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Джим Крамер предсказал еще один слабый год для криптографии
По словам обозревателя CNBC и ведущего Mad Money Джима Крамера, в 2023 году сообществу не стоит ожидать крупных взлетов криптопроектов, поскольку в отрасли будут преобладать депрессивные настроения. дальше »
2023-1-4 11:20
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money. дальше »
2022-12-21 22:59
FTX Fallout: Non-Profit ProPublica to Return SBF’s Money
ProPublica has decided to return the money that was given by disgraced FTX founder Sam Bankman-Fried дальше »
2022-12-21 22:13
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the United States Department of Justice on December 16. The post OneCoin co-founder pleads guilty on fraud, money laundering charges appeared first on CryptoSlate. дальше »
2022-12-17 01:30
Crypto Scammers Stole $3.5 Billion From Investors In 2022 – Report
According to a new report, despite the FTX implosion sinking over $2 billion of investors’ money in the past month, close to double that amount was lost to scams and rug-pulls in 2022. дальше »2022-12-15 22:08
Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
United States Democratic Senator Elizabeth Warren is teaming up with Republican Senator Roger Marshall to work on a bipartisan bill that will introduce new legislation to close loopholes in the financial system that allow digital assets to be used for money laundering. дальше »
2022-12-14 16:52
Джим Крамер: «Курсы многих криптовалют обрушатся до нуля в 2023 году»
Ведущий шоу Mad Money Джим Крамер считает, что в 2023 году на криптовалютном рынке произойдет коллапс, поэтому он призвал инвесторов продать все имеющиеся у них криптоактивы. дальше »
2022-12-6 11:20
Alameda Crypto Fund Apparently Owes $55,000 to Bar in Bahamas
List of entities Alameda owes money to will surprise everyone дальше »
2022-11-29 11:32
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
Pertsev has been in Dutch prison since August, accused of facilitating money laundering for his work on the U.S. Treasury-sanctioned app. дальше »
2022-11-23 16:21
Bitcoin Songsheet: How Fiat Money Ruins Civilization
Fiat money leads to a degradation of incentives, creating a society motivated only by the consumption of resources and zero value production. дальше »
2022-11-18 21:39
Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25
Oryen ICO Buyers Rejoicing Their 110% Profits, Meanwhile Big Eyes and DOGE Looking for Alternatives
In the world of cryptocurrency, investors have many opportunities to earn a profit. One of the most popular ways to make money is through ICOs. These initial coin offerings have been around since 2013, and they’ve become increasingly popular over time. дальше »
2022-11-16 10:50
The Problem With Money, And The Solution Explained
Bitcoin is sound money because the blockchain makes its ledger tamper-evident, while proof-of-work ensures the blockchain is tamper-proof. дальше »
2022-11-14 05:50
M2 money supply could be a better measure of inflation than CPI
When markets turn red and inflation starts soaring, both regulators and consumers turn to CPI as a gauge for the damage done by soaring prices but in the chaos that ensues as markets enter into a recession, one metric always seems to be overlooked — the M2 money supply. дальше »
2022-11-11 23:21
Ethereum Becomes Ultra Sound Money But Remains Vulnerable to Censorship
Ethereum achieves ‘zero net issuance’ 55 days after the much-anticipated Merge. Deflationary, Ultrasound money status is intact. But the price falls as ETH nosedives by more than 18%- still bleeding. дальше »
2022-11-10 10:00
“It Will Only Get Worse”: Co-Founder of “Ethereum Killer” Has Stark Warning for Crypto Buyers
The Tezos co-founder believes that cryptocurrency companies are severely overvalued after the era of “free money” дальше »
2022-11-3 20:25
Kinesis Money Launches Virtual Crypto Card
London, United Kingdom, 1st November, 2022, Chainwire Kinesis Money, the digital asset utility platform, launched the Kinesis Virtual Card, enabling the global community to spend their crypto holdings in real-time, with instant fiat conversion, anywhere in the world. дальше »
2022-11-2 20:33
Алексей Бобок: Бизнес работает, когда клиент доволен
Интервью с кофаундером Weld Money Алексеем Бобком о запуске первой карты для расчетов криптовалютой. дальше »
2022-10-31 07:00
Fiat Money Breaks Capitalism, And Bitcoin Fixes It
The problems of today are constantly criticized under the label of capitalism, but fiat money has warped free market interactions. дальше »
2022-10-28 03:01
Solana Projects Reboot as Money Lost From Mango Markets Fiasco Is Recovered
