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Crypto / $$$ (Money)
Money $$$ = 0.00000001 BTC = 0.04 РУБ
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As gold crashes, Jim Cramer says money is ‘all going to crypto’
The host of CNBC’s Mad Money responds to gold’s surprising underperformance this week.
дальше »2021-1-9 20:05
Bullish For Bitcoin: US Inflation Expectation Breaks Out From Decade Long Downtrend
Among the many reasons Bitcoin turned bullish in 2020, was primarily due to the sudden fear of inflation caused by unprecedented money printing. Each new round of stimulus money resulted in yet another massive rally in the cryptocurrency, helping fuel its rise from $3,000 to over $34,000. дальше »
2021-1-6 04:00
This Is What Global Open-Source Money Seems Like
Some insist bitcoin simply can't be money because it has no basis in the material world. But the argument owes more to semantics than reality. дальше »
2021-1-3 18:00
Peter Schiff’s Understanding of Money is Flawed, Says His Pro-Bitcoin Son
Gold bug Peter Schiff has been publicly confronted by his 18-year-old son, a bitcoin proponent, on the topic of value. Calling his dad’s understanding of money “Flawed,” Spencer Schiff made the statement in defense of TV Personality Max Keiser, who was having an argument with Peter on Twitter. дальше »
2021-1-1 15:15
2020 has provided the incentive to rethink our approach to money
A terrible year has still presented a unique opportunity to rethink how money is managed and used in our society.
дальше »2021-1-1 21:43
M1 Money Supply Arms Race: Bitcoin Overtakes 23 Countries In 2020 Alone
2020 will go down in history for various reasons. While the pandemic took center stage, the emergence of Bitcoin, stimulus money, and unprecedented fiat money printing have been critical themes economically. дальше »
2020-12-30 19:07
OKEx announces real-time settlements for its products
Cryptocurrencies remain as volatile as ever — even more now, at the time of massive rallies and strong corrections. This is why timing is crucial for traders to be efficient and make money, whether they work with derivatives or coins themselves. дальше »
2020-12-29 14:59
Best of 2020 - Sound Money - A hip-hop story about Bitcoin
We’re revisiting some of the best Crypto Conversation podcast episodes of 2020. In this episode, we talk to DJ J-SCRILLA a critically acclaimed hip-hop producer from Washington DC. DJ J-SCRILLA has released a new hip-hop album called Sound Money that tells the story of Bitcoin. дальше »
2020-12-27 02:30
Someone Just Paid Whopping $82K to Send $1 Worth of Bitcoin
The $82K might be just a very expensive mistake, but some suggest that the real motive is money laundering дальше »
2020-12-20 13:04
Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09
Centra Tech Co-Founder Handed Prison Term for $25M Crypto Fraud
The cryptocurrency firm had falsely claimed to have an impressive executive team, as well as 38 state money transmitter licenses. дальше »
2020-12-16 13:41
“Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now
After a bout of volatility in the markets last week, investors and traders are back for another round. Monday saw them coming back with an appetite for risk assets and technology as Bitcoin led its peers, climbing just shy of $19,600, “as the bullishness in this particular market has resumed with a vengeance,” wrote analyst […] The post “Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now first appeared on BitcoinExchangeGuide. дальше »
2020-12-15 16:19
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30
Джим Крамер из Mad Money сказал, почему он инвестировал в BTC
Основатель TheStreet и ведущий шоу Mad Money на CNBC Джим...
Сообщение Джим Крамер из Mad Money сказал, почему он инвестировал в BTC появились сначала на ПрофитГид.
дальше »2020-12-14 13:05
Stocking Stuffers: Bid on 12 of Crypto’s ‘Most Influential’ NFTs
Most Influential 2020 features art from Alotta Money, XCopy, Osinachi, Matt Kane, Sarah Zucker, Yonat Vaks and Olive Allen. дальше »
2020-12-10 20:13
CoinShares: first week of December becomes second in history by institutional money inflow
From November 30 to December 6, institutional investors invested $429 million in cryptocurrencies. This is the second-largest inflow of institutional money in the history of the cryptocurrency market. дальше »
2020-12-21 13:52
BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison. дальше »
2020-12-8 18:18
Casascius 1000 BTC Gold Coin Beat the “Flowing Hair Silver Dollar” as the World’s Most Valuable Rare Gem
Money takes different forms. People decide what’s fitting for their situation and accept endorsed money. We have had all forms of money over the years. However, in the digital age, fiat is widely used. дальше »
2020-12-3 17:36
Известный аналитик назвал уровень, до которого может упасть биткоин
Брайан Келли уверен, что в итоге криптовалюта №1 все же достигнет отметки в 50 тыс. долларов. Известный эксперт в криптосфере, основатель компании BKCM, Брайан Келли, был приглашен в эфир популярной финансовой программы Fast Money на американском телеканале CNBC. дальше »
2020-11-26 09:56
Remitano Makes Cross-Border Money Transfer Much Easier With New “Cash-Out” Feature
PRESS RELEASE. To simplify banking and meet its users’ Remittance needs across the globe, Remitano, a global escrow-marketplace, has just launched a smart, free, and safe approach for cross-border money transfers. дальше »
2020-11-24 09:00
NFT Painting of Buterin in Harlequin Garb Sets Record in Weekend Crypto Art Sale
