Роману Шторму грозит до 45 лет тюрьмы: суд над создателем Tornado Cash состоится в декабре

Разработчик Tornado Cash Роман Шторм предстанет перед судом за создание криптомиксера. Судья окружного суда Нью-Йорка Кэтрин Полк Фэйла (Katherine Polk Failla) отклонила ходатайство Романа Шторма о прекращении дела, возбужденного правительством США. дальше »

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Суд отклонил ходатайство сооснователя криптомиксера Tornado Cash Романа Шторма о прекращении дела

Суд Южного округа Нью-Йорка отклонил ходатайство сооснователя криптомиксера Tornado Cash Романа Шторма об отмене иска Минфина США и постановил, что он должен будет предстать перед судом по обвинению в отмывании денег. дальше »

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Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk scarpers with customer’s $500K in cash: Asia Express. дальше »

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Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December

The trial's outcome could set a significant precedent for the legal responsibilities of software developers in the crypto industry. The post Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December appeared first on Crypto Briefing. дальше »

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Tornado Cash’s Roman Storm to stand trial after judge denies dismissal

Tornado Cash developer Roman Storm could face 45 years in prison if convicted of all charges in the trial set for December.

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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »

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BlockDAG’s $76.2M Presale vs. ETH Blockchain & ADA Price Predictions

BlockDAG’s Presale Explodes to $76. 2M — Crypto Whales Cash In on 50% Bonus! ETH Blockchain & ADA Price Prediction in Focus! The rush for the next big crypto opportunity is something every investor wants to be part of. дальше »

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Israel Goes Cashless

Israel’s promoting a new plan to abolish 200 shekel banknotes, forbid possession of physical gold & silver, and use AI for enforcement, while Gaza's state of cash deteriorates. By Efrat Fenigson. дальше »

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Supposed Hamster Kombat co-founder launches new game

Hamster Cash, a hard fork of Hamster Kombat, was allegedly launched by a Hamster Kombat co-founder amid complaints of unfair airdrop allocations. The alleged co-founder, who remains unidentified, reportedly started Hamster Cash to offer a better reward system than Hamster… дальше »

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Ex-Co-Founder of Hamster Kombat Unleashes New Game-Changing Hard Fork: Meet Hamster Cash

Beijing, China, 23rd September 2024, Chainwire

The post Ex-Co-Founder of Hamster Kombat Unleashes New Game-Changing Hard Fork: Meet Hamster Cash appeared first on CaptainAltcoin.

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MicroStrategy adds 7,420 BTC to its stash, reveals $1 billion in cash for another buying round

MicroStrategy's aggressive Bitcoin acquisitions could significantly influence market dynamics and corporate treasury strategies globally. The post MicroStrategy adds 7,420 BTC to its stash, reveals $1 billion in cash for another buying round appeared first on Crypto Briefing. дальше »

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BITCOIN CASH PRICE ANALYSIS & PREDICTION (Sept 19) – BCH Shows Signs Of Strength following A 12% Gain But the Structure Remains Bearish

Since August’s recovery, Bitcoin Cash BCH found it difficult to break lower as it reestablished support with a slight bounce. It appeared strong on the day following a 15% surge since the start of the week. дальше »

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WazirX Hacker Moves $32M Stolen Ether in Four Days to Tornado Cash as Binance Denies Founder’s Claims

WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a statement the latter has denied. дальше »

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BNB, Bitcoin Cash, Aptos price analysis as Fed cuts interest rates

Cryptocurrencies are registering an uptick as the market reacts to the Federal Reserve’s interest rate cut on September 18. After topping $61. 2k on Tuesday, BTC slipped back under $60k as market jitters resumed. дальше »

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Cash Is Still King, Consumers Would Prefer to Use Money Over CBDCs: Deutsche Bank

44% of those surveyed said they would rather use cash then a central bank digital currency and 57% said they would prefer to use a debit or credit card than a CBDC, the bank's survey showed. дальше »

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Figure Markets Unveils its Global Crypto Exchange, Offering 8% Yield Opportunity

