Money - Свежие новости [ Фото в новостях ] | |
Opening arguments begin in Sam Bankman-Fried trial
“His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according to reports. дальше »
2023-10-5 20:42 | |
|
Jury Selection Gets Underway in FTX Founder’s Trial
Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto. дальше »
2023-10-3 19:05 | |
|
|
ETF filings changed the Bitcoin narrative overnight — Ledger CEO
Ledger’s CEO says that, while it may take a few years, big money is getting into crypto.
дальше »2023-10-4 16:01 | |
|
|
Crypto Services Platform Chief: Asset Tokenization Is Transforming Money Systems
Central banks are facing a paradigm shift as on-chain T-bills and asset tokenization sweep through the crypto and financial world, according to Matrixport’s Benjamin Stani. In an exclusive interview with Benzinga, Stani shed light on the transformative potential of these technologies, highlighting their role in democratizing yield and reshaping the cryptocurrency market. Stani explained that […] дальше »
2023-10-2 20:00 | |
|
|
Aptos DEX volumes surge 678% following fake token incident
Decentralized exchanges on Aptos experienced a 678% uptick in trading volumes over the last month. With APT's Chaikin Money Flow (CMF) forming a bearish divergence, its price might experience aThe post Aptos DEX volumes surge 678% following fake token incident appeared first on AMBCrypto. дальше »
2023-9-30 11:30 | |
|
|
Kraken Scores Money Institution and VASP Licenses in Ireland and Spain Amid EU Push
Kraken has secured authorization from the Central Bank of Ireland as an E-Money Institution and registered with the Bank of Spain as a Virtual Asset Service Provider, expanding its European presence. дальше »
2023-9-27 10:18 | |
|
|
US Federal Reserve Banks say stablecoins could ‘become a source of financial instability’
The report compares stablecoins to money market funds and ultimately concludes they have similar shortcomings.
дальше »2023-9-27 20:30 | |
|
|
Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
|
|
Tokenized Real World Assets (RWA): Where are they now?
There is nothing in the world that is more scrutinized than money. How could it not be when money relays information on the value of…everything? And all economic activity arises from that record-keeping, if it is conducted accurately. дальше »
2023-9-26 03:24 | |
|
|
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by Crypto.com, according to the Guardian. дальше »
2023-9-26 19:09 | |
|
|
Number Of Ethereum Addresses Losing Money Just Reached A New All-Time High
Ethereum holders have been subject to uncertainty over the last few months as bulls and bears have struggled for control. With the bears winning at a much higher rate than the bulls, Ethereum holders have found their holdings have continued to lose value. дальше »
2023-9-26 18:00 | |
|
|
Fuji Finance is sunsetting operations due to dwindling funds
Decentralized finance cross-chain money market aggregator Fuji Finance said the protocol was unable to find the market for its product, while also experiencing limited finance. In a recent Medium blog post, the company said that it failed to find “product-market… дальше »
2023-9-22 20:30 | |
|
|
How Much Money Will Flow Into Bitcoin Once A Spot ETF Is Approved?
The launch of a spot Bitcoin ETF would be a watershed moment for the Bitcoin ecosystem. It would make it easier for investors to gain exposure to Bitcoin, and it could lead to increased adoption of Bitcoin by mainstream investors. дальше »
2023-9-22 19:55 | |
|
|
Why expecting ALGO to breakout is pretty reasonable
ALGO gained more than most altcoins in the last seven days. The token could rise above $0.1 if the money flow continued in the upward direction. Lately, many altcoins have been showing hintsThe post Why expecting ALGO to breakout is pretty reasonable appeared first on AMBCrypto. дальше »
2023-9-22 06:30 | |
|
|
Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
|
|
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 | |
|
|
Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
|
|
Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
|
|
Is ‘smart money’ that smart? Top 5 DeFi wallets have unrealized losses
In finance, ‘smart money’ typically refers to institutional or professional investors presumed to possess greater market knowledge and resources. However, an intriguing pattern emerges when examining the top holders across major DeFi platforms. дальше »
2023-9-20 11:33 | |
|
|
Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto, with new sponsorship from the top Democrats on the Senate Homeland Security and Judiciary committees. дальше »
2023-9-19 18:34 | |
|
|
Islamic Coin Launches Public Sale On Republic
Zug, Switzerland, September 18th, 2023, Chainwire Islamic Coin has launched its Reg D Token Offering to the Public with OpenDeal Broker LLC, dba THE CAPITAL R (“ODB”) – a subsidiary of Republic. ISLM (Islamic Coin token) is a digital money that adheres to Shariah principles and emphasizes ethical values. дальше »
2023-9-18 17:56 | |
|
|
Xsolla Mall: A New Top-Tier Online Destination For Video Games
The global video game commerce company, Xsolla, has introduced a brand-new destination called Xsolla Mall. Through the use of campaigns with content producers and payment processors, video games may now offer a variety of landing pages where players can access special in-game products, game discounts, and premium experiences. дальше »
2023-9-18 17:24 | |
|
|
Robert Kiyosaki Again Champions Crypto, Labels Fiat ‘FAKE’
Renowned author Robert Kiyosaki, best known for his personal finance book ‘Rich Dad, Poor Dad,’ has once again underlined his conviction that traditional fiat currencies are on the path to obsolescence, while cryptocurrencies are poised to become the future of money. дальше »
2023-9-18 12:00 | |
|
|
Memeinator outlook as meme coin market hits new highs
Close your eyes and go back to April of 2023 for a moment – all hell seems to be breaking loose on the crypto space and its investors are scrambling to protect their hard-earned money. But there’s one group amongst them with the biggest smile on their face. дальше »
2023-9-17 23:17 | |
|
|
Crypto lending firm Genesis to cease offering crypto trading
Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes its top 50 creditors $3. 5 billion. In August Genesis and DCG reached an “agreement in principle” permitting creditors to get the majority of their money. дальше »
2023-9-15 22:56 | |
|
|
Most Important U.S. Senator for Crypto’s Future Tells Regulators to Use Existing Powers
U.S. Sen. Sherrod Brown (D-Ohio), whose chairmanship of the Senate Banking Committee gives him power over crypto’s congressional destiny, issued a call to arms to regulators on Thursday, demanding that they use whatever authority they currently have over digital assets to improve market transparency and protect the investors putting their money into the sector. дальше »
2023-9-15 21:23 | |
|
|
Surprisingly Few U.S. Customers Want Their Bittrex Money Back
The U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but other creditors have been strangely reluctant to ask for their funds back. дальше »
2023-9-14 18:58 | |
|
|
SEC charges Stoner Cats NFT creator with unregistered securities offer
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations. дальше »
2023-9-14 18:51 | |
|
|
From Messages To Money: Telegram Unveils Integration With Crypto Wallet For 800 Million Users
Anthony Tsivarev, Director of Developer Relations at TON, has unveiled the integration between the crypto wallet and message app Telegram. During the Token 2049 event in Singapore, the Foundation behind the wallet revealed its cooperation with the social media platform. дальше »
2023-9-13 16:00 | |
|
|
Dolomite - A next-gen Money Market on Arbitrum
Corey Caplan and Adam Knuckey are the co-founders of Dolomite, a next-generation money market and margin trading protocol built on Arbitrum. дальше »
2023-9-13 02:00 | |
|
|
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
дальше »2023-9-13 22:34 | |
|
|