"EthBoy," created by Trevor Jones and Alotta Money sold for 260 ETH, setting records for the highest dollar value of a cryptographic painting to date. дальше »
2020-11-23 22:42
Ведущие испанские банки протестируют выпуск токенизированных денег
Национальный платежный оператор Испании Iberpay объявил о следующем этапе инициативы Smart Money. Он подразумевает выпуск, распространение и погашение токенизированных денег совместно с пятью крупнейшими банками страны. дальше »
2020-11-16 15:07
Iberpay и испанские банки протестируют выпуск токенизированных денег на блокчейне
Национальный платежный оператор Испании Iberpay объявил о следующем этапе инициативы Smart Money, в рамках которого пять банков протестируют выпуск, распространение и погашение токенизированных денег. дальше »
2020-11-16 12:01
Colombian drug trafficker arrested for crypto money laundering
Spanish police apprehended the unidentified drug trafficker who is said to have been a... The post Colombian drug trafficker arrested for crypto money laundering appeared first on Coin Journal. дальше »
2020-11-12 16:08
How the World Stopped Producing Enough Money, Feat. Emil Kalinowski
In a year when the popular narrative says money printing went crazy, the host of “Making Sense/Eurodollar University” says the problem is actually too little money. дальше »
2020-11-7 23:00
A (Not Quite) Complete History of Money, Feat. Planet Money’s Jacob Goldstein
One of the hosts of NPR’s legendary “Planet Money” takes us on a whirlwind tour of some of the key moments of money history in the last 1,000 years. дальше »
2020-11-4 23:00
SEC Finalizes Rule Change That Could (One Day) Juice Token Sales
Companies can now raise more money under three key securities exemptions without having to register with SEC. дальше »
2020-11-3 23:15
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30
Messari’s Ryan Selkis Reveals Three Cryptos Striving to be the Winning Crypto “Money”
Bitcoin, Ethereum, and Zcash are competing to be the top money of the internet, with each coin employing a different strategy to achieve this goal, according to Messari Founder Ryan Selkis. Selkis shared on Twitter, how the coins are planning to be the last crypto standing and some of the advantages that each possesses. “BTC, […] дальше »
2020-10-30 21:18
DeFi project Harvest Finance loses $24 million to hackers
By now, everyone knows that the DeFi sector has been the center of the attention of the crypto industry in 2020. The sector has grown by billions and billions of dollars in only a few months. However, just like it started attracting new users and investors, as well as their money — it also started attracting hackers interested in stealing that money. дальше »
2020-10-26 12:15
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15
Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain. дальше »
2020-10-23 21:54
FinCEN впервые назначила штраф для биткоин-миксера
Основатель сервиса для микширования криптовалюты Helix и CEO Coin Ninja Ларри Дин Хармон оштрафован на $60 млн по требованию Сети по борьбе с финансовыми преступлениями (FinCEN). ASSESSMENT OF CIVIL MONEY PENALTY by ForkLog on Scribd По версии следствия, Хармон отмыл более $300 млн через даркнет-рынки Abraxas, Agora, Hansa, Hydra и Wall Street Market. дальше »
2020-10-20 09:34
Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld. дальше »
2020-10-16 18:09
NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31
Lies, Deception And Unnatural Money
Humanity cannot advance forward unless we solve the problem of money printing, and Bitcoin actually fixes this. The post Lies, Deception And Unnatural Money appeared first on Bitcoin Magazine. дальше »
2020-10-13 18:58
Technology itself is deflationary, Diginex CEO says
Answers on money printing and rising markets during a pandemic.
дальше »2020-10-4 23:04
BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19
Transfer Money in Nigeria Instantly with Cryptocurrencies using Cryptofully.com
Cryptofully. com is offering Nigerian investors from around the world to transfer money to Nigeria in a simple two-step process through Bitcoin. 12 September 2020, Lagos. Cryptocurrency owners can now send funds across the world to Nigerian Naira accounts without the requirement of registering on a new platform. дальше »
2020-9-29 19:46
Money Reimagined: Memes Mean Money
Sushi. Yams. Hot dogs. DeFi memes may be a joke, but they point to how money is always created: community storytelling. Plus: a new podcast. дальше »
2020-9-26 18:46
Bitcoin Cash, VeChain, Dogecoin Price Analysis: 22 September
The cryptocurrency market saw losses on Monday, as traditional stock markets plummeted sharply. This could be related to news reports that large banks were involved in money laundering transactions. дальше »
2020-9-22 11:00
FinCEN leak suggests new AML measures may not go far enough… for banks
The leaked documents show many banks 'enabling' money laundering.
дальше »2020-9-21 12:00
Wyoming Partners with Chainalysis to Fight Cybercrime and Money Laundering
The Wyoming Division of Banking has turned to blockchain analytics firm Chainalysis in an effort to combat cybercrime, money laundering and other criminal activities. Wyoming to Work Closely with Chainalysis The news of the partnership was announced on Chainalysis’ blog on Sept. дальше »
2020-9-19 20:25
Snowflake IPO Left $3.8 Billion on the Table, Largest Amount in 12 years
Coinspeaker Snowflake IPO Left $3. 8 Billion on the Table, Largest Amount in 12 yearsSince the 2008 Visa IPO, Snowflake has so far made the largest "money left on the table". Snowflake IPO Left $3. дальше »