’s Office of Foreign Asset Control announced it was adding Dutch citizens Alex Adrianus Martinus Peijnenburg and Martinus Pterus Henri De Koning and British...
Asset Protection for High Net Worth Individuals
The steel magnate Andrew Carnegie, reputedly the world’s richest man in the late 19th century, had some advice for anyone who wished to follow his example: “Put all your eggs in one basket,” he ...
U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme. The SEC alleges Trade Coin Club (TCC)...
The Regulated Crypto Exchange for Individuals or Businesses
Zonda has emerged as a large and well-regulated crypto exchange, becoming a major driver of crypto adoption. This success has also allowed it to become one of the biggest names in the crypto space. Ov...
58% Of HK and Singapore’s Wealthy Individuals Already Own Crypto, Study Shows
We’re so early, sure, but Singapore and Hong Kong’s high-net-worth individuals seem to be advancing at a faster pace. That’s according to “Investing in Digital Assets – Family office and high-net wor...
92% High-Net-Worth Individuals in SG & HK Are Interested in Digital Assets: KPMG
To learn crypto perspectives from family offices (FOs) and high-net-worth individuals (HNWIs) in Singapore and Hong Kong, KPMG China and Aspen Digital conducted a study dubbed “Investing in Digital As...
Portugal Moves Closer to Taxing Individuals on Short-term Crypto Gains
Portugal’s days of tax-free crypto gains may soon be over In its budget proposal for next year, the country is tackling a rising deficit and slowing GDP growth Portugal has long exempted individuals f...
SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto asse...
Thailand’s SEC to take legal action against Crypto exchange Bitkub and two individuals
This is the second charge against Bitkub this year SEC is cracking down on exchanges with massive fines Two individuals associated with the Satang exchange also fined SEC accuses individuals and Bitku...
Crypto Crimes at Rise in South Korea- 86 Individuals Arrested For Drug Trade
Join Our Telegram channel to stay up to date on breaking news coverage South Korea is no stranger to crypto crimes, and recent news has brought to light a dark-web-based drug trade- where the Gyeongbu...
South Korean Police Nabs 86 Individuals For Crypto Crimes
South Korea remains active in its fight against crypto crimes in the country. This ramp up of efforts comes at a time when the country is experiencing a surge in crypto crimes. Authorities recently bu...
Tencent Receives Patent for Tracing Missing Individuals by Using Blockchain Technology
Chinese tech giant Tencent, the owner of the Chinese instant messaging platform WeChat, has revealed that it has been granted a patent for using blockchain technology for person-seeking notices, accor...
Chainlink and First Labs Organizing a Web3 Summit and Hackathon to Empower Individuals and Projects – crypto.news
Chainlink, a leading oracle provider, is partnering with First Labs of Pitango, a fund that manages over $1.8 billion in assets, to organize a web3 summit and hackathon on September 8, 2022, from 10 A...
Nigerian Anti-Graft Body Identifies Individuals Fueling the Naira’s Rapid Depreciation – Emerging Markets Bitcoin News
Nigeria’s Economic and Financial Crimes Commission (EFCC) recently claimed it had identified individuals and organizations whose rapid accumulation of U.S. dollars recently accelerated the depreciatio...
Ethereum Founder Vitalik Buterin Not Concerned About Pro- PoW Individuals
The highly-awaited Ethereum upgrade dubbed ‘The Merge’ has kept crypto enthusiasts on the edge of their seat. Naturally, the most excited of all is Ethereum founder Vitalik Buterin. To the unfamiliar,...
11 Individuals Over $300M Crypto Pyramid Scheme
SEC files a lawsuit against the founders and promoters of Forsage The charges were laid in a US District Court in Illinois The defendants have been charged with Fraud under Section 10 B-C The Securit...