Facilitating - Свежие новости [ Фото в новостях ] | |
Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform. дальше »
2025-11-20 15:00 | |
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Canada’s crypto loophole enables money laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Unregistered cryptocurrency exchange companies across Canada are facilitating large cash-for-crypto transactions without identity verification, while international platforms offer to deliver up to $1 million in untraceable cash, according to a… дальше »
2025-11-17 14:45 | |
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Why XRP price performance is being overshadowed by new payment token in 2025
The 2025 crypto market is no longer controlled by familiar names. As much as traditional networks have built up strong reputations for facilitating international payments, new generations of projects are showing how innovation can reshape the utility of digital assets in everyday life. дальше »
2025-9-12 11:31 | |
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Curve deploys on Etherlink, bringing major liquidity to Tezos ecosystem
Curve, the decentralised exchange known for facilitating efficient and low-cost trading of stablecoins, pegged assets, and cross-currency pairs, has launched on Etherlink—a Layer 2 blockchain that leverages Tezos Smart Rollups and is compatible with the Ethereum Virtual Machine (EVM). дальше »
2025-8-7 11:42 | |
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CryptoPunks price surges to $200k, $PUNKS loaner Gondi accused of facilitating chandelier bids
As the floor price of CryptoPunks breaks through the $200k threshold, loan platform Gondi gets accused by traders of facilitating rafter bids online. CryptoPunks loaner Gondi under fire The NFT lending marketplace Gondi has come under fire due to allegations… дальше »
2025-7-29 11:24 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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Can RUVI match XRP’s impact? Investors think its utility token might be one to watch
Ripple has long held a prominent position in the cryptocurrency world, celebrated for its real-world utility in facilitating cross-border payments. But as the crypto landscape evolves, savvy investors are not just resting on past triumphs. дальше »
2025-5-30 02:00 | |
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Solv integrates Chainlink Proof of Reserve for BTC and RWA yield products
Solv Protocol announces a collaboration with Chainlink Proof of Reserve, facilitating products geared towards institutional investors interested in BTC and RWA-centered yields. According to the official press release sent to crypto. дальше »
2025-5-27 16:00 | |
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Investors keep asking: What is XRPfi?
XRPfi, or XRP-based decentralized finance, refers to integrating XRP, primarily known for facilitating fast, low-cost cross-border payments, into the broader decentralized finance (DeFi) ecosystem. XRPfi aims to enable XRP holders to participate in decentralized applications such as yield generation, lending, borrowing, decentralized exchanges (DEXs), and derivatives trading, thus expanding the asset’s traditional scope of use. […] дальше »
2025-5-9 18:16 | |
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Ted Cruz introduces FLARE Act to incentivize Bitcoin mining with waste gas
United States Senator Ted Cruz has introduced a new bill that offers tax incentives for cryptocurrency miners using flared natural gas to power mining operations. In an April 1 announcement, Cruz unveiled the Facilitating Lower Atmospheric Released Emissions Act, which… дальше »
2025-4-2 12:48 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Ripple XRP RLUSD: Could Growth Of New XRP Stablecoin Skyrocket XRP Price to $20?
Ripple’s new RLUSD stablecoin could play a pivotal role in boosting XRP’s value. By facilitating smoother transactions and increasing liquidity within Ripple’s ecosystem, RLUSD has the potential to drive XRP demand, possibly pushing its price toward $20. дальше »
2025-2-28 20:28 | |
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Tornado Cash developer calls his lawsuit a ‘terrifying criminalization of privacy’
Roman Storm, co-founder of Tornado Cash, described his prosecution in a Jan. 22 X post as a “terrifying criminalization of privacy. ” Tornado Cash is a non-custodial privacy protocol facilitating private crypto transactions via open-source code. дальше »
2025-1-23 21:25 | |
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Bitcoin - Is history repeating itself? Here's why a $400K price target is still in play!
