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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit the Ethereum (ETH) he gained from his insider trading activities. In May, Nathanial ‘Nate’ Chastain was convicted of fraud and money laundering.… дальше »
2023-8-23 13:08 | |
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Trade Reddit MOONS For Real Money: LBank Lists Moons Token
The popular Reddit cryptocurrency community token, MOON, will soon be tradeable on the exchange LBank according to a recent announcement. LBank revealed that MOON will launch on its platform on August 23rd at 08:00 UTC. дальше »
2023-8-23 12:00 | |
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Rapid cyberattacks demand modernized security, says Palo Alto CEO
Nikesh Arora the CEO of Palo Alto Networks, told Jim Cramer on CNBC’s “Mad Money” that companies need to modernize their cybersecurity systems. The executive explained that hackers are moving faster and attacking companies more effectively than before. During the… дальше »
2023-8-23 08:33 | |
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Exclusive: Sharia-compliant Islamic Coin secures funding from Optic Capital
Islamic Coin is a Sharia-compliant digital money project powered by the HAQQ blockchain. Optic Capital has made an investment of undisclosed amount in the project, whose ISLM token launches on September 1. дальше »
2023-8-22 17:17 | |
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Terra official website compromised, replaced with phishing site
Terra’s official website has been reportedly replaced by a phishing site, cautioning a potential threat to the digital assets of its users. According to posts from the official Terra Twitter account, users are urged to refrain from interacting with the terra(dot)money domain until further updates confirming full access are provided. дальше »
2023-8-21 12:00 | |
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Is Crypto A Money Making Machine?
Cryptocurrency has been making headlines lately, with some people becoming millionaires overnight by investing in it. But is crypto really a money making machine? The answer is yes and no. Yes, there is the potential to make a lot of money in crypto, but it’s important to remember that there is also a lot of […] дальше »
2023-8-20 16:27 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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UK Credit Card Company Dumps Binance Over Money Laundering Concerns
Checkout.com, a UK payment processor, as terminated its relationship with Binance over money laundering concerns. The post UK Credit Card Company Dumps Binance Over Money Laundering Concerns appeared first on BeInCrypto. дальше »
2023-8-19 18:30 | |
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Mastercard Calls for Crypto Companies to Join CBDC Partner Program
Mastercard has invited more crypto companies to join its central bank digital currency (CBDC) partner program, which aims to foster collaboration on blockchain-based money. The program's initial partners include Ripple and ConsenSys. дальше »
2023-8-18 08:42 | |
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Mastercard Deepens Tie to CBDCs as Nations Mull Issuing Digital Currencies
Payments giant Mastercard has created a forum where crypto industry players can discuss and collaborate on central bank digital currencies, injecting its influential voice into the CBDC conversation as nations around the world consider whether to digitize their money. дальше »
2023-8-17 20:41 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Start Accepting Bitcoin: Rewards & Risks To Consider For Your E-commerce Business
As the digital landscape expands, businesses recognize the value of embracing Bitcoin as a payment method. With its seamless and efficient money transfer system, free from third-party charges and exchange rate concerns, Bitcoin is an attractive alternative. дальше »
2023-8-18 15:01 | |
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Everlodge (ELDG): $20m presale debut aims for 2023's viral crypto spotlight
Crypto presales are where investors make their money. While investing in the top projects is profitable, successful presales can make investors millions. One new presale that has the market excited isThe post Everlodge (ELDG): $20m presale debut aims for 2023's viral crypto spotlight appeared first on AMBCrypto. дальше »
2023-8-16 12:00 | |
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Cryptocurrency Criticisms And Acceptance
Cryptocurrencies have been the subject of much criticism since their inception. Some of the most common criticisms of cryptocurrencies include: They are a bubble that is bound to burst. They are used for illegal activities, such as money laundering and drug trafficking. дальше »
2023-8-17 10:33 | |
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Renowned Finance Author Says Bitcoin Price Will Reach $1 Million If This Happens
Bitcoin’s creator, Satoshi Nakamoto, created Bitcoin in response to the 2008 financial crisis as an alternative to government-controlled money. Since then, Bitcoin has gone to spearhead the crypto industry, with many investors calling it digital gold. дальше »
2023-8-15 22:00 | |
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Zimbabwe Central Bank Prepares To Roll Out Gold-Backed Digital Token
The Reserve Bank of Zimbabwe (RBZ) has expressed its desire to establish a new form of digital money known as the Gold-Backed Digital Token (GBDT). This digital currency will be underpinned by gold bullion reserves held by the central bank. дальше »
2023-8-16 21:00 | |
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Binance delisting news plunges SRM, SNM and YFII tokens
The Binance news saw all three altcoins nosedive double-digits. Serum (SRM) was down 29%, Sonm (SNM) shed 58% and DFI. money (YFII) declined by 16% in 24 hours. Trading on all pairs for the tokens will end on August 22, 2023. дальше »
2023-8-16 17:30 | |
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Dasset crypto exchange starts voluntary liquidation, clients can’t access funds
The initiation of liquidation has prevented customers of the crypto exchange Dasset, which is headquartered in Auckland, New Zealand, from accessing their money. According to a local publication, some customers have been making fruitless withdrawal requests for months. дальше »
2023-8-15 13:35 | |
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Industry must look past the arbitrary buying and selling of pixels | Opinion
The floor price of popular non-fungible tokens (NFTs) is plummeting. Across the board, we see stories of vast amounts of money disappearing and no one is immune. All eyes are on the crypto industry; all eyes are watching to see… дальше »
2023-8-15 06:27 | |
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Toncoin (TON) Throws Weight Around To Lead Weekend Top 20 With 22% Rally
The dynamic and ever-evolving blockchain community has shown a great deal of interest in and enthusiasm for Toncoin (TON). Due to its technological underpinnings and innovative answers to the long-standing problems that have plagued the field of decentralized finance, this digital money has risen to popularity very quickly. дальше »
2023-8-13 18:20 | |
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Google and Universal Music Team up to Address AI Artist Compensation: Report
Google is reportedly teaming up with Universal Music Group to help artists earn money from content used in AI music. The post Google and Universal Music Team up to Address AI Artist Compensation: Report appeared first on BeInCrypto. дальше »
2023-8-9 12:48 | |
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Private Equity Giant David Rubenstein Makes the Case for Bitcoin
Billionaire private equity titan David Rubenstein believes Bitcoin (BTC) is here to stay thanks to growing institutional interest as evidenced by BlackRock’s application for a spot bitcoin ETF as well as general global demand for a form of money that can’t be controlled by governments. дальше »
2023-8-9 00:19 | |
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