د ډیجیټل شتمنۍ اساسات (ډیجیټل شتمنۍ) - TiTdoi (TiTdoi.com)


مخکینی پوسټ مخکینی پوسټ:د پیسو مینځلو او د پیسو مینځلو تورونو سره مخ دی -  Former Cred execs face wire fraud and money laundering charges

مخکینی پوسټ مخکینی پوسټ:د پیسو مینځلو او د پیسو مینځلو تورونو سره مخ دی
(Former Cred execs face wire fraud and money laundering charges)


Published: 2024-05-04


1. د کریډ افلاس او اجرایوی ناوړه چلند - کریډ ، د کریپټوکرینسی پور ورکونکی ، د تار درغلیو او پیسو مینځلو تورونو وروسته د افلاس لپاره ثبت شوی چې د هغې اجرایوی کارمندان پکې شامل دی. د شرکت زوال د کریپټوکرینسی پور ورکولو صنعت کې د خطرونو او د پانګوالو ساتنې لپاره د غوره مقرراتو اړتیا په اړه اندیښنې راپورته کوی..

2. په پیرودونکو او پانګوالو اغیزه - د کریډ افلاس ډیری پیرودونکی او پانګوونکی د کریپټوکرینسی پور ورکولو پلیټ فارمونو امنیت او اعتبار په اړه اندیښمن کړی. د اجرایوی چارواکو لخوا د ناوړه چلند تورونو په صنعت کې باور نور هم کمزوری کړی ، د ورته پلیټ فارمونو سره دخیل کیدو دمخه د پام وړ پاملرنې اهمیت په ګوته کوی..

3. تنظیمی اغیزې او راتلونکی لید - د کریډ شاوخوا رسوایی احتمال لری تنظیم کونکی وهڅوی چې په راتلونکی کې د ورته پیښو مخنیوی لپاره د کریپټوکرینسی پور ورکولو سکتور نظارت ته وده ورکړی.. دا قضیه د پانګوالو لپاره د خبرداری په توګه کار کوی ترڅو محتاط او محتاط وی کله چې د کریپټو کارنسی پورې اړوند خدماتو سره معامله کوی ، په صنعت کې د رو transparencyتیا او حساب ورکونې اړتیا باندې ټینګار کوی.. .


1. Cred bankruptcy and executive misconduct - Cred,a cryptocurrency lender,filed for bankruptcy following allegations of wire fraud and money laundering involving its executives. The company's downfall raises concerns about the risks in the cryptocurrency lending industry and the need for better regulations to protect investors.

2. Impact on customers and investors - The bankruptcy of Cred has left many customers and investors concerned about the security and reliability of cryptocurrency lending platforms. The allegations of misconduct by executives have further eroded trust in the industry,highlighting the importance of due diligence before engaging with such platforms.

3. Regulatory implications and future outlook - The scandal surrounding Cred is likely to prompt regulators to enhance oversight of the cryptocurrency lending sector to prevent similar incidents in the future. This case serves as a warning for investors to be cautious and discerning when dealing with cryptocurrency-related services,emphasizing the need for transparency and accountability in the industry.


Reference: cointelegraph.com

ترټولو سوداګریزه سکه


(په هر یو ساعت کې تازه کړئ)
په څخه دی ($US) بدلون ($)
1 BTC title=BTC 66,836.03 1,661,724,604.72
2 ARS title=ARS 1,102.40 1,488,850,734.80
3 ETH title=ETH 3,098.37 1,148,872,965.95
4 SOL title=SOL 172.77 635,775,188.05
5 PEPE title=PEPE <0.01 265,146,649.35
6 DOGE title=DOGE 0.15 168,465,995.21
7 WIF title=WIF 2.81 156,133,772.64
8 XRP title=XRP 0.52 128,270,994.51
9 NEAR title=NEAR 8.00 127,542,930.55
10 BOME title=BOME 0.01 124,888,530.03
11 FTM title=FTM 0.87 123,758,623.80
12 RUNE title=RUNE 6.86 119,054,315.31
13 LINK title=LINK 16.23 117,165,898.54
14 ENA title=ENA 0.72 93,356,070.94
15 PEOPLE title=PEOPLE 0.05 91,273,816.55
16 ORDI title=ORDI 41.27 87,170,687.17
17 FLOKI title=FLOKI <0.01 87,093,076.52
18 AVAX title=AVAX 37.50 84,463,563.35
19 RNDR title=RNDR 10.05 70,799,125.15
20 JTO title=JTO 4.73 62,209,466.73
21 WLD title=WLD 5.02 61,881,999.79
22 OP title=OP 2.57 57,329,987.16
23 BCH title=BCH 480.80 54,944,044.06
24 AR title=AR 48.05 52,486,456.21
25 SUI title=SUI 1.08 52,298,582.21
26 ADA title=ADA 0.48 47,386,698.88
27 BONK title=BONK <0.01 46,814,343.16
28 ETHFI title=ETHFI 3.48 46,502,342.08

