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 ($$$) |
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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#tokens
Tokenized Real World Assets (RWA): Where are they now?
There is nothing in the world that is more scrutinized than money. How could it not be when money relays information on the value of…everything? And all economic activity arises from that record-keeping, if it is conducted accurately. дальше »
2023-9-26 03:24
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Pay-to-use blockchains will never achieve mass adoption
Blockchain projects should learn from Google and Facebook by monetizing users without directly asking for their money.
дальше »2023-9-25 23:05
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Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30
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BNC insights
Dolomite - A next-gen Money Market on Arbitrum
Corey Caplan and Adam Knuckey are the co-founders of Dolomite, a next-generation money market and margin trading protocol built on Arbitrum. дальше »
2023-9-13 02:00
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sanctions
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. дальше »
2023-9-6 19:24
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Hong Kong Crypto
Hong Kong Police Take Down $65 Million Triad Money Laundering Operation
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »
2023-8-27 19:15
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money
Is Crypto A Money Making Machine?
Cryptocurrency has been making headlines lately, with some people becoming millionaires overnight by investing in it. But is crypto really a money making machine? The answer is yes and no. Yes, there is the potential to make a lot of money in crypto, but it’s important to remember that there is also a lot of […] дальше »
2023-8-20 16:27
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binance news
UK Credit Card Company Dumps Binance Over Money Laundering Concerns
Checkout.com, a UK payment processor, as terminated its relationship with Binance over money laundering concerns. The post UK Credit Card Company Dumps Binance Over Money Laundering Concerns appeared first on BeInCrypto. дальше »
2023-8-19 18:30
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Central Banks
CBDCs: The Ultimate Corruption Of Money
Central bank digital currencies (CBDCs) would further corrupt fiat money, eroding purchasing power and increasing censorship. дальше »
2023-8-15 15:00
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Crypto hack
Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). дальше »
2023-8-4 14:00
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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39
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Crime
Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36
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Latest News
These Tokens Represent the Future of Web3 – Bitcoin on Ethereum, A Web3 Launchpad, and AI-Powered Trades
Currently, the flow of money is predominantly directed towards Web3, attracting investments from both institutional and retail investors through presales. The multitude of distinctive platforms, each presenting revolutionary concepts, is so vast that they cannot be easily quantified. дальше »
2023-7-24 22:56
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DOGE Creator Plans to Earn More Money on Twitter, Here's How
Dogecoin (DOGE) co-founder says he looks forward to earning more money on Twitter дальше »
2023-7-18 12:36
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Crime
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00
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BOE governor trashes crypto, stablecoins in favor of ‘enhanced digital money’
A retail CBDC or “enhanced” digital money would support the singleness of money and settlement finality, Andrew Bailey said, but crypto isn’t money. дальше »
2023-7-11 00:30
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Crime
Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »
2023-7-7 19:40
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Twitter receives money transmitter licenses in 3 US states
Twitter has recently obtained money transmitter licenses in Michigan, Missouri, and New Hampshire, as confirmed by Nationwide Multistate Licensing System database records. This development indicates the social media platform's intention to potentially expand into the realm of payment services. дальше »
2023-7-6 13:49
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#twitter
Twitter Scores Money Transmitter Licenses in 3 US States But Platform’s Future Teeters
Twitter has secured money transmitter licenses in Michigan, Missouri, and New Hampshire, allowing it to transfer funds as it aims to become an all-in-one app like China's WeChat. The post Twitter Scores Money Transmitter Licenses in 3 US States But Platform’s Future Teeters appeared first on BeInCrypto. дальше »
2023-7-6 08:52
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Opinion
How Central Bankers Are Reshaping the Definition of Money
Central bankers acknowledge that the nature of money evolves with technology, shifting definitions of money with it. But they’re not ready to let innovation occur organically as technology emerges. They want to maintain control, says Noelle Acheson. дальше »
2023-7-4 21:22
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Cardano Creator Responds to Allegations He Spends Others' Money
Charles Hoskinson slams money misuse claims, asserts: 'I never promised you anything' дальше »
2023-6-22 12:27
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sam bankman-fried
Bankrupt FTX Spends $120 Million In Two Months, Where Did The Money Go?
It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even more money with none of it going back to creditors. So […] дальше »
2023-6-20 16:00
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Latest News
Radiant Emerges in the Crypto Money Markets, Amasses a TVL of $260 million across Arbitrum and BSC
A new contender is emerging to challenge the reigning champions of the money markets, Aave and Compound. This contender, Radiant Capital, is not just another player in the game but a potential game-changer, poised to become the new sovereign of crypto money markets. дальше »
2023-6-14 18:03
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Coinbase CEO’s stock sale was probably not planned to occur a day ahead of SEC suit
Armstrong was selling shares under a plan set up in August that sometimes made him money and other times not; the June 5 sale was still good timing. дальше »
2023-6-9 23:00
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Crypto Long & Short
To Identify or Not in a Web3 World?
By striking a balance between privacy and identity verification, blockchains can realize their full potential and lure institutional money. дальше »
2023-6-8 19:00
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Crypto News
Qatar Isn’t Doing Enough to Tackle Crypto Money Laundering, Says Watchdog
The Financial Action Task Force (FTAF) has reprimanded Qatar for its insufficient efforts in addressing money laundering and terrorist financing. The report highlights the lack of convictions and major inconsistencies in Qatar's response. дальше »
2023-6-4 19:03
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Crypto News
European Banking Authority Intensifies Battle Against Crypto Money Laundering
The EBA's proposed guidelines revisions aim to mitigate money laundering and terrorist financing risks by including crypto-asset service providers. The public consultation is open until August 31, 2023. дальше »
2023-6-1 02:22
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