by COINS NEWS - 2 years ago
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
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by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizin...
Bitcoin News / Google News Bitcoin - 2 years ago
Report: Federal Prosecutors in New York Probe Digital Currency ...& & Bitcoin News
by COINS NEWS - 2 years ago
I received my Ledger Nano S Plus, a few days ago, and have moved everything over to the new wallet. I'm feeling a lot more secure, knowing my assets are away from centralised exchanges, and my keys are my own, and fully offline. I'm not even...
Cryptocoins News / CoinJournal - 2 years ago
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit & Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’...
by COINS NEWS - 2 years ago
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Bitcoin News / Google News Bitcoin - 2 years ago
Thai SEC Launches 'Crypto Academy' to Help Digital Asset Investors – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the less risk you will have,” the Thai re...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment retu...
More / Bitcoin Reddit - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
PRESS RELEASE. Dubai, UNITED ARAB EMIRATES, January 2023, Undeads Metaverse announces the completion of its smart contracts’ security audit conducted by Certik, which included a comprehensive multi-level assessment of Undeads Metaverse in-game...
Bitcoin News / Google News Bitcoin - 2 years ago
Israel's Securities Watchdog Seeks to Regulate Crypto Assets ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The body overseeing the securities market in Israel is taking steps to incorporate rules for digital assets into the existing legislation. The regulator released a draft proposal to introduce the changes that would define the legal status of cryptocu...
Bitcoin News / Google News Bitcoin - 2 years ago
SEC Intervenes in Binance US Acquisition of Bankrupt Crypto ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has intervened in the asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital. The securities regulator explained that it is “formally investigating whether the de...
by COINS NEWS - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
Over $1.40 billion worth of stolen DeFi funds was reportedly laundered via Tornado Cash during that period. According to a Jan. 5 report published by Chinese blockcha...
Bitcoin News / Google News Bitcoin - 2 years ago
Lawsuit Claims LastPass Breach Caused $53K Bitcoin Theft& & BankInfoSecurity.com
Bitcoin News / Bitcoinist - 2 years ago
Last month, bankrupt crypto lender Voyager Digital accepted Binance.US’s bid to purchase its assets for over $1 billion. This had come through after the collapse of FTX, the exchange that was originally accepted to acquire the lender’s assets. The ac...
by COINS NEWS - 2 years ago
Recognizing the importance of digital currency in its recent National Security Strategy, the White House should consider embracing a bitcoin standard.This is an opinion editorial by Matt Smith, an operations officer for the United States Air Force an...
Bitcoin News / Google News Bitcoin - 2 years ago
For The U.S., Bitcoin Is A National Security Opportunity, Not A Threat& & Bitcoin Magazine
Bitcoin News / Bitcoinist - 2 years ago
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 detailing the charges brought against eight individu...