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CyberPictures: Bridging traditional film resources with high-quality RWA Assets
Since its inception, the motion picture industry has allowed studios and HNWIs (high-net-worth individuals)to make and often lose fortunes. However, ordinary individuals have rarely haThe post CyberPictures: Bridging traditional film resources with high-quality RWA Assets appeared first on AMBCrypto. дальше »
2023-9-30 17:00 | |
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Bitcoin Spark Aims To Enable Everyday Users To Mine Network. Is It Easier Than Doge?
Cryptocurrencies have found a special place in the hearts of enterprising individuals and blockchain enthusiasts due to the multiple ways for wealth generation. Crypto adherents typically buy and hold assets to reap profits from capital gains as the crypto asset becomes more popular, scarce, and thus more expensive. While this is a profitable way to […] дальше »
2023-9-26 00:31 | |
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas. дальше »
2023-9-21 19:10 | |
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Crypto accounts for 70% of South Korea’s overseas assets
The National Tax Service (NTS) of South Korea has revealed that 70% of the country’s overseas assets are in cryptocurrency. According to an official statement, the country holds $98 million worth of crypto abroad, as reported by nearly 1,400 individuals… дальше »
2023-9-20 15:20 | |
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Dubai crypto regulator fines OPNX $2.7 million for this offence
VARA also fined $54,000 to OPNX leaders for violating advertising laws. The individuals have paid the fines, unlike the exchange. It has come to light that Virtual Assets Regulatory AuthoritThe post Dubai crypto regulator fines OPNX $2. дальше »
2023-8-17 14:30 | |
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Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty
US Senators are investigating BlackRock for allegedly using individuals' assets to pressure businesses into adhering to global agreements, potentially violating its fiduciary duties to prioritize client interests The post Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty appeared first on BeInCrypto. дальше »
2023-8-10 06:10 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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This Whale Made $2 Million with PEPE: Which Coins Did They Also Invest In?
Crypto whales are the titans of the cryptocurrency ocean, holding vast amounts of digital assets. These individuals or entities wield significant influence over the market, with their transactions capable of causing ripples or even tidal waves in prices and trading volumes. дальше »
2023-7-24 20:31 | |
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Crypto Craze Sweeps France: Survey Proclaims It As The Defining Future
The crypto market in France has experienced a significant surge in recent times, fueled mainly by the enthusiastic participation of young investors. As companies scramble to navigate new regulations, a substantial portion of Gen Z and millennial individuals fearlessly dive into digital assets. дальше »
2023-7-22 14:40 | |
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Merely 2.6% of Portugals own crypto assets, data shows
The number of Portuguese people investing in cryptocurrencies like bitcoin and ethereum has been gradually increasing, reaching around 268,000 individuals recently, according to Triple-A, a digital currency payment facilitator. дальше »
2023-7-2 14:31 | |
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Wall Street Insiders Buying Bitcoin, Ethereum and this AI Crypto Gem, Learn Why
A noteworthy trend is emerging in financial circles as Wall Street insiders show increased interest in cryptocurrencies. Despite the SEC’s altcoin crackdown amid unclear regulations, digital assets have attracted significant attention from traditional financial institutions and influential individuals. дальше »
2023-6-30 17:00 | |
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Whale Trades LINK And BNB For PEPE And ETH In High-Value Transaction
In the crypto market, keeping an eye on the moves of the ‘whales’ – individuals or entities holding large quantities of digital assets, can often provide insights into asset market trends such as Ethereum (ETH) and PEPE. дальше »
2023-6-28 17:00 | |
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Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11 | |
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Buy Monero (XMR), Bitcoin (BTC) and Alex The Doge (ALEX) with No KYC
Cryptocurrency investing has become a norm for both individuals and businesses across the globe. The rise of digital assets like Monero (XMR), Bitcoin (BTC), and the trending meme token, Alex The Doge (ALEX), has piqued interest among crypto enthusiasts. дальше »
2023-6-20 09:08 | |
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Crypto Scammers Rake in Almost $1 Million by Seizing Control of Over 8 Influential Twitter Accounts
igh-Profile Crypto Twitter Accounts Exploited: Scammers Amass Nearly $1 Million in Ill-Gotten Gains In a series of targeted attacks, fraudsters have successfully compromised the Twitter accounts of influential individuals in the cryptocurrency industry, leading to the theft of close to $1 million in digital assets. дальше »
2023-6-12 21:49 | |
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Margex Copy Trading: Revolutionizing Cryptocurrency Trading for Both Novice and Pro Traders
Cryptocurrency trading has gained immense popularity in recent years, offering individuals lucrative opportunities to grow their assets. However, for those less experienced in trading and new investors entering the market, the intricacies of cryptocurrency trading can be overwhelming. дальше »
2023-6-1 14:14 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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NFT Atlanta Home Sells For Over $200K in Just 3 Mins
Real estate tokenization using digital assets remains one of the future use cases of blockchain technology. Many businesses and individuals have tried the concept, but due to a lack of regulatory clarity, the trend has taken off. дальше »
2023-3-24 00:30 | |
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Soundest Staking Tokens: DigiToads (TOADS), ADA & Ankr (ANKR)
Staking tokens is a strategy that allows individuals to earn passive income by holding onto their crypto assets in exchange for participating in the validation of transactions on a blockchain network. дальше »
2023-3-14 02:55 | |
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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest
