Tag: syndicate

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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an in [...]
Remand extended for 77 suspects over forex scams

Remand extended for 77 suspects over forex scams

KUALA LUMPUR: The remand for 77 people suspected to be members of a [...]
Aussies revealed as prime targets of Israel crypto scam syndicate

Aussies revealed as prime targets of Israel crypto scam syndicate

Australian residents have been identified as one the primary targets of a sophisticated network of cryptocurrency call-center scammers — which are sus [...]
OpenSea and Circle Back $6M Raise for DAO Platform Syndicate

OpenSea and Circle Back $6M Raise for DAO Platform Syndicate

“A lot of DAOs want something like banking accounts, and USDC is really exciting in terms of creating almost banking-like solutions,” Lee said. “Unisw [...]
Syndicate protocol helps create 450 new DAOs in just three weeks

Syndicate protocol helps create 450 new DAOs in just three weeks

Blockchain-based investing protocol Syndicate claims that 10% of all decentralized autonomous organizations (DAO) in existence have been created on it [...]
Syndicate Launches Tool for Turning DAOs Into LLCs

Syndicate Launches Tool for Turning DAOs Into LLCs

Spinning up a cryptocurrency-fueled investment community in the form of a decentralized autonomous organization (DAO) should be as easy as creating a [...]
Delphi Digital types $5 million NFT funding ‘syndicate’

Delphi Digital types $5 million NFT funding ‘syndicate’

Delphi Digital — a multiservice cryptocurrency funding, consulting and analysis agency — introduced on Friday the launch of "Delphi InfinNFT," a br [...]
Police bust foreign exchange rip-off | The Star

Police bust foreign exchange rip-off | The Star

KUALA LUMPUR: Police smashed a foreign exchange rip-off syndicat [...]
Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Cash Laundering Syndicate

Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Cash Laundering Syndicate

European, American and Australian legislation enforcement mentioned Thursday they've arrested 20 suspected members of QQAAZZ, the shadowy prison mo [...]
Venture Syndicate: The pandemic is about to enter its most treacherous part

Venture Syndicate: The pandemic is about to enter its most treacherous part

Posted by: Market Watch in Market Information 1 hour in the past The idea that we’re previous the worst of the pandemic could possibly be da [...]
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