Search Results for: ripple

11 January, 2022

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...

Coinbase insiders dump shares as retail investors struggle

Business

Steven Stradbrooke

10 January, 2022

Coinbase insiders dump shares as retail investors struggle

Public filings reveal that, as of January 6, Coinbase insiders had issued 703 sell orders worth a combined $5,796,792,858 since...

Polymarket: CFTC fines and orders digital currency betting service to shut down

Business

Steve Kaaru

7 January, 2022

Polymarket: CFTC fines and orders digital currency betting service to shut down

Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Business

Steve Kaaru

6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Business

Steve Kaaru

4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

Business

Steve Kaaru

31 December, 2021

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo...

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Wahid Pessarlay

18 Nov 2024

Search Results for: ripple

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Coinbase insiders dump shares as retail investors struggle

Polymarket: CFTC fines and orders digital currency betting service to shut down

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

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Extended bull run anticipated; US ‘crypto’ adoption rises

This Week in AI: US, China clash; Amazon eyes in-house chips

CREATE MORE Act and its impact on emerging tech

French bank settles $108m digital bond with wholesale CBDC

Block Dojo carries on with mission to support Filipino startups

Pakistan warms up to digital assets with new bill

Singapore: SBI, UBS issue tokenized funds under Project Guardian

UBS pilots Digital Cash for cross-border payments

Sentinel Node upholds heightened security with 56M snapshots

Trump’s Cabinet pushes token prices to the moon…and Mars

AI ethics & blockchain: Balance between data utilization & privacy

India eyes more CBDC use cases; no target date for rollout

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Nigerian think tank, Soramitsu partner on blockchain study

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Is BRICS’ new gold-backed currency imminent?

I watched ‘Money Electric’ so you don’t have to

Transitioning to Web3 with AWS and BSV blockchain

Is BRICS about to announce a gold-backed currency?

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

More trouble for Worldcoin as OpenAI faces mass exodus

BTC miner Hut 8 pivots to AI as BTC profits dry up

Telegram Wallet disabled in UK; PayPal targets businesses

Should money be the number one use for Bitcoin?