Misingi ya Mali Dijitali (Mali ya Dijiti) - TiTdoi (TiTdoi.com)


SEC inaendelea mfululizo wa malengo ya utekelezaji wa BKCoin kwa madai ya ulaghai wa 100M -  SEC continues streak of enforcement actions targets BKCoin for alleged 100M fraud

SEC inaendelea mfululizo wa malengo ya utekelezaji wa BKCoin kwa madai ya ulaghai wa 100M
(SEC continues streak of enforcement actions targets BKCoin for alleged 100M fraud)


Published: 2023-03-06


Hivi majuzi SEC iliwasilisha hatua ya dharura dhidi ya mshauri wa uwekezaji BKCoin na mmoja wa wakuu Kevin Kang, akidai kuwa walitumia vibaya pesa za wawekezaji na kuzitumia kwa matumizi ya kibinafsi.Malalamiko hayo yanadai kuwa BKCoin ilichangisha takriban dola milioni 100 kutoka kwa wawekezaji ili kuwekeza kwenye crypto, lakini ilielekeza pesa zingine kwa matumizi yao wenyewe.Hii ni sehemu ya ahadi inayoendelea ya SEC ya kulinda wawekezaji na kung'oa udanganyifu katika sekta zote za dhamana.


The SEC recently filed an emergency action against investment adviser BKCoin and one of the principals Kevin Kang,alleging that they misappropriated investor funds and used them for personal use. The complaint alleges that BKCoin raised roughly $100 million from investors to invest in crypto,but diverted some of the funds for their own use. This is part of the SEC's continued commitment to protecting investors and uprooting fraud in all securities sectors.


Reference: cointelegraph.com

Sarafu iliyouzwa zaidi


(Sasisha kila saa 1)
katika kutoka ni ($US) mauzo ($)
1 BTC title=BTC 69,673.57 2,523,747,288.07
2 ETH title=ETH 3,436.16 1,677,511,935.06
3 ARS title=ARS 1,133.10 1,508,644,160.60
4 SOL title=SOL 183.84 858,372,788.42
5 PEPE title=PEPE <0.01 337,670,959.16
6 WIF title=WIF 2.81 210,276,311.74
7 XRP title=XRP 0.53 166,750,980.77
8 DOGE title=DOGE 0.16 148,703,045.79
9 RUNE title=RUNE 7.16 141,014,046.59
10 NEAR title=NEAR 8.22 107,684,380.60
11 FTM title=FTM 0.93 105,602,178.11
12 BONK title=BONK <0.01 98,387,539.09
13 LINK title=LINK 16.98 93,722,167.37
14 RNDR title=RNDR 10.69 85,171,071.28
15 BOME title=BOME 0.01 84,302,755.66
16 ENA title=ENA 0.81 80,152,594.22
17 PYTH title=PYTH 0.46 73,483,541.08
18 AVAX title=AVAX 38.21 71,134,242.84
19 PENDLE title=PENDLE 5.87 66,537,037.38
20 FLOKI title=FLOKI <0.01 63,270,587.90
21 UNFI title=UNFI 5.35 60,441,026.39
22 WLD title=WLD 4.96 56,732,523.20
23 SUI title=SUI 1.13 54,352,940.50
24 ADA title=ADA 0.49 53,959,280.89
25 OP title=OP 2.76 53,172,121.88
26 ORDI title=ORDI 42.73 51,241,374.77
27 FIL title=FIL 6.07 50,666,163.96
28 RSR title=RSR <0.01 47,477,876.02

Sarafu zenye bei zinazopanda kwa kasi


(Sasisha kila dakika 1)
katika kutoka ni ($US) zaidi (%)
1 Unifi Protocol DAO title=UNFI 5.35 +32.19
2 Pendle title=PENDLE 5.87 +23.34
3 Pyth Network title=PYTH 0.46 +20.77
4 Reserve Rights title=RSR <0.01 +19.11
5 BEAMX title=BEAMX 0.03 +16.47
6 Ether.fi title=ETHFI 3.79 +16.46
7 Pepe title=PEPE <0.01 +15.46
8 Lido DAO title=LDO 1.99 +15.33
9 Injective title=INJ 27.89 +14.63
10 Ethena title=ENA 0.81 +14.00
11 Raydium title=RAY 2.03 +13.76
12 Bittensor title=TAO 413.40 +13.60
13 Ethereum Name Service title=ENS 16.38 +13.44
14 Metis title=METIS 66.68 +13.42
15 GMX title=GMX 32.65 +12.90
16 Theta Network title=THETA 2.42 +12.69
17 dogwifhat title=WIF 2.81 +12.34
18 Gnosis title=GNO 331.40 +11.66
19 Ethereum title=ETH 3,436.16 +11.64
20 Optimism title=OP 2.76 +11.62
21 Wrapped Beacon ETH title=WBETH 3,566.50 +11.58
22 Uniswap title=UNI 8.60 +11.46
23 Massive Protocol title=MAV 0.39 +11.42
24 Tensor title=TNSR 0.90 +11.41
25 Immutable title=IMX 2.50 +11.04
26 Kusama title=KSM 32.09 +11.04
27 Ren title=REN 0.06 +10.62
28 Magic title=MAGIC 0.75 +10.15
29 IOTA title=IOTA 0.23 +10.06
30 SelfKey title=KEY <0.01 +9.88

Bitcoin's Greed and Fear Index.

