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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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Crypto Analyst Says A Full Blown Altseason Might Be On The Horizon: Points To The Interesting Ethereum/Bitcoin Chart Structure
According to a recent tweet by analyst Alex Wacy, the ETH/BTC chart is signaling a potential strong momentum ahead, suggesting that a full-blown altseason might be on the horizon. Since October, altcoins have been gradually gaining momentum alongside the overall market, but they have not yet fully flexed their strength. дальше »
2024-4-30 11:00 | |
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Bitcoin dominance falls: Time to stock up altcoins like LINK now?
Bitcoin dominance and a technical indicator suggested it might be time for swing traders to look at altcoins. Relative strength against BTC is an important factor alongside long-term support zoThe post Bitcoin dominance falls: Time to stock up altcoins like LINK now? appeared first on AMBCrypto. дальше »
2024-4-30 09:00 | |
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11 Top Crypto Investment Options 2024: BlockDAG’s 30,000x ROI Potential Ahead of BTC, ETH, BNB, SOL, XRP, DOGE and So On
BlockDAG has emerged as a frontrunner among the top cryptocurrencies of 2024, achieving a remarkable $21.4 million in its presale. It stands out not just for its impressive fundraising but also for its innovative merger of blockchain technology with Directed Acyclic Graphs (DAG), showcasing significant potential alongside major players such […] дальше »
2024-4-30 03:08 | |
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BlockDAG’s Potential for a 30,000x ROI Leads the List, Alongside Ethereum, Solana, and More
As 2024 approaches, the cryptocurrency market brims with potential, showcasing a roster of altcoins set to dominate the landscape. At the forefront is BlockDAG, distinguished not only by its remarkable $21 million presale but also by its unprecedented potential for a 30,000x return. дальше »
2024-4-28 20:23 | |
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Top 8 Cryptos to Investment in: Exploring BlockDAG alongside Giants like BTC, ETH, BNB, SOL, and Others with High ROI Potential
As 2024 continues to unfold, BlockDAG is setting new standards in the cryptocurrency market, clearly distinguishing itself from heavyweights like BTC, ETH, and BNB. This innovative platform is leading in technology and potential returns, boasting an anticipated 30,000x ROI that captivates investors’ attention. дальше »
2024-4-28 09:15 | |
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Shiba Inu (SHIB) displays outstanding performance on Robinhood days after listing
Shiba Inu (SHIB) had a top performance on the leading United States trading application, Robinhood, in the past seven days. Notably, the commission-free investment app listed SHIB alongside multiple altcoins last week. дальше »
2024-4-27 12:22 | |
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POLYGON MATIC PRICE ANALYSIS & PREDICTION (April 26) – Matic Tests This Wedge’s Lower Boundary, Is Rebound Possible?
While some top coins have recovered nicely alongside Bitcoin, Matic still finds it difficult to regain strength as it trades at around wedge’s support. The price is weak as it enters an oversold area on the daily chart. дальше »
2024-4-26 20:00 | |
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The Bitcoin Effect: How WIF, MVP, and BONK Follow BTC’s Market Trends
Since its launch in 2009, Bitcoin has had a crucial impact on the cryptocurrency market. Its rise to fame has encouraged the use of altcoins, which are commonly traded alongside Bitcoin. This is why, even today, a significant market dynamic is that numerous altcoins are traded in conjunction with Bitcoin. дальше »
2024-4-26 19:10 | |
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Pantera bought more Solana tokens from FTX’s bankruptcy auction
Venture capital firm Pantera Capital successfully acquired an undisclosed amount of discounted Solana tokens in a recent auction orchestrated by the bankrupt FTX exchange managers. While specific details of the auction are not fully disclosed, Pantera Capital, alongside industry stalwarts like Galaxy Digital, had previously made significant investments in SOL tokens, totaling around $1. дальше »
2024-4-26 18:15 | |
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Top 7 Best Cryptos to Invest in 2024: BlockDAG Leads BTC, ETH, SOL, and AVAX
