Overlooked Binance Coin’s Rally? This New Cryptocurrency Could Be Your Path to Wealth!

TLDR The co-founder of Binance, Changpeng Zhao, has announced to step down as the CEO after money laundering allegations. With the departure of CZ, BNB’s recent price rally came to an end. In case you have missed the BNB rally, a new meme coin has emerged as the best ICO, with predictions for a stunning […] The post Overlooked Binance Coin’s Rally? This New Cryptocurrency Could Be Your Path to Wealth! appeared first on CaptainAltcoin. дальше »

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XRP Touted For CBDC Settlements In US Federal Reserve Questionnaire

In the recent public questionnaire, titled “Money and Payments: The US Dollar in the Age of Digital Transformation,” the XRP army has done its best to let the US Federal Reserve know what the XRP Ledger (XRPL) is capable of. дальше »

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FTX Scores Approval: Cleared To Sell $873 Million In Assets To Settle Debts

The sale of around $873 million in trust assets by the insolvent cryptocurrency exchange FTX can now begin, and the money will go toward paying back creditors who were affected by the business’s bankruptcy in 2022. дальше »

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North Korea-Linked Crypto Mixer Gets in US Crosshairs

The US Treasury has sanctioned the Bitcoin mixer Sinbad.io, which is linked to North Korean money laundering дальше »

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Germany’s Bitcoin Group tackles money laundering attempts

Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures. дальше »

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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group

The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »

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Crypto Stories: Charlie Shrem tells how he became a Bitcoin millionaire

Shrem made a fortune off his Bitcoin payment service, BitInstant, but then went to prison for alleged money laundering.

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Cristiano Ronaldo Sued for Promoting Binance

Footballer Cristiano Ronaldo has been charged with causing investors to lose money on Binance through his promotion deal. The post Cristiano Ronaldo Sued for Promoting Binance appeared first on BeInCrypto. дальше »

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Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator

The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws." дальше »

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Ripple (XRP) Needs to Exhibit These Three Moves to Go Parabolic: Analyst

Analysts JD and Cryptotoes share crucial insights about Ripple (XRP), providing a glimpse into the potential for a parabolic move. JD lays out three key factors that could pave the way for a parabolic move in Ripple XRP: JD tantalizingly mentions that once these conditions align, smart money—representing 5% of investors—might seize the opportunity for […] The post Ripple (XRP) Needs to Exhibit These Three Moves to Go Parabolic: Analyst appeared first on CaptainAltcoin. дальше »

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MAS Director mislabels Bitcoin a ‘private cryptocurrency’ stating it has ‘failed the test of money’

At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and similar digital currencies, questioning their viability as a form of money. дальше »

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Electric Capital co-founder warns scammers impersonate VC firms, ask money before investing

Electric Capital Co-Founder Avichal Garg warned the crypto community about a new method fraudsters are using to steal money from investors. Scammers have started pretending to be venture capital firms in a bid to lure crypto startups to believe they’re… дальше »

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Elon Musk's X Secures New Payment License in Key US State

Elon Musk's X secures game-changing money transmitter license in South Dakota дальше »

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Ex-Binance CEO CZ Will Use Crypto to Invest in His Surprising New Venture

CEO of biggest exchange in world is ready to invest his money and time in something new дальше »

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Real AI use cases in crypto, No. 1: The best money for AI is crypto

No bullsh*t, hype-free use cases for AI and crypto: Crypto is the currency of choice for autonomous AI agents, says Jeremy Allaire & ChatGPT. дальше »

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UK Regulator Welcomes Fund Tokenization Plan Proposed by Industry Leaders

The FCA is currently exploring whether it could determine money laundering registration applications more quickly for firms already authorized, the report said. дальше »

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2,300% and Rising – Does $BONK Have More Bounce, or is the Bonking Party Over? (and what does its success say about the future of memecoins?)

