#faces

12:02pm, 27th August, 2023

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

The investigation centers around Ronaldinho's company '18kRonaldinho', which promised clients daily profits of over 2% through crypto investments.

Atomic Wallet faces lawsuit over $100M crypto hack losses: Report

5:40am, 23rd August, 2023

Crypto Wiki

Atomic Wallet faces lawsuit over $100M crypto hack losses: Report

Plaintiffs in a new class action suit against the hacked crypto wallet Atomic Wallet say the firm didn't share any information about the hack with clients, and didn't report it to the police.

BTC price can reach $34K as Bitcoin faces support 'kiss' — QCP Capital

11:03am, 15th August, 2023

Crypto Wiki

BTC price can reach $34K as Bitcoin faces support 'kiss' — QCP Capital

Bitcoin lacks major volatility catalysts, but a classic support bounce could spark the return of the highest BTC prices in over a year, analysis predicts.

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

7:57am, 15th August, 2023

Crypto Wiki

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scammed the participants.

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

11:13am, 10th August, 2023

Crypto Wiki

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely be restricted from moving funds over $10,000.

Binance faces calls for ban by Nigerian Bureau De Change association

6:57am, 9th August, 2023

Crypto Wiki

Binance faces calls for ban by Nigerian Bureau De Change association

Gwadebe reportedly emphasized that Binance trading has increasingly established itself as a central point for both the Investor and Exporters window as well as the parallel market.

Bitcoin faces 'endless spot selling' as BTC price dips below $28.7K

11:48am, 7th August, 2023

Crypto Wiki

Bitcoin faces 'endless spot selling' as BTC price dips below $28.7K

BTC price strength fails to sustain $29,000 support as the week begins with fresh weakness for Bitcoin.

DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5

3:34pm, 5th August, 2023

Crypto Wiki

DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5

Curve Finance’s dramatic exploit exposes DeFi, DoJ concerns of a run on Binance, and Hong Kong debuts retail crypto trading.

Binance faces scrutiny in Brazil, exec summoned to testify before Congress

5:27am, 23rd June, 2023

Crypto Wiki

Binance faces scrutiny in Brazil, exec summoned to testify before Congress

This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.

Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials

10:35pm, 15th June, 2023

Crypto Wiki

Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials

A District Judge ordered a separate trial for the DOJ's charges against Sam Bankman-Fried which were added following his extradition to the U.S.

Search by tag: #faces

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Atomic Wallet faces lawsuit over $100M crypto hack losses: Report

BTC price can reach $34K as Bitcoin faces support 'kiss' — QCP Capital

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

Binance faces calls for ban by Nigerian Bureau De Change association

Bitcoin faces 'endless spot selling' as BTC price dips below $28.7K

DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5

Binance faces scrutiny in Brazil, exec summoned to testify before Congress

Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K