DEFINER AMA is over
Stay tuned, we have next AMA tomorrow with a very low cap GEM
Don't miss it
Stay tuned, we have next AMA tomorrow with a very low cap GEM
Don't miss it
PSquare Daily Alpha pinned «DEFINER AMA is over Stay tuned, we have next AMA tomorrow with a very low cap GEM Don't miss it»
The U.S. Department of Justice and the Commodity Futures Trading Commission (CFTC) have filed charges against crypto derivatives exchange BitMEX and its owner-operators, including co-founder and CEO Arthur Hayes.
Hayes — along with co-founders Ben Delo and Samuel Reed — are accused of operating an unregistered trading platform as well as violating CFTC rules, including anti-money laundering and know-your-customer regulations.
Reed has been arrested in Massachusetts, while the other defendants are at large, the Justice Department said.
https://www.cftc.gov/PressRoom/PressReleases/8270-20
https://www.theblockcrypto.com/linked/79483/cftc-bitmex-charges-lawsuit
https://www.reuters.com/article/usa-crime-bitmex/update-1-u-s-charges-bitmex-cryptocurrency-officials-with-violating-bank-secrecy-act-idUSL1N2GS157
Hayes — along with co-founders Ben Delo and Samuel Reed — are accused of operating an unregistered trading platform as well as violating CFTC rules, including anti-money laundering and know-your-customer regulations.
Reed has been arrested in Massachusetts, while the other defendants are at large, the Justice Department said.
https://www.cftc.gov/PressRoom/PressReleases/8270-20
https://www.theblockcrypto.com/linked/79483/cftc-bitmex-charges-lawsuit
https://www.reuters.com/article/usa-crime-bitmex/update-1-u-s-charges-bitmex-cryptocurrency-officials-with-violating-bank-secrecy-act-idUSL1N2GS157
The CFTC just charged BitMEX with illegally operating a derivatives trading platform.
But the *much* bigger news: USAO-SDNY has indicted Arthur Hayes & colleagues on criminal charges for Bank Secrecy Act violations. Maximum penalty: 5 years in prison.
https://www.justice.gov/usao-sdny/pr/founders-and-executives-shore-cryptocurrency-derivatives-exchange-charged-violation
But the *much* bigger news: USAO-SDNY has indicted Arthur Hayes & colleagues on criminal charges for Bank Secrecy Act violations. Maximum penalty: 5 years in prison.
https://www.justice.gov/usao-sdny/pr/founders-and-executives-shore-cryptocurrency-derivatives-exchange-charged-violation
www.justice.gov
Founders And Executives Of Off-Shore Cryptocurrency Derivatives
DEFINER AMA WINNERS :
@saimum1
@tv100029
@solankinishu
@molly789
@iam12312
@JoxesXIII
@Olexander_55
@jpsarmah
@Infinite_crypto
@ashwini_Crypto
Plz share your non-exchange ERC20 address @pramod_pSquare
@saimum1
@tv100029
@solankinishu
@molly789
@iam12312
@JoxesXIII
@Olexander_55
@jpsarmah
@Infinite_crypto
@ashwini_Crypto
Plz share your non-exchange ERC20 address @pramod_pSquare
PSquare Daily Alpha pinned «DEFINER AMA WINNERS : @saimum1 @tv100029 @solankinishu @molly789 @iam12312 @JoxesXIII @Olexander_55 @jpsarmah @Infinite_crypto @ashwini_Crypto Plz share your non-exchange ERC20 address @pramod_pSquare»
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‼️Announcing an official AMA with PLOTX, in our community group @flipORhodlChat
⏰ Date : 2nd October, Today
⏰ Time : 9 PM IST
🎁 Rewards :
Top 10 questions will be exclusively selected by PLOTX team and will be rewarded $10 USDT.
Telegram: https://news.1rj.ru/str/plotx_official
More info you can find in our telegram community chat @flipORhodlChat
Join our Crypto updates Channel : @flipORhodl
⏰ Date : 2nd October, Today
⏰ Time : 9 PM IST
🎁 Rewards :
Top 10 questions will be exclusively selected by PLOTX team and will be rewarded $10 USDT.