Memecoins have been flying, and for investors who are new to crypto, it’s money time. These high-risk assets only surge during times of market certainty when animal spirits reign supreme. Bonk ($BONK) has already rallied 2,300% and is rising, but does $BONK have more bounce, or is the bonking party over?What does $BONK’s outrageous success […] The post 2,300% and Rising – Does $BONK Have More Bounce, or is the Bonking Party Over? (and what does its success say about the future of memecoins?) appeared first on CoinJournal. дальше »

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Криптовалютный скептик Джим Крамер поверил в биткоин

Ведущий программы Mad Money на канале CNBC Джим Крамер изменил свое мнение о первой криптовалюте в лучшую сторону. Крамер признал, что многие его прогнозы по биткоину были неверными. дальше »

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Mad Money’s Jim Cramer Turns Bullish on Bitcoin: Is It Time to Sell?

Once a Bitcoin skeptic, CNBC's Jim Cramer now endorses the cryptocurrency as it reaches an 18-month high, marking a notable shift in his financial perspective. The post Mad Money’s Jim Cramer Turns Bullish on Bitcoin: Is It Time to Sell? appeared first on BeInCrypto. дальше »

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Bitcoin Traders Withdraw $1 Billion From Exchanges – Price Surge Incoming?

Bitcoin investors seem to be gearing up for action with an interesting timing of withdrawal from exchanges. Serious money has been on the move from exchanges in the past two weeks, as shown by on-chain data. дальше »

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Blockchain developers must pull crypto out of its money laundering peril | Opinion

Preserve trustlessness and privacy as much as possible while still preventing financial crimes is certainly feasible. дальше »

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MakerDAO’s spark protocol dominates lending market despite DAI challenges

MakerDAO protocol flourishes despite market challenges. Meanwhile, increased user activity and the success of the money market spark protocol has contributed to its continued growth. Spark protocol is a DAI-focused money market network that collects liquidity from MakerDAO. дальше »

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Bitcoin Spot ETF Will Bring $70 Billion In New Money To Trigger Price Rally – Glassnode

Blockchain analytics firm Glassnode has estimated a substantial influx of investor demand following the approval of Bitcoin Spot ETF. The analysis indicates around $70 billion in new money flowing into Bitcoin, potentially setting the stage for a BTC price rally. дальше »

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Bitcoin Doomer Jim Cramer Admits He Was Wrong About BTC As The Asset Smashes Through $38,000

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Analyzing the impact of second layers on Bitcoin’s ecosystem

Nearly 15 years after Bitcoin instigated the digital monetary revolution, its perception is now nestled as sound money. Following dozens of hard forks and developer attempts to tweak Bitcoin’s core code, the pioneering cryptocurrency settled on decentralization and sound incentive structure for miners. дальше »

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Analyizing the impact of second layers on Bitcoin’s ecosystem

Nearly 15 years after Bitcoin instigated the digital monetary revolution, its perception is now nestled as sound money. Following dozens of hard forks and developer attempts to tweak Bitcoin’s core code, the pioneering cryptocurrency settled on decentralization and sound incentive structure for miners. дальше »

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European Central Bank president says her son lost 60% of his investments trading crypto

European Central Bank President Christine Lagarde revealed that her son lost money investing in cryptocurrency, according to Reuters on Nov. 24. Lagarde said that her son lost “almost all” of his investments by trading cryptocurrency against her warnings. дальше »

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Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry

The cryptocurrency world stands at a crossroads as the industry grapples with the aftermath of Sam Bankman-Fried's conviction on multiple charges, including money laundering and securities fraud. дальше »

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KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined

Australia’s tax regulator did not clarify whether investors must pay taxes on liquid staking or transfer to layer-2 bridges.

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Argentina’s Central Bank Shutdown is Non-Negotiable Says Pro-Bitcoin Government

Argentina's new president Javier Milei reaffirms his pledge to shut down the central bank, seeking to return money creation to the private sector. дальше »

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Mad Money’s Jim Cramer Backtracks, Endorses Buying And Investing In Bitcoin

Mad Money host, Jim Cramer has backed down from his initial skepticism about Bitcoin investments, now encouraging people to buy and invest in BTC.  Cramer Advocates Bitcoin Investments Jim Cramer, a TV host for the American investment advice show, Mad Money has shocked the crypto community with his sudden endorsement of Bitcoin. Related Reading: Only […] дальше »

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Bitcoin: The Future Of Money Or The Esperanto Of Money?