BlockDAG Leads 2024’s Top Cryptos with Massive ROI Potential, Surpassing Giants like BTC, ETH, and Others Since Bitcoin’s inception, the cryptocurrency landscape has grown significantly. Ethereum quickly became a pioneering force alongside Bitcoin, paving the way for various new cryptocurrencies like BlockDAG. дальше »
2024-4-26 00:00 | |
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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao
The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the former CEO of Binance, Changpeng Zhao. In response, Zhao’s legal team contends that his incarceration would be unprecedented, citing no prior instances of imprisonment in similar cases. дальше »
2024-4-24 11:59 | |
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Bitget Wallet’s COO Showcases Web3 Wallet Security Strategies at Blockchain Life Dubai
At this month’s Blockchain Life Dubai conference, Bitget Wallet’s Chief Operating Officer Alvin Kan participated in a panel discussion alongside industry experts from SafePal, Ledger, Trust Wallet, Telegram Wallet, and CoinTelegraph journalists. дальше »
2024-4-24 22:13 | |
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WEEX Exchange Set to Launch WXT Token to Revolutionize Its Ecosystem and Community Engagement
WEEX Exchange, a renowned crypto trading platform catering to over 2 million users worldwide, has announced plans to launch its proprietary token, the WEEX Token (WXT). While the exchange is committed to offering diverse trading options, including spot and futures trading, alongside innovative features such as copy trading, the proposed launch of the WEEX token […] дальше »
2024-4-24 22:00 | |
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PayPal Proposes Crypto Rewards to Accelerate Sustainable Bitcoin Mining
PayPal is incentivizing green Bitcoin mining practices by rewarding miners who use renewable energy. This move aims to reduce Bitcoin’s environmental footprint, alongside significant changes to NFT policies and a partnership with Triple-A. дальше »
2024-4-24 21:14 | |
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DOGECOIN PRICE ANALYSIS & PREDICTION (April 19) – Doge Enters Top Losers Spot Amid Latest Dip, Resumes Selling
Losing more than 25% in seven days, Dogecoin DOGE alongside other meme coins have posted huge losses since late March. It currently follows a bearish sentiment with a new sell order block forming. Towards the end of the first quarter, Doge started to show signs of weakness after exploding massively […] дальше »
2024-4-20 22:03 | |
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Top 5 Cryptos: BlockDAG, Sponge V2, Smog, Dogecoin20, & Pepe
Top 5 Best Cryptos to Invest in for 30,000x ROI? BlockDAG on the Spotlight Alongside Sponge V2, Smog, Dogecoin20 and Pepe Uncovering the Best Crypto coins with significant return potential is a golden opportunity. дальше »
2024-4-20 20:00 | |
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Jeremy Allaire offers new insights into USDC expansion at Token2049
Jeremy Allaire, CEO of Circle, recently discussed USDC’s operations and the growing importance of stablecoins within the global economy. “We’re now seeing essentially stablecoin rules coming into place all around the world. дальше »
2024-4-19 13:45 | |
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Bitget’s COO takes center stage to discuss the future of Cryptocurrency at Blockchain Life Week 2024
Bitget’s Chief Operating Officer, Vugar Usi Zade, participated in Blockchain Life Week 2024 alongside prominent leaders from leading crypto exchanges. They were part of a panel discussion titled “Conductors in the World of Cryptocurrencies: What Top Exchanges Think About 2024”. дальше »
2024-4-19 21:21 | |
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Powered by Qualcomm, Aethir Unveils Game-Changing Aethir Edge Device to Unlock the Decentralized Edge Computing Future
At the Dubai Press Conference, Aethir Edge debuted as the pioneering edge computing device and the first authorized mining machine of Aethir, one of the industry-leading decentralized cloud computing infrastructure providers, alongside Qualcomm. дальше »
2024-4-18 17:37 | |
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Powered by Qualcomm, Aethir Unveils Game-Changing Aethir Edge Device to Unlock the Decentralized Edge Computing Future
Singapore, Singapore, April 18th, 2024, Chainwire At the Dubai Press Conference, Aethir Edge debuted as the pioneering edge computing device and the first authorized mining machine of Aethir, one of the industry-leading decentralized cloud computing infrastructure providers, alongside Qualcomm. дальше »
2024-4-19 16:46 | |
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Shiba Inu, Dogecoin, Dogwifhat, Floki bleed: Is it the end of the road for dog coins?
