Money - Свежие новости [ Фото в новостях ] | |
Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
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Crypto Is Here to Stay, Focus on Regulations, Former Regulator Urges US Lawmakers
Dr Shlomit Wagman, the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), has told US lawmakers that cryptocurrencies are here to stay, and the primary emphasis should be on establishing effective regulations instead of attempting to suppress their existence. дальше »
2023-11-18 22:01 | |
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Mastercard Says Customers Are Too Comfortable With Today's Money for Adoption of CBDCs: CNBC
The widespread use of central bank digital currencies (CBDCs) does not have enough justification at the moment as customers are so comfortable using today's type of money, a senior Mastercard official has said. дальше »
2023-11-18 14:19 | |
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Mastercard sees no justification for consumers to use CBDCs
Payments giant Mastercard says adoption is the most challenging part for state-issued digital currencies. The second-largest payment-processing provider, Mastercard, sees no prospects for central bank digital currencies (CBDCs) shortly, as consumers nowadays are “comfortable using today’s type of money.” In… дальше »
2023-11-17 11:44 | |
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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MAS Lays Foundation for Safe and Innovative Use of Digital Money in Singapore
Сообщение MAS Lays Foundation for Safe and Innovative Use of Digital Money in Singapore появились сначала на Coinstelegram.
дальше »2023-11-16 18:48 | |
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Singapore Central Bank to Start 'Live' Wholesale CBDC Trials
The trials are part of a broader initiative to test digital money, including tokenization of banking assets. дальше »
2023-11-17 14:16 | |
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Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
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Superstate secures $14M Series A round co-led by CoinFund
Superstate announced it raised $14 million in its Series A funding round. The round was co-led by CoinFund and Distributed Global, and attracted participation from several venture capital firms. Superstate will use the money to expand the team, finance private funds. дальше »
2023-11-16 20:45 | |
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U.S. House Committee to probe crypto’s role in illicit activities
On Nov. 15, the U.S. House Financial Services Committee will scrutinize cryptocurrency’s role in illicit activities, focusing on money laundering and terrorism funding. The U.S. House of Representatives Financial Services Committee (FSC) is holding a big meeting on Nov. 15… дальше »
2023-11-14 12:37 | |
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Discover the 7 Best Beginner Cryptos to Invest in Right Now!
If you’re wondering “What crypto should I invest in“, you’re not alone. The world of cryptocurrency can seem confusing at first. But don’t worry, it’s full of chances to grow your money. дальше »
2023-11-12 14:00 | |
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Cardano Metrics Explode: ADA Price Ready For Bull Run
Cardano (ADA) has had an eventful year in terms of price action and ecosystem development. Network activity is surging, partnerships are rolling out, and the ADA price has pumped relatively well. The timing for all of this couldn’t be better, as money has been flowing back into the broader crypto market, and a rally looks […] дальше »
2023-11-12 01:00 | |
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Why Kaspa (KAS) Is Far Better Than Bitcoin and Ethereum
Crypto enthusiast Crypto Chrys recently shared his thoughts on why Kaspa (KAS) has significant advantages over the two dominant cryptocurrencies, Bitcoin (BTC) and Ethereum (ETH). Kaspa’s Focus on Digital Cash In his post, Crypto Chrys points out that the original vision for Bitcoin was to create peer-to-peer electronic cash that could provide accessible digital money […] The post Why Kaspa (KAS) Is Far Better Than Bitcoin and Ethereum appeared first on CaptainAltcoin. дальше »
2023-11-11 12:30 | |
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Raft Suffers $3.3M Exploit That Drove Down Stablecoin 50%, but Hacker Likely Lost Money on Attack
Raft's R stablecoin lost its dollar peg, dropping as much as 50% in the immediate aftermath of the exploit. дальше »
2023-11-11 00:27 | |
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Bitcoin Versus M1 Money Supply: The Most Bullish Chart Yet
Bitcoin price is at roughly $37,000, gaining more than $10,000 over the last month. The BTCUSD chart is beginning to look a lot more bullish. However, the most chart you’ll ever see is the top cryptocurrency by market cap compared against the money supply. дальше »
