2023-2-22 17:00 |
The platform also obtained a money transmitter license from the U.S. state’s financial regulator.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Rihanna, famous pop and R&B singer, is soon to launch her limited Non-Fungible Token (NFT) collection of her global hit song “B*tch Better Have My Money” (BBHMM). Rihanna’s platinum-certified songs will be streamed on the popular NFT platform Anotherblock, which will also share royalty revenue.
2023-2-10 22:30 | |
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Before Genesis filed for bankruptcy, many of its creditors were confident that they would receive all or most of their money back.
2023-2-7 23:35 | |
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Anyone can make money trading Bitcoin and other cryptocurrencies thanks to Bitcoin Loophole, a well-known automated trading platform.
2023-1-25 15:56 | |
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Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN.
2023-1-21 01:48 | |
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According to a report from The Wall Street Journal, the new CEO and chief of the bankruptcy proceedings for FTX, John Ray, is thinking about relaunching the platform. The executive is exploring options to re-launch the trading venue and raise money to repay its customers.
2023-1-20 19:44 | |
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Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
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The founder of Skybridge Capital, Anthony Scaramucci, has reportedly supported Brett Harrison, former president of FTX US crypto trading platform, in a new crypto company project. Scaramucci will be supporting the said company with his own personal money, in an undisclosed amount in an email sent to various news outlets, according to Financial Express. Related […]
2023-1-16 17:23 | |
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The 'Godfather' software makes a duplicate of a banking or cryptocurrency platform login screen in order to steal money. The spyware reportedly targeted 400 banking and cryptocurrency apps.
2023-1-10 15:00 | |
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Ashley Alder, the newly appointed chair of the Financial Conduct Authority (FCA) of the UK, made an unfavorable remark about cryptocurrencies and the businesses that deal with them. Cryptos as a platform for money laundering During a meeting of the…
2022-12-16 20:32 | |
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Lido Finance experienced a drop in the popularity of its staking platform in November. However, LDO’s money flow did register some upside in the last few days despite the downside. LDO fanThe post Can LDO pivot finally now that Lido staking deposits are recovering? appeared first on AMBCrypto.
2022-12-7 13:30 | |
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When Bitcoin was first created, Satoshi Nakamoto designed the protocol to work without a third-party intermediary. This was done because for as long as there has been a third-party involved, the destructive nature of greed has resulted in the misuse of money time and time again.
2022-11-25 23:07 | |
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In an announcement to shareholders on Monday, New Huo Technologies Holdings Limited, said regarding its subsidiary, that $13.2 million of the money belonged to clients, while, $4.9 million were Hbit assets.
2022-11-14 14:48 | |
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“Free speech is a prerequisite for having freedom of money, which we are building for,” said CZ, highlighting the importance of Twitter as a platform to voice opinions.
2022-11-7 14:30 | |
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Despite the market uncertainty, cryptocurrency developments continue to grow. This time, it is Instagram creating a buzz on the cryptocurrency spectrum with the announcement of new exciting features to help its content creators to grow and make money on the platform.
2022-11-5 14:08 | |
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The Kinesis Virtual Card was released by the digital asset utility platform Kinesis Money. It allows users to instantly convert their cryptocurrency holdings into local fiat currency and purchase online or in-store.
2022-11-3 23:33 | |
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London, United Kingdom, 1st November, 2022, Chainwire Kinesis Money, the digital asset utility platform, launched the Kinesis Virtual Card, enabling the global community to spend their crypto holdings in real-time, with instant fiat conversion, anywhere in the world.
2022-11-2 20:33 | |
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Kinesis Money, the digital asset utility platform, has launched the Kinesis Virtual Card, enabling the global community to spend their crypto holdings in real-time, with instant fiat conversion, anywhere in the world.
2022-11-2 14:00 | |
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THX Network is an Amsterdam-based Web 3 startup that enables companies to embed blockchain tokens in their apps, increasing revenue and engagement. The platform believes that programmable money will have a transformative effect on their economies. How THX Works Through…
2022-10-26 18:00 | |
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Crypto cash backs are offered to clients as money back after purchase while giveaways are used for promotional purposes to encourage usage of a platform. Free Money? Yes, It Is There in the Crypto Space It is very common for…
2022-10-13 18:00 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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Crypto offers have increased recently. Here are some of them. An In-depth Look Into Crypto Offers Crypto cash backs are given after processes involving money spending. Platforms refund a certain amount of money spent on their infrastructure or the platform…
2022-10-6 17:30 | |
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A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto.
2022-10-5 16:30 | |
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X-widget has launched a blockchain-based initiative, SToken, which rewards users with a token as they spend money on the platform. X-widget has formed a global community, S-Members, that will host users from various parts of the world. X-widget Joins the…
2022-10-4 14:30 | |
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A GameFi ecosystem called Apejet aims to introduce blockchain technology’s potential to the gaming industry. The Apejet ecosystem seeks to build a platform that enables game developers to raise money by integrating Apejet into their games and making JET tokens the rewards players receive.
2022-9-30 01:45 | |
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A launchpad is a platform for raising money for early cryptocurrency projects before they go public. Investors have the opportunity to invest early and purchase tokens at much lower prices before the price increases due to popularity.
2022-9-28 16:00 | |
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Leading treasury management and infrastructure platform Coinshift has combined efforts with the Superfluid protocol to enable automation of payroll with money streams for DAOs and Web3 businesses.
2022-9-22 17:51 | |
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How to buy Bitcoin with Payoneer? There are not many crypto platforms that offer to buy crypto with Payoneer, but a small number of them do, and we will cover them in this guide. Users can send and receive money in over 200 countries using Payoneer, a very popular global payment platform.
