Dirty - Свежие новости [ Фото в новостях ] | |
Nearly 50% of all illicit volume occured on TRON in 2023, TRM Labs says
Data revealed by analysts at blockchain forensics firm TRM Labs shows that TRON hosted 45% of all illicit volume in 2023. The so-called “dirty crypto” appears to be highly centered on the TRON blockchain network, founded by Chinese entrepreneur Justin… дальше »
2024-3-28 14:49 | |
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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic. In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »
2023-9-21 22:00 | |
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Gridless Is Extending Power to Rural Africa
Bitcoin mining has a dirty reputation for using more energy than some small countries. But African cryptominers have found a way to use their consumption to keep the lights on in rural communities. That’s why Gridless is one of CoinDesk’s Projects to Watch 2023. дальше »
2023-4-17 15:10 | |
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Moonbirds NFT: PROOF Presents the Diamond Exhibition with Renowned Artists
PROOF, the creator of the popular Moonbirds NFT collection, has introduced the “Moonbirds: Diamond Exhibition. ” This impressive NFT collection consists of 10,000 digital artworks created by 22 accomplished artists, such as Beeple, Dirty Robot, and Justin Mezzell, the co-founder of PROOF. дальше »
2023-4-11 21:27 | |
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U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. дальше »
2023-4-8 17:00 | |
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Известный экономист не верит в рост биткоина до $1 млн за три месяца
Экономист и автор культовой книги «Стандарт биткоина» Сейфедин Аммус не поддержал прогноз о достижении первой криптовалюты цены в $1 млн в ближайшие три месяца. I feel dirty sounding bearish on bitcoin, but I do not think bitcoin will hit $1m in 90 days & and I do not think the dollar can possibly hyperinflate this quickly. My […] дальше »
2023-3-27 14:55 | |
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Crypto Tracking System To Be Launched By South Korea In Q1 This Year
The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct. дальше »
2023-1-30 11:53 | |
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate. дальше »
2022-12-10 22:56 | |
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Digital Currency Could Soon Become Legal Tender In Macau – Here’s How
Macau is inching closer to the eventual adoption of a digital currency as it strives to develop a more comprehensive set of measures to prevent the flow of dirty money and tax evasion in the largest gambling hotspot in the planet. дальше »
2022-10-18 17:15 | |
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Nexo continues progress as competitors lag
The phrase “crypto lending” has taken on somewhat of a dirty meaning this year. The collapse of Terra in May sparked a wave of contagion which spread across the industry. This ultimately caused many firms to go under, several of whom were in the CeFi space – most notably Celsius. дальше »
2022-9-1 19:33 | |
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Tokens: No Longer a Dirty Word as the Third Wave of Tokenization Hits
Tokens: The new token layer has the potential to be as transformative as HTML. So tokenization will no longer be a dirty word. The post Tokens: No Longer a Dirty Word as the Third Wave of Tokenization Hits appeared first on BeInCrypto. дальше »
2022-8-29 05:31 | |
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OpenSea: From volumes to gas, a look at how the biggest NFT marketplace is doing
If you want a quick and dirty way to gauge the state of the NFT market, it's worth a shot to take a look at the stats for OpenSea, arguably the best known NFT marketplace in the crypto industry at preThe post OpenSea: From volumes to gas, a look at how the biggest NFT marketplace is doing appeared first on AMBCrypto. дальше »
2022-4-16 17:30 | |
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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds. дальше »
2022-3-16 16:45 | |
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Credit Suisse Leak Exposes Financial Foul Players
A massive Credit Suisse leak has exposed dirty players, including corrupt politicians who own over 80B Euros in the Swiss bank. A whistleblower leaked the bank’s data to expose immoral banking practices behind the organization. дальше »
2022-2-21 15:00 | |
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Shark Tank star Kevin O’Leary blasts “dirty” Bitcoin miners
Billionaire investor Kevin O’Leary revealed in a recent Stansberry Research interview with Daniela Cambone when will the price of Bitcoin appreciate dramatically, and why. The post Shark Tank star Kevin O’Leary blasts “dirty” Bitcoin miners appeared first on CryptoSlate. дальше »
2022-2-20 11:05 | |
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From ICO to IDO: Why Launchpads Should Care About Transparency And Security
Pre-selling tokens is one of the most adopted strategies to earn funding when you’re a crypto start-up. After an unprecedented boom in 2017, the ICOs have lost their power not only due to lack of interest and necessary traction but also because of its disappointedly high possibility of scams and dirty money traces. Sadly enough, […] дальше »
