US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the time from 100,000 investors between 2016 and 2018.
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the time from 100,000 investors between 2016 and 2018.
In his presentation, Ahmed Yousif talked about the role of blockchain in government and smart cities, calling on young Nigerians to build their own on the blockchain.
The Centbee co-founder talked about how BSV’s instant transactions and low fees allow any African to easily send money across the world at Digital Nigeria.
From Jimmy Nguyen to Lorien Gamaroff and Ahmed Youssif, BSV blockchain was well represented at the Digital Nigeria event, and the message was clear—it’s time for Africa.
The IRS has amended “virtual currency” to “digital assets” in the 2022 tax year draft instructions, expanding the category to include NFTs and stablecoins.
While previously most conversations were mainly educational, the Tokenized CEO pointed out that most people now want to know how they can leverage Bitcoin.
Arian, who rebranded FemPeak to InPeak to become more inclusive, believes that Ethereum is unlikely to become the Web3 network due to high fees and slow txs.
The Financial Sector Conduct Authority now classifies digital assets as digital representations of value built on DLT, the first step towards bringing digital currencies under the country’s laws.
Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges against him are politically motivated.
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports claim Ruja was tipped off before she vanished.
ASIC temporarily suspended the BTC, ETH and Filecoin funds issued by Holon Investments and managed by Gemini for non-compliant target market determinations.
Law enforcement authorities in Japan have published a public attribution statement claiming Lazarus has been mainly using phishing tactics to target digital asset business in Japan.