Money - Свежие новости [ Фото в новостях ] | |
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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TaskChain: Quest2Earn Web3 Project Announces Presale Launch
Today marks the beginning of the presale for TaskChain, a revolutionary Web3 project. This breakthrough occurs just before the launch of TaskChain’s revolutionary platform, which will revolutionize the way internet users make money. дальше »
2023-8-8 20:09 | |
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Could PayPal’s Stablecoin Enhance Ethereum as the Money Layer of the Internet?
PayPal has announced the launch of a new dollar-pegged stablecoin, PYUSD, on the Ethereum network. The move has been largely welcomed by the crypto community, despite some concerns over centralization. дальше »
2023-8-8 07:30 | |
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Ethereum Has Burned Over 50% of All ETH Issued Since Merge, Back To All-Time High?
Over two years since Ethereum merged its proof-of-work layer with the proof-of-stake Beacon Chain via “The Merge,” the network has burned over half of all ETH issued. Ultra Sound Money data on August 7 shows that out of the over 6. дальше »
2023-8-8 07:00 | |
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Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
CoinsPaid warns that blockchain scoring is inadequate to detect illicit fund movement after suffering $37 million hack. The post Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns appeared first on BeInCrypto. дальше »
2023-8-8 23:24 | |
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Big Money Loves Shiba Inu (SHIB) – Jump Trading Buys Millions More
Stacy Muur, a well-known trader and technical analysis expert, recently shared some intriguing insights on Twitter about the assets that crypto venture capitalists are accumulating. One key takeaway from the tweet was the increased accumulation of Shiba Inu (SHIB) by Jump trading. дальше »
2023-8-4 15:00 | |
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Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). дальше »
2023-8-4 14:00 | |
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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36 | |
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Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... дальше »
2023-8-3 19:50 | |
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Abracadabra proposes 200% loan interest rate increase to mitigate CurveDAO risk
Abracadabra Money is considering raising interest rates to mitigate its exposure to CurveDAO's native token, CRV дальше »
2023-8-3 00:46 | |
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Abracadabra Protocol To Counter CRV Risk With 200% Interest Rate Hike
DeFi lending protocol, Abracadabra Money, is currently debating a proposal to boost the interest rate in its CRV lending markets as it looks to mitigate its exposure to the DeFi token. In the last few days, CRV has seen its value decline significantly due to the recent Curve Finance exploit on Sunday, which resulted in a total loss of over $60 million. дальше »
2023-8-2 21:00 | |
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Binance could face fraud charges but US regulators are concerned over this factor
The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »
2023-8-2 20:14 | |
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Tradecurve to Give Huobi Token and BNB a Run for Their Money
Industry analysts are predicting a surge in Tradecurve (TCRV)’s popularity that could challenge established players like Huobi Token (HT) and BNB. Still in its presale phase, Tradecurve’s promise of innovative features and strategic market positioning has drawn considerable buzz. дальше »
2023-8-2 01:16 | |
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