Новости о Treasury Claims [ Фото новости ] [ Свежие новости ] | |
Pump.fun Pushes Back Against Lookonchain Claims as Treasury Movements Trigger Debate
A new on-chain report from Lookonchain has reignited debate around Pump. fun’s treasury activity. But the team behind the memecoin launchpad is openly rejecting the claims, calling the circulating numbers “misinformation” and insisting the large transfers reflect internal treasury management, not cash-outs. дальше »
2025-11-25 10:07 | |
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Saylor: IRS rule means Strategy won’t pay taxes on Bitcoin
Strategy’s Executive Chairman Michael Saylor claims that new IRS guidelines put Strategy in the clear when it comes to unrealized Bitcoin gains. A new rule by the IRS comes as a significant boon to Bitcoin treasury firms. On Wednesday, October… дальше »
2025-10-1 21:26 | |
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BitMine claims global Ethereum treasury title with $2.9b in holdings
BitMine Immersion is executing one of crypto’s most aggressive accumulation plays, amassing 833,137 ETH worth $2.9 billion in just five weeks. The staggering haul now positions the firm as the single largest corporate holder of Ethereum worldwide. In a press… дальше »
2025-8-5 16:21 | |
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U.S. Treasury moves to block Huione Group over crypto laundering claims
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U. S. financial system under a new Treasury proposal. According to a May 1 announcement from the U. дальше »
2025-5-2 10:12 | |
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Neptune Digital Assets grows Bitcoin treasury to 401 BTC
Neptune Digital Assets Corp. has expanded its Bitcoin treasury to 401 BTC as of April 10, 2025. The Vancouver-based firm claims it still has its Bitcoin (BTC) at an average price of $31,564—significantly below the 2024 average of $65,901 and… дальше »
2025-4-11 21:44 | |
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Tether’s treasury holdings strengthen US debt resilience, CEO claims
Tether CEO Paolo Ardoino has defended the company’s role in the U.S. financial system, stating that its $115 billion in treasury holdings make U.S. debt more resilient. Speaking at a rBitcoin Policy Institute event on Mar. 11, Ardoino argued that… дальше »
2025-3-13 13:12 | |
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US unions sue Treasury Department after letting Musk’s DOGE access personal financial information
The lawsuit claims DOGE has been given “unlawful” access to personal and financial information The sensitive information includes names, addresses, bank details, social security numbers, birth dates, and email addresses US union groups have sued the US Treasury and Treasury Secretary Scott Bessent for allowing Elon Musk’s DOGE agency to access individuals’ personal and financial […] The post US unions sue Treasury Department after letting Musk’s DOGE access personal financial information appeared first on CoinJournal. дальше »
2025-2-6 18:06 | |
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Is Polkadot the next FTX? $87M spending spree, racism claims, and user backlash
How do Polkadot’s financial practices, spending $87M with a net loss of $108M annually, compare to FTX’s pre-collapse habits? Polkadot (DOT), one of the early competitors to Ethereum (ETH), has recently come under the spotlight after publishing its latest treasury… дальше »
2024-7-4 16:38 | |
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Polkadot Rocked By Explosive Claims Of Discrimination From Manta Network Co-Founder
In a growing storm of controversy, the Polkadot blockchain platform is now facing accusations of discrimination and toxicity within its ecosystem, on top of concerns over an impending funding crisis for its Treasury. дальше »
2024-7-3 01:30 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack
The United States Treasury Department has claimed that the North Korean hacker group Lazarus is responsible for the $625 million hack of the Axie Infinity Ronin bridge. The post US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack appeared first on CryptoSlate. дальше »
2022-4-15 14:00 | |
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El Salvador’s Pro-Crypto President Bukele Criticizes The US Treasury For Uncontrolled Money Printing
El Salvador’s President Bukele cannot still get his head around the fact that the U.S. treasury keeps printing more money despite the ballooning inflation. Commenting on the FED’s Jerome Powell’s defense of his “transitory inflation claims” in a Senate Banking Committee hearing on Tuesday, the pro-crypto president expressed his distaste for how the Powell administration […] дальше »
