Money - Свежие новости [ Фото в новостях ] | |
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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Aave price is in trouble as US money market fund yields rise
Aave price has been in a strong bearish trend in the past few months. There are concerns about the American interest rates. Money market funds and CDs have a better yield than Aave. AAVE price has underperformed the market amid rising concerns about the DeFi protocol’s viability in a high-interest rate environment. дальше »
2023-9-4 17:38 | |
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How the Sweepstake Model Has Adapted to Include Crypto
Sweepstake casinos are growing in popularity across the world, especially in the United States. Sweepstake casinos have introduced legal online casino gaming to millions of people in the US who previously could not play casino games online and win money. дальше »
2023-8-31 21:41 | |
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Elon Musk’s Money Transmitter License: A Game-Changer for Dogecoin (DOGE) Price?
Crypto enthusiasts switched attention to DOGE, echoing long-running rhetorics that memecoin could become X’s native peer-to-peer payment protocol. A key on-chain indicator provides insights into how DOGE traders will likely react to this development. дальше »
2023-9-1 18:15 | |
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Unveiling the crypto crime paradox: Balancing perception with reality
Over $20 billion was lost to crypto crime in the past year. The daily volume of Bitcoin was over $14 billion, with global money laundering close to $800 billion. Cryptocurrency has developedThe post Unveiling the crypto crime paradox: Balancing perception with reality appeared first on AMBCrypto. дальше »
2023-8-31 16:30 | |
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Spacemesh - Fairness through Proof of Space and Time
Tomer Afek is the CEO and Co-founder of Spacemesh, a layer 1 Proof of Space Time (PoST) protocol. Following mainnet launch on the 14th of July 2023 they have created the “People’s Coin” magic internet money, that anyone can mine from home, no special mining gear required. дальше »
2023-9-1 15:00 | |
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Judge rules in favour of Uniswap in class action lawsuit
A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties. дальше »
2023-8-31 23:02 | |
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Large Transactions Put XRP Price Under Pressure: Are Whales Making An Exit?
XRP has had its ups and downs in the past few months, ranging from a 70% price spike from Ripple’s partial victory in court to whales and retail investors taking profit after the price pump. Now, on-chain data has shown that XRP big money players have made many interesting transactions this month, with whales transferring over 1. дальше »
2023-8-30 18:00 | |
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Bitcoin Spark: Igniting a New Era of Cryptocurrency with Stellar Performance
Fintech, including payment systems and monetary transfers, has become popular thanks to blockchain technology. The blockchain ecosystem significantly lowers trading and money transfer costs. Cryptocurrencies like BTCS and XLM have recently had a tremendous run with an imminent outburst and soaring digital assets’ prices with the incoming bull market. What is Stellar? Stellar is a […] дальше »
2023-8-30 20:26 | |
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SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
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US Money Supply Surged 375% in 3 Years But Dollar Still King For Global Transactions
The US money supply surged 375% in three years due to pandemic-induced stimulus measures, causing inflation and economic damage. However, the dollar remains dominant in global transactions. The post US Money Supply Surged 375% in 3 Years But Dollar Still King For Global Transactions appeared first on BeInCrypto. дальше »
2023-8-28 07:19 | |
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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »
2023-8-27 19:15 | |
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OnlyFans Parent Company Invested in ETH, Recent Filing Shows
The company that operates OnlyFans has reported holding ETH, but that it lost money on the investment in 2022. The post OnlyFans Parent Company Invested in ETH, Recent Filing Shows appeared first on BeInCrypto. дальше »
2023-8-27 14:25 | |
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Western Union Embraces Ripple Blockchain And XRP Token For Enhanced Money Transactions
Global money transfer powerhouse Western Union is boldly venturing into the dynamic and rapidly evolving realm of cryptocurrencies, marking a significant and strategic move in its financial landscape. дальше »
2023-8-27 12:40 | |
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Bitcoin Spark takes center stage: The latest cryptocurrency news
Cryptocurrency has become a global phenomenon, revolutionizing the way we think about money and transactions. At the forefront of this digital revolution is Bitcoin, the world's first decentralized diThe post Bitcoin Spark takes center stage: The latest cryptocurrency news appeared first on AMBCrypto. дальше »
2023-8-26 08:30 | |
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Tornado Cash developer granted bail in US
Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on charges including money… дальше »
2023-8-25 18:57 | |
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Wen moon? Bitcoin halving cycle hints at Q4 as smart money 'buys the rumor'
Bitcoin miners and "smart money" are the investor cohorts to watch when it comes to late 2023 BTC price action, says Filbfilb.
дальше »2023-8-26 16:31 | |
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Аналитики: Трейдеры запасаются токенами DYDX
Торгующие по стратегии Smart Money пользователи продолжают наращивать запасы токена управления DYDX. Об этом сообщил The Block со ссылкой на экспертов Nansen. Аналитический сервис рассматривает кошельки Smart Money как адреса, связанные с опытными трейдерами. дальше »
2023-8-25 11:07 | |
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FTX’s bankruptcy rakes up nearly $50m monthly in legal fees
FTX creditors are looking to expedite bankruptcy proceedings as legal fees are becoming increasingly expensive, possibly eating into the money paid to creditors. While attorneys of FTX are working towards recovering what remains of the once global crypto exchange and… дальше »
2023-8-24 15:25 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit the Ethereum (ETH) he gained from his insider trading activities. In May, Nathanial ‘Nate’ Chastain was convicted of fraud and money laundering.… дальше »
2023-8-23 13:08 | |
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Trade Reddit MOONS For Real Money: LBank Lists Moons Token
The popular Reddit cryptocurrency community token, MOON, will soon be tradeable on the exchange LBank according to a recent announcement. LBank revealed that MOON will launch on its platform on August 23rd at 08:00 UTC. дальше »
2023-8-23 12:00 | |
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Rapid cyberattacks demand modernized security, says Palo Alto CEO
Nikesh Arora the CEO of Palo Alto Networks, told Jim Cramer on CNBC’s “Mad Money” that companies need to modernize their cybersecurity systems. The executive explained that hackers are moving faster and attacking companies more effectively than before. During the… дальше »
2023-8-23 08:33 | |
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