2023-11-10 19:32 | |
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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
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German parliamentarian dismisses CBDCs in favor of Bitcoin as global digital money debate rages on
German Parliamentarian Joana Cotar spoke out against introducing a Euro-based central bank digital currency (CBDC), claiming that “no one needs it. ” Cotar stated in a speech on Nov. 9 that the ECB and politicians backing a digital euro are doing so because they want total surveillance of the monetary system. дальше »
2023-11-10 22:30 | |
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Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty
In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto. дальше »
2023-11-10 20:58 | |
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How Worldcoin is giving Optimism a run for its money
There are more WLD holders in profit than those of OP. OP led as per trading volume while WLD had more whale concentration despite not being top of the pack. Primarily, OP is the native tokeThe post How Worldcoin is giving Optimism a run for its money appeared first on AMBCrypto. дальше »
2023-11-9 13:30 | |
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And It’s Gone
The line between politics and poasting has never been more blurry. Unpacking South Park’s “And it’s gone” meme in the context of Occupy Wall Street, and its comparison to the “Money printer go brrr” memes of today as a means of activism. From “The Withdrawal Issue”. дальше »
2023-11-9 00:00 | |
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Why Ark Invest’s Cathie Wood Picks Bitcoin Over Cash And Gold
Ark Invest CEO Cathie Wood was a guest on Merryn Somerset Webb’s show ‘Merryn Talks Money’, where she discussed the macro environment and the recent happenings in the financial world. What will mainly interest the crypto community is what she had to say about the flagship cryptocurrency, Bitcoin. дальше »
2023-11-7 12:45 | |
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Yellen Calls For Deregulation To Enable Easier Money Laundering
From “The Withdrawal Issue”, Richard Greaser of The Bitcoin Bugle is on the beat as Yellen call for deregulating the banking industry and recognizes the special privilege that banks have to facilitate money laundering. дальше »
2023-11-7 22:30 | |
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Could This Crypto Be The Answer To Curing BNB and Polygon Holder Losses in 2023
TLDR NuggetRush offers a lifeline for BNB and Polygon losers with its P2E gaming and zero tax benefits. Diversify your crypto portfolio with skill-based P2E gaming to cover up your losses. It’s better to invest in cryptocurrencies that offer real money making opportunities like NuggetRush. дальше »
2023-11-4 18:01 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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Shiba Inu Drama Unfolds: Big Money Influx Sparks Concerns About Meme Coin’s Direction
Shiba Inu (SHIB) and other meme coins experienced a whirlwind of activity as October unfolded. The crypto market witnessed a remarkable surge in SHIB’s value as Bitcoin (BTC) reached a new milestone at $35,000, though it subsequently pulled back to the $34,000 level. дальше »
2023-11-3 16:00 | |
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Crypto Trader Spent $1.11 Million Ethereum (ETH) to Buy This Meme Coin
The price of PEPE has seen a recent correction after a significant rise from October 19 to 26, 2023. It has declined 14% in the past 7 days. However, big money continues to show confidence in PEPE amid this pullback, purchasing billions of the meme coin worth over $1 million in Ethereum in the past […] The post Crypto Trader Spent $1. дальше »
2023-11-3 14:45 | |
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Get Rich With This Brand-New Meme Coin That’s Taking the Market by Storm
TLDR 1. NuggetRush is a new meme coin that offers P2E gaming to earn real money. 2. It has raised $190K in the presale from early investors in Round 1. 3. It has a zero tax policy on buying and selling the coins. дальше »
2023-11-3 14:15 | |
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Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)!
A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. According to the CEO of Report Scammed Bitcoin (RSB) Mr. Simon Britt, the relief fund is set The post Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)! appeared first on AMBCrypto. дальше »
2023-11-3 10:45 | |
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Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
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SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00 | |
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SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00 | |
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