Telegram: https://news.1rj.ru/str/plotx_official
More info you can find in our telegram community chat @flipORhodlChat
Join our Crypto updates Channel : @flipORhodl
Forwarded from Persistence One Official Announcements (Shane Latham | LDA)
#DeFi #StrategicInvestors
Persistence Raises $3.7M from Industry Heavyweights to Bridge Traditional Finance and DeFi via NFTs 🥂
Our mission to bring real-world assets to DeFi has attracted the support of a plethora of industry VC heavyweights including Arrington XRP Capital, LuneX Ventures (crypto arm of Golden Gate Ventures), IOSG Ventures, Spark Capital, Woodstock Fund, Incrypt (crypto arm of First Principles VC), Genesis Block HK, Moonrock Capital, NGC Ventures and AU21 Capital.
Investors also include Persistence ecosystem partners Alameda Research and Terraform Labs, top-tier industry validators Dokia Capital, SG-1 Validator, Cosmostation and TRG Capital, and prominent industry personalities Richard Ma (Founder of Quantstamp), Miguel Liete (Co-founder of BetProtocol) and Danish Chaudhry (Head of Bitcoin.com Exchange).
With the closure of our fundraising rounds, we are preparing to launch an innovative initiative to provide the crypto community with access and exposure to XPRT token in advance of our public sale.
Details will be revealed in the coming days. Stay tuned! 👀
“We’ve laid the technical groundwork for a new era of blockchain-powered real-world value creation and we have built a strong network of strategic partners. It’s time to push ahead full-force on our mission to bring institutions and real-world assets to DeFi to help the industry to reach its full potential.”
- Tushar Aggarwal, Co-Founder & CEO — Persistence
🌐 Read more about our fundraising rounds and our mission here: https://buff.ly/3nbFvjF
🗣 Spread the word: https://twitter.com/PersistenceOne/status/1312025004805181441
Persistence Raises $3.7M from Industry Heavyweights to Bridge Traditional Finance and DeFi via NFTs 🥂
Our mission to bring real-world assets to DeFi has attracted the support of a plethora of industry VC heavyweights including Arrington XRP Capital, LuneX Ventures (crypto arm of Golden Gate Ventures), IOSG Ventures, Spark Capital, Woodstock Fund, Incrypt (crypto arm of First Principles VC), Genesis Block HK, Moonrock Capital, NGC Ventures and AU21 Capital.
Investors also include Persistence ecosystem partners Alameda Research and Terraform Labs, top-tier industry validators Dokia Capital, SG-1 Validator, Cosmostation and TRG Capital, and prominent industry personalities Richard Ma (Founder of Quantstamp), Miguel Liete (Co-founder of BetProtocol) and Danish Chaudhry (Head of Bitcoin.com Exchange).
With the closure of our fundraising rounds, we are preparing to launch an innovative initiative to provide the crypto community with access and exposure to XPRT token in advance of our public sale.
Details will be revealed in the coming days. Stay tuned! 👀
“We’ve laid the technical groundwork for a new era of blockchain-powered real-world value creation and we have built a strong network of strategic partners. It’s time to push ahead full-force on our mission to bring institutions and real-world assets to DeFi to help the industry to reach its full potential.”
- Tushar Aggarwal, Co-Founder & CEO — Persistence
🌐 Read more about our fundraising rounds and our mission here: https://buff.ly/3nbFvjF
🗣 Spread the word: https://twitter.com/PersistenceOne/status/1312025004805181441
Medium
Persistence Raises $3.7M from Industry Heavyweights to Bridge Traditional Finance and DeFi via NFTs
The prospect of the merging the realms of traditional finance and DeFi carries profound implications for each. Blockchain wields the…
PLOTX AMA WINNERS :
@Eva990
@msnaim50
@sergioromes
@soinic
@prafulbanna
@Allen010
@Narendraa007
@Agz18
@drzy16
@Huberyray
Plz share your non-exchange ERC20 address @pramod_pSquare
@Eva990
@msnaim50
@sergioromes
@soinic
@prafulbanna
@Allen010
@Narendraa007
@Agz18
@drzy16
@Huberyray
Plz share your non-exchange ERC20 address @pramod_pSquare
Forwarded from PlotX Announcements
Inching towards Mainnet Launch of PlotX Protocol & $PLOT Token
PlotX is humbled with the overwhelming response to the $2.7 mil worth token sale with oversubscribed participation from PlotX alpha users and industry leaders like NGC Ventures, TRG Capital, Brilliance Ventures, Tenzor Capital, DAOMaker and 3commas among others.
The team is ready to gun for the Ethereum mainnet launch of PlotX protocol and the $PLOT token, slated for the second week of October.
The mainnet launch will also be coordinated with liquidity mining incentives for liquidity providers on DEXs. More on this in the upcoming announcements.
