Crypto Currency

US FDIC Says OKCoin Made False Statements About Deposit Insurance and Demands Corrections

The US Federal Deposit Insurance Corporation sent a letter to OKCoin USA, Inc., demanding the cryptocurrency exchange take action to address false and misleading statements about its deposit insurance. The FDIC sent three letters to OKCoin USA, Inc., Bodega Importadora de Pallets and Money Avenue LLC…

Published 3 years ago in
US FDIC Says OKCoin Made False Statements About Deposit Insurance and Demands Corrections

The US Federal Deposit Insurance Corporation sent a letter to OKCoin USA, Inc., demanding the cryptocurrency exchange take action to address false and misleading statements about its deposit insurance.
The FDIC sent three letters to OKCoin USA, Inc., Bodega Importadora de Pallets and Money Avenue LLC…
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Crypto Currency

Two Nigerians, one other jailed in UK for £4m crypto fraud

Two Nigerians and another man have been jailed in the UK for their roles in a £4 million cryptocurrency fraud, impersonating police officers to deceive vic Read More: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/…

Published 3 hours ago in
Two Nigerians, one other jailed in UK for £4m crypto fraud

Two Nigerians and another man have been jailed in the UK for their roles in a £4 million cryptocurrency fraud, impersonating police officers to deceive vic

Read More: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/…
Read More

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Crypto Currency

UK jail 2 Nigerians, accomplice over £4m cryptocurrency fraud (Photos)

Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million pounds worth of cryptocurrency after posing as police officers and using fake police websites to deceive their targets. The Metropolitan Police identified the convicts as 29- years-old Anthony Ikenwe, …

Published 3 hours ago in

Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million pounds worth of cryptocurrency after posing as police officers and using fake police websites to deceive their targets. The Metropolitan Police identified the convicts as 29- years-old Anthony Ikenwe, …
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Crypto Currency

Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe

Argentine court freezes 25 crypto wallets in $LIBRA investigation, ordering exchanges to provide user identification and transaction records. The post Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe appeared first on Blockonomi…

Published 3 hours ago in
Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe

Argentine court freezes 25 crypto wallets in $LIBRA investigation, ordering exchanges to provide user identification and transaction records.
The post Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe appeared first on Blockonomi…
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Crypto Currency

Bitmine nears its Ethereum buying limit – Now it needs demand to make the bet pay off

Bitmine plans to slow its Ethereum purchases as its holdings approach 5% of the cryptocurrency’s supply, ending a year of rapid accumulation that made the company the network’s largest corporate token holder. In his July Chairman message, Thomas Lee said Bitmine has amassed 5.7 million ETH…

Published 3 hours ago in
Bitmine nears its Ethereum buying limit – Now it needs demand to make the bet pay off

Bitmine plans to slow its Ethereum purchases as its holdings approach 5% of the cryptocurrency’s supply, ending a year of rapid accumulation that made the company the network’s largest corporate token holder. In his July Chairman message, Thomas Lee said Bitmine has amassed 5.7 million ETH…
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Continue Reading