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Buying an EV? This Crypto Project Rewards You With Carbon Credits For Charging and Makes Payments Easy
9.1.2023
C+Charge is a peer-to-peer payment platform and EV charging app that aims to increase electric vehicle adoption buy expanding access to EV charging networks. The platform allows users to easily and cheaply pay for their charging sessions and earn carbon credits in the process....
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SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns
7.1.2023
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 returns of more than 500,000 times...
Best Crypto to Buy Today 3 January – FGHT, SOL, D2T, LDO, CCHG
3.1.2023
Bitcoin has opened the new year continuing to trade sideways, falling 0.5% over the past 24 hours and trading at around $16.66K currently, close to the daily 20-day Exponential Moving Average resistance. The leading crypto is struggling to maintain a positive bias from the past couple of days with...
Crypto Experts Believe These Altcoins Will Soar in 2023 – Find Out Why
3.1.2023
In 2022, the cryptocurrency market experienced an earth-shaking shift as giants such as FTX and Luna crashed. With fintech and DeFi advancing at a rapid pace, analysts are starting to doubt whether current regulations can protect investors from fraud or market manipulation. Governments appear to...
Best Crypto to Buy Today 30 December – FGHT, BIT, D2T, TON, CCHG
30.12.2022
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Crypto Whales are Accumulating These Altcoins Before 2023 – Here’s Why
29.12.2022
Despite macroeconomic factors and FTX contagion fears, the crypto market has remained relatively unperturbed lately, with bitcoin confined in a tight range of $16k to $18k. But even as the market continues this consolidation phase, whales are stockpiling certain coins in preparation for the next...
Best Crypto to Buy Today 29 December – FGHT, ICP, D2T, QNT, CCHG
29.12.2022
The big news this week in the crypto space is that on Wednesday it was reported that Sam Bankman-Fried (SBF) will be arraigned before the Manhattan federal court on January 3, 2023. This is the latest development in a string of events leading up to his arrest by Bahamian Authorities on December...
Experts Believe These Altcoins Will See Major Price Increases in 2023 – Find Out Why
28.12.2022
Some of the more well-known cryptos, such as Bitcoin and Ethereum, are great choices for investors looking to play it safe. Alternatively, buying promising altcoins can be a good option for those who want a chance at earning higher returns on their investment....
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Best Crypto to Buy Today 28 December – FGHT, ICP, D2T, BNB, CCHG
28.12.2022
Traders were disappointed this Christmas when markets did not experience the long-awaited Santa Claus rally that sometimes accompanies the Christmas season. Bitcoin's volatility index showed record lows on December 25, setting a subdued tone for holiday trading. ...
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SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
26.12.2022
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to raise funds for its ‘gig economy platform,’ the development of which had not even started at...
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
22.12.2022
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and Ellison highlight some key findings and according to the U.S. Securities and Exchange Commission...
The outcome of SBF's prosecution could determine how the IRS treats your FTX losses
16.12.2022
Will your losses to FTX be classified as capital losses or as a “theft loss” that involved a Ponzi scheme? Either way, you’ll probably win
SEC charges FTX CEO SBF for defrauding investors a day after his arrest
13.12.2022
SEC has filed charges against the former CEO Sam Bankman-Fried, accusing him of defrauding U.S. customers and concealing the diversion of customers' funds
US SEC Charges Sam Bankman-Fried for Defrauding FTX Investors
13.12.2022
Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
6.11.2022
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘Trade Coin Club’ Is a Crypto Ponzi Scheme...
SEC Charges Coin Club Founders for $295 Million Ponzi Scheme
5.11.2022
The US Securities and Exchange Commission (SEC) has filed charges against the founder and three promoters of Trade Coin Club, arguing that they duped investors into sinking money in a fraudulent crypto trading bot....
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SEC Charges Trade Coin Club Founding Members With Operating a $295-Million Ponzi Scheme
4.11.2022
The multi-level marketing organization raised over 80,000 bitcoin from 100,000 investors
Crypto Touted by Kim Kardashian Climbs 124% After SEC Charges, Token Value Dumps the Next Day
5.10.2022
Following the U.S. Securities and Exchange Commission (SEC) charges against the socialite Kim Kardashian for unlawfully touting the crypto asset ethereummax, the digital currency jumped 124% in value. However, the ethereummax pump was followed by a massive dump as the cryptocurrency slid 47% lower...
SEC Charges Socialite Kim Kardashian for Unlawfully Touting Ethereummax
3.10.2022
On Monday, the U.S. Securities and Exchange Commission (SEC) filed charges against the celebrity and socialite Kim Kardashian for unlawfully promoting the crypto asset Ethereummax. The U.S. regulator detailed that Kardashian agreed to settle the charges and pay $1.26 million in penalties, and plans...
Kim Kardashian Pays $1.26M Fine to SEC for Promoting EthereumMax Without Disclosing Reimbursement
3.10.2022
Kardashian also agreed not to promote any cryptocurrencies for three years