Search

Nalezeno "$3.7 billion": 4747

DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam


Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the “Meta-1 Coin” scam that saw investors drained of over $10 million, the Department of Justice reveals. The alleged fraudster had claimed the token was backed by $44 billion in gold and priceless...

UK Woman Found Guilty of Laundering $2.5B in Bitcoin


A British woman has been found guilty and convicted on Wednesday for laundering over $2.5 billion (£2 billion) worth of Bitcoin for a Chinese fugitive. The post UK Woman Found Guilty of Laundering $2.5B in Bitcoin appeared first on Cryptonews

Indonesia’s Crypto Transactions Skyrocket to $1.92 Billion in February


Indonesia has witnessed an impressive surge in cryptocurrency transactions, with the total reaching IDR 30 trillion ($1.92 billion) in February, according to the country's crypto regulator.  The post Indonesia’s Crypto Transactions Skyrocket to $1.92 Billion in February appeared first...

Russian Crypto Mining Industry Could Be Set for $4Bn Boost


The Russian crypto mining industry could be set for a $4 billion boost, representatives claimed at a media event in Irkutsk, Siberia. The post Russian Crypto Mining Industry Could Be Set for $4Bn Boost appeared first on Cryptonews

Crypto Investor Binance Splits from Venture Capital Arm


Earlier this year, Binance quietly split from its venture capital division, Binance Labs, and established as an independent entity now valued at $10 billion. This change in operation became effective under Binance's newly appointed Chief Executive Officer, Richard Teng, who assumed the role four...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace