Search results for "AKA"
21:22

The U.S. Department of Justice accused a Russian citizen of transferring over $530 million into the United States through an encryption payment company.

The U.S. Department of Justice has officially released an indictment against Iurii Gugnin (aka Iurii Mashukov and George Goognin), a Russian citizen of New York. According to the indictment, Gugnin, through the crypto payment company Evita he founded, transferred more than $530 million (mainly USDT) from abroad to the U.S. financial system between June 2023 and January 2025. The indictment lists 22 charges, including defrauding banks and cryptocurrency exchanges, violations of sanctions and export controls, money laundering, failure to file suspicious transaction reports under the Bank Secrecy Act, and false reporting of remittance business information.
More
14:52

The U.S. Department of Justice has charged 12 individuals in a $263 million encryption fraud case, with one victim losing 4,100 BTC.

The U.S. Department of Justice has charged 12 defendants with involvement in a $263 million cryptocurrency fraud and money laundering case. The criminal gang, mostly young people, met through online gaming and later stole the victims' crypto assets through hacking, social engineering and burglary, with one victim losing about 4,100 bitcoins, worth about $230 million. To cover up their ill-gotten gains, the suspects stuffed large amounts of cash into Squishmallows plush toys and mailed them to each other through the U.S. postal system. The main suspects include 20-year-old Malone Lam (aka "King Greavys"), 19-year-old Marlon Ferro ("GothFerrari") and 21-year-old Conor Flansburg ("Green").
More
BTC0.99%
05:52

Martin Shkreli seeks court dismissal of PleasrDAO's lawsuit over ownership of Wu-Tang Clan album

American investor and former pharmaceutical company executive Martin Shkreli has requested the dismissal of the lawsuit filed against him by Non-fungible Token platform PleasrDAO in the Brooklyn federal court. The lawsuit involves the ownership of an album from the legendary hip-hop group Wu-Tang Clan. Shkreli stated that this lawsuit is "subject to the priority treatment of the Copyright Act." If the trial continues, he hopes that two members of Wu-Tang Clan, Robert Diggs (aka RZA) and Tarik Azzougarh (aka Cilvaringz), will also participate in the legal proceedings because they jointly own this album. Shkreli originally purchased the album for $2 million at a private auction in 2015. According to the terms of the contract, this album will remain with him until 2103.
More
  • 1
02:59
PANews reported on April 28 that OPCAT (aka BIP-420) will be launched next Tuesday (Signet Block Height 193,536) on Bitcoin's official testnet "SIGNET". This will allow developers to build advanced OPCAT applications with CatVM and test them live on official testnets. According to Twitter user @udiWertheimer, OPCAT is expected to go live on Mainnet this year. "Signet" is the name of the Bitcoin Testnet network, designed for developers to test their software. There are no Miners on Signet, and Blocks are created by Signet operators every 10 minutes on average without proof of work. For those familiar with Ethereum Testnet, Bitcoin "signet" is similar to the Ethereum "sepolia" network. Related reading: How will the hotly discussed new proposal OPCAT change the BTC ecosystem?
BTC0.99%
ETH1.19%
03:51
Pepe Coin analysis: April 月 PEPE can not get and 0.000010 USD? 现在每个 meme 币交易心中大问题是 – PEPE 能否突破近期的暴跌,在 4 月结束之前重新回 0.000010 美元的水平? PEPE 的转手价格约为 0.00000743 美元,过去三价格上涨了 17。 PEPE 在 0.0000065 美元找到坚实支撑后出现反弹,该水平也是 3 月 19 日成功反弹的关键水平。 这种双底形态暗示代币可能正在为下一步走高做好准备。 加上一些技术面,PEPE 在日线图上一周多来首次收复 20 天指数移动平均线 (EMA)。 这是一个看涨信号,尤其是与 PEPE 的 24 小时现货交易量回升至 5 亿美元大关相结合。 当然,代币需要证明它可以通过干净利landing 通过 0.0000075 美元左右的下一个阻力区来维持这次反弹。 这在过去一直是一个绊脚石——一旦 PEPE climbing 至该区域,卖家就会试图限制其上涨。 尽管 PEPE 在过去几天里出现了有希望的复苏迹象,但问题仍然存在:这次复苏的反弹是否有足够的支撑力使代币本月回 0.000010 美元?为了实现这一目标,PEPE 需要在当前价格基础上再上涨 32。 考虑到代币价格快速上涨(和抛售)的历史,这是一项艰巨的任务,尽管远非不可能。 PEPE 上次以 0.000010 美元交易是在 3 月 15 日,当时 meme 币市场普遍低掉导致其价格暴跌。 然而,PEPE 现在有一个潜在的催化剂,可能会增加购买压力。 Just last week, a certain exchange of 领先的launched Sugar 浆池,激励用户质押 CAKE 代币以换取 PEPE 奖励。 The current annual interest rate hovers around 2.43%, and the new pool has begun to attract crypto investors eager for yield. 这一新的激励措施可能对 PEPE 的价格前景产生巨大影响。 结合围绕即将到来的"总督日"活动的广泛炒持,PEPE 可能会在 4 月份重返 0.000010 美元,甚至可能更高。 当交易员高度关注 PEPE 的复兴时,另一个引发热议的低市值项目是 Dogecoin20。 这种 ERC-20 代币结合了狗狗币的标志性品牌和有吸引力的质押奖励,也可能会在 4 月份上涨,因为它正在为期待已久的某钱包 上市做准备。 当谈到 4 月份潜在的meme因币登月计划时,Dogecoin20 一直在交易的观察名单中快速rise。 Dogecoin20 不仅 pays tribute to dogs, and 还旨在提供具体的实用性。 具体来说,Dogecoin20 引入了质押奖励,允许持有者仅持有代币即可赚取 53% 的 APY。 这是一个诱人的提议,在该项目预售取得巨大成功期间,已有超过 530 亿枚 DOGE20 代币被质押。 这种炒作甚至还波及到了像 Jacob Bury 这样受人respecting 的加密货币 YouTube 用户,它在最近的一个视频中强调 Dogecoin20 是他的"现在最值得购买的模因币"。 C.o.i.n.S.n.i.p.e.r 似乎同意这一评估,将 DOGE20 列为本月值得关注的前五名代币发行名单。 可以说,最重要的可信度来自 Dogecoin20 通过了C.o.i.n.s.u.l.t 的智能合约审核。 在 April 20 日(aka 狗狗日)某钱包发布之前,这种独立验证有助于缓解对该项目代码挥之不的担忧。 随着 PEPE 可能与整个加密市场一起重新获得动力,Dogecoin20 可能处于一个很好的位置,可以充分利用任何即将到来的模因硬币的兴奋。 (数据来源:网络)
PEPE-4.81%
MEME7.92%
CAKE-1.61%
DOGE-3.12%
  • 1
02:21
The U.S. Securities and Exchange Commission (SEC) said it had served the indictment at the home of HEX founder Richard Schueler (aka Richard Heart) in Helsinki, the capital of Finland. In a Dec. 11 filing in New York District Court, the SEC said the commission served the indictment on Richard Schueler Oct. 31 with alternative service. In the nearly seven weeks that began on Sept. 13, the subpoenas said they had made several unsuccessful attempts to serve the subpoena in person on Heart by phone, text message, letter, and in person at their residence in Helsinki. The SEC sued Heart in July, alleging that he made more than $1 billion from the sale of Hex, PulseChain (PLS) and PulseX (PSLX), which the SEC claims are unregistered securities. It also claimed that Heart had defrauded U.S. and overseas investors of at least $12 million in money to buy "555-carat BCD, expensive watches, and high-end cars." In a status report filed with the court in early November, the S.E.C. said it had not been able to locate Heart to serve the lawsuit since Aug. 22, despite knowing that he was somewhere in Helsinki.