Dog coins Shiba Inu (SHIB), Dogecoin (DOGE), Dogwifhat (WIF), and Floki (FLOKI) prices have suffered a double-digit correction, between 20 and 30% in the past week. Meme coins rallied alongside Bitcoin in March and BTC’s drop to $61,000 is one of the key catalysts that resulted in a decline in dog coin prices. Cat coins […] дальше »
2024-4-18 00:35 | |
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INVESTORS SEE BONK POTENTIAL IN NEW MEME COIN WIENERAI
It’s a headline not many in the crypto world expected to see, and far fewer expected new meme coin WienerAI ($WAI) to be mentioned alongside juggernauts like BONK. However, after a blazing hot start to its presale, $WAI is turning even the biggest of meme coin traditionalists into firm believers. дальше »
2024-4-17 13:30 | |
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Spotlight on Growth: Koala Coin (KLC), Alongside Internet Computer (ICP) and NEAR Protocol (NEAR), Signals Market Confidence
The rollercoaster of joy and despair familiar to crypto investors hits a thrilling upswing with the Koala Coin (KLC) presale at stage one and price $0. 014, accompanied by the impressive performances of Internet Computer (ICP) and NEAR Protocol (NEAR). дальше »
2024-4-15 21:00 | |
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New phishing Exodus campaign targets Chinese crypto investors
Cybersecurity analysts have uncovered a new phishing campaign targeting crypto users by deploying FatalRAT alongside Clipper and Keylogger malware. Cyble Research and Intelligence Labs have uncovered a novel phishing campaign targeting Chinese crypto investors and organizations, with an emphasis on… дальше »
2024-4-15 10:54 | |
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Ethereum Whales Go On Buying Spree As Market Crash Leaves Retail Panicking
Ethereum, one of the leading cryptocurrencies, finds itself amidst a price decline alongside the broader crypto industry. This downturn has been exacerbated by escalating tensions in the Middle East, casting a shadow of uncertainty over the market. дальше »
2024-4-15 22:00 | |
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Bitcoin Drops As Iran Launches Missile Attack On Israel – What We Know So Far
The price of Bitcoin took a nose dive on Saturday following reports of Iran launching missile and drone attacks on Israel. Alongside the market leader, many other prominent cryptocurrencies also experienced a significant selloff as news of a brewing international conflict in the Middle East circulated on the internet. дальше »
2024-4-14 15:30 | |
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BlockDAG 2024 Crypto Presale & Future of ETH and NEAR
DAGpaper Launch – BlockDAG Presale Hits $16. 6M: Pioneering Crypto Investment Alongside ETH and NEAR Protocol Insights BlockDAG is making headlines in the 2024 cryptocurrency presale arena, standing out alongside giants such as Ethereum (ETH) and NEAR Protocol as a prime investment choice. дальше »
2024-4-14 23:00 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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Merlin Chain Sets New Standard for Blockchain Security and Innovation with State-of-the-Art Chain Architecture
Merlin Chain, a trailblazer in Bitcoin-native layer 2 (L2) protocols, has rolled out a comprehensive suite of security measures alongside revolutionary chain architecture. This initiative follows the platform’s remarkable achievement of securing a $3. дальше »
2024-4-11 12:47 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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AI and Blockchain Fusion: Gate.io and AWS co-host Hong Kong Web3 festival side event
Leading cryptocurrency exchange and Web3 innovator Gate. io recently co-hosted an event alongside Amazon Web Services (AWS) and sponsors Qraft and Masa at the Hong Kong Web3 Festival. The event, 'FuturThe post AI and Blockchain Fusion: Gate. дальше »
2024-4-10 15:15 | |
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DOGECOIN PRICE ANALYSIS & PREDICTION (April 9) – Doge Loses 5% Daily Following A Sharp Rejection, Are The Bears Back?
Alongside other meme coins, Dogecoin recovered from a dip a few days ago and revisited a key price level yesterday. Unfortunately, it faced rejection there, dropped and now appears weak on the intraday trading. дальше »
2024-4-10 23:22 | |
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Milei Moneda’s launch promises big as Solana and Toncoin rise
Milei Moneda (MEDA) offers a promising start, alongside Solana's (SOL) rise in stablecoin issuance aiming for a rebound, while Telegram's embrace of Toncoin (TON) heralds a new era of crypto integration and remarkable growth. #partnercontent дальше »
2024-4-9 13:44 | |
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BDAG’s ROI, Kaspa’s, and Worldcoin’s Expansion
BlockDAG Sets the Pace in Crypto Revolution with Unprecedented $14. 9M Presale, Alongside Kaspa’s Growth and Worldcoin’s Surge In the dynamic realm of cryptocurrency, where investors constantly scout for the next big opportunity, BlockDAG, Kaspa, and Worldcoin emerge as the front-runners. дальше »
2024-4-9 03:30 | |
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BlockDAG’s Surge Alongside Bitcoin Cash & ThorChain
BlockDAG Hailed The 2024 Crypto Gem With 25,000X ROI! Bitcoin Cash Price To Witness New High? ThorChain Volume Sees Growth The cryptocurrency landscape is on the brink of a transformative year, and investors are eagerly searching for the standout investment of 2024. дальше »
2024-4-7 05:30 | |
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Why WIF's 19% hike might outshine SHIB, Dogecoin in the short term
WIF’s Open Interest dropped alongside its price. Bearish sentiment remained dominant on SHIB and DOGE. Meme coins such as dogwifhat [WIF], Shiba Inu [SHIB], and Dogecoin [DOGE] have creaThe post Why WIF's 19% hike might outshine SHIB, Dogecoin in the short term appeared first on AMBCrypto. дальше »
2024-4-5 22:00 | |
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PEPE falls 26% in 4 days: Is it time for holders to leave the market?
PEPE saw its OBV fall below a recent low. On-chain activity faltered alongside the price decline. Pepe [PEPE], the meme coin, saw losses worth 26.5% in the past four days. It came alongside The post PEPE falls 26% in 4 days: Is it time for holders to leave the market? appeared first on AMBCrypto. дальше »
2024-4-5 21:00 | |
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