by COINS NEWS - 11 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
by COINS NEWS - 11 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
Bitcoin News / Google News Bitcoin - 1 year ago
Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving Bitcoin& & Yahoo FinanceFugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving Bitcoin& & BloombergCFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin C...
More / Bitcoin Reddit - 1 year ago
Due to the rise in cyberattacks and cryptocurrency thefts over the past few years, AI is being used increasingly frequently. The ability of AI to spot patterns in massive amounts of data that would be challenging for humans to notice is one of the m...
by COINS NEWS - 1 year ago
This is a cross-post from robotwizard_9009... I have evidence that Robinhood, w/ Jump Trading, tokenized our stonks with FTX for Melvin Firstly, it's important to know that Jump Trading is the crypto arm of RH and the largest holder of dogecoin.....
Bitcoin News / Google News Bitcoin - 1 year ago
Arrests announced in cryptocurrency investigation involving Bitcoin of America kiosks in Northeast Ohio& & WKYC.com
Bitcoin News / Bitcoin.com - 1 year ago
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 noted that the combined incidents amounted to $62.2...
More / Bitcoin Reddit - 1 year ago
I am fully aware that CEX is for dummies, especially now that a different one seems to implode each week. I know I am late to the early adopters club however, I am interested in holding some insurance against financial collapse. In the end, I would l...
Bitcoin News / Google News Bitcoin - 1 year ago
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
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-nuggets. In its latest announcement, the ED r...
Bitcoin News / Google News Bitcoin - 1 year ago
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
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 investigation into a mobile gaming application.
...
Bitcoin News / Bitcoin.com - 1 year ago
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 federal court in Brooklyn to face multiple charges of wi...
Cryptocoins News / The Cointelegraph - 1 year ago
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what the regulatory body called its “largest fraudulent scheme involving Bitcoin.”In a Thursday announcement, the CFTC s...
