Money - Свежие новости [ Фото в новостях ] | |
You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions. CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud. Related Reading: […] дальше »
2023-11-1 18:00 | |
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XRP Whale Transactions Spike To 3-Month High As Smart Money Buys
XRP has witnessed a remarkable surge of over 29% in its value over the last 12 days. The price has risen from $0. 4771 to a two and a half month high of $0. 6209 yesterday. Sharks And Whales Make A Splash This impressive price hike coincides with an increase in whale transactions as well as the number of wallets holding more than 10,000 XRP (worth approx. дальше »
2023-11-1 11:30 | |
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Former a16z Execs Secure License for Digital Asset Firm Bastion
Two former a16z executives secure money transmitter licenses for their new Web3 business Bastion in two US states. The post Former a16z Execs Secure License for Digital Asset Firm Bastion appeared first on BeInCrypto. дальше »
2023-11-1 20:42 | |
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Crypto startup Bastion secures money transmitter licenses in two states
Bastion, a cryptocurrency startup founded by former executives from Andreessen Horowitz, has recently acquired two money transmitter licenses in New Hampshire and Arkansas, expanding its ability to offer digital asset services in the United States. дальше »
2023-10-31 20:00 | |
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The Reformation of Money: Bitcoin’s Whitepaper And Its Parallels To Martin Luther
The Bitcoin Whitepaper challenged the unquestioned orthodoxy of government control over money the same way Martin Luther challenged the unquestioned orthodoxy of the Catholic Church. дальше »
2023-10-31 19:00 | |
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Crypto startup Bastion secures money transmitter licenses in US
Launched in September by two former Andreessen Horowitz executives, Bastion has acquired its first two money transmitter licenses in New Hampshire and Arkansas. дальше »
2023-11-1 16:00 | |
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Wen $50K BTC? — Crypto Market On Cusp Of Parabolic Bull Rally That Will Have Global Impact
The majority of crypto assets have rocketed higher in the past week as investors continue to plug money into the market due to increased optimism around the approval of a spot Bitcoin exchange-traded fund (ETF) in the United States. дальше »
2023-10-31 12:50 | |
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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Hedera: Will this progress on the RWA front save HBAR from the sellers?
Hedera to support the tokenization of Airbnb’s money market fund. HBAR sees a strong surge but low retail participation — Assessing its implications. Most top blockchains have a strategyThe post Hedera: Will this progress on the RWA front save HBAR from the sellers? appeared first on AMBCrypto. дальше »
2023-10-27 03:30 | |
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UK Government Can Now Snatch Your Cryptos
The Economic Crime and Corporate Transparency Act, recently passed in the UK, bolsters the fight against fraud and money laundering. It empowers Companies House with stringent verification powers and law enforcement with the ability to seize cryptocurrencies, marking a significant stride in enhancing financial security in the open economy. дальше »
2023-10-27 21:18 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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Andrew Tate Shills Easy Crypto Money Despite Criticizing it Months Ago
Andrew Tate, a social media personality, is promoting his University, teaching how to make easy money in crypto, despite criticizing it as a money-making avenue in April. The post Andrew Tate Shills Easy Crypto Money Despite Criticizing it Months Ago appeared first on BeInCrypto. дальше »
2023-10-27 17:30 | |
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Hobbled Crypto Exchange's Creditors Are Suing Its CEO and Want to Claw Back Money From 'Bitcoin Jesus'
CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist Roger Ver. дальше »
2023-10-26 01:31 | |
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Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT. дальше »
2023-10-25 16:45 | |
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Crypto Surge Potentially Linked to Capital Rotation, Suggests Benjamin Cowen
Cryptocurrency analyst Benjamin Cowen suggests the recent uptick in the crypto market could be due to investors reshuffling their portfolios rather than new money entering the space. The post Crypto Surge Potentially Linked to Capital Rotation, Suggests Benjamin Cowen appeared first on BeInCrypto. дальше »
2023-10-25 01:19 | |
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Lightspark adds support for Universal Money Address standard
Lightspark’s recent endorsement of the Universal Money Address standard marks a pivotal development in the realm of global digital payments, inviting a thorough exploration of its potential benefits, challenges, and implications in the rapidly evolving financial technology landscape. дальше »
2023-10-24 18:08 | |
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FTX Creditors' Lawyers Promote Deal Giving Investors 90% of What's Left in SBF's Empire
A deal was secured to pay those who had money at defunct FTX as much as 90% of the assets that remain, and now the lawyers representing some creditors are trying to get enough of those investors on board to make it happen. дальше »
2023-10-24 22:18 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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Worldcoin is back in the hands of whales- what now?
Millions of WLD tokens have been sent out of exchanges in recent times. The short-term sentiment around the project remains optimistic. According to smart money tracking account Lookonchain,The post Worldcoin is back in the hands of whales- what now? appeared first on AMBCrypto. дальше »
2023-10-20 21:30 | |
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1inch refutes Elliptic claims on money laundering
This article has been deleted after the original source (Ellipsis) has removed the information the news piece was based on. дальше »
2023-10-20 14:38 | |
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U.S. Treasury plans to designate crypto mixers as "money laundering concern"
The notice of proposed rulemaking will be open to public comment for 90 days. The action follows the recent Israel-Palestine conflict. The U. S. Treasury Department’s Financial Crimes EnfoThe post U. дальше »
2023-10-20 11:00 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »
2023-10-20 22:30 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15 | |
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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
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Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs
In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16. дальше »
2023-10-18 20:00 | |
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Analyst Predicts XRP Price To Hit $100: Here’s How To Become A Millionaire
Several crypto analysts and influencers in the XRP community have continued to make their predictions as to the future of the XRP price. This time, another has predicted the token to rise to $100 and given tips on how one could make money from this occurrence. дальше »
2023-10-18 19:00 | |
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‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-19 18:15 | |
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ECB launches survey towards CBDC development
The Eurosystem has published a survey on its plans for trials and experiments on new technologies for wholesale central bank money settlement. The survey aims to gather feedback from market participants and stakeholders on the potential benefits, challenges, and use… дальше »
2023-10-18 12:10 | |
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Why Strategic Money Will Enter Crypto Despite The Slowdown: Mysten Labs CEO
In a recent interview with The Block, Evan Cheng, CEO of Mysten Labs, shared his insights on the shifting dynamics of the crypto investment landscape. Cheng, who co-founded Mysten Labs, the creator of the innovative Layer 1 blockchain Sui, believes that the recent slowdown in crypto investments following the hype-driven bull run will soon give […] дальше »
2023-10-17 20:00 | |
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Australia hails CBDCs as the 'future of money,' more inside
Australia intends to collaborate with other institutions to create a CBDC program for wholesale usage. Brad Jones, assistant governor at the Reserve Bank of Australia, made these remarks in a rThe post Australia hails CBDCs as the 'future of money,' more inside appeared first on AMBCrypto. дальше »
2023-10-17 14:00 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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Australian central bank says CBDCs, tokenization have potential to become the future of money
The Reserve Bank of Australia (RBA) is actively considering the potential adoption of a central bank digital currency (CBDC) as a transformative step towards the future of money and financial transactions. дальше »
2023-10-17 09:53 | |
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