FTX CEO John Ray III December 13 testimony to the United States Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. The post FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest appeared first on CryptoSlate. дальше »
2022-12-13 10:30 | |
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6 Best Cloud Mining Daily Payouts Platform
Since Blockchain and cryptocurrency technology broke records, the finest cloud mining platforms are topics of conversation everywhere. Hash providers provide contracts because they understand that many individuals need reliable passive income from Bitcoin and other digital assets. дальше »
2022-11-3 13:18 | |
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Ethereum Whales Shift Their Holding Into Reputable Exchanges
Many people are already aware of the risks of trading or holding cryptocurrencies. Even those not overly concerned by the crypto market have some knowledge about the dangers. The volatility of certain digital currencies, such as Bitcoin and Ethereum, is why many individuals and firms seek ways to maintain the value of their assets. дальше »
2022-8-27 04:24 | |
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Commonwealth Bank Of Australia Suspends Cryptocurrency Trading Testing
The endless possibilities and advantages of the cryptocurrency space have been a push for engagements. Several countries, brands, and individuals have plunged into the digital assets space to reap its massive profits. дальше »
2022-5-26 11:00 | |
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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Nunchuk tells court it will ‘be there to serve’ when the Canadian dollar ‘becomes worthless’
A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests. дальше »
2022-2-23 03:00 | |
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Criminal Crypto Wallet Balances Tripled In 2021, Says Chainalysis
Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still significantly less than the criminal activity related to fiat currencies, with sources saying only about 1% of cryptocurrencies are used by criminals. Nevertheless, this does […] дальше »
2022-2-18 20:00 | |
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YGG: Sponsor-A-Scholar Updates
Yield Guild Games · Follow Feb 18 · 8 min read YGG’s Sponsor-A-Scholar program allows organizations and individuals to help scale the positive impact of play-to-earn games, by contributing funds to cover the cost of the NFT assets needed to play. дальше »
2022-2-18 08:12 | |
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Thailand Central Bank to Enforce Crypto ‘Red Lines’ Despite Push for Tourism
The Bank of Thailand is growing increasingly wary of digital assets and plans to introduce new measures to curb activities for individuals and businesses alike in the name of consumer protection. The post Thailand Central Bank to Enforce Crypto ‘Red Lines’ Despite Push for Tourism appeared first on BeInCrypto. дальше »
2021-12-14 08:50 | |
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Foxtopia: An NFT Gaming Platform That Brings Back Fun To Gaming
The launch of NFTs has marked a paradigm shift in the way gamers interact. Now, gamers have a chance to truly own digital assets in the same way that individuals may own physical property. This has created a whole new meta-verse where gamers can actually own assets, trade them and earn income from them just […] дальше »
2021-11-26 20:24 | |
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Whales bought 40,000 Bitcoin during the dip this week
While many individuals might see the recent crypto market correction as a reason not to invest in any of the crypto assets, Bitcoin whales have taken advantage of the dip to buy over $2 billion worth of the flagship digital asset. дальше »
2021-11-26 20:00 | |
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Nigeria’s central bank orders closure of crypto-related accounts
Nigeria’s central bank (CBN) has maintained its hostile position towards crypto assets like Bitcoin, Ethereum, Litecoin, and others has it recently ordered financial institutions in the country to close the accounts of individuals suspected to have traded cryptocurrency. дальше »
2021-11-11 00:00 | |
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Bitcoin, cryptos are 'Wall Street with new technologies'
Individuals and even institutions have realized the power of cryptocurrencies. Over the years, traditional financial institutions have begun dipping their toes into digital assets while many others chThe post Bitcoin, cryptos are 'Wall Street with new technologies' appeared first on AMBCrypto. дальше »
2021-10-28 21:30 | |
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Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
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US lawmakers propose adding digital assets to 'wash sale' rule and raising capital gains tax
If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users. дальше »
2021-9-14 00:36 | |
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Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report
The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide. дальше »
2021-7-2 19:45 | |
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South African Central Bank Outlines FX Crypto Limits
According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto. дальше »
2021-6-28 15:34 | |
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LABS Group Collaborates with Refinable to Tokenize and Fractionalize Real Estate on Simple-To-Use NFT Platform
LABS Group and Refinable have decided to join hands and make real estate trading more accessible and convenient for individuals. With this newly established partnership, users will be able to tokenize and fractionalize real estate assets on Refinable’s fast, cost-effective and user-friendly NFT platform. дальше »
2021-6-22 16:00 | |
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Is SUSHI worth buying in June?
SushiSwap SUSHI/USD was created by a pseudonymous individual or individuals collectively called Chef Nomi. It is software running on Ethereum that incentivizes a network of users to operate a platform where they can buy and sell cryptocurrency assets. дальше »
2021-6-13 14:31 | |
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Cheap Power Is Creating a Bitcoin Mining Boom in Argentina
Argentina, the ailing South American country, is experiencing a cryptocurrency mining resurgence due to artificially low power rates maintained by subsidies from the national government. This fact, alongside exchange controls and the possibility of selling obtained assets at a higher exchange rate than the official one, is enticing more and more individuals to enter the […] дальше »
2021-6-2 11:00 | |
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