?
70
Greed

Global CryptoCurrency News

?
(See more news ...)
katika habari tarehe
1 Bitcoin ETFs are orange FOMO poker chips that siphon on chain funds back into TradFi 2024-05-20
2 Binance calls on small and medium projects to combat low float high FDV trend 2024-05-20
3 Real word asset tokens can stabilize DeFi Market observers 2024-05-20
4 Grayscale CEO Michael Sonnenshein steps down 2024-05-20
5 Kaamel Technology to lead investigation into XLink039s 10M breach 2024-05-20
6 How to create a memecoin on Solana 2024-05-20
7 The 2500 doco about FTX collapse on Amazon Prime with help from mom 2024-05-20
8 New York AG reaches 2B settlement with Genesis 039for defrauded victims 2024-05-20
9 White paper that birthed crypto ZK proofs receives IEEE Test of Time award 2024-05-20
10 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
11 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
12 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
13 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
14 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
15 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
16 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
17 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
18 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
19 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
20 Venezuela yapiga marufuku uchimbaji wa madini ya crypto kulinda gridi ya taifa
(Venezuela bans crypto mining to protect power grid)
2024-05-19
21 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
22 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
23 Uongozi wa OpenAI unajibu madai ya usalama wa mfanyakazi wa zamani
(OpenAI leadership responds to former employee safety allegations)
2024-05-19
24 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
25 Bitcoin039s 669K bei ina mashaka makubwa juu ya marekebisho ya 039deep039
(Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039)
2024-05-19
26 Mtu wa Crypto anakiri hatia ya udanganyifu baada ya kuahidi kurudi kwa uwongo 60
(Crypto personality pleads guilty to fraud after promising 60 fictitious returns)
2024-05-18
27 Aussie anakubali kukuza huduma za BitConnect crypto bila leseni
(Aussie admits to promoting BitConnect crypto services without a license)
2024-05-18
28 Ikiwa SEC itakubali doa Etheri ETFs wengi watakamatwa kwa ukali
(If SEC approves spot Ether ETFs many will be caught severely offside)
2024-05-18
29 Mwanzo Global yapata kibali cha mahakama kwa malipo ya 3B
(Genesis Global secures court approval for 3B payout)
2024-05-18
30 Mamlaka ya Marekani ya 73M crypto kashfa kufanya kukamatwa mbili
(US authorities bust 73M crypto scam make two arrests)
2024-05-18
31 Watafiti wa usalama wa AI wanaondoka OpenAI juu ya wasiwasi wa kipaumbele
(AI safety researchers leave OpenAI over prioritization concerns)
2024-05-18
32 Anwani ya kuchoma ya Ethereum ETH ni nini
(What is the Ethereum ETH burn address)
2024-05-18
33 LayerZero hutambua zaidi ya anwani 800K katika awamu ya kuripoti binafsi ya sybil
(LayerZero identifies over 800K addresses in sybil self reporting phase)
2024-05-18
34 Godfather wa AI ashauri serikali ya Uingereza kuanza UBI
(Godfather of AI advises UK government to start UBI)
2024-05-18
35 Mkakati wa Hazina ya Marekani utaimarisha kanuni za mali halisi kuongeza matumizi ya AI
(US Treasury strategy would tighten virtual asset regulations increase AI use)
2024-05-18
36 Tornado Cash mwanzilishi kutumwa jela DeFis EU mapambano Fedha Redefined
(Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined)
2024-05-18
37 Mikutano ya bei ya Ethereum juu ya 31K baada ya ushindi wa udhibiti usiotarajiwa
(Ethereum price rallies above 31K after unexpected regulatory victory)
2024-05-18
38 Uwekezaji wa michezo ya kubahatisha ya Blockchain ulifikia karibu 1B mnamo Aprili
(Blockchain gaming investments reached nearly 1B in April)
2024-05-18
39 Crypto Biz Galaxy CoinShares Q1 matokeo ETFs juu ya blockchain na zaidi
(Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more)
2024-05-18
40 Alex Labs afungia 39M ya fedha zilizotumiwa zilizotumwa kwa CEXs baada ya udukuzi
(Alex Labs freezes 39M of exploited funds sent to CEXs after hack)
2024-05-18
41 Ghana Singapore yafanya biashara katika mradi wa majaribio ya ishara ya nusu fungible
(Ghana Singapore conduct trade in semi fungible token pilot project)
2024-05-18
42 Changpeng Zhao aandika mradi kabla ya kuripoti gerezani
(Changpeng Zhao teases writing project ahead of reporting to prison)
2024-05-18
43 Mtu wa Crypto anakiri makosa ya udanganyifu baada ya kuahidi kurudi kwa 60 039fictitious039
(Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns)
2024-05-18
44 Biden anaweza kufikiria tena kura ya turufu ya SAB 121 kwa sababu ya msaada wa kisiasa kwa crypto
(Biden may rethink SAB 121 vote veto due to political support for crypto)
2024-05-18
45 Zaidi ya 80 ya orodha ya hivi karibuni ya ishara ya Binance ni nyekundu ya damu
(Over 80 of recent Binance token listings are bleeding red)
2024-05-17
46 Binance exec anyimwa dhamana katika kesi ya utakatishaji fedha Nigeria
(Binance exec denied bail in Nigeria money laundering trial)
2024-05-17
47 Sony yaonya kampuni 700 za AI za kusambaza muziki dhidi ya matumizi mabaya ya maudhui
(Sony warns 700 AI devs music streaming companies against content misuse)
2024-05-17
48 Jinsi ya kufanya biashara ya crypto nchini Uingereza kwa kutumia Revolut X
(How to trade crypto in the UK using Revolut X)
2024-05-17
49 Binance iliunga mkono jukwaa la Magic Square IDO ili demokrasia upatikanaji wa mwekezaji wa rejareja
(Binance backed Magic Square IDO platform to democratize retail investor access)
2024-05-17
50 Inaingia kwenye kupitishwa kwa Crypto ngumu sana bado inakabiliwa na vikwazo vikubwa
(Is onboarding too hard Crypto adoption still faces major obstacles)
2024-05-17

