The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies and Oligarchs (REPO) Task Force have targeted crypto in Russian entities’ attempts to evade sanctions. In ...
Tag: involving
Illuvium DAO blocks NFT pack-opening event involving 3AC founder Su Zhu
The community supporting Illuvium, an interoperable blockchain game, has demonstrated the power of decentralized autonomous organizations (DAOs) after blocking a scheduled nonfungible token (NFT) pack...
SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA
On February 16th, the US Securities and Exchange Commission (SEC) accused Terraform Labs, the Singapore-based company behind the creation of LUNA and UST – native tokens of the Terra ecosystem – and i...
Former FTX US head denies participation in fraud involving the company
Brett Harrison, former head of the U.S. arm of FTX, distanced himself from the crypto exchange co-founded by Sam Bankman-Fried, which filed for bankruptcy back in November. Harrison, who resigned as F...
Cosmonauts are involving in ATOMic reactions– new proposals are made
Ranked as the third most active protocol. Held a Twitter community call on NFT games. Price rise predicted by a famous analyst. According to a report by Santiment, Cosmos (ATOM) was ranked as the thir...
Shopify is axing all meetings involving more than two people in a remote work ‘calendar purge’ that the company itself calls ‘fast and chaotic’
In a raft of new changes announced at the company this week, e-commerce giant Shopify may have just ushered in the next phase of the work from home revolution. Two years after CEO and founder Tobi Lüt...
Crypto Incidents Involving Exit Scams, Hacks, and Code Exploits Reach Record Low in December 2022 According to Certik – Bitcoin News
According to blockchain security company Certik, the number of cryptocurrency incidents involving exit scams, hacks, and code exploits in Dec. 2022 was the lowest monthly figure of the year. Certik no...
Russian State Media Drops Footage Of Prisoner Exchange Involving ‘Happy’ Griner
Topline State-run Russian media published videos Thursday documenting American basketball star Brittney Griner’s release from Russian custody, a surreal behind-the-scenes look at the high-profile pris...
Trump Organization Settles Lawsuit With Protesters Alleging Assault—Here’s Where Other Cases Involving Ex-President’s Business Stand
Topline Former President Donald Trump and the Trump Organization settled a lawsuit Wednesday with protesters who alleged security guards at Trump Tower assaulted them in 2015, attorneys in the case sa...
3Commas Addresses API Phishing Puzzle After Security Incident Involving FTX Exchange ⋆ ZyCrypto
Advertisement     Automated crypto trading bot provider 3Commas quelled rumours of an alleged security breach hours after putting its users on high alert following the...
Elon Musk Back At Involving Dogecoin (DOGE) On Twitter?
No other celebrity does have as large an impact as Elon Musk does on Dogecoin (DOGE), merely from Twitter activity. That DOGE price immediately jumps whenever Musk mentions the memecoin speaks it all....
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens – Regulation Bitcoin News
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nu...
Another Hack Involving the Face of Crypto’s Elon Musk Has Occurred
A hacker has used an old video of Elon Musk talking about cryptocurrency to potentially infiltrate the South Korean government. Elon Musk Is Constantly “Loved” By Hackers The incident was reported dur...
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
A Dallas real estate developer accused of scamming Chinese investors out of more than $26 million was indicted Tuesday on charges of wire fraud and securities fraud. Timothy Lynch Barton, 59, presiden...
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigat...
What is happening with the scandal involving AVAX?
Join Our Telegram channel to stay up to date on breaking news coverage History of AVAX To compete with Ethereum, the cryptocurrency and blockchain platform Avalanche was created. AVAX is utilized as t...
Latvian Brought Back to US in Case of Wire Fraud Involving Crypto Investments
Ivars Auzins, a resident of Latvia, a tiny country in the Baltics, was extradited to the US on Friday. A six-count indictment accusing the Latvian of wire fraud, securities fraud, and conspiracies to ...
Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News
A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in a federa...
Indian police seek Bitconnect founder in probe involving almost $5 million in Bitcoin
Indian authorities are looking for the founder of crypto investment protocol Bitconnect Satish Kumbhani over a scam involving Bitcoin (BTC). Kumbhani is being sought after a complaint was lodged agai...
CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally defrauding up to $12 million in a Ponzi-like sch...
US Department Of Justice Sends Two Orange County Men To Jail For Crypto Scam Involving 2k Investors
– Advertisement – Two men from Orange County have been sentenced to jail time for a crypto scam that resulted in $1.9 million in losses. Yesterday, the Justice Department announced that ...
SEC Sues 11 Individuals involving Forsage Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has filed charges against 11 alleged masterminds of the popular Forsage crypto pyramid and Ponzi scheme. As announced by the commission, the ...
Q2 Report Shows Ripple Records Over 114M XRPL Transactions Involving 126B XRP Worth $58.3B
– Advertisement – Ripple Records Over 114 Million Transactions on the XRP Ledger in Q2 2022. Ripple publishes its Q2, 2022 report, showing strong growth. Leading blockchain company Ripple ...
Discussions Involving Business-Owning Cryptocurrencies Will Be Obtained By The U.S Office Of Government Ethics
The U.S. Office of Government Ethics (OGE) advised government workers of the executive branch to abstain from any discussions involving the business if they own cryptocurrencies or invest in the space...
U.S. to probe self-driving car crash involving GM-backed Cruise
A robot car of the General Motors subsidiary Cruise is on a test drive in 2019. Andrej Sokolow | picture alliance | Getty Images Federal vehicle safety regulators will investigate a crash last month i...
US CFTC unveils the largest ever charge involving Bitcoin
The trade goods Futures commerce Commission (CTFC) is charging a South African trading company victimization Bitcoin (BTC) as its base currency for allegedly running the largest-ever BTC trading schem...
CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC
The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the largest-ever BTC trading scheme. Accordin...
CFTC files a lawsuit on fraud involving $1.7 billion Bitcoin
The US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Mirror Trading International Proprietary Limited (MTI) and its CEO, Cornelius Johannes Steynberg. The lawsuit charges the...
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Coinotizia
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest...
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Regulation Bitcoin News
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest...