BTC 0%
1.1E-7
H 1.1E-7
L 1.1E-7
Cryptopia
Crypto / $$$ (Money)
Money $$$ = 0.00000001 BTC = 0.04 РУБ
$ 0.0004099 (+0.00% )
Объем 24H $0
Изменеия 24h: 0.00 % , 7d: -2.27 %
Cегодня L: 0.0004099 - H: 0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$
За сколько сейчас можно купить 1 Money ($$$) ? |
Последние новости о Money ($$$) |
Jerome Powell's Market Message Decoded by Jim Cramer, What It Means for Crypto
CNBC Mad Money host Jim Cramer shares take on Fed Chair Jerome Powell's recent remarks дальше »
2024-5-2 15:28
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News
Elliptic’s AI-driven research helps fight Bitcoin money laundering
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »
2024-5-2 18:17
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FCA
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49
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Samourai Did Nothing Wrong, Self Custodial Tools Are Not Money Transmitters
A reaction to the indictment charges against the Samourai developers yesterday, and the patently absurd distortions of reality, prior regulatory clarification, and the functionality of the software to categorize them as a money transmission business. дальше »
2024-4-26 18:45
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EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »
2024-4-25 14:12
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StableCoin
Paypal’s Xoom adds PYUSD as funding for cross-border money transfers
PayPal enables use of PYUSD in cross-border transfers for Xoom users Xoom users in the US can convert PYUSD into USD and send money to 160 countries. Xoom, the international money transfer platform of payments processing giant PayPal, has announced that it now supports the use of PayPal USD (PYUSD) as a funding option for […] The post Paypal’s Xoom adds PYUSD as funding for cross-border money transfers appeared first on CoinJournal. дальше »
2024-4-4 18:12
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Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion
The move aims to prevent Wright from moving the money offshore before his legal remedies are exhausted. дальше »2024-3-31 22:00
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United Kingdom
UK Treasury proposes regulatory overhaul for crypto assets and money laundering
The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets. These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,… дальше »
2024-3-14 16:48
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market wrap
Bitcoin Tops $63K for First Time Since November 2021
The rally continued Wednesday as the spot ETFs continued to see massive inflows of fresh money. дальше »
2024-2-29 16:30
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Morpho labs
Days After Ditching Aave, Risk Manager Gauntlet Moves to Rival Lender Morpho
According to Gauntlet, the move offers the potential for more money with greater flexibility. дальше »
2024-2-29 17:00
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Money Laundering
Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services. дальше »
2024-2-16 21:15
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USD
Strong correlation between money invested in crypto and value of Nasdaq, says David Buckham
Everyone has opinions about what the market will do in 2024 – and where to look for the signs. But, for David Buckham (author of The End of Money, Why Banks Fail and The Age of Menace) answers can be found in a surprising place: the Nasdaq. дальше »
2024-1-5 12:32
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Coinbase Wallet now allows money transfer across WhatsApp and Telegram
Coinbase Wallet has announced support for new features that will allow users to send and receive money across major social media apps. It’s like sending a text, the crypto platform noted. Per a blog post update, Coinbase Wallet users can transfer money from anywhere in the world via a share link, with the instant transactions […] дальше »
2023-12-6 18:41
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Analyst ‘holding breath’ for Cardano’s next move
The analyst attributed ADA's stagnation to broader capital flows flattening out recently across crypto, entering a period where money is likely to rotate between coins seeing individual spikes rather than lifting the market as a whole. дальше »
2023-12-1 18:25
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15
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Bitcoin Group
Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator
The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws." дальше »
2023-11-30 15:35
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MAS Director mislabels Bitcoin a ‘private cryptocurrency’ stating it has ‘failed the test of money’
At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and similar digital currencies, questioning their viability as a form of money. дальше »
2023-11-28 16:24
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Tokenization
UK Regulator Welcomes Fund Tokenization Plan Proposed by Industry Leaders
The FCA is currently exploring whether it could determine money laundering registration applications more quickly for firms already authorized, the report said. дальше »
2023-11-28 14:48
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Криптовалютный скептик Джим Крамер поверил в биткоин
Ведущий программы Mad Money на канале CNBC Джим Крамер изменил свое мнение о первой криптовалюте в лучшую сторону. Крамер признал, что многие его прогнозы по биткоину были неверными. дальше »
2023-11-27 10:09
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Bitcoin: The Future Of Money Or The Esperanto Of Money?
Esperanto was an attempt at creating a new language everyone internationally could easily learn to speak with each other that failed to be adopted. Will Bitcoin share a similar fate? дальше »
2023-11-25 18:02
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Crypto News
Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?
Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations. дальше »
2023-11-22 19:00
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ethereum
Binance hit with $288 million Bitcoin exodus following CEO money laundering plea
Quick Take Binance has experienced aggressive outflows, with approximately 8,000 Bitcoin (to the tune of $288 million) departing from the platform in the wake of CEO Changpeng Zhao’s guilty plea to money laundering charges. дальше »
2023-11-22 13:00
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Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13. дальше »
2023-11-13 20:01
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Janet Yellen
Yellen Calls For Deregulation To Enable Easier Money Laundering
From “The Withdrawal Issue”, Richard Greaser of The Bitcoin Bugle is on the beat as Yellen call for deregulating the banking industry and recognizes the special privilege that banks have to facilitate money laundering. дальше »
2023-11-7 22:30
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safemoon
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing charges of fraudulent activities and money laundering. дальше »
2023-11-2 21:00
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Turkey tightening crypto regulation to improve standing with FATF
Turkey is set to introduce new legislation pertaining to crypto-assets in a bid to strengthen its stance against money laundering and terrorist financing, Reuters reported, citing the country’s Finance Minister Mehmet Simsek. дальше »
2023-11-2 21:45
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Taiwan
Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04
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USA
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13
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Founders of Top Meme Coin Arrested Over Fraud and Money Laundering
SafeMoon founders Braden John Karony, Kyle Nagy, and Thomas Smith are now under arrest, facing charges of fraud and money laundering дальше »
2023-11-2 19:58
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Money Laundering
Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45
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Glossary
What Is Monetary Debasement? Examples, Effects and Solutions
Debasement is the action or process of reducing the quality or value of something, particularly in relation to money. дальше »
2023-10-28 19:12
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Thailand delays digital money handout, critics call for probe
Thailand’s government has delayed the launch of a planned digital money program aimed at stimulating its economy, while opposition leaders call for a probe of the scheme. дальше »
2023-10-23 13:04
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analytics
DAO-Builder SuperDao Shuts Shop, Returns Investor Money
SuperDao, the platform that helps communities build their own decentralized autonomous organization (DAO), has announced that it is shutting down and returning leftover money to investors. дальше »
2023-10-19 12:22
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US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds. дальше »
2023-10-18 19:33
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Bitcoin
Bitcoin Spot ETFs Approval Partially Priced In, Coinbase Says
Spot-based ETFs are widely expected to unlock floodgates for mainstream money. Flows, however, are likely to materialise overtime, according to Coinbase. дальше »
2023-10-13 10:29
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Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering and Terrorist Financing Law. дальше »
2023-10-11 13:52
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Opening arguments begin in Sam Bankman-Fried trial
“His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according to reports. дальше »
2023-10-5 20:42
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