Money - Свежие новости [ Фото в новостях ] | |
How Much Money Will Flow Into Bitcoin Once A Spot ETF Is Approved?
The launch of a spot Bitcoin ETF would be a watershed moment for the Bitcoin ecosystem. It would make it easier for investors to gain exposure to Bitcoin, and it could lead to increased adoption of Bitcoin by mainstream investors. дальше »
2023-9-22 19:55 | |
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Why expecting ALGO to breakout is pretty reasonable
ALGO gained more than most altcoins in the last seven days. The token could rise above $0.1 if the money flow continued in the upward direction. Lately, many altcoins have been showing hintsThe post Why expecting ALGO to breakout is pretty reasonable appeared first on AMBCrypto. дальше »
2023-9-22 06:30 | |
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Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic. In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »
2023-9-21 22:00 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
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Is ‘smart money’ that smart? Top 5 DeFi wallets have unrealized losses
In finance, ‘smart money’ typically refers to institutional or professional investors presumed to possess greater market knowledge and resources. However, an intriguing pattern emerges when examining the top holders across major DeFi platforms. дальше »
2023-9-20 11:33 | |
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Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto, with new sponsorship from the top Democrats on the Senate Homeland Security and Judiciary committees. дальше »
2023-9-19 18:34 | |
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Islamic Coin Launches Public Sale On Republic
Zug, Switzerland, September 18th, 2023, Chainwire Islamic Coin has launched its Reg D Token Offering to the Public with OpenDeal Broker LLC, dba THE CAPITAL R (“ODB”) – a subsidiary of Republic. ISLM (Islamic Coin token) is a digital money that adheres to Shariah principles and emphasizes ethical values. дальше »
2023-9-18 17:56 | |
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Xsolla Mall: A New Top-Tier Online Destination For Video Games
The global video game commerce company, Xsolla, has introduced a brand-new destination called Xsolla Mall. Through the use of campaigns with content producers and payment processors, video games may now offer a variety of landing pages where players can access special in-game products, game discounts, and premium experiences. дальше »
2023-9-18 17:24 | |
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Robert Kiyosaki Again Champions Crypto, Labels Fiat ‘FAKE’
Renowned author Robert Kiyosaki, best known for his personal finance book ‘Rich Dad, Poor Dad,’ has once again underlined his conviction that traditional fiat currencies are on the path to obsolescence, while cryptocurrencies are poised to become the future of money. дальше »
2023-9-18 12:00 | |
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Memeinator outlook as meme coin market hits new highs
Close your eyes and go back to April of 2023 for a moment – all hell seems to be breaking loose on the crypto space and its investors are scrambling to protect their hard-earned money. But there’s one group amongst them with the biggest smile on their face. дальше »
2023-9-17 23:17 | |
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Crypto lending firm Genesis to cease offering crypto trading
Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes its top 50 creditors $3. 5 billion. In August Genesis and DCG reached an “agreement in principle” permitting creditors to get the majority of their money. дальше »
2023-9-15 22:56 | |
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Most Important U.S. Senator for Crypto’s Future Tells Regulators to Use Existing Powers
U.S. Sen. Sherrod Brown (D-Ohio), whose chairmanship of the Senate Banking Committee gives him power over crypto’s congressional destiny, issued a call to arms to regulators on Thursday, demanding that they use whatever authority they currently have over digital assets to improve market transparency and protect the investors putting their money into the sector. дальше »
2023-9-15 21:23 | |
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Surprisingly Few U.S. Customers Want Their Bittrex Money Back
The U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but other creditors have been strangely reluctant to ask for their funds back. дальше »
2023-9-14 18:58 | |
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SEC charges Stoner Cats NFT creator with unregistered securities offer
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations. дальше »
2023-9-14 18:51 | |
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From Messages To Money: Telegram Unveils Integration With Crypto Wallet For 800 Million Users
Anthony Tsivarev, Director of Developer Relations at TON, has unveiled the integration between the crypto wallet and message app Telegram. During the Token 2049 event in Singapore, the Foundation behind the wallet revealed its cooperation with the social media platform. дальше »
2023-9-13 16:00 | |
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Dolomite - A next-gen Money Market on Arbitrum
Corey Caplan and Adam Knuckey are the co-founders of Dolomite, a next-generation money market and margin trading protocol built on Arbitrum. дальше »
2023-9-13 02:00 | |
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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
дальше »2023-9-13 22:34 | |
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Criminals Are Deterred From Using Cryptocurrency for Illicit Transactions: Europol
Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions. дальше »
2023-9-12 14:45 | |
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Bitcoin Dips Below $25,000 As Former Paypal President Hails It As Universal Internet Currency
In an interview with CNBC on Monday, David Marcus, former President of Paypal and Head of Facebook Payments, expressed his belief that Bitcoin (BTC) is the universal protocol for money on the internet. дальше »
2023-9-12 22:00 | |
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Investor Alert: TRON, Avalanche, and Domini.art ($DOMI) – Where Your Money Should Be!
Emerging from the cold of last year’s bear market, the 2023 cryptocurrency market began on a positive note and has managed to maintain its momentum with a market cap of over $1 trillion. As top crypto coins approach new highs, the market is attracting a wide range of users, including both millennials and Gen Z. дальше »
2023-9-10 15:00 | |
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Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »
2023-9-8 17:23 | |
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Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
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Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-7 23:10 | |
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Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-6 23:10 | |
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Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. дальше »
2023-9-6 19:24 | |
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Japanese Financial Giant Goes Big On Ripple With XRP-Based Remittance Service
SBI Remit Co. , Ltd. , a key player in the international money transfer service sector under the SBI Group umbrella, has announced a significant expansion in its partnership with Ripple and SBI Ripple Asia. дальше »
2023-9-6 14:30 | |
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Ripple Takes UK Currency Exchange To London Court Over $15 Million Dispute
In a legal battle that has recently come to light on September 4, Ripple Labs Singapore, the Singapore arm of Ripple Inc. , has taken legal action against GCC Exchange, a well-known foreign exchange and money transfer app provider. дальше »
2023-9-6 03:00 | |
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Jim Cramer endorses Binance and BNB despite recent troubles
“Mad Money” host Jim Cramer says he’s bullish on Binance and its BNB token, even as the crypto exchange faces regulatory hurdles and liquidity concerns. Jim Cramer, the American television host renowned for his financial acumen, has taken a bullish… дальше »
2023-9-6 23:25 | |
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Bitcoin bull run traced to ‘smart money’ as 40% of total supply held for over three years
Quick Take The onset of the massive Bitcoin bull run can be traced back to September 2020, a period marked by significant price accumulation followed by a monumental ascent from $10k to $60k. The data uncovers notable trends within the Bitcoin supply dynamics. дальше »
2023-9-6 20:00 | |
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