2022-11-25 19:00 |
Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
2022-11-24 08:54 | |
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Seven-year-old Bitcoin has been reawakened as a crypto wallet linked to the infamous Mt. Gox hack started moving currency. The post Mt. Gox Bitcoin Awakened as 10,000 BTC Begins to Move appeared first on BeInCrypto.
2022-11-24 06:33 | |
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Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-11-24 01:34 | |
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A wallet linked to the failed crypto exchange transferred 10,000 bitcoin even as the alleged operator sat in jail.
2022-11-24 19:49 | |
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Here’s how new Binance Bluebird index may be linked to much-anticipated crypto adoption on Twitter
2022-11-3 17:11 | |
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The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures.
2022-11-1 22:45 | |
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Huobi has been closely linked with the relatively minor HUSD stablecoin since its launch in 2018.
2022-10-28 18:37 | |
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The police has managed to seize and store up hundreds of millions of pounds worth of cryptocurrency, but welcomes new measures to ease seizures of crypto linked to crime and terrorism.
2022-10-27 13:38 | |
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The police has managed to seize and store up hundreds of millions of pounds worth of cryptocurrency, but welcomes new measures to ease seizures of crypto linked to crime and terrorism.
2022-10-26 13:38 | |
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The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.
2022-10-14 12:33 | |
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Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard to Launch Crypto Fraud Protection Tool Mastercard plans to introduce…
2022-10-4 14:15 | |
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What is Copy Trading? Copy trading gives you the ability to copy the positions opened by one or multiple other traders automatically. Once you open the copy trade, your account is linked with the account of the trade creator, which means any trade is executed across both traders’ accounts.
2022-9-30 01:36 | |
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The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets.
2022-9-29 22:30 | |
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As per Friday’s announcement through Bloomberg, Singapore state-owned DBS Bank has expanded its crypto trading service to more its 100,000 investors linked with its DBS Treasures section. The DBS’ clients will trade virtual currencies through its member-only decentralized exchange, DDEx.
2022-9-25 16:29 | |
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The biggest news in the cryptoverse for September 14 includes Binance CEO Changpeng Zhao’s comments on the MiCA framework, SEC Chair Gary Gensler reiterating his stance on most crypto being securities, and the blocking of Bitcoin wallets linked to an Iranian cybercriminal group.
2022-9-15 02:00 | |
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The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities.
2022-9-7 16:35 | |
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The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores...
2022-9-2 20:07 | |
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The decline in crypto prices appears to be linked to poor inflation data in Germany. Bitcoin (BTC) sold off sharply in Friday trading, and was recently trading below $21,500, down more than 8% over the last 24 hours.
2022-8-20 23:44 | |
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The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday.
2022-7-20 19:00 | |
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Web2 identity has been all about linked email addresses and social media accounts. Now that Web3 is poised to move in, here’s why crypto wallets will be the new key to ID.
2022-7-11 14:14 | |
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Argentinian tax dodgers are seeing their cryptocurrency wallets seized by the local tax authority.
2022-7-1 18:24 | |
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The source of the current market volatility and liquidity issues with companies such as Celsius and Three Arrows Capital could be directly linked to staked Ethereum (ETH) on Lido, according to a June 29 report by analysis firm Nansen on the impact of the stETH/ETH depeg on the crypto industry.
2022-6-30 23:02 | |
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North Korea has one of the most active hacker groups, with resources dedicated towards crypto heists over the past few years. In March this year, US authorities linked the Lazarus Group to one of the largest crypto heists – the hack on Axie Infinity bridge Ronin that resulted in over $615 million being stolen.
2022-6-30 21:15 | |
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You all know two things that are commonly linked together or compared. These are gambling and crypto trading. Today we are going to be focused on their similarities. Yes, there are more similar things between these two than you may believe.
2022-6-15 14:48 | |
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Bloomberg reported on Monday that Goldman Sachs has begun trading a sort of derivative linked to Ethereum. Goldman Sachs Launches Derivative Product As a torrent of institutional money entered the market in 2021, the investment bank relaunched its crypto activities, with the core of its services focusing around derivatives tied to cryptocurrencies like bitcoin. Goldman […]
2022-6-14 18:46 | |
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The collection amassed huge popularity in crypto circles but its creator has now acknowledged being the person behind a pseudonymous account allegedly linked to hate and a suicide cult.
2022-5-24 17:47 | |
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Binance’s investment in LUNA dropped from $1. 6 billion to less than $3,000. On Tuesday evening, Changpeng “CZ” Zhao linked a Fortune article reporting the leading exchange’s LUNA losses with the comment “poor again”, an oft-repeated phrase in the crypto community.
2022-5-18 08:20 | |
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Azuki NFTs have risen to become one of the most lucrative NFT projects joining the likes of the Bored Ape Yacht Club and CryptoPunks. However, Azuki NFT holders may be in for some turbulent times as the project creator known only as Zagabond revealed his involvement in 3 abandoned crypto projects. NFT Community In Uproar […]
2022-5-13 17:15 | |
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Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition.
2022-4-23 21:47 | |
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In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015.
2022-4-20 00:00 | |
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What is Copy Trading? Copy trading gives traders the ability to copy the positions opened by one or multiple traders automatically. Both traders accounts are linked, which means any trade is executed across both traders’ accounts.
2022-4-18 16:32 | |
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It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
2022-4-19 22:55 | |
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It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
2022-4-15 22:55 | |
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Криптолендинговая платформа Nexo объявила о выпуске Nexo Card на базе платежной системы Mastercard для европейского рынка. Эмитентом карты выступит компания DiPocket. The #NexoCard is here!Welcome the only card that lets you spend the value of your #crypto without selling it!#Hodl while you spend with thе one-of-a-kind Nexo Card linked directly with your Instant Crypto Credit Line! Get yours now! 1/2https://t.
2022-4-14 17:32 | |
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The European Union is once again showing support for Ukraine during the ongoing war. The EU is now imposing further sanctions on Russia that targets cryptocurrency wallets and the deposits made to these wallets by sanctioned individuals.
2022-4-9 14:31 | |
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China’s social media and messaging app, WeChat, has banned more than 12 public accounts linked to non-fungible token, or NFT, trading. The post China’s strict crypto policy continues as WeChat bans NFT accounts appeared first on CryptoSlate.
2022-3-31 17:40 | |
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Australian Competition and Consumer Commission says Meta linked fake media articles to unknowing celebrities.
2022-3-18 10:02 | |
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Some are half-jokingly speculating that Tom Brady's retirement could be linked to the disastrous performance of the cryptocurrency market
2022-3-14 11:26 | |
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A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate.
2022-3-10 14:20 | |
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Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas.
2022-3-1 08:34 | |
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The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas terrorist group has bolstered its military.
2022-3-1 05:07 | |
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Users can spend AVAX, in addition to 61 crypto and traditional currencies on Wirex once they are linked up with a crypto-enabled debit card.
2022-3-1 17:00 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests.
2022-2-26 13:10 | |
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The Trudeau government ordered last week cryptocurrency exchanges to disclose to the national police service “any information about a transaction or proposition transaction” linked to more than 30 crypto wallet addresses.
2022-2-22 20:52 | |
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Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still significantly less than the criminal activity related to fiat currencies, with sources saying only about 1% of cryptocurrencies are used by criminals. Nevertheless, this does […]
2022-2-18 20:00 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-9 14:19 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-10 14:19 | |
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The U.S. Department of Justice has confiscated worth of crypto linked to the infamous Bitfinex hack
2022-2-8 19:51 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.