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Top Crypto Presale With 1000x Potential: IPO Genie Leads 2025–2026 Watchlists
Most people don’t lose money because they pick bad projects. They lose money because they enter after the biggest growth is already gone. By the time a company reaches the public market, early investors have usually captured most of the upside, while everyday investors are left chasing smaller moves. дальше »
2025-12-26 21:30 | |
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Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits
In the financial space, no investor wants to knowingly lose money to a bad investment. The keen search for the best cryptocurrency investment platform by whales and retailers keeps them out of bad deaThe post Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits appeared first on AMBCrypto. дальше »
2025-2-14 10:00 | |
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Why The Bitcoin Bounce Off $66,000 Is Not Entirely Bad News
The Bitcoin price action in the past two weeks has reiterated its volatile nature despite the steady flow of institutional money. The cryptocurrency surged in the last days of September from $53,500 to a high of $66,000, only to pull back to $61,000 in the first few days of October, showing its unpredictable nature. Interestingly, […] дальше »
2024-10-5 09:00 | |
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U.S.-based Rapper Lil Baby Reveals he Lost Millions in Crypto
Famous American rapper reveals he lost millions in an interview with sway during Sway's universe radio show. Lil baby is one among the several celebrities' to have lost money on bad investments in NFTs and crypto. дальше »
2022-10-24 17:00 | |
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Op-Ed: The latest trends in hacker attacks and how to deal with them
As the DeFi sector continues to attract money and users, bad actors from around the world continue to view it as an attractive target that is ripe for the picking and poorly protected. The post Op-Ed: The latest trends in hacker attacks and how to deal with them appeared first on CryptoSlate. дальше »
2022-6-21 21:30 | |
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Magic Internet Money token depegs as Terra (LUNA) domino effect persists
Citing an insider scoop, Autism Capital claimed that Abracadabra accrued $12 million in bad debt as a direct result of Terra’s sudden downfall, which has been refuted by founder Daniele Sestagalli. дальше »
2022-6-19 08:35 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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NFTs Can be Used for Money Laundering, Says U.S. Treasury Department
A new report by the United States Department of the Treasury has revealed that the burgeoning non-fungible token space could be a conduit for money laundering. Sponsored Sponsored It says in the report that the increasing use of digital art as an investment or financial asset can allow bad players to launder money and finance […] The post NFTs Can be Used for Money Laundering, Says U. дальше »
2022-2-6 14:11 | |
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97-Year Old Billionaire Charlie Munger says He’d “Never” Buy Cryptocurrency
“I want to make my money by selling people things that are good for them, not things that are bad for them,” said the right-hand man of Warren Buffett. The post 97-Year Old Billionaire Charlie Munger says He’d “Never” Buy Cryptocurrency first appeared on BitcoinExchangeGuide. дальше »
2021-12-4 20:20 | |
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ECB promotes digital euro, calms fears
In December, the European Central Bank published a paper demonstrating why it’s a mistake to assume CBDCs and fiat money are subject to the same conditions, CoinFi reported. The authors of the paper pointed out that it’s a bad time for fees, yet raised the issue of whether the CBDC would be sustainable without a […] The post ECB promotes digital euro, calms fears appeared first on Invezz. дальше »
2021-12-5 17:05 | |
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Netizens Can Now Let Their Data Mint Money for Them with Swash
With Web 3. 0 gaining ground, data is the new currency as anyone who has control over useful data can make a fortune by putting it to good, or even bad use. As the world goes increasingly digital, people are now genuinely concerned about safeguarding their data. дальше »
2021-10-8 20:30 | |
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How Do You Borrow Money if Your Credit is Bad?
If you’re in a situation where your credit has gone to the dogs, it can be really difficult to figure out how to get out of it. In some cases, you may find that it is really hard to get any sort of money, whether a loan or a credit card, because of your bad […] The post How Do You Borrow Money if Your Credit is Bad? appeared first on ItsBlockchain. дальше »
2021-5-29 12:18 | |
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Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering
Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More дальше »
2021-4-8 15:00 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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OneCoin scheme to get a movie with “Kate Winslet” as its lead
The cryptocurrency industry has been filled with scams in which bad actors attempted to trick people into giving away their money. However, a few scams have been as big or as noteworthy as OneCoin. дальше »
2020-10-12 10:47 | |
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Timothy Sykes Reviewed – Can you profit from trading penny stocks?
