Crypto Miami

2023-11-13 15:01:57 TaskChain ICO is Live!

We are building the first Web3 platform where daily activities are rewarded. Through the integration of GameFi and micro-task elements, we're making earning exciting.

ICO Phase & Token Pricing
Phase 1 is live! Seize your TASKC tokens at a special pre-sale price of $0.004. Brace yourselves, as the listing rate is set at $0.011!

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Website | Whitepaper | Investor Brochure | Discord | Telegram Open / Comment

2023-11-11 17:31:00 OneCoin’s Head of Legal and Compliance Pleads Guilty To Wire Fraud and Money Laundering Charges

OneCoin’s legal chief pleaded guilty to money laundering and wire fraud charges, according to a statement released today from the U.S. Attorney’s Office for the Southern District of New York.

Bulgarian national Irina Dilkinska, 42, faces up to 10 years in prison for her role in OneCoin’s notorious crypto fraud scheme. In a Manhattan federal court, Dilkinska confessed to aiding in the laundering of $110 million in illicit profits generated through OneCoin, as well as assisting in the running of day-to-day operations at the fraudulent firm. Her sentencing hearing has been scheduled for February 14 next year.

Dilkinska was previously charged in March and extradited from Bulgaria to the United States.

“As OneCoin’s so-called ‘Head of Legal and Compliance’ Irina Dilkinska accomplished the exact opposite goal of her position,” said U.S. Attorney Damian Williams. “As she has now admitted, Dilkinska facilitated the laundering of millions of dollars of illicit profits OneCoin accrued through its multi-level-marketing scheme.”

OneCoin was a fraudulent cryptocurrency scheme conducted by Bulgaria-based company OneCoin Ltd and Belize-based OneLife Network Ltd, founded by Ruja Ignatova and Karl Sebastian Greenwood. OneCoin covertly engaged in a database entry scam that mimicked transactions absent from a genuine blockchain, and there was no mining activity supporting the purported release and circulation of the cryptocurrency. Open / Comment

2023-11-09 14:00:09 Leetbit: Where Crypto Meets Excitement!

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2023-11-08 17:30:29 South Korean Police Shut Down ‘International Crypto Fraud’ Ring, Freeze $1.2m

South Korean police have swooped on a group of suspected “international” crypto fraudsters, freezing over $12 million and arresting 49.

Newsis reported that the Cyber Investigation Department of the Seoul Metropolitan Police Agency has “arrested a total of 49 people, including the six suspected leaders of six separate organizations.”

The group has been charged with fraud, with officers suspecting the group of “operating a fake cryptoasset investment site.” The site was mainly used to attract overseas investors in locations including the Philippines, police spokespeople explained.

Police think the group was active from September 2020 until April last year, and that it managed to raise over $11.5 million from at least 253 victims. Officers think the group targeted potential victims by buying personal data leaked to the internet. And police claimed the group had bought access to “1.62 million pieces of illegally acquired personal information.”

According to police sources, the group also tried to lure would-be investors onto their site by “randomly distributing” promotional messages to public crypto-related chat app groups. Open / Comment

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https://www.koinpark.com/blog/koinpark-app-carnival Open / Comment

2023-11-05 17:31:16 Georgia National Bank Partners with Ripple to Host New Digital Lari CBDC Pilot

The National Bank of Georgia (NBG) has partnered with Ripple as the official technology provider for its Central Bank Digital Currency (CBDC) pushing for a pilot in the near term. In a Nov 2 press release, blockchain payment firm Ripple announced that it has been selected to power the Digital Lari following a competitive process.

The bank explained that the firm was selected because of its technical expertise around the sector with previous pilot deployments, and primary CBDC infrastructure and can lead to a successful development.

“… deep understanding of the project’s purposes and use cases, as well as full commitment to the project’s success, sustainable business continuity, clear project development roadmap, and gradual deployment approach to use-cases.”

Per the announcement, Ripple and the Bank of Georgia will plan for the execution and delivery leveraging on the former’s CBDC platform to offer use cases for public, private, wholesale, and retail customers.

The move is expected to drive innovation in the country with financial institutions onboard in future pilots to take the economy to a new era and improve local and cross-border monetary settlements.

The NBG previously chose nine firms for their technical expertise and support for CBDCs as the country aims to toe the line of other nations. Open / Comment

2023-11-02 17:30:47 Binance to Opt Out of Ruble Payment Deal with Advcash Amid Russian Exit

Binance is planning to end its partnership with the payment provider Advcash, putting a stop to the ruble-based transactions, according to the Wall Street Journal. This move is in line with the crypto exchange’s ongoing strategy to exit the Russian market.

Binance’s collaboration with Advcash started in 2019. It allowed Binance customers to deposit and withdraw rubles, facilitating transactions for Russian traders using its service.

Through Advcash, customers could move funds from the sanctioned Russian banks to Binance. Advcash’s site provided links to “independent exchange providers” that could handle transfers from customers’ accounts at Russian banks to the platform. Users could then move funds between their Advcash and Binance accounts.

An Advcash spokesperson mentioned they had not received any updates from Binance regarding ceasing the partnership. Yet, the unfolding scenario mirrors the shift in Binance’s operational strategy in Russia. Open / Comment

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2023-11-01 16:31:13 GameFi project MetaTrace is introducing a new partnership direction with the integration of an advertising cabinet!

Rumors are circulating in the market that MetaTrace is preparing to launch an advertising cabinet within its partnership direction. This tool will offer unique tasks from partners available on the MetaTrace Quest platform, which has already gathered nearly 2 million users. But that's just the beginning!

Plans include adding banner advertising and integration into advertising campaigns. This step will help avoid pyramid structures often seen in other GameFi projects

What does this mean for you?

You'll be able to integrate with the project's platform as an advertiser in the coming weeks and use this feature to attract an audience to your social networks and increase brand visibility
In the advertising cabinet, you'll initially be able to place tasks on the quest platform, where nearly 2 million targeted users are registered.
The entire user base will receive tokens for viewing ads and completing tasks.
In the second stage, banner networks will be added, and the third stage will involve integration into advertising campaigns targeting specific groups.

Importantly, all funds contributed by advertisers will be directed to the quest platform's prize pool!

All that remains is to follow the official sources Open / Comment

2023-10-30 17:30:16 Standard Chartered-Backed Crypto Custody Zodia Launches in Hong Kong

Zodia Custody, the crypto security firm owned by British banking giant Standard Chartered, is expanding its services to Hong Kong. Zodia Custody’s foray into Hong Kong marks its latest stride into the Asia-Pacific region after announcing plans to expand into Singapore last month.

Established in 2020, Zodia Custody specializes in providing robust crypto storage solutions to financial institutions, ensuring the safety and security of their digital assets.

The CEO of Zodia, Julian Sawyer, told CNBC that Hong Kong presents a unique landscape where the demand for cryptocurrency services is predominantly driven by institutional players rather than retail customers.

Julian Sawyer emphasized Hong Kong’s progressive stance toward digital assets, noting that both the Hong Kong government and regulators view digital assets as the future and are keen on positioning Hong Kong as a thriving hub in this burgeoning industry.

Zodia’s expansion into Hong Kong is part of a broader strategy to establish a strong presence across the Asia-Pacific region. Open / Comment