2022-9-14 15:28 | |
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Crypto lending platform is ready to return $50 million out of $210.
2022-9-6 19:30 | |
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Infinity Exchange, a decentralized finance (DeFi) platform on the Ethereum blockchain that provides for an Institutional Fixed Income protocol for traders, real money investors and yield farmers, has officially launched its Testnet.
2022-9-2 16:21 | |
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Jason Cozens is the founder and CEO at Glint - a platform and app that enables users to digitally buy, sell, send, and use gold as everyday money.
2022-8-26 23:00 | |
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The NFT lending platform BendDAO has collateralized almost 3% of the entire Bored Ape collection, and many NFTs have recently entered the “danger zone” of liquidation.
2022-8-20 22:30 | |
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Domain Money is a wealth-building platform that offers clients a streamlined means to gain exposure to assets like stocks, cryptocurrencies, ETFs, and NFTs. Domain Money is similar to a hedge fund in that it actively manages customer portfolios, but rather than charging a percentage of performance, it charges a flat management fee of 1%.
2022-8-19 13:16 | |
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Crypto venture firm Dragonfly has acquired cryptocurrency hedge fund MetaStable Capital, taking another step into establishing itself as a top crypto-focused platform in the industry. Dragonfly, which announced the acquisition on Monday, did not disclose the amount of money involved in the deal.
2022-8-16 21:43 | |
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Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC).
2022-8-16 19:00 | |
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Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]
2022-8-7 22:06 | |
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Uphold, a digital money platform with over 1.7 million users has announced the integration of Cardano to give users the option of depositing and staking ADA on the platform.
2022-8-5 16:52 | |
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The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.
2022-8-4 03:00 | |
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Prizeout Corp. , an innovative ad-tech company that works with businesses to turn withdrawals into a growth solution, announced the launch of their partnership with...
2022-7-19 09:25 | |
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Backed, a blockchain-based investment platform is allowing investors to speculate on the future of private companies by buying and selling their company coins. Launched earlier this month, Backed is designed to allow users to invest in the private companies of their choice by buying and selling their native assets called, CompanyCoins. Working similarly to stocks […]
2022-7-13 23:28 | |
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The United States expansion for Huobi has gone a step further. This is valid as HBIT secures its MSB (Money Service Business) license from the US FinCEN (Financial Crimes Enforcement Network). HBIT is a subsidiary of the digital currency exchange platform, Huobi.
2022-7-8 23:00 | |
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Fringe Finance is a decentralized money market designed to unlock the capital spread in crypto assets regardless of their capitalization and supported network. We talk with CTO Brian Pasfield.
2022-7-4 03:00 | |
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BlockFi, a New Jersey-based crypto lending platform, has received a money services license in Iowa, the company announced June 28. The post BlockFi wins money services license in Iowa appeared first on CryptoSlate.
2022-6-28 20:54 | |
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Haste Arcade is the world’s first Instant Leaderboard Payout arcade. The arcade enables players globally to earn real-time, peer-to-peer rewards for simply placing on a game's leaderboard. The vision for Haste is to have the platform serve as a fun and entertaining visual representation of micro transactions, and how they can empower new business models.
2022-6-27 03:00 | |
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About Cloud Mining Platform The first step in earning money with cloud mining technology is to find a mining platform that offers reasonable deals and has a good reputation. This is due to the factThe post MAXusdt offers trustworthy services that simplify cloud mining for users appeared first on AMBCrypto.
2022-6-26 11:45 | |
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Elliptic, a leader in the field of crypto asset risk management solutions, has joined forces with CoinLoan, the only crypto lending platform with EU licensing. As acceptance and investments in cryptocurrencies grow, so do the hazards associated with cybercrime as criminals find new ways to defraud investors of their digital money. CoinLoan and other cryptocurrency […]
2022-6-22 22:20 | |
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0x0.Art, an AI-based digital art creation platform, is allowing its users to flourish in the NFT market during this crypto winter without necessarily selling their NFTs. 0x0.Art team is calling upon NFT owners to recruit their NFTs instead of selling them in a market where digital art becomes hangable paintings. An owner can offer their […]
2022-6-21 16:37 | |
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BitBoy Crypto founder Ben Armstrong said that Celsius won’t let him withdraw money from the platform without sending more money to it first.
2022-6-17 08:43 | |
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MoneyGram International is now creating stablecoin-based platform for money transfers
2022-5-31 17:03 | |
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Stacks‘ Bitcoin maximalist founder Muneeb Ali said he doesn’t own any Ethereum since 2018 because it is losing against Bitcoin as money and as the major smart contract platform. The post Stacks founder claims Bitcoin will ‘win’ over ETH appeared first on CryptoSlate.
2022-5-28 12:00 | |
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| Analogue Notcoin - TapSwap |
While eToro received Financial Services Permission (FSP) approval for operating as a securities, derivatives and crypto assets broker, M2 became a fully regulated Multilateral Trading Facility (MTF) and custodian.
Компания Keyrock получила одобрение Швейцарской ассоциации стандартов финансовых услуг и намерена расширить предложение криптовалютных услуг для граждан ЕС.
The Australian financial regulator ASIC is suing the financial platform eToro due to the use of a high-risk leveraged derivative contract product, known as a CFD. ASIC started the legal proceeding against eToro.
In a surprising move, Binance CEO Changpeng Zhao (CZ) decided to unfollow Elon Musk on Twitter on Sunday.
When users search for $BTC on Twitter, they will now be able to invest into bitcoin via eToro.
eToro stated that MANA and SHIB saw the biggest surge in hodlers in Q3 2022, posting increases of 437% and 269% apiece compared to Q3 2021.