2021-12-2 22:35 | |
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Why The U.S. Treasury Wants Brokers To Provide More Information About Crypto Assets
The United States Department of Treasury has published the “General Explanations of the Administration’s Fiscal Year” as President Joe Biden released his Budget for 2022. In its document, the Treasury claims that tax evasion using crypto assets is a “rapidly growing problem”. дальше »
2021-5-30 21:03 | |
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Crypto Analyst Claims MicroStrategy Is “On The Ropes” Amidst Bitcoin Selloff
MicroStrategy and its head honcho Michael Saylor have become synonymous with Bitcoin, responsible for kicking off the corporate treasury reserve trend that’s transpired ever since. As a result of the innovative, albeit risky move, company shares skyrocketed to revisit dot com-bubble resistance levels. дальше »
2021-3-26 04:00 | |
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Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use. ” However, data from a top blockchain analysis firm claims that under 1% of all cryptocurrency transactions are related to criminal activity. дальше »
2021-1-25 18:30 | |
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Janet Yellen Reveals Plans for Bitcoin — Sees Cryptocurrencies Used Mainly for Illicit Financing
Janet Yellen, Joe Biden’s pick for the Treasury Secretary, has revealed her policy for cryptocurrencies, including bitcoin. She claims that cryptocurrencies are mainly used for illicit financing and their use needs to be curtailed. дальше »
2021-1-21 23:30 | |
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Trump’s New Budget Would Have Secret Service Investigate Crypto Crimes
President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime
дальше »2020-2-12 13:00 | |
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Bitcoin is Laundered, Cash Isn’t — Claims Treasury Secretary Mnuchin
United States Secretary of the Treasury Steven Mnuchin recently raised some eyebrows this week during a CNBC interview, commenting that cash isn’t laundered or used for nefarious activities, but Bitcoin definitely is. дальше »
2019-12-30 13:15 | |
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Industry Leader Claims U.S. Outlawing Crypto Ownership Would be “Worst Case Scenario”
Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will. дальше »
2019-7-24 01:00 | |
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Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
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For each U.S dollar in BTC spent on the darknet, $800 is laundered, says report attacking Steven Mnuchin’s claims
Following the crypto-focused briefing by the U. S Treasury Secretary, many have drawn conclusions that best fit their financial interests. But, with Steven Mnuchin linking Bitcoin to enabling illegal activities, hardcore crypto-enthusiasts have taken the criticism personally. дальше »
2019-7-17 12:00 | |
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Bitfinex-Tether CTO claims user demand drives USDT distribution as questions raised against Tether swap
The Bitcoin community was relishing in the coin’s performance recently. However, other crypto-enthusiasts appeared skeptical of the king coin’s growth. The suspicion of Tether and Bitfinex’s involvement in the said surge constantly did the rounds, and with Tether Treasury printing USDT in the name of swaps, this suspicion was strengthened in the community. дальше »
2019-7-6 13:00 | |
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Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT
Tether treasury just got itself out of the whole Bitfinex fiasco. However, it is back in the news after it minted 150,000,000 USDT. Tether claims to have backed every USDT with the US Dollar. However, during its feud with the New York Attorney General, it was revealed that only 74% of Tether was backed by […] The post Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT appeared first on AMBCrypto. дальше »
2019-6-14 20:30 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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1% Bitcoin, 99% Cash Portfolio Outperforms Gold, Bonds, S&P 500
Replacing just 1 percent of one’s portfolio with Bitcoin lets investors outperform the S&P 500, gold and US Treasury bonds, new data released February 8 claims. Bitcoin Beats S&P ‘Every Year’ Compiled by Twitter-based economics analyst known as planB, the visual data simulates portfolio performance with varying degrees of Bitcoin involvement. дальше »
2019-2-9 00:00 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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