China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan

News	2021-11-4 20:00

The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto.

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Источник: ambcrypto.com

case money → Результатов: 126

5 Things to Know About Trading Binary Options

Binary options are one of the most-discussed investments there are. That’s the case mainly because the market attracts investors with a very high risk-appetite. Hoping to make a lot of money with binary options, some traders underestimate the search for a legit and transparent broker.

2021-10-23 17:22	Journal
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Over $2 Billion in New Money Has Flowed into CME Bitcoin Futures This Month

Bitcoin price is ready to pounce at its almost $65,000 all-time high after seeing a mild case of volatility in the past 24 hours. Late on Sunday, the Bitcoin price dropped just under $59k only to climb back above $62,700 on Monday.

2021-10-18 15:23	Trading & Investing
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Bank of America offers bullish outlook for DeFi and NFTs

“[Crypto] is a trend that has barely started — money is the easiest application and the Bitcoin use case started there,” said Bank of America.

2021-10-5 09:29	NFTs
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Tether scores win in class action case as court dismisses RICO claims

"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether.

2021-9-30 22:45	Court
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SEC claims first enforcement action in $30M fraud case involving DeFi project

"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.

2021-8-7 22:32	United States
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This crypto is up 747% over the last year: where to buy STX

Stacks brings scalability and smart money to Bitcoin, and its use case grows every… The post This crypto is up 747% over the last year: where to buy STX appeared first on Coin Journal.

2021-8-3 15:02	etoro
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DeFi Money Laundering & Scam Risks for Users: Real Case

Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion).

2021-7-26 16:25	Company News
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash.

2021-7-16 10:30	USDT
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30
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DOGE as internet money? TikTokers and sports fans see a use case for Dogecoin

As experts pinpoint various groups as Dogecoin’s vanguard, the coin’s potential base seems to be a wide coalition.

2021-5-8 16:07	Adoption
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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones

A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto.

2021-3-23 07:30
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MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP

The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […]

2021-3-3 20:56	xrpusdt
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Money Reimagined: Narratives Wall Street Can’t Control

It used to be that Wall Street dictated the big stories around finance. It’s unclear whether that’s still the case.

2021-1-30 20:11
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Wall Street Just Made the Best Case for Bitcoin, Ethereum & DeFi; Get Ready for Mass Adoption

Retail, which came in cheaper and way earlier, is already front running the so-called “smart money” in Bitcoin; it is now setting the stage for DeFi. The post Wall Street Just Made the Best Case for Bitcoin, Ethereum & DeFi; Get Ready for Mass Adoption first appeared on BitcoinExchangeGuide.

2021-1-29 16:36	Bitcoin (BTC) Price
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Anthony Scaramucci says Bitcoin is “as safe as bonds and gold” after $310m bet

A New York-based fund manager who splashed big money into Bitcoin this month contested the bullish case for the asset in an opinion piece. The post Anthony Scaramucci says Bitcoin is “as safe as bonds and gold” after $310m bet appeared first on CryptoSlate.

2021-1-26 03:00	btcusd
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Money Reimagined: Bitcoin’s Road to Gold

Bitcoin may not be "digital gold" just yet. But with institutions accepting the business case and the price rising, it's well on the way.

2021-1-9 21:27
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Interview: Tyler Winklevoss, The Bitcoin Ultra Bull

In this interview with Gemini founder Tyler Winklevoss, he discussed “The Case For $500K Bitcoin,” the State vs. money and more. The post Interview: Tyler Winklevoss, The Bitcoin Ultra Bull appeared first on Bitcoin Magazine.

2020-12-18 00:38	Видео
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Mike Novogratz Says Put 5% of Your Net Worth in BTC

He also claims that he has up to 50% of his own money in crypto. This comes after the largest correction in weeks. Fortune Telling Novogratz In an interview on CNN with Julia Chatterley, Billionaire Mike Novogratz has once again made the bullish case for bitcoin.

