Crypto

Kraken will pay a fine of USD $ 1.2 million to resolve charges with the US CFTC

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The regulator charged Kraken with violating Commodity Exchange Law by offering crypto products on margin without having the required registration. *** Kraken, one of the main exchanges cryptocurrency exchange, you will have to pay a fine of one million dollars to resolve the charges imposed by the main regulator of the options …

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Three companies reach an agreement with the SEC and will pay USD $ 539 million after promoting token sale – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel Although the agreement with the SEC It does not contemplate that companies recognize crimes, they will also cease operations and will return the capital originally raised to investors. *** The US Securities and Exchange Commission (SEC) reached an agreement with three companies accused of making illegal offers for the sale …

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Venezuela: Sunacrip and police issue warning on social networks about false managers and crypto scams – DiarioBitcoin

Venezuela: Sunacrip and police issue warning on social networks about false managers and crypto scams - DiarioBitcoin

By Daily EditorBitcoin The warning from both CICPC and Sunacrip stems from various scams that occurred in the country, especially a recent one involving Binance. *** Sunacrip, the control body of cryptocurrencies of the Venezuelan State, and the Intelligence Police (CICPC) issued a warning on social media for the general population about cryptocurrency scams. Here …

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Brazilian police seize USD $ 28.8 million in cryptocurrencies from alleged pyramid scheme – DiarioBitcoin

Brazilian police seize USD $ 28.8 million in cryptocurrencies from alleged pyramid scheme - DiarioBitcoin

By Daily EditorBitcoin Last month he had done a similar operation in which he seized $ 33 million in crypto. *** The Brazilian Federal Police seized $ 150 million reais (equivalent today to USD $ 28.8 million) in crypto assets and made five arrests after cracking down on an alleged financial pyramid scheme, according to …

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Italian Anti-Mafia Directorate warns about the use of cryptocurrencies by criminal organizations – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel The police body points out that criminals are increasingly interested in digital currencies, precisely because of their properties in terms of the anonymity of operations and the possibility of moving capital without bureaucratic controls. *** The Italian Anti-Mafia Directorate (DIA), An address belonging to the country’s police forces recently revealed …

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Cross-chain protocol Poly Network suffers massive $ 610 million hack

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez Cyber ​​hackers carried out a record-breaking attack on Poly Network. The biggest DeFi hack in history has been cataloged. *** The multi-chain interoperability protocol Poly Network was the victim of a hacking attack that resulted in the loss of at least $ 610 million. The hack it has been listed as the …

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FBI joins investigation to dismantle South Africa’s biggest crypto scam: Mirror Trading

FBI joins investigation to dismantle South Africa's biggest crypto scam: Mirror Trading

By Daily EditorBitcoin Mirror Trading it had 260 thousand members from all over the world and a total of 23,000 bitcoins. *** The United States Federal Bureau of Investigation, FBI, joins the investigation of the South African cryptocurrency company Mirror Trading International, MTI, considered the largest cryptocurrency scam of 2020, according to Bloomberg, to help …

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