Tag: 1.2M
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Sophisticated crypto address poisoning scams drain $1.2M in March
Victims of address poisoning scams were tricked into willingly sending over $1.2 million worth of funds to scammers, showcasing the problematic rise o [...]
Crypto scammers steal $1.2M from UK residents using fake police reports
Crypto scammers stole over 1 million British pounds ($1.2 million) from nine residents in Kent, England, after gaining access to their personal inform [...]
Japan’s Metaplanet (3350) Buys Another $1.2M Worth of Bitcoin (BTC) as Investment Strategy Progresses
The bitcoin-accumulation strategy mirrors the approach taken by Tysons Corner, Virginia-based software developer MicroStrategy, which has been buying [...]
Revolut to List Bonk, Distribute $1.2M of Meme Coin in 'Learn' Campaign
Solana's biggest meme coin BONK will list on Revolut, which plans to run a $1.2 million "learn" campaign for users.
www.coindesk.com [...]
Bitcoin Creator Satoshi Nakamoto Receives $1.2M in BTC, Bewildering Crypto Enthusiasts
Jeremy Hogan, partner at law firm Hogan & Hogan, theorized that the transaction might be an attempt to reveal the identity of Bitcoin's creator le [...]
North Korean Hacking Group Lazarus Withdraws $1.2M of Bitcoin From Coin Mixer
Generally speaking, a coin mixer, sometimes referred to as a tumbler, is a blockchain-based protocol that can be used to obscure the ownership of cryp [...]
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate r [...]
99-year-old Hungarian artist’s computer generated NFTs sold for $1.2M
Computer-generated nonfungible tokens (NFTs) created by Hungarian artist Vera Molnár in collaboration with Martin Grasser sold out during Sotheby's Du [...]
Carole Cadwalladr ordered to pay £1.2m costs in Arron Banks libel trial
The case centred on comments Ms Cadwalladr made in a Technology, Entertainment, Design (TED) talk broadcast online in April 2019, in which she accused [...]
BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements
https://www.dfs.ny.gov/system/files/documents/2023/05/ea20230502_bitflyer_usa_inc.pdf
www.coindesk.com [...]
Ethereum-Based Carbon Tracker Carbonable Raises $1.2M to Tackle Greenwashing
Carbonable uses the Ethereum scaling overlay built by Starkware, which is also an investor in the seed round, to keep tabs on the carbon credit lifecy [...]
Bitcoin scarcity rises as bad exchanges take 1.2M BTC out of circulation
One of the biggest factors differentiating Bitcoin (BTC) from fiat currency and most cryptocurrencies is the hard limit of 21 million on its total cir [...]
What Is EthereumMax? Inside the Crypto Kim Kardashian Lost $1.2M Promoting
If EthereumMax’s Twitter is meant to broadcast to the world, then its Discord server is where the projects’ true believers (or at least its most commi [...]