سکې د ګړندۍ لوړیدو نرخونو سره


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) نور (%)
1 Cream title=CREAM 58.41 +25.18
2 ForTube title=FOR 0.02 +24.37
3 0x Protocol title=ZRX 0.60 +23.18
4 Reserve Rights title=RSR <0.01 +18.26
5 TrueFi title=TRU 0.13 +16.41
6 Pendle title=PENDLE 4.98 +14.70
7 Tensor title=TNSR 0.96 +14.30
8 Gnosis title=GNO 302.90 +13.87
9 Biconomy title=BICO 0.57 +13.86
10 Polymesh title=POLYX 0.46 +13.36
11 Dusk title=DUSK 0.35 +12.83
12 SSV Network title=SSV 41.56 +12.26
13 ORDI title=ORDI 41.27 +12.09
14 LTO Network title=LTO 0.20 +10.80
15 1000SATS (Ordinals) title=1000SATS <0.01 +10.06
16 Pyth Network title=PYTH 0.46 +9.78
17 COTI title=COTI 0.13 +9.76
18 Yield Guild Games title=YGG 0.91 +9.67
19 Lido DAO title=LDO 1.81 +9.28
20 Optimism title=OP 2.57 +9.16
21 Bella Protocol title=BEL 0.89 +8.23
22 Oasis Network title=ROSE 0.09 +8.07
23 Fantom title=FTM 0.87 +7.96
24 Bitcoin Cash title=BCH 480.80 +7.63
25 CyberConnect title=CYBER 7.84 +7.60
26 Internet Computer title=ICP 13.27 +7.53
27 SPACE ID title=ID 0.77 +7.38
28 OAX title=OAX 0.23 +7.27
29 Stacks title=STX 2.12 +7.18
30 Ellipsis X title=EPX <0.01 +7.16

د سکې بیه په چټکۍ سره راټیټیږي.


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) کمول (%)
1 ConstitutionDAO title=PEOPLE 0.05 -9.31
2 High title=HIGH 4.54 -5.73
3 Loom Network (NEW) title=LOOM 0.09 -3.79
4 NEAR Protocol title=NEAR 8.00 -3.09
5 Vanar Chain title=VANRY 0.19 -2.65
6 Hedera title=HBAR 0.11 -2.63
7 Immutable title=IMX 2.41 -2.18
8 Lisk title=LSK 1.98 -1.69
9 AVA Foundation Bridged AVA (BSC) title=AVA 0.66 -1.56
10 Syscoin title=SYS 0.19 -1.55
11 FLOKI title=FLOKI <0.01 -1.08
12 BEAMX title=BEAMX 0.02 -0.99
13 Wanchain title=WAN 0.25 -0.72
14 GMX title=GMX 29.90 -0.30
15 dogwifhat title=WIF 2.81 -0.27
16 Coin98 title=C98 0.26 -0.19
17 LeverFi title=LEVER <0.01 -0.13

Bitcoin's Greed and Fear Index.

