Money - Свежие новости [ Фото в новостях ] | |
Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... дальше »
2023-8-3 19:50 | |
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Abracadabra proposes 200% loan interest rate increase to mitigate CurveDAO risk
Abracadabra Money is considering raising interest rates to mitigate its exposure to CurveDAO's native token, CRV дальше »
2023-8-3 00:46 | |
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Abracadabra Protocol To Counter CRV Risk With 200% Interest Rate Hike
DeFi lending protocol, Abracadabra Money, is currently debating a proposal to boost the interest rate in its CRV lending markets as it looks to mitigate its exposure to the DeFi token. In the last few days, CRV has seen its value decline significantly due to the recent Curve Finance exploit on Sunday, which resulted in a total loss of over $60 million. дальше »
2023-8-2 21:00 | |
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Binance could face fraud charges but US regulators are concerned over this factor
The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »
2023-8-2 20:14 | |
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Tradecurve to Give Huobi Token and BNB a Run for Their Money
Industry analysts are predicting a surge in Tradecurve (TCRV)’s popularity that could challenge established players like Huobi Token (HT) and BNB. Still in its presale phase, Tradecurve’s promise of innovative features and strategic market positioning has drawn considerable buzz. дальше »
2023-8-2 01:16 | |
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Litecoin ‘Halving,’ Set for Wednesday, Should Harden Supply of ‘Digital Silver’
The once-ever-four-years "halving" on the Litecoin blockchain, set for Wednesday, means that the pace of new issuance of units of the LTC cryptocurrency will be cut in half. The dynamic is similar to the "hard money" mechanics that crypto analysts say helps to boost bitcoin's price. дальше »
2023-8-2 00:31 | |
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Why Uwerx (WERX) Can Never Be an Exit Scam
Cryptos, where they offer the chance for larger-than-life legitimate profits, also attract scammers and fraudsters. Early investors take risks by jumping into different crypto launches in hopes of massive gains but also run the risk of finding their money siphoned away with sophisticated backdoors designed into the smart contracts and platforms. дальше »
2023-8-1 12:00 | |
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US SEC launches action against Richard Heart and his crypto projects
US SEC sues Richard Heart and three of his projects for unregistered sale of securities and fraud The commission claimed that Heart used investors' money to purchase luxury goods including the The post US SEC launches action against Richard Heart and his crypto projects appeared first on AMBCrypto. дальше »
2023-7-31 20:15 | |
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Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. дальше »
2023-7-29 06:47 | |
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Crypto.com registered as crypto service provider in the Netherlands
Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto. дальше »
2023-7-29 15:30 | |
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Bitcoin Set To Accelerate As A Store Of Value In Wake Of Bank Collapses, Cathie Wood
ARK Invest CEO and crypto proponent Cathie Wood says that Bitcoin is set to grow massively as a store of value following the recent bank collapses. She believes that Bitcoin’s stability and a huge rally in the wake of US regional banks collapsing is a major testament to the fact that Bitcoin is the future of money. дальше »
2023-7-28 15:00 | |
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Hydropowered crypto mining gets nod from Kyrgyz president: Report
Kyrgyz President Sadyr Japarov promised to distribute money from crypto mining at the hydropower plant to “ordinary people.”
дальше »2023-7-28 14:04 | |
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Report Shows Only 5% Of VC-Backed Crypto Firms Developed A Market-Fit Product
The crypto market was red hot in 2021, with venture capital firms pouring money into new projects at an astonishing rate. The particular rise of smart contracts and decentralized finance (DeFi) gave rise to a new band of companies looking to enter the crypto industry, even before fully understanding the nooks and crannies of the […] дальше »
2023-7-28 14:00 | |
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Crypto.com Secures Regulatory Approval from the Dutch Central Bank
Crypto.com, a leading cryptocurrency platform, has received registration approval from De Nederlandsche Bank (DNB), the Netherlands central bank. This approval comes in line with the countrys Money Laundering and Terrorist... дальше »
2023-7-28 11:39 | |
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Want A Headstart Into Web3? These 3 Crypto Tokens Are Setting The Trend for Web3 Companies
Currently, the flow of money is predominantly directed towards Web3 and AI, attracting investments from both institutional and retail investors through presales. The multitude of distinctive platforms, each presenting revolutionary concepts, is so vast that they cannot be easily quantified. дальше »
2023-7-27 21:00 | |
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Robert Kennedy Jr. Admits to purchasing Bitcoin
US Democrat presidential candidate Robert Kennedy Jr. said he bought 14 BTC for his children to “put his money where his mouth is.” Robert F. Kennedy Jr, also known as RFK Jr., participated in a Twitter Space hosted by crypto… дальше »
2023-7-27 16:45 | |
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Robert Kennedy Says Bitcoin Critical to Free Speech in US