Stablecoins are a vital component of crypto markets Trends in exchange reserves can give clues about market sentiment and wider price trends Stablecoins are essential to facilitating a seamlThe post Bitcoin - Is history repeating itself? Here's why a $400K price target is still in play! appeared first on AMBCrypto. дальше »
2024-12-28 18:00 | |
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Deep State ($DST) Launch Brings Power and Privacy Back to Crypto Users
In a cryptocurrency landscape frequently ruled by titans such as Bitcoin and Ethereum, an emerging player is making waves with a strong emphasis on privacy and cutting-edge innovation. The Deep State ($DST) aims to deliver unmatched on-chain anonymity, facilitating secure and untraceable transactions in a digital landscape that is ever more monitored. Today, December 20th, […] дальше »
2024-12-21 00:22 | |
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Promeet Raises $3.1M in Pre-Seed Funding to Transform Creator Monetization
Already live and operational, Promeet has onboarded thousands of creators, offering them a seamless, frictionless way to start monetizing their content immediately. By facilitating transactions via USDC on the Polygon network, Promeet ensures that creators are paid quickly, securely, and with lower fees compared to traditional platforms. дальше »
2024-12-18 18:37 | |
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Namada Officially Marks Mainnet Launch, Enabling Shielded Cross-Chain Transactions
Namada, the innovative shielded asset hub facilitating secure cross-chain transactions, has proudly unveiled its genesis block, signaling the launch of its mainnet. With the launch of staking and governance, we are witnessing the initiation of the first phase in Namada’s ambitious five-stage decentralized mainnet rollout. дальше »
2024-12-4 18:45 | |
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Gary Gensler’s Departure Is No Triumph For Bitcoin
As the upcoming Trump administration is gearing up to establish a regulatory landscape facilitating full-on anything-goes multicoinery, and with Gary Gensler gone, we could well see the most atrocious scam coins proliferate and soar— before they inevitably implode. дальше »
2024-11-22 19:23 | |
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Jambo and Lif3 Partner to Make Crypto Payments Accessible to Millions of Users in Emerging Markets
Founded by serial entrepreneur and web3 investor Harry Yeh, Lif3’s strategic collaboration merges its innovative DeFi ecosystem with Jambo’s expertise in mobile technology tailored for emerging economies, facilitating developing countries’ access to the world’s financial market. дальше »
2024-11-5 17:40 | |
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Nimiq Kicks Off Its Highly-Anticipated Migration to PoS with 200 Million NIM In Rewards
Nimiq, a Layer-1 payments blockchain, has unveiled a pre-staking campaign for $NIM holders, signaling a pivotal move towards its eagerly awaited transition to Proof-of-Stake (PoS). This initiative provides significant incentives for early adopters while facilitating the network’s shift towards a more energy-efficient, decentralized proof-of-stake consensus model. дальше »
2024-10-8 21:26 | |
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German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). дальше »
2024-9-21 21:00 | |
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Bridging the Skills Gap: Preparing the Workforce for a Web3 Future
Companies have invested so much on education with a focus on trading, but have not turned their attention to the portion of the workforce that remains unfamiliar with the technology that will be responsible for creating, facilitating, communicating and operating Web3 products and services, says Kelsey McGuire, cgo, Shardeum. дальше »
2024-9-20 18:55 | |
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Helium Price Recovers & Infinaeon Crypto Bridge Draws Praise
Building better L2 bridging tools is key to facilitating smooth cross-chain DeFi transactions. Helium Price Recovers & Infinaeon Crypto Bridge Draws Praise Despite the market dip, Helium (HNT) continues a remarkable price recovery, while demand for Layer-2 bridges, such as the Infinaeon Infinity Bridge, is not slowing down. дальше »
2024-8-31 22:16 | |
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on… дальше »
2024-7-19 10:25 | |
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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities
Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation… дальше »
2024-7-15 13:20 | |
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Lithuania fines crypto firm Payeer €9.3m over sanctions and AML violations
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. дальше »
2024-7-11 19:51 | |
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LayerZero and Initia developing interoperability standard for Cosmos
LayerZero Labs is partnering with Initia Labs to develop an interoperability standard for Cosmos, the two blockchain platforms announced on Wednesday. The goal is to enable Cosmos SDK chains and LayerZero-enabled chains to connect, facilitating omnichain interoperability. This Cosmos related… дальше »
2024-7-10 19:42 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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LayerZero and Trident3 launch P2P digital identity on over 70 blockchains
Trident3 and LayerZero launch a new blockchain identity solution, facilitating secure and verifiable digital identities on 70+ blockchains. The post LayerZero and Trident3 launch P2P digital identity on over 70 blockchains appeared first on Crypto Briefing. дальше »
2024-7-2 16:28 | |
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ZettaBlock Integrates with Stellar to Simplify Blockchain Development
Empowering Developers with Efficient, Cost-Effective Tools for Building Data-Powered applications on Stellar ZettaBlock, an industry-leading, institutional-grade Web3 data infrastructure platform, is proud to announce a new collaboration with the Stellar Development Foundation, the organization that supports the development and growth of the Stellar network, known for facilitating open and accessible financial transactions. дальше »
2024-6-20 19:11 | |
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ZettaBlock integrates with Stellar to simplify blockchain development
ZettaBlock, an industry-leading, institutional-grade Web3 data infrastructure platform, is proud to announce a new collaboration with the Stellar Development Foundation, the organization that supports the development and growth of the Stellar network, known for facilitating open and accessible financial transactions. дальше »
2024-6-20 18:04 | |
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Demand for stablecoins grows as market prepares for volatility
A steady increase in the circulating supply of stablecoins shows an increasing demand for these assets. It suggests that more traders and investors are preparing to enter the market or facilitating more trading activity. дальше »
2024-6-18 05:00 | |
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Congress to discuss potential benefits of RWA tokenization in June hearing
The House Financial Services Digital Assets Subcommittee will hold a hearing on real-world asset (RWA) tokenization on June 5 to discuss the emerging sector’s potential benefits. Congress will listen to testimony from industry experts at the hearing to determine the potential benefits of RWA tokenization in facilitating efficient markets. дальше »
2024-6-1 00:21 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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Tether partners with RAK DAO to advance crypto education and adoption in UAE
Tether partners with RAK DAO to promote crypto adoption and education in the UAE. The collaboration includes facilitating crypto payments & developing educational programs. Aim is to drive economic growth and establish RAK DAO as a global blockchain hub. дальше »
2024-5-15 18:29 | |
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The U.S. Government’s Hypocritical Case Against Tornado Cash
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker. дальше »
2024-5-8 20:06 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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