Penny stocks are often being vilified on Wall Street and in many traditional financial media outlets. Movies such as The Wolf of Wall Street also reinforce the stereotype that penny stocks are bad, that you’ll lose all your money, and that you’ll only make an unscrupulous snake oils salesman rich. дальше »
2020-8-20 17:01 | |
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Bitcoin: An elegant response to America's 'money manipulation' problem
COVID-19 pandemic hit the world real bad and countries across the globe are currently in the process of recovery. The traditional markets and the crypto markets both saw a massive downward spiral throThe post Bitcoin: An elegant response to America's 'money manipulation' problem appeared first on AMBCrypto. дальше »
2020-4-24 21:35 | |
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Will Bitcoin Ever Work As Money? Is It To Slow, Hard To Use, And High Energy Cost?
After going to $9,200 before the weekend, today bitcoin price crashed down to $8,170. Industry commentators say the market is looking bad as the “global economy is having a bigger impact at this point than the halving. дальше »
2020-3-9 04:21 | |
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The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces. дальше »
2020-2-14 05:56 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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Bitcoin Becomes More Attractive as Recession Indicator Flashes New Warning Signal
Gresham law is driving crypto to replace fiat, is how Clem Chambers, the CEO of private investors website ADVFN defines the current Bitcoin and fiat situation. The ongoing US-China trade war, Chambers explains, means yuan is bad money and BTC the good one. дальше »
2019-8-6 20:03 | |
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Bitcoin Scammers Texted Victims After Stealing Their Money via Coinexx Investment Hoax
Losing money hurts a lot. When you lose it because you made a bad investment is already pretty awful, but when you are scammed, it hurts even more. Now, if the thieves actually text you to explain that they robbed your money, well, that’s just a tragedy. This is what happened to an Australian couple […] дальше »
2019-7-5 23:40 | |
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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws
In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »
2019-7-2 19:00 | |
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The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda
Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern history has brought us to a dangerous place, however, a cultural climate where politics and bad economics have co-opted monetary utility in the name of […] The post The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda appeared first on Bitcoin News. дальше »
2019-6-27 18:40 | |
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Bitcoin Volatility Rate Is Slowly Decreasing, Making a Stronger Case for BTC as ‘Real’ Money
Bitcoin has a bad reputation to be highly volatile and incredibly unpredictable. As a matter of fact, it does not respond to any of the things that usually move traditional currencies, stocks, and shares, or commodities. дальше »
2019-6-14 19:47 | |
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WATCH: Bitcoin ATM showers London’s Bond Street station in cash money
No, this isn’t a new Anderson Paak video. In a bizarre scene, footage shows a Bitcoin ATM spewing heaps of cash in a shopping centre nearby London’s Bond Street train station, while a security guard does their best to keep onlookers at bay. дальше »
2019-6-7 13:01 | |
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Bitcoin Whales Are the Smart Money. Don’t Be the Dumb Money
By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity. дальше »
2019-6-2 13:53 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Why Spending $3.5 Million for Lunch with Warren Buffett Is a Bad Idea
By CCN: A charity auction is underway and lunch with Warren Buffett is up for grabs. The latest bid reportedly topped $3. 5 million. There’s a sick irony in that Warren Buffett himself would tell that bidder not to waste his money on such a lousy investment. дальше »
2019-5-30 04:00 | |
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Why the SEC’s Postponement of a Cryptocurrency ETF is Not a Bad Thing
The US Securities and Exchange Commission (SEC) has once more scuppered the hopes of the cryptocurrency community, by postponing a decision on the introduction of a Bitcoin ETF to create a reliable avenue for large-scale institutional money to flow into crypto-asset markets. дальше »
2019-5-23 22:47 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Tachyon Burst: LawCoin Is Bringing Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-22 22:19 | |
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Tachyon Burst: LawCoin Could Bring Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-21 22:19 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
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