A new global crypto exchange is shaking up the market with competitive leverage options and yield-earning cash sweeps. It allows users to earn up to 8% on their cash and stablecoin balances. Figure Markets, a prominent player in the decentralized custody space for digital assets, has officially launched its global crypto exchange from the Cayman […] дальше »

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WazirX exploiter moves $11.6m in ETH to Tornado Cash

The WazirX exploiter continues to move thousands of the stolen assets across new wallets, with part of the latest batch laundered through crypto mixer Tornado Cash.  Blockchain security platform Cyvers recently indexed the transfer of exactly 5,001 Ethereum (ETH) from… дальше »

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MoneyGram and Stellar join CEX.io for global crypto cash conversions

CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion.

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Figure Markets Announces Global Launch, 8% Yield Opportunity

New global crypto exchange offers competitive leverage and yield-earning cash sweeps, offering users up to 8% on cash and stablecoin balances. дальше »

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Decentralized Stablecoin Protocol Pure.cash Launches Public Beta and Initiates Genesis Airdrop

Pure. cash, a trailblazing decentralized stablecoin protocol, is thrilled to announce the official launch of its public beta phase. This launch signifies a pivotal moment in the project’s evolution, as it opens up the platform to wider community participation. дальше »

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Investors Are Placing Early Bets On IntelMarkets (INTL) As A Pick For Bullish AI Narratives; See Profit Potential

Crypto investors are making early moves on IntelMarkets (INTL), betting on its compelling prospect to cash in on the growing bullish narrative surrounding artificial intelligence (AI). As AI begins to drive market trends, IntelMarkets is considered a key player positioned for exponential growth in this looming sector. Also, INTL, its […] дальше »

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eToro trading: U.S. clients restricted to BTC, ETH, BCH post SEC deal

eToro trading platform will restrict U. S. crypto trades to Bitcoin, Ethereum, and Bitcoin Cash following a settlement with the SEC. The SEC has fined eToro $1. 5 million for operating as an unreThe post eToro trading: U. дальше »

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As Bitcoin nears $60K, are miners preparing to cash in?

Bitcoin miners offloaded significant BTC after a mild surge, cashing in on gains. If the market top slips, miner capitulation could rise. Bitcoin [BTC] miners have recently sold a significaThe post As Bitcoin nears $60K, are miners preparing to cash in? appeared first on AMBCrypto. дальше »

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ScamSniffer: Мошенники воспользовались уязвимостью Google Ads для кражи криптовалют

Эксперты специализирующейся на судебной экспертизе блокчейнов компании ScamSniffer заявили, что злоумышленники научились обходить ограничения выборки результатов сервиса Google Ads. Цель преступников: реклама фейкового сервиса по восстановлению криптовалют Revoke Cash. дальше »

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Scammers target Google Ads to mimic crypto recovering service

Bad actors are exploiting Google Ads to mimic the Revoke Cash crypto recovery service, tricking users into giving away their funds. Scammers are using Google Ads to mimic the Revoke Cash crypto recovery service, redirecting users to a fraudulent site… дальше »

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SEC намекнула, что Ethereum — это не ценная бумага, — мнение главного юриста Coinbase

Юридический директор Coinbase Пол Гревал заявил, что SEC фактически признала, что Ethereum (ETH) не является ценной бумагой. Это заявление прозвучало после того, как SEC достигла соглашения с торговой платформой eToro, согласно которому eToro прекращает предлагать к торговле все криптовалюты, кроме Bitcoin (BTC), Bitcoin Cash (BCH) и Ethereum (ETH). дальше »

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WazirX hacker launders over $64m, insider involvement suspected

The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »

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eToro settles with SEC, to cease most crypto trading activity

eToro has agreed to cease most of its crypto trading activities after settling with the SEC. the company will pay a fine of $1. 5 million and delist all coins except Bitcoin, Ethereum and Bitcoin Cash. дальше »

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EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies

The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether. дальше »

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Turkey’s $200 limit on cash payments: What does it mean for crypto?

Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of 10%.

