Crypto Currency

DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. Lee was the nominee owner and director of one of those companies…

Published 3 years ago in
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. Lee was the nominee owner and director of one of those companies…
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Crypto Currency

South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures

South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36.8 billion won (about $24.6 million) and imposed a six-month partial suspension following an investigation that revealed widespread violations of financial monitoring requirements…

Published 19 hours ago in
South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures

South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36.8 billion won (about $24.6 million) and imposed a six-month partial suspension following an investigation that revealed widespread violations of financial monitoring requirements…
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Crypto Currency

Ethereum Price Signals Major Breakout—Is a 20% Rally Coming Next?

The post Ethereum Price Signals Major Breakout—Is a 20% Rally Coming Next? appeared first on Coinpedia Fintech News As the crypto market turned bullish, the Ethereum price quickly climbed above $2,250, following a strong move in Bitcoin, which surged past $74,000. The price action suggests the second-largest cryptocurrency may be entering a fresh recovery phase…

Published 19 hours ago in
Ethereum Price Signals Major Breakout—Is a 20% Rally Coming Next?

The post Ethereum Price Signals Major Breakout—Is a 20% Rally Coming Next? appeared first on Coinpedia Fintech News
As the crypto market turned bullish, the Ethereum price quickly climbed above $2,250, following a strong move in Bitcoin, which surged past $74,000. The price action suggests the second-largest cryptocurrency may be entering a fresh recovery phase…
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Crypto Currency

ASIC Warns Gen Z Crypto Traders as 23% Own Digital Assets Fueled by Social Media Hype

Key Takeaways: According to the regulator of Australia, 23% of Gen Z investors own cryptocurrency and most of them trade based on the social media trend. 63% of Australians aged The post ASIC Warns Gen Z Crypto Traders as 23% Own Digital Assets Fueled by Social Media Hype appeared first on CryptoNinjas…

Published 19 hours ago in
ASIC Warns Gen Z Crypto Traders as 23% Own Digital Assets Fueled by Social Media Hype

Key Takeaways: According to the regulator of Australia, 23% of Gen Z investors own cryptocurrency and most of them trade based on the social media trend. 63% of Australians aged
The post ASIC Warns Gen Z Crypto Traders as 23% Own Digital Assets Fueled by Social Media Hype appeared first on CryptoNinjas…
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Crypto Currency

US Military Tests Bitcoin Node for Cybersecurity Research

The post US Military Tests Bitcoin Node for Cybersecurity Research appeared first on Coinpedia Fintech News The U.S. Indo-Pacific Command is operating a live Bitcoin node to study its use in cybersecurity. Admiral Samuel Paparo confirmed that the project is still experimental and focused on research…

Published 23 hours ago in
US Military Tests Bitcoin Node for Cybersecurity Research

The post US Military Tests Bitcoin Node for Cybersecurity Research appeared first on Coinpedia Fintech News
The U.S. Indo-Pacific Command is operating a live Bitcoin node to study its use in cybersecurity. Admiral Samuel Paparo confirmed that the project is still experimental and focused on research…
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