Esperanto was an attempt at creating a new language everyone internationally could easily learn to speak with each other that failed to be adopted. Will Bitcoin share a similar fate? дальше »

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Hashing It Out: A conversation about spot Bitcoin ETFs and decentralized ETFs

Joel Kuck, CEO of Decentralized ETF, believes that “the big money will come when the institutions come” after the approval of spot Bitcoin ETFs in the United States. дальше »

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Bitcoin critic, ECB chief Lagarde says her son ‘ignored’ her, lost money on crypto: Report

European Central Bank chief Christine Lagarde reportedly said her son ignored warnings against crypto investments and lost “about 60%” of his money. дальше »

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Grayscale Bitcoin Trust Could See $2.7B of Outflows if ETF Conversion Is Approved: JPMorgan

The bitcoin price could come under pressure as some of the money is likely to completely exit the ecosystem, the report said. дальше »

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KyberSwap attacker used ‘infinite money glitch’ to drain funds — DeFi expert

By exploiting a bug, the attacker caused liquidity to be “double-counted,” allowing them to get an unfair price for a swap.

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Bybit: A world-class crypto derivatives exchange

The emergence of cryptocurrency has revolutionized how we perceive and interact with money and introduced a new realm of trading and investment opportunities. Among these, crypto derivatives stand outThe post Bybit: A world-class crypto derivatives exchange appeared first on AMBCrypto. дальше »

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Alchemy Pay bags money services license in Iowa, expands US services

The crypto-fiat payment services provider Alchemy Pay is expanding its presence in the U.S. after acquiring a money services license in the state of Iowa. дальше »

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Netflix director allegedly YOLOs $4m of allocated series budget on Dogecoin

Netflix is accusing Conquest director Carl Erik Rinsch of spending $4 million of the series’ budget on the purchase of Elon Musk’s favorite cryptocurrency, Dogecoin (DOGE). According to The New York Times, Netflix’s budget money, which was spent by director… дальше »

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From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges

Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform. дальше »

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Former NYSE President Says Money Will "Flood" Into Bitcoin Upon Spot ETF Approval

As the industry eagerly awaits the SEC's decision, the former head of the NYSE's bullish sentiment echoes the growing confidence in Bitcoin's future trajectory. дальше »

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Crypto analyst blasts Kraken lawsuit as SEC’s money grab, criticizes attacks on ADA

In a rant-filled video, a crypto channel host slammed the merits of the SEC's lawsuit against Kraken exchange. дальше »

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Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?

Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations. дальше »

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Conscious Trading With the 1ex Trading Board: How One Company Managed to Solve Traders’ Main Problem

Cryptocurrency trading is one of the most profitable ways to earn money with digital assets, but it is also one of the most psychologically challenging. Without a deep understanding of the market, a conscious trading strategy, and proper risk management, traders are simply doomed to face liquidation and deposit losses. дальше »

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Binance hit with $288 million Bitcoin exodus following CEO money laundering plea

Quick Take Binance has experienced aggressive outflows, with approximately 8,000 Bitcoin (to the tune of $288 million) departing from the platform in the wake of CEO Changpeng Zhao’s guilty plea to money laundering charges. дальше »

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Genesis sues Gemini, seeking nearly $690m in ‘preferential transfers’

Genesis says the Winklevoss-founded crypto exchange benefited at the expense of Genesis’ creditors when it withdrew the money at the beginning of the crypto winter. Genesis Global Capital, a crypto brokerage firm owned by Digital Currency Group (DCG), is seeking… дальше »

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Binance names Richard Teng its new Chief Executive after CZ resigns

Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering. дальше »

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Binance’s Changpeng Zhao pleads guilty to money laundering, comments on resignation

Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal. дальше »

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Чанпен Чжао признался в нарушении законов США

Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […] дальше »

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Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops

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