individuals
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Regulation
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
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Blockchain
Blockchain Security Best Practices for Businesses and Individuals
The interest in blockchain technology has been growing at an exponential rate, which is evident in the rising investments of…
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Bitcoin
Satoshi Nakamoto’s Growing Fortune Nears Entry Into World’s Top 25 Richest Individuals
2024 has unfolded as a flourishing year for bitcoin’s valuation, as its market capitalization breezed past the $1 trillion milestone,…
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Bitcoin
El Salvador Launches New Freedom Visa for High-Net-Worth Individuals Who Can Pay $1,000,000 in Bitcoin or USDT
El Salvador has launched a new “Freedom Visa Program” for high-net-worth individuals willing to plunk down $1 million worth of…
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Bitcoin
Approximately 182 Individuals Globally Now Own Crypto Worth at Least $100,000,000, According to a New Study
New data reveals that over 180 individuals around the world now own at least $100 million worth of crypto assets.…
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DEFI
AQRU PLC targets high-net-worth individuals and institutional investors in operational review
AQRU PLC (AQSE:AQRU), an incubator specialising in opportunities in decentralised finance (DeFi), has carried out an operational review aimed at…
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DEFI
Question: How do financial rules work when rogue individuals run companies? Answer: Not very well.
The FTX.com cryptocurrency exchange went from a US$32 billion company to bankruptcy court in a matter of days, drawing comparisons…
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Bitcoin
Bankruptcy Lawyers Say FTX Was Operated by ‘Inexperienced and Unsophisticated Individuals’ – Bitcoin News
On Tuesday, the attorneys representing FTX told the court that a substantial amount of assets have either been stolen or…
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Ethereum
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
In a press release Wednesday, Treasury’s Office of Foreign Asset Control announced it was adding Dutch citizens Alex Adrianus Martinus…
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