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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
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
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
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
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
'Send Me ETH' Says This Influencer and Receives $1.1 Million for Free
Crypto enthusiasts are sending money to random address that promises them nothing дальше »
2023-5-31 16:50
Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30
How to make money with ChatGPT
Earlier this month, CNBC published a report which claimed that the shares of online education company Chegg had fallen as ChatGPT hampered its expansion. The firm, which provides homework help and onlThe post How to make money with ChatGPT appeared first on AMBCrypto. дальше »
2023-5-25 15:30
US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto. дальше »
2023-5-23 11:25
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday. дальше »
2023-5-20 22:39
Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto
The Digital Asset Anti-Money Laundering Act that Senators Elizabeth Warren and Roger Marshall are pushing through Congress is the legislative equivalent of a Trojan Horse, writes John Rizzo. It would effectively ban crypto in the guise of fighting money laundering. дальше »
2023-5-19 21:08
Storing money in banks is a mistake, Michael Saylor says
Michael Saylor, the co-founder and executive chairman of MicroStrategy, has shared his thoughts on the banking sector turmoil. In an interview with Valuetainment, Saylor said it’s a mistake to store money in banks today, noting that the banks “are stealing” from their clients. дальше »
2023-5-11 16:17
Pepe Coin Down 50% From All-Time High: Smart Money Turns Dumb
Smart money turns dumb on PEPE as coin loses 50% in price from peak дальше »
2023-5-8 12:53
UK’s FCA Continues Crackdown on Unregistered Crypto ATMs
The regulator, alongwith the local police raided sites in Exeter, Nottingham and Sheffield, saying that the cash-to-crypto converters are unlawful and a money laundering threat. дальше »
2023-5-5 12:19
FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50
Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15
BABB Launches Revolutionary Hybrid Money Account Powered by Blockchain Technology
BABB, a London-based FinTech company, is thrilled to introduce its latest offering — the Hybrid Money Account. This innovative solution is designed to simplify the process of opening a UK money account and sending money internationally using Blockchain technology. дальше »
2023-4-20 10:21
Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27
“Is My Money Safe?” Searches Top Charts in the US
The 21st century has been rife with financial distress and worries that our money isn’t safe. The Great Financial Crisis of 2008, and the COVID-19 pandemic, have left Americans feeling nervous and unsure about the future. дальше »
2023-4-10 21:08
What Hindenburg Research’s Takedown of Block Says About Money and Crime
Expecting centralized money services to halt crime only helps politicize money and disempower users. дальше »
2023-4-1 20:01
EU lawmakers push for stricter rules on anonymous crypto transfers
The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six abstentions. дальше »
2023-3-29 11:40
History of money: From fiat to crypto, explained
Money’s history is extensive, yet modern currencies are primarily supported by the state’s management of the economy and inflation through fiat currency. дальше »
2023-3-22 12:05
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »
2023-3-16 22:58
Accusations of Money Laundering Surface at Signature Bank
US Regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. Is it a part of the operation Choke Point? The post Accusations of Money Laundering Surface at Signature Bank appeared first on BeInCrypto. дальше »
2023-3-15 16:15
South Dakota governor vetoes bill excluding cryptos from definition of money
South Dakota Governor Kristi Noem has formally rejected legislation that would have excluded bitcoin (BTC) and other cryptocurrencies from the definition of money. дальше »
2023-3-11 22:54
Machine money gains traction among EU regulators; stablecoins under consideration
As the crypto asset market has expanded dramatically in recent years, stablecoins have also experienced remarkable growth. The post Machine money gains traction among EU regulators; stablecoins under consideration appeared first on CryptoSlate. дальше »
2023-3-8 22:43
Fixing The Incentives: Fiat Money Fuels Broken Corporations
The broken incentives driven by fiat money props up large corporations, keeping workers unproductive and stifling entrepreneurial innovation. дальше »
2023-2-22 19:00
MetaMask integrates Onramp.money to boost activity in India
Today, Metamask announced its partnership with Onramp.money, on expectations that it would be able to provide its customers in India with rapid transaction services. дальше »
2023-2-10 18:09
MetaMask set to launch Onramp.money integration
ConsenSys confirms leading Web3 wallet Metamask will integrate Onramp.money to enable seamless transactions in India, according to a company statement. The post MetaMask set to launch Onramp.money integration appeared first on CryptoSlate. дальше »
2023-2-9 17:00
Is Money Beginning To Flow Back Into DeFi?
Ultrasound Money data reveals that there has been a surge in activity in decentralized finance (DeFi) protocols, with Uniswap leading the line. In the past week, Uniswap-related activities led the ETH “burn” leaderboard on Ultrasound Money, flipping OpenSea, the world’s leading non-fungible token (NFT) marketplace. дальше »
2023-2-9 14:00
Nigerians Are Fighting For Their Own Money And Bitcoin Can Help
As Nigerians have been cut off from access to their own money amid a banknote redesign, Bitcoin is the best chance to reinvent the system. дальше »
2023-2-8 21:42
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday. дальше »
2023-2-8 19:26
Strike Launches Lightning Money Transfers to the Philippines
Strike rolls out Send Globally to $13.5 billion Filipino remittance market.
The post Strike Launches Lightning Money Transfers to the Philippines appeared first on BeInCrypto.
дальше »2023-2-1 00:45
SBF allegedly used FTX money to invest $400M in obscure VC firm
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »
2023-1-26 14:18
How Social Media Influencers Fed Bankman-Fried's Cult of Personality
Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity. дальше »
2023-1-19 18:03
Profit from hodling during the bear market? HEXN.IO makes it possible
Are you a hodler humbly awaiting the bull to come so you can finally start raising money on the coins you keep? You are probably pretty tired of the assets lying idle in your wallet for so long. дальше »