2020-12-10 17:03	mike novogratz
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Dan Tapiero: Influx of Institutional Money Could Push Bitcoin Price to $500,000 in 5 Years

A renowned gold investor and Bitcoin bull Dan Tapiero has made the case for a $500,000 Bitcoin price in 5 years. Speaking during a podcast with Anthony Pompliano, Tapiero said that $15 trillion could potentially flow into Bitcoin and push the price to $500,000, representing 20-30x of Bitcoin’s current price level. “In the next five […]

2020-11-27 12:26	xbtusd
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Payza Founders Sentenced in $250M Money Laundering Case

Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.

2020-11-14 21:25	legal
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Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes

Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money laundering or tax evasion. Unfortunately, a story involving a former Microsoft engineer who used the cryptocurrency to mix over $10 million he had defrauded the company out of, doesn’t help that case.

2020-11-11 18:00	xbtusd
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Bitcoin Is Better Than Gold Right Now: Galaxy Digital’s Mike Novogratz

Eyes are starting to fall on both Bitcoin and gold as money printing continues. Case in point: It was revealed that Warren Buffett through Berkshire Hathaway sold many bank stocks while acquiring Barrick Gold shares.

2020-8-15 10:00	xbtusd
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Bitcoin Gets Status of ‘Money’ Under D.C. Financial Services Law

Coinspeaker Bitcoin Gets Status of ‘Money’ Under D. C. Financial Services LawIn a court case hearing involving the use of Bitcoin for transferring funds for illicit activities of drug trafficking, the District Court of Colombia has considered Bitcoin and cryptocurrencies as "money".

2020-7-25 18:56	btcusd
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Non-Event But Still Increased Exposure: Bitcoin Defined as ‘Money’ Under DC Federal Court

Bitcoin is a form of “money” under Washington D. C. Money Transmitters Act, a federal court said on Friday. The ruling was made in a criminal case against Larry Dean Harmon, who operated an underground bitcoin trading platform for running an unlicensed money transmitting business under D.

2020-7-25 17:14	Bitcoin News
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D.C. Federal Court Says Bitcoin Is Money

A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin.

2020-7-25 11:17	xbtusd
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New Ruling Classifying Bitcoin as ‘Money’ Isn't Anything Special

A D.C. court ruled that Bitcoin is money during a recent legal case, although the classification in this context already exists under legal expectations in much of the country.

2020-7-25 00:16	Court
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case

New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal.

2020-6-23 18:34	New Zealand
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If Bitcoin Traders Short Here, They Have “Terrible Odds” Of Making Money: Analyst

Bitcoin’s consolidation over the past few weeks hasn’t been seen as bullish by everyone. Case in point: institutional traders on the CME are currently net short on BTC futures. Yet, a trader says that those shorting have “terrible odds” of making money.

2020-6-22 02:00	xbtusd
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First Mover: Negative Rates or More Money Printing – Bitcoin May Benefit Either Way

Central bank stimulus – negative interest rates or asset purchases – are just two sides of the same coin that both strengthen the case for bitcoin.

2020-6-17 15:00	First Mover
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds

The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe.

2020-6-12 12:56	QuadrigaCX
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‘Unprecedented Monetary and Fiscal Stimulus’ Will Hasten Bitcoin’s Rise Says Report

A new report by Electric Capital makes a compelling case that the current fiscal and monetary environment is the perfect storm for programmable money like Bitcoin. An excerpt from the group’s latest newsletter was recently published here.

2020-5-22 12:05	USD
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Elon Musk to JK Rowling: Massive Money Printing by Central Banks Making Bitcoin Look ‘Solid’

Yesterday, author J.K. Rowling asked that question, “I don’t understand bitcoin. Please explain it to me,” and about the entire Crypto Twitter jumped in to share their two sats. Even founder and CEO of SpaceX and Tesla CEO Elon Musk chimed in to explain while attacking banks in the process, making the perfect case for […]

2020-5-17 15:22	Bitcoin Innovation
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Once In a Lifetime Money Printing Strengthens Bitcoin’s Bull Case Investor

Since the crypto bubble of 2017 that brought Bitcoin from under $1,000 to $20,000 in a year, analysts have been wondering what will spark the next rally. Many have put their faith in the Bitcoin block reward halving, which came to pass earlier this week, but more and more are becoming convinced that central bank...