Wednesday evening marked a sensational moment for several Solana projects as they reopened after they received back lost money from the recent Mango markets hack. The tokens that UXD Protocol and Tulip lost due to the Mango Markets exploit have… дальше »
2022-10-27 05:00
Crypto Asset Manager Valkyrie Lost the Biggest Investor in Its $11M Funding Round
Valkyrie is seeking other ways to raise the money, which it initially said it didn’t really need. дальше »
2022-10-20 01:36
Sorry, Ether: Sound Money Doesn’t Exist and Neither Does 'Ultra' Sound Money
Sound money should reliably store value over time. No currency – not bitcoin, not ether, not the U.S. dollar – seems to be doing that these days. Crypto Long & Short is our weekly newsletter featuring insights, news and analysis for the professional investor. дальше »
2022-10-4 17:50
UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »
2022-9-23 15:00
Coinshift Announces Integration With Superfluid, Automating Crypto-Native Payroll With Money Streams
Leading treasury management and infrastructure platform Coinshift has combined efforts with the Superfluid protocol to enable automation of payroll with money streams for DAOs and Web3 businesses. дальше »
2022-9-22 17:51
Coinshift Integrates Superfluid to Automate Crypto-Native Payroll with Ongoing Money Streams
Coinshift’s native integration of Superfluid Protocol allows DAOs and Web3 businesses to automate payroll with money streams, saving HR managers time and cognitive effort дальше »
2022-9-21 15:00
The Energy Crisis Will Turn The Money Printers Back On, But Only Bitcoin Can Solve It
The only way out of this mess is to adopt a money that is extremely hard for the unproductive class to corrupt. That money is bitcoin. дальше »
2022-9-8 06:30
Guffawli Rages On With Its Innovative Take on Redefining the Crypto Industry
Blockchain technology is gaining popularity daily, and many people utilise its adaptability. What began as a substitute for fiat money has gained worldwide recognition as it is being used in various sectors for payments. дальше »
2022-9-7 11:48
Coinbase Users In Georgia Exploited a Decimal Point Error To Cash Out At 100X
Why isn’t Coinbase talking about this? In the Caucasus country of Georgia, an error led to some users exchanging their cryptocurrencies at a 100X profit. Is the cryptocurrency exchange entitled to that money? Or is this a simple case of users taking advantage of an arbitrage opportunity? In crypto, transactions are supposed to be final. […] дальше »
2022-9-3 23:31
US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »
2022-9-1 18:30
Need Additional Funds to Pay Bills? Have A Look At Big Eyes Coin, Cardano, Solana
It is no doubt that adulthood is 90% bills payment and 10% others. Day-to-day activities require us to spend a certain amount of money, which in most cases is inevitable. If you ever heard the phrase “money makes the world go round?” you would agree that this is undisputed. Although making money can be a […] дальше »
2022-8-30 22:46
Here's What's Driving Whales to Buy More SHIB
Shiba Inu is again drawing attention and money of top Ethereum whales дальше »
2022-8-25 13:25
Make Money While You Sleep With PrimeXBT Passive Investing
Legendary investor Warren Buffett famously said that “if you don’t find a way to make money while you sleep, you will work until you die. ” The key to this is passive investing –– a strategy that earns a rate of return in interest on any idle crypto holdings. дальше »
2022-8-24 11:02
Porn Download Cost ‘World’s Most Hated Executive’ $450,000 In Crypto
Porn downloads always carry with them some kind of danger or, in the case of this notorious former hedge fund manager – tons of money. Martin Shkreli, one of the most reviled scammers of the 2010s, claimed that the enormous collapse of a cryptocurrency named after him was caused by a hack originating from an attempt […] дальше »
2022-8-19 18:46
Top cryptos that could easily double your money in August
The cryptocurrency market is currently consolidating after more than 7-months of persistent losses. However,… The post Top cryptos that could easily double your money in August appeared first on CoinJournal. дальше »
2022-8-19 18:41
Celebrities called out for shilling NFTs: Nifty Newsletter, Aug 10–16
A Polygon executive highlighted that NFT games have an advantage over traditional "money in, no money out" gaming business models. дальше »
2022-8-18 22:15
Law Decoded, Aug. 8-15: In the eye of Tornado Cash
U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.
дальше »2022-8-15 23:15
Andrew Tate Endorses Bitcoin, Saying Money Is ‘Trash’
Andrew Tate, the viral sensation, has claimed that fiat money is trash before adding that “crypto is amazing for a bunch of things” including as a hedge against inflation. The post Andrew Tate Endorses Bitcoin, Saying Money Is ‘Trash’ appeared first on BeInCrypto. дальше »