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U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities дальше »
2023-10-4 16:39 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Surprise: BIS Used Ethereum Testnet And Curve Finance’s Code In CBDC Pilot
Project Mariana, an initiative whose goal was to explore the application of central bank digital currencies (CBDCs) in enhancing the efficiency and security of cross-border payments, has been successfully concluded, the Bank of France has confirmed. дальше »
2023-9-29 05:00 | |
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Clash of The Meme Coins. How Does Shiba Memu Compare to AIDoge and Dogecoin?
Meme coins are a dime a dozen these days. Most exist as vehicles for speculation, some are used as a medium of exchange, and some exist purely for entertainment. Rarer still are the meme coins that possess actual utility and long-term growth potential as a crypto asset. дальше »
2023-9-20 20:45 | |
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Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings
Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange. дальше »
2023-9-20 19:40 | |
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CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu. дальше »
2023-9-20 17:25 | |
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FTX files lawsuit against SBF's parents, allege $30 mln deception
Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and otheThe post FTX files lawsuit against SBF's parents, allege $30 mln deception appeared first on AMBCrypto. дальше »
2023-9-19 16:00 | |
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Build a passive income stream from cryptocurrencies with CGMD miner
As more players enter the cryptocurrency space, mining becomes more complex and requires more computing power. As a result, many people who used to mine cryptocurrencies using their own hardware are nThe post Build a passive income stream from cryptocurrencies with CGMD miner appeared first on AMBCrypto. дальше »
2023-9-19 14:45 | |
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Citigroup Unveils Token Services for Institutional Clients
In a pilot, Citi used smart contracts to serve the same purpose as bank guarantees and letters of credit working with shipping company Maersk and a canal authority. дальше »
2023-9-19 12:26 | |
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BRC-20 developer Domo praises tokens for 6% of Bitcoin activity milestone
In a recent Bitcoin Startup Lab podcast episode, anonymous developer Domo spoke about the origins and future potential of the BRC-20 token standard he created for Bitcoin. Launched on March 8, 2023, BRC-20 tokens, which were developed using ordinal inscriptions of JSON data, are used to deploy token contracts, mint tokens, and carry out other related […] The post BRC-20 developer Domo praises tokens for 6% of Bitcoin activity milestone appeared first on CryptoSlate. дальше »
2023-9-19 19:30 | |
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ZEN Token: Everything you need to know
The ZEN token is a key part of the Zenit World ecosystem, offering its holders a number of unique benefits. It is a currency that can be used for services across the platforms to specific tasks and The post ZEN Token: Everything you need to know appeared first on AMBCrypto. дальше »
2023-9-15 13:30 | |
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Musk Said That the Most Profitable Mining Platform in The Past Three Years Is Here
As more players enter the cryptocurrency space, mining becomes more complex and requires more computing power. As a result, many people who used to mine cryptocurrencies using their own hardware are now finding it unsustainable due to high electricity bills and hardware wear and tear. дальше »
2023-9-15 10:28 | |
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Crypto rally triggered despite FTX’s liquidation and US CPI hike
The global crypto market cap is rising despite the US Consumer Price Index (CPI) coming higher than expected and FTX’s liquidation approval. According to a report by CNN, data from the US Bureau of Labor Statistics shows the CPI, used… дальше »
2023-9-14 11:45 | |
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An Indicator Signals “Buy” On the Bitcoin Weekly Chart, But BTC Needs to Get to This Level
According to Ali, a well-known crypto trader, this week is significant for Bitcoin due to key financial events. Ali points out that the TD Sequential indicator, a tool commonly used for identifying market reversals, has signaled a ‘buy’ on Bitcoin’s weekly chart. дальше »
2023-9-13 11:00 | |
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Bitcoin Spark Continues To Rally, Surpassing Over $1M in Total Contributions During ICO
Bitcoin Spark is undeniably gaining traction in the crypto market. The project’s growing community is excited after its ICO broke the $1 million mark. What is an ICO? An Initial Coin Offering (ICO) is a fundraising method used in the blockchain and cryptocurrency space. дальше »
2023-9-13 15:06 | |
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Here's how SOL reacted to the Visa-Solana partnership
Solana will now be used to settle USDC stablecoin payment for Visa. SOL's weighted funding rate turned positive after the Visa announcement. Solana [SOL] received a significant boost followiThe post Here's how SOL reacted to the Visa-Solana partnership appeared first on AMBCrypto. дальше »
2023-9-7 00:30 | |
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Rookie Vs Veteran: Coinbase’s Month-Old ‘Base’ Surpasses Cardano TVL, A Closer Look
Total Value Locked (TVL), one of the metrics used to know the robustness of a blockchain in the decentralized finance (DeFi) sector, has recently been put at the forefront to compare Coinbase’s newcomer second-layer blockchain Base, and Cardano, a veteran in the crypto scene. дальше »
2023-9-7 00:00 | |
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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
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Best ICOs to Invest in for 2023 According to Reddit
An initial coin offering (ICO) is a way for projects to generate funds to help get themselves up and running. These are regularly used in the crypto world, allowing companies to help generate publicity, which in turn attracts further investment and new users to their platforms. дальше »
2023-9-5 16:41 | |
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South Korea crafts bill to freeze North Korea crypto assets
The South Korean government plans to submit a bill that will enable it to track and freeze crypto assets used by North Korea for its weapons program, local media outlet Korea JonngAng Daily reported on Sept. дальше »
2023-9-5 14:30 | |
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BitBrowser Hacker Moves 236 ETH Of Stolen Funds With Crypto Mixer eXch
In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops. дальше »
2023-9-5 20:00 | |
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Bitoin Hodling Reaches 5-Year High With 7,850,612.164 BTC: What Does This Mean For Investors
In the world of cryptocurrencies, Bitcoin continues to dominate as the pioneer and poster child of the digital asset space. A recent milestone has captured the attention of crypto enthusiasts and investors alike: the amount of Bitcoin being “HODLed” (a term used in the crypto community to describe holding onto Bitcoin rather than selling) has […] дальше »
2023-9-4 13:36 | |
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Benjamin Cowen Predicts Solana Will “Sweep the Lows” – What This Could Mean for $SOL
In a recent tweet, Benjamin Cowen, a top-notch analyst and well-known trader in the crypto space, shared his insights on the future of Solana ($SOL). According to Cowen, Solana is likely to “sweep the lows,” a term often used in technical analysis to describe a situation where an asset’s price revisits its previous low points […] The post Benjamin Cowen Predicts Solana Will “Sweep the Lows” – What This Could Mean for $SOL appeared first on CaptainAltcoin. дальше »
2023-9-2 22:00 | |
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The Secret Victory: How Bitcoin Flipped The Energy Consumption Narrative
The debate surrounding the Bitcoin network’s energy consumption has been intense and mostly tilted in favor of BTC detractors. These individuals and entities have used the Cambridge Bitcoin Electricity Consumption Index (CBECI) to make an argument against the cryptocurrency. дальше »
2023-9-1 19:00 | |
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Stablecoins Can Provide an Escape From High-Inflation Currencies: Brevan Howard Digital
Usage has shown a low correlation with crypto exchange volumes, which suggests that significant stablecoin transaction volumes are likely being used for non-speculative purposes, the report said. дальше »
2023-9-1 15:05 | |
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