Read more about the PlotX token sale here
https://bitcoinist.com/ethereums-defi-prediction-market-protocol-plotx-raises-2-4m/
https://www.coindesk.com/investors-india-defi-scene-central-bank-ban
Telegram: https://news.1rj.ru/str/plotx_official
Discord: https://discord.com/invite/8CWNQnG
Follow us on Twitter: https://twitter.com/TryPlotX
PlotX is humbled with the overwhelming response to the $2.7 mil worth token sale with oversubscribed participation from PlotX alpha users and industry leaders like NGC Ventures, TRG Capital, Brilliance Ventures, Tenzor Capital, DAOMaker and 3commas among others.
The team is ready to gun for the Ethereum mainnet launch of PlotX protocol and the $PLOT token, slated for the second week of October.
The mainnet launch will also be coordinated with liquidity mining incentives for liquidity providers on DEXs. More on this in the upcoming announcements.
Read more about the PlotX token sale here
https://bitcoinist.com/ethereums-defi-prediction-market-protocol-plotx-raises-2-4m/
https://www.coindesk.com/investors-india-defi-scene-central-bank-ban
Telegram: https://news.1rj.ru/str/plotx_official
Discord: https://discord.com/invite/8CWNQnG
Follow us on Twitter: https://twitter.com/TryPlotX
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‼️Announcing an official AMA with ZEROSWAP, in our community group @flipORhodlChat
⏰ Date : 6th October, Tuesday, 8 PM IST
Terms :
There will be 2 sessions of AMA, both will be conducted back to back.
a. In 1st session, team will answer pre-seleted top 10 questions or more.
b. In 2nd session, team will ask 5 questions to community and best answer will be the winner.
1. For 1st session, You can submit your questions here [Only 2 questions per user] : [FORM IS CLOSED!]
You have to be a member of @zeroswap community to qualify for the winner.
🎁 Rewards :
1. For 1st session, Top 10 questions will be selected by ZEROSWAP team and will be rewarded $10 USDT each.
2. For 2nd session, Top 5 answers will be selected by ZEROSWAP team and will be rewarded $20 USDT each plus $20 worth $ZEE tokens on listing day from myself as well.
LightPaper : https://docsend.com/view/m4brpx32t73x5mkd
More info you can find in our telegram community chat @flipORhodlChat
⏰ Date : 6th October, Tuesday, 8 PM IST
Terms :
There will be 2 sessions of AMA, both will be conducted back to back.
a. In 1st session, team will answer pre-seleted top 10 questions or more.
b. In 2nd session, team will ask 5 questions to community and best answer will be the winner.
1. For 1st session, You can submit your questions here [Only 2 questions per user] : [FORM IS CLOSED!]
You have to be a member of @zeroswap community to qualify for the winner.
🎁 Rewards :
1. For 1st session, Top 10 questions will be selected by ZEROSWAP team and will be rewarded $10 USDT each.
2. For 2nd session, Top 5 answers will be selected by ZEROSWAP team and will be rewarded $20 USDT each plus $20 worth $ZEE tokens on listing day from myself as well.
LightPaper : https://docsend.com/view/m4brpx32t73x5mkd
More info you can find in our telegram community chat @flipORhodlChat
Forwarded from Ankr Official Announcements
Ankr Announces New Collaboration with PlotX
Ankr will be powering PlotX’s DeFi prediction platform through our robust and direct Ethereum API access.
We are also looking at the future together, as PlotX may open markets for other assets, we may deploy nodes of other protocols as well to support continued PlotX growth.
Read more here: http://bit.ly/AnkrPlotX
Ankr will be powering PlotX’s DeFi prediction platform through our robust and direct Ethereum API access.
We are also looking at the future together, as PlotX may open markets for other assets, we may deploy nodes of other protocols as well to support continued PlotX growth.
Read more here: http://bit.ly/AnkrPlotX
Medium
Ankr Announces New Collaboration with PlotX
As DeFi volume in terms of trading and TVL continues to develop at a blistering pace, PlotX is building platform that rewards users for…
John McAfee arrested after DOJ indicts crypto millionaire for tax evasion
https://techcrunch.com/2020/10/05/john-mcafee-arrested-after-doj-indicts-crypto-millionaire-for-tax-evasion/
https://techcrunch.com/2020/10/05/john-mcafee-arrested-after-doj-indicts-crypto-millionaire-for-tax-evasion/
TechCrunch
John McAfee arrested after DOJ indicts crypto millionaire for tax evasion
Cybersecurity entrepreneur and crypto personality John McAfee’s wild ride could be coming to an end after he was arrested in Spain today, and now faces extradition to the U.S. over charges spanning tax evasion and fraud.
Forwarded from PSquare Daily Alpha
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‼️Announcing an official AMA with ZEROSWAP, in our community group @flipORhodlChat
⏰ Date : 6th October, Tuesday, 8 PM IST
Terms :
There will be 2 sessions of AMA, both will be conducted back to back.
a. In 1st session, team will answer pre-seleted top 10 questions or more.
b. In 2nd session, team will ask 5 questions to community and best answer will be the winner.
1. For 1st session, You can submit your questions here [Only 2 questions per user] : [FORM IS CLOSED!]
You have to be a member of @zeroswap community to qualify for the winner.
🎁 Rewards :
1. For 1st session, Top 10 questions will be selected by ZEROSWAP team and will be rewarded $10 USDT each.
2. For 2nd session, Top 5 answers will be selected by ZEROSWAP team and will be rewarded $20 USDT each plus $20 worth $ZEE tokens on listing day from myself as well.
LightPaper : https://docsend.com/view/m4brpx32t73x5mkd
More info you can find in our telegram community chat @flipORhodlChat
⏰ Date : 6th October, Tuesday, 8 PM IST
Terms :
There will be 2 sessions of AMA, both will be conducted back to back.
a. In 1st session, team will answer pre-seleted top 10 questions or more.
b. In 2nd session, team will ask 5 questions to community and best answer will be the winner.
1. For 1st session, You can submit your questions here [Only 2 questions per user] : [FORM IS CLOSED!]
You have to be a member of @zeroswap community to qualify for the winner.
🎁 Rewards :
1. For 1st session, Top 10 questions will be selected by ZEROSWAP team and will be rewarded $10 USDT each.
2. For 2nd session, Top 5 answers will be selected by ZEROSWAP team and will be rewarded $20 USDT each plus $20 worth $ZEE tokens on listing day from myself as well.
LightPaper : https://docsend.com/view/m4brpx32t73x5mkd
More info you can find in our telegram community chat @flipORhodlChat
PSquare Daily Alpha
‼️Announcing an official AMA with ZEROSWAP, in our community group @flipORhodlChat ⏰ Date : 6th October, Tuesday, 8 PM IST Terms : There will be 2 sessions of AMA, both will be conducted back to back. a. In 1st session, team will answer pre-seleted top…
ZEROSWAP AMA HAS BEEN SUCCESSFULLY ENDED
PSquare Daily Alpha
DEFINER AMA WINNERS : @saimum1 @tv100029 @solankinishu @molly789 @iam12312 @JoxesXIII @Olexander_55 @jpsarmah @Infinite_crypto @ashwini_Crypto Plz share your non-exchange ERC20 address @pramod_pSquare
DEFINER rewards are distributed, sorry for the delay
Plz check your wallets
Plz check your wallets
Forwarded from ZeroSwap Official Announcements 🔁 (Jumper)
To celebrate entering the Binance Smart Chain Ecosystem with a BANG 💥
We're giving away $5000 worth of $BNB and $ZEE, split between 10 Winners
1. Join our TG https://news.1rj.ru/str/zeroswap
2. Follow @ZeroSwapLabs on Twitter
3. Retweet the competition, Tag @ZeroSwapLabs and #BinanceSmartChain, and tag your favourite project on Binance Smart Chain
Read more below 👇
https://link.medium.com/gfU3IeKPmab
We're giving away $5000 worth of $BNB and $ZEE, split between 10 Winners
1. Join our TG https://news.1rj.ru/str/zeroswap
2. Follow @ZeroSwapLabs on Twitter
3. Retweet the competition, Tag @ZeroSwapLabs and #BinanceSmartChain, and tag your favourite project on Binance Smart Chain
Read more below 👇
https://link.medium.com/gfU3IeKPmab
Forwarded from Persistence One Official Announcements (Shane Latham | LDA)
#StakeDrop #Community
Calling all stakers! Introducing Persistence StakeDrop: 1,000,000 XPRT tokens up for grabs!🔥
As we prepare to launch our public token sale of XPRT (Persistence tokens), we wanted to give the PoS network communities a chance to secure some XPRT in advance, simply for supporting their favourite networks via staking!