2022-2-10 15:19 | |
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Going Underground with Boys Noize: Presenting Rave Pigs Unique Audio-Visual NFT Collection
SuperFarm community, are you ready for an NFT experience beyond the ordinary leading you deep into the dark and dirty world of Berlin underground? SuperFarm is stoked to present to you a very special NFT series pairing algorithmically-generated artwork and music: Rave Pigs, a collection of 6,666 unique generative audio-visual characters. дальше »
2022-1-14 20:25 | |
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IL.wtf: New Site Exposes Impermanent Loss Across Your Uniswap & Sushiswap Pools
DeFi’s dirty little secret is spilling out into the open. Impermanent loss affects nearly every DeFi yield farmer who has ever staked their tokens in a decentralized exchange like Uniswap or Sushiswap, and it’s a similar story playing out in DEXs across every major blockchain. дальше »
2021-11-16 12:00 | |
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Could Paraguay's Bitcoin mining foray prove detrimental to its energy needs
Apart from starting a revolution to decentralize monetary institutions, Bitcoin is also infamous for another thing. It is often touted as a 'dirty' investment due to its propensity for high electricalThe post Could Paraguay's Bitcoin mining foray prove detrimental to its energy needs appeared first on AMBCrypto. дальше »
2021-11-7 15:00 | |
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“Who Wants to be a Dirty Finance Billionaire” Contest Launched Promoting Passive Income and Innovative NFT Blockchain Technology
Dirty Finance, an NSFW cryptocurrency formed in April 2021, has announced their “Who Wants To Be a Dirty Finance Billionaire” contest in support of the... дальше »
2021-8-6 13:34 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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Kalashnikov Eyes Digital Ruble Settlements as Russia Aims to Replace ‘Dirty Money’
Kalashnikov Group, the Russian firearms manufacturer, is ready to transition to settlements in digital currency. The announcement came from the international economic forum in Saint Petersburg where the central bank of Russia reaffirmed its intention to replace “dirty” and “infectious” paper cash with the digital ruble that’s currently under development. дальше »
2021-6-5 09:30 | |
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Bank of America: DeFi is Traditional Finance’s Nemesis Not Bitcoin
The Bank of America (BofA) has argued in a fresh report entitled “Bitcoin’s Dirty Little Secrets,” that decentralized finance (DeFi) is the real disruptor of traditional finance, not bitcoin (BTC), as the latter has too many flaws. дальше »
2021-3-19 19:00 | |
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Bitcoin is the Third Largest Currency in Circulation After USD & Euro: Deutsche Bank Report
While Bank of America is writing about “Bitcoin’s Dirty Little Secrets” and that there’s “no good reason to own BTC unless you see prices going up,” according to Deutsche Bank, Bitcoin is “too important to ignore. дальше »
2021-3-19 17:32 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
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How Does North Korea Launder Stolen Crypto?
Every country has got some dirty laundry, and North Korea exceedingly so. The country’s security services have engineered several crypto hacks over the last few years. But how does the autocratic state with few allies turn digital assets into fungible cash? Hacking is the Easy Part In recent years, North Korea has intensified its crypto […] The post How Does North Korea Launder Stolen Crypto? appeared first on BeInCrypto. дальше »
2020-9-12 23:00 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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Swap Your Dirty Christmas Socks at This Game Retailer for Store Discounts
GAME has come up with a rather novel way to entice gamers not only to get games cheaper but rid themselves of their haul of festive socks. The post Swap Your Dirty Christmas Socks at This Game Retailer for Store Discounts appeared first on CCN.com дальше »
2020-1-8 16:48 | |
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The ‘Antonio Brown Curse’ Is 100% Real – But Not for the Reason AB Thinks
The Antonio Brown curse is 100% real. But the dirty secret is that it proves something much different than AB thinks that it does. The post The ‘Antonio Brown Curse’ Is 100% Real – But Not for the Reason AB Thinks appeared first on CCN.com дальше »
2020-1-7 20:28 | |
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Clownish Pokemon & Star Wars Reviews Expose Gaming Industry’s Dirty Little Secret
Horribly flawed Pokemon Sword and Shield continue to get extravagant scores from game journalists. Star Wars Jedi: Fallen Order is getting unending praise despite obvious problems. Game reviewers need to stop behaving like clowns and start being more critical with their reviews. дальше »
2019-11-15 20:21 | |
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