Search

Nalezeno "Exchange": 14251

South Korean ‘Bogus Crypto Exchange’ Fraudster Jailed


Source: MemoryMan/Adobe A South Korean court has sent an individual who provided a bogus crypto exchange with illegal bank documents to prison for four years. Per Busan Ilbo, Judge Kim Jae-yoon of Changwon District Court sentenced an unnamed individual “in their 30s” following a fraud conviction....

CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex


The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam designed to dupe prospective investors. Romance Scam...

Former SEC Official: Crypto Holds the Key to 2024 US Presidential Election


The U.S. Securities and Exchange Commission’s former head of internet enforcement has explained that crypto holds the key to the 2024 U.S. presidential election. He stressed that every U.S. presidential candidate should immediately appoint an internal Crypto Czar. “The stark reality is that...

Mad Money Host Jim Cramer Sees ‘Nasty Beginning to Bitcoin Selloff’


Jim Cramer, the host of CNBC’s Mad Money show, has warned of a bitcoin selloff. While cautioning investors about investing in bitcoin and the newly launched spot bitcoin exchange-traded funds (ETFs), he said: “I’m not as stridently against these new investment vehicles as Gary...

FTX Under New Scrutiny: Appellate Court Orders Independent Investigation


An independent examiner was initially barred from delving into the FTX bankruptcy case. However, the Third Circuit Court of Appeals in Philadelphia has recently overturned this decision, mandating that the defunct crypto exchange undergo an investigation by an external party. This ruling points...

Security Definition at the Core of Coinbase v SEC First Scuffle


Coinbase, a U.S based cryptocurrency exchange, and the U.S. Securities and Exchange Commission (SEC) had their first scuffle as New York’s Judge Katherine Polk Failla weighted in on a motion to dismiss the case in which the regulator alleges the exchange was involved in facilitating the trade...

HTX Back Up and Running Following DDoS Attack


Crypto exchange HTX is back up and running after a DDoS attack saw the site overloaded for an estimated 15 minutes Friday morning, HTX advisor Justin Sun announced Friday. Sun says “all funds are SAFU” “All services ofHtx.com have been restored,” Sun wrote in an early...

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