We will be distributing 1% of the total XPRT token supply (1,000,000 XPRT) to StakeDrop participants. Everyone staking with any validator on the following networks during the StakeDrop campaign will be eligible to participate:
• Cosmos Network
• Polkadot
• Matic Network
• Tezos
• Terra
• Kava
• IRISnet
As a staking, governance and 'work' token, XPRT will be an integral part of the Persistence network. StakeDrop is designed to facilitate the wide distribution of XPRT to those actively contributing to PoS networks within the wider blockchain ecosystem.
🗣 Spread the word: https://twitter.com/PersistenceOne/status/1313837625833410560
Want to get your hands on some XPRT? Join our Telegram community to stay up-to-date on all StakeDrop news! Full details will be released in the coming days 👀
Telegram | Twitter | Website | Blog
Calling all stakers! Introducing Persistence StakeDrop: 1,000,000 XPRT tokens up for grabs!🔥
As we prepare to launch our public token sale of XPRT (Persistence tokens), we wanted to give the PoS network communities a chance to secure some XPRT in advance, simply for supporting their favourite networks via staking!
We will be distributing 1% of the total XPRT token supply (1,000,000 XPRT) to StakeDrop participants. Everyone staking with any validator on the following networks during the StakeDrop campaign will be eligible to participate:
• Cosmos Network
• Polkadot
• Matic Network
• Tezos
• Terra
• Kava
• IRISnet
As a staking, governance and 'work' token, XPRT will be an integral part of the Persistence network. StakeDrop is designed to facilitate the wide distribution of XPRT to those actively contributing to PoS networks within the wider blockchain ecosystem.
🗣 Spread the word: https://twitter.com/PersistenceOne/status/1313837625833410560
Want to get your hands on some XPRT? Join our Telegram community to stay up-to-date on all StakeDrop news! Full details will be released in the coming days 👀
Telegram | Twitter | Website | Blog
Twitter
Persistence
1/📣Calling all stakers! Introducing Persistence StakeDrop: 1M $XPRT tokens up for grabs!🔥 As we prepare to launch our public token sale, we wanted to give the PoS network communities a chance to secure some XPRT in advance, simply for supporting other PoS…
ZEROSWAP AMA WINNERS :
1st session winners [$10 USDT-ERC20]
@HurricaneLad
@bichlz
@Bgjackson
@bharatgoyal1444
@himloamlz
@Roger_bitcoin
@noonecanstopme
@Nishuu_1407
@zaferce
@JoxesXIII
2nd session winners [$20USDT-ERC20 + $20ZEE tokens]
@Nickkiii
@Bitcoin_3020
@tv100029
@BJosefina61
@cryptolover1010
Plz share your non-exchange ERC20 address @pramod_pSquare
1st session winners [$10 USDT-ERC20]
@HurricaneLad
@bichlz
@Bgjackson
@bharatgoyal1444
@himloamlz
@Roger_bitcoin
@noonecanstopme
@Nishuu_1407
@zaferce
@JoxesXIII
2nd session winners [$20USDT-ERC20 + $20ZEE tokens]
@Nickkiii
@Bitcoin_3020
@tv100029
@BJosefina61
@cryptolover1010
Plz share your non-exchange ERC20 address @pramod_pSquare
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‼️Announcing an official AMA with APY Finance, in our community group @flipORhodlChat
⏰ Date : 8th October, Today
⏰ Time : 9.30 PM IST / 12.00 PM EST
🎁 Rewards :
Top 5 questions will be exclusively selected by APY team and will be rewarded $15 APY
Terms :
To participate, its mandatory that you have to join the following social media
1. Our community group : https://news.1rj.ru/str/flipORhodlChat
2. Official Chat - https://news.1rj.ru/str/apyfinancechat
3. Announcement channel - https://news.1rj.ru/str/apyfinance
4. Twitter - https://twitter.com/apyfinance
Winners will be selected based on their answer and if they completed above steps.
More info you can find in our telegram community chat @flipORhodlChat
Join our Crypto updates Channel : @flipORhodl
⏰ Date : 8th October, Today
⏰ Time : 9.30 PM IST / 12.00 PM EST
🎁 Rewards :
Top 5 questions will be exclusively selected by APY team and will be rewarded $15 APY
Terms :
To participate, its mandatory that you have to join the following social media
1. Our community group : https://news.1rj.ru/str/flipORhodlChat
2. Official Chat - https://news.1rj.ru/str/apyfinancechat
3. Announcement channel - https://news.1rj.ru/str/apyfinance
4. Twitter - https://twitter.com/apyfinance
Winners will be selected based on their answer and if they completed above steps.
More info you can find in our telegram community chat @flipORhodlChat
Join our Crypto updates Channel : @flipORhodl