03:05
January 2024 Bitcoin Spot ETF: New players have just joined the game In the midst of the ongoing spot Bitcoin ETF boom, Pando has joined the race with the aim of capturing the opportunities that may arise after the US SEC may approve BTC spot ETFs. The investment firm officially filed a spot BTC ETF filing with the U.S. Securities and Exchange Commission (SEC) on November 29. The news of the delay in filing documents came as a surprise to the crypto space, as the final date for the US Securities and Exchange Commission's (SEC) decision on the approval of spot Bitcoin ETFs is approaching. In the filing, Pando Asset provided a detailed overview of its spot BTC ETF (PBTC), highlighting its purpose, product, net asset value, regulatory compliance, tax considerations, and other factors. "The trust was established on November 16, 2023 as a Delaware statutory trust. The purpose of the trust is to transfer the bitcoins owned to the trust in exchange for the shares issued by the trust. Each share represents a small undivided beneficial interest in the net assets of the trust. The trust's assets consist primarily of bitcoins held by bitcoin custodians on behalf of the trust. ” Pando's BTC spot ETF brings the total number of submitted spot Bitcoin ETFs in the crypto space to 13. The crypto space is currently awaiting the approval of these ETFs, as many crypto experts predict that the debut of Bitcoin spot ETFs could lead to massive inflows of BTC, triggering a bull run. While the crypto community is awaiting the final ruling of the US SEC on the approval of spot Bitcoin ETFs, analyst James Seyffart predicts that the approval outcome of BTC spot ETFs will be favorable. Spot Bitcoin ETFs are likely to be approved by January 10, 2024. His prediction is also supported by another ETF expert, senior analyst Eric Balchunas, who believes that there is a 90% chance that a spot bitcoin ETF will be approved. "People asked me if I had changed the odds. No, we still insist on a 90% chance of getting approved by January 10th (aka this cycle), which is the same probability that we've been months (before it gets cool/safe). What we're looking at now is: more revisions/final documents coming soon, and clarity in physical vs. cash creation," said Baljunas. (Source: Scott Matherson)
PANDO-8.72%
BTC0.99%
00:23
On November 27, it was reported that in a letter filed by the U.S. Securities and Exchange Commission (SEC) to the U.S. District Court for the Eastern District of New York, the SEC said that it had formally requested the Finnish Ministry of Justice on August 22, 2023 to serve litigation documents on Pulsechain, PulseX and Hex founder Richard Schuele (aka Richard Heart), as well as Hex, PulseChain and PulseX through him. But to date, the SEC has not received confirmation of service from Richard Schuele. SEC attorneys will report to the court on service by December 15 and will apply for substitute service if service is not done by then. Meanwhile, the conference call scheduled for Nov. 28 has been postponed to Jan. 30, 2024. The U.S. Securities and Exchange Commission (SEC) sued Pulsechain, PulseX, and Hex founder Richard Heart for allegedly selling unregistered securities, saying it raised more than $1 billion by selling project tokens. The SEC said Hex, PulseChain and PulseX violated the federal securities laws through the issuance and sale of unregistered securities. In addition, by misappropriating investors' assets, Richard Heart deceived investors.
  • 2
19:42
Dan Robinson, head of research at Paradigm, said Blast's controversial launch "crosses in both messaging and execution," Gold Finance reported. Standard Crypto disagrees with Blast's decision to launch a bridge and ban withdrawals for three months before the L2 network, setting a bad precedent for other projects. We also believe that many marketing campaigns reduce the value of a serious team effort. But while developing Blend with Roquerre (aka Pacman) and his co-founders, I saw firsthand their exceptional technical talent. We still see them as world-class builders capable of delivering L2s that bring value to the ecosystem
  • 1
02:22
Amir Bruno Elmaani, the 31-year-old founder of the defunct cryptocurrency project Oyster Protocol, has been sentenced to up to four years in prison for tax evasion, Gold Finance reported. Elmaani, aka "Bruno Block," was sentenced to prison after pleading guilty on April 6 after pleading guilty on April 6, the U.S. Attorney's Office said Oct. 31 that he pleaded guilty to secretly minting and selling Pearl tokens while failing to pay income taxes. Elmaani admitted that he caused more than $5.5 million in tax losses.
02:13
According to PANews on August 8, Paolo Ardoino, chief technology officer of Tether, tweeted: "Over 325 million USDT has been redeemed today, and many customers have joined and can redeem. There is some FUD about the thoroughness of Tether's onboarding process, Such as 'the process is too difficult', 'users are asked too many questions', 'a lot of documents need to be submitted'. In fact, since Tether has bank-level standards, we need basic information such as 'source of funds'. Since Tether relies on strong bank cooperation partner network, so it is important to ensure proper KYC/AML is in place before attracting customers. Failure to do so puts all Tether users at risk.” Ardoino also stated: "Bitcoin is the only thing that is truly decentralized. Anything other than Bitcoin, including basically all other cryptocurrencies, is not truly decentralized. So remind users that USDT is not Bitcoin, Rather, it is a centralized stablecoin that uses a decentralized transport layer (aka blockchain). When users redeem USDT, they must abide by the rules of the fiat currency system.”
05:21
According to news from PANews on July 29, the British Museum is cooperating with The Sandbox, an Ethereum-based metaverse game, and together with the museum’s authorized partner, the French startup LaCollection, to build a metaverse interactive space and create a series of NFT digital collections . The museum has previously partnered with LaCollection to launch three NFT collections. As early as September 2021, 200 digital postcards of Hokusai's work were auctioned, including the Japanese artist's 1831 populist woodblock print "Under the Waves, Kanagawa" (aka "The Great Wave"). ), a spring 2022 auction of tokenized versions of 20 works by British artist Joseph Mallord William Turner, including the dramatic 1823 watercolor Storm (Wreck) ". A recent sale featured NFT artwork depicting 20 pen and pastel drawings from the British Museum collection, created by Venice-born draftsman Giambattista Piranesi.