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ETH holders cash out for Raboo’s ROI, leaving DOGS struggling to keep up

While Ethereum and DOGS struggle, Raboo's AI-backed MemeFi platform is set to soar with huge ROI. #sponsored дальше »

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FTX finalizes settlement with Emergent over $600M Robinhood shares claim

FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash. дальше »

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Ether.fi partners Scroll to unveil new Visa ‘Cash’ card

Liquid restaking platform Ether.fi has announced a partnership with native zero-knowledge layer 2 Scroll to launch a new Visa-enabled credit card and wallet app. The ether.fi (ETHFI) team revealed the collaboration in a post on X on Sept. 9. Per… дальше »

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Fractal Bitcoin: прорывной сайдчейн или очередной альткоин?

В свое время хардфорки биткоина Bitcoin Cash и Bitcoin SV сделали тему «разветвления» сети первой криптовалюты одной из самых обсуждаемых в сообществе. Хайп вокруг проектов прошел, а создателей блокчейнов Роджера Вера и Крейга Райта вспоминают в основном из-за их проблем с законом. дальше »

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Tornado Cash Sees Resurgence With $50 Million Laundered This September

Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »

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US companies forecast to buy $10.3B in Bitcoin over next 18 months — Report

The report claimed, a cash treasury “supplemented with a 3% allocation to Bitcoin” would have shielded companies from inflation since 2020. дальше »

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Hacker behind $27M Penpie heist applauded by Euler exploiter

The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information. дальше »

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Penpie Hacker Continues To Launder $ETH Despite White Hat Bounty

The Penpie hacker remains active, continuing to funnel stolen Ethereum through Tornado Cash despite being offered a white hat bounty. To date, the hacker has transferred 4,000 ETH, worth approximately $9. дальше »

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XRP Profit Taking Hits 13-Month High, Price May Fall Below $0.50

XRP price stagnates, prompting long-term holders to cash out. As support levels weaken, a drop below $0.50 is possible. The post XRP Profit Taking Hits 13-Month High, Price May Fall Below $0.50 appeared first on BeInCrypto. дальше »

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WazirX hacker launders $10 million through Tornado Cash

The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers. дальше »

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Aave founder dumps $6.67M AAVE: Should you cash out too?

Aave founder has dumped $6. 67 million AAVE since February.   The altcoin still enjoyed massive social interest and could present more buying opportunities.   Despite the market dip, Aave [AAThe post Aave founder dumps $6. дальше »

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Singapore police arrest 3 for teen attack during crypto exchange

Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was looking to exchange the cash for USDT when two men attacked him. Strait Times has reported that police have charged 29-year old Benedict Yee Hong Fai with the attack and attempted robbery. дальше »

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WazirX hacker transfers 1600 ETH to Tornado Cash

The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new address identified by… дальше »

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Penpie Protocol offers bounty after $27 million crypto heist, stolen funds laundered via Tornado Cash

Penpie is negotiating with hackers after a $27 million exploit, offering a bounty as laundering begins through Tornado Cash. дальше »

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Pure.cash: More Than A Decentralized Version of Ethena

Pure. cash countdown begins game-changing protocol launches within a week. The project is built on Ethereum and aims to revolutionize the crypto industry, offering more than just a decentralized versioThe post Pure. дальше »

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$100 Million Shiba Inu (SHIB) Thief Breaks Silence With New Transfer

WazirX hacker, who stole $102 million in SHIB, has made headlines again, transferring $6.54 million in ETH to Tornado Cash дальше »

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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals

WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »

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Хакеры WazirX начали отмывать миллионы через Tornado Cash

Хакеры, атаковавшие индийскую криптобиржу WazirX, начали отмывать украденные средства через печально известный миксер Tornado Cash. Это первый шаг в попытке замести следы после одного из крупнейших взломов 2024 года. дальше »

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Взломавший WazirX хакер переместил 2 600 эфиров в криптомиксер Tornado Cash

Хакер, взломавший индийскую криптовалютную биржу WazirX и укравший криптоактивы на $235 млн, перевел 2 600 ETH на сумму $6,5 млн в криптовалютный миксер Tornado Cash, чтобы отмыть украденные средства. дальше »

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WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash

The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore. дальше »

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