Habari za Marekani ambayo ina athari kubwa kwenye soko

katika habari siku tarehe wakati
1 Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks) Jumatatu (Mon) 20-05-2024 21:00
2 Taarifa ya Waziri wa Hazina wa Marekani (Jenet Yellen). (Treasury Sec Yellen Speaks) Jumanne (Tue) 21-05-2024 11:00
3 Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks) Jumanne (Tue) 21-05-2024 16:00
4 FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) Jumanne (Tue) 21-05-2024 16:00
5 Taarifa ya Mwanachama wa FED (Williams). (FOMC Member Williams Speaks) Jumanne (Tue) 21-05-2024 16:05
6 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Jumanne (Tue) 21-05-2024 16:10
7 Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks) Jumanne (Tue) 21-05-2024 18:45
8 Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks) Jumatano (Wed) 22-05-2024 02:00
9 Ripoti ya mauzo ya nyumba ya Marekani (Existing Home Sales) Jumatano (Wed) 22-05-2024 17:00
10 ripoti ya hesabu ya mafuta yasiyosafishwa (Crude Oil Inventories) Jumatano (Wed) 22-05-2024 17:30
11 Mkutano wa Kamati ya Sera ya Fedha ya Fed (FOMC Meeting Minutes) Jumatano (Wed) 22-05-2024 21:00
12 Nambari za ukosefu wa ajira za Amerika (Unemployment Claims) Alhamisi (Thur) 23-05-2024 15:30
13 Makadirio ya uzalishaji wa bidhaa za Marekani (Flash Manufacturing PMI) Alhamisi (Thur) 23-05-2024 16:45
14 Makadirio ya Huduma za Marekani (Flash Services PMI) Alhamisi (Thur) 23-05-2024 16:45
15 Ripoti mpya ya mauzo ya nyumba ya Marekani (New Home Sales) Alhamisi (Thur) 23-05-2024 17:00
16 Ripoti ya hifadhi ya gesi asilia (Natural Gas Storage) Alhamisi (Thur) 23-05-2024 17:30
17 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Alhamisi (Thur) 23-05-2024 22:00
18 Ripoti ya Kila Mwezi ya Maagizo ya Bidhaa Zinazodumu (Core Durable Goods Orders m/m) Ijumaa (Fri) 24-05-2024 15:30
19 Maagizo ya kila mwezi ya bidhaa za kudumu (Durable Goods Orders m/m) Ijumaa (Fri) 24-05-2024 15:30
20 Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks) Ijumaa (Fri) 24-05-2024 16:35
21 Kuboresha Nambari za Kielezo cha Imani ya Mtumiaji (Revised UoM Consumer Sentiment) Ijumaa (Fri) 24-05-2024 17:00
22 Ripoti ya Mfumuko wa Bei inayotarajiwa kutoka Chuo Kikuu cha Michigan (Revised UoM Inflation Expectations) Ijumaa (Fri) 24-05-2024 17:00

Sarafu Zilizotazamwa Hivi Karibuni

kurbi (kurbi) Catvills Coin (catvills) Borderless Money (bom) Canadian Inuit Dog [OLD] (cadinu) SAVEBEE FARM HONEYCOMB (hc) Certicos (cert) Chain Estate DAO (ches) BoysClub (boysclub) ScottyTheAi (scotty) Bitcoin Fast (bcf)

sarafu za nasibu kutoka kwa hifadhidata

Zebi (zco)gogowifcone (gogo)Chuck (chuck)PepeFork (pork)woosh (woosh)

Hashtags Sarafu zinazohusiana na mwenendo wa ulimwengu

#climate #DeFi #privacy #GameFi #cloud #carbon-credit #digital money #digital economy #digital currency #financial services
TiTdoi.com TiTdoi.com 000-000-0000