Robert F. Kennedy said a free society needs free money like Bitcoin, and confirms purchase of 14 BTC. The post Robert Kennedy Says Bitcoin Critical to Free Speech in US appeared first on BeInCrypto. дальше »
2023-7-27 14:15 | |
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Singapore High Court Recognizes Crypto As Personal Property, Equates It To Fiat Money
Singapore’s High Court has ruled that crypto assets are considered property and can be held on trust in a case involving Seychelles-headquartered exchange Bybit and a former contractor. дальше »2023-7-27 12:45 | |
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Singaporean Judge Declares Crypto Is Personal Property In ByBit Case
In a recent development, a judge of the Singapore High Court has declared that cryptocurrencies are personal properties. The court likened crypto to fiat money, and since fiat passes as personal property, crypto should pass as one, too, the court reasoned. дальше »
2023-7-26 20:00 | |
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Singapore High Court rules crypto not different from fiat money or shells
Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will implement segregation and custody requirements for digital payment tokens. дальше »
2023-7-26 14:25 | |
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Service with anonymous swaps without KYC in 2023. How Swapuz works
In 2023, crypto assets will be clear and widely used by many users around the world as if they were pocket money. The post Service with anonymous swaps without KYC in 2023. How Swapuz works appeared first on NFT News Today. дальше »
2023-7-26 09:41 | |
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Here’s How Crypto Offers A Lifeline For This Bahamian Payment Company
The Latin American region faces high costs and challenges of traditional settlements, as people sending money to their close ones have to deal with high rates of transfer, and a portion of the population still remains unbanked. дальше »
2023-7-25 18:30 | |
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Bahamian payment company Island Pay turns to crypto amid high transfer costs
While Latin Americans face high money transfer costs and other challenges of traditional banking, Island Pay has stepped up to solve these issues. Bloomberg reported that the Bahamas payment company became the latest to offer cryptocurrency for remittance transactions. дальше »
2023-7-25 13:08 | |
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US Congressman Urges To Ban CBDC, Says Technology “Corrupts Money”
Central bank digital currency has gained another top critic as the US Federal Reserve, under Jerome H. Powell’s chairmanship, considers potential CBDC designs. In a July 23 tweet, Republican representative Warren Davidson condemned any potential move to launch a CBDC, noting that a digital currency flaws the ethos of money. Davidson urged Congress to ban and […] дальше »
2023-7-24 15:00 | |
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Warren Davidson Urges Adoption of Permissionless P2P Money Over CBDCs
US Representative Warren Davidson urged lawmakers to adopt permissionless P2P currency over central bank digital currencies (CBDCs), describing CBDCs as tools of coercion and control. The post Warren Davidson Urges Adoption of Permissionless P2P Money Over CBDCs appeared first on BeInCrypto. дальше »
2023-7-24 10:10 | |
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Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?
In a recent analysis by Lookonchain, a renowned crypto whale analyst on Twitter, a series of significant transactions involving the meme cryptocurrency $PEPE were highlighted. These transactions, involving substantial sums of money, have sparked discussions and speculations about the future of this volatile digital asset. дальше »
2023-7-24 23:45 | |
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These Tokens Represent the Future of Web3 – Bitcoin on Ethereum, A Web3 Launchpad, and AI-Powered Trades
Currently, the flow of money is predominantly directed towards Web3, attracting investments from both institutional and retail investors through presales. The multitude of distinctive platforms, each presenting revolutionary concepts, is so vast that they cannot be easily quantified. дальше »
2023-7-24 22:56 | |
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HEX: The tale of the crypto project that rewards you for locking away your money
HEX operates a "time product" structure that allows its users to lock up their HEX tokens for rewards. The value of the HEX token has dropped by over 90% in less than six months. Often desThe post HEX: The tale of the crypto project that rewards you for locking away your money appeared first on AMBCrypto. дальше »
2023-7-23 15:30 | |
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Bitcoin Blood Money: Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy Lynn Felkins, a 38-year-old woman from Nevada. Intent on carrying out an evil act, she sought the services of a hitman to execute a deadly plan targeting her ex-husband. As the cryptocurrency paved the way […] дальше »
2023-7-23 13:43 | |
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Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist
Heather Morgan and Ilya Lichtenstein have entered into a plea agreement in the $3.6 billion Bitfinex money laundering case. The post Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist appeared first on BeInCrypto. дальше »
2023-7-22 13:27 | |
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Bitfinex hackers may plead guilty, prosecutors to recover $3 billion
The Crypto Couple, Ilya Lichtenstein and Heather Rhiannon Morgan, implicated in the money laundering of $4.5 billion in Bitcoin from the 2016 Bitfinex hack, are expected to plead guilty after 6 years дальше »
2023-7-22 10:42 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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