?
73
Greed

Global CryptoCurrency News

?
(See more news ...)
په خبرونه نیټه
1 US Treasury strategy would tighten virtual asset regulations increase AI use 2024-05-18
2 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
3 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
4 Blockchain gaming investments reached nearly 1B in April 2024-05-18
5 Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more 2024-05-18
6 Alex Labs freezes 39M of exploited funds sent to CEXs after hack 2024-05-18
7 Ghana Singapore conduct trade in semi fungible token pilot project 2024-05-18
8 Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18
9 Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns 2024-05-18
10 Biden may rethink SAB 121 vote veto due to political support for crypto 2024-05-18
11 Over 80 of recent Binance token listings are bleeding red 2024-05-17
12 Binance exec denied bail in Nigeria money laundering trial 2024-05-17
13 Sony warns 700 AI devs music streaming companies against content misuse 2024-05-17
14 How to trade crypto in the UK using Revolut X 2024-05-17
15 Binance backed Magic Square IDO platform to democratize retail investor access 2024-05-17
16 Is onboarding too hard Crypto adoption still faces major obstacles 2024-05-17
17 د Bitcoin preps 039golden cross039 کوم چې وروستی ځل د 170 BTC نرخ لاسته راوړنې رامینځته کړې
(Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains)
2024-05-17
18 Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle 2024-05-17
19 Crypto firms rally behind FIT21 bill approaching US House floor vote 2024-05-17
20 Harvard built hacker proof quantum network in Boston using existing fiber cable 2024-05-17
21 French regulator warns investors Bybit provided services illegally 2024-05-17
22 Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish 2024-05-17
23 Big miners pose a growing existential threat to Bitcoin 2024-05-17
24 VC Roundup Web3 زیربنا tokenization د هر څه رسم پانګوالو
(VC Roundup Web3 infrastructure tokenization of everything drawing investors)
2024-05-17
25 Bitcoin moves toward range highs but derivatives traders watch from the sidelines 2024-05-17
26 039Crypto King039 Aiden Pleterski faces fraud money laundering charges 2024-05-17
27 Bybits Notcoin listing debacle China firms profits up 1100 after crypto buy Asia Express 2024-05-17
28 Memecoin launcher pumpfun claims ex employee behind 19M exploit 2024-05-17
29 DTCC Chainlink د متحده ایاالتو بانکونو سره د فنډ ډاټا توکیونیز کولو بشپړ پیلوټ
(DTCC Chainlink complete fund data tokenization pilot with US banks)
2024-05-17
30 Altcoins a relatively huge risk as days of big returns are gone say analysts 2024-05-17
31 په سمارټ قراردادونو کې د Reentrancy بریدونه تشریح شوی
(Reentrancy attacks in smart contracts explained)
2024-05-16
32 Tether TON team up with mobile app for USDT to fiat transactions 2024-05-16
33 یوازې د کریپټو او AI مایکروسافټ exec سطح سکریچ کوی
(Were just scratching the surface of crypto and AI Microsoft exec)
2024-05-16
34 تنظیمی مبارزه ضد SEC 039CultureCoin039
(Regulatory crackdown spawns anti SEC 039CultureCoin039)
2024-05-16
35 انیموکا برانڈونه د پارام لابراتوارونو لپاره د 7M تمویل پړاو رهبری کوی
(Animoca Brands leads 7M funding round for Param Labs)
2024-05-16
36 Bitcoin د متحده ایاالتو دندې ډاټا بندوی ځکه چې د BTC قیمت د 66K ملاتړ ورکوی
(Bitcoin shrugs off US jobs data as BTC price gives up 66K support)
2024-05-16
37 OpenAIs iPhone moment trumps Google AI lies porn and dating AI Eye 2024-05-16
38 کریپټو VCs د بازار لاریون په جریان کې بیرته په عمل کې دی
(Crypto VCs are back in action amid market rally)
2024-05-16
39 د الیمډا ریسرچ شریک اجرایوی رییس د ریان سلامی عادلانه سزا غوښتنه کوی
(Ex Alameda Research co CEO calls for fair sentencing of Ryan Salame)
2024-05-16
40 M2 د پیسو رسولو 039 د Bitcoin039s لپاره کلیدی کلیدی توکی د بازار شنونکی
(M2 money supply 039holds the key039 for Bitcoin039s next move Market analyst)
2024-05-16
41 Mastercard معیاری چارټرډ ازموینه tokenized زیرمې راکړې ورکړې
(Mastercard Standard Chartered test tokenized deposit transaction)
2024-05-16
42 د متحده ایالاتو د ولسمشرۍ لومړۍ مناظره د جون په 27 پلان شوې به کریپټو په اجنډا کې وی
(First US Presidential debate planned for June 27 Will crypto be on the agenda)
2024-05-16
43 Mastercard د بلاکچین تادیاتو پیل پروګرام راتلونکی نسل پیل کوی
(Mastercard launches next generation of blockchain payments startup program)
2024-05-16
44 SEC custody rule made crypto regulation a political football Rep Nickel 2024-05-16
45 د FTX تادیات کولی شی د کریپټو بازارونو K33 څیړنې لپاره د بلش پورته کولو رامینځته کړی
(FTX repayments could create bullish overhang for crypto markets K33 Research)
2024-05-16
46 Bitcoin 66K تیریږی لکه څنګه چې سوداګر سترګې د 2 لپاره د 70K هدف کلیدی شاخصونه
(Bitcoin crosses 66K as traders eye 2 key indicators for 70K target)
2024-05-16
47 Vanguards نوی رئیس وایی Bitcoin ETF په میز راپور نه
(Vanguards new boss says Bitcoin ETF not on the table Report)
2024-05-16
48 Blockchain ID پروژه بشریت پروتوکول سره 30M راپورته unicorn حالت په نښه
(Blockchain ID project Humanity Protocol hits unicorn status with 30M raise)
2024-05-16
49 د الیکپس بنسټ ایښودونکی نیل سومانی د جنسی ناوړه چلند ادعاګانو په مینځ کې د اجرایوی رییس په توګه ځای په ځای شوی
(Eclipse founder Neel Somani replaced as CEO amid sexual misconduct claims)
2024-05-16
50 Worldcoin له خوا د پرانیستې Sourcing بایومټریک د معلوماتو د سیستم د امنیت د پیاوړتیا
(Worldcoin beefs up security by open sourcing biometric data system)
2024-05-15

په دې وروستیو کې لیدل شوي سکې

Shaman (shaman) Snowman (snow) UBD Network (ubdn) HEX ETHW (hex) Memetic (meme) Mango (mngo) LoveChain (lov) Nomad Exiles (pride) Crypto Carbon Energy [OLD] (cyce) Revault Network (reva)

د ډیټابیس څخه تصادفي سکې

Green Beli (grbe)FIDELIS (fdls)VNX Swiss Franc (vchf)JetTon Games (jetton)Boop (boop)

Hashtags سکې د نړۍ د رجحاناتو سره تړاو لري

#climate #virtual world #cloud #pegged #domain #real estate #digital economy #multichain #solar energy #green energy
TiTdoi.com TiTdoi.com 000-000-0000