16:35
Jinse Finance reported that the U.S. District Court previously announced a summary judgment in the case between the Securities and Exchange Commission (SEC) and Ripple, but the legal battle continues. Professional cryptocurrency lawyer James Murphy, aka MetaLawMan, said there are several options the SEC could consider. However, he expects the committee could file an interlocutory request within the next two weeks. He stressed that this could happen as a final judgment has not yet been made. However, the SEC currently has no ex parte right of appeal, and the commission's request requires leave from Judge Analisa Torres and the Second Circuit Court of Appeals to proceed with an interlocutory appeal.
  • 1
16:01
Odaily Planet Daily News NFTstats.eth tweeted that the zombie CryptoPunk #8531 just held by Punks OTC on July 14 was sold at a price of 550 ETH (worth more than $1.06 million), and the buyer was metaversalvault.eth . This is the lowest Zombie Punk selling price since July 31, 2021, when a Zombie Punk was sold for 450 ETH. According to previous reports, PunksOTC, a long-term CryptoPunk holder and blue-chip NFT trader, purchased a total of 16 CryptoPunks from Casuallyrekt.eth (aka BeanieMaxi) at a price of 1785 ETH (approximately $3.391 million). 5 of the punks have the hoodie trait and 1 is a zombie punk. After the transaction, Punks OTC changed its Twitter avatar to CryptoPunk #8531. This Punk is a three-attribute zombie Punk, and Rarity Tools data shows that it ranks 105th in the rarity ranking of the series.
14:32
Jinse Finance reported that according to PunksOTC, a long-term holder of CryptoPunk and a blue-chip NFT trader, PunksOTC disclosed on social media that he has purchased a total of 16 NFTs from Casuallyrekt.eth (aka BeanieMaxi) at a price of 1785 ETH (about 3.391 million U.S. dollars). CryptoPunk, 5 of them have the characteristics of a hoodie, and 1 is a zombie Punk. After the transaction, PunksOTC changed its official avatar to CryptoPunk #8531. It is reported that this Punk is a three-attribute zombie Punk, which is rare in the series Ranked 105th in the degree ranking.
18:57
TODAY'S CRYPTO WINNER 1/ Compound ($COMP$) Is Up 67% Over The Last 7 Days What is it? Compound is a DeFi lending protocol. It lets users earn interest on their cryptocurrencies by depositing them into one of several pools supported by the platform. Why it’s up: There’s been a lot of whale activity recently. Aka crypto wallets with large balances have been buying. The founder just announced a new project called Superstate Funds. It will create a short-term government bond fund using the Ethereum blockchain as a secondary record-keeping tool.
  • 6
05:49
PANews news on June 24, according to Inner City Press, British hacker Joseph James O'_Connor (aka PlugwalkJoe O'_Connor) was sentenced to 5 years in prison by US District Court Judge Jed S. Rakoff for the Southern District of New York on charges of hacking attack and a SIM swap scheme, and stole cryptocurrency worth approximately $784,000 at the time. It is understood that the theft occurred in 2019, and the U.S. Department of Justice will prosecute in 2021, involving 770.784869 BCH, 6,363.490509 LTC, 407.396074 ETH and 7.456728 BTC. Prior to this sentencing, the hacker had served 28 months in prison.
03:23
According to the "Kechuangban Daily" report on June 15, Live95.5, a subsidiary of Alpha Media in the United States, became one of the first radio stations to try out AI announcers. Live95.5 announced on June 14 local time that its noon Show host Ashley Elzinga will play a clone of her voice — aka "AIAshley" — to listeners daily from 10am to 3pm, using AI software company Futuri Media's generative AI product "RadioGPT," which can be based on ChatGPT generates news transcripts and reads them using synthesized speech. Alpha Media also assured that host Elzinga will not lose her job and her salary will not change.
19:47
THINGS TO WATCH IN JUNE #2 Interest rate hikes 📈📈📈 AKA the only term scarier than “we need to talk.” The Fed might vote to raise them in mid-June. Threat of higher federal interest rates = less likely people are to buy risky assets (like crypto/BTC.) Womp womp. But on to the good news!
09:03
Golden Finance reports that cryptocurrency influencer Ben Armstrong, aka Bitboy, sold all of his BEN tokens in just one week after promising not to sell BEN tokens for six months. Data shows that Bitboy sold his BEN tokens for 45ETH (about $81,922).
Load More
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)