Cryptocoins News / Blockchain  - 3 years ago

Fasttoken holds the public sale of its cryptocurrency, FTN

Fasttoken (FTN) is excited to announce its initial exchange offering (IEO), set to take place from Jan. 18 to 20, 2023. A limited number of 10 million tokens will be available for public sale, with a price of 0.35 euro per token. (Read More)

More / Etherum Reddit - 3 years ago

Crypto Adoption : Devs on the Rise: 23,343 Monthly Active Developers Despite Bear Market ( +41 charts ) Ethereum +15000

submitted by /u/SnooRecipes1908 [link] [comments]

by COINS NEWS - 3 years ago

U.S. Justice Dept. charges Russian founder of cryptocurrency firm

submitted by /u/ImaFreemason [link] [comments]

by COINS NEWS - 3 years ago

FTX Founder Gamed Markets, Crypto Rivals Say

submitted by /u/interwebzdotnet [link] [comments]

Bitcoin News / Google News Bitcoin - 3 years ago

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested - Bitcoin Magazine

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested& & Bitcoin Magazine

Bitcoin News / Bitcoin Magazine - 3 years ago

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exc...

by COINS NEWS - 3 years ago

Crypto Firm Genesis Is Preparing to File for Bankruptcy

submitted by /u/Bitcoin_Maximalist [link] [comments]

Bitcoin News / Google News Bitcoin - 3 years ago

Has Bitcoin Entered Its Next Bull Market Cycle? This Analyst Thinks ... - Cryptonews

Has Bitcoin Entered Its Next Bull Market Cycle? This Analyst Thinks ...& & Cryptonews

Bitcoin News / Google News Bitcoin - 3 years ago

Binance CEO Says Many Crypto Players ‘Get Distracted’ by Money - CoinDesk

Binance CEO Says Many Crypto Players ‘Get Distracted’ by Money& & CoinDesk

Bitcoin News / Google News Bitcoin - 3 years ago

Bitcoin and Ethereum Price Prediction - Big Caps Set to Maintain ... - Cryptonews

Bitcoin and Ethereum Price Prediction - Big Caps Set to Maintain ...& & Cryptonews

Bitcoin News / Bitcoinist - 3 years ago

EU Delays Crypto Regulation Citing Translation Issues

Considering the recent FTX collapse that triggered higher volatility in the crypto market, the world’s jurisdictions are revamping their crypto regulation framework. The EU remains at the end of the race by delaying voting on its crypto regulations b...

Bitcoin News / Google News Bitcoin - 3 years ago

Bitcoin price plummets amid major DOJ crypto announcement - The Independent

Bitcoin price plummets amid major DOJ crypto announcement& & The Independent

by COINS NEWS - 3 years ago

Justice Department - Bullish/Pro Crypto Announcement (in my opinion)

After listening to that announcement it really wasn’t about crypto, but about cyber crime, and the criminals using cryptocurrency. They have caught a major bad actor that facilitates global cyber crime, they are going to continue to fight against cyb...

More / Bitcoin Reddit - 3 years ago

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting | USAO-EDNY

submitted by /u/nybe [link] [comments]

by COINS NEWS - 3 years ago

US authorities seize crypto website Bitzlato as part of international enforcement action

submitted by /u/meeleen223 [link] [comments]

by COINS NEWS - 3 years ago

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting for more than $700 million.

submitted by /u/vjeva [link] [comments]

Cryptocoins News / The Cointelegraph ​ - 3 years ago

FTX fallout: SBF trial could set precedent for the crypto industry

The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example....

by COINS NEWS - 3 years ago

Justice Department to Announce an International Cryptocurrency Enforcement Action - ETA 5 minutes from this post on the official DOJ website.

submitted by /u/sgtslaughterTV [link] [comments]

More / Bitcoin Reddit - 3 years ago

LIVE: Department of Justice announces international cryptocurrency enforcement action — 01/18/23

submitted by /u/nybe [link] [comments]

by COINS NEWS - 3 years ago

Study: 64% of North Americans invest in crypto without ‘any research at all’

submitted by /u/Whole_Visible [link] [comments]

by COINS NEWS - 3 years ago

Bitcoin price dips sharply ahead of DOJ crypto enforcement announcement

submitted by /u/coinmarshal [link] [comments]

Bitcoin News / Google News Bitcoin - 3 years ago

Bitcoin Sees Historic Drop on Exchanges, Here’s What it Means - CryptoPotato

Bitcoin Sees Historic Drop on Exchanges, Here’s What it Means& & CryptoPotato

More / Bitcoin Reddit - 3 years ago

U.S. to announce international cryptocurrency action -statement at 12noon Easter Time. 1700 GMT

submitted by /u/zcpu2 [link] [comments]

Cryptocoins News / CoinJournal - 3 years ago

An introduction to KYC: the most significant feature in the crypto world

The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). F...

Bitcoin News / Bitcoinist - 3 years ago

Crypto Firm Vauld Gets Creditor Protection From Singapore Court

The crypto space witnessed the bankruptcy of some firms due to the prevailing bearish trend in 2022. Without much warning, the crypto winter swept off lots of funds as the value of most crypto assets plummeted. Subsequently, many companies drowned in...