2020-5-17 13:00
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Your Money is Losing its Value – Inflation

Inflation is an element that plagues every traditional money. Since more cash is still continuously being printed, it can decrease its value in a simple case of supply and demand with the worst possible scenario being hyperinflation.

2020-5-14 17:18	Ledger
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Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal

2020-3-25 15:12	Fraud
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Congress Proposal to Give Everyone $2000/mo 'Strengthens Case for Bitcoin'

The Chair of the House Banking Committee has proposed giving free money to all Americans during the COVID-19 crisis. Critics say the move would create ‘massive inflation’

2020-3-19 04:16	United States
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France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute

Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […]

2020-3-7 19:13	Legal & Regulation
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Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case

The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group.

2020-3-4 04:12
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Bitcoin Chart Indicator Flips Bearish as Price Sees Weak Bounce From $9.4K

Bitcoin's daily money flow index has turned bearish for the first time since early January, supporting the case for further price losses.

2020-2-22 14:15	Bitcoin
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Federal Reserve Adds Another $57.7B to ‘Calm Markets’ for 2020—Yet Another Case for Bitcoin

The Federal Reserve Bank of New York has just injected a fresh batch of money into financial markets to calm them for the new year. With each iteration, the case for a deflationary currency like Bitcoin only grows stronger.

2020-1-5 21:42	Federal Reserve
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Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case

Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.

2019-12-20 01:33
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Hydrostandart.io ICO

Our civilization is now on the threshold of the fourth industrial revolution, which will be characterized by a combination of technologies that erases the boundaries between the physical, digital and biological spheres.

2019-11-29 12:14
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Bitcoin Can Rescue German Savers From Negative Interest Rates

The world is on a negative rate binge as central banks around the world are cutting interest rates, which is creating a compelling case for Bitcoin. Gone are those days, when the bank pays you for storing your wealth with them.

2019-11-21 22:43	News
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Bitcoin adoption could see political entities embrace it as full-fledged money

Adamant Research recently published a report titled ‘The Bitcoin Reformation,’ a report which made the case that the emergence of Bitcoin, encryption, and the Internet, heralded waves of change exThe post Bitcoin adoption could see political entities embrace it as full-fledged money appeared first on AMBCrypto.

2019-11-10 13:30	Trading View
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Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner

India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money.

2019-11-10 12:30	News
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Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner

2019-11-10 12:30	News
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Review of Gitcoin Quadratic Funding Round 3

Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.

2019-10-30 04:03
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Chile Declares State Of Emergency, People Unable to Access Their Money, Bitcoin Enters the Fray

There have been reports of some financial clients in Chile who are not able to pull back assets. The case for Bitcoin becomes transparent as the turmoil in the nation goes to another level. One of the contentions that act in favor of Bitcoin, and digital forms of money, is that they enable clients to […]

2019-10-23 20:04	Bitcoin Innovation
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BOI employees won’t testify in US court over money-laundering case

The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times.

2019-10-12 14:30
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How Crypto is Shaping Professional Sports

Crypto sector observers believe it's only a matter of time before all major sports apps accept Bitcoin and other major cryptocurrency. That prediction carries weight as we're already seeing crypto impact the professional sports industry at every level - here's how.

Crypto Bridge LayerZero Connects to Solana Blockchain

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Notcoin (NOT) Price Jumps Over 55% Following Successful Airdrop and Massive Community Support

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Crypto Fear and Greed Index hits 74: What it means for Bitcoin

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Altcoins to triple in value? Analysts predict a breakout!

Altcoin market cap exceeds $1.1 trillion, signaling potential for an ‘altseason.’ Analysts predict a significant surge if resistance levels are broken. The altcoin market, a segment ofteThe post Altcoins to triple in value? Analysts predict a breakout! appeared first on AMBCrypto.

2021-11-4 20:00

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